Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
Notifications
جولائی 13, 2011
Lending to Priority Sector -Reporting Data on Priority Sector Advances
RBI/2011-12/110 RPCD.CO.Plan.BC.11 /04.09.01/2011-12 July 13, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Lending to Priority Sector –Reporting Data on Priority Sector Advances Please refer to our circular RPCD. No. Plan. BC. 21/04.09.01/2007-08 dated September 3, 2007 on the captioned subject. 2. It has now been decided to increase the frequency of submission of ad-hoc
RBI/2011-12/110 RPCD.CO.Plan.BC.11 /04.09.01/2011-12 July 13, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Lending to Priority Sector –Reporting Data on Priority Sector Advances Please refer to our circular RPCD. No. Plan. BC. 21/04.09.01/2007-08 dated September 3, 2007 on the captioned subject. 2. It has now been decided to increase the frequency of submission of ad-hoc
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جولائی 13, 2011
Retail Electronic Payment Systems -NEFT / NECS / RECS / ECS - Levy of Processing Charges- Collection & Settlement of Inter-bank Charges
RBI/2011-12/111 DPSS (CO) EPPD No./ 94 / 04.03.01/ 2011-12 July 13, 2011 The Chairman and Managing Director / Chief Executive Officerof member banks participating in NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems –NEFT / NECS / RECS / ECS – Levy of Processing Charges- Collection & Settlement of Inter-bank Charges Please refer to our circular DPSS (CO) EPPD No. 2649 / 04.03.01 / 2010-11 dated June 02, 2011 on the above subject.We have
RBI/2011-12/111 DPSS (CO) EPPD No./ 94 / 04.03.01/ 2011-12 July 13, 2011 The Chairman and Managing Director / Chief Executive Officerof member banks participating in NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems –NEFT / NECS / RECS / ECS – Levy of Processing Charges- Collection & Settlement of Inter-bank Charges Please refer to our circular DPSS (CO) EPPD No. 2649 / 04.03.01 / 2010-11 dated June 02, 2011 on the above subject.We have
جولائی 07, 2011
UCBs - List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2011-12/109 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 July 07, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.48/14.01.062/2010-11 dated May 11, 2011. We enclose, as detailed below, copies of notification (received from Government of India – Ministry
RBI/2011-12/109 UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12 July 07, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.48/14.01.062/2010-11 dated May 11, 2011. We enclose, as detailed below, copies of notification (received from Government of India – Ministry
جولائی 06, 2011
Transactions in Government Securities -Extension of DvP III facility to Gilt Account Holders
RBI/2011-12/108 IDMD.PCD.06/14.03.07/2011-12 July 06, 2011 All market participants Dear Sir/Madam, Transactions in Government Securities –Extension of DvP III facility to Gilt Account Holders The settlement of trades in Government securities through CCIL was shifted from DvP II to DvP III with effect from April 02, 2004 videcircular IDMD.PDRD.05/10.02.01/2003-04 dated March 29, 2004. It was however clarified vide circular IDMD.PDRS.01/10.02.01/2004-05 dated July 23, 2
RBI/2011-12/108 IDMD.PCD.06/14.03.07/2011-12 July 06, 2011 All market participants Dear Sir/Madam, Transactions in Government Securities –Extension of DvP III facility to Gilt Account Holders The settlement of trades in Government securities through CCIL was shifted from DvP II to DvP III with effect from April 02, 2004 videcircular IDMD.PDRD.05/10.02.01/2003-04 dated March 29, 2004. It was however clarified vide circular IDMD.PDRS.01/10.02.01/2004-05 dated July 23, 2
جولائی 05, 2011
Investment by banks in liquid/short term debt schemes of mutual funds
RBI/2011-12/106 DBOD.No.BP.BC. 23/21.04.141/2011-12 July 5, 2011 The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Investment by banks in liquid/short term debt schemes of mutual funds Please refer to paragraph 112 of the Monetary Policy Statement 2011-12 (extract enclosed) wherein it has been indicated that banks’ investments in liquid schemes of mutual funds have grown manifol
RBI/2011-12/106 DBOD.No.BP.BC. 23/21.04.141/2011-12 July 5, 2011 The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Investment by banks in liquid/short term debt schemes of mutual funds Please refer to paragraph 112 of the Monetary Policy Statement 2011-12 (extract enclosed) wherein it has been indicated that banks’ investments in liquid schemes of mutual funds have grown manifol
جون 30, 2011
Efficacy of Concurrent Audit
RBI/2010-11/589 DBS. CO.FrMC.BC.No. 11/23.04.001/2010-11 June 30, 2011 The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Efficacy of Concurrent Audit 1. A study of large value frauds, including frauds under housing loan segment, reported by banks to Reserve Bank of India was undertaken to understand the gaps in the control mechanism which contributed to perpetration of t
RBI/2010-11/589 DBS. CO.FrMC.BC.No. 11/23.04.001/2010-11 June 30, 2011 The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Efficacy of Concurrent Audit 1. A study of large value frauds, including frauds under housing loan segment, reported by banks to Reserve Bank of India was undertaken to understand the gaps in the control mechanism which contributed to perpetration of t
جون 29, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 585 RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 June 29, 2011 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.RCB.AML.No.14580/07.02.12/2010-11 dated June 21, 2011.We have since received from Government of India (Ministry of External Affairs) copy of note dated June 16, 201
RBI/2010-11/ 585 RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11 June 29, 2011 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.RCB.AML.No.14580/07.02.12/2010-11 dated June 21, 2011.We have since received from Government of India (Ministry of External Affairs) copy of note dated June 16, 201
جون 28, 2011
RRBs -List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/583 RPCD.CO RRB.AML.No. 15003@@NBSP@@ /03.05.28(A)/2010-11 June 28, 2011 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.14878 /03.05.28 (A)/2010-11 dated June 24, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated J
RBI/2010-11/583 RPCD.CO RRB.AML.No. 15003@@NBSP@@ /03.05.28(A)/2010-11 June 28, 2011 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.14878 /03.05.28 (A)/2010-11 dated June 24, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated J
جون 28, 2011
Credit Mobilisation Targets under the Swarnajayanti Gram Swarozgar Yojana (SGSY) for the year 2011 - 12
RBI/2010-11/582 RPCD. GSSD. CO. No.14360 / 09.01.01 CM / 2010 - 11 June 14, 2011 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Credit Mobilisation Targets under the Swarnajayanti Gram Swarozgar Yojana (SGSY) for the year 2011 - 12 The Government of India has finalized the Credit Mobilisation Targets for the year 2011 - 12 under the Swarnajayanti Gram Swarozgar Yojana (SGSY). The State / Union Territory - wise credit
RBI/2010-11/582 RPCD. GSSD. CO. No.14360 / 09.01.01 CM / 2010 - 11 June 14, 2011 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Credit Mobilisation Targets under the Swarnajayanti Gram Swarozgar Yojana (SGSY) for the year 2011 - 12 The Government of India has finalized the Credit Mobilisation Targets for the year 2011 - 12 under the Swarnajayanti Gram Swarozgar Yojana (SGSY). The State / Union Territory - wise credit
جون 24, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/579 RPCD.CO RRB.AML.No. 14878/03.05.28(A)/2010-11 June 24, 2011 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.14628 /03.05.28 (A)/2010-11 dated June 22, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated June 16, 2
RBI/2010-11/579 RPCD.CO RRB.AML.No. 14878/03.05.28(A)/2010-11 June 24, 2011 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.14628 /03.05.28 (A)/2010-11 dated June 22, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated June 16, 2
جون 22, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/576 RPCD.CO RRB.AML.No.14628 /03.05.28(A)/2010-11 June 22, 2011 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.14516 /03.05.28(A)/2010-11 dated June 17, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated June 15, 20
RBI/2010-11/576 RPCD.CO RRB.AML.No.14628 /03.05.28(A)/2010-11 June 22, 2011 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.14516 /03.05.28(A)/2010-11 dated June 17, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated June 15, 20
جون 21, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/575 RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 June 21, 2011 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.RCB.AML.No.14447/07.02.12/2010-11 dated June 16, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 15, 201
RBI/2010-11/575 RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11 June 21, 2011 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.RCB.AML.No.14447/07.02.12/2010-11 dated June 16, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 15, 201
جون 17, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/573 RPCD.CO RRB.AML.No.14516 /03.05.28(A)/2010-11 June 17, 2011 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.14310 /03.05.28(A)/2010-11 dated June 14, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 2011 forwa
RBI/2010-11/573 RPCD.CO RRB.AML.No.14516 /03.05.28(A)/2010-11 June 17, 2011 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.14310 /03.05.28(A)/2010-11 dated June 14, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 2011 forwa
جون 16, 2011
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2010-11/570 REF.No.MPD.BC.344 /07.01.279/2010-11 June 16, 2011 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 Mid-Quarter Monetary Policy Review of@@NBSP@@@@NBSP@@ June 16, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 7.25 per cent to 7.50 per cent with
RBI/2010-11/570 REF.No.MPD.BC.344 /07.01.279/2010-11 June 16, 2011 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 Mid-Quarter Monetary Policy Review of@@NBSP@@@@NBSP@@ June 16, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 7.25 per cent to 7.50 per cent with
جون 16, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 571 RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 June 16, 2011 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.RCB.AML.No.14003/07.02.12/2010-11 dated June 7, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 201
RBI/2010-11/ 571 RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11 June 16, 2011 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.RCB.AML.No.14003/07.02.12/2010-11 dated June 7, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 10, 201
جون 14, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/567 RPCD.CO RRB.AML.No. 14310 /03.05.28(A)/2010-11 June 14, 2011 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.12989 /03.05.28(A)/2010-11 dated May 10, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copies of following notes for
RBI/2010-11/567 RPCD.CO RRB.AML.No. 14310 /03.05.28(A)/2010-11 June 14, 2011 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.12989 /03.05.28(A)/2010-11 dated May 10, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copies of following notes for
جون 10, 2011
Non-implementation of Senior Citizens Savings Scheme- 2004(SCSS) by certain banks on deposit by Army Personnel
RBI/2010-11/562 DGBA. CDD. No. H-8545/15.15.001/2010-11 June 09, 2011 The Managing Director/ Chief General Manager Government Accounts Department Government Business Department/Head Office State Bank of India//State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/India
RBI/2010-11/562 DGBA. CDD. No. H-8545/15.15.001/2010-11 June 09, 2011 The Managing Director/ Chief General Manager Government Accounts Department Government Business Department/Head Office State Bank of India//State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/India
جون 10, 2011
Prudential Guidelines on Restructuring of Advances by Banks
RBI/2010-11/ 561 DBOD.BP.BC.No.99 /21.04.132/2010-11 June 10, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir, Prudential Guidelines on Restructuring of Advances by Banks Please refer to paragraph 3.4.2(v) of our circular DBOD.BP.BC.No.37/21.04.132/ 2008-09 dated August 27, 2008 on ‘Prudential Guidelines on Restructuring of Advances by Banks’, wherein banks were advised that if d
RBI/2010-11/ 561 DBOD.BP.BC.No.99 /21.04.132/2010-11 June 10, 2011 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir, Prudential Guidelines on Restructuring of Advances by Banks Please refer to paragraph 3.4.2(v) of our circular DBOD.BP.BC.No.37/21.04.132/ 2008-09 dated August 27, 2008 on ‘Prudential Guidelines on Restructuring of Advances by Banks’, wherein banks were advised that if d
جون 09, 2011
Retail Electronic Payment Systems - NEFT / NECS / RECS / ECS - Levy of Processing Charges
RBI/2010-11/559 DPSS (CO) EPPD No. /2649/ 04.03.01/2010-11 June 02, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges As you are aware, the Reserve Bank of India has been waiving processing charges for retail electronic payment products (NEFT, NECS, RECS and ECS) since the year 200
RBI/2010-11/559 DPSS (CO) EPPD No. /2649/ 04.03.01/2010-11 June 02, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges As you are aware, the Reserve Bank of India has been waiving processing charges for retail electronic payment products (NEFT, NECS, RECS and ECS) since the year 200
جون 03, 2011
Financing of Self Help Groups and Joint Liability Groups by UCBs
RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs) As announced in the Monetary Policy 2011-12 [para 100 - appended], with a view to further expanding the outreach of UCBs and opening an additional channel for promoting financial inclusion,@@NBSP@
RBI/2010-11/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 June 2, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs) As announced in the Monetary Policy 2011-12 [para 100 - appended], with a view to further expanding the outreach of UCBs and opening an additional channel for promoting financial inclusion,@@NBSP@
جون 02, 2011
Findings of Forensic Scrutiny - Guidelines for prevention of frauds
RBI/2010-11/555 DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 May 31, 2011 The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Findings of Forensic Scrutiny- Guidelines for prevention of frauds In the recent past, we had conducted forensic scrutinies at certain identified banks due to occurrence of large value frauds or sharp increase in number of frauds at such banks. The scru
RBI/2010-11/555 DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 May 31, 2011 The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Findings of Forensic Scrutiny- Guidelines for prevention of frauds In the recent past, we had conducted forensic scrutinies at certain identified banks due to occurrence of large value frauds or sharp increase in number of frauds at such banks. The scru
جون 02, 2011
Internal Vigilance in Private Sector/foreign Banks
RBI/2010-11/554 DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11 May 26, 2011 Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks Dear Sir, Internal Vigilance in Private Sector/foreign Banks As you are aware the Central Vigilance Commission has issued guidelines to Public Sector Banks on the appointment of Chief Vigilance Officer in all public sector Banks. The purpose of this is to ensure that all the internal vigilance functions in the public sector banks
RBI/2010-11/554 DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11 May 26, 2011 Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks Dear Sir, Internal Vigilance in Private Sector/foreign Banks As you are aware the Central Vigilance Commission has issued guidelines to Public Sector Banks on the appointment of Chief Vigilance Officer in all public sector Banks. The purpose of this is to ensure that all the internal vigilance functions in the public sector banks
جون 01, 2011
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G
RBI/2010-11/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G We advise that the name of “Credit Suisse A.G” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13983 / 23.03.025/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dat
RBI/2010-11/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G We advise that the name of “Credit Suisse A.G” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13983 / 23.03.025/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dat
جون 01, 2011
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sberbank
RBI/2010-11/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11@@NBSP@@ @@NBSP@@June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank We advise that the name of “Sberbank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13982 / 23.03.022/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dated
RBI/2010-11/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11@@NBSP@@ @@NBSP@@June 01, 2011 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank We advise that the name of “Sberbank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD IBD. No. 13982 / 23.03.022/2010-11 dated March 08, 2011, published in the Gazette of India (Part III – Section 4) dated
مئی 30, 2011
Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial Inclusion Plan (FIP)
RBI/2010-11/550 RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11 May 30, 2011 The Chairmen/Chairman and Managing Director, All SLBC Convenor banks Dear Sir/Madam, Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial Inclusion Plan (FIP) It has been brought to our notice that in some States the State Governments are implementing the I
RBI/2010-11/550 RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11 May 30, 2011 The Chairmen/Chairman and Managing Director, All SLBC Convenor banks Dear Sir/Madam, Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Financial Inclusion Plan (FIP) It has been brought to our notice that in some States the State Governments are implementing the I
مئی 30, 2011
Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification
This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2010-11/551 IDMD No./29 /11.08.043/2010-11 May 30, 2011 To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) Dear Sir/Madam, Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification Please refer to our circular RBI/2009-2010/356 IDMD/4135/11.08.043/2009-10
This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2010-11/551 IDMD No./29 /11.08.043/2010-11 May 30, 2011 To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) Dear Sir/Madam, Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification Please refer to our circular RBI/2009-2010/356 IDMD/4135/11.08.043/2009-10
مئی 27, 2011
Reconciliation of failed transactions at ATMs
RBI/2010/11/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 May 27, 2011 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam / Dear Sir Reconciliation of failed transactions at ATMs Please refer to our letter DPSS No. 711 / 02.10.02 / 2008-2009, 1424 / 02.10.02 / 2008-2009 and 101 / 02.10.02 / 2009-2010 dated October 23, 2
RBI/2010/11/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 May 27, 2011 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam / Dear Sir Reconciliation of failed transactions at ATMs Please refer to our letter DPSS No. 711 / 02.10.02 / 2008-2009, 1424 / 02.10.02 / 2008-2009 and 101 / 02.10.02 / 2009-2010 dated October 23, 2
مئی 26, 2011
StCBs/DCCBs - Setting up of Central Electronic Registry under the SARFESAI Act, 2002
RBI/2010-11/546 RPCD.CO RCB.BC.No. 73/07.38.03/2010-11 May 26, 2011 All State and Central Co-operative Banks Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objective of
RBI/2010-11/546 RPCD.CO RCB.BC.No. 73/07.38.03/2010-11 May 26, 2011 All State and Central Co-operative Banks Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objective of
مئی 25, 2011
UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment
RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Please refer to para 10 of Memorandum attached to our Circular UBD.No.I&L.38/J.1-92/93 dated February 9, 1993 advising UCBs that it is necessary to estimate the liabilities on account of Provident Fund, Pension, Gratuity etc. on actuarial basis
RBI/2010-11/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 May 24, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Please refer to para 10 of Memorandum attached to our Circular UBD.No.I&L.38/J.1-92/93 dated February 9, 1993 advising UCBs that it is necessary to estimate the liabilities on account of Provident Fund, Pension, Gratuity etc. on actuarial basis
مئی 25, 2011
Finance for and Loans/Advances against IDRs
RBI/2010-11/ 543 DBOD. Dir.BC. 96 /13.03.00/2010-11 May 25, 2011 All Scheduled Commercial banks (Excluding RRBs) Dear Sir / Madam Finance for and Loans/Advances against IDRs In terms of Foreign Exchange Department circular A.P (DIR Series) Circular No.5 dated July 22, 2009, eligible companies resident outside India have been permitted to issue Indian Depository Receipts (IDRs) through a domestic depository, subject to terms and conditions indicated therein. 2. The mat
RBI/2010-11/ 543 DBOD. Dir.BC. 96 /13.03.00/2010-11 May 25, 2011 All Scheduled Commercial banks (Excluding RRBs) Dear Sir / Madam Finance for and Loans/Advances against IDRs In terms of Foreign Exchange Department circular A.P (DIR Series) Circular No.5 dated July 22, 2009, eligible companies resident outside India have been permitted to issue Indian Depository Receipts (IDRs) through a domestic depository, subject to terms and conditions indicated therein. 2. The mat
مئی 24, 2011
Guidelines on Credit Default Swaps (CDS) for Corporate Bonds
RBI/2010-11/542 IDMD.PCD.No. 5053 /14.03.04/2010-11 May 23, 2011 All Market Participants Dear Sir Guidelines on Credit Default Swaps (CDS) for Corporate Bonds As indicated in paragraph 113 of the Second Quarter Review of Monetary Policy for year 2009-10, an Internal Group was constituted by the Reserve Bank to finalise the operational framework for the introduction of plain vanilla OTC single-name CDS for corporate bonds in India. 2.@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@N
RBI/2010-11/542 IDMD.PCD.No. 5053 /14.03.04/2010-11 May 23, 2011 All Market Participants Dear Sir Guidelines on Credit Default Swaps (CDS) for Corporate Bonds As indicated in paragraph 113 of the Second Quarter Review of Monetary Policy for year 2009-10, an Internal Group was constituted by the Reserve Bank to finalise the operational framework for the introduction of plain vanilla OTC single-name CDS for corporate bonds in India. 2.@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@N
مئی 23, 2011
'Fit and Proper' Criteria for Directors on the Boards of Banks
RBI/2010-11/541 DBOD. No.BC.No. 95/29.39.001/2010-11 May 23, 2011 To, The Chairmen & Managing Directors of all Nationalised Banks / Managing Directors & CEOs of all Private Sector Banks / The Managing Directors of all the Associate Banks of State Bank of India Dear Sir / Madam, 'Fit and Proper' Criteria for Directors on the Boards of Banks Please refer to DBOD circulars No.BC.104 & 105/08.139.001/2003-04 dated June 25, 2004 addressed to all private sector
RBI/2010-11/541 DBOD. No.BC.No. 95/29.39.001/2010-11 May 23, 2011 To, The Chairmen & Managing Directors of all Nationalised Banks / Managing Directors & CEOs of all Private Sector Banks / The Managing Directors of all the Associate Banks of State Bank of India Dear Sir / Madam, 'Fit and Proper' Criteria for Directors on the Boards of Banks Please refer to DBOD circulars No.BC.104 & 105/08.139.001/2003-04 dated June 25, 2004 addressed to all private sector
مئی 20, 2011
Increase in Housing Loan Limit under Priority Sector
RBI/2010-11/533 RPCD.CORRB.No.71 /03.05.33/2010-11 May 16, 2011 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Increase in Housing Loan Limit under Priority Sector Please refer to paragraph 7.1 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to Priority Sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / construction of dwelling unit per family, excluding loans granted by banks to t
RBI/2010-11/533 RPCD.CORRB.No.71 /03.05.33/2010-11 May 16, 2011 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Increase in Housing Loan Limit under Priority Sector Please refer to paragraph 7.1 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to Priority Sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / construction of dwelling unit per family, excluding loans granted by banks to t
مئی 20, 2011
NBFCs/RNBCs - List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999)and 1822(2008) on Taliban /AL-Qaida Organisation
RBI/2010-11/540 DNBS(PD).CC. No220/03.10.42 /2010-11 May @@NBSP@@20 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation The Chairman of UN Security Council's 1267 Committee has issued a note on April 28, 2011 regarding changes made in the consolidated List of Individuals and entities linked to Al-Qaida and Taliban (
RBI/2010-11/540 DNBS(PD).CC. No220/03.10.42 /2010-11 May @@NBSP@@20 , 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation The Chairman of UN Security Council's 1267 Committee has issued a note on April 28, 2011 regarding changes made in the consolidated List of Individuals and entities linked to Al-Qaida and Taliban (
مئی 19, 2011
RRBs - Setting up of Central Electronic Registry under the SARFESAI Act, 2002
RBI/2010-11/530 RPCD.CO RRB.BC.No. 72/03.05.33/2010-11 May 19, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objectiv
RBI/2010-11/530 RPCD.CO RRB.BC.No. 72/03.05.33/2010-11 May 19, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 Pursuant to the announcement made by the Finance Minister in the budget speech for 2011-12, Government of India, Ministry of Finance notified the establishment of the Central Registry. The objectiv
مئی 18, 2011
Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances
RBI 2010-11/529 DBOD.No.BP.BC. 94/21.04.048/2011-12 May 18, 2011 The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances Please refer to paragraph 110 of the Monetary Policy Statement for the year 2011-12 (extract enclosed) wherein it was proposed to enhance the provisioning requirements on certain categories o
RBI 2010-11/529 DBOD.No.BP.BC. 94/21.04.048/2011-12 May 18, 2011 The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances Please refer to paragraph 110 of the Monetary Policy Statement for the year 2011-12 (extract enclosed) wherein it was proposed to enhance the provisioning requirements on certain categories o
مئی 16, 2011
Enhancement in gratuity limits - Prudential Regulatory Treatment
RBI/2010-11/527 RPCD.CO RRB.BC.No. 70 /03.05.33/2010-11 May 16, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Consequent upon the enhancement in gratuity limits following the amendment to Payment of Gratuity Act 1972, RRBs have approached us for the amortisation of the enhanced expenditure resulting therefrom. 2. The additional liability on account of enhancement in gratuity limits should b
RBI/2010-11/527 RPCD.CO RRB.BC.No. 70 /03.05.33/2010-11 May 16, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Enhancement in gratuity limits - Prudential Regulatory Treatment Consequent upon the enhancement in gratuity limits following the amendment to Payment of Gratuity Act 1972, RRBs have approached us for the amortisation of the enhanced expenditure resulting therefrom. 2. The additional liability on account of enhancement in gratuity limits should b
مئی 12, 2011
National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure
RBI/2010-11/525 DBOD.Dir.BC.No.93 /08.12.14/ 2010-11 May 12, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure The National Disaster Management Authority (NDMA), Government of India has formulated guidelines on ensuring disaster resilient construction of buildings and infrastructure financed through banks and other lending institution
RBI/2010-11/525 DBOD.Dir.BC.No.93 /08.12.14/ 2010-11 May 12, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure The National Disaster Management Authority (NDMA), Government of India has formulated guidelines on ensuring disaster resilient construction of buildings and infrastructure financed through banks and other lending institution
مئی 11, 2011
Limit of Housing Loans Under Priority Sector Advances - UCBs
RBI/2010-11/521 UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11 May 11, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Limit of Housing Loans Under Priority Sector Advances - UCBs Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding therewith the guidelines for UCBs on lending to priority sector. In terms of item (vi) under 'Categories of Priority Sector' and also para 7.1 of section I o
RBI/2010-11/521 UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11 May 11, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Limit of Housing Loans Under Priority Sector Advances - UCBs Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding therewith the guidelines for UCBs on lending to priority sector. In terms of item (vi) under 'Categories of Priority Sector' and also para 7.1 of section I o
مئی 11, 2011
UCBs - List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/523 UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11 May 11, 2011 The Chief Executive Officer of All Primary (Urban) 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 UBD.CO. BPD (PCB).Cir.No.44/14.01.062/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28
RBI/2010-11/523 UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11 May 11, 2011 The Chief Executive Officer of All Primary (Urban) 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 UBD.CO. BPD (PCB).Cir.No.44/14.01.062/2010-11 dated May 2, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28
مئی 11, 2011
Regulatory and Audit Compliance
RBI/2010-11/520 Ref.DBS.ARS.BC. No.07/ 08.91.020/ 2010-11 May 11, 2011 The Chief Executives Officers All foreign banks operating in India Dear Sir/Madam, Regulatory and Audit Compliance It is observed that Indian operations of foreign banks functioning in India as branches of the parent banks generally do not have a separate Audit Committee vested with the responsibility of examining and reviewing inspection/audit reports for their compliance. In the recent past, ther
RBI/2010-11/520 Ref.DBS.ARS.BC. No.07/ 08.91.020/ 2010-11 May 11, 2011 The Chief Executives Officers All foreign banks operating in India Dear Sir/Madam, Regulatory and Audit Compliance It is observed that Indian operations of foreign banks functioning in India as branches of the parent banks generally do not have a separate Audit Committee vested with the responsibility of examining and reviewing inspection/audit reports for their compliance. In the recent past, ther
مئی 11, 2011
UCBs - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks
RBI/2010-11/524 UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 May 11, 2011 The Chief Executive Officer, All Primary (Urban) Cooperative Banks. Madam / Dear Sir, Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to para 2.3.4 of our Master Circular UBD.PCB.MC.No.1/13.05.000/2010-11 dated July 1, 2010 on Exposure Norms and Statutory / Other Restrictions and para 4.7.4 of Master C
RBI/2010-11/524 UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 May 11, 2011 The Chief Executive Officer, All Primary (Urban) Cooperative Banks. Madam / Dear Sir, Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks Please refer to para 2.3.4 of our Master Circular UBD.PCB.MC.No.1/13.05.000/2010-11 dated July 1, 2010 on Exposure Norms and Statutory / Other Restrictions and para 4.7.4 of Master C
مئی 10, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 519 RPCD.CO.RCB.AML.No.13016 /07.02.12/2010-11 May 10, 2011 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.RCB.AML.No.12267/07.02.12/2010-11 dated April 26, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28,
RBI/2010-11/ 519 RPCD.CO.RCB.AML.No.13016 /07.02.12/2010-11 May 10, 2011 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.RCB.AML.No.12267/07.02.12/2010-11 dated April 26, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28,
مئی 10, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/518 RPCD.CO RRB.AML.No.12989 /03.05.28(A)/2010-11 May 10, 2011 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.11546 /03.05.28(A)/2010-11 dated April 08, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28, 2
RBI/2010-11/518 RPCD.CO RRB.AML.No.12989 /03.05.28(A)/2010-11 May 10, 2011 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.11546 /03.05.28(A)/2010-11 dated April 08, 2011.@@NBSP@@ We have since received from Government of India (Ministry of External Affairs) copy of note dated April 28, 2
مئی 09, 2011
Housing Loan limit under priority sector
RBI/2010-11/517 RPCD.CO.Plan.BC.69/04.09.01/2010-11 May 9, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Housing Loan limit under priority sector Please refer to paragraph 6.1 of our master circular RPCD.CO.Plan.BC.10/04.09.01/2010-11 dated July 1, 2010 on lending to priority sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / co
RBI/2010-11/517 RPCD.CO.Plan.BC.69/04.09.01/2010-11 May 9, 2011 The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Housing Loan limit under priority sector Please refer to paragraph 6.1 of our master circular RPCD.CO.Plan.BC.10/04.09.01/2010-11 dated July 1, 2010 on lending to priority sector, wherein loans up to Rs.20 lakh irrespective of location, to individuals for purchase / co
مئی 09, 2011
Maintenance of Statutory Liquidity Ratio
RBI/2010-11/516 Ref. DBOD No. Ret. BC. 92 /12.02.001/2010-11 May 09, 2011 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 and circular DBOD No.Ret.BC 29 /12.02.001/2010-11d
RBI/2010-11/516 Ref. DBOD No. Ret. BC. 92 /12.02.001/2010-11 May 09, 2011 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 and circular DBOD No.Ret.BC 29 /12.02.001/2010-11d
مئی 09, 2011
Marginal Standing Facility - Scheme
RBI/2010-11/515 FMD. No.59/01.18.001/2010-11 May 9, 2011 All Scheduled Commercial Banks Dear Sir, Marginal Standing Facility – Scheme As announced in the Monetary Policy for the year 2011-12, a new Marginal Standing Facility (MSF) is being introduced with effect from May 9, 2011. The Scheme will be operationalized on the lines of the existing Liquidity Adjustment Facility – Repo Scheme (LAF – Repo).@@NBSP@@ The salient features of the Scheme are as under: 1. Effective
RBI/2010-11/515 FMD. No.59/01.18.001/2010-11 May 9, 2011 All Scheduled Commercial Banks Dear Sir, Marginal Standing Facility – Scheme As announced in the Monetary Policy for the year 2011-12, a new Marginal Standing Facility (MSF) is being introduced with effect from May 9, 2011. The Scheme will be operationalized on the lines of the existing Liquidity Adjustment Facility – Repo Scheme (LAF – Repo).@@NBSP@@ The salient features of the Scheme are as under: 1. Effective
مئی 04, 2011
Mobile Banking Transactions in India - Operative Guidelines for Banks
RBI/2010-11/511 DPSS.CO.No.2502 /02.23.02/ 2010-11 May 4, 2011 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam/ Dear Sir Mobile Banking Transactions in India - Operative Guidelines for Banks A reference is invited to Para 125 of the Monetary Policy statement (2011-2012), the operative guidelines on mobile banking
RBI/2010-11/511 DPSS.CO.No.2502 /02.23.02/ 2010-11 May 4, 2011 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam/ Dear Sir Mobile Banking Transactions in India - Operative Guidelines for Banks A reference is invited to Para 125 of the Monetary Policy statement (2011-2012), the operative guidelines on mobile banking
مئی 03, 2011
Interest Rate on Savings Deposits increased
RBI/2010-11/507 DBOD.Dir.BC. 90 /13.03.00/2010-11 May 3, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on Deposits Please refer to our directive DBOD.No.Dir.BC.75/13.03.00/2002-03 dated February 28, 2003. 2.@@NBSP@@ It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Scheme by 0.5 percentage point from 3.5 per cen
RBI/2010-11/507 DBOD.Dir.BC. 90 /13.03.00/2010-11 May 3, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Interest Rates on Deposits Please refer to our directive DBOD.No.Dir.BC.75/13.03.00/2002-03 dated February 28, 2003. 2.@@NBSP@@ It has been decided to increase the interest rate on domestic and ordinary Non-Resident savings deposits as well as savings deposits under Non-Resident (External) Accounts Scheme by 0.5 percentage point from 3.5 per cen
مئی 03, 2011
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2010-11/506 REF.No.MPD.BC.343 /07.01.279/2010-11 May 3, 2011 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 Monetary Policy Statement 2011-12 dated May 3, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 50 basis points from 6.75 per cent to 7.25 per cent with immediate effect.
RBI/2010-11/506 REF.No.MPD.BC.343 /07.01.279/2010-11 May 3, 2011 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 Monetary Policy Statement 2011-12 dated May 3, 2011, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 50 basis points from 6.75 per cent to 7.25 per cent with immediate effect.
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صفحے پر آخری اپ ڈیٹ: جولائی 28, 2025
