Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Mar 01, 2005
DCCBs: Additional Provisioning Requirement for NPAs
RBI/2004-05/379 RPCD.RF.BC.No.82/07.37.02/2004-05 March 1, 2005 All State Co-operative Banks and District Central Co-operative Banks Dear Sir, Annual Policy Statement for the year 2004-05: Additional Provisioning Requirement for NPAs At present, banks are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in ‘doubtful for more than three years’ category, the provisioning requirement on the secured po
RBI/2004-05/379 RPCD.RF.BC.No.82/07.37.02/2004-05 March 1, 2005 All State Co-operative Banks and District Central Co-operative Banks Dear Sir, Annual Policy Statement for the year 2004-05: Additional Provisioning Requirement for NPAs At present, banks are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in ‘doubtful for more than three years’ category, the provisioning requirement on the secured po
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Feb 18, 2005
RRBs - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards
RBI/2004-05/369 RPCD..NO.RRB..BC.81/03.05.33(E)/2004-05 February 18, 2005The Chairmen of all Regional Rural BanksDear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to NABARD's circulars NB.DOS.HO.POL.333/J.1-2002/03 (Circular No.106/DOS.15/2003) dated April 30, 2003 and No.NB.DoS.HO.POL.2069/J.1/2004-05 (Circular No.230/DoS.39/2004-05) dated August 28, 2004 on the guidelines on 'Know Your Customer' norms. Regional Rural Bank
RBI/2004-05/369 RPCD..NO.RRB..BC.81/03.05.33(E)/2004-05 February 18, 2005The Chairmen of all Regional Rural BanksDear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to NABARD's circulars NB.DOS.HO.POL.333/J.1-2002/03 (Circular No.106/DOS.15/2003) dated April 30, 2003 and No.NB.DoS.HO.POL.2069/J.1/2004-05 (Circular No.230/DoS.39/2004-05) dated August 28, 2004 on the guidelines on 'Know Your Customer' norms. Regional Rural Bank
Feb 18, 2005
SCCBs/DCCBs - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards
RBI/2004-05/368 RPCD.AML.BC.NO.80 /07.40.00/2004-05 February 18, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards The National Bank for Agriculture and Rural Development (NABARD) had advised banks, vide their letter No. NB.DOS.HO.POL.271/J.1-2002/03 (Circular No. 101 DOS 14/2003) dated April 30, 2003, to follow a systematic customer identification procedure
RBI/2004-05/368 RPCD.AML.BC.NO.80 /07.40.00/2004-05 February 18, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards The National Bank for Agriculture and Rural Development (NABARD) had advised banks, vide their letter No. NB.DOS.HO.POL.271/J.1-2002/03 (Circular No. 101 DOS 14/2003) dated April 30, 2003, to follow a systematic customer identification procedure
Feb 17, 2005
Change in assignment of Lead Bank resposibility in some of the districts in State of Manipur
Circular No. RBI/2004-05/365 RPCD.LBS.BC.No. /02.01.01/2004-05 February 17, 2005 The Chairman / Managing Director, (All Lead Banks as per mailing list) Dear Sir, Change in assignment of Lead Bank resposibility in some of the districts in State of Manipur As you are aware that the convenorship of State Level Bankers' Committee (SLBC) has been assigned to State Bank of India in place of United Bank of India in the State of Manipur vide our circular RPCD.LBS.BC. NO. 65/0
Circular No. RBI/2004-05/365 RPCD.LBS.BC.No. /02.01.01/2004-05 February 17, 2005 The Chairman / Managing Director, (All Lead Banks as per mailing list) Dear Sir, Change in assignment of Lead Bank resposibility in some of the districts in State of Manipur As you are aware that the convenorship of State Level Bankers' Committee (SLBC) has been assigned to State Bank of India in place of United Bank of India in the State of Manipur vide our circular RPCD.LBS.BC. NO. 65/0
Feb 17, 2005
Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business
RBI/2004-05/364 RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05 February 17, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business A reference is invited to our circular RPCD.CO.NB.BC.No.59/03.03.116/ 2004-05 dated November 18, 2004 allowing scheduled or licensed SCBs and licensed DCCBs subject to their having a minimum net worth of Rs.10
RBI/2004-05/364 RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05 February 17, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business A reference is invited to our circular RPCD.CO.NB.BC.No.59/03.03.116/ 2004-05 dated November 18, 2004 allowing scheduled or licensed SCBs and licensed DCCBs subject to their having a minimum net worth of Rs.10
Jan 28, 2005
Participation in various fora under Lead Bank Scheme
Circular No.RBI.2004-05/ 352A No. RPCD.LBS.BC. 76/02.01.01/2004-05 January 28, 2005 The Chairman/Managing Director/Chief Executive Officer, (All Indian Private Sector Banks) Dear Sir, Participation in various fora under Lead Bank Scheme Please refer to our Circular letter No.RPCD. Plan. 1194/2002-03 dated 12 March 2003 on the captioned subject (copy enclosed), through which private sector banks were requested to take active participation in various fora under Lead Ban
Circular No.RBI.2004-05/ 352A No. RPCD.LBS.BC. 76/02.01.01/2004-05 January 28, 2005 The Chairman/Managing Director/Chief Executive Officer, (All Indian Private Sector Banks) Dear Sir, Participation in various fora under Lead Bank Scheme Please refer to our Circular letter No.RPCD. Plan. 1194/2002-03 dated 12 March 2003 on the captioned subject (copy enclosed), through which private sector banks were requested to take active participation in various fora under Lead Ban
Jan 20, 2005
Income recognition, asset classification, provisioning and other related matters - State Government guaranteed advances
RBI/2004-05/350 RPCD.CO.RF.BC 74/07.37.02/2004-05 January 20, 2005 All State and District Central Co-operative Banks Dear Sir, Income recognition, asset classification, provisioning and other related matters - State Government guaranteed advances Please refer to our circular RPCD.No.RF.BC. 89/07.37.02/98-99 dated April 09, 1999 on the above subject. At present, asset classification and provisioning requirements in respect of State Government guaranteed exposures are l
RBI/2004-05/350 RPCD.CO.RF.BC 74/07.37.02/2004-05 January 20, 2005 All State and District Central Co-operative Banks Dear Sir, Income recognition, asset classification, provisioning and other related matters - State Government guaranteed advances Please refer to our circular RPCD.No.RF.BC. 89/07.37.02/98-99 dated April 09, 1999 on the above subject. At present, asset classification and provisioning requirements in respect of State Government guaranteed exposures are l
Jan 07, 2005
Receipt of Foreign Contribution under FC(R) Act : All State and District Central Co-operative Banks
RBI/2004-05/336 RPCD.No. RF.BC.69 /07.38.01/2004-05 January 7, 2005 All State and District Central Co-operative Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The b
RBI/2004-05/336 RPCD.No. RF.BC.69 /07.38.01/2004-05 January 7, 2005 All State and District Central Co-operative Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The b
Jan 07, 2005
Receipt of Foreign Contribution under FC(R) Act : Regional Rural banks
RBI/2004-05/337 RPCD.No. RRB.BC.70/03.05.33(C)/2004-05 January 7, 2005 All Regional Rural Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The banks, in particular, a
RBI/2004-05/337 RPCD.No. RRB.BC.70/03.05.33(C)/2004-05 January 7, 2005 All Regional Rural Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The banks, in particular, a
Dec 30, 2004
Guidelines for relief measures by banks in areas affected by natural calamities
RBI/ 2004/ 322 RPCD. No. PLFS. BC 68 /05.04.02/ 2004-05 December 30, 2004 The Chairman/Managing Director/ Chief Executive Officer All scheduled commercial banks Dear Sir, Guidelines for relief measures by banks in areas affected by natural calamities As you are aware, states of Andhra Pradesh, Tamil Nadu and Kerala and Union Territories of Pondicherry and Andaman and Nicobar Islands have been affected by the recent Tsunami, resulting in heavy damage to life and proper
RBI/ 2004/ 322 RPCD. No. PLFS. BC 68 /05.04.02/ 2004-05 December 30, 2004 The Chairman/Managing Director/ Chief Executive Officer All scheduled commercial banks Dear Sir, Guidelines for relief measures by banks in areas affected by natural calamities As you are aware, states of Andhra Pradesh, Tamil Nadu and Kerala and Union Territories of Pondicherry and Andaman and Nicobar Islands have been affected by the recent Tsunami, resulting in heavy damage to life and proper
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Page Last Updated on: November 04, 2024
