Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
notifications
جولائی 27, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/141 RPCD.CO RRB.AML.No.1083/03.05.28(A)/2010-11 July 27, 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.888/03.05.28(A)/2010-11 dated July 22,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (copy enc
RBI/2010-11/141 RPCD.CO RRB.AML.No.1083/03.05.28(A)/2010-11 July 27, 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.888/03.05.28(A)/2010-11 dated July 22,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (copy enc
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جولائی 27, 2010
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2010-11/140 REF.No.MPD.BC. 335 /07.01.279/2010-11 July 27, 2010 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the First Quarter Review of Monetary Policy 2010-11 dated July 27, 2010, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 5.50 per cent to 5.75 per cent with
RBI/2010-11/140 REF.No.MPD.BC. 335 /07.01.279/2010-11 July 27, 2010 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the First Quarter Review of Monetary Policy 2010-11 dated July 27, 2010, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 5.50 per cent to 5.75 per cent with
جولائی 27, 2010
Maintenance of SLR
RBI/2010-11/139 Ref. DBOD No. Ret. BC. 29/12.02.001/2010-11 July 27, 2010 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular DBOD.No.Ret.BC.41/12.02.001/2009-10 dated September 08, 2009 forwarding the Notification DBOD. No. Ret. BC. 40/12.02.001/2009-10 dated September 08, 2009, on the captioned subject. 2. It has been decid
RBI/2010-11/139 Ref. DBOD No. Ret. BC. 29/12.02.001/2010-11 July 27, 2010 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular DBOD.No.Ret.BC.41/12.02.001/2009-10 dated September 08, 2009 forwarding the Notification DBOD. No. Ret. BC. 40/12.02.001/2009-10 dated September 08, 2009, on the captioned subject. 2. It has been decid
جولائی 27, 2010
First Quarter Review of Monetary Policy 2010-11
By Dr. D. Subbarao Governor Introduction This First Quarter Review is being made in a macroeconomic environment that has changed significantly since our April policy announcement. At that time, there was some optimism about the sustainability of the global recovery, however modest the pace may be. This was reinforced by the International Monetary Fund (IMF) forecasts published earlier this month, which suggested that global growth would be marginally higher than their
By Dr. D. Subbarao Governor Introduction This First Quarter Review is being made in a macroeconomic environment that has changed significantly since our April policy announcement. At that time, there was some optimism about the sustainability of the global recovery, however modest the pace may be. This was reinforced by the International Monetary Fund (IMF) forecasts published earlier this month, which suggested that global growth would be marginally higher than their
جولائی 26, 2010
Lead Bank Scheme- Revitalising SLBC Meetings
RBI/2010-11/136 RPCD.CO.LBS.BC.No 15 /02.19.10/2010-11 July 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Lead Bank Scheme- Revitalising SLBC Meetings Please refer to our circular RPCD.CO.LBS.HLC.BC.No.56/02.19.10/2009-10 dated February 26, 2010 on the captioned subject. In this connection, our Top Management has decided on the undernoted actions to revitalise the State Level Bankers Committee meetings (SLBC). 2. State Chief Ministers may be encouraged to a
RBI/2010-11/136 RPCD.CO.LBS.BC.No 15 /02.19.10/2010-11 July 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Lead Bank Scheme- Revitalising SLBC Meetings Please refer to our circular RPCD.CO.LBS.HLC.BC.No.56/02.19.10/2009-10 dated February 26, 2010 on the captioned subject. In this connection, our Top Management has decided on the undernoted actions to revitalise the State Level Bankers Committee meetings (SLBC). 2. State Chief Ministers may be encouraged to a
جولائی 26, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/134 RPCD.CO.RF.AML.No.1015/07.02.12/2010-11 July 26, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks 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.RF.AML.No.937/07.02.12/2010-11 dated July 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (co
RBI/2010-11/134 RPCD.CO.RF.AML.No.1015/07.02.12/2010-11 July 26, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks 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.RF.AML.No.937/07.02.12/2010-11 dated July 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (co
جولائی 23, 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/2010-11/133 RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 July 23, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2
RBI/2010-11/133 RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 July 23, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2
جولائی 23, 2010
Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs
RBI/2010-11/132 DBOD.No. BL.BC.27/22.01.001/2010-11 July @@NBSP@@23, 2010 Shravana 1, 1932 (S) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs In terms of our circular DBOD.No.BL.BC. 65/ 22.01.001/ 2009-10 dated December 1, 2009, general permission was granted to domestic scheduled commercial banks (other than RRBs) to open branches in Tier 3 to Tier 6 centres@@NBSP@@ (with populati
RBI/2010-11/132 DBOD.No. BL.BC.27/22.01.001/2010-11 July @@NBSP@@23, 2010 Shravana 1, 1932 (S) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs In terms of our circular DBOD.No.BL.BC. 65/ 22.01.001/ 2009-10 dated December 1, 2009, general permission was granted to domestic scheduled commercial banks (other than RRBs) to open branches in Tier 3 to Tier 6 centres@@NBSP@@ (with populati
جولائی 23, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/131 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 July 23, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks 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.RF.AML.No.936/07.02.12/2010-11 dated July 23, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (
RBI/2010-11/131 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 July 23, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks 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.RF.AML.No.936/07.02.12/2010-11 dated July 23, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (
جولائی 23, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/130 RPCD.CO.RF.AML.No.936/07.02.12/2010-11 July 23, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks 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.RF.AML.No.740/07.02.12/2010-11 dated July 20, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 12, 2010
RBI/2010-11/130 RPCD.CO.RF.AML.No.936/07.02.12/2010-11 July 23, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks 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.RF.AML.No.740/07.02.12/2010-11 dated July 20, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 12, 2010
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صفحے پر آخری اپ ڈیٹ: نومبر 06, 2024
