Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
Notifications
جولائی 20, 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks 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
RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks 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
پی ڈی ایف (
جولائی 20, 2010
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.
RBI/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central 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 our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF. No.1641
RBI/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central 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 our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF. No.1641
جولائی 14, 2010
Imposition of penalty for bouncing of SGL forms
RBI/2010-11/115 IDMD. DOD.17/11.01.01(B)/2010-11 July 14, 2010 To, All SGL/CSGL Account holders Dear Sir, Government Securities Act, 2006, Sections 27 & 30 - Imposition of penalty for bouncing of SGL forms In terms of the existing regulatory framework, if the SGL transfer form bounces three times in a half year, for want of either funds or the securities, the account holder is liable to be debarred from using the SGL account facility for a period of six months. @@
RBI/2010-11/115 IDMD. DOD.17/11.01.01(B)/2010-11 July 14, 2010 To, All SGL/CSGL Account holders Dear Sir, Government Securities Act, 2006, Sections 27 & 30 - Imposition of penalty for bouncing of SGL forms In terms of the existing regulatory framework, if the SGL transfer form bounces three times in a half year, for want of either funds or the securities, the account holder is liable to be debarred from using the SGL account facility for a period of six months. @@
جولائی 12, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/111 RPCD.CO RRB.AML.No. 405/03.05.28(A)/2010-11 @@NBSP@@July 12, 2010 The Chairman 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.12941/03.05.28(A)/2009-10 dated June 14,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25,
RBI/2010-11/111 RPCD.CO RRB.AML.No. 405/03.05.28(A)/2010-11 @@NBSP@@July 12, 2010 The Chairman 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.12941/03.05.28(A)/2009-10 dated June 14,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25,
جولائی 09, 2010
Credit Card Operations of Banks
RBI/2010-11/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 July 9, 2010 All Scheduled Commercial Banks / NBFCs (excluding RRBs) Dear Sir/Madam Credit Card Operations of Banks As banks are aware, Reserve Bank of India has issued comprehensive guidelines on credit card operations of banks, from time to time. These guidelines are also compiled in the form of a Master Circular issued every year, the last being the circular DBOD.No.FSD.BC.16/24.01.011/2010-11 dated July 1, 201
RBI/2010-11/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 July 9, 2010 All Scheduled Commercial Banks / NBFCs (excluding RRBs) Dear Sir/Madam Credit Card Operations of Banks As banks are aware, Reserve Bank of India has issued comprehensive guidelines on credit card operations of banks, from time to time. These guidelines are also compiled in the form of a Master Circular issued every year, the last being the circular DBOD.No.FSD.BC.16/24.01.011/2010-11 dated July 1, 201
جولائی 02, 2010
Shortfall in Maintenance of SLR - Additional Liquidity support under LAF Extended
RBI/2010-11/108 Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011 July 2, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF) - Extension Please refer to our circular DBOD.No.Ret.BC.103/12.02.001/2009-2010 dated May 26, 2010 wherein it was advised that Scheduled Commercial Banks may obtain liquidity fr
RBI/2010-11/108 Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011 July 2, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF) - Extension Please refer to our circular DBOD.No.Ret.BC.103/12.02.001/2009-2010 dated May 26, 2010 wherein it was advised that Scheduled Commercial Banks may obtain liquidity fr
جولائی 02, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-2011/105 UBD. BPD. (PCB).Cir. No.1/14.01.062/2010-11 July 2, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 72 / 14.01.062 / 2009-10 dated June 18, 2010 on the above subject. We have since received from Government of India
RBI/2010-2011/105 UBD. BPD. (PCB).Cir. No.1/14.01.062/2010-11 July 2, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 72 / 14.01.062 / 2009-10 dated June 18, 2010 on the above subject. We have since received from Government of India
جولائی 02, 2010
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2010-11/106 REF.No.MPD.BC. 333 /07.01.279/2010-11 July 2, 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 Reserve Bank’s Press Release 2010-11/22 dated July 2, 2010, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 5.25 per cent to 5.50 per cent with immediate
RBI/2010-11/106 REF.No.MPD.BC. 333 /07.01.279/2010-11 July 2, 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 Reserve Bank’s Press Release 2010-11/22 dated July 2, 2010, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 5.25 per cent to 5.50 per cent with immediate
جون 30, 2010
Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)
RBI/2009-10/515 IDMD.DOD. 11 /11.08.36/2009-10 June 30, 2010 To All RBI Regulated Entities Dear Sir, Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) Please refer to Paragraph 69 of the Annual Policy Statement of 2010-11 announcing the decision to introduce a reporting platform for all secondary market transactions in CDs and CPs. In this regard, FIMMDA was requested by the Reserve Bank of India to setup a reporting platform t
RBI/2009-10/515 IDMD.DOD. 11 /11.08.36/2009-10 June 30, 2010 To All RBI Regulated Entities Dear Sir, Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) Please refer to Paragraph 69 of the Annual Policy Statement of 2010-11 announcing the decision to introduce a reporting platform for all secondary market transactions in CDs and CPs. In this regard, FIMMDA was requested by the Reserve Bank of India to setup a reporting platform t
جون 30, 2010
Banks' Exposure to Capital Market -Loans extended by banks to MFs and Issue of IPCs
RBI/2009-10/514 DBOD.Dir.BC.116 /13.03.00/2009-10@@NBSP@@ June 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No.DBOD.Dir.BC.66/13.03.00/2009-10 dated December 23, 2009, in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No.
RBI/2009-10/514 DBOD.Dir.BC.116 /13.03.00/2009-10@@NBSP@@ June 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No.DBOD.Dir.BC.66/13.03.00/2009-10 dated December 23, 2009, in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No.
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صفحے پر آخری اپ ڈیٹ: اگست 15, 2025
