Notifications -Regulating Co-operative Banking - ஆர்பிஐ - Reserve Bank of India
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அக். 13, 2014
Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)
RBI/2014-15/261 UBD.CO.LS (PCB) Cir.No.20/07.01.000/2014-15 October 13, 2014 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.24/07.01.000/2013-14 dated October 1, 2013 wherein the eligibility criteria for FSWM UCBs were laid down. 2. In this connection, attention of UC
RBI/2014-15/261 UBD.CO.LS (PCB) Cir.No.20/07.01.000/2014-15 October 13, 2014 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.24/07.01.000/2013-14 dated October 1, 2013 wherein the eligibility criteria for FSWM UCBs were laid down. 2. In this connection, attention of UC
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அக். 07, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/255 UBD.BPD.PCB.Cir.No. 18/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular UBD.BPD.(PCB).Cir.No.10/14.01.062/2014-15 dated August 27, 2014 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division,
RBI/2014-15/255 UBD.BPD.PCB.Cir.No. 18/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular UBD.BPD.(PCB).Cir.No.10/14.01.062/2014-15 dated August 27, 2014 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division,
அக். 07, 2014
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)
RBI/2014-15/256 UBD.BPD.PCB.Cir.No.19/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / 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) Please refer to our circular UBD.BPD. PCB.Cir.No.17/14.01.062/2014-15 dated September 17, 2014 on the captioned subject releasing 16th update dat
RBI/2014-15/256 UBD.BPD.PCB.Cir.No.19/14.01.062/2014-15 October 7, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / 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) Please refer to our circular UBD.BPD. PCB.Cir.No.17/14.01.062/2014-15 dated September 17, 2014 on the captioned subject releasing 16th update dat
செப். 17, 2014
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)
RBI/2014-15/235 UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15 September 17, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks 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) Please refer to our circular UBD.BPD.(PCB).Cir.No.13/14.01.062/2014-15 dated September 4, 2014 on the captioned subject releasing 16th upda
RBI/2014-15/235 UBD.BPD (PCB) Cir.No.17/14.01.062/2014-15 September 17, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks 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) Please refer to our circular UBD.BPD.(PCB).Cir.No.13/14.01.062/2014-15 dated September 4, 2014 on the captioned subject releasing 16th upda
செப். 16, 2014
Know Your Customer (KYC) Norms - Creating Public Awareness
RBI/2014-15/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that despite such measures the general public is still facing problems in
RBI/2014-15/233 UBD. BPD (PCB).Cir.No.16/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Creating Public Awareness The Reserve Bank of India, in the recent times, has been taking several measures to simplify KYC requirements to help the common man open bank accounts. It is, however, observed that despite such measures the general public is still facing problems in
செப். 16, 2014
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 Obligation of banks - Client Due Diligence measures - UCBs
RBI/2014-15/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/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 Obligation of banks – Client Due Diligence measures - UCBs Please refer to paragraph 2 of our Master Circular UBD.BPD(PCB
RBI/2014-15/232 UBD. BPD (PCB). Cir.No.15/14.01.062/2014-15 September 16, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/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 Obligation of banks – Client Due Diligence measures - UCBs Please refer to paragraph 2 of our Master Circular UBD.BPD(PCB
செப். 11, 2014
Inoperative Accounts
RBI/2014-15/227 UBD.BPD.Cir.No.14/12.05.001/2014-15 September 11, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Inoperative Accounts Please refer to Paragraph 2(iv) of our Circular UBD.BPD.(PCB).Cir.No.9/13.01.000/2008-09 dated September 1, 2008 on Unclaimed Deposits / Inoperative Accounts in Banks in terms of which a savings as well as current account should be treated as inoperative / dormant if there are no transactions in
RBI/2014-15/227 UBD.BPD.Cir.No.14/12.05.001/2014-15 September 11, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Inoperative Accounts Please refer to Paragraph 2(iv) of our Circular UBD.BPD.(PCB).Cir.No.9/13.01.000/2008-09 dated September 1, 2008 on Unclaimed Deposits / Inoperative Accounts in Banks in terms of which a savings as well as current account should be treated as inoperative / dormant if there are no transactions in
செப். 04, 2014
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)
RBI/2014-15/210 UBD.BPD (PCB) Cir.No. 13/14.01.062/2014-15 September 4, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks 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) Please refer to our circular UBD.BPD.(PCB). Cir. No. 9/14.01.062/2014-15 dated August 27, 2014 on the captioned subject releasing 8th, 9th
RBI/2014-15/210 UBD.BPD (PCB) Cir.No. 13/14.01.062/2014-15 September 4, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks 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) Please refer to our circular UBD.BPD.(PCB). Cir. No. 9/14.01.062/2014-15 dated August 27, 2014 on the captioned subject releasing 8th, 9th
செப். 03, 2014
Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification
RBI/2014-15/206 UBD. CO. BPD. PCB. Cir. No. 12 /09.19.900/2014-15 September 3, 2014 The Chief Executive Officer All Primary (Urban) Cooperative Banks Madam/ Dear Sir, Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification Please refer to our circular UBD.BPD.(PCB).Cir.No.47/09.16.900/2009-10 dated February 24, 2010 on guidelines for transfer of Assets and Liabilities of Urban Co-operative Banks (UCBs) to Commerci
RBI/2014-15/206 UBD. CO. BPD. PCB. Cir. No. 12 /09.19.900/2014-15 September 3, 2014 The Chief Executive Officer All Primary (Urban) Cooperative Banks Madam/ Dear Sir, Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification Please refer to our circular UBD.BPD.(PCB).Cir.No.47/09.16.900/2009-10 dated February 24, 2010 on guidelines for transfer of Assets and Liabilities of Urban Co-operative Banks (UCBs) to Commerci
ஆக. 27, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
RBI/2014-15/195 UBD.BPD (PCB) Cir. No.10/14.01.062/2014-15 August 27, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB). Cir. No. 3/14.01.062/2013-14 dated August 1, 2013 on the captioned subject. We have since received from UNP Division, Mini
RBI/2014-15/195 UBD.BPD (PCB) Cir. No.10/14.01.062/2014-15 August 27, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB). Cir. No. 3/14.01.062/2013-14 dated August 1, 2013 on the captioned subject. We have since received from UNP Division, Mini
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