Notifications - Regulating Commercial Banking - ఆర్బిఐ - Reserve Bank of India
Notifications
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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డిసెం 31, 2010
Investment in Non-SLR Securities- Non-Convertible Debentures (NCDs) of maturity up to one year
RBI/2010-11/349 DBOD.BP.BC.No.72/21.04.141/2010-11 December 31, 2010 The Chairmen / Chief Executives of All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Investment in Non-SLR Securities- Non-Convertible Debentures (NCDs) of maturity up to one year Please refer to circular DBOD.BP.BC.44/21.04.141/2003-04 dated November 12, 2003 on Prudential Guidelines on Banks’ Investment in Non-SLR Securities which, inter alia, advised the banks that they should not in
RBI/2010-11/349 DBOD.BP.BC.No.72/21.04.141/2010-11 December 31, 2010 The Chairmen / Chief Executives of All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Investment in Non-SLR Securities- Non-Convertible Debentures (NCDs) of maturity up to one year Please refer to circular DBOD.BP.BC.44/21.04.141/2003-04 dated November 12, 2003 on Prudential Guidelines on Banks’ Investment in Non-SLR Securities which, inter alia, advised the banks that they should not in
డిసెం 31, 2010
UCBs - Operation of bank accounts and money mules
RBI/2010-11/350 UBD. BPD. No. 33/12.05.001/2010-11 December 31, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Operation of bank accounts and money mules Please refer to circular UBD.No. DS. PCB. Cir. 17/13.01.00/2002-03 dated September 18, 2002, UBD PCB. Cir.30/09.161.00/ 2004-05 dated December 15, 2004 and subsequent guidelines on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terro
RBI/2010-11/350 UBD. BPD. No. 33/12.05.001/2010-11 December 31, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Operation of bank accounts and money mules Please refer to circular UBD.No. DS. PCB. Cir. 17/13.01.00/2002-03 dated September 18, 2002, UBD PCB. Cir.30/09.161.00/ 2004-05 dated December 15, 2004 and subsequent guidelines on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terro
డిసెం 31, 2010
Security Issues and Risk mitigation measures related to Card Not present transactions
RBI/2010-11/347 DPSS.CO.No.1503/02.14.003/2010-2011 December 31, 2010 To The Chairman and Managing Director/ Chief Executive Officers All scheduled Commercial Banks including RRBs/Urban Co-operative Banks/ State Co-operative Banks/District Central Co-operative Authorised card payment networks Security Issues and Risk mitigation measures related to Card Not present transactions Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated February 18, 2009, w
RBI/2010-11/347 DPSS.CO.No.1503/02.14.003/2010-2011 December 31, 2010 To The Chairman and Managing Director/ Chief Executive Officers All scheduled Commercial Banks including RRBs/Urban Co-operative Banks/ State Co-operative Banks/District Central Co-operative Authorised card payment networks Security Issues and Risk mitigation measures related to Card Not present transactions Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated February 18, 2009, w
డిసెం 31, 2010
Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor
RBI/2010-11/348 DBOD.BP.BC.No.71 /21.06.001/2010-11 December 31, 2010 All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor Please refer to our circular DBOD.BP.BC.No.87/21.06.001/2009-10 dated April 7, 2010 on the captioned subject and paragraph 4.1.2 of Master Circular No. DBOD.No.BP.BC.1
RBI/2010-11/348 DBOD.BP.BC.No.71 /21.06.001/2010-11 December 31, 2010 All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor Please refer to our circular DBOD.BP.BC.No.87/21.06.001/2009-10 dated April 7, 2010 on the captioned subject and paragraph 4.1.2 of Master Circular No. DBOD.No.BP.BC.1
డిసెం 30, 2010
KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/ 2010-11/346 DBOD. AML. BC. No.70/14 .01.001/2010-11 December 30, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks 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 Master Circular DBOD.AML.BC.No.2/ 14.01.001 / 2010 -11 dated July 01, 2010 on Know Your Custome
RBI/ 2010-11/346 DBOD. AML. BC. No.70/14 .01.001/2010-11 December 30, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks 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 Master Circular DBOD.AML.BC.No.2/ 14.01.001 / 2010 -11 dated July 01, 2010 on Know Your Custome
డిసెం 29, 2010
Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme
RBI/2010-11/344 DGBA. CDD. No. H-4311/15.02.001/2010-11 December 27, 2010 The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overs
RBI/2010-11/344 DGBA. CDD. No. H-4311/15.02.001/2010-11 December 27, 2010 The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overs
డిసెం 29, 2010
Lead Bank Scheme - Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings
RBI/2010-11/343 RPCD.CO.LBS.BC.No.44 /02.19.10/2010-11 December 29, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Lead Bank Scheme – Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings The SLBC/UTLBC plays a very important role in coordinating and supervising developmental efforts of Government agencies and banks in the State/Union Territory. As per our extant instructions, the meetings of these committees are re
RBI/2010-11/343 RPCD.CO.LBS.BC.No.44 /02.19.10/2010-11 December 29, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Lead Bank Scheme – Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings The SLBC/UTLBC plays a very important role in coordinating and supervising developmental efforts of Government agencies and banks in the State/Union Territory. As per our extant instructions, the meetings of these committees are re
డిసెం 28, 2010
UCBs - List of Terrorist Individuals/Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/337 UBD.CO.BPD.(PCB). Cir.No. 31/14.01.062/2010-11 December 28, 2010 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, 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. 29/14.01.062/2010-11 dated December 13, 2010.@@NBSP@@ We enclose, as detailed below, copies of notification (received from Government
RBI/2010-11/337 UBD.CO.BPD.(PCB). Cir.No. 31/14.01.062/2010-11 December 28, 2010 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, 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. 29/14.01.062/2010-11 dated December 13, 2010.@@NBSP@@ We enclose, as detailed below, copies of notification (received from Government
డిసెం 28, 2010
Directions for submission of system audit reports from CISA qualified Auditor
RBI/2010-11/340 DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 December 27, 2010 To All Scheduled Commercial Banks / Authorised Payment System Operators Dear Sir, Directions for submission of system audit reports from CISA qualified Auditor Please refer to our circular Ref No. DPSS.1206/ 02.27.005/2009-10 dated 7th December 2009 on the captioned subject. 2.@@NBSP@@@@NBSP@@@@NBSP@@All authorised entities are advised to furnish their respective system audit reports from a C
RBI/2010-11/340 DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 December 27, 2010 To All Scheduled Commercial Banks / Authorised Payment System Operators Dear Sir, Directions for submission of system audit reports from CISA qualified Auditor Please refer to our circular Ref No. DPSS.1206/ 02.27.005/2009-10 dated 7th December 2009 on the captioned subject. 2.@@NBSP@@@@NBSP@@@@NBSP@@All authorised entities are advised to furnish their respective system audit reports from a C
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