Notifications - ആർബിഐ - Reserve Bank of India
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Notifications
ഓഗ 01, 2008
Guidelines for NBFC-ND-SI as regards capital adequacy, liquidity and disclosure norms
RBI/2008-09/116 DNBS (PD). CC. No. 125/03.05.002 / 2008-2009 August 1, 2008 All non-deposit taking NBFCs with asset size of Rs 100 crore and above (All NBFC-ND-SI) Guidelines for NBFC-ND-SI as regards capital adequacy, liquidity and disclosure norms Please refer to paragraph 216 of Annual Statement on Monetary Policy for the Year 2008-09 in terms of which capital adequacy, liquidity and disclosure norms were to be reviewed in respect of systemically important non-depo
RBI/2008-09/116 DNBS (PD). CC. No. 125/03.05.002 / 2008-2009 August 1, 2008 All non-deposit taking NBFCs with asset size of Rs 100 crore and above (All NBFC-ND-SI) Guidelines for NBFC-ND-SI as regards capital adequacy, liquidity and disclosure norms Please refer to paragraph 216 of Annual Statement on Monetary Policy for the Year 2008-09 in terms of which capital adequacy, liquidity and disclosure norms were to be reviewed in respect of systemically important non-depo
ജൂലൈ 31, 2008
RRBs - CRR increased
RBI/2008-09/108 RPCD.CO.RRB. No. BC.16 / 03.05.28(B)/2008-09 July 31, 2008 All Regional Rural Banks Dear Sir, Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs) Please refer to our circular RPCD.CO.RRB.BC.84/03.05.28 (B)/2007-2008 (RBI/2007-08/385) dated June 26, 2008 on the captioned subject. As set out in the Governor's statement on the First Quarter Review of Annual Monetary Policy for the year 20
RBI/2008-09/108 RPCD.CO.RRB. No. BC.16 / 03.05.28(B)/2008-09 July 31, 2008 All Regional Rural Banks Dear Sir, Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs) Please refer to our circular RPCD.CO.RRB.BC.84/03.05.28 (B)/2007-2008 (RBI/2007-08/385) dated June 26, 2008 on the captioned subject. As set out in the Governor's statement on the First Quarter Review of Annual Monetary Policy for the year 20
ജൂലൈ 31, 2008
RRBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on IRAC/Provisioning/Capital Adequacy
RBI/2008-2009 /114RPCD.CO.RRB.No. BC.18 / 03.05.072 / 2008-09July 30 2008To all Regional Rural BanksDear Sir,Agricultural Debt Waiver and Debt Relief Scheme, 2008-Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital AdequacyAs you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 73) for 2008-09 has announced a debt waiver and debt relief scheme for farmers, for implementation by, inter alia, all Regional Ru
RBI/2008-2009 /114RPCD.CO.RRB.No. BC.18 / 03.05.072 / 2008-09July 30 2008To all Regional Rural BanksDear Sir,Agricultural Debt Waiver and Debt Relief Scheme, 2008-Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital AdequacyAs you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 73) for 2008-09 has announced a debt waiver and debt relief scheme for farmers, for implementation by, inter alia, all Regional Ru
ജൂലൈ 31, 2008
StCBs/DCCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on IRAC/Provisioning/Capital Adequacy
RBI/2008-2009/113 RPCD.CO.RF.BC. No. 17 / 07.38.03 / 2008-09 July 30, 2008 To All State Co-operative Banks (StCBs) and Central Co-operative Banks (DCCBs) Dear Sir, Agricultural Debt Waiver and Debt Relief Scheme, 2008-Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 73) for 2008-09 has announced a debt waiver and debt relief scheme for far
RBI/2008-2009/113 RPCD.CO.RF.BC. No. 17 / 07.38.03 / 2008-09 July 30, 2008 To All State Co-operative Banks (StCBs) and Central Co-operative Banks (DCCBs) Dear Sir, Agricultural Debt Waiver and Debt Relief Scheme, 2008-Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 73) for 2008-09 has announced a debt waiver and debt relief scheme for far
ജൂലൈ 31, 2008
SECOND Liquidity Adjustment Facility on Reporting Fridays
RBI/2008-2009/112 FMD.No. 24 /01.01.01/2008-09 July 31, 2008All Scheduled Commercial Banks (excluding RRBs) and Primary DealersDear Sir,SECOND Liquidity Adjustment Facility on Reporting FridaysAt present, Reserve Bank of India operates a Liquidity Adjustment Facility (LAF) to inject/absorb liquidity through daily repos/reverse repos auctions. These operations are conducted in the forenoon between 9.30 A.M. and 10.30 A.M. 2. In response to suggestions from the market p
RBI/2008-2009/112 FMD.No. 24 /01.01.01/2008-09 July 31, 2008All Scheduled Commercial Banks (excluding RRBs) and Primary DealersDear Sir,SECOND Liquidity Adjustment Facility on Reporting FridaysAt present, Reserve Bank of India operates a Liquidity Adjustment Facility (LAF) to inject/absorb liquidity through daily repos/reverse repos auctions. These operations are conducted in the forenoon between 9.30 A.M. and 10.30 A.M. 2. In response to suggestions from the market p
ജൂലൈ 31, 2008
Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax liabilities (DTL) for computation of capital
RBI/2008-09/107 DNBS (PD) C.C. No. 124/ 03.05.002/ 2008-09 July 31, 2008 All Non-Banking Financial Companies (NBFCs), including Residuary Non-Banking Companies (RNBCs) Dear Sirs, Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax liabilities (DTL) for computation of capital In terms of Accounting Standard 22 issued by the Institute of Chartered Accountant of India (ICAI), on ‘Accounting for Taxes on Income’,
RBI/2008-09/107 DNBS (PD) C.C. No. 124/ 03.05.002/ 2008-09 July 31, 2008 All Non-Banking Financial Companies (NBFCs), including Residuary Non-Banking Companies (RNBCs) Dear Sirs, Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax liabilities (DTL) for computation of capital In terms of Accounting Standard 22 issued by the Institute of Chartered Accountant of India (ICAI), on ‘Accounting for Taxes on Income’,
ജൂലൈ 30, 2008
StCBs - CRR increased
RBI/2008-2009/105 RPCD.CO.RF.BC.No. 15 / 07.02.01 / 2008-09 July 30, 2008 8 Shravana, Saka 1930 All Scheduled State Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of CRR Please refer to our circular RPCD.CO.RF.BC.No. 83 / 07.02.01 / 2007-08 dated June 26, 2008 on the captioned subject. As set out in the Governor’s statement on the First Quarter Review of Annual Monetary Policy for the year 2008-09 issued on July 29, 2008, on
RBI/2008-2009/105 RPCD.CO.RF.BC.No. 15 / 07.02.01 / 2008-09 July 30, 2008 8 Shravana, Saka 1930 All Scheduled State Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of CRR Please refer to our circular RPCD.CO.RF.BC.No. 83 / 07.02.01 / 2007-08 dated June 26, 2008 on the captioned subject. As set out in the Governor’s statement on the First Quarter Review of Annual Monetary Policy for the year 2008-09 issued on July 29, 2008, on
ജൂലൈ 30, 2008
CRR increased
RBI/2008-2009/104 Ref: DBOD.No.Ret.BC.25 /12.01.001/2008-09 July 30, 2008 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of CRR Please refer to our Circular DBOD .No. Ret. BC.96 /12.01.001/ 2007-08 dated June 26, 2008 on the captioned subject. As set out in the Governor's statement on the First Quarter Review of Annual Monetary Policy for the year 2008-09 issued on July 29, 2008, o
RBI/2008-2009/104 Ref: DBOD.No.Ret.BC.25 /12.01.001/2008-09 July 30, 2008 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of CRR Please refer to our Circular DBOD .No. Ret. BC.96 /12.01.001/ 2007-08 dated June 26, 2008 on the captioned subject. As set out in the Governor's statement on the First Quarter Review of Annual Monetary Policy for the year 2008-09 issued on July 29, 2008, o
ജൂലൈ 30, 2008
Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy
RBI No.2008-2009/106DBOD.No.BP.BC. 26 /21.04.048/2008-09@@NBSP@@July 30 2008The Chairman / CMD / MD / CEOAll Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)Dear Sir,Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 73) for 2008-09 has announced a debt waiver an
RBI No.2008-2009/106DBOD.No.BP.BC. 26 /21.04.048/2008-09@@NBSP@@July 30 2008The Chairman / CMD / MD / CEOAll Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)Dear Sir,Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 73) for 2008-09 has announced a debt waiver an
ജൂലൈ 29, 2008
Standing Liquidity Facilities for Banks and Primary Dealers
RBI/2008-09/102 REF.No.MPD.BC. 304/07.01.279/2008-09 July 29, 2008 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers As announced in the First Quarter Review of Annual Statement on Monetary Policy for the Year 2008-09, the fixed repo rate under the Liquidity Adjustment Facility (LAF) was increased by 50 basis points from 8.5 per cent to 9.0 per cent with immedi
RBI/2008-09/102 REF.No.MPD.BC. 304/07.01.279/2008-09 July 29, 2008 To All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers As announced in the First Quarter Review of Annual Statement on Monetary Policy for the Year 2008-09, the fixed repo rate under the Liquidity Adjustment Facility (LAF) was increased by 50 basis points from 8.5 per cent to 9.0 per cent with immedi
ജൂലൈ 29, 2008
Liquidity Adjustment Facility - Repo and Reverse Repo Rates
RBI/2008-2009/103 FMD.MOAG.No.23 /01.01.001/2008-09 July 29, 2008 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo Rates Please refer to paragraphs 104 and 105 of the ‘’ First Quarter Review of Annual Statement on Monetary Policy for the Year 2008-09” dated July 29, 2008 and our circular FMD.MOAG. No.19/01.01.01/2007-08 dated June 24, 2008. 2. In view of the current macroeconomic and ov
RBI/2008-2009/103 FMD.MOAG.No.23 /01.01.001/2008-09 July 29, 2008 All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers Dear Sir, Liquidity Adjustment Facility – Repo and Reverse Repo Rates Please refer to paragraphs 104 and 105 of the ‘’ First Quarter Review of Annual Statement on Monetary Policy for the Year 2008-09” dated July 29, 2008 and our circular FMD.MOAG. No.19/01.01.01/2007-08 dated June 24, 2008. 2. In view of the current macroeconomic and ov
ജൂലൈ 23, 2008
Banking facilities to the visually challenged
RBI/2008-09/99 RPCD.CO.RRB. No. BC 13@@NBSP@@/03.05.33/2008-09 July 23, 2008 All Regional Rural Banks Dear Sir, Banking facilities to the visually challenged It has been brought to our notice that visually challenged persons are facing problems in availing banking facilities. It may be noted that banking facilities including cheque book facility / operation of ATM / locker, etc. cannot be denied to the visually challenged as they are legally competent to contract. 2.
RBI/2008-09/99 RPCD.CO.RRB. No. BC 13@@NBSP@@/03.05.33/2008-09 July 23, 2008 All Regional Rural Banks Dear Sir, Banking facilities to the visually challenged It has been brought to our notice that visually challenged persons are facing problems in availing banking facilities. It may be noted that banking facilities including cheque book facility / operation of ATM / locker, etc. cannot be denied to the visually challenged as they are legally competent to contract. 2.
ജൂലൈ 23, 2008
Credit Card Operations of Banks
RBI/2008-2009/100 DBOD.FSD.BC.23/24.01.011/2008-09 July@@NBSP@@ 23 , 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Credit Card Operations of Banks Please refer to the Master Circular on Credit Card Operations of banks (Circular No.DBOD.FSD.BC.6/24.01.011/2008-2009) dated July 1, 2008. 2. In this connection, we advise that the Reserve Bank of India had undertaken a study on the credit card operations of banks, based on the complaints received by the Ban
RBI/2008-2009/100 DBOD.FSD.BC.23/24.01.011/2008-09 July@@NBSP@@ 23 , 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Credit Card Operations of Banks Please refer to the Master Circular on Credit Card Operations of banks (Circular No.DBOD.FSD.BC.6/24.01.011/2008-2009) dated July 1, 2008. 2. In this connection, we advise that the Reserve Bank of India had undertaken a study on the credit card operations of banks, based on the complaints received by the Ban
ജൂലൈ 22, 2008
Mobile Payments in India - Operating Guidelines for Banks
RBI/2008-09/98 DPSS.CO.No.144/02.23.01/2008-2009 July 22, 2008 To, Chairman & Managing Director / Chief Executive Officers of@@NBSP@@ Scheduled@@NBSP@@ Commercial@@NBSP@@ Banks@@NBSP@@ (other@@NBSP@@ than Regional Rural@@NBSP@@ Banks)@@NBSP@@ and@@NBSP@@ Scheduled Urban Cooperative Banks Sir / Madam, Mobile Payments in India - Operating Guidelines for Banks Reserve Bank of India (RBI) is in the process of finalizing the Operative Guidelines for banks on mobile pay
RBI/2008-09/98 DPSS.CO.No.144/02.23.01/2008-2009 July 22, 2008 To, Chairman & Managing Director / Chief Executive Officers of@@NBSP@@ Scheduled@@NBSP@@ Commercial@@NBSP@@ Banks@@NBSP@@ (other@@NBSP@@ than Regional Rural@@NBSP@@ Banks)@@NBSP@@ and@@NBSP@@ Scheduled Urban Cooperative Banks Sir / Madam, Mobile Payments in India - Operating Guidelines for Banks Reserve Bank of India (RBI) is in the process of finalizing the Operative Guidelines for banks on mobile pay
ജൂലൈ 18, 2008
Permissible Period of Remittance of E-payment of Government Transactions
RBI/2008-09/97 DGBA.GAD.No.H 549 / 42.01.011 /2008-09 July 18, 2008 The Chairman & Managing Director/Managing Director State Bank of India and its Associates/ All Nationalised Banks Jammu &Kashmir Bank Ltd. Dear Sir, Permissible Period of Remittance of@@NBSP@@ E-payment of Government Transactions Please refer to our circular No.RBI/2007/235 (DGBA.GAD.No.H.11763/42.01.011/2006-07) January 24, 2007 relating to delay in remittance of Government Receipts.@@NBSP@@
RBI/2008-09/97 DGBA.GAD.No.H 549 / 42.01.011 /2008-09 July 18, 2008 The Chairman & Managing Director/Managing Director State Bank of India and its Associates/ All Nationalised Banks Jammu &Kashmir Bank Ltd. Dear Sir, Permissible Period of Remittance of@@NBSP@@ E-payment of Government Transactions Please refer to our circular No.RBI/2007/235 (DGBA.GAD.No.H.11763/42.01.011/2006-07) January 24, 2007 relating to delay in remittance of Government Receipts.@@NBSP@@
ജൂലൈ 14, 2008
Union Budget - 2008-09 - Proposal for continuation of 2 per cent interest subvention scheme for short-term crop loans in 2008-09
RBI/2008-09/ 94 RPCD.No.PLFS.BC. 11/05.04.02/2008-09 July 14, 2008 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2008-09 – Proposal for continuation of 2 per cent interest subvention scheme for short-term crop loans in 2008-09 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 57) for 2008-09 had announced as follows: “Short-term crop loans will continue to be disbursed at 7 per cent per annum and I am mak
RBI/2008-09/ 94 RPCD.No.PLFS.BC. 11/05.04.02/2008-09 July 14, 2008 The Chairman/Managing Director All Public Sector Banks Dear Sir, Union Budget – 2008-09 – Proposal for continuation of 2 per cent interest subvention scheme for short-term crop loans in 2008-09 As you are aware, the Hon’ble Finance Minister, in his Budget Speech (paragraph 57) for 2008-09 had announced as follows: “Short-term crop loans will continue to be disbursed at 7 per cent per annum and I am mak
ജൂലൈ 14, 2008
Formation of new districts in Chhattisgarh - Assignment of Lead Bank responsibility
RBI/2008-09/95 RPCD.CO.LBS.BC.No. 12@@NBSP@@ /02.08.01/2008-09 July 14, 2008 The Chairman All Lead Banks Dear Sir, Formation of new districts in Chhattisgarh – Assignment of Lead Bank responsibility The Department of Revenue, Government of Chhattisgarh vide their Gazette Notification No.115 dated April 28, 2007 have advised about the formation of two new districts viz. Narayanpur (covering Narayanpur tehsil) and Bijapur (covering Bijapur and Bhopalpattanam Tehsils) ca
RBI/2008-09/95 RPCD.CO.LBS.BC.No. 12@@NBSP@@ /02.08.01/2008-09 July 14, 2008 The Chairman All Lead Banks Dear Sir, Formation of new districts in Chhattisgarh – Assignment of Lead Bank responsibility The Department of Revenue, Government of Chhattisgarh vide their Gazette Notification No.115 dated April 28, 2007 have advised about the formation of two new districts viz. Narayanpur (covering Narayanpur tehsil) and Bijapur (covering Bijapur and Bhopalpattanam Tehsils) ca
ജൂലൈ 09, 2008
StCBs/DCCBs - Banking Facilities to Visually Challenged
RBI/2008-09/91 RPCD.CO.RF.No.BC@@NBSP@@ 1/07.06.00/2008-09 July 9, 2008 18 Ashadha, Saka 1930 To All State and Central Co-operative Banks Dear Sir, Banking facilities to the visually challenged It has been brought to our notice that visually challenged persons are facing problems in availing banking facilities. It may be noted that banking facilities including cheque book facility / operation of ATM / locker, etc. cannot be denied to the visually challenged as they ar
RBI/2008-09/91 RPCD.CO.RF.No.BC@@NBSP@@ 1/07.06.00/2008-09 July 9, 2008 18 Ashadha, Saka 1930 To All State and Central Co-operative Banks Dear Sir, Banking facilities to the visually challenged It has been brought to our notice that visually challenged persons are facing problems in availing banking facilities. It may be noted that banking facilities including cheque book facility / operation of ATM / locker, etc. cannot be denied to the visually challenged as they ar
ജൂലൈ 01, 2008
Master Circular - Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
RBI/ 2008-2009/72DBOD. AML. BC. No. 12 /14 .01.001/2008-09July 1, 2008 The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions Dear Sir,Master Circular – Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standard
RBI/ 2008-2009/72DBOD. AML. BC. No. 12 /14 .01.001/2008-09July 1, 2008 The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions Dear Sir,Master Circular – Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standard
ജൂൺ 26, 2008
RRBs - Maintenance of CRR
RBI/2007-08/385 RPCD.CO.RRB. No. BC.84 / 03.05.28(B)/2007-08 June 26, 2008 All Regional Rural Banks Dear Sir, Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs) Please refer to our circular RPCD.CO.RRB.BC.64/03.05.28 (B)/2007-2008 (RBI/2007-08/306) dated April 30, 2008 on the captioned subject. On review of current global and domestic macroeconomic and financial developments, it has been decided to i
RBI/2007-08/385 RPCD.CO.RRB. No. BC.84 / 03.05.28(B)/2007-08 June 26, 2008 All Regional Rural Banks Dear Sir, Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs) Please refer to our circular RPCD.CO.RRB.BC.64/03.05.28 (B)/2007-2008 (RBI/2007-08/306) dated April 30, 2008 on the captioned subject. On review of current global and domestic macroeconomic and financial developments, it has been decided to i
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