Notifications -Regulating Co-operative Banking - ஆர்பிஐ - Reserve Bank of India
அறிவிப்புகள்
பிப். 18, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/471 DCBR.BPD (PCB/RCB) Cir.No.16/14.01.062/2014-15 February 18, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD(PCB/RC
RBI/2014-15/471 DCBR.BPD (PCB/RCB) Cir.No.16/14.01.062/2014-15 February 18, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD(PCB/RC
பிடிஎஃப் (
பிப். 05, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/455 DCBR.BPD(PCB/RCB)Cir.No.15/14.01.062/2014-15 February 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD (PCB/RCB)
RBI/2014-15/455 DCBR.BPD(PCB/RCB)Cir.No.15/14.01.062/2014-15 February 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD (PCB/RCB)
பிப். 03, 2015
Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR)
RBI/2014-15/446 DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000//2014-15 February 3, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 (AACS) –@@NBSP@@ Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular UBD.BPD.(PCB).Cir.No.7/16.26.000/2014-15 dated August 5, 2014@@NBSP@@ and RPCD.RCB.BC.No.22/07.51.020/2014-15 dated August 6, 2014 o
RBI/2014-15/446 DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000//2014-15 February 3, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 (AACS) –@@NBSP@@ Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular UBD.BPD.(PCB).Cir.No.7/16.26.000/2014-15 dated August 5, 2014@@NBSP@@ and RPCD.RCB.BC.No.22/07.51.020/2014-15 dated August 6, 2014 o
ஜன. 29, 2015
Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)
RBI/2014-15/436 DCBR.CO.LS (PCB) Cir.No.4/07.01.000/2014-15 January 28, 2015 Chief Executive Officers of all Primary (Urban) Co-operative Banks Madam / Dear Sir Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) Please refer to our circular UBD.CO.LS (PCB) Cir.No.20/07.01.000/2014-15 dated October 13, 2014. 2. We have received representations from various stakeholders requesting us to review the definitio
RBI/2014-15/436 DCBR.CO.LS (PCB) Cir.No.4/07.01.000/2014-15 January 28, 2015 Chief Executive Officers of all Primary (Urban) Co-operative Banks Madam / Dear Sir Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) Please refer to our circular UBD.CO.LS (PCB) Cir.No.20/07.01.000/2014-15 dated October 13, 2014. 2. We have received representations from various stakeholders requesting us to review the definitio
ஜன. 29, 2015
Membership of Credit Information Companies (CICs) by Co-operative Banks
RBI/2014-15/435 DCBR.BPD.(PCB/RCB).Cir No.13/16.74.000/2014-15 January 29, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks All State and Central Co-operative Banks Dear Sir/Madam Membership of Credit Information Companies (CICs) by Co-operative Banks Please refer to our circulars UBD.BPD (PCB) Cir.No.25/09.11.200/2009-10 dated December 03, 2009 and RPCD.CO.RF.BC.No.44/07.40.06/2009-10 dated December 01, 2009 advising co-operative banks to take
RBI/2014-15/435 DCBR.BPD.(PCB/RCB).Cir No.13/16.74.000/2014-15 January 29, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks All State and Central Co-operative Banks Dear Sir/Madam Membership of Credit Information Companies (CICs) by Co-operative Banks Please refer to our circulars UBD.BPD (PCB) Cir.No.25/09.11.200/2009-10 dated December 03, 2009 and RPCD.CO.RF.BC.No.44/07.40.06/2009-10 dated December 01, 2009 advising co-operative banks to take
ஜன. 15, 2015
Revision in Bank Rate
RBI/2014-15/407 DCBR.BPD.(PCB/RCB).Cir.No.12/16.11.00/2014-15 January 15, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs) Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.46/16.11.00/2013-14 dated January 28, 2014 and RPCD.CO.RRB.RCB.BC.No.82/03.05.33/2013-14 dated January 29, 2014 on the captioned subject. 2. As announced in the Monetary Policy Stateme
RBI/2014-15/407 DCBR.BPD.(PCB/RCB).Cir.No.12/16.11.00/2014-15 January 15, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks/ State and Central Co-operative Banks (StCBs/ CCBs) Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.46/16.11.00/2013-14 dated January 28, 2014 and RPCD.CO.RRB.RCB.BC.No.82/03.05.33/2013-14 dated January 29, 2014 on the captioned subject. 2. As announced in the Monetary Policy Stateme
ஜன. 08, 2015
StCBs/CCBs - Gold Loan - Bullet Repayment
RBI/2014-15/395 DCBR.CO.BPD (RCB).Cir.No.11/13.05.001/2014-15 January 08, 2015 The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Gold Loan – Bullet Repayment Please refer to circular RPCD.CO.RF.BC.No.60/07.37.02/2009-10 dated March 5, 2010 wherein StCBs/CCBs were permitted to grant gold loans up to Rs. 1.00 lakh with bullet repayment option. 2. On a review, it has been decided to increase the quantum of loan that could be
RBI/2014-15/395 DCBR.CO.BPD (RCB).Cir.No.11/13.05.001/2014-15 January 08, 2015 The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Gold Loan – Bullet Repayment Please refer to circular RPCD.CO.RF.BC.No.60/07.37.02/2009-10 dated March 5, 2010 wherein StCBs/CCBs were permitted to grant gold loans up to Rs. 1.00 lakh with bullet repayment option. 2. On a review, it has been decided to increase the quantum of loan that could be
ஜன. 07, 2015
Monitoring of Large Value Frauds by the Board of Directors
RBI/2014-15/393 DCBR.BPD PCB Cir. No.10/12.05.001/2014-15 January 7, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Monitoring of Large Value Frauds by the Board of Directors Please refer to our circular UBD.No.Plan.(PCB).9/09.06.00-94/95 dated July 25,1994 advising all UCBs to constitute an apex level Audit Committee of Board (ACB). ACB may consist of the Chairman and three/four directors, one or more such directors being Ch
RBI/2014-15/393 DCBR.BPD PCB Cir. No.10/12.05.001/2014-15 January 7, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Monitoring of Large Value Frauds by the Board of Directors Please refer to our circular UBD.No.Plan.(PCB).9/09.06.00-94/95 dated July 25,1994 advising all UCBs to constitute an apex level Audit Committee of Board (ACB). ACB may consist of the Chairman and three/four directors, one or more such directors being Ch
ஜன. 07, 2015
StCBs/CCBs-Designated Director - Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002
RBI/2014-15/389 DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15 January 07, 2015 The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Designated Director – Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002 Please refer to our circular RPCD.RRB.RCB.AML.BC.No.75/07.51.018/2013-14 dated January 9, 2014 wherein State / Central cooperative banks were advised to nominate a Director on their Boards as ‘Desi
RBI/2014-15/389 DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15 January 07, 2015 The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Designated Director – Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002 Please refer to our circular RPCD.RRB.RCB.AML.BC.No.75/07.51.018/2013-14 dated January 9, 2014 wherein State / Central cooperative banks were advised to nominate a Director on their Boards as ‘Desi
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