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Notifications
જૂન 21, 2010
Compromise/Negotiated/One Time settlement of Non Performing Assets
RBI/2009-10/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 June 21, 2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir Compromise/Negotiated/One Time settlement of Non Performing Assets Of late, certain serious concerns have been expressed in different quarters and by the Debt Recovery Tribunals over the manner compromise settlements have been effected by banks. One of the DRTs had also observed that banks adopted diffe
RBI/2009-10/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 June 21, 2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir Compromise/Negotiated/One Time settlement of Non Performing Assets Of late, certain serious concerns have been expressed in different quarters and by the Debt Recovery Tribunals over the manner compromise settlements have been effected by banks. One of the DRTs had also observed that banks adopted diffe
જૂન 18, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/498 UBD. BPD. (PCB).Cir. No.72 /14.01.062/2009-10 @@NBSP@@June 18, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 67/14.01.062/2009-10 dated May 14, 2010 on the above subject. We have since received from Government of In
RBI/2009-10/498 UBD. BPD. (PCB).Cir. No.72 /14.01.062/2009-10 @@NBSP@@June 18, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 67/14.01.062/2009-10 dated May 14, 2010 on the above subject. We have since received from Government of In
જૂન 16, 2010
Repurchase of Government Stocks
GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Economic Affairs) (Budget Division) New Delhi, the 16th June, 2010. NOTIFICATION Repurchase of Government Stocks F. No 4 (3)-W&M/2010: The Government of India hereby notifies repurchase of (i) 12.25 per cent Government Stock 2010, (ii) 11.30 per cent Government Stock 2010 and (iii) 6.57 per cent Government Stock 2011 (herein after called the Government Stocks) for its cash management operations. The repurchase
GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Economic Affairs) (Budget Division) New Delhi, the 16th June, 2010. NOTIFICATION Repurchase of Government Stocks F. No 4 (3)-W&M/2010: The Government of India hereby notifies repurchase of (i) 12.25 per cent Government Stock 2010, (ii) 11.30 per cent Government Stock 2010 and (iii) 6.57 per cent Government Stock 2011 (herein after called the Government Stocks) for its cash management operations. The repurchase
જૂન 15, 2010
Priority Sector Lending - Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities - UCBs
RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities –UCBs Please refer to our Master Circular no. 7 dated July 1, 2009 on ‘Priority Sector@@NBSP@@@@NBSP@@ Lending’. In this connection, it is clarified that loans granted to Micro and Small
RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities –UCBs Please refer to our Master Circular no. 7 dated July 1, 2009 on ‘Priority Sector@@NBSP@@@@NBSP@@ Lending’. In this connection, it is clarified that loans granted to Micro and Small
જૂન 15, 2010
Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002
RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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 the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2
RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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 the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2
જૂન 15, 2010
UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions
RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) 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)
RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) 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)
જૂન 15, 2010
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2009-10/492 A.P. (DIR Series) Circular No.55 June 15, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.48 dated April 26, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.60.897378 effective from Ap
RBI/2009-10/492 A.P. (DIR Series) Circular No.55 June 15, 2010 To All Authorised Dealer Category - I Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.48 dated April 26, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.60.897378 effective from Ap
જૂન 14, 2010
Auction for Sale (Re-issue) of ‘6.85 per cent Government Stock, 2012’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 14, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘6.85 per cent Government Stock, 2012’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘6.85 per cent Government Stock, 2012’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 14, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘6.85 per cent Government Stock, 2012’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘6.85 per cent Government Stock, 2012’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
જૂન 14, 2010
Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 14, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 14, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
જૂન 14, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD / 5524/08.02.033/2009-10 June 14, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “6.85 percent @@NBSP@@Government Stock 2012 ” for a notified amount of Rs.6,000 crore (nominal) through a price based auction using uni
Ref.No.IDMD / 5524/08.02.033/2009-10 June 14, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “6.85 percent @@NBSP@@Government Stock 2012 ” for a notified amount of Rs.6,000 crore (nominal) through a price based auction using uni
જૂન 10, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of banks underPMLA, 2002
RBI/2009-10/490 DBOD. AML.BC. No.109/14.01.001/2009-10 June 10, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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 the Master Circular DBOD.AML.BC. No.2/14.01.001/ 20
RBI/2009-10/490 DBOD. AML.BC. No.109/14.01.001/2009-10 June 10, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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 the Master Circular DBOD.AML.BC. No.2/14.01.001/ 20
જૂન 10, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/489 DBOD. AML.No. 20994 /14.06.070/2009-10 June 10, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML.No.19433/14.06.069/2009-10 dated May 12, 2010. @@NBSP@@We have since received from Government of India (Min
RBI/2009-10/489 DBOD. AML.No. 20994 /14.06.070/2009-10 June 10, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML.No.19433/14.06.069/2009-10 dated May 12, 2010. @@NBSP@@We have since received from Government of India (Min
જૂન 09, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2009-10/488 DBOD.AML.BC.No.108/14.01.001/2009-10 June 9, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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 the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2009-
RBI/2009-10/488 DBOD.AML.BC.No.108/14.01.001/2009-10 June 9, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area 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 the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2009-
જૂન 09, 2010
Exposure to Real Estate and Commercial Real Estate sector - UCBs
RBI/2009-10/487 UBD. (PCB) BPD. Cir.No.@@NBSP@@ 69 /09.22.010/2009-10 June 9, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir Exposure to Real Estate and Commercial Real Estate sector - UCBs Please refer to paragraph 2.3.1 of our Master circular UBD. PCB. MC. No.1/13.05.000 / 2009-10 dated July 1, 2009 on Exposure Norms and Statutory / Other restrictions.@@NBSP@@ In terms of the circular, the total exposure of UCBs to real estate includ
RBI/2009-10/487 UBD. (PCB) BPD. Cir.No.@@NBSP@@ 69 /09.22.010/2009-10 June 9, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir Exposure to Real Estate and Commercial Real Estate sector - UCBs Please refer to paragraph 2.3.1 of our Master circular UBD. PCB. MC. No.1/13.05.000 / 2009-10 dated July 1, 2009 on Exposure Norms and Statutory / Other restrictions.@@NBSP@@ In terms of the circular, the total exposure of UCBs to real estate includ
જૂન 07, 2010
Auction of Government of India Dated Securities
Ref.No. IDMD /5386/08.02.33/2009-10@@NBSP@@ June 7, 2010 All Scheduled Commercial Banks/ All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell@@NBSP@@ (a) “a new five year Government Stock” @@NBSP@@for a notified amount of Rs.4,000 crore (nominal) through a yield based auction Notification No.4(3)-
Ref.No. IDMD /5386/08.02.33/2009-10@@NBSP@@ June 7, 2010 All Scheduled Commercial Banks/ All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell@@NBSP@@ (a) “a new five year Government Stock” @@NBSP@@for a notified amount of Rs.4,000 crore (nominal) through a yield based auction Notification No.4(3)-
જૂન 07, 2010
Auction for Sale of a New Government Stock of 5 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 7, 2010 NOTIFICATION Auction for Sale of a New Government Stock of 5 Years F. No.4 (3)-W&M/2010: Government of India hereby notifies sale of Government Stock (securities) of 5-year tenure for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notification’)
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 7, 2010 NOTIFICATION Auction for Sale of a New Government Stock of 5 Years F. No.4 (3)-W&M/2010: Government of India hereby notifies sale of Government Stock (securities) of 5-year tenure for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notification’)
જૂન 07, 2010
Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 7, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘7.80 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated June 7, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘7.80 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
જૂન 07, 2010
Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated June 7, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated June 7, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions
જૂન 07, 2010
UCBs - Placement of deposits with other banks for availing clearing facility
RBI/2009-2010/485 UBD.CO.BSD/PCB. Cir./ 68 /12.22.351/2009-10 June 7, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Placement of deposits with other banks by Primary (Urban) Co-operative Banks (UCBs) for availing clearing facility Please refer to our circular No. UBD. (PCB). BPD. Cir. No. 47/16.20.000/2008-09 dated January 30, 2009 on the captioned subject. The prudential interbank (gross) exposure limit and inter-bank counter party limit
RBI/2009-2010/485 UBD.CO.BSD/PCB. Cir./ 68 /12.22.351/2009-10 June 7, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Placement of deposits with other banks by Primary (Urban) Co-operative Banks (UCBs) for availing clearing facility Please refer to our circular No. UBD. (PCB). BPD. Cir. No. 47/16.20.000/2008-09 dated January 30, 2009 on the captioned subject. The prudential interbank (gross) exposure limit and inter-bank counter party limit
જૂન 04, 2010
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank"
RBI/2009-10/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" We advise that the name of "Calyon Bank"has been changed to "Credit Agricole Corporate and Investment Bank"in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./1
RBI/2009-10/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" We advise that the name of "Calyon Bank"has been changed to "Credit Agricole Corporate and Investment Bank"in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./1
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