Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
notifications
اپریل 03, 2014
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 - Harmonization of KYC norms for Foreign Portfolio Investors (FPIs)
RBI/2013-14/552 DBOD.AML.BC.No.103/14.01.001/2013-14 April 3, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Madam / 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 – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) Pleas
RBI/2013-14/552 DBOD.AML.BC.No.103/14.01.001/2013-14 April 3, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Madam / 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 – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) Pleas
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اپریل 02, 2014
Gold (Metal) Loans (GMLs)
RBI/2013-14/551 DBOD.No.IBD.BC.104/23.67.001/2013-14 April 2, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Gold (Metal) Loans (GMLs) Please refer to our circular@@NBSP@@DBOD.No.IBD.BC.33/23.67.001/2005-06 dated September 5, 2005 and circular DBOD.No.IBD.BC. 71/23.67.001/2006-07 dated April 3, 2007 wherein banks had been advised to ensure the end use of gold loans and also to lay down appropriate risk management and lending policy to obviate th
RBI/2013-14/551 DBOD.No.IBD.BC.104/23.67.001/2013-14 April 2, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Gold (Metal) Loans (GMLs) Please refer to our circular@@NBSP@@DBOD.No.IBD.BC.33/23.67.001/2005-06 dated September 5, 2005 and circular DBOD.No.IBD.BC. 71/23.67.001/2006-07 dated April 3, 2007 wherein banks had been advised to ensure the end use of gold loans and also to lay down appropriate risk management and lending policy to obviate th
مارچ 28, 2014
Reporting of Cross Border Wire Transfer Report on FINnet Gateway
RBI/2013-14/544 DBOD. AML. No. 16415/14.01.001/2013-14 March 28, 2014 The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Reporting of Cross Border Wire Transfer Report on FINnet Gateway Please refer to our circular DBOD.AML.BC. No. 49/14.01.001/2012-13 dated October 11, 2012 on ‘Uploading of Reports on FINnet Gateway’ wherein banks and financial institutions were advised to uplo
RBI/2013-14/544 DBOD. AML. No. 16415/14.01.001/2013-14 March 28, 2014 The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Reporting of Cross Border Wire Transfer Report on FINnet Gateway Please refer to our circular DBOD.AML.BC. No. 49/14.01.001/2012-13 dated October 11, 2012 on ‘Uploading of Reports on FINnet Gateway’ wherein banks and financial institutions were advised to uplo
مارچ 28, 2014
Guidelines on Sale of Financial Assets to Securitisation Company/Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks
RBI/2013-14/543 UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14 March 28, 2014 The Chief Executive Officers of All Multi-State Co-operative Banks Dear Sir/Madam, Guidelines on Sale of Financial Assets to Securitisation Company/ Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks Please refer to para 13.2 of Master Circular UBD.BPD(PCB).MC.No.12/ 16.20.000/2013-14 dated July 1, 2013 on Investments by UCBs. 2. It has been decided to permit Urban Cooperative
RBI/2013-14/543 UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14 March 28, 2014 The Chief Executive Officers of All Multi-State Co-operative Banks Dear Sir/Madam, Guidelines on Sale of Financial Assets to Securitisation Company/ Reconstruction Company (SC/RC) by Multi State Urban Cooperative Banks Please refer to para 13.2 of Master Circular UBD.BPD(PCB).MC.No.12/ 16.20.000/2013-14 dated July 1, 2013 on Investments by UCBs. 2. It has been decided to permit Urban Cooperative
مارچ 27, 2014
Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties
RBI/2013-14/542 IDMD.PCD.11/14.03.05/ 2013-14 March 27, 2014 All Standalone Primary Dealers Dear Sir / Madam Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties Please refer to the Master Circular on Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers issued vide IDMD.PDRD.02/03.64.00/2013-14 dated July 1, 2013. 2. The existin
RBI/2013-14/542 IDMD.PCD.11/14.03.05/ 2013-14 March 27, 2014 All Standalone Primary Dealers Dear Sir / Madam Capital requirements for standalone Primary Dealers’ exposure to interest rate derivative contracts, repo/reverse repo transactions and central counterparties Please refer to the Master Circular on Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers issued vide IDMD.PDRD.02/03.64.00/2013-14 dated July 1, 2013. 2. The existin
مارچ 27, 2014
Exposure norms for standalone PDs
RBI/2013-14/541 IDMD.PCD.12/14.03.05/2013-14 March 27, 2014 All Standalone Primary Dealers (PDs) Dear Sir / Madam Exposure norms for standalone PDs Please refer to the circular IDMD.PDRD.N0 19/03.64.00/2010-11 dated July 27, 2010 updated vide circulars IDMD.PCD.No.1652/14.03.05/2010-11 dated November 11, 2010 and IDMD.PCD.No.718/14.03.05/2012-13 dated September 3, 2012. 2. With a view to promote central clearing of standardised OTC derivative products through a Centra
RBI/2013-14/541 IDMD.PCD.12/14.03.05/2013-14 March 27, 2014 All Standalone Primary Dealers (PDs) Dear Sir / Madam Exposure norms for standalone PDs Please refer to the circular IDMD.PDRD.N0 19/03.64.00/2010-11 dated July 27, 2010 updated vide circulars IDMD.PCD.No.1652/14.03.05/2010-11 dated November 11, 2010 and IDMD.PCD.No.718/14.03.05/2012-13 dated September 3, 2012. 2. With a view to promote central clearing of standardised OTC derivative products through a Centra
مارچ 27, 2014
Implementation of Basel III Capital Regulations in India - Capital Planning
RBI/2013-14/538 DBOD.No.BP.BC.102/21.06.201/2013-14 March 27, 2014 The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) Madam / Sir, Implementation of Basel III Capital Regulations in India – Capital Planning Please refer to the Master Circular DBOD.No.BP.BC.2 /21.06.201/2013-14 dated July 1, 2013 on Basel III Capital Regulations. 2. In view of the implementation of Basel
RBI/2013-14/538 DBOD.No.BP.BC.102/21.06.201/2013-14 March 27, 2014 The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) Madam / Sir, Implementation of Basel III Capital Regulations in India – Capital Planning Please refer to the Master Circular DBOD.No.BP.BC.2 /21.06.201/2013-14 dated July 1, 2013 on Basel III Capital Regulations. 2. In view of the implementation of Basel
مارچ 27, 2014
Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2013-14
RBI/2013-14/539 DGBA.GAD.No.H - 5495/42.01.029/2013-14 March 27, 2014 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2013-14 Please refer to Circular DGBA.GAD.No.H - 5353/42.01.0
RBI/2013-14/539 DGBA.GAD.No.H - 5495/42.01.029/2013-14 March 27, 2014 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2013-14 Please refer to Circular DGBA.GAD.No.H - 5353/42.01.0
مارچ 26, 2014
Inflation Indexed National Savings Securities- [IINSS-C]
RBI/2013-14/534 DGBA.CDD.No. 5449/13.01.999/2013-2014 March 26, 2014 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Inflation Indexed National Savings Securities- [IINSS-C] Please refer to our circulars DGBA.CDD.No.3688/13.01.999/2013-2014 dated December 1
RBI/2013-14/534 DGBA.CDD.No. 5449/13.01.999/2013-2014 March 26, 2014 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Inflation Indexed National Savings Securities- [IINSS-C] Please refer to our circulars DGBA.CDD.No.3688/13.01.999/2013-2014 dated December 1
مارچ 25, 2014
Balance Sheet of Banks - Disclosure of Information
RBI/2013-14/531 UBD CO BPD (PCB) Cir. No.52/12.05.001/2013-14 March 25, 2014 Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Balance Sheet of Banks - Disclosure of Information Please refer to our Circular UBD.CO.BPD. (PCB) No. 20/16.45.00/2002-03 dated October 30, 2002 on the captioned subject. 2. In terms of the above circular, urban co-operative banks (UCBs) having deposits of Rs.100 crore, were advised to disclose certain informa
RBI/2013-14/531 UBD CO BPD (PCB) Cir. No.52/12.05.001/2013-14 March 25, 2014 Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Balance Sheet of Banks - Disclosure of Information Please refer to our Circular UBD.CO.BPD. (PCB) No. 20/16.45.00/2002-03 dated October 30, 2002 on the captioned subject. 2. In terms of the above circular, urban co-operative banks (UCBs) having deposits of Rs.100 crore, were advised to disclose certain informa
مارچ 25, 2014
Instruments for Augmenting Capital Funds-UCBs - Modification
RBI/2013-14/530 UBD CO BPD PCB Cir No.51/09.18.201/2013-14 March 25, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Instruments for Augmenting Capital Funds-UCBs - Modification Please refer to our circular UBD PCB Cir.No.4/09.18.201/2008-09 dated July 15, 2008 on the captioned subject. 2. It has been decided to modify para 1 of the Annex II to the said circular as under: “UCBs may issue Long Term Deposits subject to compl
RBI/2013-14/530 UBD CO BPD PCB Cir No.51/09.18.201/2013-14 March 25, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Instruments for Augmenting Capital Funds-UCBs - Modification Please refer to our circular UBD PCB Cir.No.4/09.18.201/2008-09 dated July 15, 2008 on the captioned subject. 2. It has been decided to modify para 1 of the Annex II to the said circular as under: “UCBs may issue Long Term Deposits subject to compl
مارچ 24, 2014
Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement
RBI//2013-14/529 DNBS.PD.CC.No.372/3.10.01/2013-14 March 24, 2014 All NBFCs excluding Primary Dealers (PDs) Dear Sirs, Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement Reference is drawn to the Company circular DNBS.PD.No.301/3.10.01/2012-13, dated August 21, 2012, wherein it was indicated that a separate circular would be issued in due course on reset of credit enhancements in case of securitisation transactions. 2. Guidelines o
RBI//2013-14/529 DNBS.PD.CC.No.372/3.10.01/2013-14 March 24, 2014 All NBFCs excluding Primary Dealers (PDs) Dear Sirs, Revision to the Guidelines on Securitisation Transactions - Reset of Credit Enhancement Reference is drawn to the Company circular DNBS.PD.No.301/3.10.01/2012-13, dated August 21, 2012, wherein it was indicated that a separate circular would be issued in due course on reset of credit enhancements in case of securitisation transactions. 2. Guidelines o
مارچ 21, 2014
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy
RBI/2013-14/528 DNBS (PD) CC.No.371/03.05.02/2013-14 March 21, 2014 All NBFCs Dear Sirs, Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy Please refer to the Framework for Revitalising Distressed Assets in the Economy (Framework) issued by the Reserve Bank on January 30, 2014. The framework covered in the guidelines, which would be fully effective from April
RBI/2013-14/528 DNBS (PD) CC.No.371/03.05.02/2013-14 March 21, 2014 All NBFCs Dear Sirs, Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy Please refer to the Framework for Revitalising Distressed Assets in the Economy (Framework) issued by the Reserve Bank on January 30, 2014. The framework covered in the guidelines, which would be fully effective from April
مارچ 21, 2014
The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949
RBI/2013-14/527 DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14 March 21, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Dear Sir/Madam, The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 Please refer to paragraph 93 of the Monetary Policy Statement 2013-14 a
RBI/2013-14/527 DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14 March 21, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Dear Sir/Madam, The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 Please refer to paragraph 93 of the Monetary Policy Statement 2013-14 a
مارچ 21, 2014
Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
RBI/2013-14/526 DGBA.CDD. No. 5342 /15.02.001/2013-14 March 21, 2014 The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Bikaner & Jaipur/State Bank of Hyderabad/State Bank of Mysore/State Bank of Patiala/ State Bank of Travancore/Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/ Indian Ove
RBI/2013-14/526 DGBA.CDD. No. 5342 /15.02.001/2013-14 March 21, 2014 The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Bikaner & Jaipur/State Bank of Hyderabad/State Bank of Mysore/State Bank of Patiala/ State Bank of Travancore/Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/ Indian Ove
مارچ 19, 2014
End of Support for Windows XP
RBI/2013-14/525 DIT CO No.1971/07.71.099/2013-14 March 19, 2014 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, End of Support for Windows XP It is learnt that Microsoft will stop issuing updates and patches for bugs in its Windows XP operating system (released in 2001) from April 8, 2014. The probability of attacks on such a system may increase and it may be difficult to defend such attacks in the absence of Micr
RBI/2013-14/525 DIT CO No.1971/07.71.099/2013-14 March 19, 2014 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, End of Support for Windows XP It is learnt that Microsoft will stop issuing updates and patches for bugs in its Windows XP operating system (released in 2001) from April 8, 2014. The probability of attacks on such a system may increase and it may be difficult to defend such attacks in the absence of Micr
مارچ 14, 2014
Annual Credit Plans - Potential Linked Plan (PLPs) prepared by NABARD
RBI/2013-14/520 RPCD.CO.LBS.BC.No.93/02.01.001/2013-14 March 14, 2014 The Chairmen and Managing Directors All Lead Banks Dear Sir, Annual Credit Plans – Potential Linked Plan (PLPs) prepared by NABARD Please refer to the circular RPCD.CO.LBS. (SAA) BC.No.93/08.01.00/2004-05 dated April 11, 2005 advising all scheduled commercial banks including Regional Rural Banks that a pre-PLP meeting may be convened by Lead District Manager during August /September to be attended b
RBI/2013-14/520 RPCD.CO.LBS.BC.No.93/02.01.001/2013-14 March 14, 2014 The Chairmen and Managing Directors All Lead Banks Dear Sir, Annual Credit Plans – Potential Linked Plan (PLPs) prepared by NABARD Please refer to the circular RPCD.CO.LBS. (SAA) BC.No.93/08.01.00/2004-05 dated April 11, 2005 advising all scheduled commercial banks including Regional Rural Banks that a pre-PLP meeting may be convened by Lead District Manager during August /September to be attended b
مارچ 13, 2014
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks
RBI/2013-14/517 UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 March 13, 2014 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD).Cir.No.6/14.01.062/2013-14 dated December 6, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financi
RBI/2013-14/517 UBD.BPD (AD).Cir.No.8/14.01.062/2013-14 March 13, 2014 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD).Cir.No.6/14.01.062/2013-14 dated December 6, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financi
مارچ 13, 2014
RRBs/StCBs/CCBs - 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 - Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules
RBI/2013-14/518 RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14 March 13, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, RRBs/StCBs/CCBs - 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 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules Please refer to our
RBI/2013-14/518 RPCD.RRB.RCB.AML.BC.No. 92/07.51.018/2013-14 March 13, 2014 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, RRBs/StCBs/CCBs - 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 – Recognising e-Aadhaar as an ‘Officially Valid Document’ under PML Rules Please refer to our
مارچ 12, 2014
Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria
RBI/2013-14/515 RPCD.CO.Plan.BC 91/04.09.01/2013-14 March 12, 2014 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria Please refer to paragraphs VIII (c) (i) and (ii) of our master circular No. RPCD.CO.Plan.BC.9/04.09.01/2013-14 dated July 1, 2013 on Priority Sector Lending-Targets and C
RBI/2013-14/515 RPCD.CO.Plan.BC 91/04.09.01/2013-14 March 12, 2014 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria Please refer to paragraphs VIII (c) (i) and (ii) of our master circular No. RPCD.CO.Plan.BC.9/04.09.01/2013-14 dated July 1, 2013 on Priority Sector Lending-Targets and C
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صفحے پر آخری اپ ڈیٹ: جولائی 13, 2024
