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நவ. 23, 2009
Up-gradation of RTGS System to Windows 2008
RBI/2009-10/230 DIT (CO) Circular No. 5 /09.63.08/2009-10 November 23, 2009 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 As you are aware that RTGS system is presently running on Windows 2000 advanced server with Oracle version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade RTGS system to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11g and IBM Websphere MQ series 7.0.
RBI/2009-10/230 DIT (CO) Circular No. 5 /09.63.08/2009-10 November 23, 2009 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 As you are aware that RTGS system is presently running on Windows 2000 advanced server with Oracle version 9i and IBM Websphere MQ series 5.3. 2. It has been decided to upgrade RTGS system to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition, Oracle 11g and IBM Websphere MQ series 7.0.
நவ. 20, 2009
KYC Norms/AML Standards/Combating of Financing of Terrorism
RBI/2009-10/229 DBOD. AML. No. 8923 /14.01.032 /2009-10 November 20, 2009 The Chairman/ CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.5852/14.01.029/2008-09 dated October 1, 2009 on risks arising from the deficiencies in AML/CFT regime of Uzbekistan, Iran,
RBI/2009-10/229 DBOD. AML. No. 8923 /14.01.032 /2009-10 November 20, 2009 The Chairman/ CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.5852/14.01.029/2008-09 dated October 1, 2009 on risks arising from the deficiencies in AML/CFT regime of Uzbekistan, Iran,
நவ. 17, 2009
RTGS System - Government Receipts

RBI/2009-10/226 DPSS (CO) RTGS No.991/04.04.002/2009 – 2010 November 17, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS System - Government Receipts As you are aware, the Reserve Bank of India has taken a series of initiatives in the recent past to facilitate electronic mode of funds transfers as a result of which the volume processed in RTGS and NEFT systems have grown substantially. It is obser

RBI/2009-10/226 DPSS (CO) RTGS No.991/04.04.002/2009 – 2010 November 17, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS System - Government Receipts As you are aware, the Reserve Bank of India has taken a series of initiatives in the recent past to facilitate electronic mode of funds transfers as a result of which the volume processed in RTGS and NEFT systems have grown substantially. It is obser

நவ. 16, 2009
UCBs - KYC/AML/Combating Financing of Terrorism - Obligation of Banks under PMLA, 2002
RBI/2009-10/224 UBD. CO. BPD. PCB.Cir. No.@@NBSP@@ 23/ 12.05.001 / 2009-10 November 16, 2009 The Chief Executive Officers of 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, 2002 – Urban Co-operative Banks Please refer to our circulars UBD.PCB. Cir.30/09.16.100/2004-05 dated December 15, 20
RBI/2009-10/224 UBD. CO. BPD. PCB.Cir. No.@@NBSP@@ 23/ 12.05.001 / 2009-10 November 16, 2009 The Chief Executive Officers of 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, 2002 – Urban Co-operative Banks Please refer to our circulars UBD.PCB. Cir.30/09.16.100/2004-05 dated December 15, 20
நவ. 16, 2009
UCBs - Combating Financing of Terrorism
RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati
RBI/2009-10/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 November 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combati
நவ. 16, 2009
Marketing/distribution of mutual fund/insurance etc., products by banks

RBI/2009-10/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 November 16, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Marketing/distribution of mutual fund/insurance etc., products by banks Please refer to our Master Circular on Para-banking activities (Circular No. DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 dated July 1, 2009). 2.@@NBSP@@ In terms of paragraph 7 thereof, banks have been advised that they can enter into agreements with mutual funds for mar

RBI/2009-10/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 November 16, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Marketing/distribution of mutual fund/insurance etc., products by banks Please refer to our Master Circular on Para-banking activities (Circular No. DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 dated July 1, 2009). 2.@@NBSP@@ In terms of paragraph 7 thereof, banks have been advised that they can enter into agreements with mutual funds for mar

நவ. 13, 2009
UCBs - PMLA, 2002 - Obligation of Banks
RBI/2009-10/221 UBD. CO. BPD. PCB.Cir. No. 20/ 12.05.001/2009-10 November 13, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - Urban Co-operative Banks (UCBs) Please refer to our circular UBD.CO. BPD. (PCB) No. 1/12.05.001/2008-09 dated July 02, 2008 on the captioned subject wherein banks have been advised to submit Counterf
RBI/2009-10/221 UBD. CO. BPD. PCB.Cir. No. 20/ 12.05.001/2009-10 November 13, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - Urban Co-operative Banks (UCBs) Please refer to our circular UBD.CO. BPD. (PCB) No. 1/12.05.001/2008-09 dated July 02, 2008 on the captioned subject wherein banks have been advised to submit Counterf
நவ. 11, 2009
NEFT - Contact Details of Customer Facilitation Centres
RBI/2009-10/216 DPSS (CO) EPPD No. 893/04.03.02/2009-10 November 11, 2009 The Chairman and Managing Director/ Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, NEFT - Contact Details of Customer Facilitation Centres As you are aware, the transactions processed through the NEFT system is witnessing remarkable growth and an average volume of little over 5 million transactions is handled every month. More than 60,000 branches of 91 member banks
RBI/2009-10/216 DPSS (CO) EPPD No. 893/04.03.02/2009-10 November 11, 2009 The Chairman and Managing Director/ Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, NEFT - Contact Details of Customer Facilitation Centres As you are aware, the transactions processed through the NEFT system is witnessing remarkable growth and an average volume of little over 5 million transactions is handled every month. More than 60,000 branches of 91 member banks
நவ. 09, 2009
Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs
RBI/2009-10/211 UBD.BPD (PCB) Cir No19 /13.01.000/2009-10 @@NBSP@@November 9, 2009 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks@@NBSP@@@@NBSP@@Dear Sir Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs Please refer to our circular UBD.No.DS.PCB.Cir.9/13.01.00/2008-2009@@NBSP@@dated September 01, 2008 on captioned subject.@@NBSP@@ In terms of para 2 (vi) of the circular, for the purpose of classifying an account as 'inoperative', debit a
RBI/2009-10/211 UBD.BPD (PCB) Cir No19 /13.01.000/2009-10 @@NBSP@@November 9, 2009 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks@@NBSP@@@@NBSP@@Dear Sir Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs Please refer to our circular UBD.No.DS.PCB.Cir.9/13.01.00/2008-2009@@NBSP@@dated September 01, 2008 on captioned subject.@@NBSP@@ In terms of para 2 (vi) of the circular, for the purpose of classifying an account as 'inoperative', debit a
நவ. 09, 2009
Scheduled UCBs - Maintenance of CRR on Exempted Categories
RBI/2009-10/210 UBD (PCB) Cir. No.1/12.03.003/2009-10@@NBSP@@ @@NBSP@@November 09, 2009 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Dear Sir/ Madam, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular UBD (PCB) Cir. No. 6/12.03.000/2006-07 dated April 25,, 2007 and the Master Circular UBD.CO.BSD.NSB 1/Ret/MC.No.15/12.03.000/2009-10 dated July 1, 2009 on the captioned subject.. 2. As announced in
RBI/2009-10/210 UBD (PCB) Cir. No.1/12.03.003/2009-10@@NBSP@@ @@NBSP@@November 09, 2009 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Dear Sir/ Madam, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular UBD (PCB) Cir. No. 6/12.03.000/2006-07 dated April 25,, 2007 and the Master Circular UBD.CO.BSD.NSB 1/Ret/MC.No.15/12.03.000/2009-10 dated July 1, 2009 on the captioned subject.. 2. As announced in

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