Notifications - Regulating Commercial Banking - ఆర్బిఐ - Reserve Bank of India
notifications
జులై 31, 2012
Reduction in SLR
RBI/2012-13/150 DBOD.Ret.BC. 33 /12.02.001/2012-13 July 31, 2012 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circular DBOD. No. Ret. BC. 67/12.02.001/2010-11 dated December 16, 2010 on the captioned subject. 2. As announced in the First Quarter Review of the Monetary Policy 2012-13 by Reserve Bank of India on July 31, 2012,
RBI/2012-13/150 DBOD.Ret.BC. 33 /12.02.001/2012-13 July 31, 2012 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR). Please refer to our circular DBOD. No. Ret. BC. 67/12.02.001/2010-11 dated December 16, 2010 on the captioned subject. 2. As announced in the First Quarter Review of the Monetary Policy 2012-13 by Reserve Bank of India on July 31, 2012,
జులై 30, 2012
Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/146 RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 July 30, 2012 The Chairmen/CEOs, All Regional Rural Banks and State /Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.RCB.AML.No.9177/07.02.12/2011-12 dated March 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
RBI/2012-13/146 RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 July 30, 2012 The Chairmen/CEOs, All Regional Rural Banks and State /Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.RCB.AML.No.9177/07.02.12/2011-12 dated March 15, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
జులై 27, 2012
Anti-Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/145 DBOD. AML.No. 1594/14.01.001/2012-13 July 27, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.13738/14.01.001/ 2010-11 dated March 14, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Tas
RBI/2012-13/145 DBOD. AML.No. 1594/14.01.001/2012-13 July 27, 2012 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.13738/14.01.001/ 2010-11 dated March 14, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Tas
జులై 23, 2012
Prudential Norms for Off-balance Sheet Exposures of Banks
RBI/2012-13/139 DBOD.No.BP.BC.31/21.04.157/2012-13 July 23, 2012 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Prudential Norms for Off-balance Sheet Exposures of Banks Please refer to our circular DBOD.No.BP.BC.57/21.04.157/2008–09 dated October 13, 2008, in terms of which, any change in any of the parameters of a derivativ
RBI/2012-13/139 DBOD.No.BP.BC.31/21.04.157/2012-13 July 23, 2012 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions Dear Sir, Prudential Norms for Off-balance Sheet Exposures of Banks Please refer to our circular DBOD.No.BP.BC.57/21.04.157/2008–09 dated October 13, 2008, in terms of which, any change in any of the parameters of a derivativ
జులై 23, 2012
Interest Rate on Deposits held in NRO and NRE Accounts
RBI/2012-13/141 RPCD.CO.RCB.BC. Dir. No.15/07.38.01/2012-13 July 23, 2012 All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 4 of our Directive RPCD.No.RF.DIR.BC.53/D.1-87/88 dated November 2, 1987 enclosed to our circular RPCD.No.RF.DIR.BC.54/D.1-87/88 of the same date in terms of which it was clarified that in the case of savings or term
RBI/2012-13/141 RPCD.CO.RCB.BC. Dir. No.15/07.38.01/2012-13 July 23, 2012 All State and Central Co-operative Banks Dear Sir, Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 4 of our Directive RPCD.No.RF.DIR.BC.53/D.1-87/88 dated November 2, 1987 enclosed to our circular RPCD.No.RF.DIR.BC.54/D.1-87/88 of the same date in terms of which it was clarified that in the case of savings or term
జులై 20, 2012
Priority Sector Lending - Targets and Classification
RBI/2012-13/138 RPCD.CO.Plan.BC 13/04.09.01/2012-13 July 20, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION As@@NBSP@@ proposed in Paragraph 94 of the Monetary Policy Statement 2011-12, the Reserve Bank of India in August 2011 set up a Committee to re-examine the existing classification and suggest revised guidelines with regar
RBI/2012-13/138 RPCD.CO.Plan.BC 13/04.09.01/2012-13 July 20, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION As@@NBSP@@ proposed in Paragraph 94 of the Monetary Policy Statement 2011-12, the Reserve Bank of India in August 2011 set up a Committee to re-examine the existing classification and suggest revised guidelines with regar
జులై 18, 2012
Interest Rates on Deposits held in FCNR (B) Accounts
RBI/2012-13/137 DBOD.Dir.BC. 30/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to our circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR(B) deposits of staff members, existing or retired, interes
RBI/2012-13/137 DBOD.Dir.BC. 30/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Interest Rates on Deposits held in FCNR (B) Accounts Please refer to paragraph 4 of the directives enclosed to our circular DBOD.Dir.BC.49/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the case of FCNR(B) deposits of staff members, existing or retired, interes
జులై 18, 2012
Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident and Non-Resident (External) Accounts
RBI/2012-13/136 DBOD.Dir.BC. 29/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the
RBI/2012-13/136 DBOD.Dir.BC. 29/13.03.00/2012-13 July 18, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam, Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to paragraph 5 of the directives enclosed to the circular DBOD.Dir.BC.47/13.03.00/2000-2001 dated November 4, 2000 and mail box clarification dated May 13, 2005 in terms of which it was clarified that in the
జులై 16, 2012
Sale of securities allotted in Primary issues on the same day
RBI/2012-13/133 IDMD.PDRD.188 /03.64.00/2012-13 July 16, 2012 All market participants Dear Sir/Madam, Sale of securities allotted in Primary issues on the same day Kindly make a reference to para 2(v) of our circular IDMC. PDRS. No. PDS.1/03.64.00/2000-01 dated October 6, 2000 on the captioned subject wherein it has been stated that services of brokers should not be used for sale of securities allotted in primary issues on the same day. 2. The guidelines have since be
RBI/2012-13/133 IDMD.PDRD.188 /03.64.00/2012-13 July 16, 2012 All market participants Dear Sir/Madam, Sale of securities allotted in Primary issues on the same day Kindly make a reference to para 2(v) of our circular IDMC. PDRS. No. PDS.1/03.64.00/2000-01 dated October 6, 2000 on the captioned subject wherein it has been stated that services of brokers should not be used for sale of securities allotted in primary issues on the same day. 2. The guidelines have since be
జులై 13, 2012
NEFT System - Rationalisation of Customer Charges
RBI/2012-13/131 DPSS CO (EPPD) /98/04.03.01/2012-13 July 13, 2012 Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges Please refer to our circular DPSS (CO) RTGS No.1008/04.04.002/2010-2011 dated November 03, 2010 rationalising the customer charges applicable on electronic payment products. 2. The NEFT system, introduced in 2
RBI/2012-13/131 DPSS CO (EPPD) /98/04.03.01/2012-13 July 13, 2012 Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges Please refer to our circular DPSS (CO) RTGS No.1008/04.04.002/2010-2011 dated November 03, 2010 rationalising the customer charges applicable on electronic payment products. 2. The NEFT system, introduced in 2
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