Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Apr 20, 2005
Target under the Prime Minister Rozgar Yojana (PMRY) for the year 2005-2006
RBI/2004-05/ 427 RPCD.PLNFS.BC.No. 95 /09.04.01/ 2004 –2005 April 20, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Target under the Prime Minister Rozgar Yojana (PMRY) for the year 2005-2006 We advise that Government of India have set a target of 4,08,600, self-employment ventures for the country as a whole under PMRY for the year 2005 –2006. The State/ Union territory – wise physical targets are indicated in t
RBI/2004-05/ 427 RPCD.PLNFS.BC.No. 95 /09.04.01/ 2004 –2005 April 20, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Target under the Prime Minister Rozgar Yojana (PMRY) for the year 2005-2006 We advise that Government of India have set a target of 4,08,600, self-employment ventures for the country as a whole under PMRY for the year 2005 –2006. The State/ Union territory – wise physical targets are indicated in t
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Apr 11, 2005
Rural Lending - Annual Credit Plans based on the Potential Linked Plans (PLPs) prepared by NABARD
RBI/2004-05/419 Ref.No.RPCD.CO.LBS.(SAA).BC No.93/08.01.00/2004-05. April 11, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) Dear Sir Rural Lending – Annual Credit Plans based on the Potential Linked Plans (PLPs) prepared by NABARD Please refer to our circular No. RBI/2004-05/293 [RPCD. LBS (SAA). BC. No.62/08.01.00/ 2004-05] dated 08 December 2004 on the above subject. As already indicated in paragraph 2 (iii) of the letter under
RBI/2004-05/419 Ref.No.RPCD.CO.LBS.(SAA).BC No.93/08.01.00/2004-05. April 11, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) Dear Sir Rural Lending – Annual Credit Plans based on the Potential Linked Plans (PLPs) prepared by NABARD Please refer to our circular No. RBI/2004-05/293 [RPCD. LBS (SAA). BC. No.62/08.01.00/ 2004-05] dated 08 December 2004 on the above subject. As already indicated in paragraph 2 (iii) of the letter under
Apr 08, 2005
PMRY - Cut Off Date for lapsing of sanction for cases sanctioned for the Programme year 2004-05 in Andaman & Nicobar Island
RBI/2004-05/ 416 RPCD.PLNFS.BC.No. 92 /09.04.01/ 2004 –2005 April 08, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) @@NBSP@@ Dear Sir, PMRY – Cut Off Date for lapsing of sanction for cases sanctioned for the Programme year 2004-05 in Andaman & Nicobar Island In view of Andaman & Nicobar Islands being adversely affected by Tsunami and earthquake it has been decided by the Ministry of Agro & Rural Industries, Go
RBI/2004-05/ 416 RPCD.PLNFS.BC.No. 92 /09.04.01/ 2004 –2005 April 08, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) @@NBSP@@ Dear Sir, PMRY – Cut Off Date for lapsing of sanction for cases sanctioned for the Programme year 2004-05 in Andaman & Nicobar Island In view of Andaman & Nicobar Islands being adversely affected by Tsunami and earthquake it has been decided by the Ministry of Agro & Rural Industries, Go
Apr 07, 2005
Rural Infrastructure Development Fund (RIDF) - Rates of Interest in respect of disbursed amounts of RIDF IV to VII
RBI/2004-05/414 RPCD. Plan. BC. 91 /04.09.42/2004-05 April 7, 2005 @@NBSP@@ The Chairman / Managing Director/ Chief Executive Officer (All Domestic Scheduled Commercial Banks) Dear Sir/ Madam, Rural Infrastructure Development Fund (RIDF) – Rates of Interest in respect of disbursed amounts of RIDF IV to VII Please refer to our circular No. RPCD. Plan. BC. 43/ 04.09.41/ 2003-04 dated November 4, 2003 communicating the revised interest rates on deposits and advances in r
RBI/2004-05/414 RPCD. Plan. BC. 91 /04.09.42/2004-05 April 7, 2005 @@NBSP@@ The Chairman / Managing Director/ Chief Executive Officer (All Domestic Scheduled Commercial Banks) Dear Sir/ Madam, Rural Infrastructure Development Fund (RIDF) – Rates of Interest in respect of disbursed amounts of RIDF IV to VII Please refer to our circular No. RPCD. Plan. BC. 43/ 04.09.41/ 2003-04 dated November 4, 2003 communicating the revised interest rates on deposits and advances in r
Mar 30, 2005
The Advisory Committee on Flow of Credit to Agriculture and Related Activities from the Banking System
RBI/2004-05/408 RPCD.PLFS.BC.No. 89/05.02.02/2004-05 March 30, 2005 The Chairman/ Managing Director/Chief Executive Officer (All scheduled commercial banks) Dear Sir/ Madam, The Advisory Committee on Flow of Credit to Agriculture and Related Activities from the Banking System Please refer to our circular RPCD.Plan.BC.40/04.09.01/2004-05 dated October 15, 2004 communicating some of the accepted recommendations of the above Committee set up under the chairmanship
RBI/2004-05/408 RPCD.PLFS.BC.No. 89/05.02.02/2004-05 March 30, 2005 The Chairman/ Managing Director/Chief Executive Officer (All scheduled commercial banks) Dear Sir/ Madam, The Advisory Committee on Flow of Credit to Agriculture and Related Activities from the Banking System Please refer to our circular RPCD.Plan.BC.40/04.09.01/2004-05 dated October 15, 2004 communicating some of the accepted recommendations of the above Committee set up under the chairmanship
Mar 22, 2005
PMRY - Credit Flow to Unorganized Sector
RBI/2004-05/ 401 RPCD.PLNFS.BC.No. 88/09.04.01/ 2004 –2005 March 22, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY -Credit Flow to Unorganized Sector The Steering Committee, in its meeting held on November 1, 2004 under the Chairmanship of Additional Secretary (FS) has observed that the average loan disbursed under PMRY has been stagnating at around Rs. 60,000/- per beneficiary despite enhancement in maximu
RBI/2004-05/ 401 RPCD.PLNFS.BC.No. 88/09.04.01/ 2004 –2005 March 22, 2005 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY -Credit Flow to Unorganized Sector The Steering Committee, in its meeting held on November 1, 2004 under the Chairmanship of Additional Secretary (FS) has observed that the average loan disbursed under PMRY has been stagnating at around Rs. 60,000/- per beneficiary despite enhancement in maximu
Mar 07, 2005
Lead Bank responsibility of Jammu & Kashmir Bank extended till March 2007
RBI/2004-05/392 RPCD.LBS.BC. 87 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Lead Bank Scheme-Allocation of Lead Bank responsibility in respect of Anantnag, Budgam Pulwama and Srinagar districts in Jammu & Kashmir Please refer to our circular RPCD.No.LBS.BC.97/02.01.01/2002-03 dated May 14, 2003 extending the period of temporary transfer of lead bank responsibility in respect of Anantnag, Budgam, Pulwama and Srinagar districts to the Jammu
RBI/2004-05/392 RPCD.LBS.BC. 87 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Lead Bank Scheme-Allocation of Lead Bank responsibility in respect of Anantnag, Budgam Pulwama and Srinagar districts in Jammu & Kashmir Please refer to our circular RPCD.No.LBS.BC.97/02.01.01/2002-03 dated May 14, 2003 extending the period of temporary transfer of lead bank responsibility in respect of Anantnag, Budgam, Pulwama and Srinagar districts to the Jammu
Mar 07, 2005
SBI to undertake Lead Bank Responsibility of new district in Nagaland
RBI/2004-05/390 RPCD.CO.LBS.BC.No. 86 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Formation of new districts in Nagaland – Assignment of Lead Bank responsibility The Government of Nagaland, vide their notification dated October 24, 2003, have advised about the formation of three new districts viz. Peren, Kiphire and Longleng by upgrading from their earlier position as sub-division under Kohima and Tuensang districts with effect from October 2
RBI/2004-05/390 RPCD.CO.LBS.BC.No. 86 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Formation of new districts in Nagaland – Assignment of Lead Bank responsibility The Government of Nagaland, vide their notification dated October 24, 2003, have advised about the formation of three new districts viz. Peren, Kiphire and Longleng by upgrading from their earlier position as sub-division under Kohima and Tuensang districts with effect from October 2
Mar 07, 2005
SBI assigned Lead Bank Responsibility of new district in Arunachal Pradesh
RBI/2004-05/389 RPCD.CO.LBS.BC.No.85 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Formation of a new district in Arunachal Pradesh –Assignment of Lead Bank responsibility The Government of Arunachal Pradesh have, vide their notification dated February 16, 2004 has formed a new district (Anjaw District) by bifurcating Lohit District into two separate districts Viz. Lohit District and Anjaw District with effect from December 4, 2003. 2. It has b
RBI/2004-05/389 RPCD.CO.LBS.BC.No.85 /02.01.01/2004-05 March 7, 2005 The Chairman All Lead Banks Dear Sir, Formation of a new district in Arunachal Pradesh –Assignment of Lead Bank responsibility The Government of Arunachal Pradesh have, vide their notification dated February 16, 2004 has formed a new district (Anjaw District) by bifurcating Lohit District into two separate districts Viz. Lohit District and Anjaw District with effect from December 4, 2003. 2. It has b
Mar 03, 2005
Submitting progress report under micro credit
RBI / 385 / 2004-05 RPCD.No.Plan.BC. 84 /04.09.22/2004-05 March 03, 2005 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Submitting progress report under micro credit Please refer to our circular RPCD.No.PL.BC.62/04.09.01/99-2000 dated February 18, 2000 wherein banks were advised to submit half yearly progress report under micro credit to NABARD and to us as at the end of March and September. This
RBI / 385 / 2004-05 RPCD.No.Plan.BC. 84 /04.09.22/2004-05 March 03, 2005 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Submitting progress report under micro credit Please refer to our circular RPCD.No.PL.BC.62/04.09.01/99-2000 dated February 18, 2000 wherein banks were advised to submit half yearly progress report under micro credit to NABARD and to us as at the end of March and September. This
Mar 01, 2005
DCCBs: Additional Provisioning Requirement for NPAs
RBI/2004-05/379 RPCD.RF.BC.No.82/07.37.02/2004-05 March 1, 2005 All State Co-operative Banks and District Central Co-operative Banks Dear Sir, Annual Policy Statement for the year 2004-05: Additional Provisioning Requirement for NPAs At present, banks are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in ‘doubtful for more than three years’ category, the provisioning requirement on the secured po
RBI/2004-05/379 RPCD.RF.BC.No.82/07.37.02/2004-05 March 1, 2005 All State Co-operative Banks and District Central Co-operative Banks Dear Sir, Annual Policy Statement for the year 2004-05: Additional Provisioning Requirement for NPAs At present, banks are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in ‘doubtful for more than three years’ category, the provisioning requirement on the secured po
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
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
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
Feb 17, 2005
Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business
RBI/2004-05/364 RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05 February 17, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business A reference is invited to our circular RPCD.CO.NB.BC.No.59/03.03.116/ 2004-05 dated November 18, 2004 allowing scheduled or licensed SCBs and licensed DCCBs subject to their having a minimum net worth of Rs.10
RBI/2004-05/364 RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05 February 17, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business A reference is invited to our circular RPCD.CO.NB.BC.No.59/03.03.116/ 2004-05 dated November 18, 2004 allowing scheduled or licensed SCBs and licensed DCCBs subject to their having a minimum net worth of Rs.10
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
Jan 20, 2005
Income recognition, asset classification, provisioning and other related matters - State Government guaranteed advances
RBI/2004-05/350 RPCD.CO.RF.BC 74/07.37.02/2004-05 January 20, 2005 All State and District Central Co-operative Banks Dear Sir, Income recognition, asset classification, provisioning and other related matters - State Government guaranteed advances Please refer to our circular RPCD.No.RF.BC. 89/07.37.02/98-99 dated April 09, 1999 on the above subject. At present, asset classification and provisioning requirements in respect of State Government guaranteed exposures are l
RBI/2004-05/350 RPCD.CO.RF.BC 74/07.37.02/2004-05 January 20, 2005 All State and District Central Co-operative Banks Dear Sir, Income recognition, asset classification, provisioning and other related matters - State Government guaranteed advances Please refer to our circular RPCD.No.RF.BC. 89/07.37.02/98-99 dated April 09, 1999 on the above subject. At present, asset classification and provisioning requirements in respect of State Government guaranteed exposures are l
Jan 07, 2005
Receipt of Foreign Contribution under FC(R) Act : All State and District Central Co-operative Banks
RBI/2004-05/336 RPCD.No. RF.BC.69 /07.38.01/2004-05 January 7, 2005 All State and District Central Co-operative Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The b
RBI/2004-05/336 RPCD.No. RF.BC.69 /07.38.01/2004-05 January 7, 2005 All State and District Central Co-operative Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The b
Jan 07, 2005
Receipt of Foreign Contribution under FC(R) Act : Regional Rural banks
RBI/2004-05/337 RPCD.No. RRB.BC.70/03.05.33(C)/2004-05 January 7, 2005 All Regional Rural Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The banks, in particular, a
RBI/2004-05/337 RPCD.No. RRB.BC.70/03.05.33(C)/2004-05 January 7, 2005 All Regional Rural Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The banks, in particular, a
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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