Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Apr 11, 2011
Compounding of interest on Agriculture Loans
RBI/2010-11/474 RPCD.CO.RRB.BC No. 59/03.05.72/2010-11 April 11, 2011 The Chairman All Regional Rural Banks The Chairman & Managing Director All Sponsor Banks Dear Sir, Compounding of interest on Agriculture Loans Please refer to the instructions contained at para. 5. in RBI Master circular RPCD. CO. Plan. BC. No. 10/04.09.01/2010-11 dated July 1, 2010 on Lending to Priority Sector, addressed to Scheduled Commercial Banks, together with the instructions contained
RBI/2010-11/474 RPCD.CO.RRB.BC No. 59/03.05.72/2010-11 April 11, 2011 The Chairman All Regional Rural Banks The Chairman & Managing Director All Sponsor Banks Dear Sir, Compounding of interest on Agriculture Loans Please refer to the instructions contained at para. 5. in RBI Master circular RPCD. CO. Plan. BC. No. 10/04.09.01/2010-11 dated July 1, 2010 on Lending to Priority Sector, addressed to Scheduled Commercial Banks, together with the instructions contained
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Apr 11, 2011
Investment in SLR Securities by Regional Rural Banks (RRBs)
RBI/2010-11/473 RPCD.CO.RRB.BC.No.59 /03.05.34 /2010-11 @@NBSP@@April 11, 2011 The Chairman All Regional Rural Banks/Sponsor Banks Dear Sir, Investment in SLR Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BC.No.68/03.05.34/2008-09 dated April 9, 2010 on the captioned subject. 2. On a review of the issue it has been decided that the exemption granted to RRBs up to financial year 2009-10 from ‘mark to market’ norms in respect of their i
RBI/2010-11/473 RPCD.CO.RRB.BC.No.59 /03.05.34 /2010-11 @@NBSP@@April 11, 2011 The Chairman All Regional Rural Banks/Sponsor Banks Dear Sir, Investment in SLR Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BC.No.68/03.05.34/2008-09 dated April 9, 2010 on the captioned subject. 2. On a review of the issue it has been decided that the exemption granted to RRBs up to financial year 2009-10 from ‘mark to market’ norms in respect of their i
Apr 08, 2011
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs
RBI/2010-11/466 RPCD.CO RRB.AML.No.11546 /03.05.28(A)/2010-11 April 08, 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.10630 /03.05.28(A)/2010-11 dated March 21, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 24, 2011 fo
RBI/2010-11/466 RPCD.CO RRB.AML.No.11546 /03.05.28(A)/2010-11 April 08, 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.10630 /03.05.28(A)/2010-11 dated March 21, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 24, 2011 fo
Apr 05, 2011
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 April 5, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organization Please refer to our circular letter RPCD.CO.RCB.AML.No. 7251/07.02.12/2010-11 dated January 04, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 1
RBI/2010-11/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 April 5, 2011 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organization Please refer to our circular letter RPCD.CO.RCB.AML.No. 7251/07.02.12/2010-11 dated January 04, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated January 1
Apr 01, 2011
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
RBI/2010-11/459 RPCD.CO.RRB.AML.No. 11332/03.05.28 (A)/2010-11 April 01, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.AML.No.7861 /03.05.28 (A)/2010-11 dated January 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
RBI/2010-11/459 RPCD.CO.RRB.AML.No. 11332/03.05.28 (A)/2010-11 April 01, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.AML.No.7861 /03.05.28 (A)/2010-11 dated January 17, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has further is
Mar 29, 2011
Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy
RBI/2010-11/451 RPCD.CO.RRB.BC No. 56/ 03.05.90-A/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks Dear Sir, Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy Please refer to our circular RPCD.CO.RRB.BC No. 28/ 03.05.90-A/2010-11 dated November 18, 2010 on the captioned subject. .2. In this connection, we further advise that the RRBs eligible to open branches in Tier 3 to Tier 6 centres may do so without prior approval of R
RBI/2010-11/451 RPCD.CO.RRB.BC No. 56/ 03.05.90-A/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks Dear Sir, Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy Please refer to our circular RPCD.CO.RRB.BC No. 28/ 03.05.90-A/2010-11 dated November 18, 2010 on the captioned subject. .2. In this connection, we further advise that the RRBs eligible to open branches in Tier 3 to Tier 6 centres may do so without prior approval of R
Mar 29, 2011
RRBs - Anti-Money Laundering /Combating Financing of Terrorism - Standards
RBI/2010-11/450 RPCD.CO.RRB.AML.No. 11078 /03.05.28 (A)/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.7857 /03.05.28 (A)/2010-11 dated January 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has issue
RBI/2010-11/450 RPCD.CO.RRB.AML.No. 11078 /03.05.28 (A)/2010-11 March 29, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards Please refer to our circular RPCD.CO.RRB.AML.No.7857 /03.05.28 (A)/2010-11 dated January 17, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (FATF) has issue
Mar 29, 2011
Meeting of Committee on Investor Education and Protection Fund -Minutes of the Meeting
RBI/2010-11/448 RPCD.CO.RCB.BC.No.57/07.02.03/2010-11 March 29, 2011 The Chairman All State Co-operative Banks/ District Central Co-operative Banks Dear Sir, Meeting of Committee on Investor Education and Protection Fund- Ministry of Corporate Affairs-Minutes of the Meeting We advise that in a meeting of 'Committee on Investors Education and Protection Fund' held by the Government of India, Ministry of Corporate Affairs, New Delhi, it has, inter-alia, been decided tha
RBI/2010-11/448 RPCD.CO.RCB.BC.No.57/07.02.03/2010-11 March 29, 2011 The Chairman All State Co-operative Banks/ District Central Co-operative Banks Dear Sir, Meeting of Committee on Investor Education and Protection Fund- Ministry of Corporate Affairs-Minutes of the Meeting We advise that in a meeting of 'Committee on Investors Education and Protection Fund' held by the Government of India, Ministry of Corporate Affairs, New Delhi, it has, inter-alia, been decided tha
Mar 21, 2011
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/439 RPCD.CORRB.AML.No. 10630/03.05.28(A)/2010-11 March 21, 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.9868 /03.05.28(A)/2010-11 dated March 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 10, 2011 forw
RBI/2010-11/439 RPCD.CORRB.AML.No. 10630/03.05.28(A)/2010-11 March 21, 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.9868 /03.05.28(A)/2010-11 dated March 07, 2011. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 10, 2011 forw
Mar 16, 2011
Data on Priority Sector Advances - Agricultural Lending
RBI/2010-11/430 RPCD.CO.Plan.BC. 55 /04.09.01/2010-11 March 16, 2011 The Chairman/Managing Director/ Chief Executive Officer (All Domestic Scheduled Commercial Banks) Dear Sir/ Madam, Data on Priority Sector Advances - Agricultural Lending Please refer to our circular RPCD.Plan.BC.62/04.09.41/2003-04 dated January 15, 2004, advising you to furnish data on priority sector lending on a quarterly basis in the prescribed format. 2. It has been decided to discontinue the s
RBI/2010-11/430 RPCD.CO.Plan.BC. 55 /04.09.01/2010-11 March 16, 2011 The Chairman/Managing Director/ Chief Executive Officer (All Domestic Scheduled Commercial Banks) Dear Sir/ Madam, Data on Priority Sector Advances - Agricultural Lending Please refer to our circular RPCD.Plan.BC.62/04.09.41/2003-04 dated January 15, 2004, advising you to furnish data on priority sector lending on a quarterly basis in the prescribed format. 2. It has been decided to discontinue the s
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