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అక్టో 06, 2005

xmsƒ«sVõ ¿ÁÖýÁLixmsoµyLýRiNRPV Bc¿ÁÖýÁLixmso ª«sxqs»R½VÌÁV NRPÖÁöLi¿RÁ²R…Li

AL`iÕÁH/2005c06/174 ²T…ÑÁÕÁFs ÑÁFs²T… ®ƒsLi. |¤¦¦¦¿`Á 3095/41.7.001/2005c06 @¬sõ GÛÇÁ¬ds= ËØùLiNRPVÌÁ \¿³ÁLRiøƒ±s & ®ªs[V®ƒs[ÑÁLig`  \®²…lLiNíRPL`  / ®ªs[V®ƒs[ÑÁLig`  \®²…lLiNíRPL` ÌÁNRPV ALSù, úxms˳ÏÁV»R½* ªyùFyLRi ¬sLRi*x¤¦¦¦ßácxmsƒ«sVõ ¿ÁÖýÁLixmsoµyLýRiNRPV Bc¿ÁÖýÁLixmso r¢NRPLRiùLi GLSöÈÁV ¿Á[¸R…V²R…LicBLiÈÁlLiõÉÞ ËØùLiNTPLig`iNRPV ª«sWLæRiµR…LRi+NRP xqsWú»yÌÁV úxms˳ÏÁV»R½* „s˳ØgSÌÁ »R½LRixmnsQoƒ«s xmsƒ«sVõÌÁ }qsNRPLRißáNRPV Bc¿ÁÖýÁLixm
AL`iÕÁH/2005c06/174 ²T…ÑÁÕÁFs ÑÁFs²T… ®ƒsLi. |¤¦¦¦¿`Á 3095/41.7.001/2005c06 @¬sõ GÛÇÁ¬ds= ËØùLiNRPVÌÁ \¿³ÁLRiøƒ±s & ®ªs[V®ƒs[ÑÁLig`  \®²…lLiNíRPL`  / ®ªs[V®ƒs[ÑÁLig`  \®²…lLiNíRPL` ÌÁNRPV ALSù, úxms˳ÏÁV»R½* ªyùFyLRi ¬sLRi*x¤¦¦¦ßácxmsƒ«sVõ ¿ÁÖýÁLixmsoµyLýRiNRPV Bc¿ÁÖýÁLixmso r¢NRPLRiùLi GLSöÈÁV ¿Á[¸R…V²R…LicBLiÈÁlLiõÉÞ ËØùLiNTPLig`iNRPV ª«sWLæRiµR…LRi+NRP xqsWú»yÌÁV úxms˳ÏÁV»R½* „s˳ØgSÌÁ »R½LRixmnsQoƒ«s xmsƒ«sVõÌÁ }qsNRPLRißáNRPV Bc¿ÁÖýÁLixm
సెప్టెం 03, 2005

Fs£qsFsª±sVB ÆØ»yÌÁƒ«sV IZNP[ryLji xmsLjixtsQäLjiLi¿Á[ xms´R…NS¬sNTP ª«sWLæRiµR…LRi+NSÌÁV

AL`iÕÁH/2005c06/153 AL`izmszqs²T….zmsFsÍÞFsƒ±sFs£mnsFs£qs.ÕÁzqs.®ƒsLi.39/06.02.31/2005c06 @¬sõ úxms˳ÏÁV»R½* LRiLigRi ËØùLiNRPVÌÁ \¿³ÁLRiøƒ±s/®ªs[V®ƒs[ÑÁLig` \®²…lLiNíRPL` ÌÁNRPV ALSù, Fs£qsFsª±sVB ÆØ»yÌÁƒ«sV IZNP[ryLji xmsLjixtsQäLjiLi¿Á[ xms´R…NS¬sNTP ª«sWLæRiµR…LRi+NSÌÁV 19.8.2005 ƒyÉÓÁ xqsLRiVäùÌÁL`i AL`izmszqs²T….zmsFsÍÞFsƒ±sFs£mnsFs£qs.ÕÁ.zqs.®ƒsLi.31/06.02.31/2005c06 }msLSc8 gRiª«sV¬sLi¿RÁLi²T…. úxms˳ÏÁV»R½*LRiLigRi ËØùLiNRPVÍÜ[ LRiW. 10 N][ÈýÁNRPV ÍÜ[‡Á²T…
AL`iÕÁH/2005c06/153 AL`izmszqs²T….zmsFsÍÞFsƒ±sFs£mnsFs£qs.ÕÁzqs.®ƒsLi.39/06.02.31/2005c06 @¬sõ úxms˳ÏÁV»R½* LRiLigRi ËØùLiNRPVÌÁ \¿³ÁLRiøƒ±s/®ªs[V®ƒs[ÑÁLig` \®²…lLiNíRPL` ÌÁNRPV ALSù, Fs£qsFsª±sVB ÆØ»yÌÁƒ«sV IZNP[ryLji xmsLjixtsQäLjiLi¿Á[ xms´R…NS¬sNTP ª«sWLæRiµR…LRi+NSÌÁV 19.8.2005 ƒyÉÓÁ xqsLRiVäùÌÁL`i AL`izmszqs²T….zmsFsÍÞFsƒ±sFs£mnsFs£qs.ÕÁ.zqs.®ƒsLi.31/06.02.31/2005c06 }msLSc8 gRiª«sV¬sLi¿RÁLi²T…. úxms˳ÏÁV»R½*LRiLigRi ËØùLiNRPVÍÜ[ LRiW. 10 N][ÈýÁNRPV ÍÜ[‡Á²T…
సెప్టెం 03, 2005

|tsQ²R…WùÍÞï ªyßÓáÇÁù ËØùLiNRPVÌÁNRPV „dsV„s¾»½/ZNP\®ªszqs/FsFsª±sVFsÍÞ úxmsª«sWßØÌÁV

AL`iÕÁH/2005c06/135 ²T…ÕÁJ²T…. ®ƒsLi. FsFsª±sVFsÍÞ. ÕÁ.zqs. 28/14.01.001/2005c06 @¬sõ |tsQ²R…WùÍÞï ªyßÓáÇÁù ËØùLiNRPVÌÁ úxmsµ³yƒ«s NSLRiù¬sLS*x¤¦¦¦NRPVÌÁNRPV (AL`iAL`iÕÁÌÁV „sVƒ«s¥¦¦¦LiVVLiÀÁ) ALSù, ƒ¯ ¸R…VVª«sL` NRPxqísª«sVL` (ZNP\®ªszqs) ª«sWLæRiµR…LRi+NSÌÁV c ¸R…WLiÉÓÁcª«sV¬s ÍØLi²R…LjiLig` (GFsª±sVFsÍÞ) úxmsª«sWßØÌÁV \|ms „sxtsQ¸R…W¬sNTP xqsLi‡ÁLiµ³j…LiÀÁ ª«sW xqsLRiVäQùÌÁL`i (²T…ÕÁI²T… ®ƒsLi. FsFsª±sVFsÍÞÕÁzqs 58/14.01.001/2004c05 ¾»½[. 29.11.2004) gRiª«sV¬sLi¿RÁ
AL`iÕÁH/2005c06/135 ²T…ÕÁJ²T…. ®ƒsLi. FsFsª±sVFsÍÞ. ÕÁ.zqs. 28/14.01.001/2005c06 @¬sõ |tsQ²R…WùÍÞï ªyßÓáÇÁù ËØùLiNRPVÌÁ úxmsµ³yƒ«s NSLRiù¬sLS*x¤¦¦¦NRPVÌÁNRPV (AL`iAL`iÕÁÌÁV „sVƒ«s¥¦¦¦LiVVLiÀÁ) ALSù, ƒ¯ ¸R…VVª«sL` NRPxqísª«sVL` (ZNP\®ªszqs) ª«sWLæRiµR…LRi+NSÌÁV c ¸R…WLiÉÓÁcª«sV¬s ÍØLi²R…LjiLig` (GFsª±sVFsÍÞ) úxmsª«sWßØÌÁV \|ms „sxtsQ¸R…W¬sNTP xqsLi‡ÁLiµ³j…LiÀÁ ª«sW xqsLRiVäQùÌÁL`i (²T…ÕÁI²T… ®ƒsLi. FsFsª±sVFsÍÞÕÁzqs 58/14.01.001/2004c05 ¾»½[. 29.11.2004) gRiª«sV¬sLi¿RÁ
ఆగ 30, 2005

ËØùLiNTPLig`i lLigRiVùÛÍÁ[xtsQƒ±s ¿RÁÈíÁLi 1949 ÍÜ[ |qsORPQƒ±s 23 c BLiÉÓÁ ª«sVVLigjiÉýÜ[ ËØùLiNTPLig`i

AL`iÕÁH/2004c05/449 ²T…ÕÁI²T…. ®ƒsLi. ÕÁFsÍÞ.ÕÁzqs. 86/22.01.001/2004c05 @¬sõ |tsQ²R…WùÍÞ ªyßÓáÇÁù ËØùLiNRPVÌÁNRPV (AL`iAL`iÕÁÌÁV „sVƒ«s¥¦¦¦LiVVLiÀÁ) ALSù, ËØùLiNTPLig`i lLigRiVùÛÍÁ[xtsQƒ±s ¿RÁÈíÁLi 1949 ÍÜ[ |qsORPQƒ±s 23cBLiÉÓÁ ª«sVVLigjiÉýÜ[ ËØùLiNTPLig`i 24.5.1983 ƒyÉÓÁ (úxms¼½ ÇÁ»R½ xmsLji¿yLi) ª«sWxqísL` xqsLRiVäùÌÁL`i (²T…ÕÁJ²T… ®ƒsLi. ÕÁFsÍÞ.ÕÁzqs 42/zqs 168c83) gRiª«sV¬sLi¿RÁLi²T…. AL`iÕÁH ƒ«sVLiÀÁ @ƒ«sVª«sV¼½ ÛÍÁ[NRPVLi²y „s¬s¹¸…WgRiµyLRiVÌÁ ª«sVVLigjiÉýÜ[
AL`iÕÁH/2004c05/449 ²T…ÕÁI²T…. ®ƒsLi. ÕÁFsÍÞ.ÕÁzqs. 86/22.01.001/2004c05 @¬sõ |tsQ²R…WùÍÞ ªyßÓáÇÁù ËØùLiNRPVÌÁNRPV (AL`iAL`iÕÁÌÁV „sVƒ«s¥¦¦¦LiVVLiÀÁ) ALSù, ËØùLiNTPLig`i lLigRiVùÛÍÁ[xtsQƒ±s ¿RÁÈíÁLi 1949 ÍÜ[ |qsORPQƒ±s 23cBLiÉÓÁ ª«sVVLigjiÉýÜ[ ËØùLiNTPLig`i 24.5.1983 ƒyÉÓÁ (úxms¼½ ÇÁ»R½ xmsLji¿yLi) ª«sWxqísL` xqsLRiVäùÌÁL`i (²T…ÕÁJ²T… ®ƒsLi. ÕÁFsÍÞ.ÕÁzqs 42/zqs 168c83) gRiª«sV¬sLi¿RÁLi²T…. AL`iÕÁH ƒ«sVLiÀÁ @ƒ«sVª«sV¼½ ÛÍÁ[NRPVLi²y „s¬s¹¸…WgRiµyLRiVÌÁ ª«sVVLigjiÉýÜ[
ఆగ 16, 2005
Facilitating opening of bank accounts for flood affected persons
RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p
RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p
ఆగ 10, 2005

@µR…ƒ«sxmso / N]»R½ò ˳ÏÁúµR…»yLiaSÌÁ»][ ˳ØLRi¼d½¸R…V ËØùLiNRPV ƒ¯[ÈýÁV

AL`iÕÁH/2005c06/107 ²T…zqsFsª±sV (Fýy¬sLig`i) ®ƒsLi.ÑÁ. 7/10.01.100/2005c06 úxms˳ÏÁV»R½*LRiLigRi ËØùLiNRPVÌÁV, úxmsLiVV®ªs[ÉÞ LRiLigRi ËØùLiNRPVÌÁV ª«sVLji¸R…VV „s®µ…[bdP ËØùLiNRPVÌÁ \¿³ÁLRiøƒ±s/Fsª±sV²T…/zqsFsª±sV²T…/zqsBJÌÁNRPV ALSù/@ª«sWø @µR…ƒ«sxmso/N]»R½ò ˳ÏÁúµR…»yLiaSÌÁ»][ ˳ØLRi¼d½¸R…V ËØùLiNRPV ƒ¯[ÈýÁV 7c5c2005 ƒyÉÓÁ ª«sW xmsú»y¬sõ (AL`iÕÁH 2004c05/458M ²T…zqsFsª±sV (Fýy¬sLig`i) ®ƒsLi. ÑÁ. 40/10.01.00/2004c05) gRiª«sV¬sLi¿RÁLi²T…. @LiµR…VÍÜ[ ˳ØLRi¼d½¸R…V
AL`iÕÁH/2005c06/107 ²T…zqsFsª±sV (Fýy¬sLig`i) ®ƒsLi.ÑÁ. 7/10.01.100/2005c06 úxms˳ÏÁV»R½*LRiLigRi ËØùLiNRPVÌÁV, úxmsLiVV®ªs[ÉÞ LRiLigRi ËØùLiNRPVÌÁV ª«sVLji¸R…VV „s®µ…[bdP ËØùLiNRPVÌÁ \¿³ÁLRiøƒ±s/Fsª±sV²T…/zqsFsª±sV²T…/zqsBJÌÁNRPV ALSù/@ª«sWø @µR…ƒ«sxmso/N]»R½ò ˳ÏÁúµR…»yLiaSÌÁ»][ ˳ØLRi¼d½¸R…V ËØùLiNRPV ƒ¯[ÈýÁV 7c5c2005 ƒyÉÓÁ ª«sW xmsú»y¬sõ (AL`iÕÁH 2004c05/458M ²T…zqsFsª±sV (Fýy¬sLig`i) ®ƒsLi. ÑÁ. 40/10.01.00/2004c05) gRiª«sV¬sLi¿RÁLi²T…. @LiµR…VÍÜ[ ˳ØLRi¼d½¸R…V
ఆగ 06, 2005

ƒ«sgRiµR…V ¿ÁÖýÁLixmsoÌÁNRPV xmsƒ«sVõ N_LiÈÁL`i FnyLiVVÍÞ/@µ³j…NRPX»R½ aSÅÁNRPV ÆØ»yNRPV ÇÁª«sV.

AL`iÕÁH/2005c06/97 ²T…ÑÁÕÁFs. ÑÁFs²T…. ®ƒsLi. |¤¦¦¦¿`Á. 488/42.01.034/2005c06 \¿³ÁLRiøƒ±s / ¿³ÁLRiøƒ±s ª«sVLj ¸R…V ®ªs[V®ƒs[ÑÁLig`  \®²…lLiNíRPL`i ÇÁª«sVWø NSbdPøL`i ËØùLiNRPV ÖÁ„sVÛÉÁ²`…»][ xqs¥¦¦¦ @¬sõ GÇÁ¬ds= ËØùLiNRPVÌÁV ALSù, @µ³k…NRPX»R½ aSÅÁÍÜ[ DLi®²…[ ÆØ»yÍÜ[ ®²…ÕÁÉÞ / ƒ«sgRiµR…V ¿ÁÖýÁLixmsoÌÁNRPV xmsƒ«sVõ N_LiÈÁL`i FnyLiVVÍÞ Aƒ±s\ÛÍÁƒ±s xmsƒ«sVõ @N_LiÉÓÁLig` i„sµ³yƒ«sLi (IFsÍÞÉÓÁFsFs£qs) ÍÜ[ ËØùLiNRPVÌÁV xmsƒ«sVõ ¿ÁÖýÁLixmsoµyLýRiNRPV N_LiÈÁLýRi µy
AL`iÕÁH/2005c06/97 ²T…ÑÁÕÁFs. ÑÁFs²T…. ®ƒsLi. |¤¦¦¦¿`Á. 488/42.01.034/2005c06 \¿³ÁLRiøƒ±s / ¿³ÁLRiøƒ±s ª«sVLj ¸R…V ®ªs[V®ƒs[ÑÁLig`  \®²…lLiNíRPL`i ÇÁª«sVWø NSbdPøL`i ËØùLiNRPV ÖÁ„sVÛÉÁ²`…»][ xqs¥¦¦¦ @¬sõ GÇÁ¬ds= ËØùLiNRPVÌÁV ALSù, @µ³k…NRPX»R½ aSÅÁÍÜ[ DLi®²…[ ÆØ»yÍÜ[ ®²…ÕÁÉÞ / ƒ«sgRiµR…V ¿ÁÖýÁLixmsoÌÁNRPV xmsƒ«sVõ N_LiÈÁL`i FnyLiVVÍÞ Aƒ±s\ÛÍÁƒ±s xmsƒ«sVõ @N_LiÉÓÁLig` i„sµ³yƒ«sLi (IFsÍÞÉÓÁFsFs£qs) ÍÜ[ ËØùLiNRPVÌÁV xmsƒ«sVõ ¿ÁÖýÁLixmsoµyLýRiNRPV N_LiÈÁLýRi µy
ఆగ 02, 2005

ª«sLRiµR…Ëص³j…»R½ ª«sùNRPVòÌÁNRPV ËØùLiNRPV ÆØ»yÌÁV ¾»½Lji¿Á[ xqsµR…VFy¸R…VLi

AL`iÕÁH/2005c06/89 ²T…ÕÁJ²T….®ƒsLi. FsFsª±sVFsÍÞ. ÕÁ.zqs. 23 /14.01.064/2005c06                                                                 |tsQ²R…WùÍÞï
AL`iÕÁH/2005c06/89 ²T…ÕÁJ²T….®ƒsLi. FsFsª±sVFsÍÞ. ÕÁ.zqs. 23 /14.01.064/2005c06                                                                 |tsQ²R…WùÍÞï
జులై 20, 2005
Internet Banking in India – Guidelines
RBI/2005-06/71 DBOD No. Comp.BC.14/07.03.29/2005-06 July 20, 2005 All Scheduled Commercial Banks Dear Sir Internet Banking in India – Guidelines Please refer to our circular DBOD No.Comp.BC.130/07.03.23/2000-01 dated June 14, 2001 in terms of which banks were advised to seek prior approval of Reserve Bank of India before offering transactional services on the Internet. The position has since been reviewed and banks are advised that while the offering of Internet Banki
RBI/2005-06/71 DBOD No. Comp.BC.14/07.03.29/2005-06 July 20, 2005 All Scheduled Commercial Banks Dear Sir Internet Banking in India – Guidelines Please refer to our circular DBOD No.Comp.BC.130/07.03.23/2000-01 dated June 14, 2001 in terms of which banks were advised to seek prior approval of Reserve Bank of India before offering transactional services on the Internet. The position has since been reviewed and banks are advised that while the offering of Internet Banki
జులై 12, 2005

¿RÁ¬sF¡LiVVƒ«s ªyLji ²T…FyÑÁÈÁLýRiNRPV xqsLi‡ÁLiµ³j…LiÀÁƒ«s ZNýPLiVVª±sVÌÁ xmsLjiuyäLRi „sµ³yƒyÌÁ xqsVÌÁÕ³dÁNRPLRißá.

AL`iÕÁH/2005c06/48 AL`izmszqs²T….zqsJ.AL`iFs£mns.ÕÁzqs.®ƒsLi.12/07.38.01/2005c06 LSxtísQû ª«sVLji¸R…VV ÑÁÍýØ xqsx¤¦¦¦NSLRi ËØùLiNRPVÌÁ \¿³ÁLRiøƒ±s/zqsBJÌÁNRPV ALSù, ¿RÁ¬sF¡LiVVƒ«sªyLji ²T…FyÑÁÈýÁ ZNýPLiVVª±sVÌÁ xmsLjiuyäLRiLic „sµ³yƒ«s xqsVÌÁÕ³dÁNRPLRißá 3c11c2003ƒ«s AL`iÕÁH ªyLji „sµ³yƒ«s ª«sVµ³R…ùLi»R½LRi xqs„dsVORPQÍÜ[ úxmsNRPÉÓÁLiÀÁƒ«s µy¬sNTP @ƒ«sVgRiVßáLigS úxmsÇØ}qsª«sÌÁ „sµ³yƒ«s, A¿RÁLRißá A²T…ÉÞxqsLixmnsW¬sõ (úxms}qs„sAAxqs/zqszmszmsFszmsFs£qs) AL`iÕÁH róyz
AL`iÕÁH/2005c06/48 AL`izmszqs²T….zqsJ.AL`iFs£mns.ÕÁzqs.®ƒsLi.12/07.38.01/2005c06 LSxtísQû ª«sVLji¸R…VV ÑÁÍýØ xqsx¤¦¦¦NSLRi ËØùLiNRPVÌÁ \¿³ÁLRiøƒ±s/zqsBJÌÁNRPV ALSù, ¿RÁ¬sF¡LiVVƒ«sªyLji ²T…FyÑÁÈýÁ ZNýPLiVVª±sVÌÁ xmsLjiuyäLRiLic „sµ³yƒ«s xqsVÌÁÕ³dÁNRPLRißá 3c11c2003ƒ«s AL`iÕÁH ªyLji „sµ³yƒ«s ª«sVµ³R…ùLi»R½LRi xqs„dsVORPQÍÜ[ úxmsNRPÉÓÁLiÀÁƒ«s µy¬sNTP @ƒ«sVgRiVßáLigS úxmsÇØ}qsª«sÌÁ „sµ³yƒ«s, A¿RÁLRißá A²T…ÉÞxqsLixmnsW¬sõ (úxms}qs„sAAxqs/zqszmszmsFszmsFs£qs) AL`iÕÁH róyz

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