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اکتوبر 29, 2014
Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks

RBI/2014-15/279 UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 October 29, 2014 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir / Madam, Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks Please refer to para 24 of Fourth Bi-Monthly Monetary Policy Statement 2014-15 (extract appended) by Reserve Bank of India on September 30, 2014 on the captioned s

RBI/2014-15/279 UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 October 29, 2014 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir / Madam, Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks Please refer to para 24 of Fourth Bi-Monthly Monetary Policy Statement 2014-15 (extract appended) by Reserve Bank of India on September 30, 2014 on the captioned s

اکتوبر 29, 2014
StCBs/CCBs - Risk weights for calculation of CRAR

RBI/2014-2015/278 RPCD.RCB.BC.No.37/07.51.012/2014-15 October 29, 2014 All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Risk Weights for calculation of CRAR Please refer to our circular RPCD.CO.RF.BC.40/07.38.03/2007-08 dated December 4, 2007 advising StCBs/CCBs to compute CRAR and disclose it as ‘Notes on Accounts’. Risk weights to be allotted to various items of assets were enclosed as annex I to the above mentioned circular. 2. In the light of t

RBI/2014-2015/278 RPCD.RCB.BC.No.37/07.51.012/2014-15 October 29, 2014 All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Risk Weights for calculation of CRAR Please refer to our circular RPCD.CO.RF.BC.40/07.38.03/2007-08 dated December 4, 2007 advising StCBs/CCBs to compute CRAR and disclose it as ‘Notes on Accounts’. Risk weights to be allotted to various items of assets were enclosed as annex I to the above mentioned circular. 2. In the light of t

اکتوبر 29, 2014
RRBs - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents
RBI/2014-15/281 RPCD.CO.RRB.BC.No. 38 /03.05.33/2014-15 October 29, 2014 All Regional Rural Banks Dear Sir/Madam, Financial Inclusion by Extension of Banking Services – Use of Business Correspondents Please refer to paragraph 26 of the First Bi-monthly Monetary Policy Statement, 2014-15 announced on April 1, 2014 which stated that “On financial inclusion, the fourth pillar, the recommendations of the Mor Committee on accelerating the flow of credit to those at the bot
RBI/2014-15/281 RPCD.CO.RRB.BC.No. 38 /03.05.33/2014-15 October 29, 2014 All Regional Rural Banks Dear Sir/Madam, Financial Inclusion by Extension of Banking Services – Use of Business Correspondents Please refer to paragraph 26 of the First Bi-monthly Monetary Policy Statement, 2014-15 announced on April 1, 2014 which stated that “On financial inclusion, the fourth pillar, the recommendations of the Mor Committee on accelerating the flow of credit to those at the bot
اکتوبر 20, 2014
RRBs - Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category

RBI/2014-15/268 RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15 October 20, 2014 All Regional Rural Banks Dear Sir, Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category Please refer to paragraph 25 of the Fourth Bi-monthly Monetary Policy Statement, 2014-15 extract enclosed announced on September 30, 2014. 2. In terms of our circular RPCD.CO.RRB.BC.No.25/03.05.33/2014-15 dated August 7, 2014 on ‘Monetary Policy Statement 2014-15

RBI/2014-15/268 RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15 October 20, 2014 All Regional Rural Banks Dear Sir, Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category Please refer to paragraph 25 of the Fourth Bi-monthly Monetary Policy Statement, 2014-15 extract enclosed announced on September 30, 2014. 2. In terms of our circular RPCD.CO.RRB.BC.No.25/03.05.33/2014-15 dated August 7, 2014 on ‘Monetary Policy Statement 2014-15

اکتوبر 13, 2014
Internet Banking (View Only) Facility for Customers of UCBs

RBI/2014-15/262 UBD.BPD. (PCB). Cir No. 21/09.18.300/2014-15 October 13, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Internet Banking (View Only) Facility for Customers of UCBs Please refer to circular UBD.BPD. (SCB). Cir. No. 1/09.18.300/2011-12 dated September 26, 2011 on Internet Banking for Customers of UCBs, in terms of which scheduled UCBs satisfying certain criteria such as minimum networth of Rs.100 crores, CRAR of

RBI/2014-15/262 UBD.BPD. (PCB). Cir No. 21/09.18.300/2014-15 October 13, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Internet Banking (View Only) Facility for Customers of UCBs Please refer to circular UBD.BPD. (SCB). Cir. No. 1/09.18.300/2011-12 dated September 26, 2011 on Internet Banking for Customers of UCBs, in terms of which scheduled UCBs satisfying certain criteria such as minimum networth of Rs.100 crores, CRAR of

اکتوبر 13, 2014
KYC - clarification on proof of address

RBI/2014-15/264 DBOD.AML No.5487/14.01.001/2014-15 October 13, 2014 The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions KYC – clarification on proof of address Please refer to our circular DBOD.AML.BC. No. 119/14.01.001/2013-14 dated June 9, 2014 on the above mentioned subject. In this regard we also draw your attention to our letter dated DBOD.@@NBSP@@ AML. No. 3356/14.01.001/2014-15 dated Septem

RBI/2014-15/264 DBOD.AML No.5487/14.01.001/2014-15 October 13, 2014 The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions KYC – clarification on proof of address Please refer to our circular DBOD.AML.BC. No. 119/14.01.001/2013-14 dated June 9, 2014 on the above mentioned subject. In this regard we also draw your attention to our letter dated DBOD.@@NBSP@@ AML. No. 3356/14.01.001/2014-15 dated Septem

اکتوبر 09, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/258 DPSS.CO.AD.No.627/02.27.005/2014-15 October 9, 2014 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issued by Department of Banking
RBI/2014-15/258 DPSS.CO.AD.No.627/02.27.005/2014-15 October 9, 2014 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issued by Department of Banking
اکتوبر 09, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/259 DPSS.CO.AD.No.628/02.27.005/2014-15 October 9, 2014 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, 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 circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issue
RBI/2014-15/259 DPSS.CO.AD.No.628/02.27.005/2014-15 October 9, 2014 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, 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 circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issue
ستمبر 10, 2014
RRBs/StCBs/CCBs - Treatment of accounts opened for credit of Scholarship - Amount under Government Schemes
RBI/2014-15/226 RPCD.RRB.RCB.BC.No.32/03.05.33/2014-15 September 10, 2014 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes Please refer to our circulars RPCD.CO.RRB.BC.No.41/03.05.33/2013-14 dated October 4, 2013 and RPCD.RCB.BC.No.42/07.51.014/2013-14 dated October 7, 2013 advising Regional Rural Banks and State / Central Cooperative Banks to allot a
RBI/2014-15/226 RPCD.RRB.RCB.BC.No.32/03.05.33/2014-15 September 10, 2014 All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes Please refer to our circulars RPCD.CO.RRB.BC.No.41/03.05.33/2013-14 dated October 4, 2013 and RPCD.RCB.BC.No.42/07.51.014/2013-14 dated October 7, 2013 advising Regional Rural Banks and State / Central Cooperative Banks to allot a
ستمبر 09, 2014
RRBs/StCBs/CCBs - KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 - Client Due Diligence measures

RBI/2014-15/223 RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15 September 9, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Client Due Diligence measures Please refer to paragraph 2 of our Master Circular RPCD.RRB.RCB.AML.BC.No.02

RBI/2014-15/223 RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15 September 9, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Client Due Diligence measures Please refer to paragraph 2 of our Master Circular RPCD.RRB.RCB.AML.BC.No.02

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