Notifications -Regulating Co-operative Banking - ஆர்பிஐ - Reserve Bank of India
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அக். 29, 2013
UCBs - Revision in Bank Rate
RBI/2013-14/346 UBD.BPD.(PCB).Cir. No. 33 /16.11.00/2013-14 October 29, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.28/16.11.00/2013-14 dated October 7, 2013 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy Statement for 2013-14 dated October 29, 2013, the Bank Rate stands adjusted by 25 basis points from 9.0 pe
RBI/2013-14/346 UBD.BPD.(PCB).Cir. No. 33 /16.11.00/2013-14 October 29, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.28/16.11.00/2013-14 dated October 7, 2013 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy Statement for 2013-14 dated October 29, 2013, the Bank Rate stands adjusted by 25 basis points from 9.0 pe
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அக். 24, 2013
UCBs - Authorisation for Specialised Branches - Central Processing Centres/Retail Assets Processing Centres
RBI/2013-14/336 UBD.CO.LS.(PCB).Cir.No. 30/07.01.000/2013-14 October 15, 2013 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/ Madam, Section 23 of B. R. Act, 1949 (AACS) - Authorization for Specialized Branches – Central Processing Centres (CPCs) / Retail Assets Processing Centres etc. We have of late been receiving requests from banks for setting up of Specialized Branches like Central Processing Centres (CPCs)/ Retail Assets Processing C
RBI/2013-14/336 UBD.CO.LS.(PCB).Cir.No. 30/07.01.000/2013-14 October 15, 2013 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/ Madam, Section 23 of B. R. Act, 1949 (AACS) - Authorization for Specialized Branches – Central Processing Centres (CPCs) / Retail Assets Processing Centres etc. We have of late been receiving requests from banks for setting up of Specialized Branches like Central Processing Centres (CPCs)/ Retail Assets Processing C
அக். 22, 2013
UCBs - KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - ‘At par’ cheque facility extended to Cooperative Banks by SCBs
RBI/2013-14/332 UBD.BPD (PCB) Cir. No. 32/14.01.062/2013-14 October 22, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – ‘At par’ cheque facility extended to Cooperative Banks by Scheduled Commercial Banks It has been observed that UCBs are utilizing
RBI/2013-14/332 UBD.BPD (PCB) Cir. No. 32/14.01.062/2013-14 October 22, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – ‘At par’ cheque facility extended to Cooperative Banks by Scheduled Commercial Banks It has been observed that UCBs are utilizing
அக். 17, 2013
Sharing of Information Technology Resources by banks - guidelines
RBI/2013-14/327 UBD CO BPD No.31/09.18.300/2013-14 October 17, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Sharing of Information Technology Resources by banks – guidelines As announced in the Monetary Policy Statement 2013-14 (paragraph 101), with the increased use of information technology (IT) infrastructure by banks, there is a need to examine the issue of shared IT resources in order to optimise costs while maintainin
RBI/2013-14/327 UBD CO BPD No.31/09.18.300/2013-14 October 17, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Sharing of Information Technology Resources by banks – guidelines As announced in the Monetary Policy Statement 2013-14 (paragraph 101), with the increased use of information technology (IT) infrastructure by banks, there is a need to examine the issue of shared IT resources in order to optimise costs while maintainin
அக். 10, 2013
Unsecured Exposure Norms for UCBs
RBI/2013-14/321 UBD CO BPD (PCB) Cir. No.29/13.05.000/2013-14 October 10, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Unsecured Exposure Norms for UCBs Please refer to our circular UBD BPD (PCB) Cir. No.45/13.05.000/2012-13 dated April 03, 2013 on the captioned subject exempting UCBs fulfilling certain conditions from the extant ceiling of 10% of total assets for unsecured loans and advances and permitting them to grant,
RBI/2013-14/321 UBD CO BPD (PCB) Cir. No.29/13.05.000/2013-14 October 10, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Unsecured Exposure Norms for UCBs Please refer to our circular UBD BPD (PCB) Cir. No.45/13.05.000/2012-13 dated April 03, 2013 on the captioned subject exempting UCBs fulfilling certain conditions from the extant ceiling of 10% of total assets for unsecured loans and advances and permitting them to grant,
அக். 08, 2013
Revised guidelines on lending to Priority Sector for UCBs
RBI/2013-14/318 UBD CO BPD (PCB) MC. No.18/09.09.001/2013-14 October 8, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Revised guidelines on lending to Priority Sector for UCBs Please refer to our circular UBD PCB Cir. No.11/09.09.01/2007-08 dated August 30, 2007 and the amendments thereto issued from time to time on the captioned subject, consolidated in Master Circular UBD BPD (PCB) MC No.7/09.09.001/ 2012-13 dated July 02,
RBI/2013-14/318 UBD CO BPD (PCB) MC. No.18/09.09.001/2013-14 October 8, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Revised guidelines on lending to Priority Sector for UCBs Please refer to our circular UBD PCB Cir. No.11/09.09.01/2007-08 dated August 30, 2007 and the amendments thereto issued from time to time on the captioned subject, consolidated in Master Circular UBD BPD (PCB) MC No.7/09.09.001/ 2012-13 dated July 02,
அக். 07, 2013
UCBs - Revision in Bank Rate
RBI/2013-2014/316 UBD.BPD.(PCB).Cir.No. 28 /16.11.00/2013-14 October 7, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.19/16.11.00/2013-14 dated September 20, 2013 on the captioned subject. As announced in the Press Release-2013-2014/728 dated October 7, 2013, the Bank Rate stands adjusted by 50 basis points from 9.5 per cent to 9.0 per cent with effect f
RBI/2013-2014/316 UBD.BPD.(PCB).Cir.No. 28 /16.11.00/2013-14 October 7, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.19/16.11.00/2013-14 dated September 20, 2013 on the captioned subject. As announced in the Press Release-2013-2014/728 dated October 7, 2013, the Bank Rate stands adjusted by 50 basis points from 9.5 per cent to 9.0 per cent with effect f
அக். 03, 2013
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - UCBs
RBI/2013-14/309 UBD.BPD (PCB) Cir. No.26/14.01.062/2013-14 October 3, 2013 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. 16/14.01.062/2013-14 dated September 17, 2013 on the captioned subject releasing 22nd up
RBI/2013-14/309 UBD.BPD (PCB) Cir. No.26/14.01.062/2013-14 October 3, 2013 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. 16/14.01.062/2013-14 dated September 17, 2013 on the captioned subject releasing 22nd up
அக். 01, 2013
Review of Norms for Classification of Financially Sound and Well Managed UCBs
RBI/2013-14/308 UBD.CO.LS.(PCB).Cir.No.24/07.01.000/2013-14 October 1, 2013 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/ Madam, Review of norms for classification of Financially Sound and Well Managed (FSWM) Urban Co-operative Banks (UCBs) Please refer to para 1 of our circular ref: UBD.CO.LS.Cir.No.25/07.01.000/2010-11 dated November 16, 2010 wherein the eligibility criteria regarding FSWM UCBs were laid down. 2. The existing criteria
RBI/2013-14/308 UBD.CO.LS.(PCB).Cir.No.24/07.01.000/2013-14 October 1, 2013 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/ Madam, Review of norms for classification of Financially Sound and Well Managed (FSWM) Urban Co-operative Banks (UCBs) Please refer to para 1 of our circular ref: UBD.CO.LS.Cir.No.25/07.01.000/2010-11 dated November 16, 2010 wherein the eligibility criteria regarding FSWM UCBs were laid down. 2. The existing criteria
அக். 01, 2013
Share Linking to Borrowing Norm in Urban Co-operative Banks
RBI/2013-14/307 UBD CO BPD (PCB) Cir. No. 25/09.18.200/2013-14 October 1, 2013 The Chief Executive Officer All Urban Co-operative Banks Dear Sir / Madam, Share Linking to Borrowing Norm in Urban Co-operative Banks Please refer to the instructions contained in para 3 of circular UBD PCB Cir. No.4/ 09.18.201/2008-09 dated July 15, 2008 on ‘Instruments for Augmenting Capital Funds – UCBs’ indicating the current regulatory prescriptions on share linking to borrowing viz.
RBI/2013-14/307 UBD CO BPD (PCB) Cir. No. 25/09.18.200/2013-14 October 1, 2013 The Chief Executive Officer All Urban Co-operative Banks Dear Sir / Madam, Share Linking to Borrowing Norm in Urban Co-operative Banks Please refer to the instructions contained in para 3 of circular UBD PCB Cir. No.4/ 09.18.201/2008-09 dated July 15, 2008 on ‘Instruments for Augmenting Capital Funds – UCBs’ indicating the current regulatory prescriptions on share linking to borrowing viz.
செப். 30, 2013
Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme, 2008 by CAG & Re-verification Exercise by Banks
RBI/2013-14/299 UBD.BPD.(PCB)CIR No. 22 /13.05.006/2013-14 September 30, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme (ADWDRS), 2008 by CAG & Re-verification Exercise by the banks Please refer to our Circular UBD.BPD. (PCB) Cir. No.40/13.05.006/2012-13 dated March 7, 2013, in terms of which Urban Co-operative Banks (UCBs) were advised to conduct a
RBI/2013-14/299 UBD.BPD.(PCB)CIR No. 22 /13.05.006/2013-14 September 30, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme (ADWDRS), 2008 by CAG & Re-verification Exercise by the banks Please refer to our Circular UBD.BPD. (PCB) Cir. No.40/13.05.006/2012-13 dated March 7, 2013, in terms of which Urban Co-operative Banks (UCBs) were advised to conduct a
செப். 30, 2013
Unclaimed Deposits/Inoperative Accounts in UCBs - Treatment of certain Savings Bank Accounts opened for credit of Scholarship Amounts and credit of DBT under Government Schemes
RBI/2013-14/300 UBD.BPD.(PCB)CIR No. 23/13.01.000/2013-14 September 30, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Unclaimed Deposits/Inoperative Accounts in UCBs - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes Please refer to Circular No.UBD.BPD.(PCB)CIR.No.9/13.01.000/2013-14 dated September 1, 2008 on unclaimed deposi
RBI/2013-14/300 UBD.BPD.(PCB)CIR No. 23/13.01.000/2013-14 September 30, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Unclaimed Deposits/Inoperative Accounts in UCBs - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes Please refer to Circular No.UBD.BPD.(PCB)CIR.No.9/13.01.000/2013-14 dated September 1, 2008 on unclaimed deposi
செப். 27, 2013
Second Schedule to the Reserve Bank of India Act, 1934 - Norms for inclusion
RBI/2013-14/298 UBD CO BPD (PCB) No.20/16.05.000/2013-14 September 27, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion Please refer to our circular UBD No. BPD 3/16.05.00/2004-05 dated July 13, 2004 on the captioned subject in terms of which UCBs were advised of our decision to not consider for the time being any application for inclusion in the Second Sc
RBI/2013-14/298 UBD CO BPD (PCB) No.20/16.05.000/2013-14 September 27, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion Please refer to our circular UBD No. BPD 3/16.05.00/2004-05 dated July 13, 2004 on the captioned subject in terms of which UCBs were advised of our decision to not consider for the time being any application for inclusion in the Second Sc
செப். 27, 2013
UCBs - Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks
RBI/2013-14/297 UBD.BPD.(PCB) Cir.No.21/14.01.062/2013-14 September 27, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks – Primary (Urban) Cooperative Banks Under Rule 16 of the Foreign Contribution (Regulation) Rule, 2011, banks have to report to Central Government any transaction in respect of receipt of foreign contributi
RBI/2013-14/297 UBD.BPD.(PCB) Cir.No.21/14.01.062/2013-14 September 27, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks – Primary (Urban) Cooperative Banks Under Rule 16 of the Foreign Contribution (Regulation) Rule, 2011, banks have to report to Central Government any transaction in respect of receipt of foreign contributi
செப். 20, 2013
UCBs - Revision in Bank Rate
RBI/2013-2014/283 UBD.BPD.(PCB).Cir.No. 19 /16.11.00/2013-14 September 20, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 dated July 15, 2013 on the captioned subject. As announced in the Press Release 2013-2014/604 dated September 20, 2013, the Bank Rate stands adjusted by 75 basis points from 10.25 per cent to 9.5 per cent with effec
RBI/2013-2014/283 UBD.BPD.(PCB).Cir.No. 19 /16.11.00/2013-14 September 20, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 dated July 15, 2013 on the captioned subject. As announced in the Press Release 2013-2014/604 dated September 20, 2013, the Bank Rate stands adjusted by 75 basis points from 10.25 per cent to 9.5 per cent with effec
செப். 20, 2013
UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement
RBI/2013-14/284 UBD.BPD. (SCB). CIR. No. 2/12.03.000/2013-14 September 20, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Change in Daily Minimum Cash Reserve Maintenance Requirement Please refer to our circular No.UBD.BPD. (SCB).CIR.No.1/12.03.000/2013-14 dated July 24, 2013 on the captioned subject. 2. As announced in the Press Release 2013-14/604 dated Septembe
RBI/2013-14/284 UBD.BPD. (SCB). CIR. No. 2/12.03.000/2013-14 September 20, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Change in Daily Minimum Cash Reserve Maintenance Requirement Please refer to our circular No.UBD.BPD. (SCB).CIR.No.1/12.03.000/2013-14 dated July 24, 2013 on the captioned subject. 2. As announced in the Press Release 2013-14/604 dated Septembe
செப். 17, 2013
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - UCBs
RBI/2013-14/267 UBD.BPD (PCB) Cir. No. 16/14.01.062/2013-14 September 17, 2013 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. 12/14.01.062/2013-14 dated September 10, 2013 on the captioned subject releasing 20t
RBI/2013-14/267 UBD.BPD (PCB) Cir. No. 16/14.01.062/2013-14 September 17, 2013 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. 12/14.01.062/2013-14 dated September 10, 2013 on the captioned subject releasing 20t
செப். 17, 2013
Housing Sector: Innovative Housing Loan Products - Upfront Disbursal of Housing Loans - UCBs
RBI/2013-14/268 UBD CO BPD (PCB) Cir. No.17/09.22.010/2013-14 September 17, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Housing Sector: Innovative Housing Loan Products - Upfront Disbursal of Housing Loans – Primary (Urban) Co-operative Bank It has been observed that some banks have introduced certain innovative Housing Loan Schemes in association with developers / builders, e.g. upfront disbursal of sanctioned individual
RBI/2013-14/268 UBD CO BPD (PCB) Cir. No.17/09.22.010/2013-14 September 17, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Housing Sector: Innovative Housing Loan Products - Upfront Disbursal of Housing Loans – Primary (Urban) Co-operative Bank It has been observed that some banks have introduced certain innovative Housing Loan Schemes in association with developers / builders, e.g. upfront disbursal of sanctioned individual
செப். 17, 2013
KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules - UCBs
RBI/2013-14/263 UBD.BPD (PCB) Cir. No.15/14.01.062/2013-14 September 17, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI – Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an
RBI/2013-14/263 UBD.BPD (PCB) Cir. No.15/14.01.062/2013-14 September 17, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI – Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an
செப். 11, 2013
Implementation of Core Banking Solution by UCBs
RBI/2013-14/249 UBD CO BPD PCB Cir No.14/09.18.300/2013-14 September 11, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Implementation of Core Banking Solution (CBS) by Urban Co-operative Banks (UCBs) Please refer to our circular UBD BPD (PCB) Cir. No.42/09.18.300/2012-13 dated March 13, 2013 on the captioned subject advising UCBs to implement CBS in all their branches by December 31, 2013. On a review, it has been decide
RBI/2013-14/249 UBD CO BPD PCB Cir No.14/09.18.300/2013-14 September 11, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Implementation of Core Banking Solution (CBS) by Urban Co-operative Banks (UCBs) Please refer to our circular UBD BPD (PCB) Cir. No.42/09.18.300/2012-13 dated March 13, 2013 on the captioned subject advising UCBs to implement CBS in all their branches by December 31, 2013. On a review, it has been decide
செப். 10, 2013
Foreign Students studying in India - KYC Procedure for Opening of Bank Accounts - UCBs
RBI/2013-14/237 UBD. BPD (AD). Cir.No. 4/14.01.062/2013-14 September 10, 2013 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam / Dear Sir, Foreign students studying in India – KYC procedure for opening of bank accounts – Primary (Urban) Cooperative Banks (UCBs) It has been represented to us that foreign students arriving in India are facing difficulties in complying with the Know Your Customer (KYC) norms while opening a bank acco
RBI/2013-14/237 UBD. BPD (AD). Cir.No. 4/14.01.062/2013-14 September 10, 2013 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam / Dear Sir, Foreign students studying in India – KYC procedure for opening of bank accounts – Primary (Urban) Cooperative Banks (UCBs) It has been represented to us that foreign students arriving in India are facing difficulties in complying with the Know Your Customer (KYC) norms while opening a bank acco
செப். 10, 2013
Finance for Housing Schemes - Primary (Urban) Co-operative Banks - Loans for repairs / additions / alterations - enhancement of limits
RBI/2013-14/236 UBD CO BPD (PCB) Cir. No.13/09.22.010/2013-14 September 10, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Finance for Housing Schemes – Primary (Urban) Co-operative Banks – Loans for repairs / additions / alterations – enhancement of limits Please refer to our circular UBD BPD PCB No.31/09.09.01/2002-03 dated December 30, 2002 on ‘Priority Sector Advances – Enhancement of Limits’ in terms of which the ceiling
RBI/2013-14/236 UBD CO BPD (PCB) Cir. No.13/09.22.010/2013-14 September 10, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Finance for Housing Schemes – Primary (Urban) Co-operative Banks – Loans for repairs / additions / alterations – enhancement of limits Please refer to our circular UBD BPD PCB No.31/09.09.01/2002-03 dated December 30, 2002 on ‘Priority Sector Advances – Enhancement of Limits’ in terms of which the ceiling
செப். 10, 2013
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al-Qaida Sanctions List - UCBs
RBI/2013-14/238 UBD.BPD (PCB) Cir. No.12/14.01.062/2013-14 September 10, 2013 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. 6/14.01.062/2013-14 dated August 28, 2013 on the captioned subject releasing ninete
RBI/2013-14/238 UBD.BPD (PCB) Cir. No.12/14.01.062/2013-14 September 10, 2013 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. 6/14.01.062/2013-14 dated August 28, 2013 on the captioned subject releasing ninete
செப். 05, 2013
UCBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on Bank’s Website
RBI/2013-14/229 UBD.BPD.(PCB)CIR No. 10/13.01.000/2013-14 September 5, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Settlement of Claims of Deceased Depositor - Simplification of Procedure – Placing of claim forms on bank’s website Please refer to our circular UBD.BPD.(PCB).Cir.No.32/13.01.000/2012-13 dated January 21, 2013 advising all Urban Co-operative Banks (UCBs) to instruct their branches to follow simplified proced
RBI/2013-14/229 UBD.BPD.(PCB)CIR No. 10/13.01.000/2013-14 September 5, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Settlement of Claims of Deceased Depositor - Simplification of Procedure – Placing of claim forms on bank’s website Please refer to our circular UBD.BPD.(PCB).Cir.No.32/13.01.000/2012-13 dated January 21, 2013 advising all Urban Co-operative Banks (UCBs) to instruct their branches to follow simplified proced
செப். 05, 2013
KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers - UCBs
RBI/2013-14/228 UBD.BPD (PCB) Cir. No. 11/14.01.062/2013-14 September 05, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Information sought by banks from customers - Primary (Urban) Co-operative Banks (UCBs) Please refer to the Master Circular UBD.B
RBI/2013-14/228 UBD.BPD (PCB) Cir. No. 11/14.01.062/2013-14 September 05, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Information sought by banks from customers - Primary (Urban) Co-operative Banks (UCBs) Please refer to the Master Circular UBD.B
செப். 04, 2013
Secondary Market Transactions in Government Securities - Intra-day short selling
RBI/2013-2014/226 UBD.BPD. (PCB). Cir.No.9/09.29.000/2013-14 September 4, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Secondary Market Transactions in Government Securities - Intra-day short selling Please refer to our circular UBD.BPD.PCB.Cir.39/09.29.00/2002-03 dated March 13, 2003, in terms of which Urban Co-operative Banks were permitted to trade in Government Securities on the Stock Exchanges, but were not permitted
RBI/2013-2014/226 UBD.BPD. (PCB). Cir.No.9/09.29.000/2013-14 September 4, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Secondary Market Transactions in Government Securities - Intra-day short selling Please refer to our circular UBD.BPD.PCB.Cir.39/09.29.00/2002-03 dated March 13, 2003, in terms of which Urban Co-operative Banks were permitted to trade in Government Securities on the Stock Exchanges, but were not permitted
செப். 03, 2013
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
RBI/2013-14/215 UBD.BPD.(PCB) CIR No.8/13.01.000/2013-14 September 3, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circular UBD.BPD.(PCB) CIR No.16/13.01.000/2011-12 dated December 28, 2011 on Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non- Resident (NRO) Accounts. 2. In terms of
RBI/2013-14/215 UBD.BPD.(PCB) CIR No.8/13.01.000/2013-14 September 3, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circular UBD.BPD.(PCB) CIR No.16/13.01.000/2011-12 dated December 28, 2011 on Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non- Resident (NRO) Accounts. 2. In terms of
ஆக. 30, 2013
Interest Rates on Rupee Export Credit - UCBs
RBI/2013-14/207 UBD.BPD.(AD) Cir. No.3/13.05.000/2013-14 August 30, 2013 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/ Madam Interest Rates on Rupee Export Credit - UCBs Please refer to our circular UBD.BPD.(AD).Cir. No. 2/13.05.000/2012-13 dated January 22, 2013 on the captioned subject, extending the interest subvention of 2% up to March 31, 2014 on pre and post shipment rupee export credit to specifie
RBI/2013-14/207 UBD.BPD.(AD) Cir. No.3/13.05.000/2013-14 August 30, 2013 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/ Madam Interest Rates on Rupee Export Credit - UCBs Please refer to our circular UBD.BPD.(AD).Cir. No. 2/13.05.000/2012-13 dated January 22, 2013 on the captioned subject, extending the interest subvention of 2% up to March 31, 2014 on pre and post shipment rupee export credit to specifie
ஆக. 30, 2013
Donations to Trusts and Institutions where Directors, their relatives hold position or are interested
RBI/2013-14/205 UBD.BPD.(PCB).Cir. No. 7/09.72.000//2013-14 August 30, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, Donations to Trusts and Institutions where Directors, their relatives hold position or are interested Please refer to our Circular UBD (PCB)/BPD/Cir.43/09.72.00/2004-05 dated April 11, 2005, in terms of which Urban Co-operative Banks (UCBs) were advised that the normal donations to be made during a year should b
RBI/2013-14/205 UBD.BPD.(PCB).Cir. No. 7/09.72.000//2013-14 August 30, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, Donations to Trusts and Institutions where Directors, their relatives hold position or are interested Please refer to our Circular UBD (PCB)/BPD/Cir.43/09.72.00/2004-05 dated April 11, 2005, in terms of which Urban Co-operative Banks (UCBs) were advised that the normal donations to be made during a year should b
ஆக. 28, 2013
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989 (2011) Committe’s Al Qaida Sanction List - Primary (Urban) Co-operative Banks
RBI/2013-14/204 UBD.BPD.(PCB).Cir.No.6/14.01.062/2013-14 August 28, 2013 The Chief Executive Officer of 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) Committe’s Al Qaida Sanction List - Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD.PCB).Cir.No.52/14.01.062/2012-13 dated May 31, 2013 on the captioned subject. We have since received from Gov
RBI/2013-14/204 UBD.BPD.(PCB).Cir.No.6/14.01.062/2013-14 August 28, 2013 The Chief Executive Officer of 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) Committe’s Al Qaida Sanction List - Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD.PCB).Cir.No.52/14.01.062/2012-13 dated May 31, 2013 on the captioned subject. We have since received from Gov
ஆக. 27, 2013
UCBs - FCNR (B)/NRE Deposits-Exemption from maintenance of CRR/SLR and exclusion from ABC for Priority Sector Lending
RBI/2013-14/203 UBD.BPD.(PCB) CIR No. 5/13.01.000/2013-14 August 27, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 (AACS) – FCNR (B)/NRE deposits - Exemption from maintenance of CRR/SLR and exclusion from ABC for Priority Sector Lending At present, banks are required to include all Foreign Currency Non-Resident Bank
RBI/2013-14/203 UBD.BPD.(PCB) CIR No. 5/13.01.000/2013-14 August 27, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 (AACS) – FCNR (B)/NRE deposits - Exemption from maintenance of CRR/SLR and exclusion from ABC for Priority Sector Lending At present, banks are required to include all Foreign Currency Non-Resident Bank
ஆக. 27, 2013
UCBs - Compliance with Credit Information Companies (Regulation) Act, 2005
RBI/2013-14/202 UBD CO BPD PCB Cir.No.4/16.74.000/2013-14 August 27, 2013 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir / Madam, Compliance with Credit Information Companies (Regulation) Act, 2005 Please refer to circular UBD BPD (PCB) Cir.No.25/09.11.200/2009-10 dated December 3, 2009 in terms of which it was advised that as UCBs fall under the category of credit institutions as defined in sub section (f) of Section 2 of the Credit Informa
RBI/2013-14/202 UBD CO BPD PCB Cir.No.4/16.74.000/2013-14 August 27, 2013 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir / Madam, Compliance with Credit Information Companies (Regulation) Act, 2005 Please refer to circular UBD BPD (PCB) Cir.No.25/09.11.200/2009-10 dated December 3, 2009 in terms of which it was advised that as UCBs fall under the category of credit institutions as defined in sub section (f) of Section 2 of the Credit Informa
ஆக. 21, 2013
Interest Rates on FCNR(B) Deposits - AD Category 1 UCBs
RBI/2013-14/195 UBD.BPD.AD.CIR.No. 2/13.01.000/2013-14 August 21, 2013 The Chief Executive Officers All AD Category -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular No. UBD.BPD.AD.CIR.No.7/13.01.000/2011-12 dated May 17, 2012 on Interest Rates on Deposits held in FCNR(B) Accounts. In view of the prevailing market conditions, it has been decided that with effect from the close of business in India as on August 14, 2013, the intere
RBI/2013-14/195 UBD.BPD.AD.CIR.No. 2/13.01.000/2013-14 August 21, 2013 The Chief Executive Officers All AD Category -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular No. UBD.BPD.AD.CIR.No.7/13.01.000/2011-12 dated May 17, 2012 on Interest Rates on Deposits held in FCNR(B) Accounts. In view of the prevailing market conditions, it has been decided that with effect from the close of business in India as on August 14, 2013, the intere
ஆக. 01, 2013
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - UCBs
RBI/2013-14/170 UBD BPD (PCB) Cir. No.3/14.01.062/2013-14 August 1, 2013 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) Sanctions List - Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD.(PCB).Cir.No.23/14.01.062/2012-13 dated November 2, 2012 on the captioned subject.@@NBSP@@ We have since received from the Ministry of External A
RBI/2013-14/170 UBD BPD (PCB) Cir. No.3/14.01.062/2013-14 August 1, 2013 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) Sanctions List - Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD.(PCB).Cir.No.23/14.01.062/2012-13 dated November 2, 2012 on the captioned subject.@@NBSP@@ We have since received from the Ministry of External A
ஜூலை 31, 2013
KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Periodical Updation of KYC -UCBs
RBI/2013-14/167 UBD.BPD (PCB) Cir. No. 2 /14.01.062/2013-14 July 31, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Simplifying norms for Periodical Updation of KYC - Primary (Urban) Co-operative Banks (UCBs) Please refer to paragraph 2.4 (d) of our Master c
RBI/2013-14/167 UBD.BPD (PCB) Cir. No. 2 /14.01.062/2013-14 July 31, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Simplifying norms for Periodical Updation of KYC - Primary (Urban) Co-operative Banks (UCBs) Please refer to paragraph 2.4 (d) of our Master c
ஜூலை 24, 2013
UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement
RBI/2013-14/159 UBD.BPD. (SCB). CIR. No. 1 /12.03.000/2013-14 July 24, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 42(1) of the @@NBSP@@Reserve Bank of India Act, 1934 – Change in Daily Minimum Cash Reserve Maintenance Requirement Please refer to Press Release 2013-2014/154 dated July 23, 2013, announcing additional measures to address foreign exchange market volatility. 2. As mentioned therein, current
RBI/2013-14/159 UBD.BPD. (SCB). CIR. No. 1 /12.03.000/2013-14 July 24, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 42(1) of the @@NBSP@@Reserve Bank of India Act, 1934 – Change in Daily Minimum Cash Reserve Maintenance Requirement Please refer to Press Release 2013-2014/154 dated July 23, 2013, announcing additional measures to address foreign exchange market volatility. 2. As mentioned therein, current
ஜூலை 15, 2013
Revision in Bank Rate
RBI/2013-14/139 UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 July 15, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD BPD (PCB) Cir. No.48/16.11.00/2012-13 dated May 03, 2013 on the captioned subject.@@NBSP@@ As announced in the Press Release 2013-2014/100 dated July 15, 2013, the Bank Rate stands revised by 200 basis points from 8.25 per cent to 10.25 per cent with effect fro
RBI/2013-14/139 UBD BPD (PCB) Cir. No.1/16.11.00/2013-14 July 15, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD BPD (PCB) Cir. No.48/16.11.00/2012-13 dated May 03, 2013 on the captioned subject.@@NBSP@@ As announced in the Press Release 2013-2014/100 dated July 15, 2013, the Bank Rate stands revised by 200 basis points from 8.25 per cent to 10.25 per cent with effect fro
ஜூலை 09, 2013
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2013-2014/128 UBD.BPD(AD).Cir.No.1/14.01.062/2013-14 July 9, 2013 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD)Cir.No.3/14.01.062/2012-13 dated April 4, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Ac
RBI/2013-2014/128 UBD.BPD(AD).Cir.No.1/14.01.062/2013-14 July 9, 2013 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD)Cir.No.3/14.01.062/2012-13 dated April 4, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Ac
ஜூன் 13, 2013
UCBs - Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013
RBI/2012-13/531 UBD.CO.BPD. (PCB). Cir. No. 55/12.05.001/2012-13 June 13, 2013 Chief Executive Officers All Primary Urban Co-operative Banks Madam/Dear Sir Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013 Please refer to the Press Release No. 2012-2013/2045 dated June 5, 2013 hosted on the RBI website. 2. It would be observed that the Fraud Monitoring Cell attached to the Department of Banking Supervision, Central Office (DB
RBI/2012-13/531 UBD.CO.BPD. (PCB). Cir. No. 55/12.05.001/2012-13 June 13, 2013 Chief Executive Officers All Primary Urban Co-operative Banks Madam/Dear Sir Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013 Please refer to the Press Release No. 2012-2013/2045 dated June 5, 2013 hosted on the RBI website. 2. It would be observed that the Fraud Monitoring Cell attached to the Department of Banking Supervision, Central Office (DB
ஜூன் 13, 2013
UCBs - Frauds- Classification and Reporting System
RBI 2012-13/533 UBD CO BPD (PCB) Cir. No. 56 /12.05.001/2012-13 June 13, 2013 Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Frauds- Classification and Reporting System Please refer to our Master Circular UBD.CO.BPD. (PCB) MC No. 17/12.05.001/2012-13 dated July 02, 2012 on the captioned subject. 2. As per para 3.3.1 of the above Master Circular, the cases of individual frauds involving amounts of Rs.25.00 lakh and above should be repo
RBI 2012-13/533 UBD CO BPD (PCB) Cir. No. 56 /12.05.001/2012-13 June 13, 2013 Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Frauds- Classification and Reporting System Please refer to our Master Circular UBD.CO.BPD. (PCB) MC No. 17/12.05.001/2012-13 dated July 02, 2012 on the captioned subject. 2. As per para 3.3.1 of the above Master Circular, the cases of individual frauds involving amounts of Rs.25.00 lakh and above should be repo
ஜூன் 10, 2013
Ready Forward Contracts in Corporate Debt Securities
RBI/2012-2013/525 UBD.BPD. (SCB). Cir.No. 4 /16.20.000/2012-13 June 10, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Ready Forward Contracts in Corporate Debt Securities Please refer to paragraph 77 of the Second Quarter Review of Monetary Policy 2012-13 (extract enclosed) and circular No.IDMD.PCD.1423/14.03.02/2012-13 dated October 30, 2012 (copy enclosed) in terms of which it has been decided to permit Schedul
RBI/2012-2013/525 UBD.BPD. (SCB). Cir.No. 4 /16.20.000/2012-13 June 10, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Ready Forward Contracts in Corporate Debt Securities Please refer to paragraph 77 of the Second Quarter Review of Monetary Policy 2012-13 (extract enclosed) and circular No.IDMD.PCD.1423/14.03.02/2012-13 dated October 30, 2012 (copy enclosed) in terms of which it has been decided to permit Schedul
ஜூன் 06, 2013
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India - Primary (Urban) Co-operative Banks
RBI/2012-13/523 UBD.BPD (PCB) Cir. No. 54/14.01.062/2012-13 June 6, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 14/ 14.01.062/2012-13 October 9, 2012 on the c
RBI/2012-13/523 UBD.BPD (PCB) Cir. No. 54/14.01.062/2012-13 June 6, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 14/ 14.01.062/2012-13 October 9, 2012 on the c
ஜூன் 04, 2013
Interest Rates on Rupee Export Credit -UCBs
RBI/2012-13/519 UBD.BPD. (AD) Cir.No.4/13.05.000/2012-13 June@@NBSP@@ 4 , 2013 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/Madam Interest Rates on Rupee Export Credit -UCBs Please refer to our circular UBD.BPD.(AD).Cir.No.2/13.05.000/2012-13 dated January 22, 2013 on the captioned subject, extending the interest subvention of 2% up to @@NBSP@@March 31, 2014 on pre and post shipment rupee export cred
RBI/2012-13/519 UBD.BPD. (AD) Cir.No.4/13.05.000/2012-13 June@@NBSP@@ 4 , 2013 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/Madam Interest Rates on Rupee Export Credit -UCBs Please refer to our circular UBD.BPD.(AD).Cir.No.2/13.05.000/2012-13 dated January 22, 2013 on the captioned subject, extending the interest subvention of 2% up to @@NBSP@@March 31, 2014 on pre and post shipment rupee export cred
ஜூன் 03, 2013
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al-Qaida Sanctions List and Consolidated List - Primary (Urban) Co-operative Banks
RBI/2012-2013/518 UBD.BPD (PCB) Cir. No. 52 /14.01.062/2012-13 May 31, 2013 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 and Consolidated List – Primary (Urban) Co-operative Banks Please refer to our circular UBD. BPD. (PCB) Cir. No. 47/ 14.01.062/ 2012-13 dated April 4, 2013 on the captioned subject.
RBI/2012-2013/518 UBD.BPD (PCB) Cir. No. 52 /14.01.062/2012-13 May 31, 2013 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 and Consolidated List – Primary (Urban) Co-operative Banks Please refer to our circular UBD. BPD. (PCB) Cir. No. 47/ 14.01.062/ 2012-13 dated April 4, 2013 on the captioned subject.
மே 28, 2013
Best Practices in well run Urban Co-operative Banks
RBI/2012-13/513 UBD.CO.LS.(PCB).Cir.No.49/07.01.000/2012-13 May 28, 2013 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/ Madam, Best Practices in well run Urban Co-operative Banks Please refer to our circular UBD.No.BPD.IP.24/12.05.01/2004-05 dated October 20, 2004 providing UCBs with information on the best practices followed by well managed banks in the urban banking centres as examples. In this connection, we have again compiled and doc
RBI/2012-13/513 UBD.CO.LS.(PCB).Cir.No.49/07.01.000/2012-13 May 28, 2013 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/ Madam, Best Practices in well run Urban Co-operative Banks Please refer to our circular UBD.No.BPD.IP.24/12.05.01/2004-05 dated October 20, 2004 providing UCBs with information on the best practices followed by well managed banks in the urban banking centres as examples. In this connection, we have again compiled and doc
மே 24, 2013
UCBs - Annual Business Plan - Elimination of requirement to submit proposal in duplicate
RBI/2012-13/506 UBD.CO.LS.(PCB).Cir. No. 50/07.01.000/2012-13 May 24, 2013 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir / Madam, Annual Business Plan – Elimination of requirement to submit proposal in duplicate Please refer to our circular UBD.CO.LS.Cir.No.52/07.01.000/2007-08 dated June 16, 2008 where in Financially Sound and Well Managed (FSWM) UCBs were required to prepare Annual Business Plan (ABP) for opening of branches / extension
RBI/2012-13/506 UBD.CO.LS.(PCB).Cir. No. 50/07.01.000/2012-13 May 24, 2013 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir / Madam, Annual Business Plan – Elimination of requirement to submit proposal in duplicate Please refer to our circular UBD.CO.LS.Cir.No.52/07.01.000/2007-08 dated June 16, 2008 where in Financially Sound and Well Managed (FSWM) UCBs were required to prepare Annual Business Plan (ABP) for opening of branches / extension
மே 03, 2013
Bank Rate
RBI/2012-13/491 UBD.BPD.(PCB).Cir. No. 48 /16.11.00/2012-13 May 3, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.44/16.11.00/2012-13@@NBSP@@@@NBSP@@@@NBSP@@dated March 19, 2013 on the captioned subject.@@NBSP@@ As announced in the Monetary Policy Statement for 2013-14, the Bank Rate stands adjusted by 25 basis points from 8.50 per cent to 8.25 per cent with effect fro
RBI/2012-13/491 UBD.BPD.(PCB).Cir. No. 48 /16.11.00/2012-13 May 3, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.44/16.11.00/2012-13@@NBSP@@@@NBSP@@@@NBSP@@dated March 19, 2013 on the captioned subject.@@NBSP@@ As announced in the Monetary Policy Statement for 2013-14, the Bank Rate stands adjusted by 25 basis points from 8.50 per cent to 8.25 per cent with effect fro
ஏப். 04, 2013
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/472 UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13 April 4, 2013 The Chief Executive Officer of 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) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 dated November 1, 2012 on the captioned subject. We have since received from Government of Indi
RBI/2012-13/472 UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13 April 4, 2013 The Chief Executive Officer of 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) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 dated November 1, 2012 on the captioned subject. We have since received from Government of Indi
ஏப். 04, 2013
AML/CFT - Standards - Primary (Urban) Co-operative Banks
RBI/2012-13/470 UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13 April 4, 2013 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD) Cir.No. 1/14.01.062/2012-13 dated August 3, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Finan
RBI/2012-13/470 UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13 April 4, 2013 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD) Cir.No. 1/14.01.062/2012-13 dated August 3, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Finan
ஏப். 03, 2013
UCBs - KYC Norms/Anti-Money Laundering Measures/Combating Financing of Terrorism/Obligations of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups
RBI/2012-13/469 UBD.BPD (PCB) Cir. No.46 /14.01.062/2012-13 April 3, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 – Simplifying norms for Self Help Groups - Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir.
RBI/2012-13/469 UBD.BPD (PCB) Cir. No.46 /14.01.062/2012-13 April 3, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 – Simplifying norms for Self Help Groups - Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir.
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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: மே 10, 2024
