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اپریل 07, 2010
Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel run and prudential floor
RBI/2009-10/385 DBOD. BP.BC.No.87/21.06.001 / 2009-10 April 7, 2010 All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF)@@NBSP@@@@NBSP@@ -@@NBSP@@ Parallel run and prudential floor Please refer to paragraph 2.4 of our Master Circular dated February 8,@@NBSP@@ 2010 on the captioned subject in terms of which the banks were adv
RBI/2009-10/385 DBOD. BP.BC.No.87/21.06.001 / 2009-10 April 7, 2010 All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF)@@NBSP@@@@NBSP@@ -@@NBSP@@ Parallel run and prudential floor Please refer to paragraph 2.4 of our Master Circular dated February 8,@@NBSP@@ 2010 on the captioned subject in terms of which the banks were adv
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اپریل 07, 2010
Prudential Guidelines on Capital Adequacy - Implementation of Internal Models Approach for Market Risk
RBI/2009-10/384 DBOD.No.BP.BC.86 /21.06.001 (A)/2009-10 April 7, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (Excluding@@NBSP@@ Regional Rural Banks and Local Area Banks) Dear Sir, Prudential Guidelines on Capital Adequacy - Implementation of@@NBSP@@ Internal Models Approach for Market Risk Please refer to our circular DBOD BP. BC. 23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks desirous of moving to ad
RBI/2009-10/384 DBOD.No.BP.BC.86 /21.06.001 (A)/2009-10 April 7, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (Excluding@@NBSP@@ Regional Rural Banks and Local Area Banks) Dear Sir, Prudential Guidelines on Capital Adequacy - Implementation of@@NBSP@@ Internal Models Approach for Market Risk Please refer to our circular DBOD BP. BC. 23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks desirous of moving to ad
اپریل 07, 2010
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
RBI/2009-10/383 DBOD.No.FID.FIC.10/01.02.00/2009-10 April 7, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please find enclosed a copy of Circular DBOD.No.BP.BC.85/21.01.048/2009-10 dated March 31, 2010 on the above subject. In this connection, it is advised t
RBI/2009-10/383 DBOD.No.FID.FIC.10/01.02.00/2009-10 April 7, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please find enclosed a copy of Circular DBOD.No.BP.BC.85/21.01.048/2009-10 dated March 31, 2010 on the above subject. In this connection, it is advised t
اپریل 06, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/382 DBOD. AML.No. 17086 /14.06.065/2009-10 April 6, 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.16740/14.06.064/2009-10 dated March 31, 2010. @@NBSP@@We have since received from Government of India (Mi
RBI/2009-10/382 DBOD. AML.No. 17086 /14.06.065/2009-10 April 6, 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.16740/14.06.064/2009-10 dated March 31, 2010. @@NBSP@@We have since received from Government of India (Mi
اپریل 05, 2010
UCBs - Maintenance of CSGL Accounts
RBI/2009-10/378 UBD. CO. (PCB).BPD.Cir.52 /09.11.00/2009-10 April 5, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Maintenance of CSGL Accounts Please refer to our circular UBD.No.BPD.PCB.Cir.33/09.11.00/2003-04 dated February 11, 2004 in terms of which all UCBs were advised to close the Constituent Subsidiary General Ledger (CSGL) Accounts of other Urban Co-operative Banks (UCBs), if any, maintained by them. 2. The Reserv
RBI/2009-10/378 UBD. CO. (PCB).BPD.Cir.52 /09.11.00/2009-10 April 5, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Maintenance of CSGL Accounts Please refer to our circular UBD.No.BPD.PCB.Cir.33/09.11.00/2003-04 dated February 11, 2004 in terms of which all UCBs were advised to close the Constituent Subsidiary General Ledger (CSGL) Accounts of other Urban Co-operative Banks (UCBs), if any, maintained by them. 2. The Reserv
اپریل 05, 2010
UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on IRAC, Provisioning and Capital Adequacy
RBI/2009-2010/379 UBD.PCB.Cir. No. 54/13.05.000/2009-10 April 5, 2010 The Chief Executive Officer of all Primary (Urban) Co operative Banks Dear Sir / Madam, Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars UBD. PCB. Cir.@@NBSP@@No.5 / 13.05.000 / 2008-09 @@NBSP@@dated July 30, 2008, UBD. PCB. Cir. No. 54 / 13.05.000 / 2008-09 dated@@NBS
RBI/2009-2010/379 UBD.PCB.Cir. No. 54/13.05.000/2009-10 April 5, 2010 The Chief Executive Officer of all Primary (Urban) Co operative Banks Dear Sir / Madam, Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars UBD. PCB. Cir.@@NBSP@@No.5 / 13.05.000 / 2008-09 @@NBSP@@dated July 30, 2008, UBD. PCB. Cir. No. 54 / 13.05.000 / 2008-09 dated@@NBS
اپریل 01, 2010
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)
RBI/2009-10/377 UBD.BPD. (PCB).Cir. No.53 /14.01.062/2009-10 @@NBSP@@April 1, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.33/14.01.062/2009-10 dated December 17, 2009 on risks arising from the deficiencies in AML / CFT regime o
RBI/2009-10/377 UBD.BPD. (PCB).Cir. No.53 /14.01.062/2009-10 @@NBSP@@April 1, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.33/14.01.062/2009-10 dated December 17, 2009 on risks arising from the deficiencies in AML / CFT regime o
مارچ 31, 2010
Certificate of Registration granted to Equifax Credit Information Services Private Ltd to commence Business of Credit Information
RBI/2009-10/374 DBOD.No.DL.BC.83/20.16.042/2009-10 March 31, 2010 Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Equifax Credit Information Services Private Ltd. Please refer to our circular DBOD.No.DL.15214 /20.16.042/2009-10 dated March 04, 2010 advising the issue of ‘Certifica
RBI/2009-10/374 DBOD.No.DL.BC.83/20.16.042/2009-10 March 31, 2010 Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Equifax Credit Information Services Private Ltd. Please refer to our circular DBOD.No.DL.15214 /20.16.042/2009-10 dated March 04, 2010 advising the issue of ‘Certifica
مارچ 31, 2010
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/373 DBOD. AML.No.16740/14.06.064/2009-10 March 31, 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.16000/14.06.063/2009-10 dated March 18, 2010. @@NBSP@@We have since received from Government of India (
RBI/2009-10/373 DBOD. AML.No.16740/14.06.064/2009-10 March 31, 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.16000/14.06.063/2009-10 dated March 18, 2010. @@NBSP@@We have since received from Government of India (
مارچ 31, 2010
Implementation of The Standardised Approach (TSA) for Calculation of Capital Charge for Operational Risk
RBI/2009-10/372 DBOD. No. BP.BC. 84 /21.06.001/2009-10 @@NBSP@@March 31, 2010 The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks Dear Sir Implementation of The Standardised Approach (TSA) for Calculation of Capital Charge for Operational Risk Please refer to our circular DBOD BP. BC. 23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks that they can apply for migrating to The Standardised Approach and Alternative Standa
RBI/2009-10/372 DBOD. No. BP.BC. 84 /21.06.001/2009-10 @@NBSP@@March 31, 2010 The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks Dear Sir Implementation of The Standardised Approach (TSA) for Calculation of Capital Charge for Operational Risk Please refer to our circular DBOD BP. BC. 23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks that they can apply for migrating to The Standardised Approach and Alternative Standa
مارچ 31, 2010
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
RBI 2009-10/ 375 DBOD.No.BP.BC. 85/21.04.048/2009-10 March 31, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please refer to para 4.2.15 (iv) of our Master Circular DBOD. No. BP.BC. 17/21.04.048/2008-09 dated July 1, 2009 on Prudential norms on Income Recogniti
RBI 2009-10/ 375 DBOD.No.BP.BC. 85/21.04.048/2009-10 March 31, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please refer to para 4.2.15 (iv) of our Master Circular DBOD. No. BP.BC. 17/21.04.048/2008-09 dated July 1, 2009 on Prudential norms on Income Recogniti
مارچ 30, 2010
Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
RBI 2009-10/371 DBOD.No.BP.BC. 82 /21.04.048/2009-10 March 30, 2010 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) Dear Sir Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars DBOD.No.BP.BC.26/21.04.048/2008-09@@NBSP@@dated July 30, 2008, DBOD.No.BP.BC.112/21.04.048/2008-09 dated M
RBI 2009-10/371 DBOD.No.BP.BC. 82 /21.04.048/2009-10 March 30, 2010 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) Dear Sir Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars DBOD.No.BP.BC.26/21.04.048/2008-09@@NBSP@@dated July 30, 2008, DBOD.No.BP.BC.112/21.04.048/2008-09 dated M
مارچ 30, 2010
Classification in the Balance Sheet - Capital Instruments
RBI/2009-10/368 DBOD.BP.BC No.81/ 21.01.002/2009-10 March 30, 2010 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir Classification in the Balance Sheet - Capital Instruments It has been observed that there is no uniformity in the accounting practice followed by banks in classifying the various regulatory capital instruments for the purpose of presentation in the Balance Sheet. We have recently examined the issue and advise that the follo
RBI/2009-10/368 DBOD.BP.BC No.81/ 21.01.002/2009-10 March 30, 2010 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir Classification in the Balance Sheet - Capital Instruments It has been observed that there is no uniformity in the accounting practice followed by banks in classifying the various regulatory capital instruments for the purpose of presentation in the Balance Sheet. We have recently examined the issue and advise that the follo
مارچ 30, 2010
Up-gradation of RTGS System to Windows 2008
RBI/ 2009-10/370 DIT (CO) Circular No. 7/09.63.08/2009-10 March 30, 2010 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 Please refer to our circular DIT (CO) Circular No. 5/09.63.08/2009-10 dated November 23, 2009 on the captioned subject. 2. The process of finalization of the Hardware Security Module system has now been completed. Safenet’s Luna PCI Express 7000 HSM Card has been found to be compatible with the upgraded RTGS System in Windo
RBI/ 2009-10/370 DIT (CO) Circular No. 7/09.63.08/2009-10 March 30, 2010 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 Please refer to our circular DIT (CO) Circular No. 5/09.63.08/2009-10 dated November 23, 2009 on the captioned subject. 2. The process of finalization of the Hardware Security Module system has now been completed. Safenet’s Luna PCI Express 7000 HSM Card has been found to be compatible with the upgraded RTGS System in Windo
مارچ 26, 2010
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
RBI/2009-10/361 DBOD. AML.No.16477/14.01.034/2009-10 March 26, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.8923 /14.01.032/2009-10 dated November 20, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbek
RBI/2009-10/361 DBOD. AML.No.16477/14.01.034/2009-10 March 26, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.8923 /14.01.032/2009-10 dated November 20, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbek
مارچ 26, 2010
Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances- Computation of NPA Levels
RBI/2009-2010/364 DBOD.No.FID.FIC.9/01.02.00/2009-10 March 26, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances- Computation of NPA Levels Please find enclosed a copy of Circular DBOD.No.BP.BC.No.46/21.04.048/2009-10 dated September 24, 2009 on the above subject. In this connection, it is advis
RBI/2009-2010/364 DBOD.No.FID.FIC.9/01.02.00/2009-10 March 26, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances- Computation of NPA Levels Please find enclosed a copy of Circular DBOD.No.BP.BC.No.46/21.04.048/2009-10 dated September 24, 2009 on the above subject. In this connection, it is advis
مارچ 26, 2010
Additional Disclosures in Notes to Accounts
RBI/2009-2010/363 DBOD.No.FID.FIC.8/01.02.00/2009-10 March 26, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Additional Disclosures in Notes to Accounts Please find enclosed a copy of Circular DBOD.No.BP.BC.No.79/21.04.018/2009-10 dated March 15, 2010 on the above subject. In this connection, it is advised that the above guidelines issued to banks, shall mutatis mutandis apply to the select
RBI/2009-2010/363 DBOD.No.FID.FIC.8/01.02.00/2009-10 March 26, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Additional Disclosures in Notes to Accounts Please find enclosed a copy of Circular DBOD.No.BP.BC.No.79/21.04.018/2009-10 dated March 15, 2010 on the above subject. In this connection, it is advised that the above guidelines issued to banks, shall mutatis mutandis apply to the select
مارچ 26, 2010
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
RBI/2009-10/362 DBOD.AML.BC.No.80/14.01.001/2009-10 March 26, 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) guidelines - accounts of proprietary concerns A reference is invited to Para 2.4(a) of the Master Circular on KYC/AML/CFT/Obligation of banks under Prevention of Money laundering Act (PMLA), 2002 issued to banks vide DBOD.AML.BC.No
RBI/2009-10/362 DBOD.AML.BC.No.80/14.01.001/2009-10 March 26, 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) guidelines - accounts of proprietary concerns A reference is invited to Para 2.4(a) of the Master Circular on KYC/AML/CFT/Obligation of banks under Prevention of Money laundering Act (PMLA), 2002 issued to banks vide DBOD.AML.BC.No
مارچ 25, 2010
Priority Sector Lending - Categorisation of activities under Service under the MSMED Act, 2006
RBI/2009-10/359 UBD.CO.BPD(PCB) Cir.No.50/09.09.001/2009-10 March@@NBSP@@ 25, 2010 Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Categorisation of activities under Service under the MSMED Act, 2006 In terms of sub-paragraphs 2.1.1 and 2.1.2 of paragraph 5 of the Master Circular on Priority Sector Lending dated July 1, 2009, credit to small enterprises includes loans granted to micro and small (manufacturing and ser
RBI/2009-10/359 UBD.CO.BPD(PCB) Cir.No.50/09.09.001/2009-10 March@@NBSP@@ 25, 2010 Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Categorisation of activities under Service under the MSMED Act, 2006 In terms of sub-paragraphs 2.1.1 and 2.1.2 of paragraph 5 of the Master Circular on Priority Sector Lending dated July 1, 2009, credit to small enterprises includes loans granted to micro and small (manufacturing and ser
مارچ 23, 2010
UB - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation
RBI/2009-10/355 UBD. BPD. (PCB).Cir. No. 51/14.01.062/2009-10 March 23, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, UB - List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 49 / 14.01.062 / 2009-10 dated March 19, 2010 on the above subject. We have since received from Government of India (Minis
RBI/2009-10/355 UBD. BPD. (PCB).Cir. No. 51/14.01.062/2009-10 March 23, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, UB - List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 49 / 14.01.062 / 2009-10 dated March 19, 2010 on the above subject. We have since received from Government of India (Minis
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