Notifications - Regulating Commercial Banking - ఆర్బిఐ - Reserve Bank of India
notifications
జన 17, 2011
RRBs - Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
RBI/2010-11/371 RPCD.CO.RRB.AML.No. 7861/03.05.28(A)/2010-11 January 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.3186/03.05.28(A)/2010-11 dated September 9, 2010 forwarding therewith the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has
RBI/2010-11/371 RPCD.CO.RRB.AML.No. 7861/03.05.28(A)/2010-11 January 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.3186/03.05.28(A)/2010-11 dated September 9, 2010 forwarding therewith the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has
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జన 14, 2011
End Use of Funds - Monitoring
RBI/2010-11/368 DBS.CO.PPD.BC.No. 5/11.01.005/2010-11 January 14, 2011 The Chairman/Chief Executives Officer All Scheduled Commercial Banks (excluding RRBs) Dear Sir, End Use of Funds - Monitoring The Reserve Bank, as a part of ongoing supervision, had undertaken an assessment of the practices in vogue at certain banks for ensuring the end use of funds. The review revealed that the expected level of due diligence had not been exercised in some cases facilitating diver
RBI/2010-11/368 DBS.CO.PPD.BC.No. 5/11.01.005/2010-11 January 14, 2011 The Chairman/Chief Executives Officer All Scheduled Commercial Banks (excluding RRBs) Dear Sir, End Use of Funds - Monitoring The Reserve Bank, as a part of ongoing supervision, had undertaken an assessment of the practices in vogue at certain banks for ensuring the end use of funds. The review revealed that the expected level of due diligence had not been exercised in some cases facilitating diver
జన 12, 2011
Interest Rates on Rupee Export Credit - UCBs
RBI/2010-11/367 UBD.BPD.(PCB) Cir. No 5/13.05.000/2010-11 January 11, 2011 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.CO.BPD.Cir.No.1/13.05.000/2009-10 dated September 16, 2009 extending the interest subvention on rupee export credit to specified export sectors till March 31, 2010. 2. It has been decided to extend intere
RBI/2010-11/367 UBD.BPD.(PCB) Cir. No 5/13.05.000/2010-11 January 11, 2011 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.CO.BPD.Cir.No.1/13.05.000/2009-10 dated September 16, 2009 extending the interest subvention on rupee export credit to specified export sectors till March 31, 2010. 2. It has been decided to extend intere
జన 12, 2011
RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism/obligation of banks under PMLA 2002
RBI/2010-11/366 RPCD.CO RRB.AML.BC.No. 46/03.05.33(E)/2010-11 January 12, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/obligation of banks under PMLA 2002 Please refer to our circular RPCD. No. RRB.BC.81/03.05.33 (E)/2004-05@@NBSP@@dated February 18, 2005 on 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards. 2.@@NBSP@@ In
RBI/2010-11/366 RPCD.CO RRB.AML.BC.No. 46/03.05.33(E)/2010-11 January 12, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/obligation of banks under PMLA 2002 Please refer to our circular RPCD. No. RRB.BC.81/03.05.33 (E)/2004-05@@NBSP@@dated February 18, 2005 on 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards. 2.@@NBSP@@ In
జన 11, 2011
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards
RBI/2010-11/365 DBOD. AML.No. 10858/14.01.038/2010-11 January 11, 2011 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.2329 /14.01.037/2009-10 dated August 9, 2010 forwarding the Financial Action Task Force (FATF) Statement identifying a list of @@NBSP@@jurisdicti
RBI/2010-11/365 DBOD. AML.No. 10858/14.01.038/2010-11 January 11, 2011 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.2329 /14.01.037/2009-10 dated August 9, 2010 forwarding the Financial Action Task Force (FATF) Statement identifying a list of @@NBSP@@jurisdicti
జన 11, 2011
Anti-Money Laundering /Combating Financing of Terrorism - Standards
RBI/2010-11/364 DBOD. AML. No. 10854/14.01.038/2010-11 January 11, 2011 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.1930/14.01.036/2009-10 dated August 2, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea
RBI/2010-11/364 DBOD. AML. No. 10854/14.01.038/2010-11 January 11, 2011 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.1930/14.01.036/2009-10 dated August 2, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea
జన 10, 2011
UCBs - Opening of bank accounts - salaried employees
RBI/2010-11/363 UBD. CO. BPD. No. 35/12.05.001/2010-11 January 10, 2011 The Chief Executive Officers All Primary (urban) Co-operative Banks Dear Sir, Opening of bank accounts - salaried employees Please refer to circular UBD. No. DS. PCB. Cir. 17/13.01.00/2002-03 dated September 18, 2002 and UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / O
RBI/2010-11/363 UBD. CO. BPD. No. 35/12.05.001/2010-11 January 10, 2011 The Chief Executive Officers All Primary (urban) Co-operative Banks Dear Sir, Opening of bank accounts - salaried employees Please refer to circular UBD. No. DS. PCB. Cir. 17/13.01.00/2002-03 dated September 18, 2002 and UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / O
జన 06, 2011
Guidelines on the Base Rate
RBI/2010-11/361 DBOD.No.Dir.BC.73/13.03.00/2010-11 January 6, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Guidelines on the Base Rate Please refer to our circular DBOD.No.Dir.BC.88/13.03.00/2009-10 dated April 9, 2010. 2. In partial modification of paragraph 2(iii) of the above mentioned circular, we advise that banks are permitted to change the benchmark and methodology used in the computation of Base Rate for a further period of six months
RBI/2010-11/361 DBOD.No.Dir.BC.73/13.03.00/2010-11 January 6, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Guidelines on the Base Rate Please refer to our circular DBOD.No.Dir.BC.88/13.03.00/2009-10 dated April 9, 2010. 2. In partial modification of paragraph 2(iii) of the above mentioned circular, we advise that banks are permitted to change the benchmark and methodology used in the computation of Base Rate for a further period of six months
జన 05, 2011
StCBs/DCCBs - Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
RBI/2010-11/353 RPCD.CO.RCB.BC.No.45/07.40.06/2010-11 January 05, 2011 All State and Central Co-operative Banks Dear Sir, Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions Please refer to our circular RPCD.CO.RF.BC.No.17/07.40.06/2010-11 dated September 6, 2010 on the captioned subject. 2. It is observed that many a time, names of Directors of various firms/companies are similar. It is, therefore, necessary to e
RBI/2010-11/353 RPCD.CO.RCB.BC.No.45/07.40.06/2010-11 January 05, 2011 All State and Central Co-operative Banks Dear Sir, Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions Please refer to our circular RPCD.CO.RF.BC.No.17/07.40.06/2010-11 dated September 6, 2010 on the captioned subject. 2. It is observed that many a time, names of Directors of various firms/companies are similar. It is, therefore, necessary to e
జన 04, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/351 RPCD.CO.RCB.AML.No.7251/07.02.12/2010-11 January 4, 2011 The Chairmen / CEOs of all State and Central 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 letter RPCD.CO.RCB.AML.No. 6706/07.02.12/2010-11 dated December 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of following notes fo
RBI/2010-11/351 RPCD.CO.RCB.AML.No.7251/07.02.12/2010-11 January 4, 2011 The Chairmen / CEOs of all State and Central 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 letter RPCD.CO.RCB.AML.No. 6706/07.02.12/2010-11 dated December 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of following notes fo
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