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Notifications
نومبر 09, 2009
Dealing with incidents of frequent dishonour of cheques
RBI/2009-10/213 @@NBSP@@ DBOD.No.Leg.BC.59 /09.07.005/2009-10 November 9, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Dishonour of Cheques – Dealing with incidents of frequent dishonour Please refer to paragraph 15.4 of our Master Circular DBOD.No.Leg.BC.9/ 09.07.006/2009-10 dated July 1, 2009 on Customer Service wherein banks have been advised to take certain steps for dealing with incidents of frequent dishonour of cheques of Rs. 1 crore and above
RBI/2009-10/213 @@NBSP@@ DBOD.No.Leg.BC.59 /09.07.005/2009-10 November 9, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Dishonour of Cheques – Dealing with incidents of frequent dishonour Please refer to paragraph 15.4 of our Master Circular DBOD.No.Leg.BC.9/ 09.07.006/2009-10 dated July 1, 2009 on Customer Service wherein banks have been advised to take certain steps for dealing with incidents of frequent dishonour of cheques of Rs. 1 crore and above
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نومبر 09, 2009
Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs
RBI/2009-10/211 UBD.BPD (PCB) Cir No19 /13.01.000/2009-10 @@NBSP@@November 9, 2009 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks@@NBSP@@@@NBSP@@Dear Sir Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs Please refer to our circular UBD.No.DS.PCB.Cir.9/13.01.00/2008-2009@@NBSP@@dated September 01, 2008 on captioned subject.@@NBSP@@ In terms of para 2 (vi) of the circular, for the purpose of classifying an account as 'inoperative', debit a
RBI/2009-10/211 UBD.BPD (PCB) Cir No19 /13.01.000/2009-10 @@NBSP@@November 9, 2009 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks@@NBSP@@@@NBSP@@Dear Sir Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs Please refer to our circular UBD.No.DS.PCB.Cir.9/13.01.00/2008-2009@@NBSP@@dated September 01, 2008 on captioned subject.@@NBSP@@ In terms of para 2 (vi) of the circular, for the purpose of classifying an account as 'inoperative', debit a
نومبر 09, 2009
Scheduled UCBs - Maintenance of CRR on Exempted Categories
RBI/2009-10/210 UBD (PCB) Cir. No.1/12.03.003/2009-10@@NBSP@@ @@NBSP@@November 09, 2009 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Dear Sir/ Madam, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular UBD (PCB) Cir. No. 6/12.03.000/2006-07 dated April 25,, 2007 and the Master Circular UBD.CO.BSD.NSB 1/Ret/MC.No.15/12.03.000/2009-10 dated July 1, 2009 on the captioned subject.. 2. As announced in
RBI/2009-10/210 UBD (PCB) Cir. No.1/12.03.003/2009-10@@NBSP@@ @@NBSP@@November 09, 2009 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Dear Sir/ Madam, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular UBD (PCB) Cir. No. 6/12.03.000/2006-07 dated April 25,, 2007 and the Master Circular UBD.CO.BSD.NSB 1/Ret/MC.No.15/12.03.000/2009-10 dated July 1, 2009 on the captioned subject.. 2. As announced in
نومبر 05, 2009
Provisioning Requirement for Standard Assets
RBI 2009-10/209 DBOD.No.BP.BC. 58 /21.04.048/2009-10 November 5, 2009 The Chairman and Managing Director / Chief Executive Officer All Commercial Banks (Excluding RRBs and LABs) Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 – Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2.@@NBSP@@ I
RBI 2009-10/209 DBOD.No.BP.BC. 58 /21.04.048/2009-10 November 5, 2009 The Chairman and Managing Director / Chief Executive Officer All Commercial Banks (Excluding RRBs and LABs) Dear Sir, Second Quarter Review of Monetary Policy for the Year 2009-10 – Provisioning Requirement for Standard Assets Please refer to paragraph 158 of the Second Quarter Review of Monetary Policy for the year 2009-10 announced on October 27, 2009 (copy of the paragraph enclosed). 2.@@NBSP@@ I
نومبر 05, 2009
Maintenance of CRR on Exempted Categories
RBI/2009-10/208 DBOD. No. Ret. BC.57/12.01.001/2009-10 November 05, 2009 All Scheduled Commercial Banks, (Excluding Regional Rural Banks) Dear Sir, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular DBOD. No. Ret. BC. 84 /12.01.001/2006-07 dated April 20, 2007 on the captioned subject and the Master Circular DBOD. No. Ret.BC.45/12.01.001/2009-10 dated September 18, 2009 on Cash Reserve Ratio (CRR) and Statutary Liquidity Ratio
RBI/2009-10/208 DBOD. No. Ret. BC.57/12.01.001/2009-10 November 05, 2009 All Scheduled Commercial Banks, (Excluding Regional Rural Banks) Dear Sir, Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories Please refer to our circular DBOD. No. Ret. BC. 84 /12.01.001/2006-07 dated April 20, 2007 on the captioned subject and the Master Circular DBOD. No. Ret.BC.45/12.01.001/2009-10 dated September 18, 2009 on Cash Reserve Ratio (CRR) and Statutary Liquidity Ratio
نومبر 05, 2009
Special Term Repo Facility discontinued
RBI/2009-10/207 Ref: DBOD.Ret.BC.No.56/12.02.001/2009-10 November 05, 2009 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR)- Additional Liquidity Support under Liquidity Adjustment Facility (LAF)@@NBSP@@ Please refer to paragraph 2 of our circular DBOD. No. Ret. BC. 74/12.02.001/2008-09 dated November 03, 2008 and RBI Press Release 2008-
RBI/2009-10/207 Ref: DBOD.Ret.BC.No.56/12.02.001/2009-10 November 05, 2009 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR)- Additional Liquidity Support under Liquidity Adjustment Facility (LAF)@@NBSP@@ Please refer to paragraph 2 of our circular DBOD. No. Ret. BC. 74/12.02.001/2008-09 dated November 03, 2008 and RBI Press Release 2008-
اکتوبر 30, 2009
Inoperative Accounts
RBI/2009-10/202 DBOD.Leg. No.BC.@@NBSP@@55 /09.07.005 /2009-10 October 30, 2009 All Scheduled Commercial Banks(Excluding RRBs) Dear Sir, Inoperative Accounts Please refer to Paragraph 24.2 (iv) of our Master circular DBOD. No.Leg. BC. 9 / 09.07.006 / 2009-10@@NBSP@@ dated July 1,@@NBSP@@ 2009 on 'Customer Service' in terms of which a savings as well as current account should be treated as inoperative / dormant if there are no transactions in the account for a period o
RBI/2009-10/202 DBOD.Leg. No.BC.@@NBSP@@55 /09.07.005 /2009-10 October 30, 2009 All Scheduled Commercial Banks(Excluding RRBs) Dear Sir, Inoperative Accounts Please refer to Paragraph 24.2 (iv) of our Master circular DBOD. No.Leg. BC. 9 / 09.07.006 / 2009-10@@NBSP@@ dated July 1,@@NBSP@@ 2009 on 'Customer Service' in terms of which a savings as well as current account should be treated as inoperative / dormant if there are no transactions in the account for a period o
اکتوبر 29, 2009
Rupee Export Credit Interest Rates
RBI/2009-10/204 DBOD.Dir.(Exp).BC.No. 54/04.02.001/2009-10 October 29, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.131/04.02.01/2008- 09 dated April 29, 2009 on the captioned subject. 2. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force up to April 30, 2010. In this connection, you may please refer to
RBI/2009-10/204 DBOD.Dir.(Exp).BC.No. 54/04.02.001/2009-10 October 29, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.131/04.02.01/2008- 09 dated April 29, 2009 on the captioned subject. 2. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force up to April 30, 2010. In this connection, you may please refer to
اکتوبر 28, 2009
Guidelines on Exchange Traded Interest Rate Futures (IRFs) - UCBs
RBI/2009-10/196 UBD (PCB) BPD Cir No. 17/13.01.000/2009-10 October 28, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Guidelines on Exchange Traded Interest Rate Futures (IRFs) – UCBs It has been decided to introduce Interest Rate Futures on a notional coupon bearing 10-year Government of India security. In this regard, Reserve Bank of India has issued a direction FMD.MSRG. 1/02.04.003/2009-10 dated August 28, 2009 under section
RBI/2009-10/196 UBD (PCB) BPD Cir No. 17/13.01.000/2009-10 October 28, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Guidelines on Exchange Traded Interest Rate Futures (IRFs) – UCBs It has been decided to introduce Interest Rate Futures on a notional coupon bearing 10-year Government of India security. In this regard, Reserve Bank of India has issued a direction FMD.MSRG. 1/02.04.003/2009-10 dated August 28, 2009 under section
اکتوبر 28, 2009
SLR increased
RBI/2009-10/195 DBOD.Ret.BC. 51/12.02.001/2009-10 October 28, 2009 All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular DBOD. No. Ret. BC. 73/12.02.001/2008-09 dated November 03, 2008 on the captioned subject. 2.@@NBSP@@ As announced in the Second Quarter Review of Monetary Policy 2009-10 released on October 27, 2009, it
RBI/2009-10/195 DBOD.Ret.BC. 51/12.02.001/2009-10 October 28, 2009 All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular DBOD. No. Ret. BC. 73/12.02.001/2008-09 dated November 03, 2008 on the captioned subject. 2.@@NBSP@@ As announced in the Second Quarter Review of Monetary Policy 2009-10 released on October 27, 2009, it
اکتوبر 27, 2009
Second Quarter Review of Monetary Policy for the Year 2009-10
By Dr. D. Subbarao Governor The global economy has begun to recover from the deep recession set off by the financial crisis. This recovery is underpinned by output expansion in emerging market economies (EMEs), particularly those in Asia. The pace and shape of recovery, however, remain uncertain. 2.@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ In fact, the global economic outlook presents a mixed picture. On the positive side, world output, as per t
By Dr. D. Subbarao Governor The global economy has begun to recover from the deep recession set off by the financial crisis. This recovery is underpinned by output expansion in emerging market economies (EMEs), particularly those in Asia. The pace and shape of recovery, however, remain uncertain. 2.@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ In fact, the global economic outlook presents a mixed picture. On the positive side, world output, as per t
اکتوبر 26, 2009
UCBs - Finance for Housing Projects -Disclosure of Information on Mortgage of Property
RBI/2009-10/191 UBD.BPD.No.16 / 09.22.010/2009-10 October 26 , 2009 Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam, Finance for Housing Projects – incorporating clause in the terms and conditions to disclose in pamphlets / brochures / advertisements – information regarding mortgage of property to the bank Please refer to para 9 and Annex 1 of our circular UBD.PCB.MC.No. 2 / 09.22.010 / 2009-10 dated July 1, 2009 (Master circular on Housing
RBI/2009-10/191 UBD.BPD.No.16 / 09.22.010/2009-10 October 26 , 2009 Chief Executive Officer Primary (Urban) Cooperative Banks Dear Sir / Madam, Finance for Housing Projects – incorporating clause in the terms and conditions to disclose in pamphlets / brochures / advertisements – information regarding mortgage of property to the bank Please refer to para 9 and Annex 1 of our circular UBD.PCB.MC.No. 2 / 09.22.010 / 2009-10 dated July 1, 2009 (Master circular on Housing
اکتوبر 26, 2009
UCBs - Rupee Export Credit Interest Rates
RBI/ 2009-10/189 UBD.CO.BPD.Cir. No. 2/13.05.000/2009-10 October 26, 2009 Chief Executive Officer Scheduled Urban Co-operative Banks (holding AD Category I licences) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circular UBD.PCB.Cir. No. 3/13.05.000/2008-09 dated June 18, 2009 whereby interest subvention of 2 percentage points were extended w.e.f. June 1, 2009 till September 30, 2009 on pre-shipment and post-shipment rupee export credit exten
RBI/ 2009-10/189 UBD.CO.BPD.Cir. No. 2/13.05.000/2009-10 October 26, 2009 Chief Executive Officer Scheduled Urban Co-operative Banks (holding AD Category I licences) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circular UBD.PCB.Cir. No. 3/13.05.000/2008-09 dated June 18, 2009 whereby interest subvention of 2 percentage points were extended w.e.f. June 1, 2009 till September 30, 2009 on pre-shipment and post-shipment rupee export credit exten
اکتوبر 23, 2009
Amendment of Regulation 5(1)(b) of the Credit Information Companies Regulations, 2006
NOTIFICATION DBOD.DL. BC 49 /20.16.040/ 2009-10 October 23, 2009 Amendment of Regulation 5(1)(b) of the Credit Information Companies Regulations, @@NBSP@@2006 In exercise of the powers conferred by Section 37 of the Credit Information Companies (Regulation) Act, 2005 (hereinafter the Act) the Reserve Bank of India, being satisfied that it is necessary for carrying out the purposes of the Act and expedient in the public interest to do so, hereby modifies the Credit Inf
NOTIFICATION DBOD.DL. BC 49 /20.16.040/ 2009-10 October 23, 2009 Amendment of Regulation 5(1)(b) of the Credit Information Companies Regulations, @@NBSP@@2006 In exercise of the powers conferred by Section 37 of the Credit Information Companies (Regulation) Act, 2005 (hereinafter the Act) the Reserve Bank of India, being satisfied that it is necessary for carrying out the purposes of the Act and expedient in the public interest to do so, hereby modifies the Credit Inf
ستمبر 24, 2009
Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances - Computation of NPA Levels
RBI/2009-10/168 DBOD.No.BP.BC. 46 /21.04.048/2009-10 September 24, 2009 The Chairman and Managing Directors / Chief Executive officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) Dear Sir, Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances - Computation of NPA Levels Please refer to paragraphs 3.2, 3.4, and 3.5 of our Master Circular DBOD.No. BP.BC. 17/21.04.048/2009-10@@NBSP@@dated Ju
RBI/2009-10/168 DBOD.No.BP.BC. 46 /21.04.048/2009-10 September 24, 2009 The Chairman and Managing Directors / Chief Executive officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) Dear Sir, Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances - Computation of NPA Levels Please refer to paragraphs 3.2, 3.4, and 3.5 of our Master Circular DBOD.No. BP.BC. 17/21.04.048/2009-10@@NBSP@@dated Ju
ستمبر 24, 2009
Exposure to Real Estate Sector- Assessment of Group Risk
RBI/2009-10/167 DBS.CO.No. PP. BC. 8/11.01.005/ 2009-10 @@NBSP@@September 24, 2009 The Chairmen / Chief Executive Officers All Commercial Banks (excluding RRBs) Exposure to Real Estate Sector- Assessment of Group Risk It has been observed that some of the companies operating in the real estate sector have significant exposure in the form of advances, investments, etc. to their subsidiaries and other group or related entities. As a matter of prudence, banks may meticul
RBI/2009-10/167 DBS.CO.No. PP. BC. 8/11.01.005/ 2009-10 @@NBSP@@September 24, 2009 The Chairmen / Chief Executive Officers All Commercial Banks (excluding RRBs) Exposure to Real Estate Sector- Assessment of Group Risk It has been observed that some of the companies operating in the real estate sector have significant exposure in the form of advances, investments, etc. to their subsidiaries and other group or related entities. As a matter of prudence, banks may meticul
ستمبر 18, 2009
Combating financing of terrorism- Unlawful Activities (Prevention) Act, 1967- Obligation of banks
RBI/2009-10/166 DBOD. AML.BC. No. 44 /14.01.001/2009-10 September 17, 2009 The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/Financial Institutions/ Local Area Banks Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to Master Circular@@NBSP@@ DBOD. AML. BC. No. 2/14 .01.001/2009-10@@NBSP@@@@NBSP@@dated July 1, 2009 @@NBSP@@on @@NBSP@@Know Your Customer (KYC
RBI/2009-10/166 DBOD. AML.BC. No. 44 /14.01.001/2009-10 September 17, 2009 The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/Financial Institutions/ Local Area Banks Dear Sir, Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks Please refer to Master Circular@@NBSP@@ DBOD. AML. BC. No. 2/14 .01.001/2009-10@@NBSP@@@@NBSP@@dated July 1, 2009 @@NBSP@@on @@NBSP@@Know Your Customer (KYC
ستمبر 16, 2009
Fraud Risk Management System in banks - Role of Chairmen / Chief Executive Officers
RBI/2009-10/159 DBS. CO. FrMC. BC. No. 7 /23.04.001/2009-10 September 16, 2009 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Fraud Risk Management System in banks – Role of Chairmen / Chief Executive Officers As you are aware, the incidence of frauds in the banks has been showing an increasing trend over the recent years, both in terms of number of frauds and the amounts involved. It has been observed that the tre
RBI/2009-10/159 DBS. CO. FrMC. BC. No. 7 /23.04.001/2009-10 September 16, 2009 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Fraud Risk Management System in banks – Role of Chairmen / Chief Executive Officers As you are aware, the incidence of frauds in the banks has been showing an increasing trend over the recent years, both in terms of number of frauds and the amounts involved. It has been observed that the tre
ستمبر 16, 2009
Rupee Export Credit Interest Rates
RBI/2009-10/157 Ref.: UBD.CO.BPD.Cir. No. 1/13.05.000/2009-10 September 16, 2009 Chief Executive Officer Scheduled Urban Co-operative Banks (holding AD Category I licences) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circular UBD.PCB.Cir. No. 3/13.05.000/2008-09 dated June 18, 2009 on the captioned subject regarding extension of interest subvention of 2 percentage points w.e.f. June 1, 2009 till September 30, 2009 on rupee export credit ext
RBI/2009-10/157 Ref.: UBD.CO.BPD.Cir. No. 1/13.05.000/2009-10 September 16, 2009 Chief Executive Officer Scheduled Urban Co-operative Banks (holding AD Category I licences) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circular UBD.PCB.Cir. No. 3/13.05.000/2008-09 dated June 18, 2009 on the captioned subject regarding extension of interest subvention of 2 percentage points w.e.f. June 1, 2009 till September 30, 2009 on rupee export credit ext
ستمبر 16, 2009
Adherence to KYC/AML guidelines while opening and conduct of the accounts of Multi Level Marketing firms
RBI/2009-10/158 UBD. CO. BPD. PCB.Cir. No.9/12.05.001 / 2009-10 September 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam Adherence to KYC/AML guidelines while opening and conduct of the accounts of Multi Level Marketing firms It has come to our notice that certain firms posing as Multi Level Marketing (MLM) agencies for consumer goods and services have been actually mobilizing large amounts of deposits from the public wi
RBI/2009-10/158 UBD. CO. BPD. PCB.Cir. No.9/12.05.001 / 2009-10 September 16, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam Adherence to KYC/AML guidelines while opening and conduct of the accounts of Multi Level Marketing firms It has come to our notice that certain firms posing as Multi Level Marketing (MLM) agencies for consumer goods and services have been actually mobilizing large amounts of deposits from the public wi
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