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ఏప్రి 05, 2010

RBI/2009-10/378 UBD. CO. (PCB).BPD.Cir.52 /09.11.00/2009-10 April 5, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Maintenance of CSGL Accounts Please refer to our circular UBD.No.BPD.PCB.Cir.33/09.11.00/2003-04 dated February 11, 2004 in terms of which all UCBs were advised to close the Constituent Subsidiary General Ledger (CSGL) Accounts of other Urban Co-operative Banks (UCBs), if any, maintained by them. 2. The Reserv

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ఏప్రి 05, 2010

UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on IRAC, Provisioning and Capital Adequacy

RBI/2009-2010/379 UBD.PCB.Cir. No. 54/13.05.000/2009-10 April 5, 2010 The Chief Executive Officer of all Primary (Urban) Co operative Banks Dear Sir / Madam, Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars UBD. PCB. Cir.@@NBSP@@No.5 / 13.05.000 / 2008-09 @@NBSP@@dated July 30, 2008, UBD. PCB. Cir. No. 54 / 13.05.000 / 2008-09 dated@@NBS

పిడిఎఫ్ ( 39936 )

ఏప్రి 01, 2010

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

RBI/2009-10/377 UBD.BPD. (PCB).Cir. No.53 /14.01.062/2009-10 @@NBSP@@April 1, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.33/14.01.062/2009-10 dated December 17, 2009 on risks arising from the deficiencies in AML / CFT regime o

పిడిఎఫ్ ( 25647 )

మార్చి 25, 2010

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

RBI/2009-10/359 UBD.CO.BPD(PCB) Cir.No.50/09.09.001/2009-10 March@@NBSP@@ 25, 2010 Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Categorisation of activities under Service under the MSMED Act, 2006 In terms of sub-paragraphs 2.1.1 and 2.1.2 of paragraph 5 of the Master Circular on Priority Sector Lending dated July 1, 2009, credit to small enterprises includes loans granted to micro and small (manufacturing and ser

పిడిఎఫ్ ( 41334 )

మార్చి 23, 2010

UB - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation

RBI/2009-10/355 UBD. BPD. (PCB).Cir. No. 51/14.01.062/2009-10 March 23, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, UB - List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 49 / 14.01.062 / 2009-10 dated March 19, 2010 on the above subject. We have since received from Government of India (Minis

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మార్చి 19, 2010

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

RBI/2009-10/352 UBD. BPD. (PCB).Cir. No.49 /14.01.062/2009-10 March 19, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 45/14.01.062/2009-10 dated February 11, 2010 on the above subject. We have since received from Government of India (Ministry of

పిడిఎఫ్ ( 24453 )

మార్చి 04, 2010

UCBs - Payment of Interest on Savings Bank Account on Daily Product Basis

RBI/2009-10/339 UBD (PCB) BPD.Cir.No. 48/13.01.000 / 2009-10 March 4, 2010 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Payment of Interest on Savings Bank Account on Daily Product Basis Please refer to our circular UBD (PCB) BPD.Cir.No. 7/13.01.000/2009-10 dated September 1, 2009 advising banks to put in place requisite infrastructure so that transition to the revised procedure of calculating interest on balances in savings bank accounts on

పిడిఎఫ్ ( 27807 )

ఫిబ్ర 24, 2010

Guidelines for transfer of assets and liabilities of Urban Cooperative Banks to commercial banks

RBI/2009-10/325 UBD.BPD(PCB).Cir.No. 47/ 09.16.900/2009-10 February 24 , 2010 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Guidelines for transfer of assets and liabilities of Urban Cooperative Banks to commercial banks Please refer to our circular PCB.Cir.43/09.16.900/08-09 dared January 30, 2009 on guidelines for merger / amalgamation of Urban Cooperative Banks (UCBs). The extant guidelines inter alia provide that in legacy cases, i

పిడిఎఫ్ ( 72257 )

ఫిబ్ర 24, 2010

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008

RBI/2009-10/326 UBD.BPD.PCB.Cir.No. 46/13.05.006/2009-10 February 24, 2010 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to paragraph 5 of our circular UBD.PCB.Cir.No.50/13.05.000/2007-08 dated June 2, 2008 on the captioned subject. 2. In this connection, we advise having been informed that the Comptroller and Auditor General of India (CAG) has s

పిడిఎఫ్ ( 30729 )

ఫిబ్ర 11, 2010

UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation

RBI/2009-10/314 UBD (PCB) CO.BPD. Cir. No. 45 /14.01.062/2009-10 @@NBSP@@February 11, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@

పిడిఎఫ్ ( 28987 )

ఫిబ్ర 10, 2010

UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation

RBI/2009-10/313 UBD (PCB) CO.BPD. Cir. No. 44 /14.01.062/2009-10 February 10, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir.No. 43 /14.01.062/2009-10 dated February 9, 2010. 2. Please find enclosed a copy of the corrigendum received from Government of

పిడిఎఫ్ ( 24485 )

ఫిబ్ర 09, 2010

UCBs - List of Terrorist individuals / organisations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization

RBI/2009-10/312 UBD (PCB) CO.BPD. Cir. No. 43/14.01.062/2009-10 February 9, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir / Madam,@@NBSP@@ List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No.40 / 14.01.062 / 2009-10 dated December 31, 2009 on the above subject. We have since received from Government

పిడిఎఫ్ ( 28430 )

ఫిబ్ర 08, 2010

Prudential Guidelines on Capital Charge for Market Risks

RBI/2009-10/309 UBD.BPD.(PCB).Cir.No. 42 /09.11.600/2009-10 February 8, 2010 The Chief Executive Officers of Primary (Urban) Cooperative Banks having AD Category I licence Dear Sir / Madam Prudential Guidelines on Capital Charge for Market Risks As you are aware, the Basel Committee on Banking Supervision (BCBS) had issued an amendment to the Capital Accord in 1996 to incorporate market risks.@@NBSP@@ As an initial step towards prescribing capital requirement for mark

పిడిఎఫ్ ( 248840 )

ఫిబ్ర 03, 2010

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

RBI/2009-10/303 UBD. BPD. (PCB).Cir.@@NBSP@@ No.@@NBSP@@ 41 /12.05.001/2009-10 @@NBSP@@February 3,@@NBSP@@2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, UCBs - Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies,

పిడిఎఫ్ ( 32877 )

ఫిబ్ర 01, 2010

UCBs - Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)

RBI/2009-2010/302 Ref: UBD (PCB).No./2/12.03.000/2009-10 February 01, 2010 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, UCBs - Section 42(1) of Reserve Bank of India Act, 1934- Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (PCB) Cir. No.9/ 12.03.000/ 2008-09 dated January 05, 2009 on the captioned subject. 2. On the basis of the current macroeconomic assessment, as set out in the Third Quarter Re

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డిసెం 31, 2009

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

RBI/2009-10/280 UBD (PCB) CO.BPD. Cir. No. 40 /14.01.062/2009-10 December 31, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No.32 / 14.01.062 / 2009-10 dated December 17, 2009 on the above subject. We have since received from Government of India (Min

పిడిఎఫ్ ( 24349 )

డిసెం 30, 2009

UCBs - Liquidity Risk Management System in Non Scheduled Banks - Reporting

RBI/2009-10/277 UBD.BPD.(PCB).Cir No. 39 /12.05.001/2009-10 December 30, 2009 The Chief Executive Officers All Non-Scheduled Primary (Urban) Cooperative Banks Dear Sir / Madam UCBs - Liquidity Risk Management System in Non Scheduled Banks – Reporting Please refer to our circular UBD.PCB.Cir No. 12 & 13/12.05.001/2008-09 dated September 17, 2008 prescribing Asset Liability Managerment (ALM) including Liquidity Risk Management guidelines to be followed by Non-Schedu

పిడిఎఫ్ ( 25440 )

డిసెం 23, 2009

UCBs - KYC Guidelines - Accounts of Proprietary Concerns

RBI/2009-10/271 UBD.BPD.CO.NSBI/ 38 /12.03.000/2009-10 December 23, 2009 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Know Your Customer (KYC) Guidelines – Accounts of Proprietary Concern Please refer to the circular UBD.BPD.CO/NSB1/11/12.03.000/2009-10 dated September 29, 2009 on the captioned subject. In partial modification of paragraph 3 (ii) thereof, it is advised that apart from the documents mentioned therein, any cert

పిడిఎఫ్ ( 26034 )

డిసెం 21, 2009

Settlement of Interest Rate Futures (IRF) - UCBs

RBI/2009-10/267 UBD. BPD. (PCB).Cir. No. 37 / 13.01.000/ 2009-10 December 21, 2009 Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir/ Madam Settlement of Interest Rate Futures (IRF) - UCBs Please refer to circular UBD (PCB) BPD Cir No. 17 /13.01.000/2009-10 dated October 28, 2009 on the introduction of Exchange Traded Interest Rate Futures (IRFs). 2. As regards the settlement mechanism for the IRF contracts, it has been decided that all entitie

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డిసెం 17, 2009

UCBs - Investment in Government and other approved Securities

RBI/2009-10/262 UBD (PCB) BPD Cir No. 34/16.26.000/2009-10 December 17, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Section 24- Investment in Government and other approved securities by Urban Co-operative Banks (UCBs) Please refer to our circulars UBD.BR.Cir.19/16.26.00/2001-02@@NBSP@@dated October 22, 2001 and UBD (PCB) CO BPD Cir No: 28 /16.26.00/2008-09

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