Notifications -Regulating Co-operative Banking - ربی - Reserve Bank of India
notifications
جون 13, 2019
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Delhi State Co-operative Bank Ltd., Delhi
RBI/2018-19/211 DCBR.RCBD.BC.No.11/19.51.025/2018-19 Jyeshtha 12, 1941 June 12, 2019 All State Co-operative Banks/ Central Cooperative Banks Madam/Dear Sir Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Delhi State Co-operative Bank Ltd., Delhi We advise that the name of “Delhi State Co-operative Bank Ltd., Delhi" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.RCBD.No.02/19.51.025/2018
RBI/2018-19/211 DCBR.RCBD.BC.No.11/19.51.025/2018-19 Jyeshtha 12, 1941 June 12, 2019 All State Co-operative Banks/ Central Cooperative Banks Madam/Dear Sir Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Delhi State Co-operative Bank Ltd., Delhi We advise that the name of “Delhi State Co-operative Bank Ltd., Delhi" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.RCBD.No.02/19.51.025/2018
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جون 10, 2019
Sale of Securities held in Held to Maturity (HTM) Category - Accounting treatment
RBI/2018-19/205 DCBR.BPD.(PCB) Cir.No.10/16.20.000/2018-19 June 10, 2019 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Sale of Securities held in Held to Maturity (HTM) Category - Accounting treatment Please refer to Para 16.2 of Master Circular DCBR.BPD.(PCB).MC.No.4/16.20.000/2015-16 dated July 01, 2015 on Investments by Primary (Urban) Co-operative Banks (UCBs) indicating that securities acquired by banks with the intentio
RBI/2018-19/205 DCBR.BPD.(PCB) Cir.No.10/16.20.000/2018-19 June 10, 2019 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Sale of Securities held in Held to Maturity (HTM) Category - Accounting treatment Please refer to Para 16.2 of Master Circular DCBR.BPD.(PCB).MC.No.4/16.20.000/2015-16 dated July 01, 2015 on Investments by Primary (Urban) Co-operative Banks (UCBs) indicating that securities acquired by banks with the intentio
فروری 07, 2019
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Tripura State Co-operative Bank Ltd., Tripura
RBI/2018-19/116 DCBR.RCB.BC.No. 07/19.51.025/2018-19 Magha 15, 1940 February 4, 2019 All State Co-operative Banks/ Central Cooperative Banks Madam / Dear Sir Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Tripura State Co-operative Bank Ltd., Tripura We advise that the name of “Tripura State Co-operative Bank Ltd., Tripura" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.RCBD.No.01/19.5
RBI/2018-19/116 DCBR.RCB.BC.No. 07/19.51.025/2018-19 Magha 15, 1940 February 4, 2019 All State Co-operative Banks/ Central Cooperative Banks Madam / Dear Sir Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Tripura State Co-operative Bank Ltd., Tripura We advise that the name of “Tripura State Co-operative Bank Ltd., Tripura" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.RCBD.No.01/19.5
اکتوبر 19, 2018
Basic Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs)
RBI/2018-19/63 DCBS.CO.PCB.Cir.No.1/18.01.000/2018-19 October 19, 2018 To, The Chairman/Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Basic Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) Use of Information Technology by banks has grown rapidly and is now an important part of the operational strategy of banks. The number, frequency and impact of cyber incidents/attacks have increased manifold in
RBI/2018-19/63 DCBS.CO.PCB.Cir.No.1/18.01.000/2018-19 October 19, 2018 To, The Chairman/Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Basic Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) Use of Information Technology by banks has grown rapidly and is now an important part of the operational strategy of banks. The number, frequency and impact of cyber incidents/attacks have increased manifold in
ستمبر 27, 2018
Voluntary Transition of Primary (Urban) Co-operative Banks (UCBs) into Small Finance Banks (SFBs)
RBI/2018-19/52 DCBR.CO.LS.PCB. Cir.No.5/07.01.000/2018-19 September 27, 2018 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir / Madam, Voluntary Transition of Primary (Urban) Co-operative Banks (UCBs) into Small Finance Banks (SFBs) Please refer to Paragraph 4 of the Statement on Developmental and Regulatory Policies announced on June 6, 2018 (extract enclosed) on the captioned subject. 2. Accordingly, a Scheme for voluntary transition of el
RBI/2018-19/52 DCBR.CO.LS.PCB. Cir.No.5/07.01.000/2018-19 September 27, 2018 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir / Madam, Voluntary Transition of Primary (Urban) Co-operative Banks (UCBs) into Small Finance Banks (SFBs) Please refer to Paragraph 4 of the Statement on Developmental and Regulatory Policies announced on June 6, 2018 (extract enclosed) on the captioned subject. 2. Accordingly, a Scheme for voluntary transition of el
اگست 16, 2018
Investments in Non-SLR Securities by Primary (Urban) Co-operative Banks - Approved counterparties for secondary market transactions
RBI/2018-19/37 DCBR.BPD.(PCB).Cir.No.02/16.20.000/2018-19 August 16, 2018 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Investments in Non-SLR Securities by Primary (Urban) Co-operative Banks – Approved counterparties for secondary market transactions Please refer to para 2 (iii) (i) of our circular UBD.(PCB).BPD.Cir.No.46/16.20.000/2008-09 dated January 30, 2009 advising the Primary (Urban) Co-operative Banks (UCBs) that all tr
RBI/2018-19/37 DCBR.BPD.(PCB).Cir.No.02/16.20.000/2018-19 August 16, 2018 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Investments in Non-SLR Securities by Primary (Urban) Co-operative Banks – Approved counterparties for secondary market transactions Please refer to para 2 (iii) (i) of our circular UBD.(PCB).BPD.Cir.No.46/16.20.000/2008-09 dated January 30, 2009 advising the Primary (Urban) Co-operative Banks (UCBs) that all tr
اگست 16, 2018
Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Scheduled Co-operative Banks
RBI/2018-19/38 DCBR.BPD.(PCB/RCB).Cir.No.3/16.27.000/2018-19 August 16, 2018 The Chief Executive Officers ofAll Scheduled Primary (Urban) Co-operative Banks/All Scheduled State Co-operative Banks Madam / Dear Sir, Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Scheduled Co-operative Banks Please refer to our circular UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 dated October 29, 2014 regarding Introduction of Liquidity Adjustm
RBI/2018-19/38 DCBR.BPD.(PCB/RCB).Cir.No.3/16.27.000/2018-19 August 16, 2018 The Chief Executive Officers ofAll Scheduled Primary (Urban) Co-operative Banks/All Scheduled State Co-operative Banks Madam / Dear Sir, Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Scheduled Co-operative Banks Please refer to our circular UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 dated October 29, 2014 regarding Introduction of Liquidity Adjustm
جولائی 12, 2018
Incorporation of Name of the Purchaser on the Face of the Demand Draft
RBI/2018-19/14 DBR.AML.BC.No.210/14.01.001/2018-19 July 12, 2018 The Chairperson/CEOs of all Scheduled Commercial Banks includingRegional Rural Banks/Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks/Local Area Banks/Small FinanceBanks/Payment Banks Dear Sir/Madam, Incorporation of Name of the Purchaser on the Face of the Demand Draft In order to address the concerns arising out of the anonymity provided by payments through demand d
RBI/2018-19/14 DBR.AML.BC.No.210/14.01.001/2018-19 July 12, 2018 The Chairperson/CEOs of all Scheduled Commercial Banks includingRegional Rural Banks/Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks/Local Area Banks/Small FinanceBanks/Payment Banks Dear Sir/Madam, Incorporation of Name of the Purchaser on the Face of the Demand Draft In order to address the concerns arising out of the anonymity provided by payments through demand d
جولائی 06, 2018
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) by Co-operative banks
RBI/2018-19/12 DCBR.BPD.(PCB/RCB)Cir.No.1/16.20.000/2018-19 July 6, 2018 The Chief Executive Officer All Primary (Urban) Co-operative Banks / All State Co-operative Banks / All District Central Co-operative Banks Dear Sir/Madam, Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) by Co-operative banks Please refer to circular UBD.No.BPD.PCB.Cir.12/0
RBI/2018-19/12 DCBR.BPD.(PCB/RCB)Cir.No.1/16.20.000/2018-19 July 6, 2018 The Chief Executive Officer All Primary (Urban) Co-operative Banks / All State Co-operative Banks / All District Central Co-operative Banks Dear Sir/Madam, Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) by Co-operative banks Please refer to circular UBD.No.BPD.PCB.Cir.12/0
جون 14, 2018
Change in name of “The Mahanagar Co-operative Bank Limited, Mumbai” to “GS Mahanagar Co-operative Bank Limited, Mumbai” in the Second Schedule to the Reserve Bank of India Act, 1934
RBI/2017-18/196 DCBR.RAD.(PCB/RCB) Cir. No.08/07.12.001/2017-18 June 14, 2018 All Commercial Banks,Primary (Urban) Co-operative Banks (UCBs)State Co-operative Banks (StCBs) andDistrict Central Co-operative Banks (DCCBs) Dear Sir/ Madam Change in name of “The Mahanagar Co-operative Bank Limited, Mumbai” to “GS Mahanagar Co-operative Bank Limited, Mumbai” in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of “The Mahanagar Co-operative
RBI/2017-18/196 DCBR.RAD.(PCB/RCB) Cir. No.08/07.12.001/2017-18 June 14, 2018 All Commercial Banks,Primary (Urban) Co-operative Banks (UCBs)State Co-operative Banks (StCBs) andDistrict Central Co-operative Banks (DCCBs) Dear Sir/ Madam Change in name of “The Mahanagar Co-operative Bank Limited, Mumbai” to “GS Mahanagar Co-operative Bank Limited, Mumbai” in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of “The Mahanagar Co-operative
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صفحے پر آخری اپ ڈیٹ: مئی 10, 2024
