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Sep 07, 2001
Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussions
RPCD. SP. BC. 19 /09.01.01/2001-2002 The Chairman /Managing DirectorAll Indian Scheduled Commercial BanksDear Sir,Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussionsPlease refer to our circulars RPCD.NO.SP.BC.23/09.01.01/99-2000 dated 1 September 1999, SP.BC.58/09.01.01/99-2000 dated 2 February 2000 and SP.BC. 1/ 09.01.01 /2000-01 dated 3 July 2000 on the above subject. 2. The Central Level Coordination Committee (CLCC) meeting on SGSY held on
RPCD. SP. BC. 19 /09.01.01/2001-2002 The Chairman /Managing DirectorAll Indian Scheduled Commercial BanksDear Sir,Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussionsPlease refer to our circulars RPCD.NO.SP.BC.23/09.01.01/99-2000 dated 1 September 1999, SP.BC.58/09.01.01/99-2000 dated 2 February 2000 and SP.BC. 1/ 09.01.01 /2000-01 dated 3 July 2000 on the above subject. 2. The Central Level Coordination Committee (CLCC) meeting on SGSY held on
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Sep 01, 2001
Receipt of foreign contributions by
Associations/ Organisations in India under
Foreign Contribution(Regulation) Act,1976
Associations/ Organisations in India under
Foreign Contribution(Regulation) Act,1976
BP.BC. /21.01.023/2000-01September 1, 2001All Commercial Banks(Excluding RRBs)Dear Sir, Receipt of foreign contributions by Associations/ Organisations in India underForeign Contribution(Regulation) Act,1976Please refer to our circular DBOD. No. BP. BC. 74/21.01.023/2001 dated February 1, 2001 advising banks, the exemption granted by Government of India, Ministry of Home Affairs, with immediate effect and upto 31st March 2001, to all associations/organisations (other
BP.BC. /21.01.023/2000-01September 1, 2001All Commercial Banks(Excluding RRBs)Dear Sir, Receipt of foreign contributions by Associations/ Organisations in India underForeign Contribution(Regulation) Act,1976Please refer to our circular DBOD. No. BP. BC. 74/21.01.023/2001 dated February 1, 2001 advising banks, the exemption granted by Government of India, Ministry of Home Affairs, with immediate effect and upto 31st March 2001, to all associations/organisations (other
Aug 31, 2001
Priority Sector Lending Scheme for
financing Agriclinics and Agribusiness Centres
financing Agriclinics and Agribusiness Centres
RPCD.PLFS.BC.No. 18 /05.02.02/2001-02 August 31, 2001The Chairman/Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(excluding RRBs)Dear SirPriority Sector Lending Scheme forfinancing Agriclinics and Agribusiness CentresIt has been decided that finance granted under the Scheme of financing ‘Agriclinics’ and ‘Agribusiness Centres’ communicated in terms of NABARD Circular No.DPD.FS/12/2001-02 dated 23 July, 2001 will qualify for inclusion under "Ind
RPCD.PLFS.BC.No. 18 /05.02.02/2001-02 August 31, 2001The Chairman/Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(excluding RRBs)Dear SirPriority Sector Lending Scheme forfinancing Agriclinics and Agribusiness CentresIt has been decided that finance granted under the Scheme of financing ‘Agriclinics’ and ‘Agribusiness Centres’ communicated in terms of NABARD Circular No.DPD.FS/12/2001-02 dated 23 July, 2001 will qualify for inclusion under "Ind
Aug 30, 2001
Credit extended to Diamond Exporters
Embargo on import of conflict diamonds - Liberia
Embargo on import of conflict diamonds - Liberia
Ref.IECD.No.3 /04.02.02/2001-2002 August 30, 2001The Chairmen/Chief Executives of all commercial banksDear Sir,Credit extended to Diamond ExportersEmbargo on import of conflict diamonds –Liberia-------------------------------------------------------- Please refer to our circular IECD No.7/04.02.02/2000-2001 dated December 5, 2000 on the above subject. UN Security Council Resolution No.1343(2001) has further imposed ban on the direct or indirect import of all rough dia
Ref.IECD.No.3 /04.02.02/2001-2002 August 30, 2001The Chairmen/Chief Executives of all commercial banksDear Sir,Credit extended to Diamond ExportersEmbargo on import of conflict diamonds –Liberia-------------------------------------------------------- Please refer to our circular IECD No.7/04.02.02/2000-2001 dated December 5, 2000 on the above subject. UN Security Council Resolution No.1343(2001) has further imposed ban on the direct or indirect import of all rough dia
Aug 29, 2001
Priority sector lending -
Loans to food and agro-based processing sector
Loans to food and agro-based processing sector
RPCD. Plan. BC. 16 / 04.09.01/ 2001-0229 August 2001The Chairman/ Managing Director / Chief Executive Officer [All scheduled commercial banks] Dear Sir, Priority sector lending – Loans to food and agro-based processing sectorPlease refer to our circular letter No. RPCD. Plan. BC. 60/ 04.09.01/ 98-99 dated 28 January 1999 advising that loans to food and agro-based processing sector would be included under priority sector advances. We have now been advised by Government
RPCD. Plan. BC. 16 / 04.09.01/ 2001-0229 August 2001The Chairman/ Managing Director / Chief Executive Officer [All scheduled commercial banks] Dear Sir, Priority sector lending – Loans to food and agro-based processing sectorPlease refer to our circular letter No. RPCD. Plan. BC. 60/ 04.09.01/ 98-99 dated 28 January 1999 advising that loans to food and agro-based processing sector would be included under priority sector advances. We have now been advised by Government
Aug 29, 2001
Asset Liability Management (ALM) System - amendments to ALM Guidelines
Ref.DBS.FID No. C.5 /01.02.00/ 2001-02 August 29, 2001To The CEOs of the All-India term Lending and Refinancing InstitutionsDear Sir,Asset Liability Management (ALM) System – amendments to ALM GuidelinesPlease refer to our Circular DBS.FID. No.C-11/01.02.00/1999-2000 dated 31 December 1999 prescribing the Guidelines for ALM System in the FIs. The Guidelines have been in operation for more than a year now and in the process of operationalising the Guidelines, certain i
Ref.DBS.FID No. C.5 /01.02.00/ 2001-02 August 29, 2001To The CEOs of the All-India term Lending and Refinancing InstitutionsDear Sir,Asset Liability Management (ALM) System – amendments to ALM GuidelinesPlease refer to our Circular DBS.FID. No.C-11/01.02.00/1999-2000 dated 31 December 1999 prescribing the Guidelines for ALM System in the FIs. The Guidelines have been in operation for more than a year now and in the process of operationalising the Guidelines, certain i
Aug 28, 2001
Holding of Instruments in Dematerialised Form
Ref DBS. FID No. C-4 /01.02.00/2001-02August 28, 2001To,The CEOs of All India Term Lending & Refinancing Institutions. Dear Sir,Holding of Instruments in Dematerialised FormIn terms of the circular IECD No 15/08.15.01/2000-01 dated April 30, 2001 (copy enclosed), the FIs were directed to make fresh investments and hold Commercial Paper (CP) only in dematerialised form with effect from June 30, 2001, since the existing arrangements for dematerislised holding of CP
Ref DBS. FID No. C-4 /01.02.00/2001-02August 28, 2001To,The CEOs of All India Term Lending & Refinancing Institutions. Dear Sir,Holding of Instruments in Dematerialised FormIn terms of the circular IECD No 15/08.15.01/2000-01 dated April 30, 2001 (copy enclosed), the FIs were directed to make fresh investments and hold Commercial Paper (CP) only in dematerialised form with effect from June 30, 2001, since the existing arrangements for dematerislised holding of CP
Aug 27, 2001
Counter-Trade Arrangements with Romania
A.P.(DIR.Series) Circular No. 4 (August 27, 2001)
A.P.(DIR.Series) Circular No. 4 (August 27, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR.Series) Circular No. 4August 27, 2001ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Counter-Trade Arrangements with RomaniaAttention of authorised dealers is invited to item C of Regulation 14 of the Reserve Bank Notification No. FEMA. 23/2000-RB dated May 3, 2000, stipulating that prior approval of the Reserve Bank is required for any arrangement involving adjustment of valu
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR.Series) Circular No. 4August 27, 2001ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Counter-Trade Arrangements with RomaniaAttention of authorised dealers is invited to item C of Regulation 14 of the Reserve Bank Notification No. FEMA. 23/2000-RB dated May 3, 2000, stipulating that prior approval of the Reserve Bank is required for any arrangement involving adjustment of valu
Aug 27, 2001
Export of Goods and Services
A.P.(DIR Series) Circular No.5 (August 27, 2001)
A.P.(DIR Series) Circular No.5 (August 27, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P. (DIR Series) Circular No.5August 27, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs,Export of Goods and ServicesAttention of all authorised dealers is invited to the second proviso to Regulation 9 of the Reserve Bank Notification No. FEMA 23/2000-RB dated May 3, 2000, empowering Reserve Bank to extend the period of six months within which the amount representing full export va
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P. (DIR Series) Circular No.5August 27, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs,Export of Goods and ServicesAttention of all authorised dealers is invited to the second proviso to Regulation 9 of the Reserve Bank Notification No. FEMA 23/2000-RB dated May 3, 2000, empowering Reserve Bank to extend the period of six months within which the amount representing full export va
Aug 27, 2001
Credit exposure norms - applicability to refinancing institutions
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02 August 27 , 2001 To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI) Dear Sir, Credit exposure norms – applicability to refinancing institutions Please refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02 August 27 , 2001 To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI) Dear Sir, Credit exposure norms – applicability to refinancing institutions Please refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the
Aug 25, 2001
Corporate Debt Restructuring (CDR)
Ref.DBS.FID No. C-2 /01.11.00/ 2001-02August 25, 2001ToThe CEOs of the All-India Term Lending and Refinancing InstitutionsDear Sir,Corporate Debt Restructuring (CDR)We forward herewith a copy of the circular DBOD.BP.BC.15 /21.04.114/2000-01 dated 23 August 2001 on the captioned subject, alongwith its enclosure detailing the CDR System for implementation. 2. It would be observed therefrom that a three-tier structure of the CDR System, which is a noon-statutory, volunta
Ref.DBS.FID No. C-2 /01.11.00/ 2001-02August 25, 2001ToThe CEOs of the All-India Term Lending and Refinancing InstitutionsDear Sir,Corporate Debt Restructuring (CDR)We forward herewith a copy of the circular DBOD.BP.BC.15 /21.04.114/2000-01 dated 23 August 2001 on the captioned subject, alongwith its enclosure detailing the CDR System for implementation. 2. It would be observed therefrom that a three-tier structure of the CDR System, which is a noon-statutory, volunta
Aug 24, 2001
Reconcilation of Nostro Accounts-
Old Outstanding Credit Entries.
Old Outstanding Credit Entries.
DBOD No.BP.BC. 16 /21.04.018/2001-02 August 24, 2001.ToAll Commercial Banks(Excluding RRBs & LABs)Dear Sir,Reconcilation of Nostro Accounts-Old Outstanding Credit Entries. Please refer to our circular DBOD.No. BP. BC. 67/ 21.04.018/99 dated 1 July, 1999, in terms of which banks were required to net off the credit /debit entries in each of their nostro accounts pertaining to the period up to 31 March 1996 which were remaining unreconciled as on 31 March 2000, again
DBOD No.BP.BC. 16 /21.04.018/2001-02 August 24, 2001.ToAll Commercial Banks(Excluding RRBs & LABs)Dear Sir,Reconcilation of Nostro Accounts-Old Outstanding Credit Entries. Please refer to our circular DBOD.No. BP. BC. 67/ 21.04.018/99 dated 1 July, 1999, in terms of which banks were required to net off the credit /debit entries in each of their nostro accounts pertaining to the period up to 31 March 1996 which were remaining unreconciled as on 31 March 2000, again
Aug 24, 2001
Inter-branch Accounts -
Provisioning for Net Debit Balance
Provisioning for Net Debit Balance
DBOD No.BP.BC. 17 /21.04.018/2001-02August 24, 2001All Scheduled Commercial Banks(excluding RRBs & LABs)Dear Sir,Inter-branch Accounts –Provisioning for Net Debit Balance Please refer to our circular DBOD No.BP.BC.22 /21.04.018/99 dated March 24,1999 wherein banks were advised that from the year ended March 31, 1999 they should make 100 per cent provision for the net debit position in their Inter-branch Accounts, arising out of the unreconciled entries ( both debi
DBOD No.BP.BC. 17 /21.04.018/2001-02August 24, 2001All Scheduled Commercial Banks(excluding RRBs & LABs)Dear Sir,Inter-branch Accounts –Provisioning for Net Debit Balance Please refer to our circular DBOD No.BP.BC.22 /21.04.018/99 dated March 24,1999 wherein banks were advised that from the year ended March 31, 1999 they should make 100 per cent provision for the net debit position in their Inter-branch Accounts, arising out of the unreconciled entries ( both debi
Aug 23, 2001
Corporate Debt Restructuring (CDR)
BP.BC. 15 /21.04.114/2000-01August 23, 2001All commercial banks(excluding RRBs & LABs)Dear Sir,Corporate Debt Restructuring (CDR) As you are aware, the need for evolving an appropriate mechanism for corporate debt restructuring in the country, on the lines of similar mechanism prevalent in countries like the U.K., Thailand, Korea, Malaysia, etc. was engaging the attention of the Government of India, Reserve Bank of India, banks and financial institutions. Based on
BP.BC. 15 /21.04.114/2000-01August 23, 2001All commercial banks(excluding RRBs & LABs)Dear Sir,Corporate Debt Restructuring (CDR) As you are aware, the need for evolving an appropriate mechanism for corporate debt restructuring in the country, on the lines of similar mechanism prevalent in countries like the U.K., Thailand, Korea, Malaysia, etc. was engaging the attention of the Government of India, Reserve Bank of India, banks and financial institutions. Based on
Aug 20, 2001
Move towards Risk Based Supervision (RBS) of Banks -
Discussion Paper
Discussion Paper
Bulletin Board 13th August 2001 DBS.CO/ RBS/58/36.01.002/2001-02 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Move towards Risk Based Supervision (RBS) of Banks - discussion paper Please refer to paragraph 76 of our Governor's statement on 'Monetary and Credit Policy for the year 2000-2001' wherein it has been stated that the Reserve Bank would be developing an overall plan for moving towards Risk-based Supe
Bulletin Board 13th August 2001 DBS.CO/ RBS/58/36.01.002/2001-02 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Move towards Risk Based Supervision (RBS) of Banks - discussion paper Please refer to paragraph 76 of our Governor's statement on 'Monetary and Credit Policy for the year 2000-2001' wherein it has been stated that the Reserve Bank would be developing an overall plan for moving towards Risk-based Supe
Aug 17, 2001
Priority Sector Lending-Special Programmes
RPCD.NO.SP.BC. 14 /09.01.01/2001-0217 August 2001All Commercial BanksDear Sir,Master CircularPriority Sector Lending-Special ProgrammesReserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarnjayanti Gram Swarozgar Yojana (SGSY) scheme. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guidelines/instructions/directives on the scheme has been
RPCD.NO.SP.BC. 14 /09.01.01/2001-0217 August 2001All Commercial BanksDear Sir,Master CircularPriority Sector Lending-Special ProgrammesReserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarnjayanti Gram Swarozgar Yojana (SGSY) scheme. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guidelines/instructions/directives on the scheme has been
Aug 13, 2001
Exposure Norms
DBOD No. Dir. BC. 12/13.03.00/2001-02August 13, 2001Shravana 22, ,1923(S)Chief Executives of all Scheduled Commercial Banks Dear Sir,@@NBSP@@Master Circular-Exposure NormsAs you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing instructions to banks on matters relating to credit exposure, extent of investments in shares, debentures, bonds and debt instruments of corporate bodies, Public Sector Undertakings (PSU), Fina
DBOD No. Dir. BC. 12/13.03.00/2001-02August 13, 2001Shravana 22, ,1923(S)Chief Executives of all Scheduled Commercial Banks Dear Sir,@@NBSP@@Master Circular-Exposure NormsAs you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing instructions to banks on matters relating to credit exposure, extent of investments in shares, debentures, bonds and debt instruments of corporate bodies, Public Sector Undertakings (PSU), Fina
Aug 13, 2001
Exposure Norms
Contents1.General2. Credit exposures to individual/group borrowers3. Credit exposure to industry or certain sectors4. Exposure to unsecured guarantees and unsecured advances5. Exposure norms for investmentsAnnexure 1Annexure 2Annexure 3Appendix1. General1.1 As a prudential measure aimed at better risk management and avoidance of concentration of credit risks, the Reserve Bank of India has advised the banks to fix limits on their exposure -- to individual borrowers and
Contents1.General2. Credit exposures to individual/group borrowers3. Credit exposure to industry or certain sectors4. Exposure to unsecured guarantees and unsecured advances5. Exposure norms for investmentsAnnexure 1Annexure 2Annexure 3Appendix1. General1.1 As a prudential measure aimed at better risk management and avoidance of concentration of credit risks, the Reserve Bank of India has advised the banks to fix limits on their exposure -- to individual borrowers and
Aug 13, 2001
Credit facilities to Minority Communities - Evaluation Study
Ref. RPCD No.SP.BC. 13 /09.10.01/2001-02 August 13, 2001All Indian Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Credit facilities to Minority Communities - Evaluation StudyIn pursuance of the recommendations of the National Commission for Minorities to have a wider assessment of the economic problems of minorities, we conducted a quick study through our Regional Offices, with a view to assessing the progress made by banks in granting loans to minority communitie
Ref. RPCD No.SP.BC. 13 /09.10.01/2001-02 August 13, 2001All Indian Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Credit facilities to Minority Communities - Evaluation StudyIn pursuance of the recommendations of the National Commission for Minorities to have a wider assessment of the economic problems of minorities, we conducted a quick study through our Regional Offices, with a view to assessing the progress made by banks in granting loans to minority communitie
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