Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Nov 01, 2010
Opening and operating the accounts of the beneficiaries of Indira Gandhi National old Age Pension Scheme (IGNOAPS)
RBI/2010-11/253 RPCD.CO.FID. BC.No. /12.01.012/2010-11 November 1, 2010 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Regional Rural Banks) Dear Sir, Opening@@NBSP@@ and operating the accounts of the beneficiaries of Indira Gandhi National old Age Pension Scheme (IGNOAPS). Government of India has advised that the Committee on National Policy on Older Persons in their 4th review meeting stressed on the need for a
RBI/2010-11/253 RPCD.CO.FID. BC.No. /12.01.012/2010-11 November 1, 2010 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Regional Rural Banks) Dear Sir, Opening@@NBSP@@ and operating the accounts of the beneficiaries of Indira Gandhi National old Age Pension Scheme (IGNOAPS). Government of India has advised that the Committee on National Policy on Older Persons in their 4th review meeting stressed on the need for a
PDF (
Oct 22, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 241 RPCD.CO.RF.AML.No.4726/07.02.12/2010-11 October 22, 2010 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.RF.AML.No.3515/07.02.12/2010-11 dated September 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septemb
RBI/2010-11/ 241 RPCD.CO.RF.AML.No.4726/07.02.12/2010-11 October 22, 2010 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.RF.AML.No.3515/07.02.12/2010-11 dated September 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septemb
Oct 20, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/240 RPCD.CO RRB.AML.No.4630/03.05.28(A)/2010-11 October 20, 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.3746 /03.05.28(A)/2010-11 dated September 27, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 30,
RBI/2010-11/240 RPCD.CO RRB.AML.No.4630/03.05.28(A)/2010-11 October 20, 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.3746 /03.05.28(A)/2010-11 dated September 27, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 30,
Oct 19, 2010
StCBs/DCCBs - Collection of third party account payee cheques - Prohibition on crediting proceeds to third party accounts
RBI/2010-11/239 RPCD CO. RCBD. BC. No. 24 /07.38.03/2010-11 October 19,@@NBSP@@2010 The Chairmen/Chief Executives ofAll State and Central Co-operative Banks Dear Sir Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular RPCD.CO.RF.BC.No.18/07.38.03/2009-10 dated September 7, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheques crossed ‘ac
RBI/2010-11/239 RPCD CO. RCBD. BC. No. 24 /07.38.03/2010-11 October 19,@@NBSP@@2010 The Chairmen/Chief Executives ofAll State and Central Co-operative Banks Dear Sir Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular RPCD.CO.RF.BC.No.18/07.38.03/2009-10 dated September 7, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheques crossed ‘ac
Oct 19, 2010
Collection of third party account payee cheques - Prohibition on crediting proceeds to third party accounts
RBI/2010-11/ 238 RPCD.CO RRB.BC.No. 25 /03.05.33/2010-11 October 19,@@NBSP@@2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular RPCD.CO.RRB.BC.No.19/03.05.33/2009-10 dated September 11, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheques crossed ‘account payee’ through third p
RBI/2010-11/ 238 RPCD.CO RRB.BC.No. 25 /03.05.33/2010-11 October 19,@@NBSP@@2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular RPCD.CO.RRB.BC.No.19/03.05.33/2009-10 dated September 11, 2009 on the captioned subject, in which it has been stated that the practice of collection of cheques crossed ‘account payee’ through third p
Oct 13, 2010
Opening of No-Frills Accounts by Students for Availing various Government Scholarships
RBI/2010-11/232 RPCD.CO.RRB.BC No. 23/ 03.05.33/2010-11 October 13, 2010 The Chairmen All Regional Rural Banks Dear Sir, Opening of No-Frills Accounts by Students for Availing various Government Scholarships It has been brought to our notice by the Secretary, Government of India, Ministry of Minority Affairs that banks are not opening 'no-frills' accounts in favour of students from minority communities who wish to avail of the scholarships being awarded by the Ministr
RBI/2010-11/232 RPCD.CO.RRB.BC No. 23/ 03.05.33/2010-11 October 13, 2010 The Chairmen All Regional Rural Banks Dear Sir, Opening of No-Frills Accounts by Students for Availing various Government Scholarships It has been brought to our notice by the Secretary, Government of India, Ministry of Minority Affairs that banks are not opening 'no-frills' accounts in favour of students from minority communities who wish to avail of the scholarships being awarded by the Ministr
Sep 27, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/216 RPCD.CO RRB.AML.No.3746 /03.05.28(A)/2010-11 September 27, 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.3507/ 03.05.28(A)/2010-11 dated September 21,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 9,
RBI/2010-11/216 RPCD.CO RRB.AML.No.3746 /03.05.28(A)/2010-11 September 27, 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.3507/ 03.05.28(A)/2010-11 dated September 21,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated September 9,
Sep 22, 2010
Repayment of Gold Loan
RBI/2010-11/211 RPCD.CO.RRB.BC.No. 22 /03.05.34 /2010-11 September 22, 2010 All Regional Rural Banks Dear Sir, Repayment of Gold Loan Regional Rural Banks (RRBs) grant loans for various purposes against the security of gold /gold ornaments as a part of their lending policy. As per extant instructions (c.f. our circular RPCD.RRB.BC.96/03.05.34/2001-02 dated May 27, 2002), banks charge interest at monthly rests on loans and advances except in the case of agricultural ad
RBI/2010-11/211 RPCD.CO.RRB.BC.No. 22 /03.05.34 /2010-11 September 22, 2010 All Regional Rural Banks Dear Sir, Repayment of Gold Loan Regional Rural Banks (RRBs) grant loans for various purposes against the security of gold /gold ornaments as a part of their lending policy. As per extant instructions (c.f. our circular RPCD.RRB.BC.96/03.05.34/2001-02 dated May 27, 2002), banks charge interest at monthly rests on loans and advances except in the case of agricultural ad
Sep 22, 2010
STCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 210 RPCD.CO.RF.AML.No.3515/07.02.12/2010-11 September 22, 2010 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.RF.AML.No.3228/07.02.12/2010-11 dated September 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septe
RBI/2010-11/ 210 RPCD.CO.RF.AML.No.3515/07.02.12/2010-11 September 22, 2010 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.RF.AML.No.3228/07.02.12/2010-11 dated September 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated Septe
Sep 21, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/209 RPCD.CORRB.AML.No.3507/03.05.28(A)/2010-11 September 21, 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.2743/03.05.28(A)/2010-11 dated August 30,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August 24, 2010 (c
RBI/2010-11/209 RPCD.CORRB.AML.No.3507/03.05.28(A)/2010-11 September 21, 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.2743/03.05.28(A)/2010-11 dated August 30,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August 24, 2010 (c
Sep 16, 2010
High Level Committee to Review Lead Bank Scheme - Providing Banking Services in every village having population of over 2000
RBI/ 2010-11/ 203 RPCD.CO.LBS.HLC.BC.No. 21 /02.19.10/2010-11 September 16, 2010 CMDs of all SLBC Convenor Banks Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 In the Union Budget for 2010-2011 (para 76) presented by the Hon'ble Finance Minister "it has been decided to provide appropriate banking facilities to habitations having population in excess of 2000 by March, 2012". 2.@@NBS
RBI/ 2010-11/ 203 RPCD.CO.LBS.HLC.BC.No. 21 /02.19.10/2010-11 September 16, 2010 CMDs of all SLBC Convenor Banks Dear Sir, High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 In the Union Budget for 2010-2011 (para 76) presented by the Hon'ble Finance Minister "it has been decided to provide appropriate banking facilities to habitations having population in excess of 2000 by March, 2012". 2.@@NBS
Sep 13, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/ 196 RPCD.CO.RF.AML.No. 3228/07.02.12/2010-11 September 13, 2010 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.RF.AML.No.2130/07.02.12/2010-11 dated August 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August
RBI/2010-11/ 196 RPCD.CO.RF.AML.No. 3228/07.02.12/2010-11 September 13, 2010 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.RF.AML.No.2130/07.02.12/2010-11 dated August 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated August
Sep 13, 2010
StCBs/DCCBs -KYC guidelines - Accounts of Proprietary Concerns
RBI/2010 -11/195 RPCD.CO.RF.AML.BC. No.20/07.40.00/2010 -11 September 13, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns Please refer to our circular RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 dated May 12, 2010 advising banks to lay down criteria in their@@NBSP@@customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this conn
RBI/2010 -11/195 RPCD.CO.RF.AML.BC. No.20/07.40.00/2010 -11 September 13, 2010 The Chief Executives of all State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns Please refer to our circular RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 dated May 12, 2010 advising banks to lay down criteria in their@@NBSP@@customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this conn
Sep 09, 2010
RRBs - KYC guidelines - Accounts of Proprietary Concerns
RBI/2010-11/193 RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular RPCD. CO. RRB. AML. No. 67/03.05.33 (E) /2009-10 dated April 9, 2010 @@NBSP@@advising all RRBs to lay down criteria in their customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this connection, it
RBI/2010-11/193 RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11 September 9, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) guidelines – accounts of proprietary concerns Please refer to our circular RPCD. CO. RRB. AML. No. 67/03.05.33 (E) /2009-10 dated April 9, 2010 @@NBSP@@advising all RRBs to lay down criteria in their customer identification procedure for opening accounts of proprietary concerns. 2.@@NBSP@@ In this connection, it
Sep 09, 2010
RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism
RBI/2010-11/194 RPCD.CO.RRB.AML.No. 3186 /03.05.28(A)/2010-11 September 9, 2010 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) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, vide its statement date
RBI/2010-11/194 RPCD.CO.RRB.AML.No. 3186 /03.05.28(A)/2010-11 September 9, 2010 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) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions which have strategic AML/CFT deficiencies. 2. FATF, vide its statement date
Sep 06, 2010
Union Budget - 2010-11 - Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11
RBI/2010-11/192 RPCD.No.PLFS.BC. 18 /05.04.02/2010-11 September 6, 2010 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2010-11 – Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 52) for 2010-11 had announced as follows: "In the last budget, I had provided an additional on
RBI/2010-11/192 RPCD.No.PLFS.BC. 18 /05.04.02/2010-11 September 6, 2010 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2010-11 – Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 52) for 2010-11 had announced as follows: "In the last budget, I had provided an additional on
Sep 06, 2010
Submission of data to Credit Information Companies
RBI/2010-11/191 RPCD.CO.RF.BC.No.17/07.40.06/2010-11 September 6, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.44/07.40.06/2009-10 dated December 1, 2009 on the captioned subject. 2. We advise that apart from Credit Information Bureau of India Ltd., (existing credit information company in operation since January 2001), the Reserve Bank of India has issued certif
RBI/2010-11/191 RPCD.CO.RF.BC.No.17/07.40.06/2010-11 September 6, 2010 All State and Central Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to our circular RPCD.CO.RF.BC.No.44/07.40.06/2009-10 dated December 1, 2009 on the captioned subject. 2. We advise that apart from Credit Information Bureau of India Ltd., (existing credit information company in operation since January 2001), the Reserve Bank of India has issued certif
Aug 30, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/184 RPCD.CO RRB.AML.No. 2743/03.05.28(A)/2010-11 August 30, 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.2113/03.05.28(A)/2010-11 August 17,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010 (cop
RBI/2010-11/184 RPCD.CO RRB.AML.No. 2743/03.05.28(A)/2010-11 August 30, 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.2113/03.05.28(A)/2010-11 August 17,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 28, 2010 (cop
Aug 26, 2010
withdrawn
Opening of No-Frills accounts by students for availing various Government Scholarships
RBI/2010-11/182 RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11 August@@NBSP@@ 26, 2010 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Opening@@NBSP@@ of No-Frills accounts by students for availing various Government Scholarships. It has been brought to our notice by the Secretary, Government of India, Ministry of Minority Affairs that banks are not opening ‘no-frills’ accounts in favour of students from minority comm
RBI/2010-11/182 RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11 August@@NBSP@@ 26, 2010 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Opening@@NBSP@@ of No-Frills accounts by students for availing various Government Scholarships. It has been brought to our notice by the Secretary, Government of India, Ministry of Minority Affairs that banks are not opening ‘no-frills’ accounts in favour of students from minority comm
Aug 25, 2010
Formation of new district in Karnataka - Assignment of Lead Bank Responsibility
RBI/2010-11/179 RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11 August 25, 2010 The Chairman All Lead Banks Dear Sir, Formation of new district in Karnataka – Assignment of Lead Bank Responsibility The Revenue Department, Government of Karnataka vide their Gazette Notification No.RD 59 BHUDAPU 2008, Bangalore dated 26th December 2009 have advised about the constitution of new district Yadgir by carving out of the existing Gulbarga district with effect from 30th December 2
RBI/2010-11/179 RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11 August 25, 2010 The Chairman All Lead Banks Dear Sir, Formation of new district in Karnataka – Assignment of Lead Bank Responsibility The Revenue Department, Government of Karnataka vide their Gazette Notification No.RD 59 BHUDAPU 2008, Bangalore dated 26th December 2009 have advised about the constitution of new district Yadgir by carving out of the existing Gulbarga district with effect from 30th December 2
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: November 04, 2024
