Notifications -Regulating Co-operative Banking - ஆர்பிஐ - Reserve Bank of India
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ஜூலை 02, 2008
Prevention of Money Laundering Act, 2002 - Obligation of banks in terms of Rules notified there under - UCBs
RBI/2008-2009/86 UBD. CO. BPD.(PCB) No.1/12.05.001/ 2008-09 July@@NBSP@@@@NBSP@@ 2, 2008 The Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - UCBs Please refer to our circular UBD. CO. BPD. (PCB) No. 38 / 09.16.100/2005-06 dated March 21, 2006 on the captioned subject. In paragraphs 4 & 5 of the said circular, it was advised that banks
RBI/2008-2009/86 UBD. CO. BPD.(PCB) No.1/12.05.001/ 2008-09 July@@NBSP@@@@NBSP@@ 2, 2008 The Chief Executive Officers, All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - UCBs Please refer to our circular UBD. CO. BPD. (PCB) No. 38 / 09.16.100/2005-06 dated March 21, 2006 on the captioned subject. In paragraphs 4 & 5 of the said circular, it was advised that banks
ஜூலை 01, 2008
Master Circular Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
RBI/2008-09/60UBD CO Ret /MC No/ 15/12.03.000/2008-09July 01, 2008Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@Dear Sir,Master Circular Maintenance of Statutory ReservesCash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)The Reserve Bank of India has been periodically issuing instructions to primary (urban) co-operative banks (PCBs) regarding maintenance of Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) and matters re
RBI/2008-09/60UBD CO Ret /MC No/ 15/12.03.000/2008-09July 01, 2008Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@Dear Sir,Master Circular Maintenance of Statutory ReservesCash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)The Reserve Bank of India has been periodically issuing instructions to primary (urban) co-operative banks (PCBs) regarding maintenance of Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) and matters re
ஜூலை 01, 2008
Master Circular - Frauds - Classification and Reporting
RBI/2008- 09/30 DBS.CO.FrMC.BC..No.@@NBSP@@ 16/23.04.001/2008-09 July 01, 2008 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2007-08 dated July 02, 2007 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year s
RBI/2008- 09/30 DBS.CO.FrMC.BC..No.@@NBSP@@ 16/23.04.001/2008-09 July 01, 2008 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2007-08 dated July 02, 2007 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year s
ஜூன் 30, 2008
Priority Sector Lending -Revision of Reporting Formats-UCBs
RBI/2007-08/388 UBD.PCB.Cir.No. 58A/09.09.01/ 2007-08 June 30,2008. The Chief Executive Officer All Primary (Urban) Co-operative Bank Dear Sir/Madam, Priority Sector Lending –Revision of Reporting Formats-UCBs. Please refer to our circular UBD.PCB.Cir.No.11/09.09.01/ 2007-08 dated August 30, 2007 forwarding therewith revised guidelines for priority sector lending (PSL) by UCBs and the reporting formats (Statements I,Statement II and Statement III) there under for repo
RBI/2007-08/388 UBD.PCB.Cir.No. 58A/09.09.01/ 2007-08 June 30,2008. The Chief Executive Officer All Primary (Urban) Co-operative Bank Dear Sir/Madam, Priority Sector Lending –Revision of Reporting Formats-UCBs. Please refer to our circular UBD.PCB.Cir.No.11/09.09.01/ 2007-08 dated August 30, 2007 forwarding therewith revised guidelines for priority sector lending (PSL) by UCBs and the reporting formats (Statements I,Statement II and Statement III) there under for repo
ஜூன் 26, 2008
Scheduled UCBs - Maintenance of CRR
RBI/2007-2008/386 Ref: UBD (PCB).No./6 /12.03.000/2007-08 June 26, 2008 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934- Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular RBI 2007-2008/307 UBD (PCB) Cir. No.5/ 12.03.000/ 2007-08 dated April 30, 2008 on the captioned subject.@@NBSP@@ On review of current global and domestic macroeconomic and financial developm
RBI/2007-2008/386 Ref: UBD (PCB).No./6 /12.03.000/2007-08 June 26, 2008 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934- Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular RBI 2007-2008/307 UBD (PCB) Cir. No.5/ 12.03.000/ 2007-08 dated April 30, 2008 on the captioned subject.@@NBSP@@ On review of current global and domestic macroeconomic and financial developm
ஜூன் 24, 2008
Wilful Defaulters and action thereagainst -UCBs
RBI/2007-08/377 UBD.PCB.Cir.No.57/16.74.00/2008-09 June 24, 2008 The Chief Executive Officer of All Scheduled Primary (Urban) Urban Co-operative BanksDear Sir/Madam,Wilful Defaulters and action thereagainst –UCBsPlease refer to paragraph 3 of our circular UBD.BR.Cir.1/16.74.00/2002-03 dated August 01, 2002 wherein the term “wilful default” has been defined. @@NBSP@@In this connection, we advise that pursuant to the Hon’ble Supreme Court’s Order relating to writ petiti
RBI/2007-08/377 UBD.PCB.Cir.No.57/16.74.00/2008-09 June 24, 2008 The Chief Executive Officer of All Scheduled Primary (Urban) Urban Co-operative BanksDear Sir/Madam,Wilful Defaulters and action thereagainst –UCBsPlease refer to paragraph 3 of our circular UBD.BR.Cir.1/16.74.00/2002-03 dated August 01, 2002 wherein the term “wilful default” has been defined. @@NBSP@@In this connection, we advise that pursuant to the Hon’ble Supreme Court’s Order relating to writ petiti
ஜூன் 20, 2008
Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008-Clarification-UCBs
RBI / 2007-08/374 UBD.PCB.Cir.No.58/13.05.000/2007-08 June 20, 2008 The Chief Executive Officer of All Primary (Urban) Co-operative Banks. Dear Sir/Madam, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-Clarification-UCBs. Please refer to our circular UBD.PCB.Cir.No.43/13.05.000/2007-08 dated May 23, 2008, and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith. Your attention is also invited to our circular UB
RBI / 2007-08/374 UBD.PCB.Cir.No.58/13.05.000/2007-08 June 20, 2008 The Chief Executive Officer of All Primary (Urban) Co-operative Banks. Dear Sir/Madam, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-Clarification-UCBs. Please refer to our circular UBD.PCB.Cir.No.43/13.05.000/2007-08 dated May 23, 2008, and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith. Your attention is also invited to our circular UB
ஜூன் 17, 2008
UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Additional Instructions
RBI/2007-08/370 UBD.PCB.Cir.No. 55/13.05.000/2007-08 June 17, 2008 To The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir/Madam, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008- UCBs Please refer to our circular UBD.PCB.Cir.No.43/13.05.000/07-08 dated May 23, 2008 and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith. 2. In this connection, we forward certain additional instructions f
RBI/2007-08/370 UBD.PCB.Cir.No. 55/13.05.000/2007-08 June 17, 2008 To The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir/Madam, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008- UCBs Please refer to our circular UBD.PCB.Cir.No.43/13.05.000/07-08 dated May 23, 2008 and the Agricultural Debt Waiver and Debt Relief Scheme, 2008, forwarded therewith. 2. In this connection, we forward certain additional instructions f
ஜூன் 17, 2008
UCBs - Valuation of Non-SLR Securities issued by GOI
RBI -2007-08/371 UBD.BPD. (PCB). No 56 /16.20.000/2007-08 June 17, 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Valuation of Non-SLR securities issued by the Government of India Please refer to para 12 of our Master Circular UBD. BPD. (PCB) MC. No 2 /16.20.000/2007-08 dated July 2, 2007 on 'Investments by Primary (Urban) Co-operative Banks'. 2. It has been observed that, over the years, the Government of India has, from time to tim
RBI -2007-08/371 UBD.BPD. (PCB). No 56 /16.20.000/2007-08 June 17, 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Valuation of Non-SLR securities issued by the Government of India Please refer to para 12 of our Master Circular UBD. BPD. (PCB) MC. No 2 /16.20.000/2007-08 dated July 2, 2007 on 'Investments by Primary (Urban) Co-operative Banks'. 2. It has been observed that, over the years, the Government of India has, from time to tim
ஜூன் 16, 2008
Branch Licensing Norms for UCBs Liberalised
RBI/2007-08/367 UBD.CO.LS.Cir.No. 52 /07.01.000/2007-08 June 16, 2008 All Primary (Urban) Cooperative Banks Dear Sir/Madam Annual Policy Statement for the year 2008-09- Branch licensing norms for Primary (Urban) Cooperative banks-Liberalisation Please refer to para 211 of the Annual Policy Statement 2008-09 (copy enclosed) in terms of which, it has been decided to liberalise and rationalise the branch licensing norms for well managed and financially sound Primary (Urb
RBI/2007-08/367 UBD.CO.LS.Cir.No. 52 /07.01.000/2007-08 June 16, 2008 All Primary (Urban) Cooperative Banks Dear Sir/Madam Annual Policy Statement for the year 2008-09- Branch licensing norms for Primary (Urban) Cooperative banks-Liberalisation Please refer to para 211 of the Annual Policy Statement 2008-09 (copy enclosed) in terms of which, it has been decided to liberalise and rationalise the branch licensing norms for well managed and financially sound Primary (Urb
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