Notifications - Financial Inclusion and Development - ਆਰਬੀਆਈ - Reserve Bank of India
notifications
ਜੂਨ 19, 2008
Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2007-08/373 RPCD.No.PLFS.BC. 78 /05.04.02/2007-08 June 19, 2008 The Chairman/Managing Director All Scheduled Commercial Banks (including Local Area Banks) Dear Sir, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular RPCD.No.PLFS.BC.72 /05.04.02/2007-08 dated May 23, 2008, and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith. Your attention is also invited to our circular RPCD.No
RBI/2007-08/373 RPCD.No.PLFS.BC. 78 /05.04.02/2007-08 June 19, 2008 The Chairman/Managing Director All Scheduled Commercial Banks (including Local Area Banks) Dear Sir, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular RPCD.No.PLFS.BC.72 /05.04.02/2007-08 dated May 23, 2008, and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith. Your attention is also invited to our circular RPCD.No
ਜੂਨ 18, 2008
RRBs - PMLA, 2002 - Obligation of Banks
RBI/2007-2008/372RPCD.CO.RRB.No. BC. 77/03.05.33 (E)/2007-08June 18, 2008The Chairmen of all Regional Rural BanksDear SirPrevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there underPlease refer to our circular RPCD.CO. RRB.AML.BC.68/ 03.05.33(E)/2005-06 dated March 9, 2006. In Paragraph 3 of the said circular, it was advised that banks are required to maintain and preserve information in respect of transactions with its client
RBI/2007-2008/372RPCD.CO.RRB.No. BC. 77/03.05.33 (E)/2007-08June 18, 2008The Chairmen of all Regional Rural BanksDear SirPrevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there underPlease refer to our circular RPCD.CO. RRB.AML.BC.68/ 03.05.33(E)/2005-06 dated March 9, 2006. In Paragraph 3 of the said circular, it was advised that banks are required to maintain and preserve information in respect of transactions with its client
ਜੂਨ 13, 2008
Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Additional Instructions
RBI/2007-2008/366RPCD.No.PLFS.BC. 76@@NBSP@@/05.04.02/2007-08@@NBSP@@June 13, 2008The Chairman/Managing DirectorAll Scheduled Commercial Banks (including Local Area Banks)Dear Sir,Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular RPCD.No.PLFS.BC. 72 /05.04.02/2007-08@@NBSP@@ dated May 23, 2008, and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith.2. In this connection, we forward c
RBI/2007-2008/366RPCD.No.PLFS.BC. 76@@NBSP@@/05.04.02/2007-08@@NBSP@@June 13, 2008The Chairman/Managing DirectorAll Scheduled Commercial Banks (including Local Area Banks)Dear Sir,Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular RPCD.No.PLFS.BC. 72 /05.04.02/2007-08@@NBSP@@ dated May 23, 2008, and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith.2. In this connection, we forward c
ਜੂਨ 04, 2008
Monitoring bank advances to priority sectors - Special Return III - Disbursal of advances to priority sectors as on the last reporting Friday of June (Annual)
RBI/2007-08/357 RPCD. Stat. BC. No.75 /11.01.04/2007-08 June 04, 2008 The Chairman/Managing Director All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Monitoring bank advances to priority sectors - Special Return III – Disbursal of advances to priority sectors as on the last reporting Friday of June (Annual) Please refer to our circular RPCD. Stat. BC. No. 18/11.01.04/2007-08 dated August 9, 2007 requesting you to furnish the data in the existin
RBI/2007-08/357 RPCD. Stat. BC. No.75 /11.01.04/2007-08 June 04, 2008 The Chairman/Managing Director All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Monitoring bank advances to priority sectors - Special Return III – Disbursal of advances to priority sectors as on the last reporting Friday of June (Annual) Please refer to our circular RPCD. Stat. BC. No. 18/11.01.04/2007-08 dated August 9, 2007 requesting you to furnish the data in the existin
ਮਈ 30, 2008
Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2007-2008/344RPCD.No.PLFS.BC. 74 /05.04.02/2007-08May 30, 2008The Chairman/Managing DirectorAll Scheduled Commercial Banks (including Local Area Banks)Dear Sir,Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular RPCD.No.PLFS.BC. 72 /05.04.02/2007-08 dated May 23, 2008, and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith. Your attention is also invited to our circular RPCD.No.PLF
RBI/2007-2008/344RPCD.No.PLFS.BC. 74 /05.04.02/2007-08May 30, 2008The Chairman/Managing DirectorAll Scheduled Commercial Banks (including Local Area Banks)Dear Sir,Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular RPCD.No.PLFS.BC. 72 /05.04.02/2007-08 dated May 23, 2008, and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith. Your attention is also invited to our circular RPCD.No.PLF
ਮਈ 30, 2008
Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2007-2008/340RPCD.No.PLFS.BC. 73/05.04.02/2007-08May 30, 2008The Chairman/Managing DirectorAll Scheduled Commercial Banks (including Local Area Banks)Dear Sir,Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular RPCD.No.PLFS.BC. 72 /05.04.02/2007-08 dated May 23, 2008, and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith. 2. In this connection, supplementary explanatory instructio
RBI/2007-2008/340RPCD.No.PLFS.BC. 73/05.04.02/2007-08May 30, 2008The Chairman/Managing DirectorAll Scheduled Commercial Banks (including Local Area Banks)Dear Sir,Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular RPCD.No.PLFS.BC. 72 /05.04.02/2007-08 dated May 23, 2008, and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith. 2. In this connection, supplementary explanatory instructio
ਮਈ 23, 2008
Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI / 2007-2008/ 330RPCD.No.PLFS.BC.72 /05.04.02/2007-08May 23, 2008The Chairman/Managing DirectorAll Scheduled Commercial Banks (including Local Area Banks)Dear Sir,Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 73) for 2008-09 has announced a debt waiver and debt relief Scheme for farmers, for implementation by all scheduled commercial banks, besides RRBs
RBI / 2007-2008/ 330RPCD.No.PLFS.BC.72 /05.04.02/2007-08May 23, 2008The Chairman/Managing DirectorAll Scheduled Commercial Banks (including Local Area Banks)Dear Sir,Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 73) for 2008-09 has announced a debt waiver and debt relief Scheme for farmers, for implementation by all scheduled commercial banks, besides RRBs
ਮਈ 22, 2008
RRBS Allowed to sell Loan Assets in excess of prescribed Priority Sector Exposure
RBI/2007-2008/326RPCD. CO. RRB. No. BC. 71 /03.05.33/2007-08May 22, 2008The ChairmanAll Regional Rural BanksDear SirIncreasing opportunities for flow of credit to priority sectorPlease refer to paragraph 137 of the Annual Policy Statement for the year 2008-09 (copy enclosed). As indicated in the annual Policy Statement, it has been decided to allow RRBs to sell loan assets held by them under priority sector categories in excess of the prescribed priority sector lendin
RBI/2007-2008/326RPCD. CO. RRB. No. BC. 71 /03.05.33/2007-08May 22, 2008The ChairmanAll Regional Rural BanksDear SirIncreasing opportunities for flow of credit to priority sectorPlease refer to paragraph 137 of the Annual Policy Statement for the year 2008-09 (copy enclosed). As indicated in the annual Policy Statement, it has been decided to allow RRBs to sell loan assets held by them under priority sector categories in excess of the prescribed priority sector lendin
ਮਈ 14, 2008
Settlement of claims in respect of missing persons
RBI/2007-08/319 RPCD.CO.RF.BC.No.70/07.38.01/2007-08 May14, 2008 All State and District Central Co-operative Banks Dear Sir, Settlement of claims in respect of missing persons A query has been raised regarding the system which should be followed by banks in case a claim is received from a nominee / legal heirs for settlement of claim in respect of missing persons. 2. The settlement of claims in respect of missing persons would be governed by the provisions of Section
RBI/2007-08/319 RPCD.CO.RF.BC.No.70/07.38.01/2007-08 May14, 2008 All State and District Central Co-operative Banks Dear Sir, Settlement of claims in respect of missing persons A query has been raised regarding the system which should be followed by banks in case a claim is received from a nominee / legal heirs for settlement of claim in respect of missing persons. 2. The settlement of claims in respect of missing persons would be governed by the provisions of Section
ਮਈ 13, 2008
StCBs/DCCBs - Customer Charges for use of ATMs for Cash Withdrawal/Balance Enquiry
RBI/2007-2008/318 RPCD.CO.RF.BC.No. 69 / 07.06.00 / 2007-08 May 13, 2008 23 Vaishakha, Saka 1930 To All State and Central Co-operative Banks Dear Sir, Customer charges for use of ATMs for cash withdrawal and balance enquiry Automated Teller Machines (ATMs) have gained prominence as a delivery channel for banking transactions in India. Banks have been deploying ATMs to increase their reach. While ATMs facilitate a variety of banking transactions for customers, their ma
RBI/2007-2008/318 RPCD.CO.RF.BC.No. 69 / 07.06.00 / 2007-08 May 13, 2008 23 Vaishakha, Saka 1930 To All State and Central Co-operative Banks Dear Sir, Customer charges for use of ATMs for cash withdrawal and balance enquiry Automated Teller Machines (ATMs) have gained prominence as a delivery channel for banking transactions in India. Banks have been deploying ATMs to increase their reach. While ATMs facilitate a variety of banking transactions for customers, their ma
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