Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2009-2010/174RPCD.CO.RF.AML.BC. No. 28/07.40.00/2009-10
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002
Department : Rural Planning and Credit Department
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002
Department : Rural Planning and Credit Department
Date Of Issue : 30 September, 2009
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Meant For : All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2009-2010/172RPCD.CO.RF.BC.No. 26 /07.07.11/2009-10
Subject : Section 6 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Forms of Business in which co-operative banks may engage
Department : Rural Planning and Credit Department
Subject : Section 6 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Forms of Business in which co-operative banks may engage
Department : Rural Planning and Credit Department
Date Of Issue : 29 September, 2009
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2009-2010/171RPCD.CO.RRB.BC.No. 27 / 03.05.33(E)/2009-10
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML)Standards and obligation of Regional Rural Banks (RRBS) under PMLA, 2002
Department : Rural Planning and Credit Department
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML)Standards and obligation of Regional Rural Banks (RRBS) under PMLA, 2002
Department : Rural Planning and Credit Department
Date Of Issue : 29 September, 2009
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chairman and Managing Directors / Chief Executive officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)
Circular Number : RBI/2009-2010/168DBOD.No.BP.BC. 46/21.04.048/2009-10
Subject : Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances - Computation of NPA Levels
Department : Department of Banking Operations and Development
Subject : Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances - Computation of NPA Levels
Department : Department of Banking Operations and Development
Date Of Issue : 24 September, 2009
Meant For : The Chairmen / Chief Executive Officers All Commercial Banks (excluding RRBs)
Meant For : The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/Financial Institutions/ Local Area Banks
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : All deposit taking NBFCs (excluding RNBCs)
Circular Number : RBI/2009-2010/162DNBS (PD) CC.No. 160/03.10.001/2009-10
Subject : Requirement for obtaining prior approval of RBI in cases of acquisition/transfer of control of NBFCs accepting deposits
Department : Department of Banking Operations and Development
Subject : Requirement for obtaining prior approval of RBI in cases of acquisition/transfer of control of NBFCs accepting deposits
Department : Department of Banking Operations and Development
Date Of Issue : 17 September, 2009
Meant For : All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/ 2009-2010/161RPCD.CO.RF.BC.No.22 /07.40.06/2009-10
Subject : Display of Information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Ac
Department : Rural Planning and Credit Department
Subject : Display of Information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Ac
Department : Rural Planning and Credit Department
Date Of Issue : 17 September, 2009
Meant For : All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2009-2010/160RPCD.CO.RF.BC.No.23 /07.37.02/2009-10
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
Department : Rural Planning and Credit Department
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
Department : Rural Planning and Credit Department
Date Of Issue : 16 September, 2009
Meant For : The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : Chief Executive Officer Scheduled Urban Co-operative Banks (holding AD Category I licences)
Meant For : Chairman All Regional Rural Banks
Circular Number : RBI/2009-2010/155RPCD.CO.RRB.BC.No. 21 /03.05.33/2009-10
Subject : Finance for Housing Projects – Incorporating clause in the terms and conditions to disclose in Pamphlets/Brochures/advertisements information regarding mortgage of property to Regional Rural
Department : Rural Planning and Credit Department
Subject : Finance for Housing Projects – Incorporating clause in the terms and conditions to disclose in Pamphlets/Brochures/advertisements information regarding mortgage of property to Regional Rural
Department : Rural Planning and Credit Department
Date Of Issue : 14 September, 2009
Meant For : The Chairman All Regional Rural Banks
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2009-2010-153RPCD.CO.RRB.BC No. 20/03.05.72/2009-10
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008– Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy- RRBs
Department : Rural Planning and Credit Department
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008– Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy- RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 11 September, 2009
Meant For : The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/Financial institutions/ Local Area Banks
Circular Number : RBI/2009-2010/152DBOD. AML.BC. No.43 /14.01.001/2009-10
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Department : Department of Banking Operations and Development
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Department : Department of Banking Operations and Development
Date Of Issue : 11 September, 2009
Meant For : All Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Meant For : All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Meant For : The Chief Executive Officer,All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/145UBD.BPD.PCB.Cir.No 8 /13.05.006/2009-10
Subject : Budget Announcement 2009-10-Extension of last date under One Time Settlement Scheme (Under Agricultural Debt Waiver and Debt Relief Scheme, 2008) upto Decmber 31, 2009
Department : Urban Banks Department
Subject : Budget Announcement 2009-10-Extension of last date under One Time Settlement Scheme (Under Agricultural Debt Waiver and Debt Relief Scheme, 2008) upto Decmber 31, 2009
Department : Urban Banks Department
Date Of Issue : 03 September, 2009
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI /2009-2010/142DBOD.No.Leg.BC. 37 /09.07.005/2009-10
Subject : Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Ac
Department : Department of Banking Operations and Development
Subject : Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Ac
Department : Department of Banking Operations and Development
Date Of Issue : 02 September, 2009
Meant For : Chief Executive Officer of All Primary (urban) Cooperative Banks
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
