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Notifications
ஆக. 16, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/170 UBD. BPD. (PCB).Cir. No. 8 /14.01.062/2010-11 August 13, 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. 5/ 14.01.062 / 2009-10 dated July 29, 2010 on the above subject. We have since received from Government of India
RBI/2010-11/170 UBD. BPD. (PCB).Cir. No. 8 /14.01.062/2010-11 August 13, 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. 5/ 14.01.062 / 2009-10 dated July 29, 2010 on the above subject. We have since received from Government of India
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ஆக. 13, 2010
RTGS / NEFT Return Transactions - Information for Account Statement
RBI/ 2010-11/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 August 13, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, RTGS / NEFT Return Transactions – Information for Account Statement Please refer to our circular RBI / 2008-09 / 499 (DPSS CO RTGS No. 2246 / 04.04.002 / 2008-2009) dated June 16, 2009. The banks were advised to provide necessary information in RTGS Return messages uniform
RBI/ 2010-11/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 August 13, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, RTGS / NEFT Return Transactions – Information for Account Statement Please refer to our circular RBI / 2008-09 / 499 (DPSS CO RTGS No. 2246 / 04.04.002 / 2008-2009) dated June 16, 2009. The banks were advised to provide necessary information in RTGS Return messages uniform
ஆக. 10, 2010
Rupee Export Credit Interest Rates
RBI/2010-11/165 DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 August 9, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam Rupee Export Credit Interest Rates Please refer to our Circular DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 dated April 23, 2010 extending the scheme of interest subvention of 2 percentage points from April 1, 2010 to March 31, 2011 on pre and post-shipment rupee export credit for four employment oriented export sectors viz. Handicraf
RBI/2010-11/165 DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 August 9, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam Rupee Export Credit Interest Rates Please refer to our Circular DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 dated April 23, 2010 extending the scheme of interest subvention of 2 percentage points from April 1, 2010 to March 31, 2011 on pre and post-shipment rupee export credit for four employment oriented export sectors viz. Handicraf
ஆக. 09, 2010
Submission of data to Credit Information Companies
RBI/ 2010-11/160 UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11@@NBSP@@ August@@NBSP@@ 9, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to UBD.BPD(PCB) Cir.No.25/09.11.200/2009-10 dated December 3, 2009 wherein UCBs have been advised to be member of at least one Credit Information Company, provide credit data to the credit information company and build-up database for effective
RBI/ 2010-11/160 UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11@@NBSP@@ August@@NBSP@@ 9, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Submission of data to Credit Information Companies Please refer to UBD.BPD(PCB) Cir.No.25/09.11.200/2009-10 dated December 3, 2009 wherein UCBs have been advised to be member of at least one Credit Information Company, provide credit data to the credit information company and build-up database for effective
ஆக. 09, 2010
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)
RBI/2010-11-156 DBOD. AML.No.2329/14.01.037/2010-11 August @@NBSP@@9, 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) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions whic
RBI/2010-11-156 DBOD. AML.No.2329/14.01.037/2010-11 August @@NBSP@@9, 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) As part of its ongoing review of compliance with the AML/CFT standards, the Financial Action Task Force (FATF) has identified certain jurisdictions whic
ஆக. 09, 2010
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
RBI/2010-11/158 A.P. (DIR Series) Circular No.07 @@NBSP@@@@NBSP@@ August 09, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 44 dated March 29, 2010 in terms of which Indian companies w
RBI/2010-11/158 A.P. (DIR Series) Circular No.07 @@NBSP@@@@NBSP@@ August 09, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 44 dated March 29, 2010 in terms of which Indian companies w
ஆக. 09, 2010
RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks
RBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 @@NBSP@@ August 5, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS Madam / Dear Sir, RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks Electronic payment products viz. Real Time Gross Settlement (RTGS), National Electronic Funds Transfer (NEFT), National Electronic Clearing Service
RBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 @@NBSP@@ August 5, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS Madam / Dear Sir, RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks Electronic payment products viz. Real Time Gross Settlement (RTGS), National Electronic Funds Transfer (NEFT), National Electronic Clearing Service
ஆக. 06, 2010
Sale of Investments held under Held to Maturity (HTM) category
RBI/2010-11/153 DBOD. No. BP.BC. 34/21.04.141/2010-11 August 6, 2010 The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)@@NBSP@@@@NBSP@@ Dear Sir Sale of Investments held under Held to Maturity (HTM) category In terms of our Master Circular No. DBOD.BP.BC.18/21.04.141/2010-11 dated July 1, 2010 on ‘Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks’, securitie
RBI/2010-11/153 DBOD. No. BP.BC. 34/21.04.141/2010-11 August 6, 2010 The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)@@NBSP@@@@NBSP@@ Dear Sir Sale of Investments held under Held to Maturity (HTM) category In terms of our Master Circular No. DBOD.BP.BC.18/21.04.141/2010-11 dated July 1, 2010 on ‘Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks’, securitie
ஆக. 04, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010/2011/152 DBOD. AML.No. 2121 /14.06.076/2010-11 August 4, 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.1445/14.06.075/2010-11 dated July 22, 2010. @@NBSP@@We have since received from Government of India (M
RBI/2010/2011/152 DBOD. AML.No. 2121 /14.06.076/2010-11 August 4, 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.1445/14.06.075/2010-11 dated July 22, 2010. @@NBSP@@We have since received from Government of India (M
ஆக. 02, 2010
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)
RBI/2010-2011/150 DBOD. AML.No.1930/14.01.036/2010-11 August 2, 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.16477/14.01.034/2009-10 dated March 26, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Angola,
RBI/2010-2011/150 DBOD. AML.No.1930/14.01.036/2010-11 August 2, 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.16477/14.01.034/2009-10 dated March 26, 2010 on risks arising from the deficiencies in AML/CFT regime of Iran, Angola,
ஜூலை 30, 2010
Banks' Exposure to Capital Market - Loans extended by Banks to MFs and Issue of IPCs
RBI/2010-11/149 DBOD.Dir.BC. 32 /13.03.00/2010-11 July 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market - Loans extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No. DBOD.Dir.BC.116/13.03.00/2009-10 dated June 30, 2010 in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No. DBOD.Dir.B
RBI/2010-11/149 DBOD.Dir.BC. 32 /13.03.00/2010-11 July 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market - Loans extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No. DBOD.Dir.BC.116/13.03.00/2009-10 dated June 30, 2010 in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No. DBOD.Dir.B
ஜூலை 30, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/148 UBD. BPD. (PCB).Cir. No. 5/14.01.062/2010-11 July 29, 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. 4/14.01.062/2009-10 dated July 26, 2010 on the above subject. We have since received from Government of India (Mini
RBI/2010-11/148 UBD. BPD. (PCB).Cir. No. 5/14.01.062/2010-11 July 29, 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. 4/14.01.062/2009-10 dated July 26, 2010 on the above subject. We have since received from Government of India (Mini
ஜூலை 29, 2010
List of Terrorist individuals/organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs
RBI/2010-11/145 UBD. BPD. (PCB).Cir. No. 4/14.01.062/2010-11 July 26, 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 - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 3/14.01.062/2009-10 dated July 23, 2010 on the above subject. We have since received from Government of India (Ministry of Exte
RBI/2010-11/145 UBD. BPD. (PCB).Cir. No. 4/14.01.062/2010-11 July 26, 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 - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 3/14.01.062/2009-10 dated July 23, 2010 on the above subject. We have since received from Government of India (Ministry of Exte
ஜூலை 27, 2010
Maintenance of SLR
RBI/2010-11/139 Ref. DBOD No. Ret. BC. 29/12.02.001/2010-11 July 27, 2010 All Scheduled Commercial Banks (Excluding Regional Rural Banks) 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.41/12.02.001/2009-10 dated September 08, 2009 forwarding the Notification DBOD. No. Ret. BC. 40/12.02.001/2009-10 dated September 08, 2009, on the captioned subject. 2. It has been decid
RBI/2010-11/139 Ref. DBOD No. Ret. BC. 29/12.02.001/2010-11 July 27, 2010 All Scheduled Commercial Banks (Excluding Regional Rural Banks) 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.41/12.02.001/2009-10 dated September 08, 2009 forwarding the Notification DBOD. No. Ret. BC. 40/12.02.001/2009-10 dated September 08, 2009, on the captioned subject. 2. It has been decid
ஜூலை 27, 2010
First Quarter Review of Monetary Policy 2010-11
By Dr. D. Subbarao Governor Introduction This First Quarter Review is being made in a macroeconomic environment that has changed significantly since our April policy announcement. At that time, there was some optimism about the sustainability of the global recovery, however modest the pace may be. This was reinforced by the International Monetary Fund (IMF) forecasts published earlier this month, which suggested that global growth would be marginally higher than their
By Dr. D. Subbarao Governor Introduction This First Quarter Review is being made in a macroeconomic environment that has changed significantly since our April policy announcement. At that time, there was some optimism about the sustainability of the global recovery, however modest the pace may be. This was reinforced by the International Monetary Fund (IMF) forecasts published earlier this month, which suggested that global growth would be marginally higher than their
ஜூலை 26, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs
RBI/2010-11/135 UBD. BPD. (PCB).Cir. No. 3 /14.01.062/2010-11 July 23, 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 - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 2 / 14.01.062 / 2009-10 dated July 22, 2010 on the above subject. We have since received from Government of India (Ministry
RBI/2010-11/135 UBD. BPD. (PCB).Cir. No. 3 /14.01.062/2010-11 July 23, 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 - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 2 / 14.01.062 / 2009-10 dated July 22, 2010 on the above subject. We have since received from Government of India (Ministry
ஜூலை 23, 2010
Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs
RBI/2010-11/132 DBOD.No. BL.BC.27/22.01.001/2010-11 July @@NBSP@@23, 2010 Shravana 1, 1932 (S) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs In terms of our circular DBOD.No.BL.BC. 65/ 22.01.001/ 2009-10 dated December 1, 2009, general permission was granted to domestic scheduled commercial banks (other than RRBs) to open branches in Tier 3 to Tier 6 centres@@NBSP@@ (with populati
RBI/2010-11/132 DBOD.No. BL.BC.27/22.01.001/2010-11 July @@NBSP@@23, 2010 Shravana 1, 1932 (S) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs In terms of our circular DBOD.No.BL.BC. 65/ 22.01.001/ 2009-10 dated December 1, 2009, general permission was granted to domestic scheduled commercial banks (other than RRBs) to open branches in Tier 3 to Tier 6 centres@@NBSP@@ (with populati
ஜூலை 22, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/128 DBOD. AML.No. 1445/14.06.075/2010-11 July@@NBSP@@ 22, 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. 1041/14.06.074/2010-11 dated July 16, 2010.@@NBSP@@ We have since received from Government of Ind
RBI/2010-11/128 DBOD. AML.No. 1445/14.06.075/2010-11 July@@NBSP@@ 22, 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. 1041/14.06.074/2010-11 dated July 16, 2010.@@NBSP@@ We have since received from Government of Ind
ஜூலை 22, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-11/129 UBD. BPD. (PCB).Cir. No. 2 /14.01.062/2010-11 July 22, 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. 1 / 14.01.062 / 2009-10 dated July 2, 2010 on the above subject. We have since received from Government of India (
RBI/2010-11/129 UBD. BPD. (PCB).Cir. No. 2 /14.01.062/2010-11 July 22, 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. 1 / 14.01.062 / 2009-10 dated July 2, 2010 on the above subject. We have since received from Government of India (
ஜூலை 16, 2010
List of Terrorist Individuals/Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/116 DBOD. AML.No.1041 /14.06.074/2010-11 July 16, 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. 905/14.06.073/2010-11 dated July 14, 2010. @@NBSP@@We have since received from Government of India (Minist
RBI/2010-11/116 DBOD. AML.No.1041 /14.06.074/2010-11 July 16, 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. 905/14.06.073/2010-11 dated July 14, 2010. @@NBSP@@We have since received from Government of India (Minist
ஜூலை 14, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/114 DBOD. AML.No.905 /14.06.073/2010-11 July 14, 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. 813/14.06.072/2010-11 dated July 13, 2010. @@NBSP@@We have since received from Government of India (Minist
RBI/2010-11/114 DBOD. AML.No.905 /14.06.073/2010-11 July 14, 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. 813/14.06.072/2010-11 dated July 13, 2010. @@NBSP@@We have since received from Government of India (Minist
ஜூலை 13, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/113 DBOD. AML.No.813/14.06.072/2010-11 July 13, 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.22137/14.06.071/2009-10 dated June 28, 2010. @@NBSP@@We have since received from Government of India (Minist
RBI/2010-11/113 DBOD. AML.No.813/14.06.072/2010-11 July 13, 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.22137/14.06.071/2009-10 dated June 28, 2010. @@NBSP@@We have since received from Government of India (Minist
ஜூலை 09, 2010
Credit Card Operations of Banks
RBI/2010-11/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 July 9, 2010 All Scheduled Commercial Banks / NBFCs (excluding RRBs) Dear Sir/Madam Credit Card Operations of Banks As banks are aware, Reserve Bank of India has issued comprehensive guidelines on credit card operations of banks, from time to time. These guidelines are also compiled in the form of a Master Circular issued every year, the last being the circular DBOD.No.FSD.BC.16/24.01.011/2010-11 dated July 1, 201
RBI/2010-11/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 July 9, 2010 All Scheduled Commercial Banks / NBFCs (excluding RRBs) Dear Sir/Madam Credit Card Operations of Banks As banks are aware, Reserve Bank of India has issued comprehensive guidelines on credit card operations of banks, from time to time. These guidelines are also compiled in the form of a Master Circular issued every year, the last being the circular DBOD.No.FSD.BC.16/24.01.011/2010-11 dated July 1, 201
ஜூலை 02, 2010
Shortfall in Maintenance of SLR - Additional Liquidity support under LAF Extended
RBI/2010-11/108 Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011 July 2, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF) - Extension Please refer to our circular DBOD.No.Ret.BC.103/12.02.001/2009-2010 dated May 26, 2010 wherein it was advised that Scheduled Commercial Banks may obtain liquidity fr
RBI/2010-11/108 Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011 July 2, 2010 All Scheduled Commercial Banks Dear Sir, Section 24 of Banking Regulation Act, 1949- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF) - Extension Please refer to our circular DBOD.No.Ret.BC.103/12.02.001/2009-2010 dated May 26, 2010 wherein it was advised that Scheduled Commercial Banks may obtain liquidity fr
ஜூலை 02, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2010-2011/105 UBD. BPD. (PCB).Cir. No.1/14.01.062/2010-11 July 2, 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. 72 / 14.01.062 / 2009-10 dated June 18, 2010 on the above subject. We have since received from Government of India
RBI/2010-2011/105 UBD. BPD. (PCB).Cir. No.1/14.01.062/2010-11 July 2, 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. 72 / 14.01.062 / 2009-10 dated June 18, 2010 on the above subject. We have since received from Government of India
ஜூன் 30, 2010
Banks' Exposure to Capital Market -Loans extended by banks to MFs and Issue of IPCs
RBI/2009-10/514 DBOD.Dir.BC.116 /13.03.00/2009-10@@NBSP@@ June 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No.DBOD.Dir.BC.66/13.03.00/2009-10 dated December 23, 2009, in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No.
RBI/2009-10/514 DBOD.Dir.BC.116 /13.03.00/2009-10@@NBSP@@ June 30, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No.DBOD.Dir.BC.66/13.03.00/2009-10 dated December 23, 2009, in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No.
ஜூன் 29, 2010
Rupee Export Credit Interest Rates
RBI/2009-10/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 June 29 , 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 dated April 23, 2010, extending the scheme of Interest Subvention of 2 percentage points from@@NBSP@@ April 1, 2010 to March 31, 2011 on pre and post shipment rupee export credit for four export sectors viz. Handicrafts,@@NBSP
RBI/2009-10/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 June 29 , 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 dated April 23, 2010, extending the scheme of Interest Subvention of 2 percentage points from@@NBSP@@ April 1, 2010 to March 31, 2011 on pre and post shipment rupee export credit for four export sectors viz. Handicrafts,@@NBSP
ஜூன் 29, 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/ 2009-10/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 @@NBSP@@June 29, 2010 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Cl
RBI/ 2009-10/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 @@NBSP@@June 29, 2010 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Cl
ஜூன் 29, 2010
Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation
RBI/2009-10/513 A.P. (DIR Series) Circular No.57 June 29, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.70 dated June 30, 2009 increasing the period of realisation and repatriation to India of the amount representing the full export value of goods or so
RBI/2009-10/513 A.P. (DIR Series) Circular No.57 June 29, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P.(DIR Series) Circular No.70 dated June 30, 2009 increasing the period of realisation and repatriation to India of the amount representing the full export value of goods or so
ஜூன் 28, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/509 DBOD. AML.No. 22137/14.06.071/2009-10 June 28, 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.20994/14.06.070/2009-10 dated June 10, 2010. @@NBSP@@We have since received from Government of India (Min
RBI/2009-10/509 DBOD. AML.No. 22137/14.06.071/2009-10 June 28, 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.20994/14.06.070/2009-10 dated June 10, 2010. @@NBSP@@We have since received from Government of India (Min
ஜூன் 28, 2010
Compounding of Contraventions under FEMA, 1999
RBI/2009-10/508 A.P. (DIR Series) Circular No. 56 June 28, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 The provisions of section 15 of FEMA, 1999 permit compounding of contraventions and, as such it empowers the Reserve Bank to compound any contravention as defined under section 13 of the FEM
RBI/2009-10/508 A.P. (DIR Series) Circular No. 56 June 28, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 The provisions of section 15 of FEMA, 1999 permit compounding of contraventions and, as such it empowers the Reserve Bank to compound any contravention as defined under section 13 of the FEM
ஜூன் 22, 2010
Standardisation and Enhancement of Security Features in Cheque Forms
RBI/2009-10/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 June 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms We invite your attention to our circular DPSS.CO.CHD.No. 1832/04.07.05/2009-10 dated February 22, 2010 on the subject
RBI/2009-10/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 June 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms We invite your attention to our circular DPSS.CO.CHD.No. 1832/04.07.05/2009-10 dated February 22, 2010 on the subject
ஜூன் 21, 2010
Compromise/Negotiated/One Time settlement of Non Performing Assets
RBI/2009-10/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 June 21, 2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir Compromise/Negotiated/One Time settlement of Non Performing Assets Of late, certain serious concerns have been expressed in different quarters and by the Debt Recovery Tribunals over the manner compromise settlements have been effected by banks. One of the DRTs had also observed that banks adopted diffe
RBI/2009-10/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 June 21, 2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) Dear Sir Compromise/Negotiated/One Time settlement of Non Performing Assets Of late, certain serious concerns have been expressed in different quarters and by the Debt Recovery Tribunals over the manner compromise settlements have been effected by banks. One of the DRTs had also observed that banks adopted diffe
ஜூன் 18, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/498 UBD. BPD. (PCB).Cir. No.72 /14.01.062/2009-10 @@NBSP@@June 18, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 67/14.01.062/2009-10 dated May 14, 2010 on the above subject. We have since received from Government of In
RBI/2009-10/498 UBD. BPD. (PCB).Cir. No.72 /14.01.062/2009-10 @@NBSP@@June 18, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 67/14.01.062/2009-10 dated May 14, 2010 on the above subject. We have since received from Government of In
ஜூன் 16, 2010
Repurchase of Government Stocks
GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Economic Affairs) (Budget Division) New Delhi, the 16th June, 2010. NOTIFICATION Repurchase of Government Stocks F. No 4 (3)-W&M/2010: The Government of India hereby notifies repurchase of (i) 12.25 per cent Government Stock 2010, (ii) 11.30 per cent Government Stock 2010 and (iii) 6.57 per cent Government Stock 2011 (herein after called the Government Stocks) for its cash management operations. The repurchase
GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Economic Affairs) (Budget Division) New Delhi, the 16th June, 2010. NOTIFICATION Repurchase of Government Stocks F. No 4 (3)-W&M/2010: The Government of India hereby notifies repurchase of (i) 12.25 per cent Government Stock 2010, (ii) 11.30 per cent Government Stock 2010 and (iii) 6.57 per cent Government Stock 2011 (herein after called the Government Stocks) for its cash management operations. The repurchase
ஜூன் 15, 2010
Priority Sector Lending - Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities - UCBs
RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities –UCBs Please refer to our Master Circular no. 7 dated July 1, 2009 on ‘Priority Sector@@NBSP@@@@NBSP@@ Lending’. In this connection, it is clarified that loans granted to Micro and Small
RBI/2009-10/495 UBD.CO.BPD.No. 70 /09.09.001/2009-10 June 15, 2010 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities –UCBs Please refer to our Master Circular no. 7 dated July 1, 2009 on ‘Priority Sector@@NBSP@@@@NBSP@@ Lending’. In this connection, it is clarified that loans granted to Micro and Small
ஜூன் 15, 2010
Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002
RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2
RBI/2009-10/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 June 15, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2
ஜூன் 15, 2010
UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks / All India Financial institutions
RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries)
RBI/2009-10/493 UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10 June 15, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries)
ஜூன் 10, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of banks underPMLA, 2002
RBI/2009-10/490 DBOD. AML.BC. No.109/14.01.001/2009-10 June 10, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 20
RBI/2009-10/490 DBOD. AML.BC. No.109/14.01.001/2009-10 June 10, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 20
ஜூன் 10, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/489 DBOD. AML.No. 20994 /14.06.070/2009-10 June 10, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.19433/14.06.069/2009-10 dated May 12, 2010. @@NBSP@@We have since received from Government of India (Min
RBI/2009-10/489 DBOD. AML.No. 20994 /14.06.070/2009-10 June 10, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.19433/14.06.069/2009-10 dated May 12, 2010. @@NBSP@@We have since received from Government of India (Min
ஜூன் 09, 2010
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2009-10/488 DBOD.AML.BC.No.108/14.01.001/2009-10 June 9, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2009-
RBI/2009-10/488 DBOD.AML.BC.No.108/14.01.001/2009-10 June 9, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2009-
ஜூன் 09, 2010
Exposure to Real Estate and Commercial Real Estate sector - UCBs
RBI/2009-10/487 UBD. (PCB) BPD. Cir.No.@@NBSP@@ 69 /09.22.010/2009-10 June 9, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir Exposure to Real Estate and Commercial Real Estate sector - UCBs Please refer to paragraph 2.3.1 of our Master circular UBD. PCB. MC. No.1/13.05.000 / 2009-10 dated July 1, 2009 on Exposure Norms and Statutory / Other restrictions.@@NBSP@@ In terms of the circular, the total exposure of UCBs to real estate includ
RBI/2009-10/487 UBD. (PCB) BPD. Cir.No.@@NBSP@@ 69 /09.22.010/2009-10 June 9, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir Exposure to Real Estate and Commercial Real Estate sector - UCBs Please refer to paragraph 2.3.1 of our Master circular UBD. PCB. MC. No.1/13.05.000 / 2009-10 dated July 1, 2009 on Exposure Norms and Statutory / Other restrictions.@@NBSP@@ In terms of the circular, the total exposure of UCBs to real estate includ
ஜூன் 07, 2010
UCBs - Placement of deposits with other banks for availing clearing facility
RBI/2009-2010/485 UBD.CO.BSD/PCB. Cir./ 68 /12.22.351/2009-10 June 7, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Placement of deposits with other banks by Primary (Urban) Co-operative Banks (UCBs) for availing clearing facility Please refer to our circular No. UBD. (PCB). BPD. Cir. No. 47/16.20.000/2008-09 dated January 30, 2009 on the captioned subject. The prudential interbank (gross) exposure limit and inter-bank counter party limit
RBI/2009-2010/485 UBD.CO.BSD/PCB. Cir./ 68 /12.22.351/2009-10 June 7, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Placement of deposits with other banks by Primary (Urban) Co-operative Banks (UCBs) for availing clearing facility Please refer to our circular No. UBD. (PCB). BPD. Cir. No. 47/16.20.000/2008-09 dated January 30, 2009 on the captioned subject. The prudential interbank (gross) exposure limit and inter-bank counter party limit
ஜூன் 04, 2010
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank"
RBI/2009-10/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" We advise that the name of "Calyon Bank"has been changed to "Credit Agricole Corporate and Investment Bank"in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./1
RBI/2009-10/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" We advise that the name of "Calyon Bank"has been changed to "Credit Agricole Corporate and Investment Bank"in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./1
ஜூன் 04, 2010
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V."
RBI/2009-10/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V." We advise that the name of "ABN Amro Bank N.V." has been changed to "The Royal Bank Of Scotland N.V." in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16083/23.13.020
RBI/2009-10/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 June 04, 2010 All Scheduled Commercial Banks Dear Sir, Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V." We advise that the name of "ABN Amro Bank N.V." has been changed to "The Royal Bank Of Scotland N.V." in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16083/23.13.020
ஜூன் 03, 2010
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd.
RBI/2009-10/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 June 03, 2010 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd. We advise that the name of "United Overseas Bank Ltd." has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16919/23.03.020/2009-10 dated March 26, 2010 published in the Gazette of India (Part III- Section
RBI/2009-10/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 June 03, 2010 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd. We advise that the name of "United Overseas Bank Ltd." has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16919/23.03.020/2009-10 dated March 26, 2010 published in the Gazette of India (Part III- Section
ஜூன் 03, 2010
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia.
RBI/2009-10/481 Ref.DBOD.No.Ret.BC/ 104/12.06.126/2009-10 June 03, 2010 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia. We advise that the name of "Commonwealth Bank Of Australia" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16082/23.13.127/2009-10 dated March 19, 2010 published in the Gazette of India (Part
RBI/2009-10/481 Ref.DBOD.No.Ret.BC/ 104/12.06.126/2009-10 June 03, 2010 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia. We advise that the name of "Commonwealth Bank Of Australia" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD.IBD.No./16082/23.13.127/2009-10 dated March 19, 2010 published in the Gazette of India (Part
மே 26, 2010
Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF)
RBI/2009-10/477 Ref. DBOD.No.Ret.BC.103/12.02.001/2009-10 May 26, 2010 All Scheduled Commercial 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) At present, banks obtain liquidity from the Reserve Bank under the liquidity adjustment facility (LAF) against the collateral of eligible securities that are in excess of their p
RBI/2009-10/477 Ref. DBOD.No.Ret.BC.103/12.02.001/2009-10 May 26, 2010 All Scheduled Commercial 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) At present, banks obtain liquidity from the Reserve Bank under the liquidity adjustment facility (LAF) against the collateral of eligible securities that are in excess of their p
மே 14, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/467 UBD. BPD. (PCB).Cir. No. 67/14.01.062/2009-10 May 14, 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. 66/14.01.062/2009-10 dated May 12, 2010 on the above subject. We have since received from Government of India (Mini
RBI/2009-10/467 UBD. BPD. (PCB).Cir. No. 67/14.01.062/2009-10 May 14, 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. 66/14.01.062/2009-10 dated May 12, 2010 on the above subject. We have since received from Government of India (Mini
மே 12, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/463 DBOD. AML.No.19433 /14.06.069/2009-10 May 12, 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.19050/14.06.068/2009-10 dated May 6, 2010. We have since received from Government of India (Ministry of Ex
RBI/2009-10/463 DBOD. AML.No.19433 /14.06.069/2009-10 May 12, 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.19050/14.06.068/2009-10 dated May 6, 2010. We have since received from Government of India (Ministry of Ex
மே 12, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/460 UBD. BPD. (PCB).Cir. No.66 /14.01.062/2009-10 May 12, 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. 61/14.01.062/2009-10 dated April 29, 2010 on the above subject. We have since received from Government of India (Mi
RBI/2009-10/460 UBD. BPD. (PCB).Cir. No.66 /14.01.062/2009-10 May 12, 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. 61/14.01.062/2009-10 dated April 29, 2010 on the above subject. We have since received from Government of India (Mi
மே 07, 2010
Rupee Export Credit Interest Rates
RBI/2009-10/453 DBOD.Dir.(Exp).BC.No. 102 /04.02.001/2009-10 May 6, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No. 54/ 04.02.01/2009-10 dated October 29, 2009 on the captioned subject. 2.@@NBSP@@ The validity of the prescribed interest rate ceiling on pre-shipment rupee export credit upto 270 days and post-shipment rupee export credit upto 180 days stipulated at
RBI/2009-10/453 DBOD.Dir.(Exp).BC.No. 102 /04.02.001/2009-10 May 6, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No. 54/ 04.02.01/2009-10 dated October 29, 2009 on the captioned subject. 2.@@NBSP@@ The validity of the prescribed interest rate ceiling on pre-shipment rupee export credit upto 270 days and post-shipment rupee export credit upto 180 days stipulated at
மே 06, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/451 DBOD. AML.No. 19050/14.06.068/2009-10 May 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.18349/14.06.067/2009-10 dated April 27, 2010. @@NBSP@@We have since received from Government of India (Mini
RBI/2009-10/451 DBOD. AML.No. 19050/14.06.068/2009-10 May 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.18349/14.06.067/2009-10 dated April 27, 2010. @@NBSP@@We have since received from Government of India (Mini
மே 05, 2010
Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs)
RBI/2009-10/447 UBD. BPD. PCB. Cir. No. 65/ 13.01.000/ 2009-10 May 05, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs) Please refer to paragraph 104 of the Annual Policy Statement for the year 2010 -11 of Reserve Bank of India (extract enclosed). 2. As per instructions contained in paragr
RBI/2009-10/447 UBD. BPD. PCB. Cir. No. 65/ 13.01.000/ 2009-10 May 05, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs) Please refer to paragraph 104 of the Annual Policy Statement for the year 2010 -11 of Reserve Bank of India (extract enclosed). 2. As per instructions contained in paragr
மே 04, 2010
Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks
RBI.No.2009-10/444 UBD. BPD. PCB. Cir. No. 63 / 16.20.000/ 2009-10 May 04, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks Please refer to paragraphs 67 and 68 of the Annual Policy Statement for the year 2010-2011 (extract enclosed) regarding investment in unlisted Non-SLR debt securities (both primary and secondary market) by banks. 2. In this connecti
RBI.No.2009-10/444 UBD. BPD. PCB. Cir. No. 63 / 16.20.000/ 2009-10 May 04, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks Please refer to paragraphs 67 and 68 of the Annual Policy Statement for the year 2010-2011 (extract enclosed) regarding investment in unlisted Non-SLR debt securities (both primary and secondary market) by banks. 2. In this connecti
மே 04, 2010
Annual Policy Statement for the year 2010-11 - Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation
RBI/2009-10/443 UBD.CO.LS.Cir.No. 64 /07.01.000/2009-10 May 04, 2010 All Primary (Urban) Cooperative Banks Dear Sir/Madam Annual Policy Statement for the year 2010-11- Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation Please refer to para 85 of the Annual Policy Statement 2010-11 (copy enclosed) in terms of which, it has been decided to allow well managed UCBs to set up off-site ATMs without seeking approval through the Annual Business Plans
RBI/2009-10/443 UBD.CO.LS.Cir.No. 64 /07.01.000/2009-10 May 04, 2010 All Primary (Urban) Cooperative Banks Dear Sir/Madam Annual Policy Statement for the year 2010-11- Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation Please refer to para 85 of the Annual Policy Statement 2010-11 (copy enclosed) in terms of which, it has been decided to allow well managed UCBs to set up off-site ATMs without seeking approval through the Annual Business Plans
ஏப். 30, 2010
UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities
RBI/2009-10/440 UBD. BPD. PCB. Cir. No. 62/16.20.000/2009-10 April 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities Please refer to paragraph 66 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed to allow banks to classify their investments in Non-SLR long term bonds issued by
RBI/2009-10/440 UBD. BPD. PCB. Cir. No. 62/16.20.000/2009-10 April 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities Please refer to paragraph 66 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed to allow banks to classify their investments in Non-SLR long term bonds issued by
ஏப். 30, 2010
UCBs - collection of foreign currency denominated cheques
RBI/2009-10/438 UBD. BPD. (PCB). Cir. No.3/16.26.000/2009-10 April 30, 2010 The Chief Executive Officers of All AD I and AD II UCBs Dear Sir Collection of foreign currency denominated cheques Please refer to our circular UBD. (PCB). Cir. No. 33/16.26.00/2008-09 dated January 14, 2009 advising the steps to be taken for providing a customer friendly arrangement for collection of US Dollar denominated cheques. 2. On a review of the action taken by banks, improvements in
RBI/2009-10/438 UBD. BPD. (PCB). Cir. No.3/16.26.000/2009-10 April 30, 2010 The Chief Executive Officers of All AD I and AD II UCBs Dear Sir Collection of foreign currency denominated cheques Please refer to our circular UBD. (PCB). Cir. No. 33/16.26.00/2008-09 dated January 14, 2009 advising the steps to be taken for providing a customer friendly arrangement for collection of US Dollar denominated cheques. 2. On a review of the action taken by banks, improvements in
ஏப். 29, 2010
Relaxation to Trade and Industry in the State of Jammu & Kashmir
RBI/2009-10/436 DBOD. No. BP. BC. 100/21.04.012/2009-10 April 29, 2010 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Relaxation to Trade and Industry in the State of Jammu & Kashmir Please refer to our circular DBOD.No.BP.BC.135/21.04.012/2008-2009 dated May 26, 2009 extending the period of concessions/ credit relaxations to borrowers/customers in Jammu & Kashmir up to 31 March 2010. It has been decided that the conces
RBI/2009-10/436 DBOD. No. BP. BC. 100/21.04.012/2009-10 April 29, 2010 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Relaxation to Trade and Industry in the State of Jammu & Kashmir Please refer to our circular DBOD.No.BP.BC.135/21.04.012/2008-2009 dated May 26, 2009 extending the period of concessions/ credit relaxations to borrowers/customers in Jammu & Kashmir up to 31 March 2010. It has been decided that the conces
ஏப். 29, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/435 UBD. BPD. (PCB).Cir. No. 61 /14.01.062/2009-10 April 29, 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. 57 / 14.01.062 / 2009-10 dated April 19, 2010 on the above subject. We have since received from Government of In
RBI/2009-10/435 UBD. BPD. (PCB).Cir. No. 61 /14.01.062/2009-10 April 29, 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. 57 / 14.01.062 / 2009-10 dated April 19, 2010 on the above subject. We have since received from Government of In
ஏப். 29, 2010
UCBs - List of Credit Information Companies
RBI/ 2009-10/437 UBD.CO.BPD.Cir.No. 60/09.11.200/2009-10 April@@NBSP@@ 29, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Credit Information Companies (Regulation) Act, 2005 – List of Credit Information Companies Please refer to our circular UBD.CO BPD.No.25/09.11.200/2009-10 dated December 3, 2009 on the captioned subject. In this connection, we advise that apart from Credit Information Bureau of India Ltd., (existing credit informati
RBI/ 2009-10/437 UBD.CO.BPD.Cir.No. 60/09.11.200/2009-10 April@@NBSP@@ 29, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Credit Information Companies (Regulation) Act, 2005 – List of Credit Information Companies Please refer to our circular UBD.CO BPD.No.25/09.11.200/2009-10 dated December 3, 2009 on the captioned subject. In this connection, we advise that apart from Credit Information Bureau of India Ltd., (existing credit informati
ஏப். 27, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/434 DBOD. AML.No.18349 /14.06.067/2009-10 April 27, 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. 17642/14.06.066/2009-10 dated April 15, 2010. @@NBSP@@We have since received from Government of India (
RBI/2009-10/434 DBOD. AML.No.18349 /14.06.067/2009-10 April 27, 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. 17642/14.06.066/2009-10 dated April 15, 2010. @@NBSP@@We have since received from Government of India (
ஏப். 26, 2010
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)
RBI /2009-10/432 DBOD.No.BL.BC. 99/22.01.009/2009-2010 April @@NBSP@@26, 2010 Vaishakha 6, 1932 (S) All Commercial banks (including RRBs and Local Area Banks) Dear Sir/Madam Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) A reference is invited to paragraph 79 of the Annual Policy Statement for the year 2010-11(extracts enclosed as Annex) regarding the proposed relaxation in the guidelines relating to Business Correspondent
RBI /2009-10/432 DBOD.No.BL.BC. 99/22.01.009/2009-2010 April @@NBSP@@26, 2010 Vaishakha 6, 1932 (S) All Commercial banks (including RRBs and Local Area Banks) Dear Sir/Madam Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) A reference is invited to paragraph 79 of the Annual Policy Statement for the year 2010-11(extracts enclosed as Annex) regarding the proposed relaxation in the guidelines relating to Business Correspondent
ஏப். 23, 2010
UCBs - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
RBI/2009-10/424 UBD.BPD.PCB.Cir.No. 59 /09.14.000 / 2009-10 April 23, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation 'Project Loan' would mean any term loan which has been extended for the purpose of setting up of an economic venture. Banks must fix a Date of Commencement of Commercial Operations (DCCO)
RBI/2009-10/424 UBD.BPD.PCB.Cir.No. 59 /09.14.000 / 2009-10 April 23, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation 'Project Loan' would mean any term loan which has been extended for the purpose of setting up of an economic venture. Banks must fix a Date of Commencement of Commercial Operations (DCCO)
ஏப். 23, 2010
Investment in Unlisted Non-SLR Securities
RBI/2009-10/423 DBOD.No.BP.BC.98/ 21.04.141/2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Investment in Unlisted Non-SLR Securities Please refer to paragraphs 67 and 68 of the Annual Policy Statement for the year 2010-11 (extract enclosed) regarding investment in unlisted non-SLR debt securities (both primary and secondary market) by banks. 2. In terms of paragraph 1.2.10 of the Master Circular No.DBOD.BP.BC.3/21.04.141/2009-10 date
RBI/2009-10/423 DBOD.No.BP.BC.98/ 21.04.141/2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Investment in Unlisted Non-SLR Securities Please refer to paragraphs 67 and 68 of the Annual Policy Statement for the year 2010-11 (extract enclosed) regarding investment in unlisted non-SLR debt securities (both primary and secondary market) by banks. 2. In terms of paragraph 1.2.10 of the Master Circular No.DBOD.BP.BC.3/21.04.141/2009-10 date
ஏப். 23, 2010
Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities
RBI/2009-10/422 DBOD.No.BP.BC.@@NBSP@@ 97/ 21.04.141/ 2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities Please refer to paragraph 66 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed to allow banks to classify their investments in non-SLR long term bonds issued by companies engaged in
RBI/2009-10/422 DBOD.No.BP.BC.@@NBSP@@ 97/ 21.04.141/ 2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities Please refer to paragraph 66 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed to allow banks to classify their investments in non-SLR long term bonds issued by companies engaged in
ஏப். 23, 2010
SCBs/AIFIs - Prevention of Money-laundering Amendment Rules, 2009 - Obligation of Banks/FIs
RBI/2009-10/429 DBOD. AML.BC. No. 95 /14.01.001/2009-10 April 23, 2010 The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/ All India Financial Institutions/ Local Area Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of
RBI/2009-10/429 DBOD. AML.BC. No. 95 /14.01.001/2009-10 April 23, 2010 The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/ All India Financial Institutions/ Local Area Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of
ஏப். 23, 2010
Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions
RBI/2009-2010/420 RBI / DPSS No. 2303 / 02.14.003 / 2009-2010 April 23, 2010 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 Banks Madam / Dear Sir, Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions. Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated Februa
RBI/2009-2010/420 RBI / DPSS No. 2303 / 02.14.003 / 2009-2010 April 23, 2010 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 Banks Madam / Dear Sir, Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions. Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated Februa
ஏப். 23, 2010
Prudential norms on Advances to Infrastructure Sector
RBI/2009-10/421 DBOD No. BP.BC. 96 / 08.12.014/ 2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Prudential norms on Advances to Infrastructure Sector Please refer to paragraphs 96 and 97 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed (i) to treat annuities and toll collection rights as tangible securities, and (ii) to reduce the provisioning required on unsecured infrastructure loan
RBI/2009-10/421 DBOD No. BP.BC. 96 / 08.12.014/ 2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Prudential norms on Advances to Infrastructure Sector Please refer to paragraphs 96 and 97 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed (i) to treat annuities and toll collection rights as tangible securities, and (ii) to reduce the provisioning required on unsecured infrastructure loan
ஏப். 22, 2010
Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2009-2010/419 UBD.PCB.Cir. No. 58/13.05.000/2009-10 April 21, 2010 The Chief Executive Officer of all Primary (Urban) Co operative Banks Dear Sir / Madam, Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular UBD.PCB. Cir. No. 54/ 13.05.000/2009-10 dated April 5, 2010. In this connection, we forward herewith a copy of letter bearing F. No.3/ 9/ 2008-AC dated March 26, 2010, received from Government of India, Ministry of Finance, New De
RBI/2009-2010/419 UBD.PCB.Cir. No. 58/13.05.000/2009-10 April 21, 2010 The Chief Executive Officer of all Primary (Urban) Co operative Banks Dear Sir / Madam, Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular UBD.PCB. Cir. No. 54/ 13.05.000/2009-10 dated April 5, 2010. In this connection, we forward herewith a copy of letter bearing F. No.3/ 9/ 2008-AC dated March 26, 2010, received from Government of India, Ministry of Finance, New De
ஏப். 21, 2010
Issue and Pricing of Shares by Private Sector Banks
RBI/2009-10/411 DBOD.No.PSBD.BC.92 /16.13.100/2009-2010 April 20, 2010 The Chief Executives of all Indian banks in the private sector Dear Sir/Madam, Issue and Pricing of Shares by Private Sector Banks Please refer to our circular DBOD.No.PSBS.BC.79 /16.13.100/2001-2002@@NBSP@@dated March 20, 2002, in terms of which guidelines on issue and pricing of shares had been prescribed. As per the extant instructions, all banks in private sector were required to obtain approva
RBI/2009-10/411 DBOD.No.PSBD.BC.92 /16.13.100/2009-2010 April 20, 2010 The Chief Executives of all Indian banks in the private sector Dear Sir/Madam, Issue and Pricing of Shares by Private Sector Banks Please refer to our circular DBOD.No.PSBS.BC.79 /16.13.100/2001-2002@@NBSP@@dated March 20, 2002, in terms of which guidelines on issue and pricing of shares had been prescribed. As per the extant instructions, all banks in private sector were required to obtain approva
ஏப். 21, 2010
UCBs - CRR in increased
RBI/2009-2010/415 Ref: UBD (PCB).No./3/12.03.000/2009-10 April@@NBSP@@ 21, 2010 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934- Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (PCB) No.2/ 12.03.000/ 2009-10 dated February 01, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the R
RBI/2009-2010/415 Ref: UBD (PCB).No./3/12.03.000/2009-10 April@@NBSP@@ 21, 2010 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934- Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (PCB) No.2/ 12.03.000/ 2009-10 dated February 01, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the R
ஏப். 20, 2010
CRR increased
RBI/2009-10/407 Ref: DBOD.No.Ret.BC.90 /12.01.001/2009-10 April 20, 2010 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular DBOD. No. Ret. BC.71/12.01.001/ 2009-10 dated January 29, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the Reserve Bank's Monetary Policy Statem
RBI/2009-10/407 Ref: DBOD.No.Ret.BC.90 /12.01.001/2009-10 April 20, 2010 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular DBOD. No. Ret. BC.71/12.01.001/ 2009-10 dated January 29, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the Reserve Bank's Monetary Policy Statem
ஏப். 20, 2010
Annual Policy Statement for the Year 2010-11
By Dr. D. Subbarao Governor The Monetary Policy for 2010-11 is set against a rather complex economic backdrop. Although the situation is more reassuring than it was a quarter ago, uncertainty about the shape and pace of global recovery persists. Private spending in advanced economies continues to be constrained and inflation remains generally subdued making it likely that fiscal and monetary stimuli in these economies will continue for an extended period. Emerging mar
By Dr. D. Subbarao Governor The Monetary Policy for 2010-11 is set against a rather complex economic backdrop. Although the situation is more reassuring than it was a quarter ago, uncertainty about the shape and pace of global recovery persists. Private spending in advanced economies continues to be constrained and inflation remains generally subdued making it likely that fiscal and monetary stimuli in these economies will continue for an extended period. Emerging mar
ஏப். 20, 2010
Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits
RBI/2009-10/408 DBOD. No. Dir. BC. 91/13.03.00/2009-2010 April 20, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits Please refer to paragraph 104 of the Monetary Policy Statement 2010-11 announced by Governor on April 20, 2010 (extract enclosed). 2. In terms of @@NBSP@@extant guidelines,@@NBSP@@ as stipulated at paragraph 2.12 of the Master Circular dated J
RBI/2009-10/408 DBOD. No. Dir. BC. 91/13.03.00/2009-2010 April 20, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits Please refer to paragraph 104 of the Monetary Policy Statement 2010-11 announced by Governor on April 20, 2010 (extract enclosed). 2. In terms of @@NBSP@@extant guidelines,@@NBSP@@ as stipulated at paragraph 2.12 of the Master Circular dated J
ஏப். 19, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation - UCBs
RBI/2009-10/402 UBD. BPD. (PCB).Cir. No. 57/14.01.062/2009-10 April 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. 56 / 14.01.062 / 2009-10 dated April 13, 2010 on the above subject. We have since received from Government of Ind
RBI/2009-10/402 UBD. BPD. (PCB).Cir. No. 57/14.01.062/2009-10 April 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. 56 / 14.01.062 / 2009-10 dated April 13, 2010 on the above subject. We have since received from Government of Ind
ஏப். 15, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/399 DBOD. AML.No.17642 /14.06.066/2009-10 April 15, 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.17086/14.06.065/2009-10 dated April 6, 2010. @@NBSP@@We have since received from Government of India (Min
RBI/2009-10/399 DBOD. AML.No.17642 /14.06.066/2009-10 April 15, 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.17086/14.06.065/2009-10 dated April 6, 2010. @@NBSP@@We have since received from Government of India (Min
ஏப். 13, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization - UCBs
RBI/2009-10/397 UBD. BPD. (PCB).Cir. No.56 /14.01.062/2009-10 April 13, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam,@@NBSP@@ List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization - UCBs@@NBSP@@ Please refer to our circular UBD (PCB)CO.BPD.Cir.No.55/14.01.062/2009-10 dated April 12, 2010 on the above subject. We have since received from Government of Ind
RBI/2009-10/397 UBD. BPD. (PCB).Cir. No.56 /14.01.062/2009-10 April 13, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam,@@NBSP@@ List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization - UCBs@@NBSP@@ Please refer to our circular UBD (PCB)CO.BPD.Cir.No.55/14.01.062/2009-10 dated April 12, 2010 on the above subject. We have since received from Government of Ind
ஏப். 12, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation - UCBs
RBI/2009-10/395 UBD. BPD. (PCB).Cir. No. 55 /14.01.062/2009-10 April 12, 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. 51 / 14.01.062 / 2009-10 dated March 23, 2010 on the above subject. We have since received from Government of In
RBI/2009-10/395 UBD. BPD. (PCB).Cir. No. 55 /14.01.062/2009-10 April 12, 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. 51 / 14.01.062 / 2009-10 dated March 23, 2010 on the above subject. We have since received from Government of In
ஏப். 09, 2010
Guidelines on the Base Rate
RBI/2009-10/390 DBOD. No. Dir. BC 88 /13.03.00/2009-10 April@@NBSP@@ 9, 2010 All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Guidelines on the Base Rate Following the announcement in the Annual Policy Statement for the year 2009-10,@@NBSP@@ Reserve Bank of India constituted a Working Group on Benchmark Prime Lending Rate (Chairman: Shri Deepak Mohanty) to review the present@@NBSP@@ benchmark prime lending rate (BPLR) system and suggest changes t
RBI/2009-10/390 DBOD. No. Dir. BC 88 /13.03.00/2009-10 April@@NBSP@@ 9, 2010 All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Guidelines on the Base Rate Following the announcement in the Annual Policy Statement for the year 2009-10,@@NBSP@@ Reserve Bank of India constituted a Working Group on Benchmark Prime Lending Rate (Chairman: Shri Deepak Mohanty) to review the present@@NBSP@@ benchmark prime lending rate (BPLR) system and suggest changes t
ஏப். 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
ஏப். 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
ஏப். 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
ஏப். 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
ஏப். 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
ஏப். 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
ஏப். 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
மார். 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
மார். 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 (
மார். 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
மார். 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
மார். 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
மார். 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
மார். 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
மார். 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
மார். 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
மார். 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
மார். 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
மார். 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
மார். 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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