Notifications - Regulating Commercial Banking - ஆர்பிஐ - Reserve Bank of India
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செப். 28, 2010
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)
RBI/2010-11/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 September 28, 2010 All Commercial Banks (including RRBs and LABs) Dear Sir, Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) As announced in the Annual Policy Statement for the year 2010-11, a discussion paper on engagement of ‘for profit’ companies as BCs was placed on RBI website on August 2, 2010. @@NBSP@@Taking into consideration the pros and cons and based on the feedba
RBI/2010-11/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 September 28, 2010 All Commercial Banks (including RRBs and LABs) Dear Sir, Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) As announced in the Annual Policy Statement for the year 2010-11, a discussion paper on engagement of ‘for profit’ companies as BCs was placed on RBI website on August 2, 2010. @@NBSP@@Taking into consideration the pros and cons and based on the feedba
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செப். 27, 2010
Bank loans for financing promoters contribution
RBI/2010-11/214 DBOD.No.BP.BC.42 /21.04.141/2010-11 @@NBSP@@September 27, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)@@NBSP@@@@NBSP@@ Dear Sir/Madam, Bank loans for financing promoters contribution In terms of para 8 of Master Circular No. DBOD.Dir.BC.90/13.07.05/98 dated August 28, 1998 on ‘Bank Finance against Shares and Debentures’, promoters’ contribution towards the equity capital of
RBI/2010-11/214 DBOD.No.BP.BC.42 /21.04.141/2010-11 @@NBSP@@September 27, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)@@NBSP@@@@NBSP@@ Dear Sir/Madam, Bank loans for financing promoters contribution In terms of para 8 of Master Circular No. DBOD.Dir.BC.90/13.07.05/98 dated August 28, 1998 on ‘Bank Finance against Shares and Debentures’, promoters’ contribution towards the equity capital of
செப். 27, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/215 UBD. BPD. (PCB).Cir. No. 13 /14.01.062/2010-11 September 27, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 8/ 14.01.062 / 2010-11 dated August 13, 2010 on the above subject. We have since received from Government of India (
RBI/2010-11/215 UBD. BPD. (PCB).Cir. No. 13 /14.01.062/2010-11 September 27, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 8/ 14.01.062 / 2010-11 dated August 13, 2010 on the above subject. We have since received from Government of India (
செப். 27, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/216 RPCD.CO RRB.AML.No.3746 /03.05.28(A)/2010-11 September 27, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO RRB.AML.No.3507/ 03.05.28(A)/2010-11 dated September 21,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 9,
RBI/2010-11/216 RPCD.CO RRB.AML.No.3746 /03.05.28(A)/2010-11 September 27, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO RRB.AML.No.3507/ 03.05.28(A)/2010-11 dated September 21,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 9,
செப். 24, 2010
Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007
RBI/2010-11/213 DPSS.CO.CHD.No.654/ 03.01.03 / 2010-2011 September 24, 2010 The Chairman and Managing Director / Chief Executive Officer System Providers and System Participants of All Authorised Payment Systems Madam / Dear Sir Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007 References are being received from system providers and system participants of payment systems seeking clarity, scope and uniformity while dealing with clearing an
RBI/2010-11/213 DPSS.CO.CHD.No.654/ 03.01.03 / 2010-2011 September 24, 2010 The Chairman and Managing Director / Chief Executive Officer System Providers and System Participants of All Authorised Payment Systems Madam / Dear Sir Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007 References are being received from system providers and system participants of payment systems seeking clarity, scope and uniformity while dealing with clearing an
செப். 22, 2010
Repayment of Gold Loan
RBI/2010-11/211 RPCD.CO.RRB.BC.No. 22 /03.05.34 /2010-11 September 22, 2010 All Regional Rural Banks Dear Sir, Repayment of Gold Loan Regional Rural Banks (RRBs) grant loans for various purposes against the security of gold /gold ornaments as a part of their lending policy. As per extant instructions (c.f. our circular RPCD.RRB.BC.96/03.05.34/2001-02 dated May 27, 2002), banks charge interest at monthly rests on loans and advances except in the case of agricultural ad
RBI/2010-11/211 RPCD.CO.RRB.BC.No. 22 /03.05.34 /2010-11 September 22, 2010 All Regional Rural Banks Dear Sir, Repayment of Gold Loan Regional Rural Banks (RRBs) grant loans for various purposes against the security of gold /gold ornaments as a part of their lending policy. As per extant instructions (c.f. our circular RPCD.RRB.BC.96/03.05.34/2001-02 dated May 27, 2002), banks charge interest at monthly rests on loans and advances except in the case of agricultural ad
செப். 22, 2010
STCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 210 RPCD.CO.RF.AML.No.3515/07.02.12/2010-11 September 22, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.3228/07.02.12/2010-11 dated September 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septe
RBI/2010-11/ 210 RPCD.CO.RF.AML.No.3515/07.02.12/2010-11 September 22, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.3228/07.02.12/2010-11 dated September 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septe
செப். 21, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/209 RPCD.CORRB.AML.No.3507/03.05.28(A)/2010-11 September 21, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO RRB.AML.No.2743/03.05.28(A)/2010-11 dated August 30,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August 24, 2010 (c
RBI/2010-11/209 RPCD.CORRB.AML.No.3507/03.05.28(A)/2010-11 September 21, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO RRB.AML.No.2743/03.05.28(A)/2010-11 dated August 30,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August 24, 2010 (c
செப். 21, 2010
Items excluded from Capital Market Exposure
RBI/2010-11/208 DBOD. No. Dir. BC. 41 /13.03.00/2010-11 September@@NBSP@@ 21, 2010 All Scheduled Commercial Banks (excluding@@NBSP@@ RRBs) Dear Sir, Items excluded from Capital Market Exposure Please refer to para 2.3.4(i) of our Master Circular DBOD. No. Dir.BC14/13.03.00/2010-11 dated July 1, 2010 on Exposure Norms in terms of which banks' investments in own subsidiaries, joint ventures, sponsored Regional Rural Banks (RRBs) and investments in shares and convertible
RBI/2010-11/208 DBOD. No. Dir. BC. 41 /13.03.00/2010-11 September@@NBSP@@ 21, 2010 All Scheduled Commercial Banks (excluding@@NBSP@@ RRBs) Dear Sir, Items excluded from Capital Market Exposure Please refer to para 2.3.4(i) of our Master Circular DBOD. No. Dir.BC14/13.03.00/2010-11 dated July 1, 2010 on Exposure Norms in terms of which banks' investments in own subsidiaries, joint ventures, sponsored Regional Rural Banks (RRBs) and investments in shares and convertible
செப். 17, 2010
In-bound Cross Border Money Transfer Service-Exclusivity Arrangements
RBI/2010-11/206 DPSS.CO.PD. 591/02.27.001/2010-2011 September 17, 2010 All Authorised In-bound Money Transfer Service providers Madam / Dear Sir In-bound Cross Border Money Transfer Service– Exclusivity Arrangements It has come to our notice that, certain Overseas Entities who are authorized by the Reserve Bank of India, under the Payment and Settlement System Act, 2007, to operate in-bound cross border money transfer services through agents appointed in India, have b
RBI/2010-11/206 DPSS.CO.PD. 591/02.27.001/2010-2011 September 17, 2010 All Authorised In-bound Money Transfer Service providers Madam / Dear Sir In-bound Cross Border Money Transfer Service– Exclusivity Arrangements It has come to our notice that, certain Overseas Entities who are authorized by the Reserve Bank of India, under the Payment and Settlement System Act, 2007, to operate in-bound cross border money transfer services through agents appointed in India, have b
செப். 16, 2010
Liquidity Adjustment Facility - Repo and Reverse Repo Rates
RBI/2010-2011/204 FMD.MOAG. No. 50/01.01.01/2010-11 September 16, 2010 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo Rates As announced today in the Mid-Quarter Policy Review, it has been decided to increase the repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 5.75 per cent to 6.00 per cent and the reverse repo rate by 50 basis points from 4.50 per cent
RBI/2010-2011/204 FMD.MOAG. No. 50/01.01.01/2010-11 September 16, 2010 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo Rates As announced today in the Mid-Quarter Policy Review, it has been decided to increase the repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 5.75 per cent to 6.00 per cent and the reverse repo rate by 50 basis points from 4.50 per cent
செப். 16, 2010
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2010-11/202 REF.No.MPD.BC. 336 /07.01.279/2010-11 September 16, 2010 To All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Mid-Quarter Monetary Policy Review of the Reserve Bank of September 16, 2010, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased @@NBSP@@by 25 basis points from 5.75 per cent
RBI/2010-11/202 REF.No.MPD.BC. 336 /07.01.279/2010-11 September 16, 2010 To All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Mid-Quarter Monetary Policy Review of the Reserve Bank of September 16, 2010, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased @@NBSP@@by 25 basis points from 5.75 per cent
செப். 16, 2010
High Level Committee to Review Lead Bank Scheme - Providing Banking Services in every village having population of over 2000
RBI/ 2010-11/ 203 RPCD.CO.LBS.HLC.BC.No. 21 /02.19.10/2010-11 September 16, 2010 CMDs of all SLBC Convenor Banks Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 In the Union Budget for 2010-2011 (para 76) presented by the Hon'ble Finance Minister "it has been decided to provide appropriate banking facilities to habitations having population in excess of 2000 by March, 2012". 2.@@NBS
RBI/ 2010-11/ 203 RPCD.CO.LBS.HLC.BC.No. 21 /02.19.10/2010-11 September 16, 2010 CMDs of all SLBC Convenor Banks Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 In the Union Budget for 2010-2011 (para 76) presented by the Hon'ble Finance Minister "it has been decided to provide appropriate banking facilities to habitations having population in excess of 2000 by March, 2012". 2.@@NBS
செப். 15, 2010
UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks
RBI/ 2010-11/201 UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011 September@@NBSP@@ 15,@@NBSP@@ 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions
RBI/ 2010-11/201 UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011 September@@NBSP@@ 15,@@NBSP@@ 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions
செப். 13, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 196 RPCD.CO.RF.AML.No. 3228/07.02.12/2010-11 September 13, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 dated August 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August
RBI/2010-11/ 196 RPCD.CO.RF.AML.No. 3228/07.02.12/2010-11 September 13, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 dated August 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August
செப். 13, 2010
StCBs/DCCBs -KYC guidelines - Accounts of Proprietary Concerns
RBI/2010 -11/195 RPCD.CO.RF.AML.BC. No.20/07.40.00/2010 -11 September 13, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns Please refer to our circular RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 dated May 12, 2010 advising banks to lay down criteria in their@@NBSP@@customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this conn
RBI/2010 -11/195 RPCD.CO.RF.AML.BC. No.20/07.40.00/2010 -11 September 13, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns Please refer to our circular RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 dated May 12, 2010 advising banks to lay down criteria in their@@NBSP@@customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this conn
செப். 13, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/197 DBOD. AML. No. 4154 /14.06.078/2010-11 September 13, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.3549/14.06.077/2010-11 dated September 1, 2010.@@NBSP@@ We have since received from Government of
RBI/2010-11/197 DBOD. AML. No. 4154 /14.06.078/2010-11 September 13, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.3549/14.06.077/2010-11 dated September 1, 2010.@@NBSP@@ We have since received from Government of
செப். 09, 2010
RRBs - KYC guidelines - Accounts of Proprietary Concerns
RBI/2010-11/193 RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular RPCD. CO. RRB. AML. No. 67/03.05.33 (E) /2009-10 dated April 9, 2010 @@NBSP@@advising all RRBs to lay down criteria in their customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this connection, it
RBI/2010-11/193 RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular RPCD. CO. RRB. AML. No. 67/03.05.33 (E) /2009-10 dated April 9, 2010 @@NBSP@@advising all RRBs to lay down criteria in their customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this connection, it
செப். 09, 2010
RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism
RBI/2010-11/194 RPCD.CO.RRB.AML.No. 3186 /03.05.28(A)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, vide its statement date
RBI/2010-11/194 RPCD.CO.RRB.AML.No. 3186 /03.05.28(A)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, vide its statement date
செப். 06, 2010
Union Budget - 2010-11 - Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11
RBI/2010-11/192 RPCD.No.PLFS.BC. 18 /05.04.02/2010-11 September 6, 2010 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2010-11 – Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 52) for 2010-11 had announced as follows: "In the last budget, I had provided an additional on
RBI/2010-11/192 RPCD.No.PLFS.BC. 18 /05.04.02/2010-11 September 6, 2010 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2010-11 – Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 52) for 2010-11 had announced as follows: "In the last budget, I had provided an additional on
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