Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
notifications
اکتوبر 17, 2011
KYC - Letter issued by UIDAI containing details of name, address and Aadhaar number
RBI/2011-12/223 RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12 October 17, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No.14/2010/F.No.6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority
RBI/2011-12/223 RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12 October 17, 2011 The Chairmen / CEOs of All State and Central Co-operative Banks Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No.14/2010/F.No.6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority
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اکتوبر 14, 2011
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Rabobank International (Coöperatieve Centrale Raiffeisen - Boerenleenbank B.A.)
RBI/2011-12/222 DBOD. No.Ret. BC. 40 /12.06.131 /2011-12 October 14, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Rabobank International (Coöperatieve Centrale Raiffeisen – Boerenleenbank B.A.) We advise that the name of “Rabobank International (Coöperatieve Centrale Raiffeisen – Boerenleenbank B.A.)” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notificatio
RBI/2011-12/222 DBOD. No.Ret. BC. 40 /12.06.131 /2011-12 October 14, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Rabobank International (Coöperatieve Centrale Raiffeisen – Boerenleenbank B.A.) We advise that the name of “Rabobank International (Coöperatieve Centrale Raiffeisen – Boerenleenbank B.A.)” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notificatio
اکتوبر 13, 2011
Know your Customer Norms - Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number
RBI/2011-12/218 RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011-12 October 13, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No. 14/2010/F.No. 6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority of India (UID
RBI/2011-12/218 RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011-12 October 13, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No. 14/2010/F.No. 6/2/2007-ES dated December 16, 2010 which recognises the letter issued by Unique Identification Authority of India (UID
اکتوبر 13, 2011
Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Revision of Rating Symbols and Definitions of Credit Rating Agencies
RBI/2011-12/217 DBOD.No.BP.BC. 39 /21.06.007/2011-12 October 13, 2011 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Revision of Rating Symbols and Definitions of Credit Rating Agencies Please refer to the Master Circular No. DBOD.No.BP.BC.11/21.06.001/2010-11 dated July 1, 2011 on 'Prudential Guidelines on Capital
RBI/2011-12/217 DBOD.No.BP.BC. 39 /21.06.007/2011-12 October 13, 2011 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Revision of Rating Symbols and Definitions of Credit Rating Agencies Please refer to the Master Circular No. DBOD.No.BP.BC.11/21.06.001/2010-11 dated July 1, 2011 on 'Prudential Guidelines on Capital
اکتوبر 05, 2011
Domestic Money Transfer - Relaxations
RBI/2011-12/213 DPSS.PD.CO.No. 622/02.27.019/2011-2012 October 5, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks Madam / Dear Sir Domestic Money Transfer- Relaxations At present only banks are permitted to initiate money transfers in the country subject to adherence of KYC/AML guid
RBI/2011-12/213 DPSS.PD.CO.No. 622/02.27.019/2011-2012 October 5, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks Madam / Dear Sir Domestic Money Transfer- Relaxations At present only banks are permitted to initiate money transfers in the country subject to adherence of KYC/AML guid
اکتوبر 04, 2011
Calendar of Reviews for Board/Local Management Committee of foreign banks
RBI/2011-12/212 DBS. ARS.BC. No. 03 / 08.91.020/ 2011-12 October 4, 2011 The Chief Executives All foreign banks operating in India Dear Sir/Madam, Calendar of Reviews for Board/Local Management Committee of foreign banks Reserve Bank of India vide its circular DBS.ARS.BC. No. 4/ 08.91.020/ 2010-11 dated November 10, 2010 has issued instructions to Indian public and private sector banks regarding a comprehensive calendar of reviews to be placed before the Audit Committ
RBI/2011-12/212 DBS. ARS.BC. No. 03 / 08.91.020/ 2011-12 October 4, 2011 The Chief Executives All foreign banks operating in India Dear Sir/Madam, Calendar of Reviews for Board/Local Management Committee of foreign banks Reserve Bank of India vide its circular DBS.ARS.BC. No. 4/ 08.91.020/ 2010-11 dated November 10, 2010 has issued instructions to Indian public and private sector banks regarding a comprehensive calendar of reviews to be placed before the Audit Committ
ستمبر 30, 2011
Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business
RBI/2011-12/209 RPCD.CO RCB. BC No.20/03.03.02/2011-12 September 30, 2011 All State Co-operative Banks Dear Sir Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business As you are aware, the interest on loans and advances granted by the Reserve Bank to State Co-operative Banks under Section 17 (4) (a) of the RBI Act, 1934 for the purpose of general banking business such as clearing adjustments, liquidity etc. is p
RBI/2011-12/209 RPCD.CO RCB. BC No.20/03.03.02/2011-12 September 30, 2011 All State Co-operative Banks Dear Sir Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business As you are aware, the interest on loans and advances granted by the Reserve Bank to State Co-operative Banks under Section 17 (4) (a) of the RBI Act, 1934 for the purpose of general banking business such as clearing adjustments, liquidity etc. is p
ستمبر 29, 2011
Indo-Nepal Remittance System - Measures to enhance usage
RBI/2011-12/208 DPSS (CO) EPPD No. 590/04.09.003/2011-12 September 29, 2011 The Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, Indo-Nepal Remittance System – Measures to enhance usage This has reference to our circulars DPSS CO. No. 1764 / 04.09.003 / 2007-08 dated April 29, 2008 outlining the salient features of the captioned Scheme as well as operational instructions and DPSS (CO) NO. 1381 / 04.09.003 /
RBI/2011-12/208 DPSS (CO) EPPD No. 590/04.09.003/2011-12 September 29, 2011 The Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, Indo-Nepal Remittance System – Measures to enhance usage This has reference to our circulars DPSS CO. No. 1764 / 04.09.003 / 2007-08 dated April 29, 2008 outlining the salient features of the captioned Scheme as well as operational instructions and DPSS (CO) NO. 1381 / 04.09.003 /
ستمبر 28, 2011
Know Your Customer Norms - Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number
RBI/2011-12/207 DBOD.AML.BC.No. 36/ 14.01.001/2011-12 September 28, 2011 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks/All India Financial Institutions Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No. 14/2010/F.No. 6/2/2007-ES dated December 16, 2010 which recognis
RBI/2011-12/207 DBOD.AML.BC.No. 36/ 14.01.001/2011-12 September 28, 2011 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks/All India Financial Institutions Dear Sir, Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number Please refer to the Government of India Notification No. 14/2010/F.No. 6/2/2007-ES dated December 16, 2010 which recognis
ستمبر 23, 2011
List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation
RBI/2011-12/197 RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12 September 23, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.2379 /03.05.28 (A)/2011-12 dated August 30, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) a copy of
RBI/2011-12/197 RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12 September 23, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO.2379 /03.05.28 (A)/2011-12 dated August 30, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) a copy of
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صفحے پر آخری اپ ڈیٹ: جولائی 13, 2024
