Notifications -Regulating Co-operative Banking - ஆர்பிஐ - Reserve Bank of India
அறிவிப்புகள்
ஏப். 03, 2013
Unsecured Exposure Norms for UCBs
RBI/2012-13/468 UBD.BPD.(PCB) Cir No.45 /13.05.000/2012-13 03 April 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Unsecured Exposure Norms for UCBs Please refer to our circular No. UBD.BPD.(PCB) Cir No.21/13.05.000/2010-11 dated November 15, 2010 on ‘Maximum Limit on Unsecured Loans and Advances’ prescribing that the total unsecured loans and advances granted by a UCB to its members should not exceed 10 per cent of its tota
RBI/2012-13/468 UBD.BPD.(PCB) Cir No.45 /13.05.000/2012-13 03 April 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Unsecured Exposure Norms for UCBs Please refer to our circular No. UBD.BPD.(PCB) Cir No.21/13.05.000/2010-11 dated November 15, 2010 on ‘Maximum Limit on Unsecured Loans and Advances’ prescribing that the total unsecured loans and advances granted by a UCB to its members should not exceed 10 per cent of its tota
பிடிஎஃப் (
மார். 19, 2013
Bank Rate - UCBs
RBI/2012-13/451 UBD.BPD.(PCB).Cir.No. 44/16.11.00/2012-13 March 19, 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.35/16.11.00/2011-12 dated January 30, 2013 on the captioned subject. 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.
RBI/2012-13/451 UBD.BPD.(PCB).Cir.No. 44/16.11.00/2012-13 March 19, 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.35/16.11.00/2011-12 dated January 30, 2013 on the captioned subject. 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.
மார். 13, 2013
Implementation of Core Banking Solutions by UCBs
RBI/2012-13/437 UBD.BPD.(PCB). Cir.No. 42/09.18.300/2012-13 March 13, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Core Banking Solutions (CBS) by Urban Co-operative Banks (UCBs) The usage of Information Technology (IT) is critical for the survival and growth of banking institutions as IT usage not only helps banks to reduce their cost of operations, but also enables them to offer products and services
RBI/2012-13/437 UBD.BPD.(PCB). Cir.No. 42/09.18.300/2012-13 March 13, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Core Banking Solutions (CBS) by Urban Co-operative Banks (UCBs) The usage of Information Technology (IT) is critical for the survival and growth of banking institutions as IT usage not only helps banks to reduce their cost of operations, but also enables them to offer products and services
மார். 08, 2013
Frauds- Classification and Reporting
RBI/2012-13/433 UBD CO BPD (PCB) Cir. No.41/12.05.001/2012-13 March 08, 2013 Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Frauds- Classification and Reporting Please refer to our Master Circular UBD.CO.BPD. (PCB) MC No. 17/12.05.001/2012-13 dated July 02, 2012 advising the consolidation of our updated instructions/ guidelines on the captioned subject. 2. As per para 3.5 of the above Master Circular, cases of attempted fraud, wher
RBI/2012-13/433 UBD CO BPD (PCB) Cir. No.41/12.05.001/2012-13 March 08, 2013 Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Frauds- Classification and Reporting Please refer to our Master Circular UBD.CO.BPD. (PCB) MC No. 17/12.05.001/2012-13 dated July 02, 2012 advising the consolidation of our updated instructions/ guidelines on the captioned subject. 2. As per para 3.5 of the above Master Circular, cases of attempted fraud, wher
மார். 07, 2013
Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
RBI/2012-13/432 UBD.BPD (PCB) Cir. No.40/13.05.000/2012-13 March 7, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 Please refer to our Circular UBD. BPD (PCB) Cir. No. 31/13.05.000/2012-13 dated January 15, 2013 on the above subject. Considering the serious nature of observations made by the Comptroller and Auditor General, it has been, inter alia, d
RBI/2012-13/432 UBD.BPD (PCB) Cir. No.40/13.05.000/2012-13 March 7, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 Please refer to our Circular UBD. BPD (PCB) Cir. No. 31/13.05.000/2012-13 dated January 15, 2013 on the above subject. Considering the serious nature of observations made by the Comptroller and Auditor General, it has been, inter alia, d
மார். 07, 2013
KYC Norms/AML Measures/CFT/ Obligations of banks under PMLA, 2002 - Primary (Urban) Co-operative Banks
RBI/2012-13/431 UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13 March 7, 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 – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 dated December
RBI/2012-13/431 UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13 March 7, 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 – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 dated December
பிப். 25, 2013
KYC Norms /AML Measures - CFT/ Obligations of Banks PMLA, 2002
RBI/2012-13/420 UBD CO PCB Cir.No.37/14.01.062/2012-13 February 25, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks 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 Please refer to the guidelines on KYC and Cash Transactions issued vide our circular UBD No. DS.PCB. Cir.17/13.01.00/2002-03 dated
RBI/2012-13/420 UBD CO PCB Cir.No.37/14.01.062/2012-13 February 25, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks 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 Please refer to the guidelines on KYC and Cash Transactions issued vide our circular UBD No. DS.PCB. Cir.17/13.01.00/2002-03 dated
பிப். 06, 2013
Bank Finance for Purchase of Gold
RBI/2012-13/411 UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13 February 6, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold Please refer to our circular UBD.PCB.Cir.No 24/13.05.001/08-09 dated November 10, 2008 on ‘Advances against Pledge of Gold / silver ornaments’ advising UCBs to observe certain safeguards while granting loan against pledge of gold/ silver ornaments. 2. In terms of announcements
RBI/2012-13/411 UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13 February 6, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold Please refer to our circular UBD.PCB.Cir.No 24/13.05.001/08-09 dated November 10, 2008 on ‘Advances against Pledge of Gold / silver ornaments’ advising UCBs to observe certain safeguards while granting loan against pledge of gold/ silver ornaments. 2. In terms of announcements
ஜன. 30, 2013
UCBs - Maintenance of CRR
RBI/2012-13/403 UBD.BPD. (SCB). CIR. No. 3 /12.03.000/2012-13 January 30, 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 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD. BPD.(SCB).Cir.No.2/12.03.000/2012-13 dated October 30, 2012 on the captioned subject. 2. As set out in the Reserve Bank’s Press Release 2012-2013/1267 dated January 29, 20
RBI/2012-13/403 UBD.BPD. (SCB). CIR. No. 3 /12.03.000/2012-13 January 30, 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 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD. BPD.(SCB).Cir.No.2/12.03.000/2012-13 dated October 30, 2012 on the captioned subject. 2. As set out in the Reserve Bank’s Press Release 2012-2013/1267 dated January 29, 20
ஜன. 30, 2013
UCBs - Bank Rate
RBI/2012-13/404 UBD.BPD.(PCB).Cir.No. 35/16.11.00/2012-13 January 30, 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.40/16.11.00/2011-12 dated June 5, 2012 on the captioned subject. As announced in the Third Quarter Review of Monetary Policy Statement 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
RBI/2012-13/404 UBD.BPD.(PCB).Cir.No. 35/16.11.00/2012-13 January 30, 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.40/16.11.00/2011-12 dated June 5, 2012 on the captioned subject. As announced in the Third Quarter Review of Monetary Policy Statement 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
ஜன. 28, 2013
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
RBI/2012-13/395 UBD.BPD (PCB) Cir. No.34/14.01.062/2012-13 January 28, 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 Please refer to paragraph 2.4 (a) of Master Circular UBD.BPD. (PCB).MC.No. 16/12.05.001/2012-13 dated July 02, 2012 on Know
RBI/2012-13/395 UBD.BPD (PCB) Cir. No.34/14.01.062/2012-13 January 28, 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 Please refer to paragraph 2.4 (a) of Master Circular UBD.BPD. (PCB).MC.No. 16/12.05.001/2012-13 dated July 02, 2012 on Know
ஜன. 22, 2013
Interest Rates on Rupee Export Credit -UCBs
RBI/2012-13/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 January 22, 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 circular UBD.BPD.(AD) Cir. No.8 /13.05.000/2011-12 dated June 26, 2012 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2013. 2. The Government of India has decided to wi
RBI/2012-13/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 January 22, 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 circular UBD.BPD.(AD) Cir. No.8 /13.05.000/2011-12 dated June 26, 2012 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2013. 2. The Government of India has decided to wi
ஜன. 21, 2013
Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure - UCBs
RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13 January 21, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs Please refer to paragraph 2 of our circular UBD.BPD.CIR No.4/13.01.000/ 2005-06 dated July 14, 2005 on the captioned subject. In case of access to balance in deposits accounts with survivor /nominee clause, UCBs were advised th
RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13 January 21, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs Please refer to paragraph 2 of our circular UBD.BPD.CIR No.4/13.01.000/ 2005-06 dated July 14, 2005 on the captioned subject. In case of access to balance in deposits accounts with survivor /nominee clause, UCBs were advised th
ஜன. 15, 2013
UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
RBI/2012-13/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 January 15, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG). During the Exit Conference held with Office
RBI/2012-13/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 January 15, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG). During the Exit Conference held with Office
டிச. 19, 2012
Migrating to CTS 2010 standard - Submission of compliance report
RBI/2012-13/343 UBD.BPD.(PCB).Cir.No.29 /12.05.001 /2012-13 December 19, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir/ Madam, Migrating to CTS 2010 standard - Submission of compliance report Please refer to our circulars UBD.BPD.(PCB).Cir.No.26/12.05.001/2012-13 dated December 06, 2012 and circular DPSS.CO.CHD.No.955/04.07.05/2012-13 dated December 14, 2012 issued by our Department of Payment and Settlement System, Central Office
RBI/2012-13/343 UBD.BPD.(PCB).Cir.No.29 /12.05.001 /2012-13 December 19, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir/ Madam, Migrating to CTS 2010 standard - Submission of compliance report Please refer to our circulars UBD.BPD.(PCB).Cir.No.26/12.05.001/2012-13 dated December 06, 2012 and circular DPSS.CO.CHD.No.955/04.07.05/2012-13 dated December 14, 2012 issued by our Department of Payment and Settlement System, Central Office
டிச. 19, 2012
KYC norms /AML Standards/CFT)/Obligation of banks under PMLA, 2002
RBI/2012-13/342 UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 December 19, 2012 The Chief Executive Officer of 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 Please refer to our Master Circular UBD.BPD. (PCB) MC.No.16/12.05.001/2012-13 dated July 2, 2012 on Know Your Customer (KY
RBI/2012-13/342 UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 December 19, 2012 The Chief Executive Officer of 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 Please refer to our Master Circular UBD.BPD. (PCB) MC.No.16/12.05.001/2012-13 dated July 2, 2012 on Know Your Customer (KY
டிச. 14, 2012
UCBs - Setting up of Central Electronic Registry under the SARFAESI Act, 2002
RBI/2012-13/332 UBD.BPD.(PCB) Cir No. 27/13.04.002/2012-13 December 14, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishme
RBI/2012-13/332 UBD.BPD.(PCB) Cir No. 27/13.04.002/2012-13 December 14, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishme
டிச. 06, 2012
Migrating to CTS 2010 standard - Submission of compliance report
RBI/2012-13/315 UBD.BPD.(PCB).Cir.No. 26/12.05.001 /2012-13 December 6, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Migrating to CTS 2010 standard - Submission of compliance report We invite a reference to circulars@@NBSP@@ DPSS.CO.CHD.No. 399/04.07.05/2012-13 dated September 3, 2012 and DPSS.CO.CHD.No. 668/04.07.05/2012-13 dated October 19, 2012 issued under section 18 of the Payment and Settelement System Act, 2007. In t
RBI/2012-13/315 UBD.BPD.(PCB).Cir.No. 26/12.05.001 /2012-13 December 6, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Migrating to CTS 2010 standard - Submission of compliance report We invite a reference to circulars@@NBSP@@ DPSS.CO.CHD.No. 399/04.07.05/2012-13 dated September 3, 2012 and DPSS.CO.CHD.No. 668/04.07.05/2012-13 dated October 19, 2012 issued under section 18 of the Payment and Settelement System Act, 2007. In t
டிச. 03, 2012
The Co-operative Banks (Nomination) Rules, 1985 - Clarifications
RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination fo
RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination fo
நவ. 09, 2012
National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6
RBI/2012-13/292 UBD.BPD.(PCB) Cir No.24 /09.18.300/2012-13 November 9, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6 As you may be aware, the Government of India has envisaged providing "Broadband on Demand" by 2015 in the recently unveiled National Telecom Policy (NTP) - 2012 emphasizing the role of Internet as catalyst for socio-e
RBI/2012-13/292 UBD.BPD.(PCB) Cir No.24 /09.18.300/2012-13 November 9, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6 As you may be aware, the Government of India has envisaged providing "Broadband on Demand" by 2015 in the recently unveiled National Telecom Policy (NTP) - 2012 emphasizing the role of Internet as catalyst for socio-e
நவ. 02, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/276 UBD.BPD (PCB) Cir. No. 23/14.01.062/2012-13 November 2, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.22/14.01.062/2012-13 dated November 1, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2012-13/276 UBD.BPD (PCB) Cir. No. 23/14.01.062/2012-13 November 2, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.22/14.01.062/2012-13 dated November 1, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
நவ. 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/275 UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 November 1, 2012 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.17/14.01.062/2012-13 dated October 9, 2012. We have since received from Government of India, Ministry of External
RBI/2012-13/275 UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 November 1, 2012 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.17/14.01.062/2012-13 dated October 9, 2012. We have since received from Government of India, Ministry of External
நவ. 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/274 UBD.BPD (PCB) Cir. No. 22/14.01.062/2012-13 November 1, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 dated October 09, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2012-13/274 UBD.BPD (PCB) Cir. No. 22/14.01.062/2012-13 November 1, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 dated October 09, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
அக். 30, 2012
Maintenance of CRR - UCBs
RBI/2012-13/271 UBD.BPD. (SCB). CIR.No.2/12.03.000/2012-13 October 30, 2012 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 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (SCB).Cir.No.1/12.03.000/2012-13 dated September 17, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/ 713 dated October 30, 2012, it
RBI/2012-13/271 UBD.BPD. (SCB). CIR.No.2/12.03.000/2012-13 October 30, 2012 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 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (SCB).Cir.No.1/12.03.000/2012-13 dated September 17, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/ 713 dated October 30, 2012, it
அக். 17, 2012
Supervisory Action Framework SAF for UCBs
RBI/2012-13/254UBD.CO.BPD. (PCB).Cir. No.20/12.05.001/2012-13 October 17, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam /Dear Sir Supervisory Action Framework (SAF) for Urban Co-operative Banks (UCBs) Please refer to our circular UBD.BPD. (PCB) Cir. No.22/12.05.001/2011-12 dated March 1, 2012 on the captioned subject. 2. In this connection it is clarified that for the limited purpose of active monitoring and initiating supervisory a
RBI/2012-13/254UBD.CO.BPD. (PCB).Cir. No.20/12.05.001/2012-13 October 17, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam /Dear Sir Supervisory Action Framework (SAF) for Urban Co-operative Banks (UCBs) Please refer to our circular UBD.BPD. (PCB) Cir. No.22/12.05.001/2011-12 dated March 1, 2012 on the captioned subject. 2. In this connection it is clarified that for the limited purpose of active monitoring and initiating supervisory a
அக். 15, 2012
UCBs - Uploading of Reports in ‘Test Mode’ on FINnet Gateway
RBI/2012-13/250 UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13 October 15, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.13/14.01.062/2011-12 dated September 27, 2012 advising Primary (Urban) Co-operative Banks (UCBs) to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-IND have now adv
RBI/2012-13/250 UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13 October 15, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.13/14.01.062/2011-12 dated September 27, 2012 advising Primary (Urban) Co-operative Banks (UCBs) to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-IND have now adv
அக். 09, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/237 UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 October 09, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13 dated October 09, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2012-13/237 UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 October 09, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13 dated October 09, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
அக். 09, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/238 UBD.BPD (PCB) Cir. No. 17/14.01.062/2012-13 October 09, 2012 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.11/14.01.062/2012-13 dated September 24, 2012. We have since received from Government of India, Ministry of Extern
RBI/2012-13/238 UBD.BPD (PCB) Cir. No. 17/14.01.062/2012-13 October 09, 2012 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.11/14.01.062/2012-13 dated September 24, 2012. We have since received from Government of India, Ministry of Extern
அக். 09, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/236 UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13 October 09, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.2/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2012-13/236 UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13 October 09, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.2/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
அக். 09, 2012
KYC/AML/CFT Guidelines - Unique Customer Identification Code - Primary (Urban) Co-operative Banks
RBI/2012-13/235 UBD.BPD (PCB) Cir. No. 14 /14.01.062/2012-13 October 9, 2012 The Chief Executive Officer of 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 The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT me
RBI/2012-13/235 UBD.BPD (PCB) Cir. No. 14 /14.01.062/2012-13 October 9, 2012 The Chief Executive Officer of 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 The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT me
செப். 27, 2012
Uploading of Reports in ‘Test Mode’ on FINnet Gateway
RBI/2012-13/226 UBD.BPD (PCB) Cir. No.13/14.01.062/2012-13 September 27, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.10/12.05.001/2011-12 dated November 9, 2011 advising Primary (Urban) Co-operative Banks regarding introduction of single XML reporting format under Project FINnet for furnishing reports to FIU-IND under the PML
RBI/2012-13/226 UBD.BPD (PCB) Cir. No.13/14.01.062/2012-13 September 27, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.10/12.05.001/2011-12 dated November 9, 2011 advising Primary (Urban) Co-operative Banks regarding introduction of single XML reporting format under Project FINnet for furnishing reports to FIU-IND under the PML
செப். 26, 2012
Financial Restructuring of UCBs
RBI/2012-13/224 UBD.BPD.(PCB) Cir No.12/09.16.900/2012-13 September 26, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financial Restructuring of UCBs Please refer to our circular UBD.PCB.Cir.No.39/09.16.900/08-09 dated January 23, 2009 stating that the Reserve Bank would consider financial restructuring proposals as an additional option for resolution of problem banks. The conditions under which such proposals would be cons
RBI/2012-13/224 UBD.BPD.(PCB) Cir No.12/09.16.900/2012-13 September 26, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financial Restructuring of UCBs Please refer to our circular UBD.PCB.Cir.No.39/09.16.900/08-09 dated January 23, 2009 stating that the Reserve Bank would consider financial restructuring proposals as an additional option for resolution of problem banks. The conditions under which such proposals would be cons
செப். 24, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs
RBI/2012-13/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 September 24, 2012 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.10/14.01.062/2012-13 dated September 18, 2012. We have since received from Government of India, Ministry of Exter
RBI/2012-13/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 September 24, 2012 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.10/14.01.062/2012-13 dated September 18, 2012. We have since received from Government of India, Ministry of Exter
செப். 18, 2012
UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2012-13/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 September 18, 2012 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) Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Mi
RBI/2012-13/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 September 18, 2012 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) Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Mi
செப். 17, 2012
Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)
RBI/2012-2013/212 UBD.BPD. (SCB). CIR.No. 1/12.03.000/2012-13 September 17, 2012 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 UBD (SCB).No.3/12.03.000/2011-12 dated March 9, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/452 dated September 17, 2012, it has been
RBI/2012-2013/212 UBD.BPD. (SCB). CIR.No. 1/12.03.000/2012-13 September 17, 2012 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 UBD (SCB).No.3/12.03.000/2011-12 dated March 9, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/452 dated September 17, 2012, it has been
செப். 13, 2012
KYC/AML/CFT - Risk Categorization and Updation of Customer Profiles - Primary UCBs
RBI/2012-13/206 UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13 September 13, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on KYC/AML/CFT. 2. In ord
RBI/2012-13/206 UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13 September 13, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on KYC/AML/CFT. 2. In ord
செப். 06, 2012
Interest Rate on Deposits
RBI/2012-13/192 UBD.BPD.Cir.No. 7/13.01.000//2012-13 September 6, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam Interest Rate on Deposits Please refer to our circular UBD.No.DS.PCB.CIR.53/13.01.00/97-98 dated April 29, 1998 whereby banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of interest rates payable
RBI/2012-13/192 UBD.BPD.Cir.No. 7/13.01.000//2012-13 September 6, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam Interest Rate on Deposits Please refer to our circular UBD.No.DS.PCB.CIR.53/13.01.00/97-98 dated April 29, 1998 whereby banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of interest rates payable
ஆக. 30, 2012
UCBs - Premature Repayment of Term/Fixed Deposits in Banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification
RBI/2012-13/180 UBD.BPD.(PCB)CIR No.6/13.01.000/2012-13 August 30, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification Please refer to paragraph 4 of our circular UBD.BPD.(PCB)CIR No.11/13.01.000/ 2011-12 dated November 17, 2011 whereby we had advised that in case joint depositors of term/fixed deposits wi
RBI/2012-13/180 UBD.BPD.(PCB)CIR No.6/13.01.000/2012-13 August 30, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification Please refer to paragraph 4 of our circular UBD.BPD.(PCB)CIR No.11/13.01.000/ 2011-12 dated November 17, 2011 whereby we had advised that in case joint depositors of term/fixed deposits wi
ஆக. 17, 2012
Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account
RBI/2012-13/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 August 17, 2012 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Dear Sir/Madam, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. The Urban Co-operative Banks were advised in November 2005 to make available a basic banking 'no-frills' account eith
RBI/2012-13/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 August 17, 2012 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Dear Sir/Madam, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. The Urban Co-operative Banks were advised in November 2005 to make available a basic banking 'no-frills' account eith
ஆக. 03, 2012
UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/160 UBD.BPD (AD) Cir.No. 1 /14.01.062/2012-13 August 3, 2012 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.CO.BPD (AD) Cir.No.6/14.01.062/2011-12 dated April 20, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. F
RBI/2012-13/160 UBD.BPD (AD) Cir.No. 1 /14.01.062/2012-13 August 3, 2012 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.CO.BPD (AD) Cir.No.6/14.01.062/2011-12 dated April 20, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. F
ஜூலை 10, 2012
Intra-bank Deposit Accounts Portability
RBI/2012-13/122 UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13 July 10, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. In such cases, insisting on opening of a fr
RBI/2012-13/122 UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13 July 10, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. In such cases, insisting on opening of a fr
ஜூலை 05, 2012
Declaration of dividend by UCBs
RBI/2012-13/113 UBD.BPD. (PCB). Cir.No. 4/12.05.001/2012-13 July 5, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Madam / Dear Sir, Declaration of dividend by UCBs Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 70 /12.05.001/2008-09 dated June 15, 2009 on the captioned subject advising the criteria for declaration of dividend by UCBs. 2. It has now been decided to revise the criteria for declaring dividend without prior permission of
RBI/2012-13/113 UBD.BPD. (PCB). Cir.No. 4/12.05.001/2012-13 July 5, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Madam / Dear Sir, Declaration of dividend by UCBs Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 70 /12.05.001/2008-09 dated June 15, 2009 on the captioned subject advising the criteria for declaration of dividend by UCBs. 2. It has now been decided to revise the criteria for declaring dividend without prior permission of
ஜூலை 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sancions List - Primary (Urban) Co-operative Banks
RBI/2012-13/117 UBD.BPD (PCB) Cir. No.2 /14.01.062/2012-13 July 05, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
RBI/2012-13/117 UBD.BPD (PCB) Cir. No.2 /14.01.062/2012-13 July 05, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
ஜூலை 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/116 UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 @@NBSP@@July 05, 2012 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) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 39/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of I
RBI/2012-13/116 UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 @@NBSP@@July 05, 2012 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) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 39/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of I
ஜூன் 26, 2012
Home Loans - Levy of Fore-closure Charges/Pre-payment Penalty by UCBs
RBI/2011-12/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 June 26, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Home Loans - Levy of Fore-closure Charges / Pre-payment Penalty by Urban Co-operative Banks (UCBs) Please refer to our Circular UBD.(PCB).Cir.No.54/09.39.000/05-06 dated May 26, 2006 on levy / display of bank charges. 2. The attention of UCBs is invited to paragraphs 81 to 83 of the Monetary Policy Statem
RBI/2011-12/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 June 26, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Home Loans - Levy of Fore-closure Charges / Pre-payment Penalty by Urban Co-operative Banks (UCBs) Please refer to our Circular UBD.(PCB).Cir.No.54/09.39.000/05-06 dated May 26, 2006 on levy / display of bank charges. 2. The attention of UCBs is invited to paragraphs 81 to 83 of the Monetary Policy Statem
ஜூன் 26, 2012
Interest Rates on Rupee Export Credit - UCBs
RBI/2011-12/619 UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12 June 26, 2012 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam/Dear Sir, Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir.No. 3/13.05.000/2011-12 dated November 3, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2012. 2. Government of India has decided to ext
RBI/2011-12/619 UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12 June 26, 2012 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam/Dear Sir, Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir.No. 3/13.05.000/2011-12 dated November 3, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2012. 2. Government of India has decided to ext
ஜூன் 05, 2012
Bank Rate
RBI/2011-12/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 June 5, 2012 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.32/16.11.00/2011-12 dated April 26, 2012 advising that the Bank Rate, stands revised from 9.50 per cent to 9.00 per cent with effect from April 17, 2012 and all penal interest rates on shortfalls in reserve requirements, which are specifically linked to the B
RBI/2011-12/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 June 5, 2012 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.32/16.11.00/2011-12 dated April 26, 2012 advising that the Bank Rate, stands revised from 9.50 per cent to 9.00 per cent with effect from April 17, 2012 and all penal interest rates on shortfalls in reserve requirements, which are specifically linked to the B
ஜூன் 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 June 01, 2012 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) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir.No.37/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, M
RBI/2011-12/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 June 01, 2012 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) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir.No.37/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, M
ஜூன் 01, 2012
Implementation of Section 51-A of UAPA, 1967- Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 June 01, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.35/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2011-12/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 June 01, 2012 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 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.35/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
மே 30, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 May 30, 2012 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) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 30/14.01.062/2011-12 dated April 19, 2012. We have since received from Government of India
RBI/2011-12/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 May 30, 2012 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) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 30/14.01.062/2011-12 dated April 19, 2012. We have since received from Government of India
இந்திய ரிசர்வ் வங்கி மொபைல் செயலியை நிறுவுங்கள் மற்றும் சமீபத்திய செய்திகளுக்கான விரைவான அணுகலை பெறுங்கள்!
கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: மே 10, 2024
