Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations

RBI/2009-10/331 RPCD.CO.LBS.HLC.BC.No. 57@@NBSP@@ /02.19.10/2009-10 March 2, 2010 The Chairmen/ CMDs All Lead Banks/All Scheduled Commercial Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme- Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario wit

RBI/2009-10/331 RPCD.CO.LBS.HLC.BC.No. 57@@NBSP@@ /02.19.10/2009-10 March 2, 2010 The Chairmen/ CMDs All Lead Banks/All Scheduled Commercial Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme- Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario wit

Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations

Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations

RBI/2009-10/329 RPCD.CO.LBS.HLC.BC.No.56@@NBSP@@ /02.19.10/2009-10 February 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario with sharper focus on financial

RBI/2009-10/329 RPCD.CO.LBS.HLC.BC.No.56@@NBSP@@ /02.19.10/2009-10 February 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario with sharper focus on financial

Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations

Guidelines for transfer of assets and liabilities of Urban Cooperative Banks to commercial banks

RBI/2009-10/325 UBD.BPD(PCB).Cir.No. 47/ 09.16.900/2009-10 February 24 , 2010 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Guidelines for transfer of assets and liabilities of Urban Cooperative Banks to commercial banks Please refer to our circular PCB.Cir.43/09.16.900/08-09 dared January 30, 2009 on guidelines for merger / amalgamation of Urban Cooperative Banks (UCBs). The extant guidelines inter alia provide that in legacy cases, i

RBI/2009-10/325 UBD.BPD(PCB).Cir.No. 47/ 09.16.900/2009-10 February 24 , 2010 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Guidelines for transfer of assets and liabilities of Urban Cooperative Banks to commercial banks Please refer to our circular PCB.Cir.43/09.16.900/08-09 dared January 30, 2009 on guidelines for merger / amalgamation of Urban Cooperative Banks (UCBs). The extant guidelines inter alia provide that in legacy cases, i

Guidelines for transfer of assets and liabilities of Urban Cooperative Banks to commercial banks

Standardisation and Enhancement of Security Features in Cheque Forms

RBI/2009-10/323 DPSS.CO.CHD.No. 1832/ 04.07.05 /2009-10 February 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms Paper-based cheque clearing continues to be one of the popular modes of initiating payment transactions in the c

RBI/2009-10/323 DPSS.CO.CHD.No. 1832/ 04.07.05 /2009-10 February 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms Paper-based cheque clearing continues to be one of the popular modes of initiating payment transactions in the c

Standardisation and Enhancement of Security Features in Cheque Forms

Payment of Interest on Savings Bank Account on Daily Product Basis

RBI/2009-10/322 DBOD. No. Dir. BC 77/13.03.00/2009-10 @@NBSP@@February 19, 2010 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir Payment of Interest on Savings Bank Account on Daily Product Basis Please refer to our circular DBOD. No. Dir. BC.128/13.03.00/2008-09 dated April 24, 2009 advising banks that in view of the present satisfactory level of computerisation in commercial bank branches, it is proposed that payment of interest on savings bank accounts by s

RBI/2009-10/322 DBOD. No. Dir. BC 77/13.03.00/2009-10 @@NBSP@@February 19, 2010 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir Payment of Interest on Savings Bank Account on Daily Product Basis Please refer to our circular DBOD. No. Dir. BC.128/13.03.00/2008-09 dated April 24, 2009 advising banks that in view of the present satisfactory level of computerisation in commercial bank branches, it is proposed that payment of interest on savings bank accounts by s

Payment of Interest on Savings Bank Account on Daily Product Basis

Interest Rates on Export Credit in Foreign Currency

RBI/2009-10/321 DBOD.DIR.(Exp).No. 76/04.02.001/2009-10 February 19, 2010 All Scheduled Commercial Banks Dear Sir/Madam, Interest Rates on Export Credit in Foreign Currency Please refer to our circular DBOD.DIR.(Exp).No.107/04.02.001/2008-09 dated February 5, 2009 as also paragraph 7 of Master Circular on Rupee / Foreign Currency Export Credit dated July 1, 2009 relating to export credit in foreign currency. 2. It has been decided, in consultation with the Government

RBI/2009-10/321 DBOD.DIR.(Exp).No. 76/04.02.001/2009-10 February 19, 2010 All Scheduled Commercial Banks Dear Sir/Madam, Interest Rates on Export Credit in Foreign Currency Please refer to our circular DBOD.DIR.(Exp).No.107/04.02.001/2008-09 dated February 5, 2009 as also paragraph 7 of Master Circular on Rupee / Foreign Currency Export Credit dated July 1, 2009 relating to export credit in foreign currency. 2. It has been decided, in consultation with the Government

Interest Rates on Export Credit in Foreign Currency

Review of bilateral clearing arrangements between banks - State and Central Co-operative Banks

RBI/2009-10/319 RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10 February 18, 2010 All State and Central Co-operative Banks Madam/ Dear Sir Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently oper

RBI/2009-10/319 RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10 February 18, 2010 All State and Central Co-operative Banks Madam/ Dear Sir Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently oper

Review of bilateral clearing arrangements between banks - State and Central Co-operative Banks

Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’

RBI/2009-10/317 DBOD. No. BP. BC. 74/21.04.172/ 2009-10 February 12, 2010 All Commercial Banks (excluding RRBs and LABs) Dear Sir, Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’ Please refer to paragraph 160 of the Second Quarter Review of the Monetary Policy for the year 2009-10 (copy of extract enclosed) wherein it was proposed to link the risk weights of banks’ exposure to NBFCs categorised as

RBI/2009-10/317 DBOD. No. BP. BC. 74/21.04.172/ 2009-10 February 12, 2010 All Commercial Banks (excluding RRBs and LABs) Dear Sir, Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’ Please refer to paragraph 160 of the Second Quarter Review of the Monetary Policy for the year 2009-10 (copy of extract enclosed) wherein it was proposed to link the risk weights of banks’ exposure to NBFCs categorised as

Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’

UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation

RBI/2009-10/314 UBD (PCB) CO.BPD. Cir. No. 45 /14.01.062/2009-10 @@NBSP@@February 11, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@

RBI/2009-10/314 UBD (PCB) CO.BPD. Cir. No. 45 /14.01.062/2009-10 @@NBSP@@February 11, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@

UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation

UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation

RBI/2009-10/313 UBD (PCB) CO.BPD. Cir. No. 44 /14.01.062/2009-10 February 10, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir.No. 43 /14.01.062/2009-10 dated February 9, 2010. 2. Please find enclosed a copy of the corrigendum received from Government of

RBI/2009-10/313 UBD (PCB) CO.BPD. Cir. No. 44 /14.01.062/2009-10 February 10, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir.No. 43 /14.01.062/2009-10 dated February 9, 2010. 2. Please find enclosed a copy of the corrigendum received from Government of

UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation