| Notifications/Circulars |
Category : RBI |
|
|
Balance Sheet of Banks - Disclosure of Information
Posted Date : 25-Mar-2014 , 10:07:04 pm | Posted By: CASANSAAR
RBI/2013-14/531UBD CO BPD (PCB) Cir. No.52/12.05.001/2013-14
March 25, 2014
Chief Executive Officer ofAll Primary (Urban) Co-operative Banks
Madam / Dear Sir,
Balance Sheet of Banks - Disclosure of Information
Please refer to ourCircular UBD.CO.BPD. (PCB) No. 20/16.45.00/2002-03 dated October 30, 2002on the captioned subject.
2. In terms of the above circular, urban co-operative banks (UCBs) having deposits of Rs.100 crore, were advised to disclose certain information as 'Notes on Accounts...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1076
|
 |
Instruments for Augmenting Capital Funds-UCBs - Modification
Posted Date : 25-Mar-2014 , 10:06:20 pm | Posted By: CASANSAAR
RBI/2013-14/530UBD CO BPD PCB Cir No.51/09.18.201/2013-14
March 25, 2014
The Chief Executive Officers ofAll Primary (Urban) Co-operative Banks
Dear Sir / Madam,
Instruments for Augmenting Capital Funds-UCBs - Modification
Please refer to ourcircular UBD PCB Cir.No.4/09.18.201/2008-09 dated July 15, 2008on the captioned subject.
2. It has been decided to modify para 1 of the Annex II to the said circular as under:
“UCBs may issue Long Term Deposits subject to compliance with their by...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 858
|
|
The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949
Posted Date : 21-Mar-2014 , 07:57:15 pm | Posted By: CASANSAAR
RBI/2013-14/527DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14
March 21, 2014
The Chairman and Managing Director /Chief Executive OfficersAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Dear Sir/Madam,
The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949
Please refer toparagraph 93of the Monetary Policy Statement 2013-14 announced by Governor on May 3,...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 978
|
|
Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
Posted Date : 21-Mar-2014 , 07:56:01 pm | Posted By: CASANSAAR
RBI/2013-14/526DGBA.CDD. No. 5342 /15.02.001/2013-14
March 21, 2014
The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Bikaner & Jaipur/State Bank of Hyderabad/State Bank of Mysore/State Bank of Patiala/ State Bank of Travancore/Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Oriental Bank of...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1311
|
|
End of Support for Windows XP
Posted Date : 19-Mar-2014 , 10:02:28 pm | Posted By: CASANSAAR
RBI/2013-14/525DIT CO No.1971/07.71.099/2013-14
March 19, 2014
The Chairmen/Chief Executive Officers,All Scheduled Commercial Banks (excluding RRBs)
Dear Sir/Madam,
End of Support for Windows XP
It is learnt that Microsoft will stop issuing updates and patches for bugs in its Windows XP operating system (released in 2001) from April 8, 2014. The probability of attacks on such a system may increase and it may be difficult to defend such attacks in the absence of Microsoft support.
2. As som...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1562
|
|
Buyback of assets from SC/RCs by the Defaulters and acquisition of assets by SC/RCs from sponsor banks
Posted Date : 19-Mar-2014 , 10:01:30 pm | Posted By: CASANSAAR
RBI/2013-2014/523DNBS (PD) CC.No. 37/SCRC/26.03.001/2013-2014
March 19, 2014
The Chairman/Managing Director/Chief Executive OfficerAll registered Securitisation Companies/Reconstruction Companies
Dear Sir,
Buyback of assets from SC/RCs by the Defaulters and acquisition of assets bySC/RCs from sponsor banks
Please refer to“The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003” dated April 23, 2003(herein after called Guidelines)....
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 891
|
|
Restructuring Support Finance - participation by investors
Posted Date : 19-Mar-2014 , 10:00:29 pm | Posted By: CASANSAAR
RBI/2013-2014/522DNBS (PD) CC. No. 36/SCRC/26.03.001/2013-2014
March 19, 2014
The Chairman/Managing Director/Chief Executive OfficerAll registered Securitisation Companies/Reconstruction Companies
Dear Sir,
Restructuring Support Finance - participation by investors
Please refer to “The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003” dated April 23, 2003 (herein after called Guidelines) andDNBS.PD (SC/RC) CC. No. 13/26.03.001/...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 877
|
|
Annual Credit Plans
Posted Date : 14-Mar-2014 , 08:46:24 pm | Posted By: CASANSAAR
RBI/2013-14/520RPCD.CO.LBS.BC.No.93/02.01.001/2013-14
March 14, 2014
The Chairmen and Managing DirectorsAll Lead Banks
Dear Sir,
Annual Credit Plans – Potential Linked Plan (PLPs) prepared by NABARD
Please refer to thecircular RPCD.CO.LBS. (SAA) BC.No.93/08.01.00/2004-05 dated April 11, 2005advising all scheduled commercial banks including Regional Rural Banks that a pre-PLP meeting may be convened by Lead District Manager during August /September to be attended by the banks, ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 967
|
|
Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria
Posted Date : 13-Mar-2014 , 08:02:04 am | Posted By: CASANSAAR
RBI/2013-14/515RPCD.CO.Plan.BC 91/04.09.01/2013-14
March 12, 2014
The Chairman/ Managing Director/Chief Executive Officer[All scheduled commercial banks(excluding Regional Rural Banks)]
Dear Sir,
Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-pricing criteria
Please refer to paragraphs VIII (c) (i) and (ii) of our mastercircular No. RPCD.CO.Plan.BC.9/04.09.01/2013-14 dated July 1, 2013on Priority Sector Lending-Targets and Classification.
2. On a r...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 957
|
|
Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs)
Posted Date : 06-Mar-2014 , 08:14:19 am | Posted By: CASANSAAR
RBI/2013-14/513RPCD.CO.RCB.BC.No. 90 /07. 51.010 /2013-14
March 05, 2014
The ChairmenAll State/ District Cooperative Banks
Dear Sir/Madam,
Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs)
Please refer to paragraph 37 of the Second Quarter Review of Monetary Policy Statements 2013-14 announced on October 29, 2013 (extract enclosed) on ‘Customer Service – Charges Levied ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 899
|
|
Recognising E-Aadhaar as an
Posted Date : 04-Mar-2014 , 09:08:19 pm | Posted By: CASANSAAR
RBI/2013-14/510DBOD.AML.BC.No. 100/14.01.001/2013-14
March 4, 2014
The Chairpersons/Chairmen / CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
Madam / 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 –Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rule...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1005
|
|
Withdrawal of all old series of Banknotes issued prior to 2005
Posted Date : 03-Mar-2014 , 08:15:24 pm | Posted By: CASANSAAR
RBI/2013-14/509DCM(Plg) No.G- 19/3880/10.27.00/2013-14
March 03, 2014
The Chairman / Managing Director/ Chief Executive OfficerAll Scheduled Commercial BanksPrimary(Urban) Co-operative Banks/RRBs
Dear Sir /Madam
Withdrawal of all old series of Banknotes issued prior to 2005
Please refer to ourcircular DCM (Plg) No. G-17/3231/10.27.00/2013-14 dated January 23, 2014on the captioned subject which was followed by a Press Release on January 24, 2014 (copy enclosed).
2. On a review of the matter...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 962
|
|
Guidelines on
Posted Date : 28-Feb-2014 , 06:43:02 pm | Posted By: CASANSAAR
RBI/2013-14/506UBD CO BPD (PCB) Cir. No. 49/12.05.001/2013-14
February 28, 2014
To
All Multi-State Urban Co-operative Banks
Madam / Dear Sir,
Guidelines on ‘Fit and Proper Criteria’ for Chief Executive Officers (CEOs) of Multi-State Urban Co-operative Banks
Please refer to the circular No R-11017/17/2011-L&M dated August 16, 2011 issued by Government of India, Ministry of Agriculture, Department of Agriculture and Co-operation on the captioned subject.(copy enclosed). It wo...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 884
|
|
Call/Notice Money Market Operations
Posted Date : 26-Feb-2014 , 08:48:18 pm | Posted By: CASANSAAR
RBI/2013-14/504IDMD/PCD/No. 11/14.01.01/2013-14
February 26, 2014
The Chairmen/ Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
Dear Sir/Madam,
Call/Notice Money Market Operations
It has been decided to dispense with the extant practice of Banks/ PDs/ Co-operative banks approaching RBI for fixing of prudential limits for transactions in Call / Notice Money Market. Banks/PDs/ Co-operative banks may, with the approval of their Boards,...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 831
|
|
Framework for Revitalising Distressed Assets in the Economy
Posted Date : 26-Feb-2014 , 08:47:23 pm | Posted By: CASANSAAR
RBI/2013-14/503DBOD.BP.BC.No.97/21.04.132/2013-14
February 26, 2014
All Scheduled Commercial Banks(excluding RRBs)All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI)
Dear Sir,
Framework for Revitalising Distressed Assets in the Economy – Guidelines onJoint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)
Please refer to the Framework for Revitalising Distress Assets in the Economy placed on our website on January 30, 2014. Accordingly, deta...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 891
|
|
Framework for Revitalising Distressed Assets in the Economy - Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures
Posted Date : 26-Feb-2014 , 08:46:02 pm | Posted By: CASANSAAR
RBI/2013-14/502DBOD.BP.BC.No. 98/21.04.132/2013-14
February 26, 2014
All Scheduled Commercial Banks (excluding RRBs)All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI)
Dear Sir,
Framework for Revitalising Distressed Assets in the Economy - Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures
Please refer to paragraphs 5 and 8 to 12 of the Framework for Revitalising Distressed Assets in the Economy, placed on our website on January 30, 201...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 956
|
|
Security Incident Tracking Platform- Reporting thereon
Posted Date : 26-Feb-2014 , 08:45:10 pm | Posted By: CASANSAAR
RBI/2013-14/501DIT CO No.1857/07.71.099/2013-14
February 26, 2014
The Chief Information Security Officer (CISO)All Scheduled Commercial banks
Dear Sir
Security Incident Tracking Platform- Reporting thereon
Information on Security, particularly security incidents, external attacks, internal compromises etc. is unique to each bank. Sharing of such information/ incidents/experiences would greatly benefit banks in taking appropriate preventive/corrective measures. As of now, information sharing...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 937
|
|
FIMMDA
Posted Date : 24-Feb-2014 , 09:19:04 pm | Posted By: CASANSAAR
RBI/2013-14/500IDMD.PCD. 10/14.03.06/2013-14
February 24, 2014
To
All RBI Regulated Entities
Dear Sir/Madam
FIMMDA’s Trade Reporting and Confirmation platform for OTC transactions in Corporate Bonds and Securitized Debt Instruments
Please refer to ourcirculars IDMD. 530/03.64.00/2007-08 dated July 31, 2007andIDMD.PCD. 06/14.03.06/2013-14 dated August 26, 2013on the captioned subject. Currently, the OTC trades in Corporate Bonds and Securitized Debt Instruments are being reported on F...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 903
|
|
Central Repository of Information on Large Credits (CRILC)
Posted Date : 13-Feb-2014 , 08:58:25 pm | Posted By: CASANSAAR
RBI/2013-14/492DBS.No.OSMOS. 9862/33.01.018/2013-14
February 13, 2014
The Chairman / Chairman & Managing Director/Managing Director / Chief Executive Officerof Public Sector Banks, Private Sector Banks/Foreign Banks (Excluding RRBs and LABs)
Dear Sir,
Central Repository of Information on Large Credits (CRILC) – Revision in Reporting
1. Please refer toDBS.Dir.OSMOS.No.3327/33.01.001/2013-14 dated September 11, 2013along with a Directive of even date issued under Section 27(2) of BR...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 2127
|
|
Term Repo under Liquidity Adjustment Facility- Operational Guideline
Posted Date : 13-Feb-2014 , 08:57:44 pm | Posted By: CASANSAAR
RBI/2013-14/491FMD.MOAG.No.98/01.01.009/2013-14
February 13, 2014
All Scheduled Commercial Banks (excluding RRBs)
Madam / Sir,
Term Repo under Liquidity Adjustment Facility- Operational Guidelines
Please refer to ourcircular FMD.MOAG. No. 92 /01.01.009/2013-14 dated October 29, 2013on the captioned subject. Taking into account the requests received from the market participants, it has been decided to revise the timings of the Term Repo auctions from 2.30-3.00 PM to 11.00 -11.30 AM.
2. All ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 840
|
|
Guidelines on Management of Intra-Group Transactions and Exposures
Posted Date : 13-Feb-2014 , 08:56:04 pm | Posted By: CASANSAAR
RBI/2013-14/487DBOD.No.BP.BC.96/21.06.102/2013-14
February 11, 2014
The Chairman and Managing Directors/Chief Executive Officers ofAll Scheduled Commercial Banks(excluding RRBs and LABs)
Madam / Sir,
Guidelines on Management of Intra-Group Transactions and Exposures
As a prudential measure aimed at better risk management and avoiding concentration of credit risk, the Reserve Bank of India (RBI) has prescribed prudential limits on banks’ exposure to single and group borrowers. Banks ar...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 945
|
|
Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer
Posted Date : 13-Feb-2014 , 08:38:10 pm | Posted By: CASANSAAR
RBI/2013-14/485DBOD.No.BP.95/21.04.048/2013-14
February 7, 2014
The Chairman and Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(Excluding Local Area Banks and Regional Rural Banks)
Dear Sir,
Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer
Please refer to ourcircular DBOD.No.BP.BC.89/21.04.048/2005-06 dated June 22, 2006andDBOD.No.BP.BC. 68/21.04.048/2006-07 dated March 13, 2007on creation, accounting, disclosures and utilisation of floating p...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 793
|
|
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits
Posted Date : 13-Feb-2014 , 08:37:20 pm | Posted By: CASANSAAR
RBI/2013-14/484UBD.BPD.(PCB).Cir.No.47/13.01.000/2013-14
February 7, 2014
The Chief Executive OfficersAll Primary (Urban) Co-operative Banks
Dear Sir/Madam,
Deregulation of Interest Rates onNon-Resident (External) Rupee (NRE) Deposits
Please refer to ourcircular UBD.BPD.(PCB) CIR.No.8/13.01.000/2013-14 dated September 3, 2013allowing banks the freedom to offer interest rates on incremental NRE deposits with maturity of 3 years and above without any ceiling in order to pass on the benefit of...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 755
|
|
Revision in Bank Rate
Posted Date : 29-Jan-2014 , 08:05:45 am | Posted By: CASANSAAR
RBI/2013-2014/469UBD.BPD.(PCB).Cir.No.46/16.11.00/2013-14
January 28, 2014
The Chief Executive OfficerAll Primary (Urban) Co-operative Banks
Madam / Dear Sir,
Revision in Bank Rate
Please refer to ourcircular UBD.BPD.(PCB).Cir. No. 33 /16.11.00/2013-14 dated October 29, 2013on the captioned subject.
2. As announced in theThird Quarter Review of Monetary Policy Statement for 2013-14 dated January 28, 2014, the Bank Rate stands adjusted by 25 basis points from 8.75 per cent to 9.0 ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 765
|
|
Housing Sector: New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight
Posted Date : 29-Jan-2014 , 08:03:33 am | Posted By: CASANSAAR
RBI/2013-14/465UBD.BPD.(PCB).Cir.No.45/13.05.000/2013-14
January 28, 2014
The Chief Executive Officers ofAll Primary (Urban) Co-operative Banks
Dear Sir/Madam,
Housing Sector: New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight
Please refer to paragraph 82 of the Monetary Policy Statement 2013-14 (extract enclosed) on ‘Commercial Real Estate - Residential Housing: Prudential Norms’, announced on ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 788
|
|
Standing Liquidity Facilities for Banks and Primary Dealers
Posted Date : 29-Jan-2014 , 08:02:07 am | Posted By: CASANSAAR
RBI/2013-14/464REF.No.MPD.BC. 371/07.01.279/2013-14
Magha 8,1935 (Sake)January 28, 2014
To
All Scheduled Banks [excluding Regional Rural Banks(RRBs)]and Primary Dealers
Dear Sir/Madam,
Standing Liquidity Facilities forBanks and Primary Dealers
Please refer to theThird Quarter Review of Monetary Policy 2013-14 dated January 28, 2014, in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 7.75 per cent to 8.00 per ce...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 790
|
|
Conversion of debt into shares, consent level of security enforcement actions and permission to acquire debt from other SC/RCs
Posted Date : 23-Jan-2014 , 07:34:26 pm | Posted By: CASANSAAR
RBI/2013-2014/460DNBS (PD) CC. No. 35/SCRC/26.03.001/2013-2014
January 23, 2014
The Chairman/Managing Director/Chief Executive OfficerAll registered Securitisation Companies/Reconstruction Companies
Dear Sir,
Conversion of debt into shares, consent level of security enforcement actionsand permission to acquire debt from other SC/RCs
Please refer to “The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003” dated April 23, 2003 (her...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 787
|
|
Review of Guidelines on Restructuring of Advances by NBFCs
Posted Date : 23-Jan-2014 , 07:33:35 pm | Posted By: CASANSAAR
RBI/2013-14/459DNBS.CO. PD. No. 367/03.10.01/2013-14
January 23, 2014
All NBFCs excluding Primary Dealers
Dear Sirs,
Review of Guidelines on Restructuring of Advances by NBFCs
As indicated inparagraph 42of the Second Quarter Review of Monetary Policy 2013-14 announced on October 29, 2013, the extant instructions on restructuring of advances by NBFCs have been reviewed on the lines of the recommendations of the Reserve Bank’s Working Group (Chairman: Shri B. Mahapatra) to review pruden...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 857
|
|
Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
Posted Date : 23-Jan-2014 , 09:07:27 am | Posted By: CASANSAAR
RBI/2013-14/458DBOD.BP.BC.No. 87/21.01.001/2013-14
January 22, 2014
The Chairmen / Chief Executives ofAll Scheduled Commercial Banks (excluding RRBs)
Collection of Account Payee Cheques -Prohibition on Crediting Proceeds to Third Party Account
Please refer to ourcircular DBOD.BP.BC.No.50/21.01.001/2011-12 dated November 4, 2011advising banks that they are prohibited from crediting 'account payee' cheques to the account of any person other than the payee named therein. We reiterate ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 922
|
|
NEFT
Posted Date : 22-Jan-2014 , 06:07:52 pm | Posted By: CASANSAAR
RBI/2013-14/457DPSS.CO.EPPD No.1583/04.03.01/2013-14
January 21, 2014
The Chairman and Managing Director / Chief Executive Officerof member banks participating in NEFT
Madam / Dear Sir,
NEFT – Customer Service and Charges – Adherence to Procedural Guidelines and Circulars
The National Electronic Fund Transfer (NEFT) System, operational since November 2005 has seen an exponential growth in terms of volumes handled by the system, with a vast number of customers (individuals, corpo...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 920
|
|
|
|
|
