Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
notifications
ستمبر 01, 2010
KYC Guidelines - Accounts of Proprietary Concerns
RBI/2010 -11/187 DBOD. AML.BC. No. 38 /14.01.001/2010 -11 August 31, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding@@NBSP@@ RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular DBOD.AML.BC.No. 80/14.01.001/2009-10 dated March 26, 2010 advising banks to lay down criteria in their@@NBSP@@ customer identification proce
RBI/2010 -11/187 DBOD. AML.BC. No. 38 /14.01.001/2010 -11 August 31, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding@@NBSP@@ RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular DBOD.AML.BC.No. 80/14.01.001/2009-10 dated March 26, 2010 advising banks to lay down criteria in their@@NBSP@@ customer identification proce
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اگست 30, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/184 RPCD.CO RRB.AML.No. 2743/03.05.28(A)/2010-11 August 30, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO RRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010 (cop
RBI/2010-11/184 RPCD.CO RRB.AML.No. 2743/03.05.28(A)/2010-11 August 30, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO RRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010 (cop
اگست 26, 2010
Opening of No-Frills accounts by students for availing various Government Scholarships
RBI/2010-11/182 RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11 August@@NBSP@@ 26, 2010 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Opening@@NBSP@@ of No-Frills accounts by students for availing various Government Scholarships. It has been brought to our notice by the Secretary, Government of India, Ministry of Minority Affairs that banks are not opening ‘no-frills’ accounts in favour of students from minority comm
RBI/2010-11/182 RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11 August@@NBSP@@ 26, 2010 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Opening@@NBSP@@ of No-Frills accounts by students for availing various Government Scholarships. It has been brought to our notice by the Secretary, Government of India, Ministry of Minority Affairs that banks are not opening ‘no-frills’ accounts in favour of students from minority comm
اگست 25, 2010
KYC Norms / Anti-Money Launderin Standards / Combating Financing of Terrorism / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2010-11/180 UBD.BPD. (PCB). No. 11/12.05.001/2010-11 August 25, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to circular UBD. PCB. Cir. 30 / 09.161.00 / 2004-05 dated@@NBSP@@@@NBSP@@ December 15, 2004 on KYC guidelines / AML
RBI/2010-11/180 UBD.BPD. (PCB). No. 11/12.05.001/2010-11 August 25, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to circular UBD. PCB. Cir. 30 / 09.161.00 / 2004-05 dated@@NBSP@@@@NBSP@@ December 15, 2004 on KYC guidelines / AML
اگست 25, 2010
Formation of new district in Karnataka - Assignment of Lead Bank Responsibility
RBI/2010-11/179 RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11 August 25, 2010 The Chairman All Lead Banks Dear Sir, Formation of new district in Karnataka – Assignment of Lead Bank Responsibility The Revenue Department, Government of Karnataka vide their Gazette Notification No.RD 59 BHUDAPU 2008, Bangalore dated 26th December 2009 have advised about the constitution of new district Yadgir by carving out of the existing Gulbarga district with effect from 30th December 2
RBI/2010-11/179 RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11 August 25, 2010 The Chairman All Lead Banks Dear Sir, Formation of new district in Karnataka – Assignment of Lead Bank Responsibility The Revenue Department, Government of Karnataka vide their Gazette Notification No.RD 59 BHUDAPU 2008, Bangalore dated 26th December 2009 have advised about the constitution of new district Yadgir by carving out of the existing Gulbarga district with effect from 30th December 2
اگست 24, 2010
RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism
RBI/2010-11/178 RPCD.CO.RRB.AML.No.@@NBSP@@ 2341 /03.05.28(A) /2010-11 August 24,2010 The Chairman Regional Rural Bank Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RRB.AML.NO.11048/03.05.28(A)/2009-10 dated April 27,2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Angola, Democratic People's Republic of Korea (DPRK), Ecuador, Ethiopia
RBI/2010-11/178 RPCD.CO.RRB.AML.No.@@NBSP@@ 2341 /03.05.28(A) /2010-11 August 24,2010 The Chairman Regional Rural Bank Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RRB.AML.NO.11048/03.05.28(A)/2009-10 dated April 27,2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Angola, Democratic People's Republic of Korea (DPRK), Ecuador, Ethiopia
اگست 23, 2010
StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of Terrorism
RBI/2010-11/175 RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 August 23, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, vide its stat
RBI/2010-11/175 RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 August 23, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, vide its stat
اگست 23, 2010
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2010-11/176 UBD.BPD. (PCB). No.9 /12.05.001/2010-11 August 23, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to circular UBD. PCB. Cir. 30 / 09.161.00 / 2004-05 dated@@NBSP@@@@NBSP@@ December 15, 2004 on Know Your Customer (KYC) g
RBI/2010-11/176 UBD.BPD. (PCB). No.9 /12.05.001/2010-11 August 23, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to circular UBD. PCB. Cir. 30 / 09.161.00 / 2004-05 dated@@NBSP@@@@NBSP@@ December 15, 2004 on Know Your Customer (KYC) g
اگست 23, 2010
UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2010-11/177 UBD.BPD. (PCB). No.10/12.05.001/2010-11 August 23, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002. In terms of the KYC guidelines issued vide UBD. PCB.Cir. No. 30 / 09.161.00/2004-05 dated December 15, 2004, banks were advised to
RBI/2010-11/177 UBD.BPD. (PCB). No.10/12.05.001/2010-11 August 23, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002. In terms of the KYC guidelines issued vide UBD. PCB.Cir. No. 30 / 09.161.00/2004-05 dated December 15, 2004, banks were advised to
اگست 18, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/174 RPCD.CORRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals/Organisations-under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.1473/03.05.28(A)/2010-11 dated August 3, 2010.We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (copy enclosed)
RBI/2010-11/174 RPCD.CORRB.AML.No.2113/03.05.28(A)/2010-11 August 17,2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals/Organisations-under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.1473/03.05.28(A)/2010-11 dated August 3, 2010.We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (copy enclosed)
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صفحے پر آخری اپ ڈیٹ: جولائی 13, 2024
