Notifications - Regulating Commercial Banking - ஆர்பிஐ - Reserve Bank of India
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அக். 01, 2012
Policy Guidelines for issuance and operation of Prepaid Payment Instruments
RBI/2012-13/230 DPSS.CO.PD.No.560/02.14.006/2012-13 October 01, 2012 All System Providers, System Participants and all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI/2008-09/458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009; RBI/2009-10/123 DPSS.CO.PD.No.344/02.14.06/2009-10 dated August 14, 2009; R
RBI/2012-13/230 DPSS.CO.PD.No.560/02.14.006/2012-13 October 01, 2012 All System Providers, System Participants and all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI/2008-09/458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009; RBI/2009-10/123 DPSS.CO.PD.No.344/02.14.06/2009-10 dated August 14, 2009; R
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செப். 28, 2012
Local Area Banks - SLR reduced
RBI/2012-13/229 DBOD.No.Ret.BC.48 /12.02.001/2012-13 September 28, 2012 All Local Area Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - Local Area Banks Please refer to our circular DBOD.No.Ret.BC.62/12.02.001/2009-10 dated November 19, 2009 on the captioned subject. 2. It has been decided that Statutory Liquidity Ratio for Local Area Banks be reduced from 25 per cent to@@NBSP@@ 23 per cent of@@NBSP@@ thei
RBI/2012-13/229 DBOD.No.Ret.BC.48 /12.02.001/2012-13 September 28, 2012 All Local Area Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - Local Area Banks Please refer to our circular DBOD.No.Ret.BC.62/12.02.001/2009-10 dated November 19, 2009 on the captioned subject. 2. It has been decided that Statutory Liquidity Ratio for Local Area Banks be reduced from 25 per cent to@@NBSP@@ 23 per cent of@@NBSP@@ thei
செப். 28, 2012
Union Budget - 2012-13 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13
RBI/2012-13/228 RPCD.No.FSD.BC.31/05.04.02/2012-13 September 28, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2012-13 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 80) for 2012-13 had announced as follows: "The interest subvention scheme for providing short term
RBI/2012-13/228 RPCD.No.FSD.BC.31/05.04.02/2012-13 September 28, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2012-13 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 80) for 2012-13 had announced as follows: "The interest subvention scheme for providing short term
செப். 27, 2012
Interest Rate Ceiling on Lines of Credit with Overseas Banks
RBI/2012-13/227 DBOD.DIR.No.46/04.02.001/2012-13 September 27, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Interest Rate Ceiling on Lines of Credit with Overseas Banks Please refer to our circulars DBOD. DIR. No. 52/04.02.001/2011-12 dated November 15, 2011 and DBOD. DIR. No. 91/04.02.001/2011-12 dated March 30, 2012 relating to interest rate ceiling on lines of credit with overseas banks. 2. It has been decided that the interest rate ceilin
RBI/2012-13/227 DBOD.DIR.No.46/04.02.001/2012-13 September 27, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Interest Rate Ceiling on Lines of Credit with Overseas Banks Please refer to our circulars DBOD. DIR. No. 52/04.02.001/2011-12 dated November 15, 2011 and DBOD. DIR. No. 91/04.02.001/2011-12 dated March 30, 2012 relating to interest rate ceiling on lines of credit with overseas banks. 2. It has been decided that the interest rate ceilin
செப். 21, 2012
StCBs/RRBs -CRR reduced
RBI/2012-13/216 RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 September 18, 2012 All Scheduled State Co-operative Banks/ Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our circular RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12 dated March 12, 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 decided
RBI/2012-13/216 RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 September 18, 2012 All Scheduled State Co-operative Banks/ Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our circular RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12 dated March 12, 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 decided
செப். 17, 2012
CRR reduced
RBI/2012-13/209 DBOD.No.Ret.BC. 44/12.01.001/2012-13 September 17, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular DBOD.No.Ret.BC.86/12.01.001/2011-12 dated March 09, 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 decided to reduc
RBI/2012-13/209 DBOD.No.Ret.BC. 44/12.01.001/2012-13 September 17, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular DBOD.No.Ret.BC.86/12.01.001/2011-12 dated March 09, 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 decided to reduc
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. 14, 2012
NPA Management - Requirement of an Effective Mechanism and Granular Data
RBI/2012-13/208 DBOD.No.BP.BC/42/21.04.048/2012-13 September 14, 2012 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, NPA Management – Requirement of an Effective Mechanism and Granular Data Please refer to the paragraph 100 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012. 2. As mentioned therein, asset quality of banks is one of the most important indicato
RBI/2012-13/208 DBOD.No.BP.BC/42/21.04.048/2012-13 September 14, 2012 The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, NPA Management – Requirement of an Effective Mechanism and Granular Data Please refer to the paragraph 100 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012. 2. As mentioned therein, asset quality of banks is one of the most important indicato
செப். 13, 2012
New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - SMERA
RBI/2012-13/205 DBOD.No.BP.@@NBSP@@BC.41/21.06.009/2012-13 September 13, 2012 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – SME Rating Agency of India Ltd. (SMERA) Please refer to the Master Circular DBOD.No.BP.BC.16/21.06.001/2012-13 dated July 2, 2012
RBI/2012-13/205 DBOD.No.BP.@@NBSP@@BC.41/21.06.009/2012-13 September 13, 2012 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – SME Rating Agency of India Ltd. (SMERA) Please refer to the Master Circular DBOD.No.BP.BC.16/21.06.001/2012-13 dated July 2, 2012
செப். 11, 2012
Bank Finance to Factoring Companies
RBI/2012-13/199 DBOD.BP.BC.No.40/21.04.172/2012-13 September 11, 2012 All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Bank Finance to Factoring Companies Please refer to paragraph 2 of our circular DBOD.BP.BC.No.60/08.12.01/2007-08 dated February 12, 2008 on ‘Bank Finance to Factoring Companies’, in terms of which banks can extend financial assistance to support the factoring business of Factoring Companies which comply with certain criteria. 2. Subs
RBI/2012-13/199 DBOD.BP.BC.No.40/21.04.172/2012-13 September 11, 2012 All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Bank Finance to Factoring Companies Please refer to paragraph 2 of our circular DBOD.BP.BC.No.60/08.12.01/2007-08 dated February 12, 2008 on ‘Bank Finance to Factoring Companies’, in terms of which banks can extend financial assistance to support the factoring business of Factoring Companies which comply with certain criteria. 2. Subs
செப். 07, 2012
Uploading of Reports in ‘Test Mode’ on FINnet Gateway
RBI/2012-13/197 DBOD. AML.BC.No.39/14.01.001/2012-13 September 7, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular DBOD.AML.BC.No.63/14.01.001/2005-06 dated February 15, 2006 prescribing various reporting formats for banks/FIs as required under provisions of PML Rules, 2005. In this connection, your a
RBI/2012-13/197 DBOD. AML.BC.No.39/14.01.001/2012-13 September 7, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular DBOD.AML.BC.No.63/14.01.001/2005-06 dated February 15, 2006 prescribing various reporting formats for banks/FIs as required under provisions of PML Rules, 2005. In this connection, your a
செப். 07, 2012
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
RBI/2012-13/196 DNBS (PD).CC. No 302 /03.10.42 /2012-13 September 7, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies 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 DNBS (PD).CC.No 296/03.10.42/2012-13 dated July 11, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated June 21, 2012, June 28, 2012, and
RBI/2012-13/196 DNBS (PD).CC. No 302 /03.10.42 /2012-13 September 7, 2012 All Non Banking Financial Companies / Residuary Non Banking Companies 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 DNBS (PD).CC.No 296/03.10.42/2012-13 dated July 11, 2012. The Chairman of UN Security Council's 1267/ 1989 Committee has issued notes dated June 21, 2012, June 28, 2012, and
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
செப். 05, 2012
Banking facilities to visually challenged / persons with disabilities
RBI /2012-13/191 DBOD.No. Leg.BC. 38/09.07.005/2012-13 September 5, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banking facilities to visually challenged / persons with disabilities Please refer to our Circular DBOD. No. Leg BC. 91 /09.07.005/2007-08 dated June 4, 2008 on the captioned subject advising that all banking facilities such as cheque book facility including third party cheques, ATM facility, Net banking facility, locker facility, retail lo
RBI /2012-13/191 DBOD.No. Leg.BC. 38/09.07.005/2012-13 September 5, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banking facilities to visually challenged / persons with disabilities Please refer to our Circular DBOD. No. Leg BC. 91 /09.07.005/2007-08 dated June 4, 2008 on the captioned subject advising that all banking facilities such as cheque book facility including third party cheques, ATM facility, Net banking facility, locker facility, retail lo
செப். 03, 2012
Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards
RBI/2012-13/190 DPSS.CO.CHD.No. 399/04.07.05/2012-13 September 3, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No./1112/04.07
RBI/2012-13/190 DPSS.CO.CHD.No. 399/04.07.05/2012-13 September 3, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No./1112/04.07
செப். 03, 2012
Applicability of credit exposure norms for bonds guaranteed by the Government of India
RBI/2012-13/189 IDMD. PCD.No.718/14.03.05/2012-13 September 3, 2012 All Standalone Primary Dealers Dear Sir/Madam, Applicability of credit exposure norms for bonds guaranteed by the Government of India Please refer to circulars IDMD.PDRD.No.19 /03.64.00 / 2010-11 dated July 27, 2010 and IDMD.PCD.No.1652/14.03.05/2010-11 dated November 11, 2010 wherein standalone Primary Dealers (PDs) were advised to adhere to the credit exposure limits of 25 per cent of their net owne
RBI/2012-13/189 IDMD. PCD.No.718/14.03.05/2012-13 September 3, 2012 All Standalone Primary Dealers Dear Sir/Madam, Applicability of credit exposure norms for bonds guaranteed by the Government of India Please refer to circulars IDMD.PDRD.No.19 /03.64.00 / 2010-11 dated July 27, 2010 and IDMD.PCD.No.1652/14.03.05/2010-11 dated November 11, 2010 wherein standalone Primary Dealers (PDs) were advised to adhere to the credit exposure limits of 25 per cent of their net owne
ஆக. 31, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2012-13/188 RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 August 31, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks 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 RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 dated July 12, 2012. We have since received from Government of India, Ministry of External Affairs,
RBI/2012-13/188 RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 August 31, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks 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 RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 dated July 12, 2012. We have since received from Government of India, Ministry of External Affairs,
ஆக. 31, 2012
StCBs/DCCBs/RRBs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2012-13/184 RPCD.CO RRB.RCB.AML.No. 2293/03.05.28 (A)/2012-13 August 31, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.311/03.05.28(A) /2012-13 dated July 11,2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies o
RBI/2012-13/184 RPCD.CO RRB.RCB.AML.No. 2293/03.05.28 (A)/2012-13 August 31, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.311/03.05.28(A) /2012-13 dated July 11,2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies o
ஆக. 31, 2012
White Label ATMs (WLAs) in India - Guidelines
RBI/2012-13/183 DPSS.CO.PD. No.391/02.10.002/2012-13 August 31, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines Please refer to the guidelines issued vide DPSS
RBI/2012-13/183 DPSS.CO.PD. No.391/02.10.002/2012-13 August 31, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines Please refer to the guidelines issued vide DPSS
ஆக. 30, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2012-13/181 DBOD.AML.No. 3396/14.06.001/2012-13 August 30, 2012 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. 180/14.06.001/2012-13 dated July 4, 2012. We have since received from Government of India, Ministry o
RBI/2012-13/181 DBOD.AML.No. 3396/14.06.001/2012-13 August 30, 2012 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. 180/14.06.001/2012-13 dated July 4, 2012. We have since received from Government of India, Ministry o
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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: செப்டம்பர் 24, 2024
