Notifications -Regulating Co-operative Banking - ربی - Reserve Bank of India
notifications
جون 20, 2005
Sale of Securities allotted in Primary Issues - UCBs
RBI. 2004-05/498 UBD(PCB)/Cir. 51 /09.80.00/2004-05 June 20, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam Sale of Securities allotted in Primary Issues - UCBs Please refer to our circular UBD.No. POT.CIR.PCB.39/09.29.00/2000-2001 dated April 18, 2001 on the captioned subject. As per the extant instructions, the sale contract in respect of securities allotted to successful bidders in primary issues on the day of allotment,
RBI. 2004-05/498 UBD(PCB)/Cir. 51 /09.80.00/2004-05 June 20, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam Sale of Securities allotted in Primary Issues - UCBs Please refer to our circular UBD.No. POT.CIR.PCB.39/09.29.00/2000-2001 dated April 18, 2001 on the captioned subject. As per the extant instructions, the sale contract in respect of securities allotted to successful bidders in primary issues on the day of allotment,
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جون 20, 2005
Government Securities Transactions - T+1 Settlement - UCBs
RBI .2004-05/497 UBD(PCB)/Cir.50/09.80.00/2004-05 June 20, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam Government Securities Transactions – T+1 Settlement - UCBs Please refer to our circular UBD.BPD. Cir 44/09.29.00/2003-04 dated April 12, 2004 on the captioned subject. In the Annual Policy Statement for the year 2005-06 announced on April 28, 2005 (extract of para 74 enclosed), it was proposed that the settlement system
RBI .2004-05/497 UBD(PCB)/Cir.50/09.80.00/2004-05 June 20, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam Government Securities Transactions – T+1 Settlement - UCBs Please refer to our circular UBD.BPD. Cir 44/09.29.00/2003-04 dated April 12, 2004 on the captioned subject. In the Annual Policy Statement for the year 2005-06 announced on April 28, 2005 (extract of para 74 enclosed), it was proposed that the settlement system
جون 20, 2005
Ready Forward Contracts - UCBs
RBI. 2004-05/496 UBD(PCB)/ Cir.49 /09.80.00/2004-05 June 20, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Ready Forward Contracts - UCBs Please refer to paragraph 10 of our master circular UBD. BPD(PCB) MC No: 16/16.20.00/2004-05 dated February 18, 2005 in terms of which primary (urban) co-operative banks maintaining a Subsidiary General Ledger (SGL) account with Reserve Bank of India, Mumbai and any scheduled bank which
RBI. 2004-05/496 UBD(PCB)/ Cir.49 /09.80.00/2004-05 June 20, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Ready Forward Contracts - UCBs Please refer to paragraph 10 of our master circular UBD. BPD(PCB) MC No: 16/16.20.00/2004-05 dated February 18, 2005 in terms of which primary (urban) co-operative banks maintaining a Subsidiary General Ledger (SGL) account with Reserve Bank of India, Mumbai and any scheduled bank which
مئی 17, 2005
Enhancement in SSI Investment Limit in respect of Sports Goods- UCBs
RBI/2004-05/472 UBD(PCB). Cir 48 /09.09.01/2004-05 May 17, 2005 The Chief Executive Officers of All Primary (Urban ) Co-operative Banks Dear Sir, Enhancement in SSI Investment Limit in respect of Sports Goods- UCBs Please refer to our circular UBD.CO. BPD. 38/09.09.01/2003-04 dated March 19, 2004 regarding enhancement in the ceiling on investment in plant and machinery from Rs.1 crore to Rs.5 crore in respect of certain items reserved for manufacture in the SSI Sector
RBI/2004-05/472 UBD(PCB). Cir 48 /09.09.01/2004-05 May 17, 2005 The Chief Executive Officers of All Primary (Urban ) Co-operative Banks Dear Sir, Enhancement in SSI Investment Limit in respect of Sports Goods- UCBs Please refer to our circular UBD.CO. BPD. 38/09.09.01/2003-04 dated March 19, 2004 regarding enhancement in the ceiling on investment in plant and machinery from Rs.1 crore to Rs.5 crore in respect of certain items reserved for manufacture in the SSI Sector
مئی 04, 2005
Frauds - Classification and Reporting
RBI /2004-05/453 UBD. No. BPD. IP.Cir 46 / 12.03.00 / 2004- 05 May 4, 2005 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Frauds - Classification and Reporting Please refer to our Master Circular No. BSD. IP. 15 /12.03.00 / 2003 -04 dated September 19, 2003 and amended Circular Ref. No. UBD. CO. BPD. IP cir. 4/12.05.01/2004-05 dated July 15, 2004 on the captioned subject. In terms of paragraph 5.1 (iii) of the Master Circular primary
RBI /2004-05/453 UBD. No. BPD. IP.Cir 46 / 12.03.00 / 2004- 05 May 4, 2005 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Frauds - Classification and Reporting Please refer to our Master Circular No. BSD. IP. 15 /12.03.00 / 2003 -04 dated September 19, 2003 and amended Circular Ref. No. UBD. CO. BPD. IP cir. 4/12.05.01/2004-05 dated July 15, 2004 on the captioned subject. In terms of paragraph 5.1 (iii) of the Master Circular primary
اپریل 19, 2005
Loans and advances to directors etc- directors as surety/gurantors- Clarification-UCBs
RBI/2004-05/430 UBD(PCB). CIR.No. 45/13.05.00/04-05 April 19, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Loans and advances to directors etc- directors as surety/gurantors- Clarification-UCBs Please refer to our circular UBD.PCB.CIR.10/13.05.00/04-05 dated August 7, 2004 advising UCBs that the directors and relatives cannot stand as surety/guarantor to the loans and advances (both secured and unsecured) sanctioned by th
RBI/2004-05/430 UBD(PCB). CIR.No. 45/13.05.00/04-05 April 19, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Loans and advances to directors etc- directors as surety/gurantors- Clarification-UCBs Please refer to our circular UBD.PCB.CIR.10/13.05.00/04-05 dated August 7, 2004 advising UCBs that the directors and relatives cannot stand as surety/guarantor to the loans and advances (both secured and unsecured) sanctioned by th
اپریل 15, 2005
Maximum Limit on advances-Limits on credit exposure to individuals /Group of borrowers-UCBs
RBI/2004-05/423 UBD.DS. Cir.No.44/13.05.00/2004-05 April 15, 2005 The Chief Executive Officers of All Primary(Urban) Co-operative banks Dear Sir/Madam, Maximum Limit on advances-Limits on credit exposure to individuals /Group of borrowers-UCBs Please refer to our circular UBD. No.DS.PCB.39/13.05.00/1995-96 dated January 16, 1996 read with circular UBD.No.DS.Cir 31/13.05.00/1999-2000 dated April 1, 2000 on captioned subject. At present the prudential exposure ceiling s
RBI/2004-05/423 UBD.DS. Cir.No.44/13.05.00/2004-05 April 15, 2005 The Chief Executive Officers of All Primary(Urban) Co-operative banks Dear Sir/Madam, Maximum Limit on advances-Limits on credit exposure to individuals /Group of borrowers-UCBs Please refer to our circular UBD. No.DS.PCB.39/13.05.00/1995-96 dated January 16, 1996 read with circular UBD.No.DS.Cir 31/13.05.00/1999-2000 dated April 1, 2000 on captioned subject. At present the prudential exposure ceiling s
اپریل 11, 2005
Donations / Contributions for public /charitable purposes out of profits of UCBs
RBI/2004-05/418 UBD(PCB). / BPD/Cir. 43 / 09.72.00 /2004-05 April 11, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Donations / Contributions for public /charitable purposes out of profits of UCBs Some of the State Co-operative Societies Acts and the Multi-State Co-operative Societies Act permit co-operative societies registered there under to set apart a certain portion of their net profits as charity fund and give donat
RBI/2004-05/418 UBD(PCB). / BPD/Cir. 43 / 09.72.00 /2004-05 April 11, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Donations / Contributions for public /charitable purposes out of profits of UCBs Some of the State Co-operative Societies Acts and the Multi-State Co-operative Societies Act permit co-operative societies registered there under to set apart a certain portion of their net profits as charity fund and give donat
مارچ 30, 2005
Prudential Norms in respect of Income Recognition, Assets Classification, Provisioning and other related Matters-Procedure for accounting of accrued interest-UCBs
RBI/2004-05/410 UBD(PCB).Cir.42/09.140.00/2004-05 March 30, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms in respect of Income Recognition, Assets Classification, Provisioning and other related Matters-Procedure for accounting of accrued interest-UCBs Please refer to para 2(ii) regarding accounting of accrued interest of borrowal accounts which are performing assets, of our circular UBD.No.I & L(PCB)/
RBI/2004-05/410 UBD(PCB).Cir.42/09.140.00/2004-05 March 30, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms in respect of Income Recognition, Assets Classification, Provisioning and other related Matters-Procedure for accounting of accrued interest-UCBs Please refer to para 2(ii) regarding accounting of accrued interest of borrowal accounts which are performing assets, of our circular UBD.No.I & L(PCB)/
مارچ 28, 2005
Investment portfolio of Urban Co-operative Banks (UCBs) - Classification and Valuation of Investments
RBI/2004-05/403 UBD(PCB). Cir.41/16.20.00/2004-05 March 28, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Investment portfolio of Urban Co-operative Banks (UCBs) - Classification and Valuation of Investments Please refer to our circular UBD.PCB. No.16/16.20.00/2004-05 dated 02.09.2004 on the captioned subject wherein, UCBs were permitted, as a one time measure to shift SLR securities to the HTM category any time, once mor
RBI/2004-05/403 UBD(PCB). Cir.41/16.20.00/2004-05 March 28, 2005. The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Investment portfolio of Urban Co-operative Banks (UCBs) - Classification and Valuation of Investments Please refer to our circular UBD.PCB. No.16/16.20.00/2004-05 dated 02.09.2004 on the captioned subject wherein, UCBs were permitted, as a one time measure to shift SLR securities to the HTM category any time, once mor
مارچ 01, 2005
Enhancement of transparency on bank’s affairs through disclosures-UCBs
RBI / 2004-05/ 381 UBD(PCB).CIR.40/16.45.00/2004 -2005 March 1, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Enhancement of transparency on bank’s affairs through disclosures-UCBs The Reserve Bank has been taking several steps from time to time to enhance the transparency of banks by having comprehensive requirements for disclosure in tune with the best practices. RBI circular dated 30.10.2002 advising UCBs having deposit
RBI / 2004-05/ 381 UBD(PCB).CIR.40/16.45.00/2004 -2005 March 1, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Enhancement of transparency on bank’s affairs through disclosures-UCBs The Reserve Bank has been taking several steps from time to time to enhance the transparency of banks by having comprehensive requirements for disclosure in tune with the best practices. RBI circular dated 30.10.2002 advising UCBs having deposit
فروری 26, 2005
Investment Portfolio of Banks- Reporting System
RBI/2004-05/ 375 UBD.BPD.( PCB).No.37 /12.05.01/ 2004-05 February 26,2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, @@NBSP@@ Investment Portfolio of Banks- Reporting System As you are aware, presently in terms of para (ii) under Audit, Review and Reporting of our circular UBD. Plan No.13/UB.81/92-93, dated September 13, 1992 the banks are required to subject their transactions relating to sale/purchase of government securities to aud
RBI/2004-05/ 375 UBD.BPD.( PCB).No.37 /12.05.01/ 2004-05 February 26,2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, @@NBSP@@ Investment Portfolio of Banks- Reporting System As you are aware, presently in terms of para (ii) under Audit, Review and Reporting of our circular UBD. Plan No.13/UB.81/92-93, dated September 13, 1992 the banks are required to subject their transactions relating to sale/purchase of government securities to aud
جنوری 10, 2005
UCBs to use Names as appearing in Certificate of Registration and Licence
RBI/2004-05/339UBD (PCB).Cir. 34/16.51.00/2004-05 January 10, 2005 The Chief Executive Officers of All Primary(urban) Co-operative Banks Dear Sir/Madam, Names as appearing in the Certificate of Registration and the Licence - use of- Primary (urban) Co-operative Banks (UCBs) Please refer to our circular UBD.No.BR/11/16.51.00/98-99 dated December 11, 1998 and subsequent circular UBD.CO.BR.No.538/16.51.00/2000-01 dated May 21, 2001 on the above subject advising UCBs to d
RBI/2004-05/339UBD (PCB).Cir. 34/16.51.00/2004-05 January 10, 2005 The Chief Executive Officers of All Primary(urban) Co-operative Banks Dear Sir/Madam, Names as appearing in the Certificate of Registration and the Licence - use of- Primary (urban) Co-operative Banks (UCBs) Please refer to our circular UBD.No.BR/11/16.51.00/98-99 dated December 11, 1998 and subsequent circular UBD.CO.BR.No.538/16.51.00/2000-01 dated May 21, 2001 on the above subject advising UCBs to d
جنوری 05, 2005
Receipt of Foreign Contribution under FC(R) Act : UCBs
RBI/2004-05/329 UBD. PCB. Cir.No.32/12.05.00/2004-05 January 05, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution(Regulation) Act, 1976 Please refer to our circular UBD.No.BSD-I/PCB/18/12.05.00/98-99 dated January 30, 1999 advising banks to ensure compliance with the various provisions of Foreign Contribution (Regulation)
RBI/2004-05/329 UBD. PCB. Cir.No.32/12.05.00/2004-05 January 05, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution(Regulation) Act, 1976 Please refer to our circular UBD.No.BSD-I/PCB/18/12.05.00/98-99 dated January 30, 1999 advising banks to ensure compliance with the various provisions of Foreign Contribution (Regulation)
جنوری 05, 2005
Risk Weight on Housing Finance and Consumer Credit- UCBs
RBI/2004-05/330 UBD. PCB.Cir. 33 /09.116.00/2004-05 January 5, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Risk Weight on Housing Finance and Consumer Credit- UCBs Please refer to our circular UBD.POT.PCB.18/09.22.01/2002-03 dated September 30, 2002, wherein, the risk weight on housing loans extended by banks to individuals against mortgage of residential housing properties was reduced to 50 percent for capital adequacy purpos
RBI/2004-05/330 UBD. PCB.Cir. 33 /09.116.00/2004-05 January 5, 2005 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Risk Weight on Housing Finance and Consumer Credit- UCBs Please refer to our circular UBD.POT.PCB.18/09.22.01/2002-03 dated September 30, 2002, wherein, the risk weight on housing loans extended by banks to individuals against mortgage of residential housing properties was reduced to 50 percent for capital adequacy purpos
دسمبر 17, 2004
Reporting of Call/Notice Money Market Transactions
RBI/2004-05/304 UBD. No. PCB. Cir. 31 /13.01.00/2004-05 December 17, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Reporting of Call/Notice Money Market Transactions Please refer to our circular UBD No. DS. PCB. CIR. 31/13.01.00/2001-02 dated February 16, 2002 advising the UCBs to report their call/notice money transactions on a daily basis by fax to the Advisor-in-Charge, Monetary Policy Department (MPD), R.B.I., Central Office, Mu
RBI/2004-05/304 UBD. No. PCB. Cir. 31 /13.01.00/2004-05 December 17, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Reporting of Call/Notice Money Market Transactions Please refer to our circular UBD No. DS. PCB. CIR. 31/13.01.00/2001-02 dated February 16, 2002 advising the UCBs to report their call/notice money transactions on a daily basis by fax to the Advisor-in-Charge, Monetary Policy Department (MPD), R.B.I., Central Office, Mu
دسمبر 15, 2004
Guidelines on Know Your Customer' and Anti Money Laundering Standards-UCBs
RBI/2004-05/302UBD.PCB. Cir30/09.161.00/2004-05 December 15, 2004The Chief Executive Officer of All Primary (Urban) Co-operative BanksDear Sir/Madam, Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards-UCBs Please refer to our circular UBD.No.DS.PCB.Cir 17/13.01.00/2002-03 dated September 18, 2002 on the guidelines on 'Know Your Customer' norms. Banks were advised to follow certain customer identification procedure for opening of accounts and monito
RBI/2004-05/302UBD.PCB. Cir30/09.161.00/2004-05 December 15, 2004The Chief Executive Officer of All Primary (Urban) Co-operative BanksDear Sir/Madam, Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards-UCBs Please refer to our circular UBD.No.DS.PCB.Cir 17/13.01.00/2002-03 dated September 18, 2002 on the guidelines on 'Know Your Customer' norms. Banks were advised to follow certain customer identification procedure for opening of accounts and monito
دسمبر 14, 2004
Priority Sector Lending: - Housing Loan - Ceiling enhanced for UCBs
RBI/2004-05/299 UBD. BPD (PCB).Cir.29/09.09.01/04-05 December 14, 2004 The Chief Executive Officers All Primary (Urban) Co-operative banks Dear Sir/Madam, Priority Sector Lending: - Housing Loan -Enhancement of Ceiling for UCBs Please refer to para 1.8.1.1 of Annexure I to our Master Circular UBD.BPD. (PCB) MC.No.1 /09.09.01/2004-05 dated July 2, 2004 on Priority Sector lending in terms of which direct housing loans to individuals by banks up to Rs.10 lakh for constru
RBI/2004-05/299 UBD. BPD (PCB).Cir.29/09.09.01/04-05 December 14, 2004 The Chief Executive Officers All Primary (Urban) Co-operative banks Dear Sir/Madam, Priority Sector Lending: - Housing Loan -Enhancement of Ceiling for UCBs Please refer to para 1.8.1.1 of Annexure I to our Master Circular UBD.BPD. (PCB) MC.No.1 /09.09.01/2004-05 dated July 2, 2004 on Priority Sector lending in terms of which direct housing loans to individuals by banks up to Rs.10 lakh for constru
نومبر 01, 2004
Prudential norms- State Government guaranteed exposures
RBI / 2004-05/ 262 UBD.PCB.Cir. 26/09.140.00 /2004-05 November 1, 2004 @@NBSP@@ The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Prudential norms- State Government guaranteed exposures Please refer to our Master Circular UBD.No.IP.30/12.05.05/02-03 dated December 26, 2002 on Prudential Norms, Income Recognition, Asset Classification, Provisioning and other related matters, which contained, inter alia, prudential norms regarding St
RBI / 2004-05/ 262 UBD.PCB.Cir. 26/09.140.00 /2004-05 November 1, 2004 @@NBSP@@ The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir/Madam, Prudential norms- State Government guaranteed exposures Please refer to our Master Circular UBD.No.IP.30/12.05.05/02-03 dated December 26, 2002 on Prudential Norms, Income Recognition, Asset Classification, Provisioning and other related matters, which contained, inter alia, prudential norms regarding St
نومبر 01, 2004
SCBs - Interest Rates on NRE Deposits Raised
RBI/2004-05/256 DBOD No. Dir. 53/13.03.00/2004-05 November 1, 2004 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to the paragraph 71 of the statement on 'Mid-term Review of the Annual Policy Statement for the year 2004-05' enclosed to Governor’s letter MPD.No.256/ 07.01.279/2004-05 dated October 26, 2004 (copy of the paragraph enclosed). 2. In this context, please refer to item (iii
RBI/2004-05/256 DBOD No. Dir. 53/13.03.00/2004-05 November 1, 2004 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to the paragraph 71 of the statement on 'Mid-term Review of the Annual Policy Statement for the year 2004-05' enclosed to Governor’s letter MPD.No.256/ 07.01.279/2004-05 dated October 26, 2004 (copy of the paragraph enclosed). 2. In this context, please refer to item (iii
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صفحے پر آخری اپ ڈیٹ: مئی 10, 2024
