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Oct 18, 2000
Sections 17(1) and 11(2)(b)(ii) of
Banking Regulation Act, 1949-
Transfer to Reserve Funds
Banking Regulation Act, 1949-
Transfer to Reserve Funds
BP.BC.24/21.04.018/2000-2001September 23, 2000Ashwina 1, 1922(S)All Scheduled Commercial Banks(excluding RRBs/LABs)Dear Sir,Sections 17(1) and 11(2)(b)(ii) ofBanking Regulation Act, 1949- Transfer to Reserve Funds In terms of our instructions on capital funds vide paragraph (i) of circular DBOD No.BP.BC.124/C.469(27)-74 dated December 12, 1974, all Indian Scheduled Commercial banks are required to transfer at least 25% of the disclosed profits (before making adjustmen
BP.BC.24/21.04.018/2000-2001September 23, 2000Ashwina 1, 1922(S)All Scheduled Commercial Banks(excluding RRBs/LABs)Dear Sir,Sections 17(1) and 11(2)(b)(ii) ofBanking Regulation Act, 1949- Transfer to Reserve Funds In terms of our instructions on capital funds vide paragraph (i) of circular DBOD No.BP.BC.124/C.469(27)-74 dated December 12, 1974, all Indian Scheduled Commercial banks are required to transfer at least 25% of the disclosed profits (before making adjustmen
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Oct 18, 2000
New Licensing Policy for Urban Co-operative Banks (UCBs)
Reserve Bank of India has recently reviewed the licensing policy for Urban Co-operative Banks (UCBs) pursuant to the recommendations of the High Power Committee constituted for examining the existing licensing policy among other regulatory issues. The thrust of new licensing policy and revised entry point norms are delineated below: Revised policy approach The thrust of revised licensing policy is on strong start up capital and corporate governance. Accordingly, it ha
Reserve Bank of India has recently reviewed the licensing policy for Urban Co-operative Banks (UCBs) pursuant to the recommendations of the High Power Committee constituted for examining the existing licensing policy among other regulatory issues. The thrust of new licensing policy and revised entry point norms are delineated below: Revised policy approach The thrust of revised licensing policy is on strong start up capital and corporate governance. Accordingly, it ha
Oct 16, 2000
Flow of Credit to SSI Sector
Decision of the Group of Ministers
Decision of the Group of Ministers
RESERVE BANK OF INDIAINDUSTRIAL&EXPORT CREDIT DEPARTMENTCENTRAL OFFICE,CENTRAL OFFICE BUILDING,POST BAG - 10030,MUMBAI - 400 001.RBInet - bomiecdE-Mail-rbibiecd@giasbom1.vsnl.net.inTELEPHONE 266 1602FAX 022-266 0407@@NBSP@@IECD. No.5/08.12.01/2000-01October 16, 2000The Chairmen/Chief Executives of all commercial banksDear Sirs,Flow of Credit to SSI Sector Decision of the Group of MinistersAs you are aware, the Group of Ministers on Small - Scale Industries under
RESERVE BANK OF INDIAINDUSTRIAL&EXPORT CREDIT DEPARTMENTCENTRAL OFFICE,CENTRAL OFFICE BUILDING,POST BAG - 10030,MUMBAI - 400 001.RBInet - bomiecdE-Mail-rbibiecd@giasbom1.vsnl.net.inTELEPHONE 266 1602FAX 022-266 0407@@NBSP@@IECD. No.5/08.12.01/2000-01October 16, 2000The Chairmen/Chief Executives of all commercial banksDear Sirs,Flow of Credit to SSI Sector Decision of the Group of MinistersAs you are aware, the Group of Ministers on Small - Scale Industries under
Oct 16, 2000
Interest Rate Surcharge on Import Finance
RESERVE BANK OF INDIAINDUSTRIAL&EXPORT CREDIT DEPARTMENTCENTRAL OFFICE,CENTRAL OFFICE BUILDING,POST BAG - 10030,MUMBAI - 400 001.RBInet - bomiecdE-Mail-rbibiecd@giasbom1.vsnl.net.inTELEPHONE 266 1602FAX 022-266 0407@@NBSP@@IECD.No.6 /08.14.01/2000-01 October 16, 2000The Chairman and Managing Director/Chief Executives of all commercial banksDear Sir,Interest Rate Surcharge on Import FinancePlease refer to our circular IECD.No.16/08.14.01/99-2000 dated May 25,2000,
RESERVE BANK OF INDIAINDUSTRIAL&EXPORT CREDIT DEPARTMENTCENTRAL OFFICE,CENTRAL OFFICE BUILDING,POST BAG - 10030,MUMBAI - 400 001.RBInet - bomiecdE-Mail-rbibiecd@giasbom1.vsnl.net.inTELEPHONE 266 1602FAX 022-266 0407@@NBSP@@IECD.No.6 /08.14.01/2000-01 October 16, 2000The Chairman and Managing Director/Chief Executives of all commercial banksDear Sir,Interest Rate Surcharge on Import FinancePlease refer to our circular IECD.No.16/08.14.01/99-2000 dated May 25,2000,
Oct 10, 2000
Export Credit - Suggestions from exporters
for improvement in procedures - action points
for improvement in procedures - action points
TELEGRAMS : "RESERVBANK" MUMBAITELEPHONE } 266 1602FAX No. 022-2660407RBInet - bomiecdE-mail - rbibiecd@giasbmo1.vsnl.net.in RESERVE BANK OF INDIAINDUSTRIAL & EXPORT CREDIT DEPARTMENTCENTRAL OFFICECENTRAL OFFICE BUILDINGPOST BAG 10030MUMBAI - 400 001IECD No 4/04.02.02/2000-2001October 10, 2000 The Chairmen/Chief Executives of all Commercial banksDear Sir,Export Credit - Suggestions from exporters for improvement in procedures - action points Please refer to p
TELEGRAMS : "RESERVBANK" MUMBAITELEPHONE } 266 1602FAX No. 022-2660407RBInet - bomiecdE-mail - rbibiecd@giasbmo1.vsnl.net.in RESERVE BANK OF INDIAINDUSTRIAL & EXPORT CREDIT DEPARTMENTCENTRAL OFFICECENTRAL OFFICE BUILDINGPOST BAG 10030MUMBAI - 400 001IECD No 4/04.02.02/2000-2001October 10, 2000 The Chairmen/Chief Executives of all Commercial banksDear Sir,Export Credit - Suggestions from exporters for improvement in procedures - action points Please refer to p
Oct 10, 2000
Guidelines for Issue of Commercial Paper
RESERVE BANK OF INDIAINDUSTRIAL & EXPORT CREDIT DEPARTMENTCENTRAL OFFICE,CENTRAL OFFICE BUILDING,POST BAG - 10030,MUMBAI - 400 001.RBInet - bomiecdE-Mail-rbibiecd@giasbmo1.vsnl.net.inTELEPHONE 266 1602 Ref.No.IECD. 3 /08.15.01/2000-2001October 10, 2000To :The Chairmen/Chief Executives ofAll Scheduled Banks, Primary Dealers,Satellite Dealers and All-India Financial InstitutionsDear Sirs,Guidelines for Issue of Commercial Paper---------------------------------------
RESERVE BANK OF INDIAINDUSTRIAL & EXPORT CREDIT DEPARTMENTCENTRAL OFFICE,CENTRAL OFFICE BUILDING,POST BAG - 10030,MUMBAI - 400 001.RBInet - bomiecdE-Mail-rbibiecd@giasbmo1.vsnl.net.inTELEPHONE 266 1602 Ref.No.IECD. 3 /08.15.01/2000-2001October 10, 2000To :The Chairmen/Chief Executives ofAll Scheduled Banks, Primary Dealers,Satellite Dealers and All-India Financial InstitutionsDear Sirs,Guidelines for Issue of Commercial Paper---------------------------------------
Oct 10, 2000
Exchange Earners Foreign Currency (EEFC) Account Scheme
A.P.(DIR Series) Circular No.16 (October 10, 2000)
A.P.(DIR Series) Circular No.16 (October 10, 2000)
Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001 A.P.(DIR Series) Circular No.16 October 10, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Exchange Earners’ Foreign Currency (EEFC) Account Scheme Attention of authorised dealers is invited to paragraph 2 (ii) of the A.P.(DIR Series) Circular No. 6 dated 14th August, 2000 advising that 100% Export Oriented Units or a unit in (a) Export Processing Zone or (b) Software Techno
Reserve Bank of India Exchange Control Department Central Office Mumbai 400 001 A.P.(DIR Series) Circular No.16 October 10, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Exchange Earners’ Foreign Currency (EEFC) Account Scheme Attention of authorised dealers is invited to paragraph 2 (ii) of the A.P.(DIR Series) Circular No. 6 dated 14th August, 2000 advising that 100% Export Oriented Units or a unit in (a) Export Processing Zone or (b) Software Techno
Oct 06, 2000
Sale of Government securities allotted in
the auctions for Primary issues
the auctions for Primary issues
FSC.BC. 26 /24.76.002/2000 October 6, 2000 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Sale of Government securities allotted in the auctions for Primary issues ________ Please refer to Paragraph 4(i) of our circular D.O.DBOD.No.FSC.46/C.469-91/92 dated 26th July 1991, in terms of which no sale transaction should be put through by any bank without actually holding the securities in its investment account at the time of sale. This restriction is inhibitin
FSC.BC. 26 /24.76.002/2000 October 6, 2000 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Sale of Government securities allotted in the auctions for Primary issues ________ Please refer to Paragraph 4(i) of our circular D.O.DBOD.No.FSC.46/C.469-91/92 dated 26th July 1991, in terms of which no sale transaction should be put through by any bank without actually holding the securities in its investment account at the time of sale. This restriction is inhibitin
Oct 06, 2000
Sale of Securities Allotted in Primary Issues on The Same Day
IDMC. PDRS. No. PDS.1/03.64.00/2000-01October 6, 2000All Primary Dealers & Satellite Dealers in Government Securities MarketDear Sir,Sale of securities allotted in Primary issues on the same dayAs you are aware, in the "Statement on Monetary and Credit Policy", April 2000, vide paragraph No. 52, it has been stated that:"In terms of Guidelines issued by Reserve Bank of India, no sale should be entered into without actually having securities in the investment portfo
IDMC. PDRS. No. PDS.1/03.64.00/2000-01October 6, 2000All Primary Dealers & Satellite Dealers in Government Securities MarketDear Sir,Sale of securities allotted in Primary issues on the same dayAs you are aware, in the "Statement on Monetary and Credit Policy", April 2000, vide paragraph No. 52, it has been stated that:"In terms of Guidelines issued by Reserve Bank of India, no sale should be entered into without actually having securities in the investment portfo
Oct 03, 2000
A.P.(DIR Series) Circular No.14 (September 26, 2000)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI -400 001 A.P.(DIR Series) Circular No.14 September 26, 2000 To, All Authorised Dealers in Foreign Exchange, Dear Sirs, Details of GDR/ADR issue launched Attention of authorised dealers is invited to Reserve Bank Notification No.FEMA-20/2000-RB dated 3rd May 2000. In terms of paragraphs 4(2) and (3) of Schedule I to the above Notification, Indian companies issuing ADRs/GDRs shall furnish to Reserve
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI -400 001 A.P.(DIR Series) Circular No.14 September 26, 2000 To, All Authorised Dealers in Foreign Exchange, Dear Sirs, Details of GDR/ADR issue launched Attention of authorised dealers is invited to Reserve Bank Notification No.FEMA-20/2000-RB dated 3rd May 2000. In terms of paragraphs 4(2) and (3) of Schedule I to the above Notification, Indian companies issuing ADRs/GDRs shall furnish to Reserve
Sep 26, 2000
Special Fund facility for Security Settlement
September 23, 2000IDMC.No.1163 /10.26.55/2000-2001Banks/Primary DealersDear sir,Special Fund facility for Security Settlement Enclosed is a Scheme of Special Fund Facility for Securities Settlement. The scheme will be made effective from October 3, 2000. You are requested to take necessary action. Please acknowledge the receipt of the circular.Yours faithfully sd/-(Smt.Usha Thorat )Chief General Manager -in-Charge Encl: As above@@NBSP@@Internal Debt Management CellSch
September 23, 2000IDMC.No.1163 /10.26.55/2000-2001Banks/Primary DealersDear sir,Special Fund facility for Security Settlement Enclosed is a Scheme of Special Fund Facility for Securities Settlement. The scheme will be made effective from October 3, 2000. You are requested to take necessary action. Please acknowledge the receipt of the circular.Yours faithfully sd/-(Smt.Usha Thorat )Chief General Manager -in-Charge Encl: As above@@NBSP@@Internal Debt Management CellSch
Sep 26, 2000
Payment to a person resident outside India on invocation of guarantee
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.29/RB-2000 dated September 26, 2000 Payment to a person resident outside India on invocation of guarantee In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA/16/RB-2000 dated 3rd May, 2000, (hereinafter referred to as 'the said Notification'), the Reserve Bank h
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.29/RB-2000 dated September 26, 2000 Payment to a person resident outside India on invocation of guarantee In pursuance of the provisions of Section 3 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA/16/RB-2000 dated 3rd May, 2000, (hereinafter referred to as 'the said Notification'), the Reserve Bank h
Sep 21, 2000
Draft Guidelines on bank financing of equities
and investment in shares, etc.
and investment in shares, etc.
In pursuance of the announcement made in the Monetary and Credit Policy for the year 2000 – 2001, a Standing Technical Committee on Bank Financing of Equities, comprising officials of RBI and SEBI, was set up to develop operative guidelines for a transparent and stable system of bank financing of equities and investment in shares. The Report of the Committee submitted on 2nd August, 2000 was placed on the RBI Website soliciting comments on the proposals made by the Co
In pursuance of the announcement made in the Monetary and Credit Policy for the year 2000 – 2001, a Standing Technical Committee on Bank Financing of Equities, comprising officials of RBI and SEBI, was set up to develop operative guidelines for a transparent and stable system of bank financing of equities and investment in shares. The Report of the Committee submitted on 2nd August, 2000 was placed on the RBI Website soliciting comments on the proposals made by the Co
Sep 15, 2000
Amendments to Directions
A.P. (DIR Series) Circular No.13 (September 14, 2000)
A.P. (DIR Series) Circular No.13 (September 14, 2000)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P. (DIR Series) Circular No.13 September 14, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Amendments to Directions It has been decided to amend directions to authorised dealers as stated in the following paragraphs. 1. Export of goods to the Russian Federation on consignment basis against repayment of State Credits Attention of authorised dealers is drawn to A.D.(G.P.Ser
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 A.P. (DIR Series) Circular No.13 September 14, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Amendments to Directions It has been decided to amend directions to authorised dealers as stated in the following paragraphs. 1. Export of goods to the Russian Federation on consignment basis against repayment of State Credits Attention of authorised dealers is drawn to A.D.(G.P.Ser
Sep 13, 2000
DBOD No.DIR. BC. 4 /13.03.00/2000-2001
DBOD No.DIR. BC. 4 /13.03.00/2000-2001July 17, 2000Chief Executives of all Scheduled Commercial Banks Dear SirMaster 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), Financial Institutions and other ba
DBOD No.DIR. BC. 4 /13.03.00/2000-2001July 17, 2000Chief Executives of all Scheduled Commercial Banks Dear SirMaster 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), Financial Institutions and other ba
Sep 11, 2000
Foreign Exchange Management Act 1999
Export of Goods and Services
A.P. (DIR Series) Circular No.12 (September 9, 2000)
Export of Goods and Services
A.P. (DIR Series) Circular No.12 (September 9, 2000)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 A.P. (DIR Series) Circular No.12 September 9, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act 1999 – Export of Goods and Services Attention of authorised dealers is invited to the Notification No. FEMA 23/ 2000-RB dated 3rd May, 2000, issued by Reserve Bank in exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI-400 001 A.P. (DIR Series) Circular No.12 September 9, 2000 To All Authorised Dealers in Foreign Exchange Dear Sirs, Foreign Exchange Management Act 1999 – Export of Goods and Services Attention of authorised dealers is invited to the Notification No. FEMA 23/ 2000-RB dated 3rd May, 2000, issued by Reserve Bank in exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of
Sep 05, 2000
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2000
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2000 Reserve Bank of India Exchange Control Department Central Office Mumbai – 400 001 Notification No.FEMA 28 /2000-RB. dated September 5, 2000 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2000 In exercise of the powers conferred by clause (h) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1
Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2000 Reserve Bank of India Exchange Control Department Central Office Mumbai – 400 001 Notification No.FEMA 28 /2000-RB. dated September 5, 2000 Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2000 In exercise of the powers conferred by clause (h) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1
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