Notifications - Regulating Commercial Banking - ఆర్బిఐ - Reserve Bank of India
notifications
జూన్ 06, 2012
Financial Literacy Centres (FLCs) - Guidelines
RBI/2011-12/590 RPCD.FLC.No.12452 /12.01.018/2011-12 June 6, 2012 To Chairman/CMD of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy Centres (FLCs) – Guidelines Please refer to our circular RPCD.CO.MFFI.BC.No.86/12.01.18/2008-09 dated February 4, 2009 on Model Scheme for setting up Financial Literacy and Credit Counselling Centres (FLCC). 2. Since the Model Scheme has been in operation for quite some time, it was decided to evaluate it in terms
RBI/2011-12/590 RPCD.FLC.No.12452 /12.01.018/2011-12 June 6, 2012 To Chairman/CMD of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy Centres (FLCs) – Guidelines Please refer to our circular RPCD.CO.MFFI.BC.No.86/12.01.18/2008-09 dated February 4, 2009 on Model Scheme for setting up Financial Literacy and Credit Counselling Centres (FLCC). 2. Since the Model Scheme has been in operation for quite some time, it was decided to evaluate it in terms
జూన్ 06, 2012
Strengthening the Regulatory Framework for Unclaimed Deposits
RBI/2011-12/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 June 6, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated
RBI/2011-12/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 June 6, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated
జూన్ 05, 2012
Home Loans-Levy of fore-closure charges/pre-payment penalty
RBI/2011-12/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 June 5, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Home Loans-Levy of fore-closure charges/pre-payment penalty Please refer to our circular DBOD. No. Dir. BC. 56/13.03.00/2006-2007 dated February 2, 2007 on reasonableness of bank charges. 2. @@NBSP@@In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard
RBI/2011-12/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 June 5, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Home Loans-Levy of fore-closure charges/pre-payment penalty Please refer to our circular DBOD. No. Dir. BC. 56/13.03.00/2006-2007 dated February 2, 2007 on reasonableness of bank charges. 2. @@NBSP@@In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard
మే 30, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR Committee's Al-Qaida Sanctions List
RBI/2011-12/580 RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12 May 30, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/ 2011-12 dated May 25, 2012 . We have since received from Government of India, Ministry of External Affairs
RBI/2011-12/580 RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12 May 30, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/ 2011-12 dated May 25, 2012 . We have since received from Government of India, Ministry of External Affairs
మే 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/578 RPCD.CO RRB.RCB.AML.No.12140/03.05.28(A)/2011-12 May 29, 2012 The Chairmen/CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.No.8357/07.02.12/2011-12 dated February 22, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
RBI/2011-12/578 RPCD.CO RRB.RCB.AML.No.12140/03.05.28(A)/2011-12 May 29, 2012 The Chairmen/CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.No.8357/07.02.12/2011-12 dated February 22, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
మే 28, 2012
Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks
RBI/2011-12/577 RPCD.CO.RCB.BC.No. 78/07.38.01/2011-12 May 28, 2012 All State and Central Co-operative Banks Dear Sir, Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks Please refer to paragraph 104 of the Annual Policy Statement for the year 2010-11 of Reserve Bank of India (extract enclosed). 2. As per the instructions contained in paragraph 11 of circular RPCD.No.RF.DIR.BC.53/
RBI/2011-12/577 RPCD.CO.RCB.BC.No. 78/07.38.01/2011-12 May 28, 2012 All State and Central Co-operative Banks Dear Sir, Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks Please refer to paragraph 104 of the Annual Policy Statement for the year 2010-11 of Reserve Bank of India (extract enclosed). 2. As per the instructions contained in paragraph 11 of circular RPCD.No.RF.DIR.BC.53/
మే 25, 2012
Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/576 RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12 May 25, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs,
RBI/2011-12/576 RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12 May 25, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs,
మే 23, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
RBI/2011-12/572 DBOD. AML. No.17478 /14.06.001/2011-12 May 23, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 12441/14.06.001/2011-12 dated February 21, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Di
RBI/2011-12/572 DBOD. AML. No.17478 /14.06.001/2011-12 May 23, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 12441/14.06.001/2011-12 dated February 21, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Di
మే 23, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/574@@NBSP@@ RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 May 23, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.11944/03.05.28 (A)/ 2011-12 dated May 22, 2012. We have since received from Government of India, Ministry of Exter
RBI/2011-12/574@@NBSP@@ RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 May 23, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.11944/03.05.28 (A)/ 2011-12 dated May 22, 2012. We have since received from Government of India, Ministry of Exter
మే 23, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/573 DBOD.@@NBSP@@AML.No.17477/14.06.001/2011-12 May 23, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 17198/14.06.001/2011-12 dated May 16, 2012. We have since received from Government of Ind
RBI/2011-12/573 DBOD.@@NBSP@@AML.No.17477/14.06.001/2011-12 May 23, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 17198/14.06.001/2011-12 dated May 16, 2012. We have since received from Government of Ind
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: ఆగస్టు 08, 2024