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Notifications
جولائی 04, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 Sanctions List
RBI/2012-13/112 DBOD. AML. No.183/14.06.001/2012-13 July 04, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 18786/14.06.001/2011-12 dated June 18, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
RBI/2012-13/112 DBOD. AML. No.183/14.06.001/2012-13 July 04, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 18786/14.06.001/2011-12 dated June 18, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
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جولائی 04, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR Committee's Sanctions List
RBI/2012-13/111 DBOD. AML.No.180/14.06.001/2012-13 July 04, 2012@@NBSP@@ The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 19320/14.06.001/2011-12 dated June 26, 2012. We have since received from Government of India, Mi
RBI/2012-13/111 DBOD. AML.No.180/14.06.001/2012-13 July 04, 2012@@NBSP@@ The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 19320/14.06.001/2011-12 dated June 26, 2012. We have since received from Government of India, Mi
جون 29, 2012
Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme
RBI/2011-12/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 June 29, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme Please refer to our circulars DBOD No. BC.39/12.01.001/95 dated April 05, 1995 and DBOD No. BC.50/12.01.001/2000-01 dated November 07, 2000 on the captioned subject, advising banks that in order to determine the rupee equiv
RBI/2011-12/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 June 29, 2012 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme Please refer to our circulars DBOD No. BC.39/12.01.001/95 dated April 05, 1995 and DBOD No. BC.50/12.01.001/2000-01 dated November 07, 2000 on the captioned subject, advising banks that in order to determine the rupee equiv
جون 26, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/621 DBOD. AML.No.19320/14.06.001/2011-12 June 26, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 18919/14.06.001/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry
RBI/2011-12/621 DBOD. AML.No.19320/14.06.001/2011-12 June 26, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 18919/14.06.001/2011-12 dated June 19, 2012. We have since received from Government of India, Ministry
جون 20, 2012
White Label ATMs (WLAs) in India - Guidelines
RBI/2011-12/612 DPSS.CO.PD. No. 2298/02.10.002/2011-2012 June 20, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators / Card Payment Network Operators Prospective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines In terms of existing rules/regulations, onl
RBI/2011-12/612 DPSS.CO.PD. No. 2298/02.10.002/2011-2012 June 20, 2012 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators / Card Payment Network Operators Prospective White Label ATM Operators. Dear Sir, White Label ATMs (WLAs) in India - Guidelines In terms of existing rules/regulations, onl
جون 19, 2012
Rupee Export Credit Interest Rates
RBI/2011-12/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12@@NBSP@@ June 19, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.38/04.02.001/2011-12 dated October 11, 2011 extending the scheme of interest subvention of 2% from April 1, 2011 to March 31, 2012 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In this conne
RBI/2011-12/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12@@NBSP@@ June 19, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.38/04.02.001/2011-12 dated October 11, 2011 extending the scheme of interest subvention of 2% from April 1, 2011 to March 31, 2012 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In this conne
جون 19, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/609 DBOD. AML.No. 18919/14.06.001/2011-12 June 19, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 17477/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry
RBI/2011-12/609 DBOD. AML.No. 18919/14.06.001/2011-12 June 19, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 17477/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry
جون 18, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
RBI-2011-12/605 DBOD. AML.No.18786/14.06.001/2011-12 June 18, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 17478/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
RBI-2011-12/605 DBOD. AML.No.18786/14.06.001/2011-12 June 18, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 17478/14.06.001/2011-12 dated May 23, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division
جون 14, 2012
Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments
RBI/2011-12/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 June 14, 2012 To All System Providers, System Participantsand all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI / 2008-09 / 458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009, RBI / 2010-11 / 261 DPSS. CO. No. 1041 / 02.14.006 / 2010-2011 date
RBI/2011-12/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 June 14, 2012 To All System Providers, System Participantsand all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI / 2008-09 / 458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009, RBI / 2010-11 / 261 DPSS. CO. No. 1041 / 02.14.006 / 2010-2011 date
جون 13, 2012
Monetary Policy Statement 2012-13 - IT and IS Governance structures
RBI/2011-12/600 DIT Cir. No.2833/09.63.025/2011-12 June 13, 2012 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate framew
RBI/2011-12/600 DIT Cir. No.2833/09.63.025/2011-12 June 13, 2012 The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Monetary Policy Statement 2012-13 - IT and IS Governance structures Please refer to the paragraphs 121-123 of the Monetary Policy Statement 2012-13, wherein we have emphasized the importance of implementing IT and IS Governance structure in banks. It is expected that all banks adopt appropriate framew
جون 08, 2012
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles
RBI/2011-12/595 DBOD. AML.BC. No.110/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles Please refer to our circular DBOD.AML.BC.No.63 /14.01.001/2007-08 dated February 18, 2008 on KYC/AML/CFT. 2. In order to have an effective implementation
RBI/2011-12/595 DBOD. AML.BC. No.110/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles Please refer to our circular DBOD.AML.BC.No.63 /14.01.001/2007-08 dated February 18, 2008 on KYC/AML/CFT. 2. In order to have an effective implementation
جون 08, 2012
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
RBI/2011-12/594 DBOD. AML.BC. No.109/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT
RBI/2011-12/594 DBOD. AML.BC. No.109/14.01.001/2011-12 June 08, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India The Reserve Bank of India has been, from time to time, issuing guidelines on KYC/AML/CFT
جون 06, 2012
Strengthening the Regulatory Framework for Unclaimed Deposits
RBI/2011-12/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 June 6, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated
RBI/2011-12/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 June 6, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Strengthening the Regulatory Framework for Unclaimed Deposits Please refer to paragraphs 102 and 103 of the Monetary Policy Statement for the year 2012-13, announced on April 17, 2012 proposing certain measures for strengthening the Regulatory Framework for Unclaimed Deposits. 2. In terms of our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated
جون 05, 2012
Home Loans-Levy of fore-closure charges/pre-payment penalty
RBI/2011-12/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 June 5, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Home Loans-Levy of fore-closure charges/pre-payment penalty Please refer to our circular DBOD. No. Dir. BC. 56/13.03.00/2006-2007 dated February 2, 2007 on reasonableness of bank charges. 2. @@NBSP@@In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard
RBI/2011-12/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 June 5, 2012 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Home Loans-Levy of fore-closure charges/pre-payment penalty Please refer to our circular DBOD. No. Dir. BC. 56/13.03.00/2006-2007 dated February 2, 2007 on reasonableness of bank charges. 2. @@NBSP@@In this context, attention is invited to paragraphs 81 to 83 of the Monetary Policy Statement 2012-13 announced on April 17, 2012 with regard
مئی 23, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
RBI/2011-12/572 DBOD. AML. No.17478 /14.06.001/2011-12 May 23, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 12441/14.06.001/2011-12 dated February 21, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Di
RBI/2011-12/572 DBOD. AML. No.17478 /14.06.001/2011-12 May 23, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List Please refer to our circular DBOD. AML. No. 12441/14.06.001/2011-12 dated February 21, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Di
مئی 23, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/573 DBOD.@@NBSP@@AML.No.17477/14.06.001/2011-12 May 23, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 17198/14.06.001/2011-12 dated May 16, 2012. We have since received from Government of Ind
RBI/2011-12/573 DBOD.@@NBSP@@AML.No.17477/14.06.001/2011-12 May 23, 2012 The Chairmen / CEOs of all Scheduled@@NBSP@@Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 17198/14.06.001/2011-12 dated May 16, 2012. We have since received from Government of Ind
مئی 18, 2012
Bank Finance to NBFCs Predominantly Engaged in lending against Gold
RBI/2011-12/568 DBOD.BP.BC.No. 106/21.04.172/2011-12 May 18, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Bank Finance to NBFCs Predominantly Engaged in lending against Gold Please refer to paragraphs 94 to 96 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012 on ‘Bank Finance to NBFCs Predominantly Engaged in Lending against Gold’ 2. The extant regulatory framework for bank exposure to NBFCs is prescribed in circ
RBI/2011-12/568 DBOD.BP.BC.No. 106/21.04.172/2011-12 May 18, 2012 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Bank Finance to NBFCs Predominantly Engaged in lending against Gold Please refer to paragraphs 94 to 96 (extract enclosed) of the Monetary Policy Statement 2012-13 announced on April 17, 2012 on ‘Bank Finance to NBFCs Predominantly Engaged in Lending against Gold’ 2. The extant regulatory framework for bank exposure to NBFCs is prescribed in circ
مئی 17, 2012
Financial Inclusion - Use of Business Correspondents
RBI/2011-12/566 DBOD.No.BL.BC.105/22.01.009/2011-12 May 17, 2012 All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Financial Inclusion – Use of Business Correspondents As you are aware, with a view to promote financial inclusion, a roadmap to provide banking services in every village with population above 2000 by March 31, 2012, was drawn up. Banks have covered 74, 199 (99.7 percent) out of 74,414 such villages. 2. In this context, the Hon
RBI/2011-12/566 DBOD.No.BL.BC.105/22.01.009/2011-12 May 17, 2012 All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Financial Inclusion – Use of Business Correspondents As you are aware, with a view to promote financial inclusion, a roadmap to provide banking services in every village with population above 2000 by March 31, 2012, was drawn up. Banks have covered 74, 199 (99.7 percent) out of 74,414 such villages. 2. In this context, the Hon
مئی 16, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/563 DBOD. AML.No.17198 /14.06.001/2011-12 May 16 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 16946/14.06.001/2011-12 dated May 11, 2012. We have since received from Government of India, Ministry o
RBI/2011-12/563 DBOD. AML.No.17198 /14.06.001/2011-12 May 16 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 16946/14.06.001/2011-12 dated May 11, 2012. We have since received from Government of India, Ministry o
مئی 11, 2012
Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2011-12/558 DBOD. AML.No.16946/14.06.001/2011-12 May 11, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 16849/14.06.001/2011-12 dated May 10, 2012. We have since received from Government of India, Ministry o
RBI/2011-12/558 DBOD. AML.No.16946/14.06.001/2011-12 May 11, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions 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 DBOD. AML No. 16849/14.06.001/2011-12 dated May 10, 2012. We have since received from Government of India, Ministry o
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صفحے پر آخری اپ ڈیٹ: جون 05, 2025
