Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Jan 20, 2011
StCBs/DCCBs - Housing Finance
RBI/2010-11/379 RPCD.CO.RCBD.BC.No. 48/03.03.01/2010-11 January 20, 2011 All State and Central Co-operative Banks Dear Sir Housing Finance Please refer to para 2 (ii) of our circular RPCD.CO.RCBD.BC.No.15/03.03.01/ 2009-10 dated August 13, 2009 on the captioned subject. It has been decided that the exposure of State Co-operative Banks (StCBs) & Central Co-operative Banks (CCBs) to housing finance would, henceforth, be limited to 5 percent of their total assets, as
RBI/2010-11/379 RPCD.CO.RCBD.BC.No. 48/03.03.01/2010-11 January 20, 2011 All State and Central Co-operative Banks Dear Sir Housing Finance Please refer to para 2 (ii) of our circular RPCD.CO.RCBD.BC.No.15/03.03.01/ 2009-10 dated August 13, 2009 on the captioned subject. It has been decided that the exposure of State Co-operative Banks (StCBs) & Central Co-operative Banks (CCBs) to housing finance would, henceforth, be limited to 5 percent of their total assets, as
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Jan 20, 2011
RRBs - Minutes of Meeting of Committee on Investor Education and Protection Fund
RBI/2010–11/378 RPCD.CO.RRB.No.47/ 03.05.33/2010-11 January 20, 2011 The Chairman All Regional Rural 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 that banks should make ‘investor awareness
RBI/2010–11/378 RPCD.CO.RRB.No.47/ 03.05.33/2010-11 January 20, 2011 The Chairman All Regional Rural 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 that banks should make ‘investor awareness
Jan 17, 2011
RRBs - Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
RBI/2010-11/369 RPCD.CO.RRB.AML.No. 7857/03.05.28 (A)/2010-11 January 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) -@@NBSP@@ Standards Please refer to our circular RPCD.CO.RRB.AML.No.2341 /03.05.28 (A)/2010-11 dated August 24, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK), Sao Tome and Principe. 2. Financial Acti
RBI/2010-11/369 RPCD.CO.RRB.AML.No. 7857/03.05.28 (A)/2010-11 January 17, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) -@@NBSP@@ Standards Please refer to our circular RPCD.CO.RRB.AML.No.2341 /03.05.28 (A)/2010-11 dated August 24, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Democratic People's Republic of Korea (DPRK), Sao Tome and Principe. 2. Financial Acti
Jan 17, 2011
RRBs - Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
RBI/2010-11/371 RPCD.CO.RRB.AML.No. 7861/03.05.28(A)/2010-11 January 17, 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.3186/03.05.28(A)/2010-11 dated September 9, 2010 forwarding therewith the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has
RBI/2010-11/371 RPCD.CO.RRB.AML.No. 7861/03.05.28(A)/2010-11 January 17, 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.3186/03.05.28(A)/2010-11 dated September 9, 2010 forwarding therewith the Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, has
Jan 12, 2011
RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism/obligation of banks under PMLA 2002
RBI/2010-11/366 RPCD.CO RRB.AML.BC.No. 46/03.05.33(E)/2010-11 January 12, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/obligation of banks under PMLA 2002 Please refer to our circular RPCD. No. RRB.BC.81/03.05.33 (E)/2004-05@@NBSP@@dated February 18, 2005 on 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards. 2.@@NBSP@@ In
RBI/2010-11/366 RPCD.CO RRB.AML.BC.No. 46/03.05.33(E)/2010-11 January 12, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/obligation of banks under PMLA 2002 Please refer to our circular RPCD. No. RRB.BC.81/03.05.33 (E)/2004-05@@NBSP@@dated February 18, 2005 on 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards. 2.@@NBSP@@ In
Jan 05, 2011
StCBs/DCCBs - Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
RBI/2010-11/353 RPCD.CO.RCB.BC.No.45/07.40.06/2010-11 January 05, 2011 All State and Central Co-operative Banks Dear Sir, Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions Please refer to our circular RPCD.CO.RF.BC.No.17/07.40.06/2010-11 dated September 6, 2010 on the captioned subject. 2. It is observed that many a time, names of Directors of various firms/companies are similar. It is, therefore, necessary to e
RBI/2010-11/353 RPCD.CO.RCB.BC.No.45/07.40.06/2010-11 January 05, 2011 All State and Central Co-operative Banks Dear Sir, Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions Please refer to our circular RPCD.CO.RF.BC.No.17/07.40.06/2010-11 dated September 6, 2010 on the captioned subject. 2. It is observed that many a time, names of Directors of various firms/companies are similar. It is, therefore, necessary to e
Jan 04, 2011
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/351 RPCD.CO.RCB.AML.No.7251/07.02.12/2010-11 January 4, 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. 6706/07.02.12/2010-11 dated December 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of following notes fo
RBI/2010-11/351 RPCD.CO.RCB.AML.No.7251/07.02.12/2010-11 January 4, 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. 6706/07.02.12/2010-11 dated December 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of following notes fo
Dec 29, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/345 RPCD.CO RRB.AML.No. 7096/03.05.28(A)/2010-11 December 29, 2010 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.6722/03.05.28 (A)/2010-11 dated December 14, 2010 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copies
RBI/2010-11/345 RPCD.CO RRB.AML.No. 7096/03.05.28(A)/2010-11 December 29, 2010 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.6722/03.05.28 (A)/2010-11 dated December 14, 2010 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copies
Dec 29, 2010
Lead Bank Scheme - Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings
RBI/2010-11/343 RPCD.CO.LBS.BC.No.44 /02.19.10/2010-11 December 29, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Lead Bank Scheme – Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings The SLBC/UTLBC plays a very important role in coordinating and supervising developmental efforts of Government agencies and banks in the State/Union Territory. As per our extant instructions, the meetings of these committees are re
RBI/2010-11/343 RPCD.CO.LBS.BC.No.44 /02.19.10/2010-11 December 29, 2010 CMDs of all SLBC Convenor Banks Dear Sir, Lead Bank Scheme – Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings The SLBC/UTLBC plays a very important role in coordinating and supervising developmental efforts of Government agencies and banks in the State/Union Territory. As per our extant instructions, the meetings of these committees are re
Dec 27, 2010
StCBs/DCCBs - Operation of bank accounts and money mules
RBI / 2010-11/ 334 RPCD.CO.RCB.AML.BC. No.39/07.40.00/ 2010-11 December 27, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Operation of bank accounts & money mules With a view to preventing State and Central Co-operative Banks from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms / A
RBI / 2010-11/ 334 RPCD.CO.RCB.AML.BC. No.39/07.40.00/ 2010-11 December 27, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Operation of bank accounts & money mules With a view to preventing State and Central Co-operative Banks from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities Reserve Bank of India has issued guidelines on Know Your Customer (KYC) norms / A
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