Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Feb 01, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
RBI/2011-12/381@@NBSP@@ RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 February 1, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 dated January 06, 2012 and RPCD.CO.RRB.AML.No.6723/03.05.28(A)/2011-12 dated January 5, 2012.
RBI/2011-12/381@@NBSP@@ RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 February 1, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List Please refer to our circular RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12 dated January 06, 2012 and RPCD.CO.RRB.AML.No.6723/03.05.28(A)/2011-12 dated January 5, 2012.
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Jan 30, 2012
Deregulation of Savings Bank Deposit Interest Rate - Guidelines
RBI/2011-12/374 RPCD.CO.RRB.BC.No.57 /03.05.33 /2011-12 January 30, 2012 All State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Regional Rural Banks (RRBs) Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circulars RPCD.CO.RRB.BC.NO.33/03.05.33/2011-12 dated November 23, 2011 and RPCD.CO.RCB.BC.No. 47/07.38.01/2011-12 dated December 26, 2011 on the captioned subject. 2. Based on the references
RBI/2011-12/374 RPCD.CO.RRB.BC.No.57 /03.05.33 /2011-12 January 30, 2012 All State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Regional Rural Banks (RRBs) Dear Sir, Deregulation of Savings Bank Deposit Interest Rate - Guidelines Please refer to our circulars RPCD.CO.RRB.BC.NO.33/03.05.33/2011-12 dated November 23, 2011 and RPCD.CO.RCB.BC.No. 47/07.38.01/2011-12 dated December 26, 2011 on the captioned subject. 2. Based on the references
Jan 27, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2011-12/371 RPCD.CO.RCB.BC.No.56/07.02.01/2011-12 January 25, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.75/07.02.01/2009-10@@NBSP@@dated April 21, 2010 and RPCD.CO.RRB.No.73/03.05. 28(B)/2009-10 dated April 21, 2010 on the captioned subject. 2. The Reserve Bank in its Third Quarter Review of Monetary Policy 2011
RBI/2011-12/371 RPCD.CO.RCB.BC.No.56/07.02.01/2011-12 January 25, 2012 All Scheduled State Co-operative Banks / Regional Rural Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.75/07.02.01/2009-10@@NBSP@@dated April 21, 2010 and RPCD.CO.RRB.No.73/03.05. 28(B)/2009-10 dated April 21, 2010 on the captioned subject. 2. The Reserve Bank in its Third Quarter Review of Monetary Policy 2011
Jan 24, 2012
Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011
RBI/2011-12/364 RPCD.CO.RCB.AML.No.7343/07.02.12/2011-12 January 24, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care s
RBI/2011-12/364 RPCD.CO.RCB.AML.No.7343/07.02.12/2011-12 January 24, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care s
Jan 24, 2012
Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011
RBI/2011-12/362 RPCD.CO RRB.AML.No.7306/03.05.28(A)/2011-12 January 24, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care should be taken by RR
RBI/2011-12/362 RPCD.CO RRB.AML.No.7306/03.05.28(A)/2011-12 January 24, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 Please find enclosed a copy of Ministry of External Affairs Order dated November 4, 2011 published in the Gazette of India on implementation of United Nations Security Council Resolution 1929 (2010). 2. Utmost care should be taken by RR
Jan 19, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List- StCBs/DCCBs
RBI/2011-12/ 355 RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 January 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RCB.AML.BC.No.52/07.02.12/2011-12 dated January 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman o
RBI/2011-12/ 355 RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 January 19, 2012 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO.RCB.AML.BC.No.52/07.02.12/2011-12 dated January 4, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman o
Jan 18, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - RRBs
RBI/2011-12/354 RPCD.CO RRB.AML.No. 7156/03.05.28(A)/2011-12 January 18, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO RRB.AML.BC.No.51/03.05.33(E)/2011-12@@NBSP@@ dated January 2, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman of UN
RBI/2011-12/354 RPCD.CO RRB.AML.No. 7156/03.05.28(A)/2011-12 January 18, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular RPCD.CO RRB.AML.BC.No.51/03.05.33(E)/2011-12@@NBSP@@ dated January 2, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes forwarded by the Chairman of UN
Jan 16, 2012
RRBs - Anti-Money Laundering/Combating Financing of Terrorism - Standards
RBI/2011-12/351 RPCD.CO.RRB.AML.No.7081/03.05.28(A)/2011-12 January 16, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.1203 /03.05.28 (A)/2011-12 dated July 29, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. @@NBSP@@Financial Action Task Force (FATF) has updated its Statement on Oct
RBI/2011-12/351 RPCD.CO.RRB.AML.No.7081/03.05.28(A)/2011-12 January 16, 2012 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.1203 /03.05.28 (A)/2011-12 dated July 29, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. @@NBSP@@Financial Action Task Force (FATF) has updated its Statement on Oct
Jan 16, 2012
StCBs/DCCBs - Anti-Money Laundering/Combating Financing of Terrorism - Standards
RBI/2011-12/350 RPCD.CO.RCB.AML.No.7036/07.02.12/2011-12 January 16, 2012 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letters RPCD.CO.RCB.AML.No.1286/07.02.12/2011-12 and RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 dated August 3, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task F
RBI/2011-12/350 RPCD.CO.RCB.AML.No.7036/07.02.12/2011-12 January 16, 2012 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letters RPCD.CO.RCB.AML.No.1286/07.02.12/2011-12 and RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 dated August 3, 2011 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task F
Jan 09, 2012
Union Budget - 2011-12 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans
RBI / 2011-12/ 344 RPCD.No.PLFS.BC.54/05.04.02/2011-12 January 9, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2011-12 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2011-12 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 63) for 2011-12 had announced as follows: "In the last budget, I had provided an additional two p
RBI / 2011-12/ 344 RPCD.No.PLFS.BC.54/05.04.02/2011-12 January 9, 2012 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2011-12 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2011-12 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 63) for 2011-12 had announced as follows: "In the last budget, I had provided an additional two p
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