Notifications -Regulating Co-operative Banking - ఆర్బిఐ - Reserve Bank of India
notifications
ఏప్రి 04, 2013
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/472 UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13 April 4, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 dated November 1, 2012 on the captioned subject. We have since received from Government of Indi
RBI/2012-13/472 UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13 April 4, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 dated November 1, 2012 on the captioned subject. We have since received from Government of Indi
ఏప్రి 04, 2013
AML/CFT - Standards - Primary (Urban) Co-operative Banks
RBI/2012-13/470 UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13 April 4, 2013 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD) Cir.No. 1/14.01.062/2012-13 dated August 3, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Finan
RBI/2012-13/470 UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13 April 4, 2013 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD) Cir.No. 1/14.01.062/2012-13 dated August 3, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Finan
ఏప్రి 03, 2013
UCBs - KYC Norms/Anti-Money Laundering Measures/Combating Financing of Terrorism/Obligations of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups
RBI/2012-13/469 UBD.BPD (PCB) Cir. No.46 /14.01.062/2012-13 April 3, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 – Simplifying norms for Self Help Groups - Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir.
RBI/2012-13/469 UBD.BPD (PCB) Cir. No.46 /14.01.062/2012-13 April 3, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 – Simplifying norms for Self Help Groups - Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir.
ఏప్రి 03, 2013
Unsecured Exposure Norms for UCBs
RBI/2012-13/468 UBD.BPD.(PCB) Cir No.45 /13.05.000/2012-13 03 April 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Unsecured Exposure Norms for UCBs Please refer to our circular No. UBD.BPD.(PCB) Cir No.21/13.05.000/2010-11 dated November 15, 2010 on ‘Maximum Limit on Unsecured Loans and Advances’ prescribing that the total unsecured loans and advances granted by a UCB to its members should not exceed 10 per cent of its tota
RBI/2012-13/468 UBD.BPD.(PCB) Cir No.45 /13.05.000/2012-13 03 April 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Unsecured Exposure Norms for UCBs Please refer to our circular No. UBD.BPD.(PCB) Cir No.21/13.05.000/2010-11 dated November 15, 2010 on ‘Maximum Limit on Unsecured Loans and Advances’ prescribing that the total unsecured loans and advances granted by a UCB to its members should not exceed 10 per cent of its tota
మార్చి 19, 2013
Bank Rate - UCBs
RBI/2012-13/451 UBD.BPD.(PCB).Cir.No. 44/16.11.00/2012-13 March 19, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.35/16.11.00/2011-12 dated January 30, 2013 on the captioned subject. As announced in the Mid-Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 8.75 per cent to 8.50 per cent with effect from March 19, 2013. 2.
RBI/2012-13/451 UBD.BPD.(PCB).Cir.No. 44/16.11.00/2012-13 March 19, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.35/16.11.00/2011-12 dated January 30, 2013 on the captioned subject. As announced in the Mid-Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 8.75 per cent to 8.50 per cent with effect from March 19, 2013. 2.
మార్చి 13, 2013
Implementation of Core Banking Solutions by UCBs
RBI/2012-13/437 UBD.BPD.(PCB). Cir.No. 42/09.18.300/2012-13 March 13, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Core Banking Solutions (CBS) by Urban Co-operative Banks (UCBs) The usage of Information Technology (IT) is critical for the survival and growth of banking institutions as IT usage not only helps banks to reduce their cost of operations, but also enables them to offer products and services
RBI/2012-13/437 UBD.BPD.(PCB). Cir.No. 42/09.18.300/2012-13 March 13, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Core Banking Solutions (CBS) by Urban Co-operative Banks (UCBs) The usage of Information Technology (IT) is critical for the survival and growth of banking institutions as IT usage not only helps banks to reduce their cost of operations, but also enables them to offer products and services
మార్చి 08, 2013
Frauds- Classification and Reporting
RBI/2012-13/433 UBD CO BPD (PCB) Cir. No.41/12.05.001/2012-13 March 08, 2013 Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Frauds- Classification and Reporting Please refer to our Master Circular UBD.CO.BPD. (PCB) MC No. 17/12.05.001/2012-13 dated July 02, 2012 advising the consolidation of our updated instructions/ guidelines on the captioned subject. 2. As per para 3.5 of the above Master Circular, cases of attempted fraud, wher
RBI/2012-13/433 UBD CO BPD (PCB) Cir. No.41/12.05.001/2012-13 March 08, 2013 Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Frauds- Classification and Reporting Please refer to our Master Circular UBD.CO.BPD. (PCB) MC No. 17/12.05.001/2012-13 dated July 02, 2012 advising the consolidation of our updated instructions/ guidelines on the captioned subject. 2. As per para 3.5 of the above Master Circular, cases of attempted fraud, wher
మార్చి 07, 2013
Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
RBI/2012-13/432 UBD.BPD (PCB) Cir. No.40/13.05.000/2012-13 March 7, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 Please refer to our Circular UBD. BPD (PCB) Cir. No. 31/13.05.000/2012-13 dated January 15, 2013 on the above subject. Considering the serious nature of observations made by the Comptroller and Auditor General, it has been, inter alia, d
RBI/2012-13/432 UBD.BPD (PCB) Cir. No.40/13.05.000/2012-13 March 7, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 Please refer to our Circular UBD. BPD (PCB) Cir. No. 31/13.05.000/2012-13 dated January 15, 2013 on the above subject. Considering the serious nature of observations made by the Comptroller and Auditor General, it has been, inter alia, d
మార్చి 07, 2013
KYC Norms/AML Measures/CFT/ Obligations of banks under PMLA, 2002 - Primary (Urban) Co-operative Banks
RBI/2012-13/431 UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13 March 7, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 dated December
RBI/2012-13/431 UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13 March 7, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 dated December
ఫిబ్ర 25, 2013
KYC Norms /AML Measures - CFT/ Obligations of Banks PMLA, 2002
RBI/2012-13/420 UBD CO PCB Cir.No.37/14.01.062/2012-13 February 25, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Measures - Combating of Financing of Terrorism (CFT) / Obligations of Banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to the guidelines on KYC and Cash Transactions issued vide our circular UBD No. DS.PCB. Cir.17/13.01.00/2002-03 dated
RBI/2012-13/420 UBD CO PCB Cir.No.37/14.01.062/2012-13 February 25, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Measures - Combating of Financing of Terrorism (CFT) / Obligations of Banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to the guidelines on KYC and Cash Transactions issued vide our circular UBD No. DS.PCB. Cir.17/13.01.00/2002-03 dated
ఫిబ్ర 06, 2013
Bank Finance for Purchase of Gold
RBI/2012-13/411 UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13 February 6, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold Please refer to our circular UBD.PCB.Cir.No 24/13.05.001/08-09 dated November 10, 2008 on ‘Advances against Pledge of Gold / silver ornaments’ advising UCBs to observe certain safeguards while granting loan against pledge of gold/ silver ornaments. 2. In terms of announcements
RBI/2012-13/411 UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13 February 6, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Bank Finance for Purchase of Gold Please refer to our circular UBD.PCB.Cir.No 24/13.05.001/08-09 dated November 10, 2008 on ‘Advances against Pledge of Gold / silver ornaments’ advising UCBs to observe certain safeguards while granting loan against pledge of gold/ silver ornaments. 2. In terms of announcements
జన 30, 2013
UCBs - Maintenance of CRR
RBI/2012-13/403 UBD.BPD. (SCB). CIR. No. 3 /12.03.000/2012-13 January 30, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD. BPD.(SCB).Cir.No.2/12.03.000/2012-13 dated October 30, 2012 on the captioned subject. 2. As set out in the Reserve Bank’s Press Release 2012-2013/1267 dated January 29, 20
RBI/2012-13/403 UBD.BPD. (SCB). CIR. No. 3 /12.03.000/2012-13 January 30, 2013 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD. BPD.(SCB).Cir.No.2/12.03.000/2012-13 dated October 30, 2012 on the captioned subject. 2. As set out in the Reserve Bank’s Press Release 2012-2013/1267 dated January 29, 20
జన 30, 2013
UCBs - Bank Rate
RBI/2012-13/404 UBD.BPD.(PCB).Cir.No. 35/16.11.00/2012-13 January 30, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 dated June 5, 2012 on the captioned subject. As announced in the Third Quarter Review of Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 25 basis points from 9.00 per cent to 8.75 per cent with effect from January
RBI/2012-13/404 UBD.BPD.(PCB).Cir.No. 35/16.11.00/2012-13 January 30, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 dated June 5, 2012 on the captioned subject. As announced in the Third Quarter Review of Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 25 basis points from 9.00 per cent to 8.75 per cent with effect from January
జన 28, 2013
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2012-13/395 UBD.BPD (PCB) Cir. No.34/14.01.062/2012-13 January 28, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to paragraph 2.4 (a) of Master Circular UBD.BPD. (PCB).MC.No. 16/12.05.001/2012-13 dated July 02, 2012 on Know
RBI/2012-13/395 UBD.BPD (PCB) Cir. No.34/14.01.062/2012-13 January 28, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to paragraph 2.4 (a) of Master Circular UBD.BPD. (PCB).MC.No. 16/12.05.001/2012-13 dated July 02, 2012 on Know
జన 22, 2013
Interest Rates on Rupee Export Credit -UCBs
RBI/2012-13/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 January 22, 2013 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/Madam Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir. No.8 /13.05.000/2011-12 dated June 26, 2012 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2013. 2. The Government of India has decided to wi
RBI/2012-13/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 January 22, 2013 Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Dear Sir/Madam Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir. No.8 /13.05.000/2011-12 dated June 26, 2012 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2013. 2. The Government of India has decided to wi
జన 21, 2013
Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure - UCBs
RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13 January 21, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs Please refer to paragraph 2 of our circular UBD.BPD.CIR No.4/13.01.000/ 2005-06 dated July 14, 2005 on the captioned subject. In case of access to balance in deposits accounts with survivor /nominee clause, UCBs were advised th
RBI/2012-13/386 UBD.BPD.(PCB)CIR No. 32/13.01.000/2012-13 January 21, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs Please refer to paragraph 2 of our circular UBD.BPD.CIR No.4/13.01.000/ 2005-06 dated July 14, 2005 on the captioned subject. In case of access to balance in deposits accounts with survivor /nominee clause, UCBs were advised th
జన 15, 2013
UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
RBI/2012-13/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 January 15, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG). During the Exit Conference held with Office
RBI/2012-13/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 January 15, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG). During the Exit Conference held with Office
డిసెం 19, 2012
Migrating to CTS 2010 standard - Submission of compliance report
RBI/2012-13/343 UBD.BPD.(PCB).Cir.No.29 /12.05.001 /2012-13 December 19, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir/ Madam, Migrating to CTS 2010 standard - Submission of compliance report Please refer to our circulars UBD.BPD.(PCB).Cir.No.26/12.05.001/2012-13 dated December 06, 2012 and circular DPSS.CO.CHD.No.955/04.07.05/2012-13 dated December 14, 2012 issued by our Department of Payment and Settlement System, Central Office
RBI/2012-13/343 UBD.BPD.(PCB).Cir.No.29 /12.05.001 /2012-13 December 19, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir/ Madam, Migrating to CTS 2010 standard - Submission of compliance report Please refer to our circulars UBD.BPD.(PCB).Cir.No.26/12.05.001/2012-13 dated December 06, 2012 and circular DPSS.CO.CHD.No.955/04.07.05/2012-13 dated December 14, 2012 issued by our Department of Payment and Settlement System, Central Office
డిసెం 19, 2012
KYC norms /AML Standards/CFT)/Obligation of banks under PMLA, 2002
RBI/2012-13/342 UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 December 19, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our Master Circular UBD.BPD. (PCB) MC.No.16/12.05.001/2012-13 dated July 2, 2012 on Know Your Customer (KY
RBI/2012-13/342 UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 December 19, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our Master Circular UBD.BPD. (PCB) MC.No.16/12.05.001/2012-13 dated July 2, 2012 on Know Your Customer (KY
డిసెం 14, 2012
UCBs - Setting up of Central Electronic Registry under the SARFAESI Act, 2002
RBI/2012-13/332 UBD.BPD.(PCB) Cir No. 27/13.04.002/2012-13 December 14, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishme
RBI/2012-13/332 UBD.BPD.(PCB) Cir No. 27/13.04.002/2012-13 December 14, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishme
డిసెం 06, 2012
Migrating to CTS 2010 standard - Submission of compliance report
RBI/2012-13/315 UBD.BPD.(PCB).Cir.No. 26/12.05.001 /2012-13 December 6, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Migrating to CTS 2010 standard - Submission of compliance report We invite a reference to circulars@@NBSP@@ DPSS.CO.CHD.No. 399/04.07.05/2012-13 dated September 3, 2012 and DPSS.CO.CHD.No. 668/04.07.05/2012-13 dated October 19, 2012 issued under section 18 of the Payment and Settelement System Act, 2007. In t
RBI/2012-13/315 UBD.BPD.(PCB).Cir.No. 26/12.05.001 /2012-13 December 6, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Migrating to CTS 2010 standard - Submission of compliance report We invite a reference to circulars@@NBSP@@ DPSS.CO.CHD.No. 399/04.07.05/2012-13 dated September 3, 2012 and DPSS.CO.CHD.No. 668/04.07.05/2012-13 dated October 19, 2012 issued under section 18 of the Payment and Settelement System Act, 2007. In t
డిసెం 03, 2012
The Co-operative Banks (Nomination) Rules, 1985 - Clarifications
RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination fo
RBI/2012-13/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 December 3, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination fo
నవం 09, 2012
National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6
RBI/2012-13/292 UBD.BPD.(PCB) Cir No.24 /09.18.300/2012-13 November 9, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6 As you may be aware, the Government of India has envisaged providing "Broadband on Demand" by 2015 in the recently unveiled National Telecom Policy (NTP) - 2012 emphasizing the role of Internet as catalyst for socio-e
RBI/2012-13/292 UBD.BPD.(PCB) Cir No.24 /09.18.300/2012-13 November 9, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6 As you may be aware, the Government of India has envisaged providing "Broadband on Demand" by 2015 in the recently unveiled National Telecom Policy (NTP) - 2012 emphasizing the role of Internet as catalyst for socio-e
నవం 02, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/276 UBD.BPD (PCB) Cir. No. 23/14.01.062/2012-13 November 2, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.22/14.01.062/2012-13 dated November 1, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2012-13/276 UBD.BPD (PCB) Cir. No. 23/14.01.062/2012-13 November 2, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.22/14.01.062/2012-13 dated November 1, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
నవం 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/275 UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 November 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.17/14.01.062/2012-13 dated October 9, 2012. We have since received from Government of India, Ministry of External
RBI/2012-13/275 UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 November 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.17/14.01.062/2012-13 dated October 9, 2012. We have since received from Government of India, Ministry of External
నవం 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/274 UBD.BPD (PCB) Cir. No. 22/14.01.062/2012-13 November 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 dated October 09, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2012-13/274 UBD.BPD (PCB) Cir. No. 22/14.01.062/2012-13 November 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 dated October 09, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
అక్టో 30, 2012
Maintenance of CRR - UCBs
RBI/2012-13/271 UBD.BPD. (SCB). CIR.No.2/12.03.000/2012-13 October 30, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (SCB).Cir.No.1/12.03.000/2012-13 dated September 17, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/ 713 dated October 30, 2012, it
RBI/2012-13/271 UBD.BPD. (SCB). CIR.No.2/12.03.000/2012-13 October 30, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam/Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (SCB).Cir.No.1/12.03.000/2012-13 dated September 17, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/ 713 dated October 30, 2012, it
అక్టో 17, 2012
Supervisory Action Framework SAF for UCBs
RBI/2012-13/254UBD.CO.BPD. (PCB).Cir. No.20/12.05.001/2012-13 October 17, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam /Dear Sir Supervisory Action Framework (SAF) for Urban Co-operative Banks (UCBs) Please refer to our circular UBD.BPD. (PCB) Cir. No.22/12.05.001/2011-12 dated March 1, 2012 on the captioned subject. 2. In this connection it is clarified that for the limited purpose of active monitoring and initiating supervisory a
RBI/2012-13/254UBD.CO.BPD. (PCB).Cir. No.20/12.05.001/2012-13 October 17, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam /Dear Sir Supervisory Action Framework (SAF) for Urban Co-operative Banks (UCBs) Please refer to our circular UBD.BPD. (PCB) Cir. No.22/12.05.001/2011-12 dated March 1, 2012 on the captioned subject. 2. In this connection it is clarified that for the limited purpose of active monitoring and initiating supervisory a
అక్టో 15, 2012
UCBs - Uploading of Reports in ‘Test Mode’ on FINnet Gateway
RBI/2012-13/250 UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13 October 15, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.13/14.01.062/2011-12 dated September 27, 2012 advising Primary (Urban) Co-operative Banks (UCBs) to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-IND have now adv
RBI/2012-13/250 UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13 October 15, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.13/14.01.062/2011-12 dated September 27, 2012 advising Primary (Urban) Co-operative Banks (UCBs) to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-IND have now adv
అక్టో 09, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/237 UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 October 09, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13 dated October 09, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2012-13/237 UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 October 09, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13 dated October 09, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
అక్టో 09, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/238 UBD.BPD (PCB) Cir. No. 17/14.01.062/2012-13 October 09, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 dated September 24, 2012. We have since received from Government of India, Ministry of Extern
RBI/2012-13/238 UBD.BPD (PCB) Cir. No. 17/14.01.062/2012-13 October 09, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 dated September 24, 2012. We have since received from Government of India, Ministry of Extern
అక్టో 09, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/236 UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13 October 09, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.2/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2012-13/236 UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13 October 09, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.2/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
అక్టో 09, 2012
KYC/AML/CFT Guidelines - Unique Customer Identification Code - Primary (Urban) Co-operative Banks
RBI/2012-13/235 UBD.BPD (PCB) Cir. No. 14 /14.01.062/2012-13 October 9, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India – Primary (Urban) Co-operative Banks The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT me
RBI/2012-13/235 UBD.BPD (PCB) Cir. No. 14 /14.01.062/2012-13 October 9, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India – Primary (Urban) Co-operative Banks The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT me
సెప్టెం 27, 2012
Uploading of Reports in ‘Test Mode’ on FINnet Gateway
RBI/2012-13/226 UBD.BPD (PCB) Cir. No.13/14.01.062/2012-13 September 27, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.10/12.05.001/2011-12 dated November 9, 2011 advising Primary (Urban) Co-operative Banks regarding introduction of single XML reporting format under Project FINnet for furnishing reports to FIU-IND under the PML
RBI/2012-13/226 UBD.BPD (PCB) Cir. No.13/14.01.062/2012-13 September 27, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.10/12.05.001/2011-12 dated November 9, 2011 advising Primary (Urban) Co-operative Banks regarding introduction of single XML reporting format under Project FINnet for furnishing reports to FIU-IND under the PML
సెప్టెం 26, 2012
Financial Restructuring of UCBs
RBI/2012-13/224 UBD.BPD.(PCB) Cir No.12/09.16.900/2012-13 September 26, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financial Restructuring of UCBs Please refer to our circular UBD.PCB.Cir.No.39/09.16.900/08-09 dated January 23, 2009 stating that the Reserve Bank would consider financial restructuring proposals as an additional option for resolution of problem banks. The conditions under which such proposals would be cons
RBI/2012-13/224 UBD.BPD.(PCB) Cir No.12/09.16.900/2012-13 September 26, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financial Restructuring of UCBs Please refer to our circular UBD.PCB.Cir.No.39/09.16.900/08-09 dated January 23, 2009 stating that the Reserve Bank would consider financial restructuring proposals as an additional option for resolution of problem banks. The conditions under which such proposals would be cons
సెప్టెం 24, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs
RBI/2012-13/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 September 24, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.10/14.01.062/2012-13 dated September 18, 2012. We have since received from Government of India, Ministry of Exter
RBI/2012-13/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 September 24, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.10/14.01.062/2012-13 dated September 18, 2012. We have since received from Government of India, Ministry of Exter
సెప్టెం 18, 2012
UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2012-13/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 September 18, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Mi
RBI/2012-13/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 September 18, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 dated July 05, 2012. We have since received from Government of India, Mi
సెప్టెం 17, 2012
Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)
RBI/2012-2013/212 UBD.BPD. (SCB). CIR.No. 1/12.03.000/2012-13 September 17, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (SCB).No.3/12.03.000/2011-12 dated March 9, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/452 dated September 17, 2012, it has been
RBI/2012-2013/212 UBD.BPD. (SCB). CIR.No. 1/12.03.000/2012-13 September 17, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (SCB).No.3/12.03.000/2011-12 dated March 9, 2012 on the captioned subject. 2. As set out in the Reserve Bank's Press Release 2012-2013/452 dated September 17, 2012, it has been
సెప్టెం 13, 2012
KYC/AML/CFT - Risk Categorization and Updation of Customer Profiles - Primary UCBs
RBI/2012-13/206 UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13 September 13, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on KYC/AML/CFT. 2. In ord
RBI/2012-13/206 UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13 September 13, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on KYC/AML/CFT. 2. In ord
సెప్టెం 06, 2012
Interest Rate on Deposits
RBI/2012-13/192 UBD.BPD.Cir.No. 7/13.01.000//2012-13 September 6, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam Interest Rate on Deposits Please refer to our circular UBD.No.DS.PCB.CIR.53/13.01.00/97-98 dated April 29, 1998 whereby banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of interest rates payable
RBI/2012-13/192 UBD.BPD.Cir.No. 7/13.01.000//2012-13 September 6, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam Interest Rate on Deposits Please refer to our circular UBD.No.DS.PCB.CIR.53/13.01.00/97-98 dated April 29, 1998 whereby banks were permitted to offer, at their discretion, differential rates of interest on single term deposits of ` 15 lakh and above, subject to the condition that the schedule of interest rates payable
ఆగ 30, 2012
UCBs - Premature Repayment of Term/Fixed Deposits in Banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification
RBI/2012-13/180 UBD.BPD.(PCB)CIR No.6/13.01.000/2012-13 August 30, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification Please refer to paragraph 4 of our circular UBD.BPD.(PCB)CIR No.11/13.01.000/ 2011-12 dated November 17, 2011 whereby we had advised that in case joint depositors of term/fixed deposits wi
RBI/2012-13/180 UBD.BPD.(PCB)CIR No.6/13.01.000/2012-13 August 30, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Dear Sir, Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification Please refer to paragraph 4 of our circular UBD.BPD.(PCB)CIR No.11/13.01.000/ 2011-12 dated November 17, 2011 whereby we had advised that in case joint depositors of term/fixed deposits wi
ఆగ 17, 2012
Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account
RBI/2012-13/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 August 17, 2012 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Dear Sir/Madam, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. The Urban Co-operative Banks were advised in November 2005 to make available a basic banking 'no-frills' account eith
RBI/2012-13/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 August 17, 2012 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Dear Sir/Madam, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account Please refer to paragraphs 88 and 89 of Monetary Policy Statement for the year 2012-13 announced on April 17, 2012. 2. The Urban Co-operative Banks were advised in November 2005 to make available a basic banking 'no-frills' account eith
ఆగ 03, 2012
UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/160 UBD.BPD (AD) Cir.No. 1 /14.01.062/2012-13 August 3, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (AD) Cir.No.6/14.01.062/2011-12 dated April 20, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. F
RBI/2012-13/160 UBD.BPD (AD) Cir.No. 1 /14.01.062/2012-13 August 3, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (AD) Cir.No.6/14.01.062/2011-12 dated April 20, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. F
జులై 10, 2012
Intra-bank Deposit Accounts Portability
RBI/2012-13/122 UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13 July 10, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. In such cases, insisting on opening of a fr
RBI/2012-13/122 UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13 July 10, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Intra-bank Deposit Accounts Portability It has been brought to our notice that some banks are insisting on opening of fresh accounts by customers when customers approach them for transferring their account from one branch of the bank to another branch of the same bank. In such cases, insisting on opening of a fr
జులై 05, 2012
Declaration of dividend by UCBs
RBI/2012-13/113 UBD.BPD. (PCB). Cir.No. 4/12.05.001/2012-13 July 5, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Madam / Dear Sir, Declaration of dividend by UCBs Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 70 /12.05.001/2008-09 dated June 15, 2009 on the captioned subject advising the criteria for declaration of dividend by UCBs. 2. It has now been decided to revise the criteria for declaring dividend without prior permission of
RBI/2012-13/113 UBD.BPD. (PCB). Cir.No. 4/12.05.001/2012-13 July 5, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Madam / Dear Sir, Declaration of dividend by UCBs Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 70 /12.05.001/2008-09 dated June 15, 2009 on the captioned subject advising the criteria for declaration of dividend by UCBs. 2. It has now been decided to revise the criteria for declaring dividend without prior permission of
జులై 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sancions List - Primary (Urban) Co-operative Banks
RBI/2012-13/117 UBD.BPD (PCB) Cir. No.2 /14.01.062/2012-13 July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
RBI/2012-13/117 UBD.BPD (PCB) Cir. No.2 /14.01.062/2012-13 July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
జులై 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/116 UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 @@NBSP@@July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 39/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of I
RBI/2012-13/116 UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 @@NBSP@@July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 39/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of I
జూన్ 26, 2012
Home Loans - Levy of Fore-closure Charges/Pre-payment Penalty by UCBs
RBI/2011-12/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 June 26, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Home Loans - Levy of Fore-closure Charges / Pre-payment Penalty by Urban Co-operative Banks (UCBs) Please refer to our Circular UBD.(PCB).Cir.No.54/09.39.000/05-06 dated May 26, 2006 on levy / display of bank charges. 2. The attention of UCBs is invited to paragraphs 81 to 83 of the Monetary Policy Statem
RBI/2011-12/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 June 26, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Home Loans - Levy of Fore-closure Charges / Pre-payment Penalty by Urban Co-operative Banks (UCBs) Please refer to our Circular UBD.(PCB).Cir.No.54/09.39.000/05-06 dated May 26, 2006 on levy / display of bank charges. 2. The attention of UCBs is invited to paragraphs 81 to 83 of the Monetary Policy Statem
జూన్ 26, 2012
Interest Rates on Rupee Export Credit - UCBs
RBI/2011-12/619 UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12 June 26, 2012 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam/Dear Sir, Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir.No. 3/13.05.000/2011-12 dated November 3, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2012. 2. Government of India has decided to ext
RBI/2011-12/619 UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12 June 26, 2012 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam/Dear Sir, Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir.No. 3/13.05.000/2011-12 dated November 3, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2012. 2. Government of India has decided to ext
జూన్ 05, 2012
Bank Rate
RBI/2011-12/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 June 5, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.32/16.11.00/2011-12 dated April 26, 2012 advising that the Bank Rate, stands revised from 9.50 per cent to 9.00 per cent with effect from April 17, 2012 and all penal interest rates on shortfalls in reserve requirements, which are specifically linked to the B
RBI/2011-12/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 June 5, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.32/16.11.00/2011-12 dated April 26, 2012 advising that the Bank Rate, stands revised from 9.50 per cent to 9.00 per cent with effect from April 17, 2012 and all penal interest rates on shortfalls in reserve requirements, which are specifically linked to the B
జూన్ 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir.No.37/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, M
RBI/2011-12/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir.No.37/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, M
జూన్ 01, 2012
Implementation of Section 51-A of UAPA, 1967- Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.35/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2011-12/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.35/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
మే 30, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 30/14.01.062/2011-12 dated April 19, 2012. We have since received from Government of India
RBI/2011-12/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 30/14.01.062/2011-12 dated April 19, 2012. We have since received from Government of India
మే 30, 2012
Implementation UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 - Primary (Urban) Co-operative Banks
RBI/2011-12/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks Please find enclosed a copy of Ministry of External Affairs Order dated November 04, 2011 published in the Gazette of India on implementation of United Nations Security Cou
RBI/2011-12/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks Please find enclosed a copy of Ministry of External Affairs Order dated November 04, 2011 published in the Gazette of India on implementation of United Nations Security Cou
మే 30, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2011-12/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
మే 18, 2012
Priority Sector Lending - Indirect Finance to Housing Sector
RBI/2011-12/567 UBD.BPD. (PCB) CIR No.33/09.09.001/2011-12 May 18, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Priority Sector Lending – Indirect Finance to Housing Sector Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding the guidelines for UCBs on lending to priority sector. In terms of para 7.4 of section I of Annex of the above Circular, assistance given to a non-governmen
RBI/2011-12/567 UBD.BPD. (PCB) CIR No.33/09.09.001/2011-12 May 18, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Priority Sector Lending – Indirect Finance to Housing Sector Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding the guidelines for UCBs on lending to priority sector. In terms of para 7.4 of section I of Annex of the above Circular, assistance given to a non-governmen
మే 17, 2012
Interest Rates on FCNR(B) Deposits
RBI/2011-12/565 UBD.BPD.AD.CIR.No.7/13.01.000/2011-12 May 17, 2012 The Chief Executive Officers All AD Cateogry -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular No. UBD.BPD.AD.CIR.No. 4/13.01.000/2011-12 dated November 24, 2011 on Interest Rates on Deposits held in FCNR(B) Accounts. In view of the prevailing market conditions, it has been decided that until further notice and with effect from the close of business in India as on
RBI/2011-12/565 UBD.BPD.AD.CIR.No.7/13.01.000/2011-12 May 17, 2012 The Chief Executive Officers All AD Cateogry -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular No. UBD.BPD.AD.CIR.No. 4/13.01.000/2011-12 dated November 24, 2011 on Interest Rates on Deposits held in FCNR(B) Accounts. In view of the prevailing market conditions, it has been decided that until further notice and with effect from the close of business in India as on
మే 11, 2012
Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns
RBI/2011-12/552 UBD. CO. BPD. (PCB). No. 34/12.05.001/2011-12 May 11 , 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines – Accounts of Proprietary Concerns Please refer to our circulars UBD. BPD. CO. / NSB I /11/12.03.000/2009-10 dated September 29, 2009 and UBD. BPD. CO. NSB I /38 / 12.03.000/ 2009-10 dated December 23, 2009 regarding the procedure for customer identification while opening accoun
RBI/2011-12/552 UBD. CO. BPD. (PCB). No. 34/12.05.001/2011-12 May 11 , 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines – Accounts of Proprietary Concerns Please refer to our circulars UBD. BPD. CO. / NSB I /11/12.03.000/2009-10 dated September 29, 2009 and UBD. BPD. CO. NSB I /38 / 12.03.000/ 2009-10 dated December 23, 2009 regarding the procedure for customer identification while opening accoun
ఏప్రి 26, 2012
Bank Rate
RBI/2011-12/526 UBD.BPD.(PCB).Cir.No. 32/16.11.00/2011-12 April 26, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.26/16.11.00/2011-12 dated March 7, 2012 on the captioned subject. As announced in the Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 50 basis points from 9.50 per cent to 9.00 per cent with effect from April 17, 2012. 2. All penal inte
RBI/2011-12/526 UBD.BPD.(PCB).Cir.No. 32/16.11.00/2011-12 April 26, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.26/16.11.00/2011-12 dated March 7, 2012 on the captioned subject. As announced in the Monetary Policy Statement 2012-13, the Bank Rate stands adjusted by 50 basis points from 9.50 per cent to 9.00 per cent with effect from April 17, 2012. 2. All penal inte
ఏప్రి 26, 2012
Monetary Policy Statement 2012-13 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks
RBI/2011-12/525 UBD.BPD. (PCB). Cir. No.31/13.05.000/2011-12 April 26, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Monetary Policy Statement 2012-13 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to our Circular UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 dated May 11, 2011, on the above subject, advising UCBs that their exposure to housing, real estate and
RBI/2011-12/525 UBD.BPD. (PCB). Cir. No.31/13.05.000/2011-12 April 26, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Monetary Policy Statement 2012-13 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to our Circular UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 dated May 11, 2011, on the above subject, advising UCBs that their exposure to housing, real estate and
ఏప్రి 20, 2012
Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs
RBI/2011-12/521 UBD.BPD (AD) Cir.No. 6/14.01.062/2011-12 April 20, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 dated February 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2.
RBI/2011-12/521 UBD.BPD (AD) Cir.No. 6/14.01.062/2011-12 April 20, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 dated February 23, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2.
ఏప్రి 19, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List
RBI/2011-12/514 UBD.BPD (PCB) Cir. No.30/14.01.062/2011-12 April 19, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
RBI/2011-12/514 UBD.BPD (PCB) Cir. No.30/14.01.062/2011-12 April 19, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP
మార్చి 30, 2012
Discounting of Bills by UCBs - Restricted Letters of Credit (LC)
RBI/2011-12/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 March 30, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Discounting of Bills by UCBs – Restricted Letters of Credit (LC) Please refer to our Circular UBD.No.BPD.PCB.Cir.37/13.05.00/2003-2004 dated March 16, 2004 wherein UCBs were advised, inter alia, that they should purchase / discount / negotiate bills under LCs only for their borrower constituents who have b
RBI/2011-12/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 March 30, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Discounting of Bills by UCBs – Restricted Letters of Credit (LC) Please refer to our Circular UBD.No.BPD.PCB.Cir.37/13.05.00/2003-2004 dated March 16, 2004 wherein UCBs were advised, inter alia, that they should purchase / discount / negotiate bills under LCs only for their borrower constituents who have b
మార్చి 27, 2012
UCBs - Guidelines issued under Section 36(1) (a) of the BR Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2011-12/472 UBD. CO. BPD. (PCB).No 28/12.05.001/2011-12 March 27, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the public interest and on being satisfied that it is necessary so to do, in exercise of the powers conferred by Clause
RBI/2011-12/472 UBD. CO. BPD. (PCB).No 28/12.05.001/2011-12 March 27, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Reserve Bank, considering the public interest and on being satisfied that it is necessary so to do, in exercise of the powers conferred by Clause
మార్చి 09, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2011-12/435 UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12 March 9, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular UBD (PCB).CIR.No.2/12.03.000/2011-12 dated January 25, 2012 on the captioned subject. 2.@@NBSP@@ On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press R
RBI/2011-12/435 UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12 March 9, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular UBD (PCB).CIR.No.2/12.03.000/2011-12 dated January 25, 2012 on the captioned subject. 2.@@NBSP@@ On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press R
మార్చి 07, 2012
Bank Rate
RBI/2011-12/432 UBD.BPD. (PCB).Cir. No. 26 /16.11.00/2011-12 March 7, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being the discount rate, the Bank Rate sho
RBI/2011-12/432 UBD.BPD. (PCB).Cir. No. 26 /16.11.00/2011-12 March 7, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being the discount rate, the Bank Rate sho
మార్చి 06, 2012
Convergence of Indian Accounting Standards with International Financial Reporting Standards -UCBs
RBI/2011-12/431 UBD.CO.BPD. No. 25/12.05.001/ 2011-12 March@@NBSP@@6, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Convergence of Indian Accounting Standards with International Financial Reporting Standards – Urban Co-operative Banks The Core Group constituted by the Ministry of Corporate Affairs, Government of India had approved in March 2010, a road map for convergence of Indian Accounting Standards (IAS) with Internation
RBI/2011-12/431 UBD.CO.BPD. No. 25/12.05.001/ 2011-12 March@@NBSP@@6, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Convergence of Indian Accounting Standards with International Financial Reporting Standards – Urban Co-operative Banks The Core Group constituted by the Ministry of Corporate Affairs, Government of India had approved in March 2010, a road map for convergence of Indian Accounting Standards (IAS) with Internation
మార్చి 05, 2012
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk
RBI/2011-12/428 UBD. CO. BPD. No 24 /12.05.001 / 2011-12 March@@NBSP@@ 5, 2012 The Chief Executive Officers of All Primary (Urban) 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 Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk Please refer to our circular UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 and
RBI/2011-12/428 UBD. CO. BPD. No 24 /12.05.001 / 2011-12 March@@NBSP@@ 5, 2012 The Chief Executive Officers of All Primary (Urban) 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 Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk Please refer to our circular UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 and
మార్చి 01, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011)
RBI/2011-12/419 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 1, 2012. We have since received from Government of India, Ministry of External Affairs, UN
RBI/2011-12/419 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 1, 2012. We have since received from Government of India, Ministry of External Affairs, UN
మార్చి 01, 2012
Supervisory Action Framework for Urban Cooperative Banks (UCBs)
RBI/2011-12/420 UBD.BPD. (PCB). Cir.No. 22/12.05.001/2011-12 March 1, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Supervisory Action Framework for Urban Cooperative Banks (UCBs) You are aware, that the Reserve Bank of India (the Bank) conducts inspection of UCBs under the provisions of the Banking Regulation Act, 1949 (AACS) (the Act), to assess the financial position of a bank and its adherence to the various provisions
RBI/2011-12/420 UBD.BPD. (PCB). Cir.No. 22/12.05.001/2011-12 March 1, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Supervisory Action Framework for Urban Cooperative Banks (UCBs) You are aware, that the Reserve Bank of India (the Bank) conducts inspection of UCBs under the provisions of the Banking Regulation Act, 1949 (AACS) (the Act), to assess the financial position of a bank and its adherence to the various provisions
మార్చి 01, 2012
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities
RBI/2011-12/418 UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets
RBI/2011-12/418 UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets
ఫిబ్ర 27, 2012
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2011-12/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 February 23, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.2/14.01.062/2011-12 dated August 03, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction
RBI/2011-12/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 February 23, 2012 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.2/14.01.062/2011-12 dated August 03, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction
ఫిబ్ర 24, 2012
Submission of Credit Information to CICs - Dissemination of Credit Information of suit-filed accounts
RBI/2011-12/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 February 13, 2012 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir / Madam Submission of Credit Information to Credit Information Companies – Defaulters of ` 1 crore and above and Willful Defaulters of ` 25 lakhs and above- Dissemination of Credit information of suit-filed accounts Please refer to Circular UBD.CO.BPD.Cir.No. 6/09.11.200/2010-11 dated August 9, 2010 on submission of data b
RBI/2011-12/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 February 13, 2012 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir / Madam Submission of Credit Information to Credit Information Companies – Defaulters of ` 1 crore and above and Willful Defaulters of ` 25 lakhs and above- Dissemination of Credit information of suit-filed accounts Please refer to Circular UBD.CO.BPD.Cir.No. 6/09.11.200/2010-11 dated August 9, 2010 on submission of data b
ఫిబ్ర 07, 2012
Deregulation of Savings Bank Deposit Interest Rate - Clarification
RBI/2011-12/391 UBD.BPD.(PCB) CIR No. 18 /13.01.000/2011-12 February 7 , 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Savings Bank Deposit Interest Rate – Clarification Please refer to our circular UBD.BPD.(PCB).CIR No.13/13.01.000/2011-12 dated November 25, 2011. 2. We clarify that the revised guidelines issued vide our circular referred to above would be applicable to domestic savings bank deposits held by
RBI/2011-12/391 UBD.BPD.(PCB) CIR No. 18 /13.01.000/2011-12 February 7 , 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Savings Bank Deposit Interest Rate – Clarification Please refer to our circular UBD.BPD.(PCB).CIR No.13/13.01.000/2011-12 dated November 25, 2011. 2. We clarify that the revised guidelines issued vide our circular referred to above would be applicable to domestic savings bank deposits held by
జన 25, 2012
UCBs - CRR reduced
RBI/2011-12/369 UBD.BPD. (PCB). CIR.No. 2 /12.03.000/2011-12 January 25, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (PCB).No.3/12.03.000/2009-10 dated April 21, 2010 on the captioned subject. 2. The Reserve Bank in its Third Quarter Review of Monetary Policy 2011-12 issued on January 24, 2012,
RBI/2011-12/369 UBD.BPD. (PCB). CIR.No. 2 /12.03.000/2011-12 January 25, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (PCB).No.3/12.03.000/2009-10 dated April 21, 2010 on the captioned subject. 2. The Reserve Bank in its Third Quarter Review of Monetary Policy 2011-12 issued on January 24, 2012,
జన 03, 2012
Negotiated Dealing System (NDS) - Order Matching (OM) - Grant of membership to UCBs
RBI/2011-12/335 UBD. BPD (PCB) No.17/12.05.001/2011-12 January 3, 2012 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Negotiated Dealing System (NDS) – Order Matching (OM) – Grant of membership to UCBs Please refer to circular UBD.BPD. (PCB). Cir. No. 24 /12.05.001/2010-11 dated November 16, 2010 in terms of which all licensed UCBs, other than those under all inclusive Directions issued under Section 35A of the Banking Regulation Act,
RBI/2011-12/335 UBD. BPD (PCB) No.17/12.05.001/2011-12 January 3, 2012 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Negotiated Dealing System (NDS) – Order Matching (OM) – Grant of membership to UCBs Please refer to circular UBD.BPD. (PCB). Cir. No. 24 /12.05.001/2010-11 dated November 16, 2010 in terms of which all licensed UCBs, other than those under all inclusive Directions issued under Section 35A of the Banking Regulation Act,
డిసెం 28, 2011
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts
RBI/2011-12/323 UBD.BPD.(PCB)CIR No. 16/13.01.000/2011-12 December 28,@@NBSP@@ 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts Please refer to our @@NBSP@@circular @@NBSP@@UBD.BPD.(PCB)CIR No.12/13.01.000/2011-12 dated November 24, 2011 @@NBSP@@on Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
RBI/2011-12/323 UBD.BPD.(PCB)CIR No. 16/13.01.000/2011-12 December 28,@@NBSP@@ 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts Please refer to our @@NBSP@@circular @@NBSP@@UBD.BPD.(PCB)CIR No.12/13.01.000/2011-12 dated November 24, 2011 @@NBSP@@on Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
డిసెం 05, 2011
UCBs - Fictitious offers of Cheap Funds from Abroad - Awareness Campaign - Registering complaints with Cyber Crime Cell/ Economic Offences Wing
RBI/ 2011-12/292 UBD.CO.BPD(PCB).No. 14 /12.05.001/2011-12 November 25, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Fictitious offers of cheap funds from abroad – Awareness Campaign – Registering complaints with Cyber Crime Cell/ Economic Offences Wing As you are aware, the Reserve Bank has on several occasions in the past, through public awareness campaigns, suitably cautioned the members of public not to fall pray to fic
RBI/ 2011-12/292 UBD.CO.BPD(PCB).No. 14 /12.05.001/2011-12 November 25, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Fictitious offers of cheap funds from abroad – Awareness Campaign – Registering complaints with Cyber Crime Cell/ Economic Offences Wing As you are aware, the Reserve Bank has on several occasions in the past, through public awareness campaigns, suitably cautioned the members of public not to fall pray to fic
డిసెం 02, 2011
Payment of Cheques / Drafts / Pay Orders / Banker's Cheques
RBI/ 2011-12/288 UBD. BPD. (PCB) No. 15 /12.05.001/2011-12 December 2, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam Payment of Cheques / Drafts / Pay Orders / Banker's Cheques In India, it has been the usual practice among bankers to make payment of only such cheques and drafts as are presented for payment within a period of six months from the date of the instrument. 2. It has been brought to the notice of Reserve Bank by Go
RBI/ 2011-12/288 UBD. BPD. (PCB) No. 15 /12.05.001/2011-12 December 2, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam Payment of Cheques / Drafts / Pay Orders / Banker's Cheques In India, it has been the usual practice among bankers to make payment of only such cheques and drafts as are presented for payment within a period of six months from the date of the instrument. 2. It has been brought to the notice of Reserve Bank by Go
నవం 25, 2011
Deregulation of Savings Bank Deposit Interest Rate
RBI/2011-12/281 UBD.BPD.(PCB)CIR No.13/13.01.000/2011-12 November 25, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Savings Bank Deposit Interest Rate Please refer to our circular No.UBD.BPD.(PCB)CIR No.45/13.01.00/2010-11 dated May 3,@@NBSP@@ 2011 enclosing@@NBSP@@ a Directive @@NBSP@@UBD.BPD.DIR. No.3/13.01.00/2010-11 dated May 3, 2011 on interest rates on deposits. 2. As indicated in the Second Quarter Revi
RBI/2011-12/281 UBD.BPD.(PCB)CIR No.13/13.01.000/2011-12 November 25, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Savings Bank Deposit Interest Rate Please refer to our circular No.UBD.BPD.(PCB)CIR No.45/13.01.00/2010-11 dated May 3,@@NBSP@@ 2011 enclosing@@NBSP@@ a Directive @@NBSP@@UBD.BPD.DIR. No.3/13.01.00/2010-11 dated May 3, 2011 on interest rates on deposits. 2. As indicated in the Second Quarter Revi
నవం 24, 2011
Interest Rates on FCNR(B) deposits - UCBs
RBI/2011-12/280 UBD.BPD.AD.CIR No. 4/13.01.000/2011-12 November 24, 2011 The Chief Executive Officers All AD Category-I UCBs Dear Sir/Madam Interest Rates on FCNR(B) deposits - UCBs Please refer to our circular UBD.BPD.AD.Cir No.26/13.01.000/2008-09 dated November 17, 2008 on the captioned subject. 2. In view of the prevailing market conditions, it has been decided that until further notice and with effect from close of business in India as on November 23, 2011, the i
RBI/2011-12/280 UBD.BPD.AD.CIR No. 4/13.01.000/2011-12 November 24, 2011 The Chief Executive Officers All AD Category-I UCBs Dear Sir/Madam Interest Rates on FCNR(B) deposits - UCBs Please refer to our circular UBD.BPD.AD.Cir No.26/13.01.000/2008-09 dated November 17, 2008 on the captioned subject. 2. In view of the prevailing market conditions, it has been decided that until further notice and with effect from close of business in India as on November 23, 2011, the i
నవం 24, 2011
Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs
RBI/2011-12/279 UBD.BPD. (PCB) CIR No. 12/13.01.000/2011-12 November 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs Please refer to our circular UBD(PCB) CO BPD Cir No.25/13.01.000/2008-09 dated November 17, 2008 on the captioned subject. 2. In view of the prevailing market conditions, it has been decided that until further notice and with effect from clo
RBI/2011-12/279 UBD.BPD. (PCB) CIR No. 12/13.01.000/2011-12 November 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs Please refer to our circular UBD(PCB) CO BPD Cir No.25/13.01.000/2008-09 dated November 17, 2008 on the captioned subject. 2. In view of the prevailing market conditions, it has been decided that until further notice and with effect from clo
నవం 17, 2011
UCBs - Repayment of Term/Fixed Deposits in banks
RBI/2011-12/261 UBD.BPD.(PCB)CIR No. 11/13.01.000/2011-12 November@@NBSP@@@@NBSP@@ 17, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits in banks It has come to our notice that some banks insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the deposit account is opened with operating instructions (sometimes called ‘repayment instructions’), ‘Either
RBI/2011-12/261 UBD.BPD.(PCB)CIR No. 11/13.01.000/2011-12 November@@NBSP@@@@NBSP@@ 17, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits in banks It has come to our notice that some banks insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the deposit account is opened with operating instructions (sometimes called ‘repayment instructions’), ‘Either
నవం 09, 2011
UCBs - PMLA, 2002 - Reporting to FIU-India- Reporting Format under Project FINnet
RBI/2011-2012/254 UBD. CO. BPD. No.10/12.05.001 / 2011-12 November 9, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India– Reporting Format under Project FINnet Please refer to para 3 of our circular UBD. CO. BPD (PCB) No. 1/12.05.001/2008-09 dated July 2, 2008 advising banks to file the various reports such as CTR / STR with th
RBI/2011-2012/254 UBD. CO. BPD. No.10/12.05.001 / 2011-12 November 9, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India– Reporting Format under Project FINnet Please refer to para 3 of our circular UBD. CO. BPD (PCB) No. 1/12.05.001/2008-09 dated July 2, 2008 advising banks to file the various reports such as CTR / STR with th
నవం 09, 2011
UCBs - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number
RBI/2011-12/253 UBD. BPD. (PCB) No. 8/12.05.001/2011-12 November 9, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to circular UBD. BPD. (PCB). No. 38 / 12.05.001/2010-11 dated March 15, 2011 enclosing a copy of the Government of India Notification No. 14/2010/F.No. 6/2/2007-
RBI/2011-12/253 UBD. BPD. (PCB) No. 8/12.05.001/2011-12 November 9, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to circular UBD. BPD. (PCB). No. 38 / 12.05.001/2010-11 dated March 15, 2011 enclosing a copy of the Government of India Notification No. 14/2010/F.No. 6/2/2007-
నవం 04, 2011
Interest Rates on Rupee Export Credit - UCBs
RBI/2011-12/246 UBD.BPD (AD) Cir.No.3/13.05.000/2011-12 November 3, 2011 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam / Dear Sir Interest Rates on Rupee Export Credit - UCBs Please refer to@@NBSP@@ circular UBD.BPD.(PCB) Cir. No. 5/13.05.000/2010-11 dated January 11, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2011. 2. Government of India has
RBI/2011-12/246 UBD.BPD (AD) Cir.No.3/13.05.000/2011-12 November 3, 2011 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam / Dear Sir Interest Rates on Rupee Export Credit - UCBs Please refer to@@NBSP@@ circular UBD.BPD.(PCB) Cir. No. 5/13.05.000/2010-11 dated January 11, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2011. 2. Government of India has
అక్టో 31, 2011
UCBs -Revision in Limits of Housing Loans and Repayment Period
RBI/2011-12/238 UBD.BPD.(PCB). Cir.No.7/09.22.010/2011-12 October 31, 2011 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir / Madam, Revision in Limits of Housing Loans and Repayment Period - Second Quarter Review of Monetary Policy 2011-12 Please refer to Circular UBD.PCB.Cir.No.42/09.09.001/08-09 dated May 15, 2008 on Revision of Individual Housing Loan Limits and para 4(iii) of Circular UBD.P&O.108/UB.31-88/89 dated April 5, 1989 is
RBI/2011-12/238 UBD.BPD.(PCB). Cir.No.7/09.22.010/2011-12 October 31, 2011 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Dear Sir / Madam, Revision in Limits of Housing Loans and Repayment Period - Second Quarter Review of Monetary Policy 2011-12 Please refer to Circular UBD.PCB.Cir.No.42/09.09.001/08-09 dated May 15, 2008 on Revision of Individual Housing Loan Limits and para 4(iii) of Circular UBD.P&O.108/UB.31-88/89 dated April 5, 1989 is
అక్టో 25, 2011
SGL and CSGL Accounts - Eligibility Criteria and Operational Guidelines
RBI/2011-12/230 UBD.CO.(PCB).BPD.Cir. 6/09.11.00/2011-12 October@@NBSP@@ 25, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, SGL and CSGL Accounts – Eligibility Criteria and Operational Guidelines Please refer to our circulars UBD.BPD.(PCB).Cir.24/12.05.001/2010-11 dated November 16, 2010 and UBD.CO.(PCB).BPD.Cir.52/09.11.00/2009-10 dated April 5, 2010 in terms of which all UCBs were advised @@NBSP@@the eligibility criteri
RBI/2011-12/230 UBD.CO.(PCB).BPD.Cir. 6/09.11.00/2011-12 October@@NBSP@@ 25, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, SGL and CSGL Accounts – Eligibility Criteria and Operational Guidelines Please refer to our circulars UBD.BPD.(PCB).Cir.24/12.05.001/2010-11 dated November 16, 2010 and UBD.CO.(PCB).BPD.Cir.52/09.11.00/2009-10 dated April 5, 2010 in terms of which all UCBs were advised @@NBSP@@the eligibility criteri
సెప్టెం 26, 2011
Internet Banking for Customers of UCBs
RBI/2011-12/202 UBD.BPD.(SCB)Cir No. 1/09.18.300/2011-12 September 26, 2011 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Internet Banking for Customers of UCBs As announced in the Monetary Policy Statement 2011-12, [para 102 - appended], it has been decided to permit scheduled UCBs satisfying certain criteria to provide internet banking facility to their customers. Accordingly, scheduled UCBs having minimum networth o
RBI/2011-12/202 UBD.BPD.(SCB)Cir No. 1/09.18.300/2011-12 September 26, 2011 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Internet Banking for Customers of UCBs As announced in the Monetary Policy Statement 2011-12, [para 102 - appended], it has been decided to permit scheduled UCBs satisfying certain criteria to provide internet banking facility to their customers. Accordingly, scheduled UCBs having minimum networth o
సెప్టెం 23, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation - Primary (Urban) Cooperative Banks
RBI/2011-2012/198 UBD.CO.BPD (PCB) Cir.No.5 /14.01.062/2011-12 September 23, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation @@NBSP@@- Primary (Urban) Cooperative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.4/14.01.062/2011-12 dated September 19, 2011. We have since received from G
RBI/2011-2012/198 UBD.CO.BPD (PCB) Cir.No.5 /14.01.062/2011-12 September 23, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation @@NBSP@@- Primary (Urban) Cooperative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.4/14.01.062/2011-12 dated September 19, 2011. We have since received from G
సెప్టెం 19, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation
RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 September 19, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.2/14.01.062/2011-12 dated July 22, 2011. We have since received from Government of India (Ministry of External Affairs)
RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 September 19, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.2/14.01.062/2011-12 dated July 22, 2011. We have since received from Government of India (Ministry of External Affairs)
ఆగ 03, 2011
UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2011-12/141 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.9/14.01.062/2010-11 dated May 02, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic Peop
RBI/2011-12/141 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.9/14.01.062/2010-11 dated May 02, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic Peop
ఆగ 03, 2011
UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2011-12/142 UBD.CO.BPD (PCB) Cir.No. 2/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.8/14.01.062/2010-11 dated May 02, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of j
RBI/2011-12/142 UBD.CO.BPD (PCB) Cir.No. 2/14.01.062/2011-12 August 03, 2011 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD. CO.BPD (PCB).Cir.No.8/14.01.062/2010-11 dated May 02, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of j
జులై 25, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2011-2012/120 UBD.CO.BPD (PCB) Cir.No.2/14.01.062/2011-12 July 22, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.1/14.01.062/2011-12 dated July 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated
RBI/2011-2012/120 UBD.CO.BPD (PCB) Cir.No.2/14.01.062/2011-12 July 22, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.1/14.01.062/2011-12 dated July 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated
జులై 07, 2011
UCBs - List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2011-12/109 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 July 07, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.48/14.01.062/2010-11 dated May 11, 2011. We enclose, as detailed below, copies of notification (received from Government of India – Ministry
RBI/2011-12/109 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 July 07, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.48/14.01.062/2010-11 dated May 11, 2011. We enclose, as detailed below, copies of notification (received from Government of India – Ministry
జూన్ 03, 2011
Financing of Self Help Groups and Joint Liability Groups by UCBs
RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs) As announced in the Monetary Policy 2011-12 [para 100 - appended], with a view to further expanding the outreach of UCBs and opening an additional channel for promoting financial inclusion,@@NBSP@
RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs) As announced in the Monetary Policy 2011-12 [para 100 - appended], with a view to further expanding the outreach of UCBs and opening an additional channel for promoting financial inclusion,@@NBSP@
మే 25, 2011
UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment
RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Please refer to para 10 of Memorandum attached to our Circular UBD.No.I&L.38/J.1-92/93 dated February 9, 1993 advising UCBs that it is necessary to estimate the liabilities on account of Provident Fund, Pension, Gratuity etc. on actuarial basis
RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Please refer to para 10 of Memorandum attached to our Circular UBD.No.I&L.38/J.1-92/93 dated February 9, 1993 advising UCBs that it is necessary to estimate the liabilities on account of Provident Fund, Pension, Gratuity etc. on actuarial basis
మే 11, 2011
Limit of Housing Loans Under Priority Sector Advances - UCBs
RBI/2010-11/521 UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11 May 11, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Limit of Housing Loans Under Priority Sector Advances - UCBs Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding therewith the guidelines for UCBs on lending to priority sector. In terms of item (vi) under 'Categories of Priority Sector' and also para 7.1 of section I o
RBI/2010-11/521 UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11 May 11, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Limit of Housing Loans Under Priority Sector Advances - UCBs Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding therewith the guidelines for UCBs on lending to priority sector. In terms of item (vi) under 'Categories of Priority Sector' and also para 7.1 of section I o
మే 11, 2011
UCBs - List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/523 UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11 May 11, 2011 The Chief Executive Officer of All Primary (Urban) 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 UBD.CO. BPD (PCB).Cir.No.44/14.01.062/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28
RBI/2010-11/523 UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11 May 11, 2011 The Chief Executive Officer of All Primary (Urban) 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 UBD.CO. BPD (PCB).Cir.No.44/14.01.062/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28
మే 11, 2011
UCBs - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks
RBI/2010-11/524 UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 May 11, 2011 The Chief Executive Officer, All Primary (Urban) Cooperative Banks. Madam / Dear Sir, Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to para 2.3.4 of our Master Circular UBD.PCB.MC.No.1/13.05.000/2010-11 dated July 1, 2010 on Exposure Norms and Statutory / Other Restrictions and para 4.7.4 of Master C
RBI/2010-11/524 UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 May 11, 2011 The Chief Executive Officer, All Primary (Urban) Cooperative Banks. Madam / Dear Sir, Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to para 2.3.4 of our Master Circular UBD.PCB.MC.No.1/13.05.000/2010-11 dated July 1, 2010 on Exposure Norms and Statutory / Other Restrictions and para 4.7.4 of Master C
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: ఆగస్టు 08, 2024