Financial Inclusion and Development

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

RBI/2010-11/413 RPCD.CO RRB.AML.No. 9665 /03.05.28(A)/2010-11 March 03, 2011 The Chairmen All Regional Rural Banks (RRBs) 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.RRB.AML.NO.7096/03.05.28(A)/2011-11 dated December 29,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 19, 2011

RBI/2010-11/413 RPCD.CO RRB.AML.No. 9665 /03.05.28(A)/2010-11 March 03, 2011 The Chairmen All Regional Rural Banks (RRBs) 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.RRB.AML.NO.7096/03.05.28(A)/2011-11 dated December 29,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 19, 2011

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

Scheme of 1% interest subvention on housing loans up to Rs. 10 lakh-

RBI/2010-11/ 399 RPCD.SME & NFS. BC.No.@@NBSP@@ 52/06.11.01/2010-2011 February 8, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Scheme of 1% interest subvention on housing loans up to Rs. 10 lakh– Please refer to our circular RPCD.SME & NFS.BC. No. 16/06.11.01/2010-2011 dated August 09, 2010 and our letter RPCD.SME & NFS.No.4864/06.11.01/2010-2011 dated October 20, 2010 conveying, inter alia, instruc

RBI/2010-11/ 399 RPCD.SME & NFS. BC.No.@@NBSP@@ 52/06.11.01/2010-2011 February 8, 2011 The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Scheme of 1% interest subvention on housing loans up to Rs. 10 lakh– Please refer to our circular RPCD.SME & NFS.BC. No. 16/06.11.01/2010-2011 dated August 09, 2010 and our letter RPCD.SME & NFS.No.4864/06.11.01/2010-2011 dated October 20, 2010 conveying, inter alia, instruc

Scheme of 1% interest subvention on housing loans up to Rs. 10 lakh-

Classification of loans against gold jewellery

RBI/2010-11/397 RPCD.CO.Plan.BC. 51/04.09.01/2010-11 February 2, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Classification of loans against gold jewellery Please refer to paragraph 1.3.14 of our Master Circular on lending to priority sector dated July 1, 2010. 2. It is clarified that loans sanctioned to NBFCs for on-lending to individuals or other entities against gold jewel

RBI/2010-11/397 RPCD.CO.Plan.BC. 51/04.09.01/2010-11 February 2, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Classification of loans against gold jewellery Please refer to paragraph 1.3.14 of our Master Circular on lending to priority sector dated July 1, 2010. 2. It is clarified that loans sanctioned to NBFCs for on-lending to individuals or other entities against gold jewel

Classification of loans against gold jewellery

StCBs/DCCBs - KYC Norms / AML Standards/Combating Financing of Terrorism /Obligation of banks under PMLA, 2002

RBI/2010-11/396 RPCD.CO.RCB.AML.BC. No. 50/07.40.00/ 2010-11 February 2, 2011 The Chief Executives of all State and Central Co-operative 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 circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF.AML. BC.No.51/07.40.00/2007-08 dated February 28, 2008 on Know Yo

RBI/2010-11/396 RPCD.CO.RCB.AML.BC. No. 50/07.40.00/ 2010-11 February 2, 2011 The Chief Executives of all State and Central Co-operative 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 circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF.AML. BC.No.51/07.40.00/2007-08 dated February 28, 2008 on Know Yo

StCBs/DCCBs - KYC Norms / AML Standards/Combating Financing of Terrorism /Obligation of banks under PMLA, 2002

Annual Financial Inspection - Priority Sector Loans - Mis-classification by Banks

RBI/2010-11/393 RPCD.CO.Plan.BC. 49/04.09.01/2010-11 January 28, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Annual Financial Inspection – Priority Sector Loans – Mis-classification by Banks The Annual Financial Inspection conducted by the Department of Banking Supervision, Reserve Bank of India, inter-alia, reports cases of misclassification of loans under priority sector an

RBI/2010-11/393 RPCD.CO.Plan.BC. 49/04.09.01/2010-11 January 28, 2011 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Annual Financial Inspection – Priority Sector Loans – Mis-classification by Banks The Annual Financial Inspection conducted by the Department of Banking Supervision, Reserve Bank of India, inter-alia, reports cases of misclassification of loans under priority sector an

Annual Financial Inspection - Priority Sector Loans - Mis-classification by Banks

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

RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism/obligation of banks under PMLA 2002

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

StCBs/DCCBs - Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions

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

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

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

RBI/2010-11/345 RPCD.CO RRB.AML.No. 7096/03.05.28(A)/2010-11 December 29, 2010 The Chairmen All Regional Rural Banks (RRBs) 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.RRB.AML.No.6722/03.05.28 (A)/2010-11 dated December 14, 2010 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copies

RBI/2010-11/345 RPCD.CO RRB.AML.No. 7096/03.05.28(A)/2010-11 December 29, 2010 The Chairmen All Regional Rural Banks (RRBs) 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.RRB.AML.No.6722/03.05.28 (A)/2010-11 dated December 14, 2010 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copies

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

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

Lead Bank Scheme - Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings