Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
notifications
اکتوبر 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sanctions List
RBI/2012-13/266 RPCD.CO.RRB.RCB.AML.No. 4500 /07.02.12/2012-13 October 29, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.2293 / 03.05.28(A)/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affa
RBI/2012-13/266 RPCD.CO.RRB.RCB.AML.No. 4500 /07.02.12/2012-13 October 29, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.2293 / 03.05.28(A)/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affa
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اکتوبر 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List
RBI/2012-13/264 DBOD. AML. No.6328 /14.06.001/2012-13 October 29, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 6279 /14.06.001/2012-13 dated October 25, 2012 on the captioned subject. We have since received from Government of India, Ministr
RBI/2012-13/264 DBOD. AML. No.6328 /14.06.001/2012-13 October 29, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 6279 /14.06.001/2012-13 dated October 25, 2012 on the captioned subject. We have since received from Government of India, Ministr
اکتوبر 29, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee’s Sanctions List
RBI/2012-13/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 October 29, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, 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 circular RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India
RBI/2012-13/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 October 29, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, 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 circular RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 dated August 31, 2012 on the captioned subject. We have since received from Government of India
اکتوبر 25, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2012-13/262 DBOD. AML.No. 6278/14.06.001/2012-13 October 25, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, 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 circular DBOD. AML No. 3396/14.06.001/2012-13 dated August 30, 2012 on the captioned subject. We have since received from
RBI/2012-13/262 DBOD. AML.No. 6278/14.06.001/2012-13 October 25, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, 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 circular DBOD. AML No. 3396/14.06.001/2012-13 dated August 30, 2012 on the captioned subject. We have since received from
اکتوبر 25, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List
RBI/2012-13/263 DBOD. AML. No.6279/14.06.001/2012-13 October 25, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 3404 /14.06.001/2012-13 dated August 30, 2012 on the captioned subject. We have since received from Government of India, Ministry
RBI/2012-13/263 DBOD. AML. No.6279/14.06.001/2012-13 October 25, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 3404 /14.06.001/2012-13 dated August 30, 2012 on the captioned subject. We have since received from Government of India, Ministry
اکتوبر 23, 2012
Relaxation to Trade and Industry in the State of Jammu & Kashmir
RBI/2012-13/261 DBOD.No.BP.BC.50 /21.04.012/2012-13 October 23, 2012 The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir/ Madam, Relaxation to Trade and Industry in the State of Jammu & Kashmir Please refer to our circular DBOD.No.BP.BC.25/21.04.012/2011-12 dated July 28, 2011 extending the period of concessions/ credit relaxations to borrowers / customers in Jammu & Kashmi
RBI/2012-13/261 DBOD.No.BP.BC.50 /21.04.012/2012-13 October 23, 2012 The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir/ Madam, Relaxation to Trade and Industry in the State of Jammu & Kashmir Please refer to our circular DBOD.No.BP.BC.25/21.04.012/2011-12 dated July 28, 2011 extending the period of concessions/ credit relaxations to borrowers / customers in Jammu & Kashmi
اکتوبر 19, 2012
White Label ATMs (WLAs) in India - Guidelines
RBI/2012-13/257 DPSS.CO.PD. No.670/02.10.002/2012-13 October 19, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators Dear Sir, White Label ATMs (WLAs) in India - Guidelines Please refer to the guidelines issued vide DPSS
RBI/2012-13/257 DPSS.CO.PD. No.670/02.10.002/2012-13 October 19, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators Dear Sir, White Label ATMs (WLAs) in India - Guidelines Please refer to the guidelines issued vide DPSS
اکتوبر 17, 2012
Priority Sector Lending - Targets and Classification
RBI/2012-13/253 RPCD.CO. Plan. BC 37/04.09.01/2012-13 October 17, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION Please refer to our circular No.RPCD.CO.Plan. BC 13/04.09.01/ 2012-13 dated July 20, 2012 on the captioned subject. During the interaction Governor had with bankers on July 31, 2012 in connection with the first quart
RBI/2012-13/253 RPCD.CO. Plan. BC 37/04.09.01/2012-13 October 17, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, PRIORITY SECTOR LENDING –TARGETS AND CLASSIFICATION Please refer to our circular No.RPCD.CO.Plan. BC 13/04.09.01/ 2012-13 dated July 20, 2012 on the captioned subject. During the interaction Governor had with bankers on July 31, 2012 in connection with the first quart
اکتوبر 15, 2012
RRB/StCB/DCCB - Uploading of Reports on FINnet Gateway
RBI/2012-13/251 RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13 October 15, 2012 The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our circular RPCD.CO.RRB.RCB.No.29/03.05.33(E)/2012-13 dated September 18, 2012 advising all RRBs/State and Central Co-operative Banks to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-I
RBI/2012-13/251 RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13 October 15, 2012 The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks Dear Sir, Uploading of Reports on FINnet Gateway Please refer to our circular RPCD.CO.RRB.RCB.No.29/03.05.33(E)/2012-13 dated September 18, 2012 advising all RRBs/State and Central Co-operative Banks to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-I
اکتوبر 15, 2012
UCBs - Uploading of Reports in ‘Test Mode’ on FINnet Gateway
RBI/2012-13/250 UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13 October 15, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.13/14.01.062/2011-12 dated September 27, 2012 advising Primary (Urban) Co-operative Banks (UCBs) to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-IND have now adv
RBI/2012-13/250 UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13 October 15, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Uploading of Reports in ‘Test Mode’ on FINnet Gateway Please refer to our circular UBD.CO.BPD.No.13/14.01.062/2011-12 dated September 27, 2012 advising Primary (Urban) Co-operative Banks (UCBs) to initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012. 2. FIU-IND have now adv
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صفحے پر آخری اپ ڈیٹ: جولائی 13, 2024
