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May 05, 2015
Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY)
RBI/2014-15/585 DCBR.BPD (PCB ) Cir.No.8/12.05.001/2014-15 May 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY) Government of India, Ministry of Finance intends to roll out Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) Scheme and Pradhan Mantri Suraksha Bima Yojana (PMSBY) from June 1st, 2015.
RBI/2014-15/585 DCBR.BPD (PCB ) Cir.No.8/12.05.001/2014-15 May 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY) Government of India, Ministry of Finance intends to roll out Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) Scheme and Pradhan Mantri Suraksha Bima Yojana (PMSBY) from June 1st, 2015.
Apr 30, 2015
Implementation of Section 51-A of UAPA, 1967 - 12th Update Now Available
RBI/2014-15/575 DCBR.BPD (PCB/RCB) Cir.No.31/14.01.062/2014-15 April 30, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 12th Update Now Available Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.30/14.01.062/2014-15 dated April 23, 2015 on the captioned subject releasing the 11th update dated April 7, 2015 regarding UNSCR
RBI/2014-15/575 DCBR.BPD (PCB/RCB) Cir.No.31/14.01.062/2014-15 April 30, 2015 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 12th Update Now Available Please refer to our circular DCBR.BPD.(PCB/RCB).Cir.No.30/14.01.062/2014-15 dated April 23, 2015 on the captioned subject releasing the 11th update dated April 7, 2015 regarding UNSCR
Apr 30, 2015
Implementation of Section 51-A of UAPA, 1967 - 6th Update of Al Qaida Sanctions List
RBI/2014-15/576 DCBR.BPD (PCB/RCB) Cir.No.32/14.01.062/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 6th Update of Al Qaida Sanctions List Please refer to our DCBR.BPD.(PCB/RCB).Cir.No.23/14.01.062/2014-15 dated March 31, 2015 on the captioned subject releasing the 5th update dated March 13, 2015 regarding U
RBI/2014-15/576 DCBR.BPD (PCB/RCB) Cir.No.32/14.01.062/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – 6th Update of Al Qaida Sanctions List Please refer to our DCBR.BPD.(PCB/RCB).Cir.No.23/14.01.062/2014-15 dated March 31, 2015 on the captioned subject releasing the 5th update dated March 13, 2015 regarding U
Apr 30, 2015
First Bi-monthly Monetary Policy Statement 2015-16 - Issue of Credit Cards by Scheduled Urban Cooperative Banks
RBI/2014-15/577 DCBR.CO.BPD.(SCB).No.1/13.05.000/2014-15 April 30, 2015 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir/Madam, First Bi-monthly Monetary Policy Statement 2015-16 – Issue of Credit Cards by Scheduled Urban Cooperative Banks Please refer to para 26 of First Bi-monthly Monetary Policy Statement 2015-16 (extract appended) by Reserve Bank of India on April 07, 2015 on the captioned subject. 2. With a view to enlargi
RBI/2014-15/577 DCBR.CO.BPD.(SCB).No.1/13.05.000/2014-15 April 30, 2015 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir/Madam, First Bi-monthly Monetary Policy Statement 2015-16 – Issue of Credit Cards by Scheduled Urban Cooperative Banks Please refer to para 26 of First Bi-monthly Monetary Policy Statement 2015-16 (extract appended) by Reserve Bank of India on April 07, 2015 on the captioned subject. 2. With a view to enlargi
Apr 30, 2015
Rights of Transgender Persons - Changes in Bank Forms / Applications etc
RBI/2014-15/583 DCBR.BPD (PCB/RCB) Cir. No.33/12.05.001/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Rights of Transgender Persons - Changes in Bank Forms / Applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement d
RBI/2014-15/583 DCBR.BPD (PCB/RCB) Cir. No.33/12.05.001/2014-15 April 30, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks /DCCBs/StCBs Rights of Transgender Persons - Changes in Bank Forms / Applications etc. It has been brought to our notice that transgender persons face difficulties in opening accounts as there is no provision for them in the account opening and other forms. 2. in this connection, banks are advised to refer to the judgement d
Apr 23, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/564 DCBR.BPD(PCB/RCB)Cir.No.30/14.01.062/2014-15 April 23, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Dear Sir/ Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD.(PCB/RCB).Ci
RBI/2014-15/564 DCBR.BPD(PCB/RCB)Cir.No.30/14.01.062/2014-15 April 23, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Dear Sir/ Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD.(PCB/RCB).Ci
Apr 16, 2015
Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Guidelines on Off-site/Mobile Automated Teller Machines (ATMs)
RBI/2014-2015/556 DCBR.CO.RCB.No.BC.29/19.51.008/2014-15 April 16, 2015 All State Co-operative Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Guidelines on Off-site/Mobile Automated Teller Machines (ATMs) Please refer to our circular RPCD.No.BC.114/07.06.00-94/95 dated February 1, 1995, in terms of which State Cooperative Banks (StCBs) are permitted to install on-site ATMs without obtaining prior permission f
RBI/2014-2015/556 DCBR.CO.RCB.No.BC.29/19.51.008/2014-15 April 16, 2015 All State Co-operative Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Guidelines on Off-site/Mobile Automated Teller Machines (ATMs) Please refer to our circular RPCD.No.BC.114/07.06.00-94/95 dated February 1, 1995, in terms of which State Cooperative Banks (StCBs) are permitted to install on-site ATMs without obtaining prior permission f
Apr 10, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011)Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/549 DCBR.BPD (PCB/RCB) Cir. No.26 /14.01.062/2014-15 April 10, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011)Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular UBD.BPD.(PCB).CIR.No.6/14.01.062/2013-14 da
RBI/2014-15/549 DCBR.BPD (PCB/RCB) Cir. No.26 /14.01.062/2014-15 April 10, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988 (2011)Taliban Sanction List- Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular UBD.BPD.(PCB).CIR.No.6/14.01.062/2013-14 da
Apr 10, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/550 DCBR.BPD (PCB/RCB) Cir. No. 27/14.01.062/2014-15 April 10, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD.(PCB/RC
RBI/2014-15/550 DCBR.BPD (PCB/RCB) Cir. No. 27/14.01.062/2014-15 April 10, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD.(PCB/RC
Apr 08, 2015
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - UCBs/StCBs/DCCBs
RBI/2014-15/546 DCBR.CO.BPD .Cir No.25/14.01.062/2014-15 April 8, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks/ All State/Central Cooperative Banks(StCBs/DCCBs) Dear Sir / Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards – UCBs/StCBs/DCCBs Please refer to our circular UBD.BPD.(AD).Cir.No.1/14.01.062/2014-15 dated November 13, 2014 and DCBR.CO.BPD(AD).Cir.No.2/14.01.062/2014-15 dated November 26, 2014
RBI/2014-15/546 DCBR.CO.BPD .Cir No.25/14.01.062/2014-15 April 8, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks/ All State/Central Cooperative Banks(StCBs/DCCBs) Dear Sir / Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards – UCBs/StCBs/DCCBs Please refer to our circular UBD.BPD.(AD).Cir.No.1/14.01.062/2014-15 dated November 13, 2014 and DCBR.CO.BPD(AD).Cir.No.2/14.01.062/2014-15 dated November 26, 2014

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