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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
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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
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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
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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
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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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Dec 27, 2004
Target for achievement for the year 2004-05 under PMRY for Arunachal Pradesh - enhanced

RBI /2004-05/ 316 RPCD.PLNFS.BC. No. 67 / 09.04.01 /2004-2005 December 27, 2004 The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Target for achievement for the year 2004-05 under PMRY- Enhancement in respect of Arunachal Pradesh - regarding Please refer to our letter RBI /2004-05/ 216- RPCD.PLNFS.BC. No. 39/09.04.01 /2004-2005 dated October 12, 2004 regarding the revised target for achievement under PMRY for the year 200

RBI /2004-05/ 316 RPCD.PLNFS.BC. No. 67 / 09.04.01 /2004-2005 December 27, 2004 The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Target for achievement for the year 2004-05 under PMRY- Enhancement in respect of Arunachal Pradesh - regarding Please refer to our letter RBI /2004-05/ 216- RPCD.PLNFS.BC. No. 39/09.04.01 /2004-2005 dated October 12, 2004 regarding the revised target for achievement under PMRY for the year 200

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Dec 24, 2004
Change in Assignment of SLBC Convenorship to the State of Manipur
RBI/2004-05/ 321 No.RPCD.LBS.BC.65 /02.01.01/2004-05 December 24, 2004 The Chairman & Managing Director All Public Sector Banks Dear Sir, Change in Assignment of SLBC Convenorship to the State of Manipur Please refer to our circular RPCD.LBS.BC.71/02.01.01/2001-02 dated March 27, 2001 advising you the change made in the assignment of SLBC convenorship to the States of Madhya Pradesh and Bihar respectively. An updated list of convenors of State Level Bankers Commit
RBI/2004-05/ 321 No.RPCD.LBS.BC.65 /02.01.01/2004-05 December 24, 2004 The Chairman & Managing Director All Public Sector Banks Dear Sir, Change in Assignment of SLBC Convenorship to the State of Manipur Please refer to our circular RPCD.LBS.BC.71/02.01.01/2001-02 dated March 27, 2001 advising you the change made in the assignment of SLBC convenorship to the States of Madhya Pradesh and Bihar respectively. An updated list of convenors of State Level Bankers Commit
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Dec 21, 2004
Banks advised to improve performance in achieving SGSY Targets
RBI /2004-05/307 RPCD.SP.BC.66 /CLCC/09.01.01/2004-05 December 21, 2004 The Chairman and Managing Director All Scheduled Commercial Banks (Except RRBs) Dear Sir, Swarnjayanti Gram Swarozgar Yojana (SGSY)- Review by Central Level Coordination Committee (CLCC) Central Level Coordination Committee (CLCC) for the Swarnjayanti Gram Swarozgar Yojana (SGSY) while reviewing the performance under the SGSY scheme during the year 2003-04 have expressed concern over the unsatisfa
RBI /2004-05/307 RPCD.SP.BC.66 /CLCC/09.01.01/2004-05 December 21, 2004 The Chairman and Managing Director All Scheduled Commercial Banks (Except RRBs) Dear Sir, Swarnjayanti Gram Swarozgar Yojana (SGSY)- Review by Central Level Coordination Committee (CLCC) Central Level Coordination Committee (CLCC) for the Swarnjayanti Gram Swarozgar Yojana (SGSY) while reviewing the performance under the SGSY scheme during the year 2003-04 have expressed concern over the unsatisfa
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Dec 15, 2004
Priority Sector Lending - Investment in special bonds issued by specified institutions
RBI/2004-05/301 RPCD. No. Plan. BC.64 / 04.09.01/2004-05 December 15, 2004 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks (including RRBs) Dear Sir, Priority Sector Lending – Investment in special bonds issued by specified institutions Please refer to our Master Circular on Lending to Priority Sector dated July 20, 2004 in terms of which investments made by the scheduled commercial banks in special bonds issued by specified ins
RBI/2004-05/301 RPCD. No. Plan. BC.64 / 04.09.01/2004-05 December 15, 2004 The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks (including RRBs) Dear Sir, Priority Sector Lending – Investment in special bonds issued by specified institutions Please refer to our Master Circular on Lending to Priority Sector dated July 20, 2004 in terms of which investments made by the scheduled commercial banks in special bonds issued by specified ins
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Dec 13, 2004
Banks advised to furnish Data on Agricultural Lending on Monthly Basis
RBI/2004-05/298 RPCD. Plan. BC. 63 /04.09.01/2004-05 December 13, 2004 The Chairman / Managing Director (Private Sector Banks) Dear Sir/ Madam, Data on Priority Sector Advances – Agricultural Lending As you are aware, the scheduled commercial banks are required to achieve a target of 18 per cent of net bank credit (NBC) towards lending to agriculture. The Government of India has decided to monitor/review the progress made in this regard on a monthly basis. 2. Accordin
RBI/2004-05/298 RPCD. Plan. BC. 63 /04.09.01/2004-05 December 13, 2004 The Chairman / Managing Director (Private Sector Banks) Dear Sir/ Madam, Data on Priority Sector Advances – Agricultural Lending As you are aware, the scheduled commercial banks are required to achieve a target of 18 per cent of net bank credit (NBC) towards lending to agriculture. The Government of India has decided to monitor/review the progress made in this regard on a monthly basis. 2. Accordin
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