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Regulating Co-operative Banking-Announcement
Notifications
જુલાઈ 05, 2012
Declaration of dividend by UCBs
RBI/2012-13/113 UBD.BPD. (PCB). Cir.No. 4/12.05.001/2012-13 July 5, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Madam / Dear Sir, Declaration of dividend by UCBs Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 70 /12.05.001/2008-09 dated June 15, 2009 on the captioned subject advising the criteria for declaration of dividend by UCBs. 2. It has now been decided to revise the criteria for declaring dividend without prior permission of
RBI/2012-13/113 UBD.BPD. (PCB). Cir.No. 4/12.05.001/2012-13 July 5, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Madam / Dear Sir, Declaration of dividend by UCBs Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 70 /12.05.001/2008-09 dated June 15, 2009 on the captioned subject advising the criteria for declaration of dividend by UCBs. 2. It has now been decided to revise the criteria for declaring dividend without prior permission of
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જુલાઈ 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sancions List - Primary (Urban) Co-operative Banks
RBI/2012-13/117 UBD.BPD (PCB) Cir. No.2 /14.01.062/2012-13 July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
RBI/2012-13/117 UBD.BPD (PCB) Cir. No.2 /14.01.062/2012-13 July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divisi
જુલાઈ 05, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks
RBI/2012-13/116 UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 @@NBSP@@July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 39/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of I
RBI/2012-13/116 UBD.BPD (PCB) Cir. No.1/14.01.062/2012-13 @@NBSP@@July 05, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (PCB) Cir. No. 39/14.01.062/2011-12 dated June 01, 2012. We have since received from Government of I
જૂન 26, 2012
Home Loans - Levy of Fore-closure Charges/Pre-payment Penalty by UCBs
RBI/2011-12/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 June 26, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Home Loans - Levy of Fore-closure Charges / Pre-payment Penalty by Urban Co-operative Banks (UCBs) Please refer to our Circular UBD.(PCB).Cir.No.54/09.39.000/05-06 dated May 26, 2006 on levy / display of bank charges. 2. The attention of UCBs is invited to paragraphs 81 to 83 of the Monetary Policy Statem
RBI/2011-12/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 June 26, 2012 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Home Loans - Levy of Fore-closure Charges / Pre-payment Penalty by Urban Co-operative Banks (UCBs) Please refer to our Circular UBD.(PCB).Cir.No.54/09.39.000/05-06 dated May 26, 2006 on levy / display of bank charges. 2. The attention of UCBs is invited to paragraphs 81 to 83 of the Monetary Policy Statem
જૂન 26, 2012
Interest Rates on Rupee Export Credit - UCBs
RBI/2011-12/619 UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12 June 26, 2012 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam/Dear Sir, Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir.No. 3/13.05.000/2011-12 dated November 3, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2012. 2. Government of India has decided to ext
RBI/2011-12/619 UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12 June 26, 2012 The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) Madam/Dear Sir, Interest Rates on Rupee Export Credit -UCBs Please refer to circular UBD.BPD.(AD) Cir.No. 3/13.05.000/2011-12 dated November 3, 2011 extending the interest subvention on rupee export credit on specified export sectors till March 31, 2012. 2. Government of India has decided to ext
જૂન 05, 2012
Bank Rate
RBI/2011-12/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 June 5, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.32/16.11.00/2011-12 dated April 26, 2012 advising that the Bank Rate, stands revised from 9.50 per cent to 9.00 per cent with effect from April 17, 2012 and all penal interest rates on shortfalls in reserve requirements, which are specifically linked to the B
RBI/2011-12/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 June 5, 2012 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Bank Rate Please refer to our circular UBD.BPD.(PCB).Cir.No.32/16.11.00/2011-12 dated April 26, 2012 advising that the Bank Rate, stands revised from 9.50 per cent to 9.00 per cent with effect from April 17, 2012 and all penal interest rates on shortfalls in reserve requirements, which are specifically linked to the B
જૂન 01, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir.No.37/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, M
RBI/2011-12/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir.No.37/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, M
જૂન 01, 2012
Implementation of Section 51-A of UAPA, 1967- Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.35/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2011-12/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 June 01, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.35/14.01.062/2011-12 dated May 30, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
મે 30, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 30/14.01.062/2011-12 dated April 19, 2012. We have since received from Government of India
RBI/2011-12/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No. 30/14.01.062/2011-12 dated April 19, 2012. We have since received from Government of India
મે 30, 2012
Implementation UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 - Primary (Urban) Co-operative Banks
RBI/2011-12/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks Please find enclosed a copy of Ministry of External Affairs Order dated November 04, 2011 published in the Gazette of India on implementation of United Nations Security Cou
RBI/2011-12/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks Please find enclosed a copy of Ministry of External Affairs Order dated November 04, 2011 published in the Gazette of India on implementation of United Nations Security Cou
મે 30, 2012
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks
RBI/2011-12/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
RBI/2011-12/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 May 30, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 01, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Divi
મે 18, 2012
Priority Sector Lending - Indirect Finance to Housing Sector
RBI/2011-12/567 UBD.BPD. (PCB) CIR No.33/09.09.001/2011-12 May 18, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Priority Sector Lending – Indirect Finance to Housing Sector Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding the guidelines for UCBs on lending to priority sector. In terms of para 7.4 of section I of Annex of the above Circular, assistance given to a non-governmen
RBI/2011-12/567 UBD.BPD. (PCB) CIR No.33/09.09.001/2011-12 May 18, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Priority Sector Lending – Indirect Finance to Housing Sector Please refer to our Circular UBD.PCB.Cir.No.11/09.09.01/2007-08 dated August 30, 2007 forwarding the guidelines for UCBs on lending to priority sector. In terms of para 7.4 of section I of Annex of the above Circular, assistance given to a non-governmen
મે 17, 2012
Interest Rates on FCNR(B) Deposits
RBI/2011-12/565 UBD.BPD.AD.CIR.No.7/13.01.000/2011-12 May 17, 2012 The Chief Executive Officers All AD Cateogry -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular No. UBD.BPD.AD.CIR.No. 4/13.01.000/2011-12 dated November 24, 2011 on Interest Rates on Deposits held in FCNR(B) Accounts. In view of the prevailing market conditions, it has been decided that until further notice and with effect from the close of business in India as on
RBI/2011-12/565 UBD.BPD.AD.CIR.No.7/13.01.000/2011-12 May 17, 2012 The Chief Executive Officers All AD Cateogry -1 UCBs Dear Sir/Madam, Interest Rates on FCNR(B) Deposits Please refer to our circular No. UBD.BPD.AD.CIR.No. 4/13.01.000/2011-12 dated November 24, 2011 on Interest Rates on Deposits held in FCNR(B) Accounts. In view of the prevailing market conditions, it has been decided that until further notice and with effect from the close of business in India as on
મે 11, 2012
Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns
RBI/2011-12/552 UBD. CO. BPD. (PCB). No. 34/12.05.001/2011-12 May 11 , 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines – Accounts of Proprietary Concerns Please refer to our circulars UBD. BPD. CO. / NSB I /11/12.03.000/2009-10 dated September 29, 2009 and UBD. BPD. CO. NSB I /38 / 12.03.000/ 2009-10 dated December 23, 2009 regarding the procedure for customer identification while opening accoun
RBI/2011-12/552 UBD. CO. BPD. (PCB). No. 34/12.05.001/2011-12 May 11 , 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines – Accounts of Proprietary Concerns Please refer to our circulars UBD. BPD. CO. / NSB I /11/12.03.000/2009-10 dated September 29, 2009 and UBD. BPD. CO. NSB I /38 / 12.03.000/ 2009-10 dated December 23, 2009 regarding the procedure for customer identification while opening accoun
માર્ચ 30, 2012
Discounting of Bills by UCBs - Restricted Letters of Credit (LC)
RBI/2011-12/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 March 30, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Discounting of Bills by UCBs – Restricted Letters of Credit (LC) Please refer to our Circular UBD.No.BPD.PCB.Cir.37/13.05.00/2003-2004 dated March 16, 2004 wherein UCBs were advised, inter alia, that they should purchase / discount / negotiate bills under LCs only for their borrower constituents who have b
RBI/2011-12/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 March 30, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Discounting of Bills by UCBs – Restricted Letters of Credit (LC) Please refer to our Circular UBD.No.BPD.PCB.Cir.37/13.05.00/2003-2004 dated March 16, 2004 wherein UCBs were advised, inter alia, that they should purchase / discount / negotiate bills under LCs only for their borrower constituents who have b
માર્ચ 09, 2012
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
RBI/2011-12/435 UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12 March 9, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular UBD (PCB).CIR.No.2/12.03.000/2011-12 dated January 25, 2012 on the captioned subject. 2.@@NBSP@@ On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press R
RBI/2011-12/435 UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12 March 9, 2012 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular UBD (PCB).CIR.No.2/12.03.000/2011-12 dated January 25, 2012 on the captioned subject. 2.@@NBSP@@ On review of the current and evolving liquidity conditions as set out in the Reserve Bank's Press R
માર્ચ 07, 2012
Bank Rate
RBI/2011-12/432 UBD.BPD. (PCB).Cir. No. 26 /16.11.00/2011-12 March 7, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being the discount rate, the Bank Rate sho
RBI/2011-12/432 UBD.BPD. (PCB).Cir. No. 26 /16.11.00/2011-12 March 7, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam/Dear Sir, Bank Rate Section 49 of the Reserve Bank of India Act, 1934 requires the Reserve Bank to make public (from time to time) the standard rate at which it is prepared to buy or re-discount bills of exchange or other commercial paper eligible for purchase under that Act. 2. Being the discount rate, the Bank Rate sho
માર્ચ 06, 2012
Convergence of Indian Accounting Standards with International Financial Reporting Standards -UCBs
RBI/2011-12/431 UBD.CO.BPD. No. 25/12.05.001/ 2011-12 March@@NBSP@@6, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Convergence of Indian Accounting Standards with International Financial Reporting Standards – Urban Co-operative Banks The Core Group constituted by the Ministry of Corporate Affairs, Government of India had approved in March 2010, a road map for convergence of Indian Accounting Standards (IAS) with Internation
RBI/2011-12/431 UBD.CO.BPD. No. 25/12.05.001/ 2011-12 March@@NBSP@@6, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Convergence of Indian Accounting Standards with International Financial Reporting Standards – Urban Co-operative Banks The Core Group constituted by the Ministry of Corporate Affairs, Government of India had approved in March 2010, a road map for convergence of Indian Accounting Standards (IAS) with Internation
માર્ચ 01, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011)
RBI/2011-12/419 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 1, 2012. We have since received from Government of India, Ministry of External Affairs, UN
RBI/2011-12/419 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 dated March 1, 2012. We have since received from Government of India, Ministry of External Affairs, UN
માર્ચ 01, 2012
Supervisory Action Framework for Urban Cooperative Banks (UCBs)
RBI/2011-12/420 UBD.BPD. (PCB). Cir.No. 22/12.05.001/2011-12 March 1, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Supervisory Action Framework for Urban Cooperative Banks (UCBs) You are aware, that the Reserve Bank of India (the Bank) conducts inspection of UCBs under the provisions of the Banking Regulation Act, 1949 (AACS) (the Act), to assess the financial position of a bank and its adherence to the various provisions
RBI/2011-12/420 UBD.BPD. (PCB). Cir.No. 22/12.05.001/2011-12 March 1, 2012 The Chief Executive Officer, All Primary (Urban) Co-operative Banks. Madam / Dear Sir, Supervisory Action Framework for Urban Cooperative Banks (UCBs) You are aware, that the Reserve Bank of India (the Bank) conducts inspection of UCBs under the provisions of the Banking Regulation Act, 1949 (AACS) (the Act), to assess the financial position of a bank and its adherence to the various provisions
માર્ચ 01, 2012
Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities
RBI/2011-12/418 UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets
RBI/2011-12/418 UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 March 1, 2012 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets
જાન્યુ 03, 2012
Negotiated Dealing System (NDS) - Order Matching (OM) - Grant of membership to UCBs
RBI/2011-12/335 UBD. BPD (PCB) No.17/12.05.001/2011-12 January 3, 2012 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Negotiated Dealing System (NDS) – Order Matching (OM) – Grant of membership to UCBs Please refer to circular UBD.BPD. (PCB). Cir. No. 24 /12.05.001/2010-11 dated November 16, 2010 in terms of which all licensed UCBs, other than those under all inclusive Directions issued under Section 35A of the Banking Regulation Act,
RBI/2011-12/335 UBD. BPD (PCB) No.17/12.05.001/2011-12 January 3, 2012 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Negotiated Dealing System (NDS) – Order Matching (OM) – Grant of membership to UCBs Please refer to circular UBD.BPD. (PCB). Cir. No. 24 /12.05.001/2010-11 dated November 16, 2010 in terms of which all licensed UCBs, other than those under all inclusive Directions issued under Section 35A of the Banking Regulation Act,
ડિસે 28, 2011
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts
RBI/2011-12/323 UBD.BPD.(PCB)CIR No. 16/13.01.000/2011-12 December 28,@@NBSP@@ 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts Please refer to our @@NBSP@@circular @@NBSP@@UBD.BPD.(PCB)CIR No.12/13.01.000/2011-12 dated November 24, 2011 @@NBSP@@on Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
RBI/2011-12/323 UBD.BPD.(PCB)CIR No. 16/13.01.000/2011-12 December 28,@@NBSP@@ 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/Madam, Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts Please refer to our @@NBSP@@circular @@NBSP@@UBD.BPD.(PCB)CIR No.12/13.01.000/2011-12 dated November 24, 2011 @@NBSP@@on Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
ડિસે 05, 2011
UCBs - Fictitious offers of Cheap Funds from Abroad - Awareness Campaign - Registering complaints with Cyber Crime Cell/ Economic Offences Wing
RBI/ 2011-12/292 UBD.CO.BPD(PCB).No. 14 /12.05.001/2011-12 November 25, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Fictitious offers of cheap funds from abroad – Awareness Campaign – Registering complaints with Cyber Crime Cell/ Economic Offences Wing As you are aware, the Reserve Bank has on several occasions in the past, through public awareness campaigns, suitably cautioned the members of public not to fall pray to fic
RBI/ 2011-12/292 UBD.CO.BPD(PCB).No. 14 /12.05.001/2011-12 November 25, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Fictitious offers of cheap funds from abroad – Awareness Campaign – Registering complaints with Cyber Crime Cell/ Economic Offences Wing As you are aware, the Reserve Bank has on several occasions in the past, through public awareness campaigns, suitably cautioned the members of public not to fall pray to fic
નવે 17, 2011
UCBs - Repayment of Term/Fixed Deposits in banks
RBI/2011-12/261 UBD.BPD.(PCB)CIR No. 11/13.01.000/2011-12 November@@NBSP@@@@NBSP@@ 17, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits in banks It has come to our notice that some banks insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the deposit account is opened with operating instructions (sometimes called ‘repayment instructions’), ‘Either
RBI/2011-12/261 UBD.BPD.(PCB)CIR No. 11/13.01.000/2011-12 November@@NBSP@@@@NBSP@@ 17, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Repayment of Term/Fixed Deposits in banks It has come to our notice that some banks insist on the signatures of both the depositors to allow repayment of money in fixed/term deposits, though the deposit account is opened with operating instructions (sometimes called ‘repayment instructions’), ‘Either
સપ્ટે 26, 2011
Internet Banking for Customers of UCBs
RBI/2011-12/202 UBD.BPD.(SCB)Cir No. 1/09.18.300/2011-12 September 26, 2011 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Internet Banking for Customers of UCBs As announced in the Monetary Policy Statement 2011-12, [para 102 - appended], it has been decided to permit scheduled UCBs satisfying certain criteria to provide internet banking facility to their customers. Accordingly, scheduled UCBs having minimum networth o
RBI/2011-12/202 UBD.BPD.(SCB)Cir No. 1/09.18.300/2011-12 September 26, 2011 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Internet Banking for Customers of UCBs As announced in the Monetary Policy Statement 2011-12, [para 102 - appended], it has been decided to permit scheduled UCBs satisfying certain criteria to provide internet banking facility to their customers. Accordingly, scheduled UCBs having minimum networth o
સપ્ટે 23, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation - Primary (Urban) Cooperative Banks
RBI/2011-2012/198 UBD.CO.BPD (PCB) Cir.No.5 /14.01.062/2011-12 September 23, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation @@NBSP@@- Primary (Urban) Cooperative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.4/14.01.062/2011-12 dated September 19, 2011. We have since received from G
RBI/2011-2012/198 UBD.CO.BPD (PCB) Cir.No.5 /14.01.062/2011-12 September 23, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation @@NBSP@@- Primary (Urban) Cooperative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.4/14.01.062/2011-12 dated September 19, 2011. We have since received from G
સપ્ટે 19, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation
RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 September 19, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.2/14.01.062/2011-12 dated July 22, 2011. We have since received from Government of India (Ministry of External Affairs)
RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 September 19, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Madam/Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation Please refer to our circular UBD.CO. BPD (PCB).Cir.No.2/14.01.062/2011-12 dated July 22, 2011. We have since received from Government of India (Ministry of External Affairs)
એપ્રિલ 05, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - Primary (Urban) Co-operative Banks
RBI/2010-11/461 UBD.CO.BPD (PCB) Cir.No. 43/14.01.062/2010-11 March 31, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.31/14.01.062/2010-11 dated December 28, 2010. We enclose, as detailed below, copies of notification (recei
RBI/2010-11/461 UBD.CO.BPD (PCB) Cir.No. 43/14.01.062/2010-11 March 31, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.31/14.01.062/2010-11 dated December 28, 2010. We enclose, as detailed below, copies of notification (recei
માર્ચ 29, 2011
Collection of account payee cheques - Prohibition on crediting proceeds to third party accounts
RBI/2010-11/452 UBD. BPD. No. 41/12.05.001/2010-11 March 29, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Collection of account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to circular UBD.BPD. Cir. No. 30/14.01.062/2005-06 dated January 30, 2006 advising UCBs that they should not collect cheques crossed “account payee” for any person other than the payee constituent. 2.@@NBSP@@@@NBSP@@It
RBI/2010-11/452 UBD. BPD. No. 41/12.05.001/2010-11 March 29, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Collection of account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to circular UBD.BPD. Cir. No. 30/14.01.062/2005-06 dated January 30, 2006 advising UCBs that they should not collect cheques crossed “account payee” for any person other than the payee constituent. 2.@@NBSP@@@@NBSP@@It
માર્ચ 15, 2011
Amendments to the Prevention of Money Laundering Rules, 2005
RBI/ 2010-11/425 UBD. BPD. (PCB) No. 38 /12.05.001/2010-11 March 15, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Amendments to the Prevention of Money Laundering Rules, 2005 We forward a copy of the Government of India Notification (No. 14/2010 / F. No. 6/2/2007 – ES) dated December 16, 2010 on the subject for necessary action. Yours faithfully, (Uma Shankar) Chief General Manager Enc: As above {To be published in the Gazette of I
RBI/ 2010-11/425 UBD. BPD. (PCB) No. 38 /12.05.001/2010-11 March 15, 2011 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Amendments to the Prevention of Money Laundering Rules, 2005 We forward a copy of the Government of India Notification (No. 14/2010 / F. No. 6/2/2007 – ES) dated December 16, 2010 on the subject for necessary action. Yours faithfully, (Uma Shankar) Chief General Manager Enc: As above {To be published in the Gazette of I
ડિસે 28, 2010
UCBs - KYC Norms /AML Standards /Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2010-11/336 UBD.BPD.(PCB). No.32 /12.05.001/2010-11@@NBSP@@ December 28, 2010 The Chief Executive Officers All Primary (Urban) 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. The Financial Intelligence Unit of the Ministry of Finance, Government of India have informed us that the UCBs have not
RBI/2010-11/336 UBD.BPD.(PCB). No.32 /12.05.001/2010-11@@NBSP@@ December 28, 2010 The Chief Executive Officers All Primary (Urban) 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. The Financial Intelligence Unit of the Ministry of Finance, Government of India have informed us that the UCBs have not
નવે 16, 2010
UCBs - Extension of Area of Operation- Liberalisation
RBI/2010-11/279 UBD.CO.LS.Cir.No.25/07.01.000/2010-11 November 16, 2010 All Primary (Urban) Cooperative Banks Dear Sir / Madam, Second Quarter Review of the Monetary Policy for 2010-11 Extension of Area of Operation- Liberalisation Please refer to paragraph 88 of the Second Quarter Review of the Monetary Policy for 2010-11 (extract appended). As announced therein, it has been decided that in view of overall improvement in the position of the sector, the existing restr
RBI/2010-11/279 UBD.CO.LS.Cir.No.25/07.01.000/2010-11 November 16, 2010 All Primary (Urban) Cooperative Banks Dear Sir / Madam, Second Quarter Review of the Monetary Policy for 2010-11 Extension of Area of Operation- Liberalisation Please refer to paragraph 88 of the Second Quarter Review of the Monetary Policy for 2010-11 (extract appended). As announced therein, it has been decided that in view of overall improvement in the position of the sector, the existing restr
નવે 16, 2010
Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System
RBI/2010-11/277 UBD.BPD. (PCB).Cir. No.24/12.05.001/2010-11 November 16, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir / Madam, Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System In the Second Quarter Review of Monetary Policy of the Reserve Bank of India for the Year 2010-11, it was announced that Urban Co-oper
RBI/2010-11/277 UBD.BPD. (PCB).Cir. No.24/12.05.001/2010-11 November 16, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir / Madam, Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System In the Second Quarter Review of Monetary Policy of the Reserve Bank of India for the Year 2010-11, it was announced that Urban Co-oper
નવે 16, 2010
UCBs -Norms for Opening of branches and extension counters Liberalised
RBI/2010-11/280 UBD.CO.LS.Cir.No.26/07.01.000/2010-11 November 16, 2010 All Primary (Urban) Cooperative Banks Dear Sir / Madam, Second Quarter Review of the Monetary Policy for 2010-11 – Opening of branches and extension counters by Urban Cooperative Banks-Liberalised Norms Please refer to paragraph 90 of the Second Quarter Review of the Monetary Policy for 2010-11 (extract appended). As announced therein, it has been decided to liberalise the present norms for openin
RBI/2010-11/280 UBD.CO.LS.Cir.No.26/07.01.000/2010-11 November 16, 2010 All Primary (Urban) Cooperative Banks Dear Sir / Madam, Second Quarter Review of the Monetary Policy for 2010-11 – Opening of branches and extension counters by Urban Cooperative Banks-Liberalised Norms Please refer to paragraph 90 of the Second Quarter Review of the Monetary Policy for 2010-11 (extract appended). As announced therein, it has been decided to liberalise the present norms for openin
નવે 15, 2010
Exposure to Housing, Real Estate Sector and Commercial Real Estate - Urban Co-operative Banks
RBI/2010-11/276 UBD.BPD. (PCB).Cir. No. 23/13.05.000/2010-11 November 15, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir/Madam, Exposure to Housing, Real Estate Sector and Commercial Real Estate – Urban Co-operative Banks Please refer to our Circular UBD (PCB) BPD Cir.No.69/09.22.010/2009-10 dated June 9, 2010. As announced in the Second Quarter Review of Monetary Policy 2010-11 (Para 95 - extract appended), it has been decided that the exp
RBI/2010-11/276 UBD.BPD. (PCB).Cir. No. 23/13.05.000/2010-11 November 15, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir/Madam, Exposure to Housing, Real Estate Sector and Commercial Real Estate – Urban Co-operative Banks Please refer to our Circular UBD (PCB) BPD Cir.No.69/09.22.010/2009-10 dated June 9, 2010. As announced in the Second Quarter Review of Monetary Policy 2010-11 (Para 95 - extract appended), it has been decided that the exp
નવે 15, 2010
Share Linking to Borrowing Norm in Urban Co-operative Banks
RBI/2010-11/275 UBD.BPD.(PCB). Cir. No. 22 /09.18.201/2010-11 November 15, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir/Madam, Share Linking to Borrowing Norm in Urban Co-operative Banks The Reserve Bank in its Second Quarter Review of Monetary Policy 2010-11 had proposed exempting well capitalised Urban Co-operative Banks (UCBs) from the share linking to borrowing norm. The relevant paragraph of the Review is reproduced below. “Exemption
RBI/2010-11/275 UBD.BPD.(PCB). Cir. No. 22 /09.18.201/2010-11 November 15, 2010 The Chief Executive Officers of All Urban Co-operative Banks Dear Sir/Madam, Share Linking to Borrowing Norm in Urban Co-operative Banks The Reserve Bank in its Second Quarter Review of Monetary Policy 2010-11 had proposed exempting well capitalised Urban Co-operative Banks (UCBs) from the share linking to borrowing norm. The relevant paragraph of the Review is reproduced below. “Exemption
ઑક્ટો 19, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/237 UBD. BPD. (PCB).Cir. No.16 /14.01.062/2010-11 October 19, 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.14/ 14.01.062/2010-11 dated September 30, 2010 on the above subject. We have since received from Government of Ind
RBI/2010-11/237 UBD. BPD. (PCB).Cir. No.16 /14.01.062/2010-11 October 19, 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.14/ 14.01.062/2010-11 dated September 30, 2010 on the above subject. We have since received from Government of Ind
ડિસે 03, 2009
UCBs - Credit Information Companies (Regulation) Act, 2005
RBI/2009-10/246 UBD.BPD (PCB).Cir No.25/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 (the Act) has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information c
RBI/2009-10/246 UBD.BPD (PCB).Cir No.25/09.11.200/2009-10 December 3, 2009 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir / Madam, Credit Information Companies (Regulation) Act, 2005 As you are aware, the Credit Information Companies (Regulation) Act, 2005 (the Act) has been operationalised with effect from December 14, 2006. In terms of Section 15(1) of the Act, every credit institution has to become member of at least one credit information c
ઑક્ટો 06, 2009
Review of bilateral clearing arrangements between banks - Urban Co-operative Banks
RBI/2009-10/180 UBD.CO.BPD. (PCB). Cir. No. 14/12.05.001/2009-10 October 06, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam/Sir Review of bilateral clearing arrangements between banks – Urban Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the countr
RBI/2009-10/180 UBD.CO.BPD. (PCB). Cir. No. 14/12.05.001/2009-10 October 06, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Madam/Sir Review of bilateral clearing arrangements between banks – Urban Co-operative Banks As you are aware, for convenient, cost-effective and quick processing and settlement of clearing instruments arising out of normal business activities of banks, an elaborate Clearing House infrastructure is in place in the countr
ઑક્ટો 05, 2009
Cash Withdrawal at point of Sale (POS) - UCBs
RBI/ 2009-10/179 UBD.CO.BPD.No. 13/09.18.300/2009-10 October @@NBSP@@5, 2009 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Cash Withdrawal at point of Sale (POS) - UCBs Please refer to our circular no. 6/09.18.300/2007-08 dated July 13, 2007 on ‘Guidelines for issue of ATM-cum-Debit Cards by UCBs’. Presently cash withdrawal facility using plastic cards is available only at ATMs. The number of ATMs and POS terminals in the country and the
RBI/ 2009-10/179 UBD.CO.BPD.No. 13/09.18.300/2009-10 October @@NBSP@@5, 2009 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Cash Withdrawal at point of Sale (POS) - UCBs Please refer to our circular no. 6/09.18.300/2007-08 dated July 13, 2007 on ‘Guidelines for issue of ATM-cum-Debit Cards by UCBs’. Presently cash withdrawal facility using plastic cards is available only at ATMs. The number of ATMs and POS terminals in the country and the
સપ્ટે 29, 2009
UCBs - KYC Guidelines - Accounts of Proprietary Concerns
RBI/2009-10/173 Ref No.UBD.BPD.CO/NSB1/11/12.03.000/2009-10 September 29, 2009 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, Know your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to the circular UBD.CO.BPD.(PCB).No.30/09.161.00/2004-05 dated December 15, 2004 addressed to all Primary (Urban) Co-operative Banks on@@NBSP@@@@NBSP@@ guidelines on ‘Know Your Customer’ norms. 2. In the recent past, a
RBI/2009-10/173 Ref No.UBD.BPD.CO/NSB1/11/12.03.000/2009-10 September 29, 2009 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, Know your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to the circular UBD.CO.BPD.(PCB).No.30/09.161.00/2004-05 dated December 15, 2004 addressed to all Primary (Urban) Co-operative Banks on@@NBSP@@@@NBSP@@ guidelines on ‘Know Your Customer’ norms. 2. In the recent past, a
જૂન 18, 2009
UCBs - Rupee export Credit Interest Rates
RBI/2008-09/505 UBD.PCB.Cir.No. 3 /13.05.000/2008-09 June 18, 2009 Chief Executive Officer Primary (Urban) Cooperative Banks (Scheduled banks holding AD Category I licences) Dear Sirs, Rupee Export Credit Interest Rates The Government of India has decided to extend Interest Subvention of 2 percentage points w.e.f. June 01, 2009 till September 30, 2009 on pre and post shipment rupee export credit extended by scheduled UCBs holding AD category I licences, for certain em
RBI/2008-09/505 UBD.PCB.Cir.No. 3 /13.05.000/2008-09 June 18, 2009 Chief Executive Officer Primary (Urban) Cooperative Banks (Scheduled banks holding AD Category I licences) Dear Sirs, Rupee Export Credit Interest Rates The Government of India has decided to extend Interest Subvention of 2 percentage points w.e.f. June 01, 2009 till September 30, 2009 on pre and post shipment rupee export credit extended by scheduled UCBs holding AD category I licences, for certain em
મે 06, 2009
Financial restructuring of Urban Cooperative Banks
RBI/2008-09/470 UBD.PCB.Cir.No. 65 /09.16.900/2008-09 May 06, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Financial restructuring of Urban Cooperative Banks Please refer to our circular UBD.PCB.Cir.No. 39 /09.16.900/2008-09 dated January 23, 2009 on the captioned subject. It was prescribed vide Para 3 (vii) therein that post-restructuring, the management of the bank should be in the hands of a Board of Administrators consisting
RBI/2008-09/470 UBD.PCB.Cir.No. 65 /09.16.900/2008-09 May 06, 2009 The Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam Financial restructuring of Urban Cooperative Banks Please refer to our circular UBD.PCB.Cir.No. 39 /09.16.900/2008-09 dated January 23, 2009 on the captioned subject. It was prescribed vide Para 3 (vii) therein that post-restructuring, the management of the bank should be in the hands of a Board of Administrators consisting
એપ્રિલ 20, 2009
Prudential Guidelines on Restructuring of Advances by UCBs
RBI/2008-09/436 UBD.PCB.BPD.Cir.No. 60 /13.05.000 / 2008-09 April 20, 2009 The Chief Executive Officers of All Primary (Urban) Cooperative Banks @@NBSP@@ Dear Sir / Madam, @@NBSP@@ Prudential Guidelines on Restructuring of Advances by UCBs @@NBSP@@ Please refer to the Prudential Guidelines on Restructuring of Advances by UCBs enclosed to our circular RBI / 2008-09 / 403 UBD.PCB.BPD.No. 53 / 13.05.000 / 2008-09 dated March 6, 2009. 2. It has been decided to amend parag
RBI/2008-09/436 UBD.PCB.BPD.Cir.No. 60 /13.05.000 / 2008-09 April 20, 2009 The Chief Executive Officers of All Primary (Urban) Cooperative Banks @@NBSP@@ Dear Sir / Madam, @@NBSP@@ Prudential Guidelines on Restructuring of Advances by UCBs @@NBSP@@ Please refer to the Prudential Guidelines on Restructuring of Advances by UCBs enclosed to our circular RBI / 2008-09 / 403 UBD.PCB.BPD.No. 53 / 13.05.000 / 2008-09 dated March 6, 2009. 2. It has been decided to amend parag
માર્ચ 12, 2009
Co-operative Banks (Nomination) Rules, 1985 - Acknowledgement of Nomination and indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts
RBI/2008-09/ 409 UBD.CO. BPD. (PCB) Cir. No. 56 /09.39.000/2008-09 March 12, 2009 @@NBSP@@ To Chief Executive Officer All Primary (Urban) Co-operative Banks @@NBSP@@ Dear Sir / Madam @@NBSP@@ Co-operative Banks (Nomination) Rules, 1985 – Acknowledgement of Nomination and indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts @@NBSP@@ It has been brought to our notice that some banks do not have the system of acknowledging the receipt of the duly com
RBI/2008-09/ 409 UBD.CO. BPD. (PCB) Cir. No. 56 /09.39.000/2008-09 March 12, 2009 @@NBSP@@ To Chief Executive Officer All Primary (Urban) Co-operative Banks @@NBSP@@ Dear Sir / Madam @@NBSP@@ Co-operative Banks (Nomination) Rules, 1985 – Acknowledgement of Nomination and indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts @@NBSP@@ It has been brought to our notice that some banks do not have the system of acknowledging the receipt of the duly com
માર્ચ 09, 2009
UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Last date for Repayment of First Instalment by Farmers extended
RBI/2008-09/407 UBD.PCB.Cir.No. 54/13.05.000/2008-09 @@NBSP@@ March 9, 2009 @@NBSP@@ The Chief Executive officers of all Primary (Urban) Co-operative Banks @@NBSP@@ Dear Sir/Madam, @@NBSP@@ @@NBSP@@ Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy @@NBSP@@ Please refer to our circular UBD.PCB.Cir.No. 5/13.05.000/08-09 dated July 30, 2008 and UBD.PCB.Cir.No. 27/13.05.
RBI/2008-09/407 UBD.PCB.Cir.No. 54/13.05.000/2008-09 @@NBSP@@ March 9, 2009 @@NBSP@@ The Chief Executive officers of all Primary (Urban) Co-operative Banks @@NBSP@@ Dear Sir/Madam, @@NBSP@@ @@NBSP@@ Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy @@NBSP@@ Please refer to our circular UBD.PCB.Cir.No. 5/13.05.000/08-09 dated July 30, 2008 and UBD.PCB.Cir.No. 27/13.05.
માર્ચ 06, 2009
UCBs - Credit/Debit Card Transactions - Security Issues and Risk Mitigation Measures
RBI/2008-09/402 UBD.CO. BPD. (PCB) Cir. No. 52/13.05.000/2008-09 March 6 , 2009 @@NBSP@@ To Chief Executive Officer All Primary (Urban) Co-operative Banks @@NBSP@@ Dear Sir / Madam @@NBSP@@ Credit / Debit Card transactions- Security Issues and Risk mitigation measures @@NBSP@@ We enclose a copy of circular issued by Department of Payment and Settlement Systems, Reserve Bank of India, DPSS.No.1501/02.14.003/2008-09 dated February 18, 2009 advising the banks to enhance
RBI/2008-09/402 UBD.CO. BPD. (PCB) Cir. No. 52/13.05.000/2008-09 March 6 , 2009 @@NBSP@@ To Chief Executive Officer All Primary (Urban) Co-operative Banks @@NBSP@@ Dear Sir / Madam @@NBSP@@ Credit / Debit Card transactions- Security Issues and Risk mitigation measures @@NBSP@@ We enclose a copy of circular issued by Department of Payment and Settlement Systems, Reserve Bank of India, DPSS.No.1501/02.14.003/2008-09 dated February 18, 2009 advising the banks to enhance
માર્ચ 06, 2009
Prudential Guidelines on Restructuring of Advances by UCBs.
RBI/2008-09/403 UBD.PCB. BPD. No. 53 /13.05.000 / 2008-09 March 6 , 2009 @@NBSP@@ The Chief Executive Officer of all Primary (Urban) Co-operative Banks @@NBSP@@ Dear Sir / Madam, @@NBSP@@ Prudential Guidelines on Restructuring of Advances@@NBSP@@ by UCBs. @@NBSP@@ Please refer to the prudential guidelines on income recognition, asset classification and provisioning in respect of restructured accounts issued to Urban Cooperative Banks on November 12, 2001. As part of a
RBI/2008-09/403 UBD.PCB. BPD. No. 53 /13.05.000 / 2008-09 March 6 , 2009 @@NBSP@@ The Chief Executive Officer of all Primary (Urban) Co-operative Banks @@NBSP@@ Dear Sir / Madam, @@NBSP@@ Prudential Guidelines on Restructuring of Advances@@NBSP@@ by UCBs. @@NBSP@@ Please refer to the prudential guidelines on income recognition, asset classification and provisioning in respect of restructured accounts issued to Urban Cooperative Banks on November 12, 2001. As part of a
ફેબ્રુ 17, 2009
UCBs - Reconciliation of transactions at ATMs failure-Time limit
RBI/2008-09/385 UBD.CO. BPD. (PCB) Cir. No.50/09.39.000/2008-09 February 17, 2009 To Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Reconciliation of transactions at ATMs failure-Time limit We enclose copy of circulars issued by Department of Payment and Settlement Systems, Reserve Bank of India, DPSS No. 711 / 02.10.02 / 2008-09 dated October 23, 2008 and DPSS No.1424 / 02.10.02 / 2008-09 dated February 11, 2009 advising the banks to
RBI/2008-09/385 UBD.CO. BPD. (PCB) Cir. No.50/09.39.000/2008-09 February 17, 2009 To Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Reconciliation of transactions at ATMs failure-Time limit We enclose copy of circulars issued by Department of Payment and Settlement Systems, Reserve Bank of India, DPSS No. 711 / 02.10.02 / 2008-09 dated October 23, 2008 and DPSS No.1424 / 02.10.02 / 2008-09 dated February 11, 2009 advising the banks to
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