Notifications - Financial Inclusion and Development - ஆர்பிஐ - Reserve Bank of India
அறிவிப்புகள்
மார். 19, 2013
Bank Rate - RRBs/StCBs/DCCBs
RBI/2012-13/452 RPCD.CO.RRB.RCB.BC. No. 69 /03.05.33/2012-13 March 19, 2013 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Bank Rate As announced in the Mid Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 8.75 per cent to 8.50 per cent with effect from March 19, 2013. 2. All penal interest rates on shortfall in reserve requirements, which are specif
RBI/2012-13/452 RPCD.CO.RRB.RCB.BC. No. 69 /03.05.33/2012-13 March 19, 2013 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Bank Rate As announced in the Mid Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 8.75 per cent to 8.50 per cent with effect from March 19, 2013. 2. All penal interest rates on shortfall in reserve requirements, which are specif
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மார். 15, 2013
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2012-13/443 RPCD.RRB.RCB.AML.No. 9753/07.51.018/2012-13 March 15, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13 dated December 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF)
RBI/2012-13/443 RPCD.RRB.RCB.AML.No. 9753/07.51.018/2012-13 March 15, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13 dated December 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF)
மார். 06, 2013
Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2012-13/430 RPCD.CO.FSD. No. BC. 67/05.04.02/2012-13 March 6, 2013 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks Madam/Dear Sir, PERFORMANCE AUDIT OF AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME, 2008 Please refer to our Circular RPCD.CO.FSD. No. BC.58/05.04.02/2012-13 dated January 14, 2013 on the above subject. Considering the serious nature of observations made by the Comptroller and Auditor Ge
RBI/2012-13/430 RPCD.CO.FSD. No. BC. 67/05.04.02/2012-13 March 6, 2013 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks Madam/Dear Sir, PERFORMANCE AUDIT OF AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME, 2008 Please refer to our Circular RPCD.CO.FSD. No. BC.58/05.04.02/2012-13 dated January 14, 2013 on the above subject. Considering the serious nature of observations made by the Comptroller and Auditor Ge
மார். 01, 2013
Formation of four new districts in Tripura State - Assignment of Lead Bank responsibility
RBI/2012-13/425 RPCD.CO.LBS.BC.No.66 /02.08.001/2012-13 March 1, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir, Formation of four new districts in Tripura State- Assignment of Lead Bank responsibility The Revenue Department, Government of Tripura vide their Gazette Notifications No.F.4 (62)-RCC/11 dated November 8, 2011 have notified the formation of four new districts in the State of Tripura viz. Khowai, Sepahijala, Gomati and Unakoti. It has bee
RBI/2012-13/425 RPCD.CO.LBS.BC.No.66 /02.08.001/2012-13 March 1, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir, Formation of four new districts in Tripura State- Assignment of Lead Bank responsibility The Revenue Department, Government of Tripura vide their Gazette Notifications No.F.4 (62)-RCC/11 dated November 8, 2011 have notified the formation of four new districts in the State of Tripura viz. Khowai, Sepahijala, Gomati and Unakoti. It has bee
பிப். 27, 2013
Change in SLBC responsibility for Jharkhand from Allahabad bank to Bank of India
RBI/2012-13/421 RPCD.CO.LBS.BC. No. 65 /02.13.001/2012-13 February 27, 2013 The Chairmen and Managing Directors SLBC Convenor banks Dear Sir, Change in SLBC responsibility for Jharkhand from ALLAHABAD BANK to BANK OF INDIA It has been decided to change the responsibility of State Level Bankers' Committee (SLBC) Convenor bank for the State of Jharkhand from Allahabad Bank to Bank of India. Accordingly, it may kindly be noted that SLBC Convenor bank for the State of Jha
RBI/2012-13/421 RPCD.CO.LBS.BC. No. 65 /02.13.001/2012-13 February 27, 2013 The Chairmen and Managing Directors SLBC Convenor banks Dear Sir, Change in SLBC responsibility for Jharkhand from ALLAHABAD BANK to BANK OF INDIA It has been decided to change the responsibility of State Level Bankers' Committee (SLBC) Convenor bank for the State of Jharkhand from Allahabad Bank to Bank of India. Accordingly, it may kindly be noted that SLBC Convenor bank for the State of Jha
பிப். 07, 2013
Bank Finance for Purchase of Gold
RBI/2012-13/413 RPCD.RCB.BC.No. 64/07.51.014/2012-13 February 07, 2013 The Chairmen / CEOs of all State and Central Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold State and Central Co-operative Banks grant loans for various purposes against the security of gold / gold ornaments as part of their lending policy. 2. In terms of announcements made in paragraph 102 and 103 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 on
RBI/2012-13/413 RPCD.RCB.BC.No. 64/07.51.014/2012-13 February 07, 2013 The Chairmen / CEOs of all State and Central Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold State and Central Co-operative Banks grant loans for various purposes against the security of gold / gold ornaments as part of their lending policy. 2. In terms of announcements made in paragraph 102 and 103 (extract enclosed) of the Second Quarter Review of Monetary Policy 2012-13 on
ஜன. 31, 2013
Financial Literacy Material
RBI/2012-13/408 RPCD.FLC.No.7641/12.01.018/2012-13 January 31, 2013 To Chairman/CMDs of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy Material Please refer to our circular RPCD.FLC.No.12452/12.01.018/2011-12 dated June 6, 2012 regarding revised guidelines on the Financial Literacy Centres (FLC), in terms of which it was advised that FLCs and all the rural branches of scheduled commercial banks should scale up financial literacy efforts throug
RBI/2012-13/408 RPCD.FLC.No.7641/12.01.018/2012-13 January 31, 2013 To Chairman/CMDs of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy Material Please refer to our circular RPCD.FLC.No.12452/12.01.018/2011-12 dated June 6, 2012 regarding revised guidelines on the Financial Literacy Centres (FLC), in terms of which it was advised that FLCs and all the rural branches of scheduled commercial banks should scale up financial literacy efforts throug
ஜன. 31, 2013
RRBs/StCBs/DCCBs - KYC Norms /AML Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2012-13/410 RPCD.RRB.RCB.BC.No. 63 /07.51.018/2012-13 January 30, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6097/07.51.018/ 2012-13 dated December 13, 2012 on simplificat
RBI/2012-13/410 RPCD.RRB.RCB.BC.No. 63 /07.51.018/2012-13 January 30, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circular RPCD.CO.RRB.RCB.AML.No.6097/07.51.018/ 2012-13 dated December 13, 2012 on simplificat
ஜன. 30, 2013
StCBs/RRBs - Maintenance of CRR
RBI/2012-13/406 RPCD.CO.RCB.RRB.BC.No. 61/03.05.33/2012-13 January 29, 2013 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RCB.RRB.BC.No.39/03.05.33/2012-13 dated October 30, 2012, on the captioned subject. 2. @@NBSP@@As set out in the Reserve Bank’s Press Release 2012-2013/1267 dated January 29, 2013, it has been decided to reduce th
RBI/2012-13/406 RPCD.CO.RCB.RRB.BC.No. 61/03.05.33/2012-13 January 29, 2013 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RCB.RRB.BC.No.39/03.05.33/2012-13 dated October 30, 2012, on the captioned subject. 2. @@NBSP@@As set out in the Reserve Bank’s Press Release 2012-2013/1267 dated January 29, 2013, it has been decided to reduce th
ஜன. 30, 2013
StCBs/RRBs - Bank Rate
RBI/2012-13/407 RPCD.CO.RRB.RCB.BC. No.62/03.05.33/2012-13 January 29, 2013 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Bank Rate As announced in the Third Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 9.00 per cent to 8.75 per cent with effect from January 29, 2013. 2. All penal interest rates on shortfall in reserve requirements, which are specific
RBI/2012-13/407 RPCD.CO.RRB.RCB.BC. No.62/03.05.33/2012-13 January 29, 2013 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Bank Rate As announced in the Third Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 9.00 per cent to 8.75 per cent with effect from January 29, 2013. 2. All penal interest rates on shortfall in reserve requirements, which are specific
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