SCBs Advised to fix Ceiling on Interest Rates on Monthly Basis

RBI/2004-05/ 255 DBOD No. Dir. BC. 51/13.03.00/2004-05 November 1, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Mid- term Review of Annual Policy Statement for the year 2004-05 – Foreign Currency Non-Resident (Banks) Accounts Please refer to the paragraph 72 of the statement on 'Mid-term Review of the Annual Policy Statement for the year 2004-05' enclosed to Governor’s letter MPD.No.256/ 07.01.279/2004-05 dated October 26, 2004 (copy of the paragraph

RBI/2004-05/ 255 DBOD No. Dir. BC. 51/13.03.00/2004-05 November 1, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Mid- term Review of Annual Policy Statement for the year 2004-05 – Foreign Currency Non-Resident (Banks) Accounts Please refer to the paragraph 72 of the statement on 'Mid-term Review of the Annual Policy Statement for the year 2004-05' enclosed to Governor’s letter MPD.No.256/ 07.01.279/2004-05 dated October 26, 2004 (copy of the paragraph

SCBs Advised to fix Ceiling on Interest Rates on Monthly Basis

Tenor of Domestic Term Deposits Accepted by SCBs Reduced

RBI/2004-05/257 DBOD No. Dir. 54/13.03.00/2004-05 November 1, 2004 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Mid-term Review of Annual Policy Statement for the year 2004-05 – Reduction of Tenor of Domestic/ Ordinary Non-Resident (NRO) Term Deposits Please refer to the paragraph 2 and Annexure I of our Master Circular DBOD. No.Dir. BC. 9/ 13.03.00/ 2004-05 dated July 16, 2004, as amended from time to time, specifying interest rates on deposits of money

RBI/2004-05/257 DBOD No. Dir. 54/13.03.00/2004-05 November 1, 2004 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Mid-term Review of Annual Policy Statement for the year 2004-05 – Reduction of Tenor of Domestic/ Ordinary Non-Resident (NRO) Term Deposits Please refer to the paragraph 2 and Annexure I of our Master Circular DBOD. No.Dir. BC. 9/ 13.03.00/ 2004-05 dated July 16, 2004, as amended from time to time, specifying interest rates on deposits of money

Tenor of Domestic Term Deposits Accepted by SCBs Reduced

UCBs - Interest Rates on NRE Deposits Raised

RBI/ 2004 -05 /270 UBD.PCB.Cir.27/13.01.00/2004-05 November 1, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to the paragraph 71 of the statement on 'Mid-term Review of the Annual Policy Statement for the year 2004-05' (copy of the paragraph enclosed). 2. In this context, please refer to item (ii) of Annexure 2 of our Master Circular UBD.11/13.01.00/04-05 dat

RBI/ 2004 -05 /270 UBD.PCB.Cir.27/13.01.00/2004-05 November 1, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to the paragraph 71 of the statement on 'Mid-term Review of the Annual Policy Statement for the year 2004-05' (copy of the paragraph enclosed). 2. In this context, please refer to item (ii) of Annexure 2 of our Master Circular UBD.11/13.01.00/04-05 dat

UCBs - Interest Rates on NRE Deposits Raised

Prudential Norms for Classification of Doubtful Assets for FIs

RBI / 2004-05 / 258 Ref.No.DBS.FID.No. C-8 /01.02.00/2004-05 November 1, 2004 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 AnnualPolicy for the year 2004-05 - Prudential Norms for Classification of Doubtful Assets for FIs Please refer to our circular DBS.FID.No.35/01.02.00/98-99 dated December 3, 1998, in terms of which an asset would be c

RBI / 2004-05 / 258 Ref.No.DBS.FID.No. C-8 /01.02.00/2004-05 November 1, 2004 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 AnnualPolicy for the year 2004-05 - Prudential Norms for Classification of Doubtful Assets for FIs Please refer to our circular DBS.FID.No.35/01.02.00/98-99 dated December 3, 1998, in terms of which an asset would be c

Prudential Norms for Classification of Doubtful Assets for FIs

Banks Advised to Disclose Penalties Levied by RBI

RBI / 2004- 05/ 226 DBOD.BP.BC.49 / 21.04.018/ 2004 -2005 October 19, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Enhancement of transparency on bank’s affairs through disclosures The Reserve Bank has been taking several steps from time to time to enhance the transparency of banks by having comprehensive requirements for disclosure in tune with the best practices. The disclosure requirements are being reviewed and revised from time to time. Background 2. The

RBI / 2004- 05/ 226 DBOD.BP.BC.49 / 21.04.018/ 2004 -2005 October 19, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Enhancement of transparency on bank’s affairs through disclosures The Reserve Bank has been taking several steps from time to time to enhance the transparency of banks by having comprehensive requirements for disclosure in tune with the best practices. The disclosure requirements are being reviewed and revised from time to time. Background 2. The

Banks Advised to Disclose Penalties Levied by RBI

Banks asked to give Information on Golden Forest(I) Ltd., to Committee

RBI/2004-05/223 DBOD No. Dir. BC. 48/13.20.02/2004-05 October 18, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Before the Supreme Court of India - I.A.Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696 of 2002 and I.A.No. 1 in PC 68/2003 – The Securities and Exchange Board of India etc. Vs Golden Forest (I) Ltd. and Others – Appointment of Committee by the Supreme Court - Regarding We advise that the Hon'ble Supreme Court of India has, vide its

RBI/2004-05/223 DBOD No. Dir. BC. 48/13.20.02/2004-05 October 18, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Before the Supreme Court of India - I.A.Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696 of 2002 and I.A.No. 1 in PC 68/2003 – The Securities and Exchange Board of India etc. Vs Golden Forest (I) Ltd. and Others – Appointment of Committee by the Supreme Court - Regarding We advise that the Hon'ble Supreme Court of India has, vide its

Banks asked to give Information on Golden Forest(I) Ltd., to Committee

"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934

RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N

RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N

"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934

Agenda Papers relating to Board Meetings of Nationalised Banks

RBI /2004/214 DBOD.No.BP.BC./ 46 /21.03.038/2004-05 October 14, 2004 All Nationalised Banks Dear Sir, Agenda Papers relating to Board Meetings of Nationalised Banks Please refer to our Circular No.DBOD.No.BP.859/C.469 (W)-90 dated February 7, 1990 on the captioned subject. As per the circular nationalised banks have been forwarding agenda papers relating to their Board Meetings to Regional Office of Department of Banking Operations and Development. 2. The matter has b

RBI /2004/214 DBOD.No.BP.BC./ 46 /21.03.038/2004-05 October 14, 2004 All Nationalised Banks Dear Sir, Agenda Papers relating to Board Meetings of Nationalised Banks Please refer to our Circular No.DBOD.No.BP.859/C.469 (W)-90 dated February 7, 1990 on the captioned subject. As per the circular nationalised banks have been forwarding agenda papers relating to their Board Meetings to Regional Office of Department of Banking Operations and Development. 2. The matter has b

Agenda Papers relating to Board Meetings of Nationalised Banks

"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934

RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N

RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N

"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934 Duplicate

"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934

RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N

RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N

"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934