Notifications - Regulating Commercial Banking - ஆர்பிஐ - Reserve Bank of India
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நவ. 07, 2013
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2013-2014/362 DBOD. AML.No. 8677/14.06.001/2013-14 November 7, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 571914.06.001/2013-14 dated September 26, 2013 on the captioned subject releasing 23rd update. W
RBI/2013-2014/362 DBOD. AML.No. 8677/14.06.001/2013-14 November 7, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 571914.06.001/2013-14 dated September 26, 2013 on the captioned subject releasing 23rd update. W
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நவ. 06, 2013
Formation of a new district in the State of Madhya Pradesh - Assignment of Lead Bank Responsibility
RBI/2013-14/360 RPCD.CO.LBS.BC.No. 54 /02.08.001/2013-14 November 6, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of a new district in the State of Madhya Pradesh - Assignment of Lead Bank Responsibility The Government of Madhya Pradesh vide Notification No. F I-12-2005-VII-06 dated August 14, 2013 had notified that the State Government has altered the limits of district Shajapur by excluding there from its tehsils, Agar, Barod,
RBI/2013-14/360 RPCD.CO.LBS.BC.No. 54 /02.08.001/2013-14 November 6, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of a new district in the State of Madhya Pradesh - Assignment of Lead Bank Responsibility The Government of Madhya Pradesh vide Notification No. F I-12-2005-VII-06 dated August 14, 2013 had notified that the State Government has altered the limits of district Shajapur by excluding there from its tehsils, Agar, Barod,
நவ. 06, 2013
Formation of seven new districts in the State of Gujarat - Assignment of Lead Bank Responsibility
RBI/2013-14/358 RPCD.CO.LBS.BC.No. 53 /02.08.001/2013-14 November 6, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of seven new districts in the State of Gujarat - Assignment of Lead Bank Responsibility The Government of Gujarat vide The Gujarat Government Gazette Notification No. GHM/2013/69 to 75 /M/PFR/102013/139/L.I dated August 13, 2013 had notified the formation of seven new districts in the State of Gujarat. It has been dec
RBI/2013-14/358 RPCD.CO.LBS.BC.No. 53 /02.08.001/2013-14 November 6, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of seven new districts in the State of Gujarat - Assignment of Lead Bank Responsibility The Government of Gujarat vide The Gujarat Government Gazette Notification No. GHM/2013/69 to 75 /M/PFR/102013/139/L.I dated August 13, 2013 had notified the formation of seven new districts in the State of Gujarat. It has been dec
நவ. 06, 2013
Timely Issue of TDS Certificate to Customers
RBI/2013-14/361 DBOD.No.Leg.BC.65/09.07.005/2013-14 November 6, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Timely Issue of TDS Certificate to Customers It has been brought to our notice that, some banks are not providing TDS Certificate in Form 16A to their customers in time, causing inconvenience to customers in filing income-tax returns timely. 2. The matter has been examined and with a view to protect interest of the depositors and for ren
RBI/2013-14/361 DBOD.No.Leg.BC.65/09.07.005/2013-14 November 6, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Timely Issue of TDS Certificate to Customers It has been brought to our notice that, some banks are not providing TDS Certificate in Form 16A to their customers in time, causing inconvenience to customers in filing income-tax returns timely. 2. The matter has been examined and with a view to protect interest of the depositors and for ren
நவ. 05, 2013
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur
RBI/2013-14/357(A) RPCD.RCB.BC.No.52/07.04.007/2013-14 November 05, 2013 To All State Cooperative Banks/District Central Cooperative Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur We advise that the name of “Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur " has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification RPCD.RCB.BC.No.34/07.04
RBI/2013-14/357(A) RPCD.RCB.BC.No.52/07.04.007/2013-14 November 05, 2013 To All State Cooperative Banks/District Central Cooperative Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur We advise that the name of “Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur " has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification RPCD.RCB.BC.No.34/07.04
அக். 31, 2013
Marginal Standing Facility-Revision in timings
RBI/2013-14/351 FMD.MOAG. No. 93/01.18.001/2013-14 October 31, 2013 All Scheduled Commercial Banks (excluding RRBs) Madam / Sir, Marginal Standing Facility-Revision in timings As announced in the Second Quarter Review of the Monetary Policy 2013-14 on October 29, 2013, it has been decided to revise the timings of Marginal Standing Facility (MSF). The MSF will now be available between 7.00 pm and 7.30 pm instead of the existing timings of 4.45 pm to 5.15 pm. The change
RBI/2013-14/351 FMD.MOAG. No. 93/01.18.001/2013-14 October 31, 2013 All Scheduled Commercial Banks (excluding RRBs) Madam / Sir, Marginal Standing Facility-Revision in timings As announced in the Second Quarter Review of the Monetary Policy 2013-14 on October 29, 2013, it has been decided to revise the timings of Marginal Standing Facility (MSF). The MSF will now be available between 7.00 pm and 7.30 pm instead of the existing timings of 4.45 pm to 5.15 pm. The change
அக். 30, 2013
RRBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster
RBI/2013-14/350 RPCD.CO.RRB.No. 51/03.05.33/2013-14 October 30, 2013 The Chairmen All Regional Rural Banks Dear Sir, Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster In the aftermath of Uttarakhand Natural Disaster during June 14-20, 2013 the Office of the Registrar General of India, Ministry of Home Affairs, Government of India has devised a procedure for Registration of Death of Missing persons in Natural Calamities affected areas in Uttara
RBI/2013-14/350 RPCD.CO.RRB.No. 51/03.05.33/2013-14 October 30, 2013 The Chairmen All Regional Rural Banks Dear Sir, Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster In the aftermath of Uttarakhand Natural Disaster during June 14-20, 2013 the Office of the Registrar General of India, Ministry of Home Affairs, Government of India has devised a procedure for Registration of Death of Missing persons in Natural Calamities affected areas in Uttara
அக். 30, 2013
RRB/RCB - Bank Rate
RBI/2013-14/348 RPCD.CO.RRB.RCB.BC.No.50/03.05.33/2013-14 October 30, 2013 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Bank Rate Please refer to our circular RPCD.CO.RRB.RCB.BC.No.44/03.05.33/2013-14 dated October 8, 2013 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy 2013-14 dated October 29, 2013, the Bank Rate stands adjusted by 25 basis points from
RBI/2013-14/348 RPCD.CO.RRB.RCB.BC.No.50/03.05.33/2013-14 October 30, 2013 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Bank Rate Please refer to our circular RPCD.CO.RRB.RCB.BC.No.44/03.05.33/2013-14 dated October 8, 2013 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy 2013-14 dated October 29, 2013, the Bank Rate stands adjusted by 25 basis points from
அக். 29, 2013
Bank Rate
RBI/2013-14/345 DBOD.No.Ret.BC. 64/12.01.001/2013-14 October 29, 2013 All Scheduled Commercial Banks & Local Area Banks Dear Sir, Bank Rate Please refer to our circular DBOD.No.Ret.BC.58/12.01.001/2013-14 dated October 7, 2013 on the subject. 2. As announced in the Second Quarter Review of Monetary Policy 2013-14 dated October 29, 2013, the Bank Rate stands adjusted by 25 basis points from 9.0 per cent to 8.75 per cent with effect from October 29, 2013. 3. All pen
RBI/2013-14/345 DBOD.No.Ret.BC. 64/12.01.001/2013-14 October 29, 2013 All Scheduled Commercial Banks & Local Area Banks Dear Sir, Bank Rate Please refer to our circular DBOD.No.Ret.BC.58/12.01.001/2013-14 dated October 7, 2013 on the subject. 2. As announced in the Second Quarter Review of Monetary Policy 2013-14 dated October 29, 2013, the Bank Rate stands adjusted by 25 basis points from 9.0 per cent to 8.75 per cent with effect from October 29, 2013. 3. All pen
அக். 29, 2013
RRBs/StCBs/CCBs - KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - ‘At par’ cheque facility extended to Cooperative Banks/RRBs by Scheduled Commercial Banks
RBI/2013-14/344 RPCD.CO.RRB.RCB.BC.No. Cir.No. 48/07.51.010//2013-14 October 29, 2013 The Chairman All Regional Rural Banks (RRBs) All State and Central Co-operative Banks (StCBs and CCBs) 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 / Regional Rural Banks by Scheduled Comme
RBI/2013-14/344 RPCD.CO.RRB.RCB.BC.No. Cir.No. 48/07.51.010//2013-14 October 29, 2013 The Chairman All Regional Rural Banks (RRBs) All State and Central Co-operative Banks (StCBs and CCBs) 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 / Regional Rural Banks by Scheduled Comme
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