Banking Cash Transaction Tax - Filing of Monthly Returns

RBI/2005-06/ 278 DBOD.No.Dir. BC. 54/13.03.00/2005-06 January 20, 2006 @@NBSP@@ Chief Executives of all Commercial Banks (Excluding RRBs & LABs) Dear Sir Banking Cash Transaction Tax - Filing of Monthly Returns As you are aware, in terms of para 8.1 of circular No. 3 / 2005 dated June 3, 2005 issued by the Ministry of Finance, Government of India (available at website http//www.taxman.com), banks are required to file a Return every month under the Banking Cash Tra

RBI/2005-06/ 278 DBOD.No.Dir. BC. 54/13.03.00/2005-06 January 20, 2006 @@NBSP@@ Chief Executives of all Commercial Banks (Excluding RRBs & LABs) Dear Sir Banking Cash Transaction Tax - Filing of Monthly Returns As you are aware, in terms of para 8.1 of circular No. 3 / 2005 dated June 3, 2005 issued by the Ministry of Finance, Government of India (available at website http//www.taxman.com), banks are required to file a Return every month under the Banking Cash Tra

Banking Cash Transaction Tax - Filing of Monthly Returns

SCBs - Financial Inclusion - Trilingual Forms / Brochures / Pamphlets

RBI /266/2005-06 DBOD.No.Leg.BC.52 /09.07.005/2005-06 December 28, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir Financial Inclusion - Trilingual Forms / Brochures / Pamphlets Please refer to our Circular DBOD.No.Leg.BC.44/09.07.005/2005-06 dated November 11, 2005 wherein banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balances as well as charges that would make such accounts accessible

RBI /266/2005-06 DBOD.No.Leg.BC.52 /09.07.005/2005-06 December 28, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir Financial Inclusion - Trilingual Forms / Brochures / Pamphlets Please refer to our Circular DBOD.No.Leg.BC.44/09.07.005/2005-06 dated November 11, 2005 wherein banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balances as well as charges that would make such accounts accessible

SCBs - Financial Inclusion - Trilingual Forms / Brochures / Pamphlets

Rupee Interest rate derivatives (including rupee - foreign currency derivatives) - Setting of limits for non-option derivative contracts

RBI/2005-06/ 267 DBOD. No. BP.BC. 53 / 21.04.157 / 2005-06 December 28, 2005 All Scheduled Commercial Banks Dear Sir Rupee Interest rate derivatives (including rupee – foreign currency derivatives) – Setting of limits for non-option derivative contracts Please refer to letter DBOD No. BP.BC. 91/ 21.04.157/ 2004-05 dated May 20, 2005 regarding interest rate derivatives in terms of which while market participants were advised to henceforth use only domestic rupee benchm

RBI/2005-06/ 267 DBOD. No. BP.BC. 53 / 21.04.157 / 2005-06 December 28, 2005 All Scheduled Commercial Banks Dear Sir Rupee Interest rate derivatives (including rupee – foreign currency derivatives) – Setting of limits for non-option derivative contracts Please refer to letter DBOD No. BP.BC. 91/ 21.04.157/ 2004-05 dated May 20, 2005 regarding interest rate derivatives in terms of which while market participants were advised to henceforth use only domestic rupee benchm

Rupee Interest rate derivatives (including rupee - foreign currency derivatives) - Setting of limits for non-option derivative contracts

Guidelines for bank finance to employees/ Employee Trusts for purchasing banks’ own shares

RBI No. 2005-06/242 DBOD No. Dir.BC. 51/13.07.05/2005-06 December 27, 2005 The Chairman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Guidelines for bank finance to employees/ Employee Trusts for purchasing banks’ own shares Please refer to our circular DBOD No. Dir. BC. 63/13.07.05/2004-05 dated December 24, 2004 read with circular DBOD No. Dir. BC. 67/13.07.05/2003-04 dated February 6, 2004 containing guid

RBI No. 2005-06/242 DBOD No. Dir.BC. 51/13.07.05/2005-06 December 27, 2005 The Chairman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Guidelines for bank finance to employees/ Employee Trusts for purchasing banks’ own shares Please refer to our circular DBOD No. Dir. BC. 63/13.07.05/2004-05 dated December 24, 2004 read with circular DBOD No. Dir. BC. 67/13.07.05/2003-04 dated February 6, 2004 containing guid

Guidelines for bank finance to employees/ Employee Trusts for purchasing banks’ own shares

Donations by banks

RBI.No./2005-06/237 DBOD.No.Dir.BC. 50/13.01.01/2005-06 December 21, 2005 All Scheduled Commercial Banks (Excluding RRBs) Donations by banks Please refer to our circulars DBOD.No.Dir.BC.15/13.01.01/2002-03 dated August 6, 2002 and DBOD.No.Dir.BC.65/13.01.01/2004-05 dated December 29, 2004 on the above subject. In supersession of the instructions contained therein, it has been decided that henceforth, the policy relating to donations given by banks to various entities

RBI.No./2005-06/237 DBOD.No.Dir.BC. 50/13.01.01/2005-06 December 21, 2005 All Scheduled Commercial Banks (Excluding RRBs) Donations by banks Please refer to our circulars DBOD.No.Dir.BC.15/13.01.01/2002-03 dated August 6, 2002 and DBOD.No.Dir.BC.65/13.01.01/2004-05 dated December 29, 2004 on the above subject. In supersession of the instructions contained therein, it has been decided that henceforth, the policy relating to donations given by banks to various entities

Donations by banks

Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets (for FIs)

RBI/ 2005-06/ 227 Ref: DBOD. No. FID. FIC. 6 /01.02.00/2005-06 December 6, 2005 The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets (for FIs) In terms of the extant prudential guidelines, the standard assets attract a uniform provisioning require

RBI/ 2005-06/ 227 Ref: DBOD. No. FID. FIC. 6 /01.02.00/2005-06 December 6, 2005 The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets (for FIs) In terms of the extant prudential guidelines, the standard assets attract a uniform provisioning require

Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets (for FIs)

Guidelines on One Time Settlement Scheme for SME Accounts (for FIs)

RBI/2005-2006/214 Ref: DBOD. No. FID. FIC. 5 /01.02.00/2005-06 November 22, 2005 The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Guidelines on One Time Settlement Scheme for SME Accounts (for FIs) Please find enclosed RPCD Circular RPCD.PLNFS.BC.No.39/06.02.31/2005-06 dated September 3, 2005 on the captioned subject. The Circular has also been placed on the RBI

RBI/2005-2006/214 Ref: DBOD. No. FID. FIC. 5 /01.02.00/2005-06 November 22, 2005 The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Guidelines on One Time Settlement Scheme for SME Accounts (for FIs) Please find enclosed RPCD Circular RPCD.PLNFS.BC.No.39/06.02.31/2005-06 dated September 3, 2005 on the captioned subject. The Circular has also been placed on the RBI

Guidelines on One Time Settlement Scheme for SME Accounts (for FIs)

Credit Card Operations of banks

RBI / 2005-06 / 211 DBOD.FSD.BC. 49/ 24.01.011/ 2005-06 November 21, 2005 All Commercial Banks / NBFCs (Excluding RRBs) Dear Sir, Credit Card Operations of banks Pursuant to the announcement made in the Annual Policy Statement 2004-05, the Reserve Bank of India had constituted a Working Group on Regulatory Mechanism for Cards. The Group has suggested various regulatory measures aimed at encouraging growth of credit cards in a safe, secure and efficient manner as well

RBI / 2005-06 / 211 DBOD.FSD.BC. 49/ 24.01.011/ 2005-06 November 21, 2005 All Commercial Banks / NBFCs (Excluding RRBs) Dear Sir, Credit Card Operations of banks Pursuant to the announcement made in the Annual Policy Statement 2004-05, the Reserve Bank of India had constituted a Working Group on Regulatory Mechanism for Cards. The Group has suggested various regulatory measures aimed at encouraging growth of credit cards in a safe, secure and efficient manner as well

Credit Card Operations of banks

SCBs - Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

RBI/2005-06/208 DBOD No. Dir. 48/13.03.00/2005-06 November 17, 2005 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to items (ii) and (iii)(a) of Annexure II of our Master Circular DBOD. No.Dir.BC.5/13.03.00/2005-06 dated July 1, 2005 on Interest Rates on Deposits. On a review, it has been decided that until further notice and with effect from close of business in India on November 17

RBI/2005-06/208 DBOD No. Dir. 48/13.03.00/2005-06 November 17, 2005 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to items (ii) and (iii)(a) of Annexure II of our Master Circular DBOD. No.Dir.BC.5/13.03.00/2005-06 dated July 1, 2005 on Interest Rates on Deposits. On a review, it has been decided that until further notice and with effect from close of business in India on November 17

SCBs - Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

Financial Inclusion

RBI/2005-06/204 DBOD.No.Leg.BC. 44/09.07.005/2005-06 November 11, 2005To All Scheduled Commercial Banks (Excluding RRBs)Dear Sir, Financial Inclusion Please refer to Paragraph 96 of the Mid-term Review of Annual Policy Statement for the year 2005-06. 2. The Annual Policy Statement of April 2005, while recognising the concerns in regard to the banking practices that tend to exclude rather than attract vast sections of population, urged banks to review their existing pr

RBI/2005-06/204 DBOD.No.Leg.BC. 44/09.07.005/2005-06 November 11, 2005To All Scheduled Commercial Banks (Excluding RRBs)Dear Sir, Financial Inclusion Please refer to Paragraph 96 of the Mid-term Review of Annual Policy Statement for the year 2005-06. 2. The Annual Policy Statement of April 2005, while recognising the concerns in regard to the banking practices that tend to exclude rather than attract vast sections of population, urged banks to review their existing pr

Financial Inclusion