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भारतीय रिज़र्व बैंक की आधिकारिक वेबसाइट
अधिसूचनाएं
जुलाई 06, 2004
भारतीय रिज़र्व बैंक अधिनियम, 1934 की द्वितीय अनुसूची में बैंक के नाम में परिवर्तन - ‘‘क्रेडिट एग्रिकोल इण्डोसुएज़’’ से बदल कर ‘‘कैलिऑन बैंक’’
आरबीआइ /2004/20 बैंपविवि. आरईटी. बीसी. 2 /12.06.063/2004-05 जुलाई 2004 आषाढ़ 1926 (शक)सभी अनुसूचित वाणिज्य बैंक प्रिय महोदय,भारतीय रिज़र्व बैंक अधिनियम, 1934 की द्वितीय अनुसूची में बैंक के नाम में परिवर्तन - ‘‘क्रेडिट एग्रिकोल इण्डोसुएज़’’ से बदल कर ‘‘कैलिऑन बैंक’’ हम सूचित करते हैं कि 22 मई 2004 से, अर्थात् जिस दिनांक को 30 अप्रैल 2004 की संबंधित अधिसूचना बैंपविवि. सं. आइबीएस/1576/23.13.025/2003-04 भारत के राजपत्र (भाग ।।। - खंड 4) में प्रकाशित हुई उस दिनांक से भारती
आरबीआइ /2004/20 बैंपविवि. आरईटी. बीसी. 2 /12.06.063/2004-05 जुलाई 2004 आषाढ़ 1926 (शक)सभी अनुसूचित वाणिज्य बैंक प्रिय महोदय,भारतीय रिज़र्व बैंक अधिनियम, 1934 की द्वितीय अनुसूची में बैंक के नाम में परिवर्तन - ‘‘क्रेडिट एग्रिकोल इण्डोसुएज़’’ से बदल कर ‘‘कैलिऑन बैंक’’ हम सूचित करते हैं कि 22 मई 2004 से, अर्थात् जिस दिनांक को 30 अप्रैल 2004 की संबंधित अधिसूचना बैंपविवि. सं. आइबीएस/1576/23.13.025/2003-04 भारत के राजपत्र (भाग ।।। - खंड 4) में प्रकाशित हुई उस दिनांक से भारती
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जुलाई 03, 2004
आवास वित्त
सदर्भ. भारतीय रिज़र्व बैंक /2004-05/23 बैंपविवि (औनिऋअ) सं. 4/03.27.25/2004-053 जुलाई, 2004समस्त वाणिज्यिक बैंकों के अध्यक्ष और प्रबंध निदेशक / मुख्य कार्यकारी अधिकारीमहोदय, आवास वित्त वफ्पया आवास वित्त पर 29 दिसंबर 2003 के हमारे मास्टर परिपत्र औनिऋवि. सं. (आवि) 4/03.27.25/ 2003-04 का अवलोकन करें ।2. उक्त परिपत्र के पैरा 2.3 (वख्) के अनुसार, केवल भूखंड खरीदने के लिए मंजूर किए जाने वाले उसी बैंक वित्त को प्रत्यक्ष आवास वित्त माना जाएगा यदि, उधारकर्ता से यह वचन ले लिया
सदर्भ. भारतीय रिज़र्व बैंक /2004-05/23 बैंपविवि (औनिऋअ) सं. 4/03.27.25/2004-053 जुलाई, 2004समस्त वाणिज्यिक बैंकों के अध्यक्ष और प्रबंध निदेशक / मुख्य कार्यकारी अधिकारीमहोदय, आवास वित्त वफ्पया आवास वित्त पर 29 दिसंबर 2003 के हमारे मास्टर परिपत्र औनिऋवि. सं. (आवि) 4/03.27.25/ 2003-04 का अवलोकन करें ।2. उक्त परिपत्र के पैरा 2.3 (वख्) के अनुसार, केवल भूखंड खरीदने के लिए मंजूर किए जाने वाले उसी बैंक वित्त को प्रत्यक्ष आवास वित्त माना जाएगा यदि, उधारकर्ता से यह वचन ले लिया
जून 30, 2004
Issue of Smart/Debit Cards
RBI/2003-04/275DBOD No. FSC.BC. 106/24.01.019/2003-04 June 30, 2004All Scheduled Commercial BanksDear Sir,Issue of Smart/ Debit Cards At present, smart cards/ debit cards/ stored value cards/ value added cards etc. can be issued only by banks and non-banking entities are not permitted to issue such cards. Besides, in terms of the paragraph 2 of our Circular DBOD.No. FSC.BC.123/24.01.019/99-2000 dated November 12, 1999, banks were advised that they should not issue sma
RBI/2003-04/275DBOD No. FSC.BC. 106/24.01.019/2003-04 June 30, 2004All Scheduled Commercial BanksDear Sir,Issue of Smart/ Debit Cards At present, smart cards/ debit cards/ stored value cards/ value added cards etc. can be issued only by banks and non-banking entities are not permitted to issue such cards. Besides, in terms of the paragraph 2 of our Circular DBOD.No. FSC.BC.123/24.01.019/99-2000 dated November 12, 1999, banks were advised that they should not issue sma
जून 25, 2004
Fit and proper criteria for directors of banks
RBI/2004/268 DBOD.No.BC.105/08.139.001/2003-04 June 25, 2004 The Chairmen and Managing Directors / Chief Executive Officers of banks in private sector Dear Sir, ‘Fit and proper’ criteria for directors of banks Please refer to our circular DBOD.No.BC.116/08.139.001/2001-02 dated June 20, 2002, forwarding a list of recommendations of Dr. Ganguly Group Report to be implemented by banks based on the decision taken by the Board. The Group, inter alia, recommended that bank
RBI/2004/268 DBOD.No.BC.105/08.139.001/2003-04 June 25, 2004 The Chairmen and Managing Directors / Chief Executive Officers of banks in private sector Dear Sir, ‘Fit and proper’ criteria for directors of banks Please refer to our circular DBOD.No.BC.116/08.139.001/2001-02 dated June 20, 2002, forwarding a list of recommendations of Dr. Ganguly Group Report to be implemented by banks based on the decision taken by the Board. The Group, inter alia, recommended that bank
जून 24, 2004
Annual Policy Statement for the year 2004-05 - Prudential Norms for Agricultural Advances
RBI/ 2004/ 264DBOD.BP.BC. 102 / 21.04.048/ 2003-04 June 24, 2004 All Scheduled Commercial Banks(Excluding RRBs)Dear Sir, Annual Policy Statement for the year 2004-05 – Prudential Norms for Agricultural AdvancesIn terms of paragraph No. 4.2.12 of the Master Circular DBOD.No.BP.BC.15/ 21.04.048/ 2002-03 dated August 22, 2003 relating to income recognition, asset classification and provisioning, all direct agricultural advances as listed in the Annexure II to the circula
RBI/ 2004/ 264DBOD.BP.BC. 102 / 21.04.048/ 2003-04 June 24, 2004 All Scheduled Commercial Banks(Excluding RRBs)Dear Sir, Annual Policy Statement for the year 2004-05 – Prudential Norms for Agricultural AdvancesIn terms of paragraph No. 4.2.12 of the Master Circular DBOD.No.BP.BC.15/ 21.04.048/ 2002-03 dated August 22, 2003 relating to income recognition, asset classification and provisioning, all direct agricultural advances as listed in the Annexure II to the circula
जून 24, 2004
Guidelines on Capital Charge for Market risks
RBI/2004/263DBOD.No.BP.BC. 103 / 21.04.151/ 2003-04 June 24, 2004The Chief Executives ofAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Guidelines on Capital Charge for Market risksThe Basel Committee on Banking Supervision (BCBS) had issued the ‘Amendment to the Capital Accord to incorporate market risks’ containing comprehensive guidelines to provide explicit capital charge for market risks. In India, as an initial step towards prescribing capital charge for
RBI/2004/263DBOD.No.BP.BC. 103 / 21.04.151/ 2003-04 June 24, 2004The Chief Executives ofAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Guidelines on Capital Charge for Market risksThe Basel Committee on Banking Supervision (BCBS) had issued the ‘Amendment to the Capital Accord to incorporate market risks’ containing comprehensive guidelines to provide explicit capital charge for market risks. In India, as an initial step towards prescribing capital charge for
जून 21, 2004
Annual Policy Statement for the year 2004-05 : Additional Provisioning Requirement for NPAs
RBI/2004/261DBOD.No.BP.BC. 99 /21.04.048/ 2003-2004 June 21, 2004 All Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Annual Policy Statement for the year 2004-05 : Additional Provisioning Requirement for NPAsAt present, banks are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in 'doubtful for more than three years' category, the provisioning requirement on the secured portion remains unchange
RBI/2004/261DBOD.No.BP.BC. 99 /21.04.048/ 2003-2004 June 21, 2004 All Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Annual Policy Statement for the year 2004-05 : Additional Provisioning Requirement for NPAsAt present, banks are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in 'doubtful for more than three years' category, the provisioning requirement on the secured portion remains unchange
जून 21, 2004
Guidelines on KYC Norms - Existing Accounts
RBI/2004/259DBOD.AML.BC.No.101/14.01.001/2003-04June 21, 2004The Chief Executives of all Commercial Banks(excluding RRBs)Dear Sir,Guidelines on KYC Norms - Existing Accounts Please refer to our circular DBOD.No.AML.BC.18/14.01.001/2002-03 dated August 16, 2002 on the above subject. It was advised in paragraph 3 of the above circular that in case of any omission in respect of the existing accounts, KYC procedures may be completed at the earliest. Further, vide our circ
RBI/2004/259DBOD.AML.BC.No.101/14.01.001/2003-04June 21, 2004The Chief Executives of all Commercial Banks(excluding RRBs)Dear Sir,Guidelines on KYC Norms - Existing Accounts Please refer to our circular DBOD.No.AML.BC.18/14.01.001/2002-03 dated August 16, 2002 on the above subject. It was advised in paragraph 3 of the above circular that in case of any omission in respect of the existing accounts, KYC procedures may be completed at the earliest. Further, vide our circ
जून 21, 2004
Annual Policy Statement for the year 2004-05 - Prudential Credit Exposure Limits by Banks
June 21, 2004RBI/2004/ 260DBOD.NO.BP.BC. 100/ 21.03.054/2003-04All scheduled commercial banks(excluding RRBs)Dear Sir, Annual Policy Statement for the year 2004-05 - Prudential Credit Exposure Limits by BanksPlease refer to our Circular No. DBOD.BP.BC.116/21.04.48/2001-02 dated May 2, 2001 and Circular No. DBOD.BP.BC.67/21.04.48/2002-03 dated February 4. 2003, wherein it was advised that banks are allowed to assume single or group borrower credit exposure up to 15 and
June 21, 2004RBI/2004/ 260DBOD.NO.BP.BC. 100/ 21.03.054/2003-04All scheduled commercial banks(excluding RRBs)Dear Sir, Annual Policy Statement for the year 2004-05 - Prudential Credit Exposure Limits by BanksPlease refer to our Circular No. DBOD.BP.BC.116/21.04.48/2001-02 dated May 2, 2001 and Circular No. DBOD.BP.BC.67/21.04.48/2002-03 dated February 4. 2003, wherein it was advised that banks are allowed to assume single or group borrower credit exposure up to 15 and
जून 17, 2004
Annual Policy Statement for the year 2004-05 - Prudential Guidelines on Unsecured Exposures
RBI/2004/254DBOD No. BP. BC. No. 97 /21.04.141/2003-04June 17, 2004All Scheduled Commercial Banks(excluding RRBs) Dear Sir, Annual Policy Statement for the year 2004-05 -Prudential Guidelines on Unsecured Exposures Please refer to paragraph 4(iii) of our circular DBOD NO. Sch. 666/ C.96Z-67-3 May 3, 1967 wherein it was stated that banks should limit their commitments by way of unsecured guarantees in such a manner that 20 per cent of a bank’s outstanding unsecure
RBI/2004/254DBOD No. BP. BC. No. 97 /21.04.141/2003-04June 17, 2004All Scheduled Commercial Banks(excluding RRBs) Dear Sir, Annual Policy Statement for the year 2004-05 -Prudential Guidelines on Unsecured Exposures Please refer to paragraph 4(iii) of our circular DBOD NO. Sch. 666/ C.96Z-67-3 May 3, 1967 wherein it was stated that banks should limit their commitments by way of unsecured guarantees in such a manner that 20 per cent of a bank’s outstanding unsecure
जून 17, 2004
Annual Policy Statement for the year 2004-05 - Country Risk Management Guidelines
RBI No. 2004/ 253 DBOD. BP.BC. 96 / 21.04.103/ 2003-04 June 17, 2004 All Scheduled Commercial Banks (Excluding RRBs & LABs) Dear Sir,Annual Policy Statement for the year 2004-05 - Country Risk Management GuidelinesPlease refer to the Annexe to our Circular No. DBOD. BP. BC. 71/ 21.04.103/ 2002-03 dated February 19, 2003, wherein it was advised that guidelines on country risk management are applicable only in respect of countries, where a bank has net funded e
RBI No. 2004/ 253 DBOD. BP.BC. 96 / 21.04.103/ 2003-04 June 17, 2004 All Scheduled Commercial Banks (Excluding RRBs & LABs) Dear Sir,Annual Policy Statement for the year 2004-05 - Country Risk Management GuidelinesPlease refer to the Annexe to our Circular No. DBOD. BP. BC. 71/ 21.04.103/ 2002-03 dated February 19, 2003, wherein it was advised that guidelines on country risk management are applicable only in respect of countries, where a bank has net funded e
जून 17, 2004
Annual Policy Statement: 2004-05 - Wilful Defaulters - Clarification on Process
RBI/2004/220DBOD.No. DL.BC.94/20.16.003/2003-04June 17, 2004All Scheduled Commercial Banks (excluding RRBs) and All Notified All-India Financial InstitutionsDear SirAnnual Policy Statement: 2004-05 - Wilful Defaulters – Clarification on Process At present, in terms of our circular DBOD No.BC.DL.7/20.16.003/ 2003-04 dated July 29, 2003, banks/financial institutions (FIs) are required to – form a Committee of higher functionaries headed by the Executive Director for cla
RBI/2004/220DBOD.No. DL.BC.94/20.16.003/2003-04June 17, 2004All Scheduled Commercial Banks (excluding RRBs) and All Notified All-India Financial InstitutionsDear SirAnnual Policy Statement: 2004-05 - Wilful Defaulters – Clarification on Process At present, in terms of our circular DBOD No.BC.DL.7/20.16.003/ 2003-04 dated July 29, 2003, banks/financial institutions (FIs) are required to – form a Committee of higher functionaries headed by the Executive Director for cla
जून 17, 2004
Annual Policy Statement for the year 2004-05 - Dissemination of credit information - Role of CIBIL
RBI/2004/226DBOD No. DL.BC.95/20.16.002/2003-04June 17, 2004All Scheduled Commercial Banks (excluding RRBs) andNotified All-India Financial Institutions andState Financial CorporationsDear SirAnnual Policy Statement for the year 2004-05 – Dissemination of credit information – Role of CIBILPlease refer to paragraph 124 of the Annual Policy Statement for the year 2004-05 on dissemination of credit information enclosed to the Governor’s letter No.MPD.BC.249/07.01.279/200
RBI/2004/226DBOD No. DL.BC.95/20.16.002/2003-04June 17, 2004All Scheduled Commercial Banks (excluding RRBs) andNotified All-India Financial Institutions andState Financial CorporationsDear SirAnnual Policy Statement for the year 2004-05 – Dissemination of credit information – Role of CIBILPlease refer to paragraph 124 of the Annual Policy Statement for the year 2004-05 on dissemination of credit information enclosed to the Governor’s letter No.MPD.BC.249/07.01.279/200
जून 15, 2004
Annual Policy Statement for the year 2004-05 - Risk Weight for Exposure to Public Financial Institutions (PFIs)
RBI/2004/245 DBOD No. BP. BC. No.91/21.01.002/2003-04 June 15, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Annual Policy Statement for the year 2004-05 - Risk Weight for Exposure to Public Financial Institutions (PFIs) In terms of guidelines issued vide circular DBOD.BP.BC.103/21.01.002/98 dated October 31, 1998 risk weights on investment in bonds/ debentures of select PFIs were prescribed at 20 per cent. Banks were also advised that exposures to co
RBI/2004/245 DBOD No. BP. BC. No.91/21.01.002/2003-04 June 15, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Annual Policy Statement for the year 2004-05 - Risk Weight for Exposure to Public Financial Institutions (PFIs) In terms of guidelines issued vide circular DBOD.BP.BC.103/21.01.002/98 dated October 31, 1998 risk weights on investment in bonds/ debentures of select PFIs were prescribed at 20 per cent. Banks were also advised that exposures to co
जून 15, 2004
त्वरित सुधारात्मक कार्रवाई (पीसीए)
संदर्भ आरबीआई-2004-243संदर्भ आरबीआई-2004-243बैं.पर्य.वि.के.का.पीपी.बीसी. /11.01.005/2002-2003 15 जून 2004सभी अनुसूचित वाणिज्य बैंक (क्षेत्रीय ग्रामीण बैंकों को भेड़कर)महोदयत्वरित सुधारात्मक कार्रवाई (पीसीए) वफ्पया आप त्वरित सुधारात्मक कार्रवाई की योजना के संबंध में 21 दिसंबर 2002 का हमारा परिपत्र सं.बैं.पर्य.वि.के.का.पीपी.बीसी. 9 /11.01.005/ 2002-2003 देखें ।2. जैसा कि आप जानते हैं, त्वरित सुधारात्मक कार्रवाई की योजना दिसंबर 2002 से अमल में है। हाल ही में वित्तीय पर्य
संदर्भ आरबीआई-2004-243संदर्भ आरबीआई-2004-243बैं.पर्य.वि.के.का.पीपी.बीसी. /11.01.005/2002-2003 15 जून 2004सभी अनुसूचित वाणिज्य बैंक (क्षेत्रीय ग्रामीण बैंकों को भेड़कर)महोदयत्वरित सुधारात्मक कार्रवाई (पीसीए) वफ्पया आप त्वरित सुधारात्मक कार्रवाई की योजना के संबंध में 21 दिसंबर 2002 का हमारा परिपत्र सं.बैं.पर्य.वि.के.का.पीपी.बीसी. 9 /11.01.005/ 2002-2003 देखें ।2. जैसा कि आप जानते हैं, त्वरित सुधारात्मक कार्रवाई की योजना दिसंबर 2002 से अमल में है। हाल ही में वित्तीय पर्य
जून 15, 2004
वित्त संस्थाओं को ऋण (एक्सपोजर) के लिए जोखिम भार
भारिबैं/2004/247 संदर्भ बैंपर्यवि.एफआइडी.सं.सी-15 / 01.02.00/2003-0415 जून 2004मुख्य कार्यपालक अधिकारी अखिल भारतीय मीयादी ऋणदात्री एवं पुनर्वित्त संस्थाएं (एलक्जॅम बैंक, भाऔविबैं, आइडीएफसी लि., आइएफसीआइ लि., आइआइबीआइ लि., नाबाड़, एनएचबी, सिडबी और टीएफसीआइ लि.)महोदय, वित्त संस्थाओं को ऋण (एक्सपोजर) के लिए जोखिम भार वफ्पया 3 दिसंबर 1998 के परिपत्र डीबीएस.एफआइडी.सं.सी.35/01.02.00/1998-99 का पैरा 2 (सी) देखें जिसमें वित्तीय संस्थाओं को सूचित किया गया था कि कतिपय लोक वित्त
भारिबैं/2004/247 संदर्भ बैंपर्यवि.एफआइडी.सं.सी-15 / 01.02.00/2003-0415 जून 2004मुख्य कार्यपालक अधिकारी अखिल भारतीय मीयादी ऋणदात्री एवं पुनर्वित्त संस्थाएं (एलक्जॅम बैंक, भाऔविबैं, आइडीएफसी लि., आइएफसीआइ लि., आइआइबीआइ लि., नाबाड़, एनएचबी, सिडबी और टीएफसीआइ लि.)महोदय, वित्त संस्थाओं को ऋण (एक्सपोजर) के लिए जोखिम भार वफ्पया 3 दिसंबर 1998 के परिपत्र डीबीएस.एफआइडी.सं.सी.35/01.02.00/1998-99 का पैरा 2 (सी) देखें जिसमें वित्तीय संस्थाओं को सूचित किया गया था कि कतिपय लोक वित्त
जून 11, 2004
Annual Policy Statement for the year 2004-05 -Issue of Long-term Bonds by Banks
RBI/2004/236DBOD No. BP. BC. 90 /21.01.002/ 2003-04 June 11, 2004All Scheduled Commercial Banks(excluding RRBs and LABs)Dear Sir,Annual Policy Statement for the year 2004-05 -Issue of Long-term Bonds by BanksAt present, banks are allowed to issue long-term subordinated debt in the nature of unsecured redeemable bonds, which qualify for Tier II capital. In the context of gradual conversion of term lending institutions into banks and with a view to giving boost to infra
RBI/2004/236DBOD No. BP. BC. 90 /21.01.002/ 2003-04 June 11, 2004All Scheduled Commercial Banks(excluding RRBs and LABs)Dear Sir,Annual Policy Statement for the year 2004-05 -Issue of Long-term Bonds by BanksAt present, banks are allowed to issue long-term subordinated debt in the nature of unsecured redeemable bonds, which qualify for Tier II capital. In the context of gradual conversion of term lending institutions into banks and with a view to giving boost to infra
जून 09, 2004
Amalgamation/Merger of Non-Banking Finance Companies with Banks
RBI/2004/237 June 9, 2004 DBOD.BP.BC. 89/21.02.043/2003-04 Jyestha 19, 1926 (Saka) All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Amalgamation/Merger of Non-Banking Finance Companies with Banks With regard to amalgamation/merger of a non-banking finance company (NBFC) with a bank, it has been decided that in order to ensure that the post-merger bank continues to be in compliance with the legal provisions contained in the Banking Regulation Act, 194
RBI/2004/237 June 9, 2004 DBOD.BP.BC. 89/21.02.043/2003-04 Jyestha 19, 1926 (Saka) All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Amalgamation/Merger of Non-Banking Finance Companies with Banks With regard to amalgamation/merger of a non-banking finance company (NBFC) with a bank, it has been decided that in order to ensure that the post-merger bank continues to be in compliance with the legal provisions contained in the Banking Regulation Act, 194
मई 18, 2004
Bank financing of equities and investments in shares
RBI/2004/205 DBOD No. Dir.BC. 86 /13.07.05/2003-04 May 18, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Bank financing of equities and investments in shares Please refer to Circular DBOD No. Dir. BC. 61/13.07.05/2003-04 dated January 3, 2004, in terms of which margin on all advances against shares / financing of IPOs / issue of guarantees was raised to 50 percent and a minimum cash margin of 25 per cent (within the margin of 50 percent) was also required to be
RBI/2004/205 DBOD No. Dir.BC. 86 /13.07.05/2003-04 May 18, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Bank financing of equities and investments in shares Please refer to Circular DBOD No. Dir. BC. 61/13.07.05/2003-04 dated January 3, 2004, in terms of which margin on all advances against shares / financing of IPOs / issue of guarantees was raised to 50 percent and a minimum cash margin of 25 per cent (within the margin of 50 percent) was also required to be
मई 15, 2004
Opening of Current Accounts by banks - Need for discipline
RBI/2004/200DBOD.No.Leg.BC.84 /09.07.005/2003-04May 15, 2004All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Opening of Current Accounts by banks - Need for discipline Please refer to our Circular DBOD.No.BC.136/09.08.001/99-2000 dated January 25, 2000 wherein we had advised banks that at the time of opening of current accounts, they should insist on a declaration from the account-holder to the effect that he is not enjoying any credit facility with any other
RBI/2004/200DBOD.No.Leg.BC.84 /09.07.005/2003-04May 15, 2004All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Opening of Current Accounts by banks - Need for discipline Please refer to our Circular DBOD.No.BC.136/09.08.001/99-2000 dated January 25, 2000 wherein we had advised banks that at the time of opening of current accounts, they should insist on a declaration from the account-holder to the effect that he is not enjoying any credit facility with any other
मई 12, 2004
Customer information
RBI/2004/ 195DBOD.AML.BC.NO.83/ 14.01.001/ 2003-2004 May 12, 2004 To The Chief Executives of all Commercial Banks (excluding RRBs) Dear Sir, Customer information Please refer to our circular DBOD.AML.BC.18 / 14.01.001/ 2002-2003 dated 16th August 2002 on ' Know Your Customer ' (KYC) stipulating collection of certain information by banks while opening accounts of the customers. While complying with the above requirements, banks also collect a lot of additional personal
RBI/2004/ 195DBOD.AML.BC.NO.83/ 14.01.001/ 2003-2004 May 12, 2004 To The Chief Executives of all Commercial Banks (excluding RRBs) Dear Sir, Customer information Please refer to our circular DBOD.AML.BC.18 / 14.01.001/ 2002-2003 dated 16th August 2002 on ' Know Your Customer ' (KYC) stipulating collection of certain information by banks while opening accounts of the customers. While complying with the above requirements, banks also collect a lot of additional personal
अप्रैल 30, 2004
Guidelines on compliance with Accounting Standards (AS) by banks
PRD/2004/ 187DBOD No.BP.BC. 82 /21.04.018/2003-04 April 30, 2004All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Guidelines on compliance with Accounting Standards (AS) by banksPlease refer to our circular DBOD No.BP.BC.89/21.04.018/2002-03 dated March 29, 2003 which contained detailed guidelines pertaining to the following Accounting Standards which are already operational. AS 5, AS 9, AS 15, AS 17, AS 18, AS 22, AS 23, AS 25, and AS 27.These guidelines were ba
PRD/2004/ 187DBOD No.BP.BC. 82 /21.04.018/2003-04 April 30, 2004All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Guidelines on compliance with Accounting Standards (AS) by banksPlease refer to our circular DBOD No.BP.BC.89/21.04.018/2002-03 dated March 29, 2003 which contained detailed guidelines pertaining to the following Accounting Standards which are already operational. AS 5, AS 9, AS 15, AS 17, AS 18, AS 22, AS 23, AS 25, and AS 27.These guidelines were ba
अप्रैल 30, 2004
Information System Audit - A review of Policies and Practices
RBI/2004/191DBS.CO.OSMOS.BC/ 11 /33.01.029/2003-04 April 30, 2004 To All Scheduled Commercial Banks (excl. RRBs & LABs) Dear Sir, Information System Audit - A review of Policies and Practices As you are aware, Reserve Bank of India has been taking many initiatives in sensitising Banks to the risks and concerns that emerge from adoption of information technology. Various committee reports, instructions and circulars have been issued from time to time towards assist
RBI/2004/191DBS.CO.OSMOS.BC/ 11 /33.01.029/2003-04 April 30, 2004 To All Scheduled Commercial Banks (excl. RRBs & LABs) Dear Sir, Information System Audit - A review of Policies and Practices As you are aware, Reserve Bank of India has been taking many initiatives in sensitising Banks to the risks and concerns that emerge from adoption of information technology. Various committee reports, instructions and circulars have been issued from time to time towards assist
अप्रैल 23, 2004
Declaration of dividends by banks
RBI/2004/176DBOD.NO.BP.BC.80/ 21.02.067/2003-04 April 23, 2004All Scheduled commercial banksDear Sir,Declaration of dividends by banksThe policy approach adopted by the Reserve Bank with regard to payment of dividends by banks has been recently reviewed in consultation with the Standing Technical Advisory Committee on Financial Regulation (STACFR) and it has been decided that the regulatory focus with regard to payment of dividend by banks should shift from ‘quantum o
RBI/2004/176DBOD.NO.BP.BC.80/ 21.02.067/2003-04 April 23, 2004All Scheduled commercial banksDear Sir,Declaration of dividends by banksThe policy approach adopted by the Reserve Bank with regard to payment of dividends by banks has been recently reviewed in consultation with the Standing Technical Advisory Committee on Financial Regulation (STACFR) and it has been decided that the regulatory focus with regard to payment of dividend by banks should shift from ‘quantum o
अप्रैल 22, 2004
Committee on Procedures and Performances Audit on Public Services - Report No. III - Banking Operations : Deposit Accounts & Other Facilities relating to Individuals (Non-business)
RBI/2004/175 DBOD.No. Dir. BC. 78/13.03.00/2003-04 April 22, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Committee on Procedures and Performances Audit on Public Services – Report No. III – Banking Operations : Deposit Accounts & Other Facilities relating to Individuals (Non-business) Please refer to the DO letter dated April 6, 2004 addressed to you by our Executive Director, Smt. Shyamala Gopinath on the above subject. 2. The recommendations o
RBI/2004/175 DBOD.No. Dir. BC. 78/13.03.00/2003-04 April 22, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Committee on Procedures and Performances Audit on Public Services – Report No. III – Banking Operations : Deposit Accounts & Other Facilities relating to Individuals (Non-business) Please refer to the DO letter dated April 6, 2004 addressed to you by our Executive Director, Smt. Shyamala Gopinath on the above subject. 2. The recommendations o
अप्रैल 21, 2004
Relaxation to Trade and Industry in the State of Jammu and Kashmir
RBI/2004/108 DBOD.BP.BC.77 /21.04.012/ 2003-04 April 21, 2004 The Chairman of all Scheduled Commercial Banks (excluding RRBs) Dear Sir, RELAXATION TO TRADE AND INDUSTRY IN THE STATE OF JAMMU AND KASHMIR Please refer to our circular DBOD.No.BP.BC.97/21.04.012/2002-2003 dated 24th April 2003 extending the period of concessions/credit relaxations to borrowers/customers in Jammu and Kashmir up to 31 March 2004. 2. With a view to ensuring larger flow of credit to trade and
RBI/2004/108 DBOD.BP.BC.77 /21.04.012/ 2003-04 April 21, 2004 The Chairman of all Scheduled Commercial Banks (excluding RRBs) Dear Sir, RELAXATION TO TRADE AND INDUSTRY IN THE STATE OF JAMMU AND KASHMIR Please refer to our circular DBOD.No.BP.BC.97/21.04.012/2002-2003 dated 24th April 2003 extending the period of concessions/credit relaxations to borrowers/customers in Jammu and Kashmir up to 31 March 2004. 2. With a view to ensuring larger flow of credit to trade and
अप्रैल 20, 2004
Appointment of statutory auditors in banks - obtention of declaration of indebtedness
RBI/2004/161Ref.DBS.ARS.No. B.C. 09 /08.91.001/2003-04April 20, 2004All Scheduled Commercial Banks, LABs and RRBs Dear Sir,Appointment of statutory auditors in banks – obtention of declaration of indebtednessReserve Bank of India had recently examined the issue relating to denial of statutory branch audit to an audit firm which was a wilful defaulter to a bank other than the one in which it was carrying out statutory audit. It has therefore been decided that ban
RBI/2004/161Ref.DBS.ARS.No. B.C. 09 /08.91.001/2003-04April 20, 2004All Scheduled Commercial Banks, LABs and RRBs Dear Sir,Appointment of statutory auditors in banks – obtention of declaration of indebtednessReserve Bank of India had recently examined the issue relating to denial of statutory branch audit to an audit firm which was a wilful defaulter to a bank other than the one in which it was carrying out statutory audit. It has therefore been decided that ban
अप्रैल 20, 2004
Appointment of Statutory Central Auditors of Associate Banks of SBI - Payment of fees for certifying data for the preparation of CFS of SBI Group
RBI/2004/163 Ref.DBS.ARS.No.BC. 10 / 08.92.001/ 2003-04 April 20, 2004CONFIDENTIALThe Managing Director, Associate Banks of SBIDear Sir, Appointment of Statutory Central Auditors of Associate Banks of SBI - Payment of fees for certifying data for the preparation of CFS of SBI Group Please refer to our circular DBS.ARS.No.BC.7/08.92.001/2003-04 dated March 17, 2004 advising the revised schedule of audit fees and other related remuneration payable to the statutory centr
RBI/2004/163 Ref.DBS.ARS.No.BC. 10 / 08.92.001/ 2003-04 April 20, 2004CONFIDENTIALThe Managing Director, Associate Banks of SBIDear Sir, Appointment of Statutory Central Auditors of Associate Banks of SBI - Payment of fees for certifying data for the preparation of CFS of SBI Group Please refer to our circular DBS.ARS.No.BC.7/08.92.001/2003-04 dated March 17, 2004 advising the revised schedule of audit fees and other related remuneration payable to the statutory centr
अप्रैल 17, 2004
Interest rates on Deposits under Non Resident (External) Rupee Account (NRE Accounts)
RBI/2004/151 DBOD. No. Dir. BC.76/13.01.09/2003-04 April 17, 2004 All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Interest rates on Deposits under Non Resident (External) Rupee Account (NRE Accounts) Please refer to Annexures I and Annexures II to our Master Circular DBOD. Dir. BC. 11/13.03.00/2003-04 dated August 14, 2003 as amended from time to time specifying interest rates on deposits of money accepted or renewed under different ca
RBI/2004/151 DBOD. No. Dir. BC.76/13.01.09/2003-04 April 17, 2004 All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Interest rates on Deposits under Non Resident (External) Rupee Account (NRE Accounts) Please refer to Annexures I and Annexures II to our Master Circular DBOD. Dir. BC. 11/13.03.00/2003-04 dated August 14, 2003 as amended from time to time specifying interest rates on deposits of money accepted or renewed under different ca
अप्रैल 10, 2004
Committee on Procedures and Performance Audit on Public Services - Report No. 3 - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business)
RBI / 2004 / 140DBOD.No.Leg.BC 74/09.07.005/2003-04 April 10, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit on Public Services - Report No. 3 - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business) Please refer to D.O.letter dated April 6, 2004 addressed to you by our Executive Director, Smt. Shyamala Gopinath on the above subject. The recommendations of the Comm
RBI / 2004 / 140DBOD.No.Leg.BC 74/09.07.005/2003-04 April 10, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit on Public Services - Report No. 3 - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business) Please refer to D.O.letter dated April 6, 2004 addressed to you by our Executive Director, Smt. Shyamala Gopinath on the above subject. The recommendations of the Comm
अप्रैल 02, 2004
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "Bank Muscat (S.A.O.G.)"
RBI/2004/133 DBOD. Ret. BC No. 73 /12.06.115/2003-04April 2, 2004 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "Bank Muscat (S.A.O.G.)" We advise that the name of "Bank Muscat (S.A.O.G.)" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 21st February 2004, i.e. the date on which the relative notification DBOD. No IBS. 1207/ 23.13.039 /2003-
RBI/2004/133 DBOD. Ret. BC No. 73 /12.06.115/2003-04April 2, 2004 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "Bank Muscat (S.A.O.G.)" We advise that the name of "Bank Muscat (S.A.O.G.)" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 21st February 2004, i.e. the date on which the relative notification DBOD. No IBS. 1207/ 23.13.039 /2003-
अप्रैल 01, 2004
Offshore Banking Units (OBUs) in Special Economic Zones (SEZs)
RBI/2004/130DBOD.IBS.BC/ 72 /23.13.004/2003-04 1st April, 2004 All scheduled commercial banks (excluding RRBs and LABs) Dear Sir, Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) Please refer to paragraph 2.5 of the scheme for setting up of OBUs in SEZs enclosed to circular DBOD.IBS.BC. 42/23.13.004/2002-03 dated November 11, 2002 wherein the banks have been advised, inter alia, that the sources for raising foreign currency funds by an OBU would be only
RBI/2004/130DBOD.IBS.BC/ 72 /23.13.004/2003-04 1st April, 2004 All scheduled commercial banks (excluding RRBs and LABs) Dear Sir, Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) Please refer to paragraph 2.5 of the scheme for setting up of OBUs in SEZs enclosed to circular DBOD.IBS.BC. 42/23.13.004/2002-03 dated November 11, 2002 wherein the banks have been advised, inter alia, that the sources for raising foreign currency funds by an OBU would be only
मार्च 31, 2004
Accounting Standard - 11 on accounting for ' The effects of changes in foreign exchange rates'
RBI/2004/127DBOD. No. BP. BC. 71/ 21.04.018/ 2003-2004 March 31, 2004 All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Accounting Standard - 11 on accounting for ' The effects of changes in foreign exchange rates' Please refer to our circular DBOD. No. BP. BC. 93 / 21.04.018/ 2002- 03 dated April 8, 2003, advising banks to follow the guidelines prescribed in Circular DBOD. No. BP.BC. 68/ 21.04.018/ 96 dated June 5, 1996 (copy enclosed) for fin
RBI/2004/127DBOD. No. BP. BC. 71/ 21.04.018/ 2003-2004 March 31, 2004 All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Accounting Standard - 11 on accounting for ' The effects of changes in foreign exchange rates' Please refer to our circular DBOD. No. BP. BC. 93 / 21.04.018/ 2002- 03 dated April 8, 2003, advising banks to follow the guidelines prescribed in Circular DBOD. No. BP.BC. 68/ 21.04.018/ 96 dated June 5, 1996 (copy enclosed) for fin
मार्च 26, 2004
Assessment of performance of statutory auditors
RBI/2004/ 117/Ref DBS. ARS. No. BC. 08 /08:91:001/ 2003-04 March 26, 2004 The Chairman, State Bank of India / The Managing Directors, Associate Banks of SBI/ The Chairmen & Managing Directors of all nationalised Banks Dear Sir, Assessment of performance of statutory auditors As you are aware, at present public sector banks are required to forward to RBI every year a report on the performance of their statutory central and branch auditors based on certain parameter
RBI/2004/ 117/Ref DBS. ARS. No. BC. 08 /08:91:001/ 2003-04 March 26, 2004 The Chairman, State Bank of India / The Managing Directors, Associate Banks of SBI/ The Chairmen & Managing Directors of all nationalised Banks Dear Sir, Assessment of performance of statutory auditors As you are aware, at present public sector banks are required to forward to RBI every year a report on the performance of their statutory central and branch auditors based on certain parameter
मार्च 17, 2004
Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2003-04
RBI/2004/97Ref.DBS.ARS.No.BC.7 / 08.92.001/ 2003-04March 17, 2004 The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI,Dear Sir, Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2003-04We advise that the audit fees and fee for other services to statutory auditors (central/branch) of public sector banks have since been revised as under, effective from the yea
RBI/2004/97Ref.DBS.ARS.No.BC.7 / 08.92.001/ 2003-04March 17, 2004 The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI,Dear Sir, Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2003-04We advise that the audit fees and fee for other services to statutory auditors (central/branch) of public sector banks have since been revised as under, effective from the yea
मार्च 15, 2004
Guidelines on Implementation of Best Practices Code in Banks
March 15,2004RBI/2004/98 DBS. CO. FGV(F) No. 1306 /23.08.001/2003-04 To all scheduled commercial banks (excluding RRBs and LABs) Dear Sir, Guidelines on Implementation of Best Practices Code in Banks. Please refer to our circular DBS.FGV(F) No. 12/23.08.001/2001-2002 dated May 3, 2002, regarding implementation of the recommendations of the Committee on Legal Aspects of Bank Frauds (Mitra Committee) and the High Level CVC Group. We had, among other things, commended to
March 15,2004RBI/2004/98 DBS. CO. FGV(F) No. 1306 /23.08.001/2003-04 To all scheduled commercial banks (excluding RRBs and LABs) Dear Sir, Guidelines on Implementation of Best Practices Code in Banks. Please refer to our circular DBS.FGV(F) No. 12/23.08.001/2001-2002 dated May 3, 2002, regarding implementation of the recommendations of the Committee on Legal Aspects of Bank Frauds (Mitra Committee) and the High Level CVC Group. We had, among other things, commended to
फ़रवरी 17, 2004
Revised guidelines for compromise settlement of chronic Non Performing Assets (NPAs) up to Rs. 10 crore
RBI / 2004 / 62/REF. DBS. FID. No. C-13 / 01.02.00 / 2003-04 February 17, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDBI, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Revised guidelines for compromise settlement of chronic Non Performing Assets (NPAs) up to Rs. 10 crore Please refer to our Circular DBS. FID. No. C-15 / 01.02.00 / 2002-03 dated May 30, 2003 on the above subject. In terms of para
RBI / 2004 / 62/REF. DBS. FID. No. C-13 / 01.02.00 / 2003-04 February 17, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDBI, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Revised guidelines for compromise settlement of chronic Non Performing Assets (NPAs) up to Rs. 10 crore Please refer to our Circular DBS. FID. No. C-15 / 01.02.00 / 2002-03 dated May 30, 2003 on the above subject. In terms of para
फ़रवरी 17, 2004
Ad-hoc Committees on Procedures and Performance Audit on Customer Services in Banks
RBI/2004/61DBOD.Leg.BC.70/09.07.005/2003-2004 February 17, 2004To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Ad-hoc Committees on Procedures and Performance Audit on Customer Services in Banks Please refer to our circular DBOD.No.Leg.BC.60/09.005/2003-04 dated 27th December 2003 on the captioned subject. It is presumed that the Ad-hoc Committees set up by your bank would have started looking into simplification of procedures and practices with a view to
RBI/2004/61DBOD.Leg.BC.70/09.07.005/2003-2004 February 17, 2004To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Ad-hoc Committees on Procedures and Performance Audit on Customer Services in Banks Please refer to our circular DBOD.No.Leg.BC.60/09.005/2003-04 dated 27th December 2003 on the captioned subject. It is presumed that the Ad-hoc Committees set up by your bank would have started looking into simplification of procedures and practices with a view to
फ़रवरी 13, 2004
Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) & Non-Resident (External) (NRE) Accounts
RBI/2004/56 DBOD No. Dir.BC. 69/13.03.00/2003-04 February 13, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to our Master Circular No.DBOD. Dir. BC. 11/13.03.00/2003-04 dated August 14, 2003 on the above subject. 2. With a view to harmonizing present regulations pertaining to different interest rates for various
RBI/2004/56 DBOD No. Dir.BC. 69/13.03.00/2003-04 February 13, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to our Master Circular No.DBOD. Dir. BC. 11/13.03.00/2003-04 dated August 14, 2003 on the above subject. 2. With a view to harmonizing present regulations pertaining to different interest rates for various
फ़रवरी 06, 2004
Guidelines for bank finance to assist employees to buy shares of their own companies
RBI/2004/44DBOD No. Dir.BC. 67/13.07.05/2003-04February 6, 2004All Commercial Banks(excluding RRBs) Dear Sir,Guidelines for bank finance to assist employees to buy shares of their own companiesAs per the extant instructions issued vide circular DBOD.No.Dir.BC.1/ 13.07.05/95 dated January 6, 1995, bank finance to assist employees to buy shares of their own company under the employees’ quota is restricted to Rs.50,000/- or six months’ salary of the employee, whichever i
RBI/2004/44DBOD No. Dir.BC. 67/13.07.05/2003-04February 6, 2004All Commercial Banks(excluding RRBs) Dear Sir,Guidelines for bank finance to assist employees to buy shares of their own companiesAs per the extant instructions issued vide circular DBOD.No.Dir.BC.1/ 13.07.05/95 dated January 6, 1995, bank finance to assist employees to buy shares of their own company under the employees’ quota is restricted to Rs.50,000/- or six months’ salary of the employee, whichever i
फ़रवरी 05, 2004
Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore
February 05, 2004RBI/2004/42DBOD No. BP. BC 66 / 21.04.117/2003-2004 Chairmen and Managing Directors of all Public Sector BanksDear Sir,Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore Please refer to our circular DBOD No. BP.BC. 108/ 21.04.117 / 2002-2003 dated May 23, 2003 extending the time limit for processing of applications for settlement of NPAs up to Rs. 10 crore from 31st October 2003
February 05, 2004RBI/2004/42DBOD No. BP. BC 66 / 21.04.117/2003-2004 Chairmen and Managing Directors of all Public Sector BanksDear Sir,Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore Please refer to our circular DBOD No. BP.BC. 108/ 21.04.117 / 2002-2003 dated May 23, 2003 extending the time limit for processing of applications for settlement of NPAs up to Rs. 10 crore from 31st October 2003
फ़रवरी 05, 2004
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 -
“The Oversea - Chinese Banking Corporation Limited.”
RBI/2004/40DBOD. Ret. BC No. 65/12.06.110/2003-04 February 5, 2004 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "The Oversea – Chinese Banking Corporation Limited." We advise that the name of "The Oversea – Chinese Banking Corporation Limited." has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 27th December 2003, i.e. the date on which the relative
RBI/2004/40DBOD. Ret. BC No. 65/12.06.110/2003-04 February 5, 2004 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "The Oversea – Chinese Banking Corporation Limited." We advise that the name of "The Oversea – Chinese Banking Corporation Limited." has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 27th December 2003, i.e. the date on which the relative
फ़रवरी 03, 2004
Guidelines for acknowledgement of transfer/allotment of shares in private sector banks
RBI/2004/38DBOD.No.PSBS.BC. 64 /16.13.100/2003-04 February 3, 2004 Magh 14, 1925(Saka) All Scheduled Commercial Banks Dear Sir, Guidelines for acknowledgement of transfer/allotment of shares in private sector banks Please refer to our circulars DBOD.No.BP.BC.68/21.01.055/2001-02 dated February 16, 2002 on foreign direct investment in banking sector and DBOD.No.PSBS.BC.349/16.13.100/99-2000 dated September 21, 1999 on transfer of shares. In paragraphs 4(i) and 2 respec
RBI/2004/38DBOD.No.PSBS.BC. 64 /16.13.100/2003-04 February 3, 2004 Magh 14, 1925(Saka) All Scheduled Commercial Banks Dear Sir, Guidelines for acknowledgement of transfer/allotment of shares in private sector banks Please refer to our circulars DBOD.No.BP.BC.68/21.01.055/2001-02 dated February 16, 2002 on foreign direct investment in banking sector and DBOD.No.PSBS.BC.349/16.13.100/99-2000 dated September 21, 1999 on transfer of shares. In paragraphs 4(i) and 2 respec
जनवरी 14, 2004
प्राथमिकताप्राप्त क्षेत्र को ऋण पर मास्टर परिपत्र (PDF Version)
RBI/2004/12 DBOD.No.Ret.BC. 63 /12.01.001/2003-04 January 14, 2004 To All Scheduled Commercial Banks (Excluding RRBs and LABs) Dear Sir, Maintenance of CRR / SLR on transaction in Collateralised Borrowing and Lending Obligation (CBLO) As you are aware, Reserve Bank of India has been promoting collateralised borrowing / lending operations by market participants. In this connection, we invite a reference to paragraph 101 of the Governor’s statement on mid-term review on
RBI/2004/12 DBOD.No.Ret.BC. 63 /12.01.001/2003-04 January 14, 2004 To All Scheduled Commercial Banks (Excluding RRBs and LABs) Dear Sir, Maintenance of CRR / SLR on transaction in Collateralised Borrowing and Lending Obligation (CBLO) As you are aware, Reserve Bank of India has been promoting collateralised borrowing / lending operations by market participants. In this connection, we invite a reference to paragraph 101 of the Governor’s statement on mid-term review on
जनवरी 14, 2004
Monitoring of large value frauds by the Board of Directors
RBI/2004.15DBS.FGV(F) No.1004/23.04.01A/2003-04 January 14, 2004The Chief ExecutivesAll Indian Commercial banksDear Sir,Monitoring of large value frauds by the Board of DirectorsPlease refer to our circular DOS No BC 14/ Admn.919/16.13.100/95 dated September 26, 1995 containing revised instructions on the constitution and functions of the Audit Committee of Board (ACB).The ACB is required to oversee the internal inspection, statutory audit, inter-branch/inter-bank acc
RBI/2004.15DBS.FGV(F) No.1004/23.04.01A/2003-04 January 14, 2004The Chief ExecutivesAll Indian Commercial banksDear Sir,Monitoring of large value frauds by the Board of DirectorsPlease refer to our circular DOS No BC 14/ Admn.919/16.13.100/95 dated September 26, 1995 containing revised instructions on the constitution and functions of the Audit Committee of Board (ACB).The ACB is required to oversee the internal inspection, statutory audit, inter-branch/inter-bank acc
जनवरी 08, 2004
Final Guidelines on Investment by the FIs in Debt Securities
RESERVE BANK OF INDIAFinancial Institutions DivisionDepartment of Financial SupervisionJanuary 8, 2004@@NBSP@@@@NBSP@@RBI /2004/8DBS.FID.No. C-11 /01.02.00/2003-04The CEOs of all-India Term Lending and Refinancing InstitutionsDear Sir,Final guidelines on investment by the FIs in debt securitiesPlease refer to our Circular DBS.FID.No.C-8/01.02.00/2003-04 dated November 4, 2003 forwarding the draft guidelines on investment by the FIs in debt securities for comments whic
RESERVE BANK OF INDIAFinancial Institutions DivisionDepartment of Financial SupervisionJanuary 8, 2004@@NBSP@@@@NBSP@@RBI /2004/8DBS.FID.No. C-11 /01.02.00/2003-04The CEOs of all-India Term Lending and Refinancing InstitutionsDear Sir,Final guidelines on investment by the FIs in debt securitiesPlease refer to our Circular DBS.FID.No.C-8/01.02.00/2003-04 dated November 4, 2003 forwarding the draft guidelines on investment by the FIs in debt securities for comments whic
दिसंबर 27, 2003
Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks
DBOD.No.Leg.BC.60 /09.07.005/2003-04 December 27, 2003 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks Please refer to Paragraph 78 of the Statement on the Mid Term Review of Monetary and Credit Policy for the year 2003-2004. 2. In order to support broad-based improvement in customer services in relation to various banking services, each bank is advised to constitute an Ad
DBOD.No.Leg.BC.60 /09.07.005/2003-04 December 27, 2003 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks Please refer to Paragraph 78 of the Statement on the Mid Term Review of Monetary and Credit Policy for the year 2003-2004. 2. In order to support broad-based improvement in customer services in relation to various banking services, each bank is advised to constitute an Ad
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