Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Jan 30, 2013
StCBs/RRBs - Bank Rate
RBI/2012-13/407 RPCD.CO.RRB.RCB.BC. No.62/03.05.33/2012-13 January 29, 2013 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Bank Rate As announced in the Third Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 9.00 per cent to 8.75 per cent with effect from January 29, 2013. 2. All penal interest rates on shortfall in reserve requirements, which are specific
RBI/2012-13/407 RPCD.CO.RRB.RCB.BC. No.62/03.05.33/2012-13 January 29, 2013 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Bank Rate As announced in the Third Quarter Review of Monetary Policy 2012-13, the Bank Rate stands adjusted by 25 basis points from 9.00 per cent to 8.75 per cent with effect from January 29, 2013. 2. All penal interest rates on shortfall in reserve requirements, which are specific
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Jan 22, 2013
KYC norms /AML Standards/CFT/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2012-13/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13 January 22, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and 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 paragraph 3 of our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 on 'Know Y
RBI/2012-13/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13 January 22, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and 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 paragraph 3 of our circular RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 on 'Know Y
Jan 14, 2013
Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2012-13/377 RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13 January 14, 2013 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks Madam/Dear Sir, PERFORMANCE AUDIT OF AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG).@@NBSP@
RBI/2012-13/377 RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13 January 14, 2013 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks Madam/Dear Sir, PERFORMANCE AUDIT OF AGRICULTURAL DEBT WAIVER AND DEBT RELIEF SCHEME, 2008 As you are aware, the Performance Audit of the Agricultural Debt Waiver and Debt Relief Scheme (ADWDRS), 2008 is being undertaken by the Office of the Comptroller and Auditor General (CAG).@@NBSP@
Jan 10, 2013
Formation of new District in the State of Arunachal Pradesh - Allotment of Lead Bank Responsibility
RBI/2012-13/370 RPCD.CO.LBS.BC.No. 57/02.08.001/2012-13 January 10, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of new District in the State of Arunachal Pradesh - Allotment of Lead Bank Responsibility The Government of Arunachal Pradesh vide Gazette Notification No. 200, Vol XVIII dated December 9, 2011 had notified the formation of one new district viz. Longding in Arunachal Pradesh State. It has been decided to assign the lea
RBI/2012-13/370 RPCD.CO.LBS.BC.No. 57/02.08.001/2012-13 January 10, 2013 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of new District in the State of Arunachal Pradesh - Allotment of Lead Bank Responsibility The Government of Arunachal Pradesh vide Gazette Notification No. 200, Vol XVIII dated December 9, 2011 had notified the formation of one new district viz. Longding in Arunachal Pradesh State. It has been decided to assign the lea
Jan 07, 2013
Priority Sector Lending - Revised Reporting System
RBI/2012-13/364 RPCD.CO.Plan. BC 56/04.09.01/2012-13 January 07, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Madam/Dear Sir, Priority Sector Lending - Revised Reporting System Please refer to the revised priority sector guidelines issued vide circular RPCD.CO. Plan. BC.13/04.09.01/2012-13 dated July 20, 2012 wherein it was advised that separate guidelines relating to priority sector da
RBI/2012-13/364 RPCD.CO.Plan. BC 56/04.09.01/2012-13 January 07, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Madam/Dear Sir, Priority Sector Lending - Revised Reporting System Please refer to the revised priority sector guidelines issued vide circular RPCD.CO. Plan. BC.13/04.09.01/2012-13 dated July 20, 2012 wherein it was advised that separate guidelines relating to priority sector da
Dec 24, 2012
The Co-operative Banks (Nomination) Rules, 1985 - Clarifications
RBI/2012-13/348 RPCD.CO. RCB.BC.No. 53/07.51.010/2012-13 December 24, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination forms fo
RBI/2012-13/348 RPCD.CO. RCB.BC.No. 53/07.51.010/2012-13 December 24, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir/Madam, The Co-operative Banks (Nomination) Rules, 1985 - Clarifications As you are aware, the Co-operative Banks (Nomination) Rules, 1985 have been framed in exercise of powers conferred under Section 52, read with Sections 45-ZA, 45-ZC, 45-ZE and 56 of the Banking Regulation Act, 1949 (10 of 1949). The nomination forms fo
Dec 17, 2012
RRBs/StCBs/DCCBs - Anti Money Laundering/Combating of Financing of Terrorism - Standards
RBI/2012-13/340 RPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13 December 17, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 dated July 30, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force h
RBI/2012-13/340 RPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13 December 17, 2012 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 dated July 30, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force h
Dec 14, 2012
RRBs - The Banking Companies (Nomination) Rules, 1985 - Clarifications
RBI/2012-13/333 RPCD.RRB.BC.No. 51/ 03.05.33/2012-13 December 12, 2012 All Regional Rural Banks Dear Sir The Banking Companies (Nomination) Rules, 1985 - Clarifications 1. Witness in nomination forms As you are aware, the Banking Companies (Nomination) Rules, 1985 have been framed in exercise of powers conferred by Section 52 read with Sections 45ZA, 45ZC and 45ZE of the Banking Regulation Act, 1949. The nomination forms (DA1, DA2 and DA3) have also been prescribed in
RBI/2012-13/333 RPCD.RRB.BC.No. 51/ 03.05.33/2012-13 December 12, 2012 All Regional Rural Banks Dear Sir The Banking Companies (Nomination) Rules, 1985 - Clarifications 1. Witness in nomination forms As you are aware, the Banking Companies (Nomination) Rules, 1985 have been framed in exercise of powers conferred by Section 52 read with Sections 45ZA, 45ZC and 45ZE of the Banking Regulation Act, 1949. The nomination forms (DA1, DA2 and DA3) have also been prescribed in
Dec 14, 2012
RRBs - Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits
RBI /2012-13/334 RPCD.RRB.BC.No.52/03.05.33/2012-13 December 14, 2012 All Regional Rural Banks Dear Sir/Madam Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by Regional Rural Banks As per extant instructions on Interest Rates on Deposits, RRBs on request from the depositor, should allow closure of a term deposit, a deposit in the form of daily deposit or recurring deposit, to enable the depositor to immediately rein
RBI /2012-13/334 RPCD.RRB.BC.No.52/03.05.33/2012-13 December 14, 2012 All Regional Rural Banks Dear Sir/Madam Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by Regional Rural Banks As per extant instructions on Interest Rates on Deposits, RRBs on request from the depositor, should allow closure of a term deposit, a deposit in the form of daily deposit or recurring deposit, to enable the depositor to immediately rein
Dec 13, 2012
KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002
RBI/2012-13/331 RPCD.CO.RRB.RCB.AML.No. 6097/7.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and 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.No.RRB.BC.81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.AML.BC.No
RBI/2012-13/331 RPCD.CO.RRB.RCB.AML.No. 6097/7.51.018/2012-13 December 13, 2012 The Chairmen / CEOs of all Regional Rural Banks/ State and 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.No.RRB.BC.81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.AML.BC.No
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