Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1

RBI/2004-05/436 DBOD.No.FID.FIC- 1 /01.02.00/2004-05 April, 26 2005 To 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, Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1 The Reserve Bank has been periodically reviewing the prudential disclosures made by FI's as a part of the Notes on Accounts to the Balance Sheets. Best international practices requi

RBI/2004-05/436 DBOD.No.FID.FIC- 1 /01.02.00/2004-05 April, 26 2005 To 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, Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1 The Reserve Bank has been periodically reviewing the prudential disclosures made by FI's as a part of the Notes on Accounts to the Balance Sheets. Best international practices requi

Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation

RBI / 2004-05 / 426 DBOD.Ret.BC.No. 80 /12.06.112/2004-05 April 20, 2005 All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation We advise that the name of "Sumitomo Mitsui Banking Corporation" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from March 19, 2005, i.e. the date on which the relative notification DBOD.No.IBS.1186/2

RBI / 2004-05 / 426 DBOD.Ret.BC.No. 80 /12.06.112/2004-05 April 20, 2005 All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation We advise that the name of "Sumitomo Mitsui Banking Corporation" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from March 19, 2005, i.e. the date on which the relative notification DBOD.No.IBS.1186/2

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation

Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme

RBI/2004-05/425 DBOD.No.Leg.BC.79 /09.07.005/2004-05 April 19, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme Please refer to the Governor's D.O. letter dated August 14, 2004 addressed to Public Sector Banks / Private Sector Banks and Governor's letter dated August 26, 2004 addressed to select Foreign Banks regarding const

RBI/2004-05/425 DBOD.No.Leg.BC.79 /09.07.005/2004-05 April 19, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme Please refer to the Governor's D.O. letter dated August 14, 2004 addressed to Public Sector Banks / Private Sector Banks and Governor's letter dated August 26, 2004 addressed to select Foreign Banks regarding const

Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme

Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service

RBI/2004-05/424 DBOD.No.Leg.BC. 78 /09.07.005/2004-05 April 16, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service Please refer to our Circular DBOD.No.Leg.BC.60/09.07.005/2003-04 dated December 27, 2003 wherein the banks were advised to constitute an Ad hoc Committee to undertake procedures and performance audit on public services rendered

RBI/2004-05/424 DBOD.No.Leg.BC. 78 /09.07.005/2004-05 April 16, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service Please refer to our Circular DBOD.No.Leg.BC.60/09.07.005/2003-04 dated December 27, 2003 wherein the banks were advised to constitute an Ad hoc Committee to undertake procedures and performance audit on public services rendered

Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service

Operational Risk Management - Business Continuity Planning

Ref.RBI/2004-05/420 DBS.CO.IS Audit.No. 19/31.02.03/2004-05 April 15, 2005 To All Chairmen / Managing Directors / Chief Executive Officers of all Scheduled Commercial Banks Dear Sir, Operational Risk Management - Business Continuity Planning In the backdrop of growing complexity of financial products and the increased leveraging of technology and its heightened sophistication, operational risks have assumed critical importance in recent times. The treatment of operati

Ref.RBI/2004-05/420 DBS.CO.IS Audit.No. 19/31.02.03/2004-05 April 15, 2005 To All Chairmen / Managing Directors / Chief Executive Officers of all Scheduled Commercial Banks Dear Sir, Operational Risk Management - Business Continuity Planning In the backdrop of growing complexity of financial products and the increased leveraging of technology and its heightened sophistication, operational risks have assumed critical importance in recent times. The treatment of operati

Operational Risk Management - Business Continuity Planning

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited

RBI / 2004-05 / 399 DBOD.Ret.BC.No. 77/12.06.092/2004-05 March 22, 2005 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited We advise that the name of "The Global Trust Bank Ltd" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from November 20, 2004, i.e. the date on which the relative notification DBOD.No.PSBS.BC.42/16.01.129/20

RBI / 2004-05 / 399 DBOD.Ret.BC.No. 77/12.06.092/2004-05 March 22, 2005 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited We advise that the name of "The Global Trust Bank Ltd" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from November 20, 2004, i.e. the date on which the relative notification DBOD.No.PSBS.BC.42/16.01.129/20

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited

Guidelines on compliance with Accounting Standard (AS) 11(revised 2003) ‘The Effects of Changes in Foreign Exchange Rates’

RBI /2004-05/395 DBOD No.BP.BC.76 /21.04.018/2004-05 March 15, 2005 All Scheduled Commercial Banks (except RRBs) Dear Sir, Guidelines on compliance with Accounting Standard (AS) 11(revised 2003) ‘The Effects of Changes in Foreign Exchange Rates’ As you are aware, Accounting Standard (AS) 11, ‘The Effects of Changes in Foreign Exchange Rates’ (revised 2003) issued by the Institute of Chartered Accountants of India (ICAI), has come into effect in respect of accounting p

RBI /2004-05/395 DBOD No.BP.BC.76 /21.04.018/2004-05 March 15, 2005 All Scheduled Commercial Banks (except RRBs) Dear Sir, Guidelines on compliance with Accounting Standard (AS) 11(revised 2003) ‘The Effects of Changes in Foreign Exchange Rates’ As you are aware, Accounting Standard (AS) 11, ‘The Effects of Changes in Foreign Exchange Rates’ (revised 2003) issued by the Institute of Chartered Accountants of India (ICAI), has come into effect in respect of accounting p

Guidelines on compliance with Accounting Standard (AS) 11(revised 2003) ‘The Effects of Changes in Foreign Exchange Rates’

Gold Card Scheme for Exporters

RBI/ 2004-05/ 386 DBOD. Dir (Exp). No. 73 / 04.02.02/ Gold Card/ 2004-05 March 04, 2005 The Chairman/ Chief Executive of all Commercial banks Dear Sir Gold Card Scheme for Exporters Please refer to our circular IECD. No.12/ 04.02.02/ Gold Card/ 2004-05 dated 18th May 2004 regarding the Gold Card Scheme for Exporters. The paragraph 3.1.3 may be amended to read as follows: 'The Scheme may not be applicable to those exporters who are blacklisted by ECGC or included in RB

RBI/ 2004-05/ 386 DBOD. Dir (Exp). No. 73 / 04.02.02/ Gold Card/ 2004-05 March 04, 2005 The Chairman/ Chief Executive of all Commercial banks Dear Sir Gold Card Scheme for Exporters Please refer to our circular IECD. No.12/ 04.02.02/ Gold Card/ 2004-05 dated 18th May 2004 regarding the Gold Card Scheme for Exporters. The paragraph 3.1.3 may be amended to read as follows: 'The Scheme may not be applicable to those exporters who are blacklisted by ECGC or included in RB

Gold Card Scheme for Exporters

Disclosures on risk exposures in derivatives

RBI/ 2004-05/ 383 DBOD.No.BP.BC. 72/21.04.018/2004-05 March 3, 2005 To Chairmen / CEOs of all Scheduled Commercial Banks (excluding RRBs) Dear Sir, Disclosures on risk exposures in derivatives The Reserve Bank has been periodically reviewing the prudential disclosures made by banks as a part of the Notes on Accounts to the Balance Sheets. Best international practices require meaningful and appropriate disclosures of banks' exposures to risk and their strategy towards

RBI/ 2004-05/ 383 DBOD.No.BP.BC. 72/21.04.018/2004-05 March 3, 2005 To Chairmen / CEOs of all Scheduled Commercial Banks (excluding RRBs) Dear Sir, Disclosures on risk exposures in derivatives The Reserve Bank has been periodically reviewing the prudential disclosures made by banks as a part of the Notes on Accounts to the Balance Sheets. Best international practices require meaningful and appropriate disclosures of banks' exposures to risk and their strategy towards

Disclosures on risk exposures in derivatives

Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks

RBI/2004-05/377 DBOD.No.BP.BC.71/21.01.01/2004-05 February 28, 2005 To The Chairmen and Chief Executive Officers, all Scheduled Commercial Banks Dear Sir, Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks Reserve Bank of India has today released a Roadmap for presence of Foreign Banks in India and Guidelines on Ownership and Governance in Private Sector banks. These documents are enclosed for guidance of all concerned.

RBI/2004-05/377 DBOD.No.BP.BC.71/21.01.01/2004-05 February 28, 2005 To The Chairmen and Chief Executive Officers, all Scheduled Commercial Banks Dear Sir, Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks Reserve Bank of India has today released a Roadmap for presence of Foreign Banks in India and Guidelines on Ownership and Governance in Private Sector banks. These documents are enclosed for guidance of all concerned.

Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks