Notifications - Financial Inclusion and Development - RBI - Reserve Bank of India
Notifications
Aug 09, 2010
Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines
RBI/2010-11/157 RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 August 9, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines As you are aware, the Union Finance Minister during his Budget Proposal for 2009-10, had announced a Scheme of 1 per cent Interest Subvention in respect of individual housing loans u
RBI/2010-11/157 RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11 August 9, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines As you are aware, the Union Finance Minister during his Budget Proposal for 2009-10, had announced a Scheme of 1 per cent Interest Subvention in respect of individual housing loans u
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Aug 03, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/151 RPCD.CO RRB.AML.No.1473/03.05.28(A)/2010-11 August 03, 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.1083/03.05.28(A)/2010-11 dated July 27,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (copy enclos
RBI/2010-11/151 RPCD.CO RRB.AML.No.1473/03.05.28(A)/2010-11 August 03, 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.1083/03.05.28(A)/2010-11 dated July 27,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (copy enclos
Jul 28, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/144 RPCD.CO.RF.AML.No.1113/07.02.12/2010-11 July 28, 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.1015/07.02.12/2010-11 dated July 26, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (c
RBI/2009-10/144 RPCD.CO.RF.AML.No.1113/07.02.12/2010-11 July 28, 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.1015/07.02.12/2010-11 dated July 26, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 19, 2010 (c
Jul 27, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/141 RPCD.CO RRB.AML.No.1083/03.05.28(A)/2010-11 July 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.888/03.05.28(A)/2010-11 dated July 22,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (copy enc
RBI/2010-11/141 RPCD.CO RRB.AML.No.1083/03.05.28(A)/2010-11 July 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.888/03.05.28(A)/2010-11 dated July 22,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (copy enc
Jul 26, 2010
Lead Bank Scheme- Revitalising SLBC Meetings
RBI/2010-11/136 RPCD.CO.LBS.BC.No 15 /02.19.10/2010-11 July 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Lead Bank Scheme- Revitalising SLBC Meetings Please refer to our circular RPCD.CO.LBS.HLC.BC.No.56/02.19.10/2009-10 dated February 26, 2010 on the captioned subject. In this connection, our Top Management has decided on the undernoted actions to revitalise the State Level Bankers Committee meetings (SLBC). 2. State Chief Ministers may be encouraged to a
RBI/2010-11/136 RPCD.CO.LBS.BC.No 15 /02.19.10/2010-11 July 26, 2010 CMDs of all SLBC Convenor Banks Dear Sir/Madam, Lead Bank Scheme- Revitalising SLBC Meetings Please refer to our circular RPCD.CO.LBS.HLC.BC.No.56/02.19.10/2009-10 dated February 26, 2010 on the captioned subject. In this connection, our Top Management has decided on the undernoted actions to revitalise the State Level Bankers Committee meetings (SLBC). 2. State Chief Ministers may be encouraged to a
Jul 26, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/134 RPCD.CO.RF.AML.No.1015/07.02.12/2010-11 July 26, 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.937/07.02.12/2010-11 dated July 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (co
RBI/2010-11/134 RPCD.CO.RF.AML.No.1015/07.02.12/2010-11 July 26, 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.937/07.02.12/2010-11 dated July 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 15, 2010 (co
Jul 23, 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/2010-11/133 RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 July 23, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2
RBI/2010-11/133 RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 July 23, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2
Jul 23, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/131 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 July 23, 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.936/07.02.12/2010-11 dated July 23, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (
RBI/2010-11/131 RPCD.CO.RF.AML.No.937/07.02.12/2010-11 July 23, 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.936/07.02.12/2010-11 dated July 23, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 9, 2010 (
Jul 23, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/130 RPCD.CO.RF.AML.No.936/07.02.12/2010-11 July 23, 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.740/07.02.12/2010-11 dated July 20, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 12, 2010
RBI/2010-11/130 RPCD.CO.RF.AML.No.936/07.02.12/2010-11 July 23, 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.740/07.02.12/2010-11 dated July 20, 2010. We have since received from the Government of India (Ministry of External Affairs) copy of note dated July 12, 2010
Jul 22, 2010
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002.
RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 July 22, 2010 The Chairman 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 Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.CO.RRB.NO.13611/03.05.28-A/2008-09 dated June 18, 2009 and circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February
RBI/2010-11/126 RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/2010-11 July 22, 2010 The Chairman 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 Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.CO.RRB.NO.13611/03.05.28-A/2008-09 dated June 18, 2009 and circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February
Jul 22, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/125 RPCD.CO RRB.AML.No. 888/03.05.28(A)/2010-11 July 22, 2010 The Chairman 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. 405/03.05.28(A)/2010/11 dated July 12,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 12, 2010 (copy enclos
RBI/2010-11/125 RPCD.CO RRB.AML.No. 888/03.05.28(A)/2010-11 July 22, 2010 The Chairman 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. 405/03.05.28(A)/2010/11 dated July 12,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated July 12, 2010 (copy enclos
Jul 20, 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions
RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions
Jul 20, 2010
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002.
RBI/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF. No.1641
RBI/2010-11/120 RPCD.CO.RF.AML.BC.No.11/07.40.00//2010-11 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD.CO.RF. No.1641
Jul 20, 2010
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/119 RPCD.CO.RF.AML.No.740/07.02.12/2010-11 July 20, 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.13095/07.02.12/2009-10 dated June 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25, 2010 (c
RBI/2010-11/119 RPCD.CO.RF.AML.No.740/07.02.12/2010-11 July 20, 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.13095/07.02.12/2009-10 dated June 22, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25, 2010 (c
Jul 12, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2010-11/111 RPCD.CO RRB.AML.No. 405/03.05.28(A)/2010-11 @@NBSP@@July 12, 2010 The Chairman 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.12941/03.05.28(A)/2009-10 dated June 14,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25,
RBI/2010-11/111 RPCD.CO RRB.AML.No. 405/03.05.28(A)/2010-11 @@NBSP@@July 12, 2010 The Chairman 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.12941/03.05.28(A)/2009-10 dated June 14,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated June 25,
Jun 29, 2010
Recommendations of the Prime Minister’s High Level Task Force on MSMEs
RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime Minister’s High Level Task Force on MSMEs As per extant instructions contained in para 1.3 and para 2.1.3 of the Master Circular on lending to Micro, Small and Medium Enterprises (MSME) sector banks are advised to ensure that: (a)@@NBSP@@40 per cent of the total adva
RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime Minister’s High Level Task Force on MSMEs As per extant instructions contained in para 1.3 and para 2.1.3 of the Master Circular on lending to Micro, Small and Medium Enterprises (MSME) sector banks are advised to ensure that: (a)@@NBSP@@40 per cent of the total adva
Jun 25, 2010
StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002
RBI/2009-10/507 RPCD.CO.RF.AML.BC. No. 89/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005 on Know Your Customer (KYC) norms/Anti-Mo
RBI/2009-10/507 RPCD.CO.RF.AML.BC. No. 89/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005 on Know Your Customer (KYC) norms/Anti-Mo
Jun 25, 2010
StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002
RBI/2009-10/506 RPCD.CO.RF.AML.BC. No. 88/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD. CO.RF.AML. BC.No.28/07.40.00/20
RBI/2009-10/506 RPCD.CO.RF.AML.BC. No. 88/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD. CO.RF.AML. BC.No.28/07.40.00/20
Jun 23, 2010
RRBs - KYC Norms/AML Standards / Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2009-10/504 RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 June 23, 2010 The Chairman 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 Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33 (E)/2004-05 dated February 18, 2005 on Know Your Customer (KYC) Guidelines – Anti Money Laundering
RBI/2009-10/504 RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 June 23, 2010 The Chairman 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 Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33 (E)/2004-05 dated February 18, 2005 on Know Your Customer (KYC) Guidelines – Anti Money Laundering
Jun 22, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/502 RPCD.CO.RF.AML.No.13095/07.02.12/2009-10 June 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.12469/07.02.12/2009-10 dated June 3, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (c
RBI/2009-10/502 RPCD.CO.RF.AML.No.13095/07.02.12/2009-10 June 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.12469/07.02.12/2009-10 dated June 3, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (c
Jun 21, 2010
RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2009-10/501 RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10 June 21, 2010 The Chairman 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 Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.CO.RRB.BC.NO. 27/03.05.33(E)/2009-10 dated September
RBI/2009-10/501 RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10 June 21, 2010 The Chairman 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 Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.CO.RRB.BC.NO. 27/03.05.33(E)/2009-10 dated September
Jun 18, 2010
Credit Flow to Agriculture - Agricultural Loans - Waiver of Margin/Security Requirements
RBI/2009-10/499 RPCD.PLFS. BC. No. 85/05.04.02/2009-10 June 18, 2010 The Chairman /Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/Security Requirements Please refer to our circular RPCD.Plan. BC. No. 87/04.09.01/2003-04 dated May 18, 2004 on the captioned subject. 2. On the basis of representations received seeking enhancement o
RBI/2009-10/499 RPCD.PLFS. BC. No. 85/05.04.02/2009-10 June 18, 2010 The Chairman /Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/Security Requirements Please refer to our circular RPCD.Plan. BC. No. 87/04.09.01/2003-04 dated May 18, 2004 on the captioned subject. 2. On the basis of representations received seeking enhancement o
Jun 14, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/491 RPCD.CO RRB.AML.No. 12941/03.05.28(A)/2009-10 June 14,2010 The Chairman 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. 12681/03.05.28(A) dated June 08, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (copy enclosed)
RBI/2009-10/491 RPCD.CO RRB.AML.No. 12941/03.05.28(A)/2009-10 June 14,2010 The Chairman 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. 12681/03.05.28(A) dated June 08, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (copy enclosed)
Jun 08, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/486 RPCD.CO RRB.AML.No. 12681 @@NBSP@@/03.05.28(A)/2009-10 June 08, 2010 The Chairman 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.12460/03.05.28(A)/2009-10 dated June 02,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 201
RBI/2009-10/486 RPCD.CO RRB.AML.No. 12681 @@NBSP@@/03.05.28(A)/2009-10 June 08, 2010 The Chairman 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.12460/03.05.28(A)/2009-10 dated June 02,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 201
Jun 03, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/480 RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 June 03, 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.12197/07.02.12/2009-10 dated May 25, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 2010 (cop
RBI/2009-10/480 RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 June 03, 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.12197/07.02.12/2009-10 dated May 25, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 2010 (cop
Jun 02, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs
RBI/2009-10/479 RPCD.CORRB.AML.No.12460/03.05.28(A)/2009-10 June 02, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs Please refer to our circular letter RPCD.CO.RRB.AML.NO.12319/03.05.28(A)/2009-10 dated May 26,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 201
RBI/2009-10/479 RPCD.CORRB.AML.No.12460/03.05.28(A)/2009-10 June 02, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs Please refer to our circular letter RPCD.CO.RRB.AML.NO.12319/03.05.28(A)/2009-10 dated May 26,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 201
May 26, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/476 RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10 May 26, 2010 The Chairman 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.12194/03.05.28(A)/2009-10 dated May 25, 2010. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (cop
RBI/2009-10/476 RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10 May 26, 2010 The Chairman 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.12194/03.05.28(A)/2009-10 dated May 25, 2010. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (cop
May 25, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/473 RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 May 25, 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.12081/07.02.12/2009-10 dated May 20, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 2010 (cop
RBI/2009-10/473 RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 May 25, 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.12081/07.02.12/2009-10 dated May 20, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 2010 (cop
May 25, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/472 RPCD.CO RRB.AML.No. 12194 /03.05.28(A)/2009-10 May 25, 2010 The Chairman 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. 11697/03.05.28(A) dated May 07,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (copy e
RBI/2009-10/472 RPCD.CO RRB.AML.No. 12194 /03.05.28(A)/2009-10 May 25, 2010 The Chairman 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. 11697/03.05.28(A) dated May 07,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (copy e
May 20, 2010
StCBs/DCCBS - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/471 RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 May 20, 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.11973/07.02.12/2009-10 dated May 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (
RBI/2009-10/471 RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 May 20, 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.11973/07.02.12/2009-10 dated May 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (
May 18, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/470 RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 May 18, 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.11901/07.02.12/2009-10 dated May 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (
RBI/2009-10/470 RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 May 18, 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.11901/07.02.12/2009-10 dated May 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (
May 14, 2010
StCBs/DCCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks/AIFIs
RBI/2009-10/468 RPCD.CO.RF.AML.BC. No. 84/07.40.00/2009-10 May 14, 2010 The Chairmen/CEOs of all State / Central Co-operative Banks Dear Sir, Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rule
RBI/2009-10/468 RPCD.CO.RF.AML.BC. No. 84/07.40.00/2009-10 May 14, 2010 The Chairmen/CEOs of all State / Central Co-operative Banks Dear Sir, Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rule
May 14, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/466 RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 May 14, 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.11867/07.02.12/2009-10 dated May 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (
RBI/2009-10/466 RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 May 14, 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.11867/07.02.12/2009-10 dated May 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (
May 13, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/464 RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 May 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.11756/07.02.12/2009-10 dated May 10, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25, 2010 (
RBI/2009-10/464 RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 May 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.11756/07.02.12/2009-10 dated May 10, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25, 2010 (
May 12, 2010
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
RBI/2009-10/461 RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 May 12, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to paragraph 3 of Guidelines on 'Know Your Customer' Norms and Anti Money Laundering Measures enclosed to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005. It has been advised to banks that interna
RBI/2009-10/461 RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 May 12, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to paragraph 3 of Guidelines on 'Know Your Customer' Norms and Anti Money Laundering Measures enclosed to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005. It has been advised to banks that interna
May 12, 2010
Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT)- StCBs & CCBs
RBI/2009-10/462 RPCD.CO.RF.AML.No.11830/07.02.12/2009-10 May 12, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)- StCBs & CCBs Please refer to our letter RPCD.CO.RF.AML.No.6548/07.02.12/2009-10 dated December 10, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbekistan, Pakistan, Turkmenistan and S
RBI/2009-10/462 RPCD.CO.RF.AML.No.11830/07.02.12/2009-10 May 12, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)- StCBs & CCBs Please refer to our letter RPCD.CO.RF.AML.No.6548/07.02.12/2009-10 dated December 10, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbekistan, Pakistan, Turkmenistan and S
May 11, 2010
Priority Sector Lending - Export Credit for agriculture and allied activities
RBI/2009-10/458 RPCD.CO.RRB.BC.No.82 /03.05.33/2009-10 May 11, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending – Export Credit for agriculture and allied activities Please refer to our circular RPCD.CO.RRB.BC.No.20/03.05.33/2007-08 dated August 22, 2007 on Priority Sector Lending in terms of which loans granted by banks to agriculture and allied activities are eligible for classification under priority sector. 2. Some banks have sou
RBI/2009-10/458 RPCD.CO.RRB.BC.No.82 /03.05.33/2009-10 May 11, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending – Export Credit for agriculture and allied activities Please refer to our circular RPCD.CO.RRB.BC.No.20/03.05.33/2007-08 dated August 22, 2007 on Priority Sector Lending in terms of which loans granted by banks to agriculture and allied activities are eligible for classification under priority sector. 2. Some banks have sou
May 11, 2010
RPCD - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/457 RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 May 10, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, RPCD - 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.10874 /07.02.12/2009-10 dated April 21, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March
RBI/2009-10/457 RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 May 10, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, RPCD - 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.10874 /07.02.12/2009-10 dated April 21, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March
May 07, 2010
Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs)
RBI/2009-10/455 RPCD.CO.RRB.BC. No. 81/ 03.05.100/ 2009-10 May 07, 2010 All Regional Rural Banks Dear Sir, Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) We advise that the names of 9 amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification RPCD.CO.RRB.No.7812A/03.05.100/2009-10 January 21, 2010 published in the Extraordinary
RBI/2009-10/455 RPCD.CO.RRB.BC. No. 81/ 03.05.100/ 2009-10 May 07, 2010 All Regional Rural Banks Dear Sir, Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs) We advise that the names of 9 amalgamated Regional Rural Banks have been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification RPCD.CO.RRB.No.7812A/03.05.100/2009-10 January 21, 2010 published in the Extraordinary
May 07, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/454 RPCD.CO RRB.AML.No.11697 /03.05.28(A)/2009-10 May 07, 2010 The Chairman 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. 10986/03.05.28(A)/2009-10 dated April 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (cop
RBI/2009-10/454 RPCD.CO RRB.AML.No.11697 /03.05.28(A)/2009-10 May 07, 2010 The Chairman 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. 10986/03.05.28(A)/2009-10 dated April 23, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (cop
May 06, 2010
Working Group to Review the Credit Guarantee Scheme for Micro and Small Enterprises (MSEs) - Collateral free loans to MSEs
RBI/2009-10/449 RPCD.SME & NFS. BC.No. 79 /06.02.31/2009-10 May 6, 2010 The Chairman/ Managing Director All Scheduled Commercial Banks (Including Regional Rural Banks and Local Area Banks) Dear Sir Working Group to Review the Credit Guarantee Scheme for Micro and Small Enterprises (MSEs) – Collateral free loans to MSEs As you are aware, a Working Group was constituted by the Reserve Bank of India to review the Credit Guarantee Scheme (CGS) of the Credit Guarantee
RBI/2009-10/449 RPCD.SME & NFS. BC.No. 79 /06.02.31/2009-10 May 6, 2010 The Chairman/ Managing Director All Scheduled Commercial Banks (Including Regional Rural Banks and Local Area Banks) Dear Sir Working Group to Review the Credit Guarantee Scheme for Micro and Small Enterprises (MSEs) – Collateral free loans to MSEs As you are aware, a Working Group was constituted by the Reserve Bank of India to review the Credit Guarantee Scheme (CGS) of the Credit Guarantee
May 06, 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/2009-10/448 RPCD.CO RRB.AML.BC.No. 80/03.05.33(E)/2009-10 May 06, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2010 - Ob
RBI/2009-10/448 RPCD.CO RRB.AML.BC.No. 80/03.05.33(E)/2009-10 May 06, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2010 - Ob
Apr 30, 2010
Priority Sector Lending - Export credit for agriculture and allied activities
RBI/2009-10/441 RPCD.CO.Plan.BC.78/04.09.01/2009-10 April 30, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Export credit for agriculture and allied activities Please refer to our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which loans granted by banks for agriculture and allied activities, as indicated therein, are eligible for class
RBI/2009-10/441 RPCD.CO.Plan.BC.78/04.09.01/2009-10 April 30, 2010 The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Priority Sector Lending – Export credit for agriculture and allied activities Please refer to our Master Circular dated July 1, 2009 on Lending to Priority Sector, in terms of which loans granted by banks for agriculture and allied activities, as indicated therein, are eligible for class
Apr 27, 2010
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
RBI/2009-10/433 RPCD.CO.RRB.AML.No.11048/03.05.28(A) /2009-10 April 27, 2010 The Chairman Regional Rural Bank Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RRB.NO.6557/03.05.28-A/2009-10 dated December 10, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbekistan, Pakistan, Turkmenistan, and Sao Tome and Principe. 2. Financial Action
RBI/2009-10/433 RPCD.CO.RRB.AML.No.11048/03.05.28(A) /2009-10 April 27, 2010 The Chairman Regional Rural Bank Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter RPCD.CO.RRB.NO.6557/03.05.28-A/2009-10 dated December 10, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbekistan, Pakistan, Turkmenistan, and Sao Tome and Principe. 2. Financial Action
Apr 23, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/430 RPCD.CO RRB.AML.No. 10986/03.05.28(A)/2009-10 April 23, 2010 The Chairman 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.10105/03.05.28 (A)/2009-10 dated March 30, 2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25,
RBI/2009-10/430 RPCD.CO RRB.AML.No. 10986/03.05.28(A)/2009-10 April 23, 2010 The Chairman 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.10105/03.05.28 (A)/2009-10 dated March 30, 2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25,
Apr 21, 2010
RRBs- CRR increased
RBI/ 2009-10/410 RPCD.CO.RRB. No. 73/ 03.05.28(B)/ 2009-10 April 21, 2010 All Regional Rural Banks Dear Sir, Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs) Please refer to our circular RPCD.CO.RRB.BC.No.53/ 03.05.28 (B)/ 2009-2010 dated February 1, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the Reserve Bank's Monetary
RBI/ 2009-10/410 RPCD.CO.RRB. No. 73/ 03.05.28(B)/ 2009-10 April 21, 2010 All Regional Rural Banks Dear Sir, Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs) Please refer to our circular RPCD.CO.RRB.BC.No.53/ 03.05.28 (B)/ 2009-2010 dated February 1, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the Reserve Bank's Monetary
Apr 21, 2010
RRBs - Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports
RBI/2009-10/409 RPCD.CO RRB.No.@@NBSP@@76 /03.05.33/2009-10 April 21, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports Please refer to our circular RPCD.CO.RRB.BC.No. 20/03.05.33/2007-08 dated August 22,2007 on lending to priority sector, in terms of which finance granted by banks to micro and small enterprises as defined under the Micro, Small and Medium Enterprises Develo
RBI/2009-10/409 RPCD.CO RRB.No.@@NBSP@@76 /03.05.33/2009-10 April 21, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports Please refer to our circular RPCD.CO.RRB.BC.No. 20/03.05.33/2007-08 dated August 22,2007 on lending to priority sector, in terms of which finance granted by banks to micro and small enterprises as defined under the Micro, Small and Medium Enterprises Develo
Apr 21, 2010
Scheduled StCBs - CRR increased
RBI/2009-10/412 RPCD.CO.RF.BC.No. 75 /07.02.01/2009-10 April 21, 2010 All Scheduled State Co-operative Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.51/07.02.01/2009-10 dated February 1, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the Reserve Bank's Monetary Policy Statement 2010-11 issued on April 20,
RBI/2009-10/412 RPCD.CO.RF.BC.No. 75 /07.02.01/2009-10 April 21, 2010 All Scheduled State Co-operative Banks Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular RPCD.CO.RF.BC.No.51/07.02.01/2009-10 dated February 1, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the Reserve Bank's Monetary Policy Statement 2010-11 issued on April 20,
Apr 21, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/416 RPCD.CO.RF.AML.No. 10874 /07.02.12/2009-10 April 21, 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.9635/07.02.12/2009-10 dated March 19, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 1, 20
RBI/2009-10/416 RPCD.CO.RF.AML.No. 10874 /07.02.12/2009-10 April 21, 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.9635/07.02.12/2009-10 dated March 19, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 1, 20
Apr 19, 2010
StCBs/DCCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
RBI/2009-10/401 RPCD.CO.RF.BC.No. 71/07.37.02/2009-10 April 19, 2010 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars RPCD.CO.RF.BC.No.17/07.38.03/2008-09 dated July 30, 2008, RPCD.CO.RF.BC.No.91/07.37.02/ 2008-09 dated March 6, 2009 and RPCD.C
RBI/2009-10/401 RPCD.CO.RF.BC.No. 71/07.37.02/2009-10 April 19, 2010 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars RPCD.CO.RF.BC.No.17/07.38.03/2008-09 dated July 30, 2008, RPCD.CO.RF.BC.No.91/07.37.02/ 2008-09 dated March 6, 2009 and RPCD.C
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Page Last Updated on: June 19, 2025
