Notifications - Financial Inclusion and Development - ఆర్బిఐ - Reserve Bank of India
notifications
సెప్టెం 21, 2005
SCCBs/DCCBs - Non-SLR Investments
RBI/2005-06/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 September 21, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- Non-SLR investments Please refer to our circular No.RPCD.CO.RF.BC.26/07.02.03/2005-06 dated August 4, 2005 on the above subject. 2. On receipt of queries from certain quarters, it is clarified that there is no relaxation in the overall limit of non-SLR investment, which is fixed at 10 per cent of the bank’s tot
RBI/2005-06/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 September 21, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- Non-SLR investments Please refer to our circular No.RPCD.CO.RF.BC.26/07.02.03/2005-06 dated August 4, 2005 on the above subject. 2. On receipt of queries from certain quarters, it is clarified that there is no relaxation in the overall limit of non-SLR investment, which is fixed at 10 per cent of the bank’s tot
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సెప్టెం 17, 2005
SSCBs permitted to undertake Co-branded Domestic Credit Card Business
RBI /2005-06 /164 RPCD.CO.RF.BC.No. 2 / 07.06.00/2005-06 September 17, 2005 Bhadra 26, Saka 1927 Chairmen of All State Co-operative Banks Dear Sir, Approval for Co-branded Domestic Credit Card Business The issue of permitting Scheduled State Co-operative Banks (SCBs) to take up co-branded domestic credit card business has been examined. It has been decided to allow licensed and/or scheduled SCBs to undertake, without risk participation, co-branded domestic credit card
RBI /2005-06 /164 RPCD.CO.RF.BC.No. 2 / 07.06.00/2005-06 September 17, 2005 Bhadra 26, Saka 1927 Chairmen of All State Co-operative Banks Dear Sir, Approval for Co-branded Domestic Credit Card Business The issue of permitting Scheduled State Co-operative Banks (SCBs) to take up co-branded domestic credit card business has been examined. It has been decided to allow licensed and/or scheduled SCBs to undertake, without risk participation, co-branded domestic credit card
సెప్టెం 03, 2005
Guidelines on One-Time Settlement Scheme for SME Accounts
RBI/2005-06/153 RPCD.PLNFS. BC.No.39 / 06.02.31/ 2005-06 September 3, 2005The Chairman/Managing Director All Public Sector BanksDear Sir, Guidelines on One-Time Settlement Scheme for SME Accounts Please refer to Paragraph No. 8 of our circular RPCD. PLNFS.BC. No. 31/06.02.31/2005-06 dated August 19, 2005 and accordingly, a one-time settlement scheme for recovery of NPAs below Rs.10 crore is proposed hereunder which is required to be implemented by all public sector ba
RBI/2005-06/153 RPCD.PLNFS. BC.No.39 / 06.02.31/ 2005-06 September 3, 2005The Chairman/Managing Director All Public Sector BanksDear Sir, Guidelines on One-Time Settlement Scheme for SME Accounts Please refer to Paragraph No. 8 of our circular RPCD. PLNFS.BC. No. 31/06.02.31/2005-06 dated August 19, 2005 and accordingly, a one-time settlement scheme for recovery of NPAs below Rs.10 crore is proposed hereunder which is required to be implemented by all public sector ba
ఆగ 26, 2005
PMRY - Manipur -Cut-off Date for Disbursement of Loan Extended
RBI/2005-06/144 RPCD.PLNFS.BC.No. 37/09.04.01/2005 –2006 August 26, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of Manipur Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005–2006 dated August 01, 2005. 2. Ministry of Agro & Rural Industries, Government of India has
RBI/2005-06/144 RPCD.PLNFS.BC.No. 37/09.04.01/2005 –2006 August 26, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of Manipur Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005–2006 dated August 01, 2005. 2. Ministry of Agro & Rural Industries, Government of India has
ఆగ 25, 2005
Stepping up Credit to SMEs
RBI/2005-06/140 RPCD.PLNFS. BC.No. 35/ 06.02.31/ 2005-06 August 25, 2005 The Chairman/ Managing Director/ Chief Executive Officer All Private Sector Banks All Foreign Banks All Regional Rural Banks/Local Area Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for step
RBI/2005-06/140 RPCD.PLNFS. BC.No. 35/ 06.02.31/ 2005-06 August 25, 2005 The Chairman/ Managing Director/ Chief Executive Officer All Private Sector Banks All Foreign Banks All Regional Rural Banks/Local Area Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for step
ఆగ 23, 2005
Credit Flow to SCs/STs
RBI/2005-06/136 RPCD.SP.BC.No.34 /09.09.01/2005-06 August 23, 2005 @@NBSP@@ The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Meeting of Parliamentary Committee on the Welfare of Scheduled Castes and Scheduled Tribes held on July 18, 2005 As Banks are aware, Reserve Bank of India monitors closely credit flow to the Scheduled Castes and Scheduled Tribes and detailed instructions in this regard have been issued in the form of M
RBI/2005-06/136 RPCD.SP.BC.No.34 /09.09.01/2005-06 August 23, 2005 @@NBSP@@ The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Meeting of Parliamentary Committee on the Welfare of Scheduled Castes and Scheduled Tribes held on July 18, 2005 As Banks are aware, Reserve Bank of India monitors closely credit flow to the Scheduled Castes and Scheduled Tribes and detailed instructions in this regard have been issued in the form of M
ఆగ 23, 2005
SCCBs/DCCBs - KYC - Anti-Money Laundering Standards
RBI/2005-06/133 RPCD.RF.AML.BC.NO.32/07.40.00/2005-06 August 23, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.AML.BC.NO.80/07.40.00/2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followe
RBI/2005-06/133 RPCD.RF.AML.BC.NO.32/07.40.00/2005-06 August 23, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.AML.BC.NO.80/07.40.00/2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followe
ఆగ 23, 2005
RRBs - KYC - Anti-Money Laundering Standards
RBI/2005-06/134 RPCD.No.RRB.BC.33/03.05.33(E)/2005-06 August 23,2005 The Chairmen of All Regional Rural Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E) /2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, Regional Rural Banks (RRBs) were advised to formulate a customer acceptance policy and customer identification procedures to be followed while
RBI/2005-06/134 RPCD.No.RRB.BC.33/03.05.33(E)/2005-06 August 23,2005 The Chairmen of All Regional Rural Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.No.RRB.BC.81/03.05.33(E) /2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, Regional Rural Banks (RRBs) were advised to formulate a customer acceptance policy and customer identification procedures to be followed while
ఆగ 19, 2005
Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister
RBI/2005-06/131 RPCD.PLNFS. BC.No.31/ 06.02.31/ 2005-06 August 19, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for stepping up credit to small and medium enterprises (copy of the policy package enclosed), wh
RBI/2005-06/131 RPCD.PLNFS. BC.No.31/ 06.02.31/ 2005-06 August 19, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister The Hon'ble Finance Minister, Government of India has announced certain measures in the Parliament on August 10, 2005 for stepping up credit to small and medium enterprises (copy of the policy package enclosed), wh
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 12, 2005
Formation of new districts in Haryana - Assignment of Lead Bank responsibility
RBI/2005-06/119 RPCD.CO.LBS.BC.No.28/02.08.01/2005-06 August 12, 2005 The Chairman All Lead Banks Dear Sir, Formation of new districts in Haryana – Assignment of Lead Bank responsibility The Government of Haryana vide their notification dated April 4, 2005, have advised about the formation of new district viz. Mewat by carving out certain areas from Gurgaon and Faridabad districts with effect from April 4, 2005. 2. It has been decided to assign the Lead Bank responsib
RBI/2005-06/119 RPCD.CO.LBS.BC.No.28/02.08.01/2005-06 August 12, 2005 The Chairman All Lead Banks Dear Sir, Formation of new districts in Haryana – Assignment of Lead Bank responsibility The Government of Haryana vide their notification dated April 4, 2005, have advised about the formation of new district viz. Mewat by carving out certain areas from Gurgaon and Faridabad districts with effect from April 4, 2005. 2. It has been decided to assign the Lead Bank responsib
ఆగ 08, 2005
PMRY - Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of ASSAM
RBI/2005-06/99 RPCD.PLNFS.BC.No. 27/09.04.01/2005–2006 August 08, 2005 The Chairman/Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of ASSAM Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005 –2006 dated August 01, 2005. 2. In view of the difficulties experienced by implementing bank branches
RBI/2005-06/99 RPCD.PLNFS.BC.No. 27/09.04.01/2005–2006 August 08, 2005 The Chairman/Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of ASSAM Please refer our circular RBI/2005-06/88/RPCD.PLNFS.BC.No.25/09.04.01/2005 –2006 dated August 01, 2005. 2. In view of the difficulties experienced by implementing bank branches
ఆగ 04, 2005
Investment portfolio of banks- non-SLR investments
RBI/2005-06/95 RPCD.CO.RF.BC.26/07.02.03/2005-06 August 4, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- non-SLR investments Please refer to our circulars RPCD.No.BC. 46/07.02.03-94/95 dated October 6, 1994, RPCD.RF.BC.No 62/07.02.03/2002-03 dated January 20, 2003 and RPCD.CO.RF.BC 65/07.02.03/2003-04 dated February 23, 2004 on the above subject. 2. As per the extant instructions, banks are allowed to invest in non-SLR
RBI/2005-06/95 RPCD.CO.RF.BC.26/07.02.03/2005-06 August 4, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- non-SLR investments Please refer to our circulars RPCD.No.BC. 46/07.02.03-94/95 dated October 6, 1994, RPCD.RF.BC.No 62/07.02.03/2002-03 dated January 20, 2003 and RPCD.CO.RF.BC 65/07.02.03/2003-04 dated February 23, 2004 on the above subject. 2. As per the extant instructions, banks are allowed to invest in non-SLR
ఆగ 01, 2005
PMRY - Cut-off date extended
RBI/2005-06/88 RPCD.PLNFS.BC.No.25/09.04.01/ 2005 –2006 August 01, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05 Please refer to para 2 of our circular RBI / 2004-05/469/ RPCD.PLNFS .BC .No. 100 /09.04.01/ 2004 –2005 dated May 16, 2005. 2. The Ministry of A & RI, Govt. of India has sinc
RBI/2005-06/88 RPCD.PLNFS.BC.No.25/09.04.01/ 2005 –2006 August 01, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05 Please refer to para 2 of our circular RBI / 2004-05/469/ RPCD.PLNFS .BC .No. 100 /09.04.01/ 2004 –2005 dated May 16, 2005. 2. The Ministry of A & RI, Govt. of India has sinc
జులై 29, 2005
Guidelines for relief measures by banks in areas affected by unprecedented rains and floods in Maharashtra
RBI/2005-06/82 RPCD. PLFS. BC. No. 23/05.04.02/ 2005-06 July 29, 2005 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks Dear Sir, Guidelines for relief measures by banks in areas affected by unprecedented rains and floods in Maharashtra As you are aware, the State of Maharashtra has been affected by unprecedented rains and floods, resulting in heavy damage to life and property. The convenor bank of the State Level Bankers’ Committee
RBI/2005-06/82 RPCD. PLFS. BC. No. 23/05.04.02/ 2005-06 July 29, 2005 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks Dear Sir, Guidelines for relief measures by banks in areas affected by unprecedented rains and floods in Maharashtra As you are aware, the State of Maharashtra has been affected by unprecedented rains and floods, resulting in heavy damage to life and property. The convenor bank of the State Level Bankers’ Committee
జులై 19, 2005
RRBs - Procedure for Settlement of Claims relating to Deceased Depositors Simplified
RBI/2005-06/69 RPCD.CO.RRB.BC.22 /03.05.33/2005-06 July 19, 2005 To The Chief Executive Officer All RRBs Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving the quality of public services to the
RBI/2005-06/69 RPCD.CO.RRB.BC.22 /03.05.33/2005-06 July 19, 2005 To The Chief Executive Officer All RRBs Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving the quality of public services to the
జులై 15, 2005
Valuation of investment in SLR/Approved Securities by Regional Rural Banks (RRBs)
RBI/2005-06/64 RPCD.RRB.BC.No.20/03.05.34/2005-06 July 15, 2005 The Chairmen All Regional Rural Banks/Sponsor Banks Dear Sir/Madam, Valuation of investment in SLR/Approved Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BCNo.83//03.05.34/2003-04 dated May 20, 2004 on the above subject. 2. The matter has been reviewed and it has been decided that the exemption granted to RRBs up to the financial year 2004-05 from 'mark to market' norms i
RBI/2005-06/64 RPCD.RRB.BC.No.20/03.05.34/2005-06 July 15, 2005 The Chairmen All Regional Rural Banks/Sponsor Banks Dear Sir/Madam, Valuation of investment in SLR/Approved Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BCNo.83//03.05.34/2003-04 dated May 20, 2004 on the above subject. 2. The matter has been reviewed and it has been decided that the exemption granted to RRBs up to the financial year 2004-05 from 'mark to market' norms i
జులై 14, 2005
Target under PMRY for the year 2005-2006 - Revision there of
RBI/2005-06/58 RPCD.PLNFS.BC.No. 18 /09.04.01/ 2005 –2006 July 14, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Target under PMRY for the year 2005-2006 – Revision there of Please refer to our circular RBI/2004-05/ 427 / RPCD.PLNFS. BC .No. 95 /09.04.01 / 2004 –2005 dated April 20, 2005 on the captioned subject. The Ministry of agro & rural Industries has since decided to enhance / reduce target allocated t
RBI/2005-06/58 RPCD.PLNFS.BC.No. 18 /09.04.01/ 2005 –2006 July 14, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Target under PMRY for the year 2005-2006 – Revision there of Please refer to our circular RBI/2004-05/ 427 / RPCD.PLNFS. BC .No. 95 /09.04.01 / 2004 –2005 dated April 20, 2005 on the captioned subject. The Ministry of agro & rural Industries has since decided to enhance / reduce target allocated t
జులై 13, 2005
Government Securities Transactions - T+1 Settlement
RBI/2005-06/56 RPCD.CO.RF.BC.15/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir/Madam Government Securities Transactions – T+1 Settlement In the Annual Policy Statement for the Year 2005-06, announced on April 28, 2005 (extract of para 74 enclosed), it was proposed that the settlement system for transactions in government securities would be standardised to T+1 basis. 2. Accordingly, a standardised settlement on T+1 basis of a
RBI/2005-06/56 RPCD.CO.RF.BC.15/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir/Madam Government Securities Transactions – T+1 Settlement In the Annual Policy Statement for the Year 2005-06, announced on April 28, 2005 (extract of para 74 enclosed), it was proposed that the settlement system for transactions in government securities would be standardised to T+1 basis. 2. Accordingly, a standardised settlement on T+1 basis of a
జులై 13, 2005
Investment portfolio of State and District Central Co-operative Banks (SCBs/DCCBs)- Classification and valuation of investments
RBI/2005-06/55 RPCD.CO.RF.BC.14/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of State and District Central Co-operative Banks (SCBs/DCCBs)- Classification and valuation of investments Please refer to our circular RPCD. No. RF . BC 17/A.4-92/93 dated September 4, 1992. 2. As per extant instructions, banks are allowed to shift their investments in SLR Securities from ‘current’ category to ‘permanent’ cat
RBI/2005-06/55 RPCD.CO.RF.BC.14/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of State and District Central Co-operative Banks (SCBs/DCCBs)- Classification and valuation of investments Please refer to our circular RPCD. No. RF . BC 17/A.4-92/93 dated September 4, 1992. 2. As per extant instructions, banks are allowed to shift their investments in SLR Securities from ‘current’ category to ‘permanent’ cat
జులై 13, 2005
Sale of Securities allotted in Primary Issues
RBI/2005-06/57 RPCD.CO.RF.BC.16/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir Sale of Securities allotted in Primary Issues As per the extant instructions, the sale contract in respect of securities allotted to successful bidders in primary issues on the day of allotment, can be entered into, inter-alia, only between entities having SGL Account and settled under the Reserve Bank’s DVP system. 2. It was proposed in the Annual
RBI/2005-06/57 RPCD.CO.RF.BC.16/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir Sale of Securities allotted in Primary Issues As per the extant instructions, the sale contract in respect of securities allotted to successful bidders in primary issues on the day of allotment, can be entered into, inter-alia, only between entities having SGL Account and settled under the Reserve Bank’s DVP system. 2. It was proposed in the Annual
జులై 12, 2005
Settlement of claims in respect of deceased depositors - Simplification of Procedure
RBI/2005-06/48 RPCD.CO.RF. BC.No.12/07.38.01/2005-06 July 12, 2005 The Chairmen/CEOs All State and District Central Co-operative Banks Dear Sir,Settlement of claims in respect of deceased depositors – Simplification of ProcedurePursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving the qualit
RBI/2005-06/48 RPCD.CO.RF. BC.No.12/07.38.01/2005-06 July 12, 2005 The Chairmen/CEOs All State and District Central Co-operative Banks Dear Sir,Settlement of claims in respect of deceased depositors – Simplification of ProcedurePursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving the qualit
జులై 06, 2005
Lead Bank Scheme - Participation of Member of Parliaments (MPs)/ Public Representatives in District Level Review Committee (DLRC) Meetings
RBI/2005-06/45 RPCD.CO.LBS.BC.No. 11 /02.01.01/2005-06 July 6, 2005 The Chairman/ Managing Director, (All Lead Banks) Dear Sir, Lead Bank Scheme - Participation of Member of Parliaments (MPs)/ Public Representatives in District Level Review Committee (DLRC) Meetings Kindly refer to circular letter No.RPCD.LBS.BC.No.85/ 02.01.01/2000-01 dated May 9, 2001 advising all lead banks to fix the dates of DLRC meetings with due regard to MP's convenience. We had also advised t
RBI/2005-06/45 RPCD.CO.LBS.BC.No. 11 /02.01.01/2005-06 July 6, 2005 The Chairman/ Managing Director, (All Lead Banks) Dear Sir, Lead Bank Scheme - Participation of Member of Parliaments (MPs)/ Public Representatives in District Level Review Committee (DLRC) Meetings Kindly refer to circular letter No.RPCD.LBS.BC.No.85/ 02.01.01/2000-01 dated May 9, 2001 advising all lead banks to fix the dates of DLRC meetings with due regard to MP's convenience. We had also advised t
జులై 05, 2005
Insurance Scheme for KCC Holders
RBI/2005-06/42 RPCD.PLFS.BC.No.8 /05.05.09(PAIS)/2005-06 July 5, 2005 The Chairman & Managing Director/CEO All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Personal Accident Insurance Scheme (PAIS) for KCC holders Please refer to our circular RPCD.PLFS.BC.No 24 / 05.05.09/2004-05 dated August 28, 2004, advising that General Insurers' (Public Sector) Association of India (GIPSA) had, as an interim measure, agreed to renew the Master Policy for a period of
RBI/2005-06/42 RPCD.PLFS.BC.No.8 /05.05.09(PAIS)/2005-06 July 5, 2005 The Chairman & Managing Director/CEO All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Personal Accident Insurance Scheme (PAIS) for KCC holders Please refer to our circular RPCD.PLFS.BC.No 24 / 05.05.09/2004-05 dated August 28, 2004, advising that General Insurers' (Public Sector) Association of India (GIPSA) had, as an interim measure, agreed to renew the Master Policy for a period of
జూన్ 17, 2005
State Government guaranteed Exposures
RBI/2004-05/495 RPCD.CO.RRB.No.BC.105/03.05.34/2004-05 June 17, 2005 All Regional Rural Banks Dear Sir, Strengthening of Prudential Norms - State Government guaranteed exposures Please refer to our circular RPCD.RRB.No.BC.54/03.05.34/99-2000 dated January 14, 2000, which contained, among others, prudential norms regarding State Government guaranteed advances. At present, asset classification and provisioning requirements in respect of State Government guaranteed expos
RBI/2004-05/495 RPCD.CO.RRB.No.BC.105/03.05.34/2004-05 June 17, 2005 All Regional Rural Banks Dear Sir, Strengthening of Prudential Norms - State Government guaranteed exposures Please refer to our circular RPCD.RRB.No.BC.54/03.05.34/99-2000 dated January 14, 2000, which contained, among others, prudential norms regarding State Government guaranteed advances. At present, asset classification and provisioning requirements in respect of State Government guaranteed expos
జూన్ 14, 2005
PMRY - Cut-Off date for completion of disbursement for the Programme Year 2004 -2005
RBI / 2004-05/ 491 RPCD.PLNFS.BC.No. 104 /09.04.01/ 2004 –2005 June 14, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY - Cut-Off date for completion of disbursement for the Programme Year 2004 -2005 Please refer to para 2 of our circular RPCD.PLNFS.BC.No.100/09.04.01/2004 – 2005 dated May 16, 2005. In partial modification of the circular, the Ministry of Agro & Rural Industries, Govt. of India has since
RBI / 2004-05/ 491 RPCD.PLNFS.BC.No. 104 /09.04.01/ 2004 –2005 June 14, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY - Cut-Off date for completion of disbursement for the Programme Year 2004 -2005 Please refer to para 2 of our circular RPCD.PLNFS.BC.No.100/09.04.01/2004 – 2005 dated May 16, 2005. In partial modification of the circular, the Ministry of Agro & Rural Industries, Govt. of India has since
మే 30, 2005
Inter Branch Adjustment Accounts- Provisioning for Net Debit Balances
RBI/2004-05/482 RPCD.CO.RF.BC.No.103/07.37.02/2004-05 May 30, 2005 All State/District Central Co-operative Banks and Regional Rural Banks Dear Sir, Inter Branch Adjustment Accounts- Provisioning for Net Debit Balances Please refer to our circular RPCD.RF.BC.No 59/07.37.02/2003-04 RBI/2004/26 dated January 05, 2004 on the above subject. As advised therein, all state/central co-operative banks and regional rural banks were required to segregate all the debit and credit
RBI/2004-05/482 RPCD.CO.RF.BC.No.103/07.37.02/2004-05 May 30, 2005 All State/District Central Co-operative Banks and Regional Rural Banks Dear Sir, Inter Branch Adjustment Accounts- Provisioning for Net Debit Balances Please refer to our circular RPCD.RF.BC.No 59/07.37.02/2003-04 RBI/2004/26 dated January 05, 2004 on the above subject. As advised therein, all state/central co-operative banks and regional rural banks were required to segregate all the debit and credit
మే 26, 2005
Credit Mobilisation target under Swarnjayanti Gram Swarozgar Yojana (SGSY) during the year 2005-06
RBI/2004/ 481 RPCD.SP.BC.No. 102 /09.01.01/2004-05 May 26, 2005 The Chairman /Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Credit Mobilisation target under Swarnjayanti Gram Swarozgar Yojana (SGSY) during the year 2005-06 Government of India have finalised the credit mobilisation target for the year 2005-06 under SGSY. The State /UT wise credit mobilisation targets for the year 2005-06 are enclosed. The credit mobilisation as fixe
RBI/2004/ 481 RPCD.SP.BC.No. 102 /09.01.01/2004-05 May 26, 2005 The Chairman /Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Credit Mobilisation target under Swarnjayanti Gram Swarozgar Yojana (SGSY) during the year 2005-06 Government of India have finalised the credit mobilisation target for the year 2005-06 under SGSY. The State /UT wise credit mobilisation targets for the year 2005-06 are enclosed. The credit mobilisation as fixe
మే 20, 2005
Scheme for Small Enterprises Financial Centres (SEFCs)
RBI/2004-05/475 RPCD.PLNFS.BC.No.101/06.02.31/2004-05 May 20, 2005 The Chairman/Managing Director All Scheduled Commercial Banks All SLBC Convenor Banks Dear Sir, Scheme for Small Enterprises Financial Centres (SEFCs) Please refer to the announcement made by the Governor in paragraph No.84 of the Annual Policy Statement 2005-06 regarding formulation of a scheme of strategic alliance between branches of banks and SIDBI located in the clusters (extract of the paragraph
RBI/2004-05/475 RPCD.PLNFS.BC.No.101/06.02.31/2004-05 May 20, 2005 The Chairman/Managing Director All Scheduled Commercial Banks All SLBC Convenor Banks Dear Sir, Scheme for Small Enterprises Financial Centres (SEFCs) Please refer to the announcement made by the Governor in paragraph No.84 of the Annual Policy Statement 2005-06 regarding formulation of a scheme of strategic alliance between branches of banks and SIDBI located in the clusters (extract of the paragraph
మే 16, 2005
PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05
RBI/2004-05/469 RPCD.PLNFS.BC.No. 100 /09.04.01/ 2004 –2005 May 16, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05 Please refer to para 1(iii) of our circular RPCD.PLNFS.BC.No.97/09.04.01/2004 – 2005 dated May 04, 2005. 2. The Ministry of Agro and Rural Industries, Government of India has si
RBI/2004-05/469 RPCD.PLNFS.BC.No. 100 /09.04.01/ 2004 –2005 May 16, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05 Please refer to para 1(iii) of our circular RPCD.PLNFS.BC.No.97/09.04.01/2004 – 2005 dated May 04, 2005. 2. The Ministry of Agro and Rural Industries, Government of India has si
మే 06, 2005
Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBS) into insurance business
RBI/2004-05/456RPCD.CO.NB. BC.No. 98 /03.03.116/2004-05 May 6, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBS) into insurance business A reference is invited to our circulars RPCD.No.NB.BC.No.59/03.03.116/2004-05 and RPCD.No.NB.BC.78/03.03.116/2004-05 dated November 18, 2004 and February 17, 2005 respectively allowing scheduled or licensed S
RBI/2004-05/456RPCD.CO.NB. BC.No. 98 /03.03.116/2004-05 May 6, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBS) into insurance business A reference is invited to our circulars RPCD.No.NB.BC.No.59/03.03.116/2004-05 and RPCD.No.NB.BC.78/03.03.116/2004-05 dated November 18, 2004 and February 17, 2005 respectively allowing scheduled or licensed S
మే 04, 2005
Meeting to Review Progress in implementation of the Prime Minister Rozgar Yojana (PMRY) for the year 2004-2005
RBI/2004-05/452 RPCD.PLNFS.BC.No.97/09.04.01/ 2004 –2005 May 4, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Meeting to Review Progress in implementation of the Prime Minister Rozgar Yojana (PMRY) for the year 2004-2005 As per the decision of the meeting held on 10.02.2005 under the chairmanship of Jt. Secretary (ARI), Government of India, the following modifications have been suggested in implementation of PMR
RBI/2004-05/452 RPCD.PLNFS.BC.No.97/09.04.01/ 2004 –2005 May 4, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Meeting to Review Progress in implementation of the Prime Minister Rozgar Yojana (PMRY) for the year 2004-2005 As per the decision of the meeting held on 10.02.2005 under the chairmanship of Jt. Secretary (ARI), Government of India, the following modifications have been suggested in implementation of PMR
ఏప్రి 28, 2005
Priority Sector Lending - Produce marketing loans
RBI/2004-05/439 RPCD.PLFS.BC.No.96/05.02.02/2004-05 April 28, 2005 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Including RRBs and Local Area Banks) Dear Sir/Madam, Priority Sector Lending - Produce marketing loans Please refer to paragraph No. 1.1.1 of Master Circular RPCD.No. Plan BC 7/04.09.01/2004-05 dated July 20, 2004, on lending to Priority Sector, in terms of which advances granted by banks up to Rs. 5 lakh to farmers
RBI/2004-05/439 RPCD.PLFS.BC.No.96/05.02.02/2004-05 April 28, 2005 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Including RRBs and Local Area Banks) Dear Sir/Madam, Priority Sector Lending - Produce marketing loans Please refer to paragraph No. 1.1.1 of Master Circular RPCD.No. Plan BC 7/04.09.01/2004-05 dated July 20, 2004, on lending to Priority Sector, in terms of which advances granted by banks up to Rs. 5 lakh to farmers
ఏప్రి 20, 2005
Target under the Prime Minister Rozgar Yojana (PMRY) for the year 2005-2006
RBI/2004-05/ 427 RPCD.PLNFS.BC.No. 95 /09.04.01/ 2004 –2005 April 20, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Target under the Prime Minister Rozgar Yojana (PMRY) for the year 2005-2006 We advise that Government of India have set a target of 4,08,600, self-employment ventures for the country as a whole under PMRY for the year 2005 –2006. The State/ Union territory – wise physical targets are indicated in t
RBI/2004-05/ 427 RPCD.PLNFS.BC.No. 95 /09.04.01/ 2004 –2005 April 20, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Target under the Prime Minister Rozgar Yojana (PMRY) for the year 2005-2006 We advise that Government of India have set a target of 4,08,600, self-employment ventures for the country as a whole under PMRY for the year 2005 –2006. The State/ Union territory – wise physical targets are indicated in t
ఏప్రి 11, 2005
Rural Lending - Annual Credit Plans based on the Potential Linked Plans (PLPs) prepared by NABARD
RBI/2004-05/419 Ref.No.RPCD.CO.LBS.(SAA).BC No.93/08.01.00/2004-05. April 11, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) Dear Sir Rural Lending – Annual Credit Plans based on the Potential Linked Plans (PLPs) prepared by NABARD Please refer to our circular No. RBI/2004-05/293 [RPCD. LBS (SAA). BC. No.62/08.01.00/ 2004-05] dated 08 December 2004 on the above subject. As already indicated in paragraph 2 (iii) of the letter under
RBI/2004-05/419 Ref.No.RPCD.CO.LBS.(SAA).BC No.93/08.01.00/2004-05. April 11, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) Dear Sir Rural Lending – Annual Credit Plans based on the Potential Linked Plans (PLPs) prepared by NABARD Please refer to our circular No. RBI/2004-05/293 [RPCD. LBS (SAA). BC. No.62/08.01.00/ 2004-05] dated 08 December 2004 on the above subject. As already indicated in paragraph 2 (iii) of the letter under
ఏప్రి 08, 2005
PMRY - Cut Off Date for lapsing of sanction for cases sanctioned for the Programme year 2004-05 in Andaman & Nicobar Island
RBI/2004-05/ 416 RPCD.PLNFS.BC.No. 92 /09.04.01/ 2004 –2005 April 08, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) @@NBSP@@ Dear Sir, PMRY – Cut Off Date for lapsing of sanction for cases sanctioned for the Programme year 2004-05 in Andaman & Nicobar Island In view of Andaman & Nicobar Islands being adversely affected by Tsunami and earthquake it has been decided by the Ministry of Agro & Rural Industries, Go
RBI/2004-05/ 416 RPCD.PLNFS.BC.No. 92 /09.04.01/ 2004 –2005 April 08, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) @@NBSP@@ Dear Sir, PMRY – Cut Off Date for lapsing of sanction for cases sanctioned for the Programme year 2004-05 in Andaman & Nicobar Island In view of Andaman & Nicobar Islands being adversely affected by Tsunami and earthquake it has been decided by the Ministry of Agro & Rural Industries, Go
ఏప్రి 07, 2005
Rural Infrastructure Development Fund (RIDF) - Rates of Interest in respect of disbursed amounts of RIDF IV to VII
RBI/2004-05/414 RPCD. Plan. BC. 91 /04.09.42/2004-05 April 7, 2005 @@NBSP@@ The Chairman / Managing Director/ Chief Executive Officer (All Domestic Scheduled Commercial Banks) Dear Sir/ Madam, Rural Infrastructure Development Fund (RIDF) – Rates of Interest in respect of disbursed amounts of RIDF IV to VII Please refer to our circular No. RPCD. Plan. BC. 43/ 04.09.41/ 2003-04 dated November 4, 2003 communicating the revised interest rates on deposits and advances in r
RBI/2004-05/414 RPCD. Plan. BC. 91 /04.09.42/2004-05 April 7, 2005 @@NBSP@@ The Chairman / Managing Director/ Chief Executive Officer (All Domestic Scheduled Commercial Banks) Dear Sir/ Madam, Rural Infrastructure Development Fund (RIDF) – Rates of Interest in respect of disbursed amounts of RIDF IV to VII Please refer to our circular No. RPCD. Plan. BC. 43/ 04.09.41/ 2003-04 dated November 4, 2003 communicating the revised interest rates on deposits and advances in r
మార్చి 30, 2005
The Advisory Committee on Flow of Credit to Agriculture and Related Activities from the Banking System
RBI/2004-05/408 RPCD.PLFS.BC.No. 89/05.02.02/2004-05 March 30, 2005 The Chairman/ Managing Director/Chief Executive Officer (All scheduled commercial banks) Dear Sir/ Madam, The Advisory Committee on Flow of Credit to Agriculture and Related Activities from the Banking System Please refer to our circular RPCD.Plan.BC.40/04.09.01/2004-05 dated October 15, 2004 communicating some of the accepted recommendations of the above Committee set up under the chairmanship
RBI/2004-05/408 RPCD.PLFS.BC.No. 89/05.02.02/2004-05 March 30, 2005 The Chairman/ Managing Director/Chief Executive Officer (All scheduled commercial banks) Dear Sir/ Madam, The Advisory Committee on Flow of Credit to Agriculture and Related Activities from the Banking System Please refer to our circular RPCD.Plan.BC.40/04.09.01/2004-05 dated October 15, 2004 communicating some of the accepted recommendations of the above Committee set up under the chairmanship
మార్చి 22, 2005
PMRY - Credit Flow to Unorganized Sector
RBI/2004-05/ 401 RPCD.PLNFS.BC.No. 88/09.04.01/ 2004 –2005 March 22, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY -Credit Flow to Unorganized Sector The Steering Committee, in its meeting held on November 1, 2004 under the Chairmanship of Additional Secretary (FS) has observed that the average loan disbursed under PMRY has been stagnating at around Rs. 60,000/- per beneficiary despite enhancement in maximu
RBI/2004-05/ 401 RPCD.PLNFS.BC.No. 88/09.04.01/ 2004 –2005 March 22, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY -Credit Flow to Unorganized Sector The Steering Committee, in its meeting held on November 1, 2004 under the Chairmanship of Additional Secretary (FS) has observed that the average loan disbursed under PMRY has been stagnating at around Rs. 60,000/- per beneficiary despite enhancement in maximu
మార్చి 07, 2005
Lead Bank responsibility of Jammu & Kashmir Bank extended till March 2007
RBI/2004-05/392 RPCD.LBS.BC. 87 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Lead Bank Scheme-Allocation of Lead Bank responsibility in respect of Anantnag, Budgam Pulwama and Srinagar districts in Jammu & Kashmir Please refer to our circular RPCD.No.LBS.BC.97/02.01.01/2002-03 dated May 14, 2003 extending the period of temporary transfer of lead bank responsibility in respect of Anantnag, Budgam, Pulwama and Srinagar districts to the Jammu
RBI/2004-05/392 RPCD.LBS.BC. 87 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Lead Bank Scheme-Allocation of Lead Bank responsibility in respect of Anantnag, Budgam Pulwama and Srinagar districts in Jammu & Kashmir Please refer to our circular RPCD.No.LBS.BC.97/02.01.01/2002-03 dated May 14, 2003 extending the period of temporary transfer of lead bank responsibility in respect of Anantnag, Budgam, Pulwama and Srinagar districts to the Jammu
మార్చి 07, 2005
SBI to undertake Lead Bank Responsibility of new district in Nagaland
RBI/2004-05/390 RPCD.CO.LBS.BC.No. 86 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Formation of new districts in Nagaland – Assignment of Lead Bank responsibility The Government of Nagaland, vide their notification dated October 24, 2003, have advised about the formation of three new districts viz. Peren, Kiphire and Longleng by upgrading from their earlier position as sub-division under Kohima and Tuensang districts with effect from October 2
RBI/2004-05/390 RPCD.CO.LBS.BC.No. 86 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Formation of new districts in Nagaland – Assignment of Lead Bank responsibility The Government of Nagaland, vide their notification dated October 24, 2003, have advised about the formation of three new districts viz. Peren, Kiphire and Longleng by upgrading from their earlier position as sub-division under Kohima and Tuensang districts with effect from October 2
మార్చి 07, 2005
SBI assigned Lead Bank Responsibility of new district in Arunachal Pradesh
RBI/2004-05/389 RPCD.CO.LBS.BC.No.85 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Formation of a new district in Arunachal Pradesh –Assignment of Lead Bank responsibility The Government of Arunachal Pradesh have, vide their notification dated February 16, 2004 has formed a new district (Anjaw District) by bifurcating Lohit District into two separate districts Viz. Lohit District and Anjaw District with effect from December 4, 2003. 2. It has b
RBI/2004-05/389 RPCD.CO.LBS.BC.No.85 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Formation of a new district in Arunachal Pradesh –Assignment of Lead Bank responsibility The Government of Arunachal Pradesh have, vide their notification dated February 16, 2004 has formed a new district (Anjaw District) by bifurcating Lohit District into two separate districts Viz. Lohit District and Anjaw District with effect from December 4, 2003. 2. It has b
మార్చి 03, 2005
Submitting progress report under micro credit
RBI / 385 / 2004-05 RPCD.No.Plan.BC. 84 /04.09.22/2004-05 March 03, 2005 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Submitting progress report under micro credit Please refer to our circular RPCD.No.PL.BC.62/04.09.01/99-2000 dated February 18, 2000 wherein banks were advised to submit half yearly progress report under micro credit to NABARD and to us as at the end of March and September. This
RBI / 385 / 2004-05 RPCD.No.Plan.BC. 84 /04.09.22/2004-05 March 03, 2005 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Submitting progress report under micro credit Please refer to our circular RPCD.No.PL.BC.62/04.09.01/99-2000 dated February 18, 2000 wherein banks were advised to submit half yearly progress report under micro credit to NABARD and to us as at the end of March and September. This
మార్చి 01, 2005
DCCBs: Additional Provisioning Requirement for NPAs
RBI/2004-05/379 RPCD.RF.BC.No.82/07.37.02/2004-05 March 1, 2005 All State Co-operative Banks and District Central Co-operative Banks Dear Sir, Annual Policy Statement for the year 2004-05: Additional Provisioning Requirement for NPAs At present, banks are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in ‘doubtful for more than three years’ category, the provisioning requirement on the secured po
RBI/2004-05/379 RPCD.RF.BC.No.82/07.37.02/2004-05 March 1, 2005 All State Co-operative Banks and District Central Co-operative Banks Dear Sir, Annual Policy Statement for the year 2004-05: Additional Provisioning Requirement for NPAs At present, banks are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in ‘doubtful for more than three years’ category, the provisioning requirement on the secured po
ఫిబ్ర 18, 2005
RRBs - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards
RBI/2004-05/369 RPCD..NO.RRB..BC.81/03.05.33(E)/2004-05 February 18, 2005The Chairmen of all Regional Rural BanksDear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to NABARD's circulars NB.DOS.HO.POL.333/J.1-2002/03 (Circular No.106/DOS.15/2003) dated April 30, 2003 and No.NB.DoS.HO.POL.2069/J.1/2004-05 (Circular No.230/DoS.39/2004-05) dated August 28, 2004 on the guidelines on 'Know Your Customer' norms. Regional Rural Bank
RBI/2004-05/369 RPCD..NO.RRB..BC.81/03.05.33(E)/2004-05 February 18, 2005The Chairmen of all Regional Rural BanksDear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to NABARD's circulars NB.DOS.HO.POL.333/J.1-2002/03 (Circular No.106/DOS.15/2003) dated April 30, 2003 and No.NB.DoS.HO.POL.2069/J.1/2004-05 (Circular No.230/DoS.39/2004-05) dated August 28, 2004 on the guidelines on 'Know Your Customer' norms. Regional Rural Bank
ఫిబ్ర 18, 2005
SCCBs/DCCBs - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards
RBI/2004-05/368 RPCD.AML.BC.NO.80 /07.40.00/2004-05 February 18, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards The National Bank for Agriculture and Rural Development (NABARD) had advised banks, vide their letter No. NB.DOS.HO.POL.271/J.1-2002/03 (Circular No. 101 DOS 14/2003) dated April 30, 2003, to follow a systematic customer identification procedure
RBI/2004-05/368 RPCD.AML.BC.NO.80 /07.40.00/2004-05 February 18, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards The National Bank for Agriculture and Rural Development (NABARD) had advised banks, vide their letter No. NB.DOS.HO.POL.271/J.1-2002/03 (Circular No. 101 DOS 14/2003) dated April 30, 2003, to follow a systematic customer identification procedure
ఫిబ్ర 17, 2005
Change in assignment of Lead Bank resposibility in some of the districts in State of Manipur
Circular No. RBI/2004-05/365 RPCD.LBS.BC.No. /02.01.01/2004-05 February 17, 2005 The Chairman / Managing Director, (All Lead Banks as per mailing list) Dear Sir, Change in assignment of Lead Bank resposibility in some of the districts in State of Manipur As you are aware that the convenorship of State Level Bankers' Committee (SLBC) has been assigned to State Bank of India in place of United Bank of India in the State of Manipur vide our circular RPCD.LBS.BC. NO. 65/0
Circular No. RBI/2004-05/365 RPCD.LBS.BC.No. /02.01.01/2004-05 February 17, 2005 The Chairman / Managing Director, (All Lead Banks as per mailing list) Dear Sir, Change in assignment of Lead Bank resposibility in some of the districts in State of Manipur As you are aware that the convenorship of State Level Bankers' Committee (SLBC) has been assigned to State Bank of India in place of United Bank of India in the State of Manipur vide our circular RPCD.LBS.BC. NO. 65/0
ఫిబ్ర 17, 2005
Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business
RBI/2004-05/364 RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05 February 17, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business A reference is invited to our circular RPCD.CO.NB.BC.No.59/03.03.116/ 2004-05 dated November 18, 2004 allowing scheduled or licensed SCBs and licensed DCCBs subject to their having a minimum net worth of Rs.10
RBI/2004-05/364 RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05 February 17, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business A reference is invited to our circular RPCD.CO.NB.BC.No.59/03.03.116/ 2004-05 dated November 18, 2004 allowing scheduled or licensed SCBs and licensed DCCBs subject to their having a minimum net worth of Rs.10
జన 28, 2005
Participation in various fora under Lead Bank Scheme
Circular No.RBI.2004-05/ 352A No. RPCD.LBS.BC. 76/02.01.01/2004-05 January 28, 2005 The Chairman/Managing Director/Chief Executive Officer, (All Indian Private Sector Banks) Dear Sir, Participation in various fora under Lead Bank Scheme Please refer to our Circular letter No.RPCD. Plan. 1194/2002-03 dated 12 March 2003 on the captioned subject (copy enclosed), through which private sector banks were requested to take active participation in various fora under Lead Ban
Circular No.RBI.2004-05/ 352A No. RPCD.LBS.BC. 76/02.01.01/2004-05 January 28, 2005 The Chairman/Managing Director/Chief Executive Officer, (All Indian Private Sector Banks) Dear Sir, Participation in various fora under Lead Bank Scheme Please refer to our Circular letter No.RPCD. Plan. 1194/2002-03 dated 12 March 2003 on the captioned subject (copy enclosed), through which private sector banks were requested to take active participation in various fora under Lead Ban
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పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: ఏప్రిల్ 25, 2025
