Notifications - Regulating Commercial Banking - ਆਰਬੀਆਈ - Reserve Bank of India
notifications
ਅਪ੍ਰੈ 13, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/498 DBOD. AML. No.15291 /14.06.001/2011-12 April 13, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 13900/14.06.001/2011-12 dated March 16, 2012. We have since received from Government of India, Mini
RBI/2011-12/498 DBOD. AML. No.15291 /14.06.001/2011-12 April 13, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 13900/14.06.001/2011-12 dated March 16, 2012. We have since received from Government of India, Mini
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ਅਪ੍ਰੈ 13, 2012
Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks
RBI/2011-12/497 RPCD.CO.Plan.BC. 69/04.09.01/2011-12 April 13, 2012 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks Please refer to Para 3 of our circular RPCD.CO.Plan.BC.No.49/04.09.01/2010-11 dated January 28, 2011 on the captioned subject, wherein it was advised that the misclassifications report
RBI/2011-12/497 RPCD.CO.Plan.BC. 69/04.09.01/2011-12 April 13, 2012 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks Please refer to Para 3 of our circular RPCD.CO.Plan.BC.No.49/04.09.01/2010-11 dated January 28, 2011 on the captioned subject, wherein it was advised that the misclassifications report
ਅਪ੍ਰੈ 13, 2012
National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts
RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 April 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts National Electronic Funds Transfer launched in year 2005 has been working successfully over the years and occupies an important place in the payment system space. The system is meant f
RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 April 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts National Electronic Funds Transfer launched in year 2005 has been working successfully over the years and occupies an important place in the payment system space. The system is meant f
ਅਪ੍ਰੈ 09, 2012
Access criteria for payment systems - sub-membership to centralised payment systems
RBI/2011-12/489 DPSS.CO.OD. 1848 /06.07.003/2011-2012 April 9, 2012 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks Dear Sir/Madam Access criteria for payment systems – sub-membership to centralised payment systems Under the overall guidance of the Board for Payment and Settlement Systems, the Reserve Bank over the last few years
RBI/2011-12/489 DPSS.CO.OD. 1848 /06.07.003/2011-2012 April 9, 2012 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks Dear Sir/Madam Access criteria for payment systems – sub-membership to centralised payment systems Under the overall guidance of the Board for Payment and Settlement Systems, the Reserve Bank over the last few years
ਅਪ੍ਰੈ 03, 2012
Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
RBI/2011-12/483 DGBA.CDD. No. H- 6506 /15.02.001/2011-12 April 3, 2012 The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/In
RBI/2011-12/483 DGBA.CDD. No. H- 6506 /15.02.001/2011-12 April 3, 2012 The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/In
ਮਾਰਚ 30, 2012
Interest Rates on Export Credit in Foreign Currency
RBI/2011-12/480 DBOD.DIR.No.91/04.02.001/2011-12 March 30, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Interest Rates on Export Credit in Foreign Currency Please refer to our circular DBOD.DIR.No.52/04.02.001/2011-12 dated November 15, 2011 relating to export credit in foreign currency. 2. It has been decided that the prescriptions regarding ceiling rates on export credit in foreign currency and overseas line of credit as mentioned in the circ
RBI/2011-12/480 DBOD.DIR.No.91/04.02.001/2011-12 March 30, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Interest Rates on Export Credit in Foreign Currency Please refer to our circular DBOD.DIR.No.52/04.02.001/2011-12 dated November 15, 2011 relating to export credit in foreign currency. 2. It has been decided that the prescriptions regarding ceiling rates on export credit in foreign currency and overseas line of credit as mentioned in the circ
ਮਾਰਚ 29, 2012
SLBC website - Standardisation of information/data
RBI/2011-12/475 RPCD.CO.LBS.BC.No.68 /02.01.001/2011-12 March 29, 2012 The CMDs of all SLBC convenor banks Dear Sir/Madam SLBC website – Standardisation of information/data As you are aware, all the SLBC convenor banks have been advised vide circular RPCD.CO. LBS.HLC.BC. No. 56/02.19.10/2009-10 dated February 26, 2010, to maintain the SLBC websites where all instructions pertaining to the Lead Bank Scheme and Government Sponsored Schemes are made available and are acc
RBI/2011-12/475 RPCD.CO.LBS.BC.No.68 /02.01.001/2011-12 March 29, 2012 The CMDs of all SLBC convenor banks Dear Sir/Madam SLBC website – Standardisation of information/data As you are aware, all the SLBC convenor banks have been advised vide circular RPCD.CO. LBS.HLC.BC. No. 56/02.19.10/2009-10 dated February 26, 2010, to maintain the SLBC websites where all instructions pertaining to the Lead Bank Scheme and Government Sponsored Schemes are made available and are acc
ਮਾਰਚ 28, 2012
Overseas Direct Investments by Indian Party - Rationalisation
RBI/2011-12/473 A.P. (DIR Series) Circular No. 96 March 28, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time. To gra
RBI/2011-12/473 A.P. (DIR Series) Circular No. 96 March 28, 2012 To All Category-I Authorised Dealer Banks Madam / Sir, Overseas Direct Investments by Indian Party – Rationalisation Attention of the Authorised Dealer (AD - Category I) banks is invited to the Notification No. FEMA 120/RB-2004 dated July 7, 2004 [Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2004] (the Notification), as amended from time to time. To gra
ਮਾਰਚ 27, 2012
UCBs - Guidelines issued under Section 36(1) (a) of the BR Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2011-12/472 UBD. CO. BPD. (PCB).No 28/12.05.001/2011-12 March 27, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the public interest and on being satisfied that it is necessary so to do, in exercise of the powers conferred by Clause
RBI/2011-12/472 UBD. CO. BPD. (PCB).No 28/12.05.001/2011-12 March 27, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the public interest and on being satisfied that it is necessary so to do, in exercise of the powers conferred by Clause
ਮਾਰਚ 26, 2012
Guidelines on Fair Practices Code for NBFCs
RBI/2011-12/470 DNBS.CC.PD.No.266 /03.10.01/2011-12 March 26, 2012 To All NBFCs Dear Sir, Guidelines on Fair Practices Code for NBFCs The Reserve Bank vide its circular dated September 28, 2006, issued guidelines on Fair Practices Code (FPC) for all NBFCs to be adopted by them while doing lending business. The guidelines inter alia, covered general principles on adequate disclosures on the terms and conditions of a loan and also adopting a non-coercive recovery method
RBI/2011-12/470 DNBS.CC.PD.No.266 /03.10.01/2011-12 March 26, 2012 To All NBFCs Dear Sir, Guidelines on Fair Practices Code for NBFCs The Reserve Bank vide its circular dated September 28, 2006, issued guidelines on Fair Practices Code (FPC) for all NBFCs to be adopted by them while doing lending business. The guidelines inter alia, covered general principles on adequate disclosures on the terms and conditions of a loan and also adopting a non-coercive recovery method
ਮਾਰਚ 26, 2012
The Banking Companies (Nomination) Rules, 1985 - Clarifications
RBI/2011-12/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 March 26, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, The Banking Companies (Nomination) Rules, 1985 – Clarifications Please refer to para 1 of our Circular DBOD.No.Leg.BC.83/09.07.005/2010-11 dated March 30, 2011 on the captioned issue wherein we have clarified that signatures of the account holders in forms DA1, DA2 and DA3 need not be attested by witnesses. 2. In this connection, certain quer
RBI/2011-12/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 March 26, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, The Banking Companies (Nomination) Rules, 1985 – Clarifications Please refer to para 1 of our Circular DBOD.No.Leg.BC.83/09.07.005/2010-11 dated March 30, 2011 on the captioned issue wherein we have clarified that signatures of the account holders in forms DA1, DA2 and DA3 need not be attested by witnesses. 2. In this connection, certain quer
ਮਾਰਚ 21, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/464 RPCD.CO RRB.RCB.AML.No. 9439/03.05.28(A)/2011-12 March 21, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.9304/03.05.28(A)/2011-12 dated March 19, 2012. We have since received from Government of India, Ministry of Ext
RBI/2011-12/464 RPCD.CO RRB.RCB.AML.No. 9439/03.05.28(A)/2011-12 March 21, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.9304/03.05.28(A)/2011-12 dated March 19, 2012. We have since received from Government of India, Ministry of Ext
ਮਾਰਚ 21, 2012
Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account
RBI/2011-12/465 A. P. (DIR Series) Circular No.95 March 21, 2012 To All Category-I Authorised Dealer Banks and Authorised banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 200
RBI/2011-12/465 A. P. (DIR Series) Circular No.95 March 21, 2012 To All Category-I Authorised Dealer Banks and Authorised banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 200
ਮਾਰਚ 20, 2012
Lead Bank Scheme - District Consultative Committees - Inclusion of Director of MSME-DI
RBI/2011-12/461 RPCD.CO.LBS.BC.No.67 /02.01.01/2011-12 March 20, 2012 The Chairmen/ CMDs of all Lead Banks MD& CEO of Jammu & Kashmir Bank Ltd. Dear Sir/Madam, Lead Bank Scheme – District Consultative Committees (DCC) – Inclusion of Director of MSME-DI The Ministry of Micro Small and Medium Enterprises (MSME), Government of India has advised that MSME Development Institutes (MSME-DI) play an important role in the implementation of schemes / programmes for prom
RBI/2011-12/461 RPCD.CO.LBS.BC.No.67 /02.01.01/2011-12 March 20, 2012 The Chairmen/ CMDs of all Lead Banks MD& CEO of Jammu & Kashmir Bank Ltd. Dear Sir/Madam, Lead Bank Scheme – District Consultative Committees (DCC) – Inclusion of Director of MSME-DI The Ministry of Micro Small and Medium Enterprises (MSME), Government of India has advised that MSME Development Institutes (MSME-DI) play an important role in the implementation of schemes / programmes for prom
ਮਾਰਚ 20, 2012
Special Clearing on March 31, 2012
RBI/2011-12/462 DPSS.CO.CHD.No./1732/03.01.03/2011-2012 March 20, 2012 The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear sir, Special Clearing on March 31, 2012 With a view to facilitating accounting of all the Government transactions of the current financial year (2011-12) by March 31, 2012, the National Clearing Cells functionin
RBI/2011-12/462 DPSS.CO.CHD.No./1732/03.01.03/2011-2012 March 20, 2012 The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear sir, Special Clearing on March 31, 2012 With a view to facilitating accounting of all the Government transactions of the current financial year (2011-12) by March 31, 2012, the National Clearing Cells functionin
ਮਾਰਚ 19, 2012
Scheme for Collection of Dues of CBDT, CBEC, DM Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012
RBI/2011-2012/458 DGBA.GAD.No.H - 6160/42.01.029/2011-12 March 19, 2012 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012 Please refer to Circular DGBA.GAD.No.H.6002/42.01
RBI/2011-2012/458 DGBA.GAD.No.H - 6160/42.01.029/2011-12 March 19, 2012 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012 Please refer to Circular DGBA.GAD.No.H.6002/42.01
ਮਾਰਚ 19, 2012
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank
RBI / 2011-12/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Woori Bank We advise that the name of “Woori Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10184 / 23.13.139/2011-12 dated January 09, 2012, published in the Gazette of India (Part III – Section 4) dated Feb
RBI / 2011-12/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Woori Bank We advise that the name of “Woori Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10184 / 23.13.139/2011-12 dated January 09, 2012, published in the Gazette of India (Part III – Section 4) dated Feb
ਮਾਰਚ 19, 2012
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank
RBI/2011-12/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – National Australia Bank We advise that the name of “National Australia Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10193 / 23.13.085/2011-12 dated January 09, 2012, published in the Gazette of India (Part III
RBI/2011-12/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12 March 19, 2012 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – National Australia Bank We advise that the name of “National Australia Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 10193 / 23.13.085/2011-12 dated January 09, 2012, published in the Gazette of India (Part III
ਮਾਰਚ 19, 2012
Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committee's Al-Qaida Sanctions List
RBI/2011-12/454 RPCD.CO RRB.RCB.AML.No.9304 /03.05.28(A)/2011-12 March 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.8993 /07.02.12 /2011-12 dated March 12, 2012. We have since received from Government of India, Ministry of Exte
RBI/2011-12/454 RPCD.CO RRB.RCB.AML.No.9304 /03.05.28(A)/2011-12 March 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.NO.8993 /07.02.12 /2011-12 dated March 12, 2012. We have since received from Government of India, Ministry of Exte
ਮਾਰਚ 16, 2012
Rates of Interest - RIDF and other funds
RBI/2011-12/451 RPCD.CO. Plan.BC.66/04.09.54/2011-12 March 16, 2012 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, Rates of Interest - RIDF and other funds Consequent upon the revision of Bank Rate from 6 percent to 9.5 percent vide RBI's notification dated February 13, 2012, the interest rates applicable to RIDF and other similar funds with SIDBI and NHB have been reviewed and it has been decide
RBI/2011-12/451 RPCD.CO. Plan.BC.66/04.09.54/2011-12 March 16, 2012 The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) Dear Sir/Madam, Rates of Interest - RIDF and other funds Consequent upon the revision of Bank Rate from 6 percent to 9.5 percent vide RBI's notification dated February 13, 2012, the interest rates applicable to RIDF and other similar funds with SIDBI and NHB have been reviewed and it has been decide
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਜੁਲਾਈ 13, 2024
