Notifications -Regulating Co-operative Banking - ربی - Reserve Bank of India
Notifications
نومبر 14, 2013
UCBs - Undertaking of Activity as PAN Service Agent for providing PAN Issuance Services to its Customers by entering into tie-up with UTI Infrastructure and Technology Services Ltd
RBI/2013-14/371 UBD.CO.BPD.(PCB) Cir No. 38/13.05.000/2013-14 November 14, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Undertaking of activity by the UCBs as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with UTI Infrastructure and Technology Services Ltd (UTIITSL) We have been receiving requests from UCBs to allow them to undertake the activity of providing PAN issua
RBI/2013-14/371 UBD.CO.BPD.(PCB) Cir No. 38/13.05.000/2013-14 November 14, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Undertaking of activity by the UCBs as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with UTI Infrastructure and Technology Services Ltd (UTIITSL) We have been receiving requests from UCBs to allow them to undertake the activity of providing PAN issua
نومبر 14, 2013
Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning
RBI/2013-14/370 UBD.BPD.PCB.Cir No.37/09.22.010/2013-14 November 14, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning The Ministry of Housing & Urban Poverty Alleviation, Government of India has set up the Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) vide their Notification No.O-
RBI/2013-14/370 UBD.BPD.PCB.Cir No.37/09.22.010/2013-14 November 14, 2013 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning The Ministry of Housing & Urban Poverty Alleviation, Government of India has set up the Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) vide their Notification No.O-
نومبر 01, 2013
Investment portfolio of UCBs - Classification, Valuation and Provisioning
RBI/2013-14/357 UBD.BPD.(PCB)CIR No. 36/16.20.000/2013-14 November 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Investment portfolio of Urban Co-operative Banks (UCBs) Classification, Valuation and Provisioning Please refer to our circular UBD.No.PCB.Cir.16/16.20.00/2004-05 dated September 2, 2004, in terms of which Urban Co-operative Banks (UCBs) were advised that the limit of 25 per cent of total investments under Held
RBI/2013-14/357 UBD.BPD.(PCB)CIR No. 36/16.20.000/2013-14 November 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Investment portfolio of Urban Co-operative Banks (UCBs) Classification, Valuation and Provisioning Please refer to our circular UBD.No.PCB.Cir.16/16.20.00/2004-05 dated September 2, 2004, in terms of which Urban Co-operative Banks (UCBs) were advised that the limit of 25 per cent of total investments under Held
اکتوبر 31, 2013
UCBs - Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account - FAQs
RBI/2013-14/355 UBD.BPD.(PCB).Cir.No.35/13.01.000/2013-14 October 31, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) - FAQs Please refer to our Circular UBD.BPD.Cir.No.5/13.01.000/2012-13 dated August 17, 2012 on the captioned subject, in terms of which banks have been advised to offer ‘Basic Savings Bank Deposit Account’ with certain
RBI/2013-14/355 UBD.BPD.(PCB).Cir.No.35/13.01.000/2013-14 October 31, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) - FAQs Please refer to our Circular UBD.BPD.Cir.No.5/13.01.000/2012-13 dated August 17, 2012 on the captioned subject, in terms of which banks have been advised to offer ‘Basic Savings Bank Deposit Account’ with certain
اکتوبر 30, 2013
UCBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster
RBI/2013-14/349 UBD.BPD. (PCB) CIR No.34/13.01.000/2013-14 October 30, 2013 The Chief Executive Officers of@@NBSP@@All Primary (Urban) Co-operative Banks Madam/Dear Sir, Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster In the aftermath of Uttarakhand Natural Disaster during June 14-20, 2013, the Office of the Registrar General of India, Ministry of Home Affairs, Government of India has devised a procedure for Registration of Death of Missing
RBI/2013-14/349 UBD.BPD. (PCB) CIR No.34/13.01.000/2013-14 October 30, 2013 The Chief Executive Officers of@@NBSP@@All Primary (Urban) Co-operative Banks Madam/Dear Sir, Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster In the aftermath of Uttarakhand Natural Disaster during June 14-20, 2013, the Office of the Registrar General of India, Ministry of Home Affairs, Government of India has devised a procedure for Registration of Death of Missing
اکتوبر 29, 2013
UCBs - Revision in Bank Rate
RBI/2013-14/346 UBD.BPD.(PCB).Cir. No. 33 /16.11.00/2013-14 October 29, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.28/16.11.00/2013-14 dated October 7, 2013 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy Statement for 2013-14 dated October 29, 2013, the Bank Rate stands adjusted by 25 basis points from 9.0 pe
RBI/2013-14/346 UBD.BPD.(PCB).Cir. No. 33 /16.11.00/2013-14 October 29, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Revision in Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.28/16.11.00/2013-14 dated October 7, 2013 on the captioned subject. 2. As announced in the Second Quarter Review of Monetary Policy Statement for 2013-14 dated October 29, 2013, the Bank Rate stands adjusted by 25 basis points from 9.0 pe
اکتوبر 24, 2013
UCBs - Authorisation for Specialised Branches - Central Processing Centres/Retail Assets Processing Centres
RBI/2013-14/336 UBD.CO.LS.(PCB).Cir.No. 30/07.01.000/2013-14 October 15, 2013 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/ Madam, Section 23 of B. R. Act, 1949 (AACS) - Authorization for Specialized Branches – Central Processing Centres (CPCs) / Retail Assets Processing Centres etc. We have of late been receiving requests from banks for setting up of Specialized Branches like Central Processing Centres (CPCs)/ Retail Assets Processing C
RBI/2013-14/336 UBD.CO.LS.(PCB).Cir.No. 30/07.01.000/2013-14 October 15, 2013 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir/ Madam, Section 23 of B. R. Act, 1949 (AACS) - Authorization for Specialized Branches – Central Processing Centres (CPCs) / Retail Assets Processing Centres etc. We have of late been receiving requests from banks for setting up of Specialized Branches like Central Processing Centres (CPCs)/ Retail Assets Processing C
اکتوبر 22, 2013
UCBs - KYC/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - ‘At par’ cheque facility extended to Cooperative Banks by SCBs
RBI/2013-14/332 UBD.BPD (PCB) Cir. No. 32/14.01.062/2013-14 October 22, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – ‘At par’ cheque facility extended to Cooperative Banks by Scheduled Commercial Banks It has been observed that UCBs are utilizing
RBI/2013-14/332 UBD.BPD (PCB) Cir. No. 32/14.01.062/2013-14 October 22, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – ‘At par’ cheque facility extended to Cooperative Banks by Scheduled Commercial Banks It has been observed that UCBs are utilizing
اکتوبر 17, 2013
Sharing of Information Technology Resources by banks - guidelines
RBI/2013-14/327 UBD CO BPD No.31/09.18.300/2013-14 October 17, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Sharing of Information Technology Resources by banks – guidelines As announced in the Monetary Policy Statement 2013-14 (paragraph 101), with the increased use of information technology (IT) infrastructure by banks, there is a need to examine the issue of shared IT resources in order to optimise costs while maintainin
RBI/2013-14/327 UBD CO BPD No.31/09.18.300/2013-14 October 17, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Sharing of Information Technology Resources by banks – guidelines As announced in the Monetary Policy Statement 2013-14 (paragraph 101), with the increased use of information technology (IT) infrastructure by banks, there is a need to examine the issue of shared IT resources in order to optimise costs while maintainin
اکتوبر 10, 2013
Unsecured Exposure Norms for UCBs
RBI/2013-14/321 UBD CO BPD (PCB) Cir. No.29/13.05.000/2013-14 October 10, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Unsecured Exposure Norms for UCBs Please refer to our circular UBD BPD (PCB) Cir. No.45/13.05.000/2012-13 dated April 03, 2013 on the captioned subject exempting UCBs fulfilling certain conditions from the extant ceiling of 10% of total assets for unsecured loans and advances and permitting them to grant,
RBI/2013-14/321 UBD CO BPD (PCB) Cir. No.29/13.05.000/2013-14 October 10, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Unsecured Exposure Norms for UCBs Please refer to our circular UBD BPD (PCB) Cir. No.45/13.05.000/2012-13 dated April 03, 2013 on the captioned subject exempting UCBs fulfilling certain conditions from the extant ceiling of 10% of total assets for unsecured loans and advances and permitting them to grant,
صفحے پر آخری اپ ڈیٹ: جولائی 30, 2025