Notifications -Regulating Co-operative Banking - RBI - Reserve Bank of India
Notifications
Sep 01, 2016
Advances against Term Deposits of Non-members
RBI/2016-17/57 DCBR.BPD (PCB).BC.No.3/12.05.001/2016-17 September 1, 2016 The Chief Executive Officers Salary Earners Primary (Urban) Co-operative Banks Dear Sir/Madam, Advances against Term Deposits of Non-members In terms of our circular UBD.No.BL.(SEB)5A/07.01.00-2001/02 dated August 8, 2001, Salary Earners’ Primary (Urban) Co-operative Banks (SEBs) applying for permission to open branches should ensure, inter alia, that their byelaws do not contain provisions for
RBI/2016-17/57 DCBR.BPD (PCB).BC.No.3/12.05.001/2016-17 September 1, 2016 The Chief Executive Officers Salary Earners Primary (Urban) Co-operative Banks Dear Sir/Madam, Advances against Term Deposits of Non-members In terms of our circular UBD.No.BL.(SEB)5A/07.01.00-2001/02 dated August 8, 2001, Salary Earners’ Primary (Urban) Co-operative Banks (SEBs) applying for permission to open branches should ensure, inter alia, that their byelaws do not contain provisions for
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Jul 21, 2016
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Uttarakhand State Cooperative Bank Ltd., Haldwani
RBI/2016-17/24 DCBR.BPD (RCB).BC.No. 02/19.51.025/2016-17 Ashadha 30, 1938 July 21, 2016 All State Co-operative Banks/ Central Cooperative Banks Dear Sir / Madam, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Uttarakhand State Cooperative Bank Ltd., Haldwani We advise that the name of “Uttarakhand State Cooperative Bank Ltd., Haldwani" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.RC
RBI/2016-17/24 DCBR.BPD (RCB).BC.No. 02/19.51.025/2016-17 Ashadha 30, 1938 July 21, 2016 All State Co-operative Banks/ Central Cooperative Banks Dear Sir / Madam, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Uttarakhand State Cooperative Bank Ltd., Haldwani We advise that the name of “Uttarakhand State Cooperative Bank Ltd., Haldwani" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.RC
Jul 14, 2016
Investments in Non-SLR instruments by State / Central Co-operative Banks
RBI/2016-17/14 DCBR.BPD.BC.No. 01/19.51.026/2016-17 Ashadha 23, 1938 July 14, 2016 All State / Central Co-operative Banks Dear Sir / Madam, Investments in Non-SLR instruments by State / Central Co-operative Banks Please refer to our circulars RPCD.CO.RF.BC.26/07.02.03/2005-06 dated August 4, 2005 and DCBR.CO.RCBD.BC.No.5/19.51.026/2015-16 dated October 21, 2015 on the captioned subject. 2. With a view to providing greater flexibility to State and Central Co-operative
RBI/2016-17/14 DCBR.BPD.BC.No. 01/19.51.026/2016-17 Ashadha 23, 1938 July 14, 2016 All State / Central Co-operative Banks Dear Sir / Madam, Investments in Non-SLR instruments by State / Central Co-operative Banks Please refer to our circulars RPCD.CO.RF.BC.26/07.02.03/2005-06 dated August 4, 2005 and DCBR.CO.RCBD.BC.No.5/19.51.026/2015-16 dated October 21, 2015 on the captioned subject. 2. With a view to providing greater flexibility to State and Central Co-operative
Jul 07, 2016
Long Term (Subordinated) Deposits (LTDs) - Review of guidelines
RBI/2016-17/7 DCBR.BPD.Cir No. 21/09.18.201/2016-17 Ashadha 16, 1938 July 7, 2016 All Primary (Urban) Co-operative Banks (UCBs), State / District Central Co-operative Banks (StCBs / DCCBs) Dear Sir / Madam Long Term (Subordinated) Deposits (LTDs) – Review of guidelines Please refer to our circulars UBD.PCB.Cir.No.4/09.18.201/08-09 dated July 15, 2008 and RPCD.RCB.BC.73/07.51.012/2013-14 dated January 7, 2014 prescribing guidelines for issue of Long Term (Subordinated)
RBI/2016-17/7 DCBR.BPD.Cir No. 21/09.18.201/2016-17 Ashadha 16, 1938 July 7, 2016 All Primary (Urban) Co-operative Banks (UCBs), State / District Central Co-operative Banks (StCBs / DCCBs) Dear Sir / Madam Long Term (Subordinated) Deposits (LTDs) – Review of guidelines Please refer to our circulars UBD.PCB.Cir.No.4/09.18.201/08-09 dated July 15, 2008 and RPCD.RCB.BC.73/07.51.012/2013-14 dated January 7, 2014 prescribing guidelines for issue of Long Term (Subordinated)
Jun 30, 2016
Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY)
RBI/2015-16/437 DCBR.BPD (PCB) Cir.No.20/12.05.001/2015-16 Ashadha 9, 1938 June 30, 2016 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) Please refer to our circular DCBR. BPD(PCB)Cir.No.8/12.05.001/2014-15 dated May 5, 2015 on modalities for Implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yoj
RBI/2015-16/437 DCBR.BPD (PCB) Cir.No.20/12.05.001/2015-16 Ashadha 9, 1938 June 30, 2016 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) Please refer to our circular DCBR. BPD(PCB)Cir.No.8/12.05.001/2014-15 dated May 5, 2015 on modalities for Implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yoj
Jun 30, 2016
Issue of authorization for opening Controlling Offices (Regional/Zonal/Administrative Offices) u/s 23 of the Banking Regulation Act, 1949 (AACS)
RBI/2015-16/438 DCBR.CO.LS (PCB) Cir.No.19/07.01.000/2015-16 June 30, 2016 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir / Madam, Issue of authorization for opening Controlling Offices (Regional/Zonal/Administrative Offices) u/s 23 of the Banking Regulation Act, 1949 (AACS) As you are aware, licence under section 23 of the BR Act, 1949 (AACS) is required for opening Controlling Offices (Regional/Zonal/Administrative Office) in terms of in
RBI/2015-16/438 DCBR.CO.LS (PCB) Cir.No.19/07.01.000/2015-16 June 30, 2016 Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir / Madam, Issue of authorization for opening Controlling Offices (Regional/Zonal/Administrative Offices) u/s 23 of the Banking Regulation Act, 1949 (AACS) As you are aware, licence under section 23 of the BR Act, 1949 (AACS) is required for opening Controlling Offices (Regional/Zonal/Administrative Office) in terms of in
Jun 16, 2016
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - ‘Rajarambapu Sahakari Bank Ltd., Peth, Sangli’
RBI/2015-16/426 DCBR.CO.BPD.BC.No.18/16.05.000/2015-16 Jyeshtha 26, 1938 June 16, 2016 All Banks Dear Sir/Madam Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – ‘Rajarambapu Sahakari Bank Ltd., Peth, Sangli’ We advise that the name of ‘Rajarambapu Sahakari Bank Ltd., Peth, Sangli’ has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.BPD.05/16.05.000/2015-16 dated May 6, 2016 published in the G
RBI/2015-16/426 DCBR.CO.BPD.BC.No.18/16.05.000/2015-16 Jyeshtha 26, 1938 June 16, 2016 All Banks Dear Sir/Madam Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – ‘Rajarambapu Sahakari Bank Ltd., Peth, Sangli’ We advise that the name of ‘Rajarambapu Sahakari Bank Ltd., Peth, Sangli’ has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.BPD.05/16.05.000/2015-16 dated May 6, 2016 published in the G
May 26, 2016
Credit information reporting in respect of Self Help Group (SHG) members
RBI/2015-16/409 DCBR.BPD.Cir.No.17/16.74.000/2015-16 Jyeshtha 5, 1938 (saka) May 26, 2016 The Chief Executive OfficersAll Primary (Urban) Co-operative Banks,State / Central Co-operative Banks Dear Sir/Madam Credit information reporting in respect of Self Help Group (SHG) members Please refer to the instructions contained in paragraph (v) of the Annex II/III to our circulars UBD.CO.BPD.PCB.Cir.No.4/16.74.000/2014-15 and RPCD.RRB.RCB. BC.No.13/03.05.33/2014-15 dated Jul
RBI/2015-16/409 DCBR.BPD.Cir.No.17/16.74.000/2015-16 Jyeshtha 5, 1938 (saka) May 26, 2016 The Chief Executive OfficersAll Primary (Urban) Co-operative Banks,State / Central Co-operative Banks Dear Sir/Madam Credit information reporting in respect of Self Help Group (SHG) members Please refer to the instructions contained in paragraph (v) of the Annex II/III to our circulars UBD.CO.BPD.PCB.Cir.No.4/16.74.000/2014-15 and RPCD.RRB.RCB. BC.No.13/03.05.33/2014-15 dated Jul
May 26, 2016
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - ‘The Jalgaon Peoples Co-op Bank Ltd., Jalgaon’
RBI/2015-2016/407 DCBR.CO.BPD.BC.No.16/16.05.000/2015-16 Jyeshtha 5, 1938 May 26, 2016 All Banks Dear Sir/Madam Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – ‘The Jalgaon Peoples Co-op Bank Ltd., Jalgaon’ We advise that the name of ‘The Jalgaon Peoples Co-op Bank Ltd., Jalgaon’ has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.BPD.04/16.05.000/2015-16 dated April 6, 2016 published in the
RBI/2015-2016/407 DCBR.CO.BPD.BC.No.16/16.05.000/2015-16 Jyeshtha 5, 1938 May 26, 2016 All Banks Dear Sir/Madam Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – ‘The Jalgaon Peoples Co-op Bank Ltd., Jalgaon’ We advise that the name of ‘The Jalgaon Peoples Co-op Bank Ltd., Jalgaon’ has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO.BPD.04/16.05.000/2015-16 dated April 6, 2016 published in the
May 19, 2016
Frauds in UCBs: Changes in Monitoring and Reporting mechanism
RBI/2015-16/399 DCBS.CO.Cir.No.001/12.17.001/2015-16 May 19, 2016 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Frauds in UCBs: Changes in Monitoring and Reporting mechanism Please refer to our Master circular no. DCBR.CO.BPD.MC.No.1/12.05.001/2015-16 on Frauds- Classification and Reporting dated July 01, 2015. 2. On a review, it has been decided to change the fraud monitoring and reporting mechanism at the Regional Offices and C
RBI/2015-16/399 DCBS.CO.Cir.No.001/12.17.001/2015-16 May 19, 2016 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Frauds in UCBs: Changes in Monitoring and Reporting mechanism Please refer to our Master circular no. DCBR.CO.BPD.MC.No.1/12.05.001/2015-16 on Frauds- Classification and Reporting dated July 01, 2015. 2. On a review, it has been decided to change the fraud monitoring and reporting mechanism at the Regional Offices and C
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