Notifications - Regulating Commercial Banking - RBI - Reserve Bank of India
Notifications
Nov 10, 2014
Auction of Government of India Dated Securities
RBI/2014-15/301 Ref.No. IDMD/998/08.02.032/2014-15 November 10, 2014 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) four dated securities for notified amount of ` 15,000 crore as per the following details: Sr No Security Notified Amount (in ` c
RBI/2014-15/301 Ref.No. IDMD/998/08.02.032/2014-15 November 10, 2014 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) four dated securities for notified amount of ` 15,000 crore as per the following details: Sr No Security Notified Amount (in ` c
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Nov 05, 2014
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards
RBI/2014-15/295 DBR. AML. No. 6704/ 14.01.001/2014-15 November 5, 2014 The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML. No. 1422/ 14.01.001/2014-15 dated July 22, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial
RBI/2014-15/295 DBR. AML. No. 6704/ 14.01.001/2014-15 November 5, 2014 The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML. No. 1422/ 14.01.001/2014-15 dated July 22, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial
Nov 05, 2014
Cheque related fraud cases - preventive measures
RBI/2014-15/294 DBS.CFMC.BC.No. 006 /23.04.001/2014-15@@NBSP@@ November 5, 2014 The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks Dear Sir / Madam, Cheque related fraud cases - preventive measures The rise in the number of cheque related fraud cases is a matter of serious concern. It is evident that many of such frauds could have been avoided had due diligence been observed at the time of handling and/or proc
RBI/2014-15/294 DBS.CFMC.BC.No. 006 /23.04.001/2014-15@@NBSP@@ November 5, 2014 The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / Local Area Banks Dear Sir / Madam, Cheque related fraud cases - preventive measures The rise in the number of cheque related fraud cases is a matter of serious concern. It is evident that many of such frauds could have been avoided had due diligence been observed at the time of handling and/or proc
Nov 03, 2014
Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management
RBI/2014-15/293 DBR.BP.BC.No.46/21.04.098/2014-15 November 3, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Basel III Framework on Liquidity Standards – Monitoring tools for Intraday Liquidity Management Please refer to the ‘Fourth Bi-Monthly Monetary Policy Statement’ announced on September 30, 2014, wherein it was proposed to issue final guidelines for monitoring tools for intra-day liquidity management in October 2014, consistent with the quantitat
RBI/2014-15/293 DBR.BP.BC.No.46/21.04.098/2014-15 November 3, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Basel III Framework on Liquidity Standards – Monitoring tools for Intraday Liquidity Management Please refer to the ‘Fourth Bi-Monthly Monetary Policy Statement’ announced on September 30, 2014, wherein it was proposed to issue final guidelines for monitoring tools for intra-day liquidity management in October 2014, consistent with the quantitat
Oct 31, 2014
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List
RBI/2014-15/290 RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15 October @@NBSP@@31, 2014 Regional Rural Banks (RRBs) / 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 Please refer to our circular RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 dated December 11, 2013 on the captioned subject releasing 24th to 30th updates of 2013 re
RBI/2014-15/290 RPCD.RRB.RCB.AML.No.4425/07.51.019/2014-15 October @@NBSP@@31, 2014 Regional Rural Banks (RRBs) / 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 Please refer to our circular RPCD.RRB.RCB.AML.No.6571/07.51.019/2013-14 dated December 11, 2013 on the captioned subject releasing 24th to 30th updates of 2013 re
Oct 31, 2014
RRBs/StCBs/CCBs - KYC - Clarification on Proof of Address
RBI/2014-15/288 RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15 October 31, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, KYC – Clarification on Proof of Address Please refer to our circular RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14 dated June 12, 2014 on the captioned subject. In this regard we also draw your attention to our circular RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 dated September 9, 2014, forwarding cop
RBI/2014-15/288 RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15 October 31, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, KYC – Clarification on Proof of Address Please refer to our circular RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14 dated June 12, 2014 on the captioned subject. In this regard we also draw your attention to our circular RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15 dated September 9, 2014, forwarding cop
Oct 31, 2014
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/291 RPCD.CO.RRB.RCB.AML.No.2246 /07.51.019/2014-15 October 31, 2014 Regional Rural Banks (RRBs) / 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 Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.1209/07.51.019/2013-14 dated July 30, 2013 on the captioned subject, releasing 7th update of 2013 and RPCD.CO.RRB.RCB.AML.No.2229/07.51.019/
RBI/2014-15/291 RPCD.CO.RRB.RCB.AML.No.2246 /07.51.019/2014-15 October 31, 2014 Regional Rural Banks (RRBs) / 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 Sanctions List Please refer to our circular RPCD.CO.RRB.RCB.AML.No.1209/07.51.019/2013-14 dated July 30, 2013 on the captioned subject, releasing 7th update of 2013 and RPCD.CO.RRB.RCB.AML.No.2229/07.51.019/
Oct 31, 2014
RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts
RBI/2014-15/287 RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15 @@NBSP@@October 31, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-
RBI/2014-15/287 RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15 @@NBSP@@October 31, 2014 Regional Rural Banks (RRBs) / State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-
Oct 30, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs)
RBI/2014-15/285 UBD.BPD. PCB.Cir.No. 28/14.01.062/2014-15 October 30, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) Please refer to our circular UBD.BPD.(PCB).CIR.No.3/14.01.062/2013-14 dated August 1, 2013 on the captioned subject, releasing 7th update of 2013 and UBD.BPD.(PCB).CIR
RBI/2014-15/285 UBD.BPD. PCB.Cir.No. 28/14.01.062/2014-15 October 30, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam / Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) Please refer to our circular UBD.BPD.(PCB).CIR.No.3/14.01.062/2013-14 dated August 1, 2013 on the captioned subject, releasing 7th update of 2013 and UBD.BPD.(PCB).CIR
Oct 30, 2014
Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs)
RBI/2014-15/286 UBD.BPD (PCB).Cir.No.26/14.01.062/2014-15 October 30, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.No.BR/11/16.51.00/98-99 dated December 11, 1998 and subsequent circulars UBD.CO.BR.No.538/16.51.00/2000-01 dated May 21, 2001 and UBD(PCB).Cir.34/16.51.00/200
RBI/2014-15/286 UBD.BPD (PCB).Cir.No.26/14.01.062/2014-15 October 30, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.No.BR/11/16.51.00/98-99 dated December 11, 1998 and subsequent circulars UBD.CO.BR.No.538/16.51.00/2000-01 dated May 21, 2001 and UBD(PCB).Cir.34/16.51.00/200
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Page Last Updated on: November 06, 2024
