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ఏప్రి 08, 2010

Agricultural Debt Waiver and Debt Relief Scheme, 2008

RBI/2009-10/388 RPCD.No.PLFS.BC.66/05.04.02/2009-10 April 8, 2010 The Chairman/ Managing Director/Chief Executive Officer, All Scheduled Commercial Banks (including Local Area Banks) Dear Sir, Agricultural Debt Waiver and Debt Relief Scheme, 2008 We forward herewith a copy of letter bearing number F.No.3/9/2008-AC dated March 26, 2010, received from Government of India, Ministry of Finance, New Delhi, on the captioned subject. The contents are self explanatory. 2. You

పిడిఎఫ్ ( 64598 )

ఏప్రి 08, 2010

Cheque Collection Policy (CCP) - Immediate credit of Local / Outstation Cheques

RBI/2009-10/387 RPCD.CO.RRB.BC.No.65/03.05.33/2009-10 April 8, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Cheque Collection Policy (CCP) - Immediate credit of Local / Outstation Cheques Please refer to our circular RPCD.CO.RRB.BC.No. 87/03.05.33/2008-09 dated February 5, 2009 advising RRBs to frame their Cheque Collection Policies covering local and outstation cheque collection as per the time frame prescribed by the National Consumer Disputes Redress

పిడిఎఫ్ ( 53424 )

ఏప్రి 06, 2010

Agricultural Debt Waiver and Debt Relief Scheme, 2008- Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy- RRBs

RBI/2009-10/380 RPCD.CO.RRB.BC No. 63/ 03.05.72/2009-10 April 06, 2010 The Chairman All Regional Rural Banks Dear Sir, Agricultural Debt Waiver and Debt Relief Scheme, 2008– Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy- RRBs Please refer to our circulars RPCD.CO.RRB.No.BC.18/03.05.072/2008-09 dated July 30, 2008; RPCD.CO.RRB.No.BC.64/ 03.05.072/2008-09 dated November 17, 2008,@@NBSP@@ RPCD.CO. RRB. No.BC.92/ 03.05.072

పిడిఎఫ్ ( 131165 )

మార్చి 30, 2010

RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation

RBI/2009-10/369 RPCD.CO RRB.AML.No.10105/03.05.28(A)/2009-10 March 30, 2010 The Chairman 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. 9611/03.05.28(A)/2009-10 dated March 18,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 11, 2010 (copy

పిడిఎఫ్ ( 115232 )

మార్చి 23, 2010

Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd.

RBI/2009-10/354 RPCD.CO RRB.BC No.62 /03.05.33/2009-10 March 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Experian Credit Information Company of India Private Ltd. Please refer to our circular RPCD.CO.RRB.No. 32/03.05.33/2009-10 dated October 20, 2009 advising RRBs in the context of Credit Information Companies (Regulation) Act, 2005@@NBSP@@to urgently initiate

పిడిఎఫ్ ( 53561 )

మార్చి 19, 2010

List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/350 RPCD.CO.RF.AML.No. 9635/07.02.12/2009-10 March 19, 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.9345/07.02.12/2009-10 dated March 11, 2010. We have since received from Government of India (Ministry of External Affairs) a copy of note dated January 26,

పిడిఎఫ్ ( 47989 )

మార్చి 18, 2010

RRBs - List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/348 RPCD.CO.RRB.AML.No.9611/03.05.28(A)/2009-10 March 18, 2010 The Chairman 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.9262/03.05.28(A) dated March 09, 2010. We have since received from Government of India (Ministry of External Affairs) a copy of note dated March 1, 2010 (copy enclosed)

పిడిఎఫ్ ( 59160 )

మార్చి 11, 2010

List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/346 RPCD.CO.RF.AML.No.9345/07.02.12/2009-10 March 11, 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.8956/07.02.12/2009-10 dated March 02, 2010. We have since received from Government of India (Ministry of External Affairs) a copy of note dated January 19,

పిడిఎఫ్ ( 48605 )

మార్చి 09, 2010

RRBs - List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/344 RPCD.CO RRB.AML.No 9262/03.05.28(A)/2009-10 March 09, 2010 The Chairman 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.AMLNo. 8864/03.05.28(A)/2009-10 dated February 25,2010. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated January 26, 20

పిడిఎఫ్ ( 60549 )

మార్చి 05, 2010

Repayment of Gold Loan

RBI/2009-10/342 RPCD.CO.RF.BC.No.60/07.37.02/2009-10 March 5, 2010 All State and District Central Co-operative Banks Dear Sir, Repayment of Gold Loan State and Central Co-operative Banks grant loans for various purposes against the security of gold /gold ornaments as part of their lending policy. As per extant instructions (c.f. our circular RPCD.RF.BC.No.69/07.37.02/2002-03 dated January 31, 2003), banks charge interest at monthly rests on loans and advances granted

పిడిఎఫ్ ( 60719 )

మార్చి 04, 2010

RRBs - Provisioning Requirement for Standard Assets

RBI/2009-10/337 RPCD.RRB.No.BC. 61/ 03.05.34/2009-10 March 4, 2010 All Regional Rural Banks Dear Sir, Provisioning Requirement for Standard Assets Please refer to paragraph 2 of our circular RPCD.RRB.No.BC.97/03.05.34/2000-01 dated June 11, 2001 regarding provisioning requirements for ‘standard assets’. 2. In this connection, a reference is invited to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy

పిడిఎఫ్ ( 68939 )

మార్చి 03, 2010

StCBs/DCCBs - Prevention of Money-laundering - Amendment Rules, 2009 - Obligation of banks / Financial institutions

RBI/2009-10/336 RPCD.CO.RF.AML.BC. No.59/07.40.00/2009-10 March 3, 2010 The Chairmen/CEOs of all State / Central 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 and Intermediaries) Amendment Rule

పిడిఎఫ్ ( 68480 )

మార్చి 02, 2010

Review of bilateral clearing arrangements between banks - Regional Rural Banks

RBI/2009-10/332 RPCD.CO RRB.BC.No.58/03.05.33/2009-10 March 2, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Review of bilateral clearing arrangements between banks – Regional Rural Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently operational at most location

పిడిఎఫ్ ( 66153 )

మార్చి 02, 2010

Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations

RBI/2009-10/331 RPCD.CO.LBS.HLC.BC.No. 57@@NBSP@@ /02.19.10/2009-10 March 2, 2010 The Chairmen/ CMDs All Lead Banks/All Scheduled Commercial Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme- Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario wit

పిడిఎఫ్ ( 75603 )

మార్చి 02, 2010

StCBS/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/330 RPCD.CO.RF.AML.No.8956 /07.02.12/2009-10 @@NBSP@@March 2, 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.7031/07.02.12/2009-10 dated December 29, 2009. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note d

పిడిఎఫ్ ( 47503 )

ఫిబ్ర 26, 2010

Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations

RBI/2009-10/329 RPCD.CO.LBS.HLC.BC.No.56@@NBSP@@ /02.19.10/2009-10 February 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations Over a period of four decades, since the inception of the Lead Bank Scheme (LBS), several changes have taken place necessitating a relook at the scheme to make it more effective in the changed economic scenario with sharper focus on financial

పిడిఎఫ్ ( 116011 )

ఫిబ్ర 25, 2010

List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation

RBI/2009-10/327 RPCD.CO RRB.AML.No. 8864 /03.05.28(A)/2009-10 February 25, 2010 The Chairman 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 RPCD.CO.RRB.AML.No.7763/03.05.28-A/2009-10 dated January 11, 2010. We have since received from Government of India (Ministry of External Affairs), a copy of note dated January 19, 2010 fr

పిడిఎఫ్ ( 71256 )

ఫిబ్ర 18, 2010

Review of bilateral clearing arrangements between banks - State and Central Co-operative Banks

RBI/2009-10/319 RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10 February 18, 2010 All State and Central Co-operative Banks Madam/ Dear Sir Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the country. Currently oper

పిడిఎఫ్ ( 31269 )

ఫిబ్ర 05, 2010

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)-Policy for opening of Regional Offices by RRBs

RBI/2009-2010/306 RPCD.CO. RRB. No. BC. 54/ 03.05.90-A / 2009-10 February@@NBSP@@ 5, 2010 The Chairman All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)- Policy for opening of Regional Offices by RRBs Please refer to paragraph 2.3 of our Master Circular@@NBSP@@ RPCD. CO. RRB. No. BL. BC.8/03.05.90-A/2009-10 (RBI/2009-10/41) dated July 1, 2009 in terms of which amalgamat

పిడిఎఫ్ ( 27921 )

ఫిబ్ర 01, 2010

RRBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

RBI/2009-10/301 RPCD.CO.RRB.BC.No.53/03.05.28 (B)/2009-10 February 1, 2010 All Regional Rural Banks Dear Sir, RRBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RRB.BC.No.82/03.05.28(B)/2008-09 dated January 05, 2009 on the captioned subject. 2. On the basis of the current macroeconomic assessment, as set out in the Third Quarter Review of Monetary Policy 2009-10 issued on January 29, 2010, it has been

పిడిఎఫ్ ( 50608 )

ఫిబ్ర 01, 2010

StCBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

RBI/2009-10/300 RPCD.CO.RF.BC.No.51/07.02.01/2009-10 February 1, 2010 All Scheduled State Co-operative Banks Dear Sir, StCBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.81/07.02.01/2008-09 dated January 05, 2009 on the captioned subject. 2. On the basis of the current macroeconomic assessment, as set out in the Third Quarter Review of Monetary Policy 2009-10 issued on January 29, 2010, it ha

పిడిఎఫ్ ( 62790 )

జన 28, 2010

RRBs - Prevention of Money-laundering Amendment Rules, 2009 - Obligation of Banks/FIs

RBI/2009-10/293A RPCD.CORRB.AML.BC.No.49/03.05.33(E)/2009-10 January 28, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and @@NBSP@@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 and Intermediaries) Amendment Rules

పిడిఎఫ్ ( 74198 )

జన 18, 2010

RRBs - Computation of NDTL for the purpose of Maintenance of CRR/SLR

RBI/2009-10/289 RPCD.CO.RRB.BC.No.48 /03.05.50 /2009-10@@NBSP@@ @@NBSP@@January 18, 2010 All Regional Rural Banks Dear Sir, Computation of Net Demand and Time Liabilities (NDTL) for the purpose of Maintenance of CRR/SLR It has been observed that the Regional Rural Banks (RRBs) are not following a uniform practice in reckoning their liability in respect of arrangements with correspondent banks (mainly sponsor banks) for remittance facilities. Under the arrangements, th

పిడిఎఫ్ ( 69044 )

డిసెం 29, 2009

StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/276 RPCD.CO.RF.AML.No.7031/07.02.12/2009-10 December 29, 2009 The Chairmen / CEOs of all State / 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.6638/07.02.12/2009-10 dated December 15, 2009. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated De

పిడిఎఫ్ ( 10728 )

డిసెం 22, 2009

RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organisation

RBI/2009-10/270 RPCD.CO.RRB.AML.NO.6915/03.05.28(A)/2009-10 December 22, 2009 The Chairman 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 letter RPCD.CO.RRB.No.6691/03.05.28-A/2009-10 dated December 16, 2009.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs), a copy of note dated December 03, 2009

పిడిఎఫ్ ( 59532 )

డిసెం 18, 2009

Priority Sector Lending - Loans to Housing Finance Companies

RBI/2009-10/263 RPCD.CO.Plan. BC.46/04.09.01/2009-10 December 18, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Loans to Housing Finance Companies (HFCs) Please refer to paragraph 7.5 of our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which loans granted to Housing Finance Companies (HFCs), approved by National Housing

పిడిఎఫ్ ( 14020 )

డిసెం 18, 2009

Self Employment Scheme for Rehabilitation of Manual Scavengers. (SRMS) beyond 30 September 2009

RBI/2009-10/264 RPCD. S.P. BC. NO 47/09.03.01/2009-10 December 18, 2009 The Chairman /Managing Directors All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Self Employment Scheme for Rehabilitation of Manual Scavengers. (SRMS) beyond 30 September 2009 Please refer to our Circular RPCD.SP.BC.No 117/09.03.01/2008-09 dated June 30, 2009 advising the banks to complete implementation of the Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) by Sep

పిడిఎఫ్ ( 15314 )

డిసెం 16, 2009

RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organsaition

RBI/2009-10/257 RPCD.CORRB.No.6691/03.05.28(A)/2009-10 December 16, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under @@NBSP@@UNSCR @@NBSP@@1267(1999) and 1822(2008) on Taliban / Al-Qaida organsaition Please refer to our letter RPCD.CO.RRB.No. 5446/03.05.28-A/2009-10 dated November 16, 2009.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copies of notes dated Septem

పిడిఎఫ్ ( 60316 )

డిసెం 15, 2009

StCBs/CCBs - List of Terrorist Individuals/Organisations -under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/255 RPCD.CO.RF.AML.No.6638/07.02.12/2009-10 December 15, 2009 The Chairmen / CEOs of all State / 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 letter RPCD.CO.RF.AML.No.4865/07.02.12/2009-10 dated November 9, 2009 on the captioned subject. We have since received from the Government of India (Ministry of External Affairs) copies of

పిడిఎఫ్ ( 48147 )

డిసెం 10, 2009

StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism

RBI/2009-10/254 RPCD.CO.RF.AML.No.6548/07.02.12/2009-10 December 10, 2009 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RF.AML.No.4863/07.02.12/2009-10 dated November 9, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbekistan, Pakistan, Turkmenistan and Sao Tome and Pri

పిడిఎఫ్ ( 7268 )

డిసెం 10, 2009

Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)

RBI/2009-10/253 RPCD.CO RRB.No 6557/03.05.28-A/2009-10 December 10, 2009 The Chairman Regional Rural Banks Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RRB.No.5450/03.05.28-A/2009-10 dated November 16, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran,Uzbekistan, Pakistan, Turkmenistan, Sao Tome and Principe. 2. Financial Action Task Force

పిడిఎఫ్ ( 64112 )

డిసెం 09, 2009

Marketing /Distribution of Mutual Fund Units /Insurance etc., products by RRBs

RBI/2009-10/250 RPCD.CORRB.No.45/03.05.33/2009-10 December 09, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Marketing /Distribution of Mutual Fund@@NBSP@@ Units /Insurance etc., products by RRBs Please refer to our circular RPCD.No.RRB.BC.82/03.05.33/2005-06 dated May 17, 2006 allowing RRBs to undertake marketing of units of mutual funds as agents subject to certain terms and conditions. 2. Similarly, in terms of paragraph 2 of our Circular RPCD. CO. RR

పిడిఎఫ్ ( 73493 )

డిసెం 01, 2009

Credit Information Companies (Regulation) Act, 2005

RBI/2009-10/240 RPCD.CO.RF.BC.No.44/07.40.06/2009-10 December 1, 2009 All State and Central Co-operative Banks Dear Sir, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information company within a period of three months from

పిడిఎఫ్ ( 67460 )

నవం 27, 2009

High Level Committee to Review Lead Bank Scheme - Providing banking services in every village having population of over 2000 by March 2011

RBI/ 2009-10/233 RPCD.CO.LBS.HLC.BC.No.43@@NBSP@@ /02.19.10/2009-10 November 27, 2009 CMDs of all SLBC Convenor Banks (As per list) Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011 As you may be aware, the High Level Committee on Lead Bank Scheme constituted by the Reserve Bank of India with Smt. Usha Thorat, Deputy Governor, as Chairperson has submitted its Report on A

పిడిఎఫ్ ( 50059 )

నవం 13, 2009

StCBs/DCCBs - Safe Deposit Lockers

RBI / 2009-10/ 218 RPCD.CO.RF. BC. No.42/07.38.01/ 2009-10 November 13, 2009 All State and Central Co-operative Banks Dear Sir, Safe Deposit Lockers Please refer to Paragraph 5 of our circular RPCD.CO.RF.BC.No.95/ 07.38.01/2006-07 dated May 18, 2007, wherein banks were advised to ensure that the identification code of the bank / branch is embossed on all the locker keys with a view to facilitate Authorities in identifying the ownership of the locker keys. 2. In view o

పిడిఎఫ్ ( 7271 )

నవం 09, 2009

Scheduled StCBs - Maintenance of CRR on Exempted Categories

RBI/2009-10/212 RPCD.CO.RF.BC.No.40/07.02.01/2009-10 @@NBSP@@ November 09, 2009 All Scheduled State Co-operative Banks Dear Sir, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular RPCD.CO.RF.BC.No.77/07.02.01/2006-07 dated April 24, 2007 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy 2009-10 released on October 27, 2009, it has been decided that liabilities of scheduled state co-operat

పిడిఎఫ్ ( 7962 )

నవం 09, 2009

RRBs - Maintenance of CRR on Exempted Categories

RBI/2009-10/ 214 RPCD.CO.RRB.BC No. 41/ 03.05.28(B)/ 2009-10 @@NBSP@@November 9, 2009 The Chairman All Regional Rural Banks Dear Sir, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular RPCD.RRB.CO.BC.No.72/03.05.28(B)/2006-07 dated April 24, 2007 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy 2009-10 released on October 27, 2009, it has been decided that liabilities of Regional Rural B

పిడిఎఫ్ ( 96806 )

నవం 05, 2009

RRBs - Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 - Obligation of banks

RBI/2009-10/206 RPCD.CO RRB.No. 39 /03.05.33(E)/2009-10 November 05, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RRB.No.BC.50/03.05.33(E)/2007-08 dated February 27, 2008 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 (b) of the above

పిడిఎఫ్ ( 20551 )

అక్టో 29, 2009

StCBs/DCCBs - Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 - Obligation of banks

RBI/2009-10/198 RPCD.CO.RF.AML.BC. No. 34/ 07.40.00/ 2009-10 October 29, 2009 All State and Central Co-operative Banks Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to our circular RPCD.CO.RF.AML.BC.No.51/07.40.00/2007-08 dated February 28, 2008 on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT). 2. In paragraph 5 of the above ci

పిడిఎఫ్ ( 19707 )

అక్టో 29, 2009

RRBs - Maintenance of SLR

RBI/2009-10/200 RPCD.CO.RRB.BC No. 36 / 03.05.28(B)/ 2009-10 October 29, 2009 The Chairman All Regional Rural Banks Madam/ Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular RPCD.CO.RRB.No.BC.47/03.05.28(B)/2007-08 February 14, 2008 forwarding therewith the notification RPCD.CO.RRB. No.8483 / 03.05.28(B)/2007-08 dated February 14, 2008, on the captioned subject. 2. In partial modificatio

పిడిఎఫ్ ( 155314 )

అక్టో 29, 2009

RRBs - SLR increased

RBI/2009-10/201 RPCD.CO.RRB.BC.No.38@@NBSP@@ /03.05.28(B)/2009-10 October 29, 2009 The Chairman All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - RRBs Please refer to our circular RPCD.CO.RRB. BC.58/03.05.28 (B)/2008-09 @@NBSP@@dated November 3, 2008 on the captioned subject. 2.@@NBSP@@ As announced in the Second Quarter Review of Monetary Policy 2009-10 released on October 27, 2009, it h

పిడిఎఫ్ ( 55169 )

అక్టో 22, 2009

2 per cent interest subvention scheme continued/1 per cent additional incentive subvention for short-term crop loans in 2009-10

RBI / 2009-10/186 RPCD.No.PLFS.BC. 33/05.04.02/2009-10 October 22, 2009 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2009-10 – Proposal for continuation of 2 per cent interest subvention scheme and 1 per cent additional incentive subvention for short-term crop loans in 2009-10 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 27) for 2009-10 had announced as follows: "I propose to continue the interest s

పిడిఎఫ్ ( 82325 )

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Credit Information Companies (Regulation) (Removal of Difficulties) Order, 2008

RBI/2009-10/185 RPCD.CO RRB.No. 32/03.05.33/2009-10 October 20, 2009 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Credit Information Companies (Regulation) (Removal of Difficulties) Order, 2008 As you are aware, the Credit Information Companies (Regulation) Act, 2005 has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information company within

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StCBs/DCCBs - Payment of Interest on Savings Bank Account on a Daily Basis

RBI/2009-10/181 RPCD.CO.RF.BC.No.31/07.38.01/2009-10 @@NBSP@@October 12, 2009 All State and Central Co-operative Banks Dear Sir, Payment of interest on Saving Bank Account on a Daily Product Basis@@NBSP@@ @@NBSP@@ Please refer to paragraph 3 (iii) of our directive RPCD.No.RF.Dir.BC.53/D.1-87/88 dated November 2, 1987, in terms of which interest in the case of savings deposits shall be calculated on the minimum balance to the credit of the deposit account during the pe

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RRBs - Priority Sector Lending - Categorisation of activities under service under the MSMED Act, 2006

RBI/2009-10/178 RPCD.CO RRB.No. 29 /03.05.33/2009-10 October 6, 2009 The Chairman All Regional Rural Banks Dear Sir, Priority Sector Lending - Categorisation of activities under service under the MSMED Act, 2006 In terms of paragraphs 2.1.1 and 2.1.2 of Section I of the guidelines on lending to priority sector enclosed to circular RPCD.No.RRB.BC.20/ 03.05.33/2007-08 dated August 22, 2007, credit to small enterprises includes loans granted to micro and small (manufactu

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సెప్టెం 30, 2009

StCBs/DCCBs - KYC Norms/AML Standards/Combating of Financing of Terrorism/Obligation of Banks under PMLA, 2002

RBI / 2009-10/174 RPCD.CO.RF.AML.BC. No. 28/07.40.00/2009-10 September 30, 2009 All State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF.AML.BC.65 /07.02.12/2005-06 dated March 3, 2006 on the captioned subject. Preservat

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StCBs/DCCBs - Forms of Business in which co-operative banks may engage in

RBI/2009-10/172 RPCD.CO.RF.BC.No. 26 /07.07.11/2009-10 September 29, 2009 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Section 6 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Forms of Business in which co-operative banks may engage A reference is invited to Section 6 (1)(f) of the Banking Regulation Act, 1949 (AACS), in terms of which co-operative banks may engage in managing, selling

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సెప్టెం 29, 2009

KYC Norms/AML Standards and Obligation of RRBS under PMLA, 2002

RBI/2009-10/171 RPCD.CO.RRB.BC.No. 27 / 03.05.33(E)/2009-10 September 29, 2009 The Chairman All Regional Rural Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards and obligation of Regional Rural Banks (RRBS) under PMLA, 2002 ----------------------------------------------------------------------------------- Please refer to our circulars RPCD.No.RRB.BC.81/03.05.33 (E) / 2004-05 dated February 18, 2005 and RPCD. CO.RRB.AML.BC.68/03.05

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సెప్టెం 24, 2009

RRBs - Payment of Interest on Savings Bank Account on a Daily Product Basis

RBI/2009-10/169 RPCD.CO.RRB.BC.No. 25 /03.05.33/2009-10 September 24, 2009 The Chairman All Regional Rural Banks Dear Sir, Payment of Interest on Savings Bank Account on a Daily Product Basis Please refer to para 2(iii) of the directive DBOD.No.Dir.BC.151/C.347-85 dated December 27,1985, in terms of which interest@@NBSP@@in the case of savings deposits, shall be calculated on the minimum balance to the credit of the deposit account during the period from the 10th to t

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సెప్టెం 18, 2009

Priority Sector Lending - Categorisation of activities under service under the MSMED Act, 2006

RBI/2009-10/164 RPCD.CO.Plan.BC. 24 /04.09.01/2009-10 @@NBSP@@September 18, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Categorisation of activities under service under the MSMED Act, 2006 In terms of paragraphs 2.1.1 and 2.1.2 of Section I of the Master Circular dated July 1, 2009 on Lending to Priority Sector, credit to small enterprises includes l

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