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നവം 27, 2000
Notification No. DNBS.(PD).ROC. 24/10.01/2000-2001 dated October 24, 2000
October 24, 2000All Regional Offices of DNBSDear Sir,New Monetary and Supervisory return -Return for companies holding deposits of Rs. 20 crore and aboveAs you are aware, the NBFCs are required to furnish statutory returns at quarterly, half-yearly and annual periodicity which are utilised for supervising compliance with the specific provisions of the RBI Act / Directions. Presently, we are also separately calling for a return from all the NBFCs holding public deposit
October 24, 2000All Regional Offices of DNBSDear Sir,New Monetary and Supervisory return -Return for companies holding deposits of Rs. 20 crore and aboveAs you are aware, the NBFCs are required to furnish statutory returns at quarterly, half-yearly and annual periodicity which are utilised for supervising compliance with the specific provisions of the RBI Act / Directions. Presently, we are also separately calling for a return from all the NBFCs holding public deposit
നവം 27, 2000
Borrowing and Lending in Rupees
Borrowing and Lending in Rupees RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA 31 /2000-RB. dated 27th November, 2000 In exercise of the powers conferred by clause (e) of Sub-section (3) of Section 6 and Sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA 4/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the fol
Borrowing and Lending in Rupees RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA 31 /2000-RB. dated 27th November, 2000 In exercise of the powers conferred by clause (e) of Sub-section (3) of Section 6 and Sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), and in partial modification of its Notification No.FEMA 4/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the fol
നവം 17, 2000
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2000
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI – 400 001 Notification No.FEMA 30 /2000-RB dated November 17, 2000 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2000 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2000 RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE MUMBAI – 400 001 Notification No.FEMA 30 /2000-RB dated November 17, 2000 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2000 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-
നവം 17, 2000
Foreign Exchange Management Act , 1999 Foreign Travel
A.P. (DIR Series) Circular No.20 (November 16, 2000)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001November 16, 2000A.P. (DIR Series) Circular No.20A.P.(F.L .Series) Circular No.2ToAll Authorised Persons in Foreign ExchangeDear Sirs,Foreign Exchange Management Act , 1999Foreign Travel Attention of the Full Fledged Money Changers (FFMCs) is invited to paragraph 1 of A.P. (DIR Series) Circular No.1/A.P.(F.L. Series) Circular No.1 dated June 1, 2000 advising them to release foreign exchange
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001November 16, 2000A.P. (DIR Series) Circular No.20A.P.(F.L .Series) Circular No.2ToAll Authorised Persons in Foreign ExchangeDear Sirs,Foreign Exchange Management Act , 1999Foreign Travel Attention of the Full Fledged Money Changers (FFMCs) is invited to paragraph 1 of A.P. (DIR Series) Circular No.1/A.P.(F.L. Series) Circular No.1 dated June 1, 2000 advising them to release foreign exchange
നവം 14, 2000
Bank financing of equities and investments in shares
DBOD. BP.BC. 51 /21.04.137/2000-2001 November 10, 2000Kartika 19, 1922 All Commercial Banks (excluding RRBs)Dear Sir,Bank financing of equities and investments in shares Please refer to paragraph 45 of the Governor’s Statement on ‘Mid-term Review of Monetary and Credit Policy for the year 2000 – 2001’ forwarded with Circular No. MPD. BC. 201/07.01.279/2000-01 dated 10th October, 2000. As indicated therein, the guidelines on banks’ investments in shares and financing o
DBOD. BP.BC. 51 /21.04.137/2000-2001 November 10, 2000Kartika 19, 1922 All Commercial Banks (excluding RRBs)Dear Sir,Bank financing of equities and investments in shares Please refer to paragraph 45 of the Governor’s Statement on ‘Mid-term Review of Monetary and Credit Policy for the year 2000 – 2001’ forwarded with Circular No. MPD. BC. 201/07.01.279/2000-01 dated 10th October, 2000. As indicated therein, the guidelines on banks’ investments in shares and financing o
നവം 13, 2000
Securities Transactions - Permission to transact through The Stock Exchange, Mumbai
IDMC. PDRS. PDS. No PDS.2/03.64.00/2000-01November 13, 2000All Primary Dealers in the Government Securities MarketDear Sir,Securities Transactions – Permission to transact through The Stock Exchange, MumbaiPlease refer to our circular IDMC.No.PDRS/2049A/03.64.00/99-2000 dated the 31st Dec 1999, on ‘Guidelines on Securities Transactions to be followed by Primary Dealers’. Currently only transactions through members of the National Stock Exchange and OTC Exchange of Ind
IDMC. PDRS. PDS. No PDS.2/03.64.00/2000-01November 13, 2000All Primary Dealers in the Government Securities MarketDear Sir,Securities Transactions – Permission to transact through The Stock Exchange, MumbaiPlease refer to our circular IDMC.No.PDRS/2049A/03.64.00/99-2000 dated the 31st Dec 1999, on ‘Guidelines on Securities Transactions to be followed by Primary Dealers’. Currently only transactions through members of the National Stock Exchange and OTC Exchange of Ind
നവം 08, 2000
Section 42 (2) of the Reserve Bank of India Act, 1934 -
Collection of Data from Scheduled Commercial Banks
in Annexure A and B
RESERVE BANK OF INDIACENTRAL OFFICE DEPARTMENT OF BANKING OPERATIONS AND DEVELOPMENT CENTRE - 1, WORLD TRADE CENTRE CUFFE PARADE, COLABA, MUMBAI - 400 005DBOD No. BC. 50 / 12.01.001/2000-01.November 7, 2000.To All Scheduled Commercial Banks (Excluding Regional Rural Banks)Dear Sir,Section 42 (2) of the Reserve Bank of India Act, 1934 - Collection of Data from Scheduled Commercial Banks in Annexure A and BPlease refer to our circular letter DBOD No. BC.89/12.01.001/98-
RESERVE BANK OF INDIACENTRAL OFFICE DEPARTMENT OF BANKING OPERATIONS AND DEVELOPMENT CENTRE - 1, WORLD TRADE CENTRE CUFFE PARADE, COLABA, MUMBAI - 400 005DBOD No. BC. 50 / 12.01.001/2000-01.November 7, 2000.To All Scheduled Commercial Banks (Excluding Regional Rural Banks)Dear Sir,Section 42 (2) of the Reserve Bank of India Act, 1934 - Collection of Data from Scheduled Commercial Banks in Annexure A and BPlease refer to our circular letter DBOD No. BC.89/12.01.001/98-
നവം 04, 2000
Statement by Dr.Bimal Jalan, Governor, Reserve Bank of India on Mid - term Review of Monetary and Credit Policy for the year 2000-2001
The Statement on Mid-Term Review of Monetary and Credit Policy consists of three parts: I. Mid-Term Review of Macro-economic and Monetary Developments in 2000-01; II. Stance of Monetary Policy for the second half of 2000-01; and III. Financial Sector Reforms and Monetary Policy Measures. I. Mid-Term Review of Macro-economic and Monetary Developments in 2000-01 Domestic Developments2. On the basis of the meteorological reports available upto September 2000, it has been
The Statement on Mid-Term Review of Monetary and Credit Policy consists of three parts: I. Mid-Term Review of Macro-economic and Monetary Developments in 2000-01; II. Stance of Monetary Policy for the second half of 2000-01; and III. Financial Sector Reforms and Monetary Policy Measures. I. Mid-Term Review of Macro-economic and Monetary Developments in 2000-01 Domestic Developments2. On the basis of the meteorological reports available upto September 2000, it has been
നവം 01, 2000
Guidelines for Constituents’ Subsidiary General Ledger (CSGL) Account
Reserve Bank of IndiaTo all SGL AccountholdersDear Sir,Guidelines for Constituents’ Subsidiary General Ledger (CSGL) AccountWith a view to facilitating entities having Subsidiary General Ledger (SGL) accounts with RBI acting as custodians on behalf of their constituents for holding Government securities in scripless form, Reserve Bank has been allowing SGL Accountholders to have a second (SGL) Account in the books of Public Debt Office called "Constituents’ Subsidiary
Reserve Bank of IndiaTo all SGL AccountholdersDear Sir,Guidelines for Constituents’ Subsidiary General Ledger (CSGL) AccountWith a view to facilitating entities having Subsidiary General Ledger (SGL) accounts with RBI acting as custodians on behalf of their constituents for holding Government securities in scripless form, Reserve Bank has been allowing SGL Accountholders to have a second (SGL) Account in the books of Public Debt Office called "Constituents’ Subsidiary
നവം 01, 2000
Foreign Exchange Management Act , 1999 - Foreign Travel
A.P. (DIR Series) Circular No.19 (October 30, 2000)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001 A.P. (DIR Series) Circular No.19October 30, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Foreign Exchange Management Act , 1999 - Foreign Travel Attention of authorised dealers is invited to the Government of India Notification No.GSR.381(E) dated 3rd May 2000 notifying the Foreign Exchange Management (Current Account Transactions) Rules, 2000 in terms of which drawal of exc
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001 A.P. (DIR Series) Circular No.19October 30, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Foreign Exchange Management Act , 1999 - Foreign Travel Attention of authorised dealers is invited to the Government of India Notification No.GSR.381(E) dated 3rd May 2000 notifying the Foreign Exchange Management (Current Account Transactions) Rules, 2000 in terms of which drawal of exc
ഒക്ടോ 25, 2000
Investment portfolio of banks –
Transactions in securities –
Role of brokers
RESERVE BANK OF INDIACENTRAL OFFICEDEPARTMENT OF BANKING OPERATIONS AND DEVELOPMENT CENTRE - 1, WORLD TRADE CENTRECUFFE PARADE, COLABA, MUMBAI - 400 005@@NBSP@@@@NBSP@@DBOD.FSC.BC.No. 39 /24.76.002/2000October 25 , 2000 All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Investment portfolio of banks –Transactions in securities –Role of brokers______________Please refer to our circulars DBOD No.FSC.BC.129/24.76.002/94-95 dated November 16, 1994 and DBOD.No.FSC.BC.1
RESERVE BANK OF INDIACENTRAL OFFICEDEPARTMENT OF BANKING OPERATIONS AND DEVELOPMENT CENTRE - 1, WORLD TRADE CENTRECUFFE PARADE, COLABA, MUMBAI - 400 005@@NBSP@@@@NBSP@@DBOD.FSC.BC.No. 39 /24.76.002/2000October 25 , 2000 All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Investment portfolio of banks –Transactions in securities –Role of brokers______________Please refer to our circulars DBOD No.FSC.BC.129/24.76.002/94-95 dated November 16, 1994 and DBOD.No.FSC.BC.1
ഒക്ടോ 23, 2000
Amendment to Foreign Exchange Management (Current Account Transactions) Rules, 2000 – Release of foreign exchange for advertisement in print media
A.P.(DIR Series) Circular No.15 (October 6, 2000)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001.A.P.(DIR Series) Circular No.15October 6, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Amendment to Foreign Exchange Management(Current Account Transactions) Rules, 2000 –Release of foreign exchange for advertisement in print mediaAttention of authorised dealers is drawn to paragraph 4 of Annexure I to A.D.(M.A. Series) Circular No. 11 dated May 16, 2000, advising to provide exch
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI-400 001.A.P.(DIR Series) Circular No.15October 6, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Amendment to Foreign Exchange Management(Current Account Transactions) Rules, 2000 –Release of foreign exchange for advertisement in print mediaAttention of authorised dealers is drawn to paragraph 4 of Annexure I to A.D.(M.A. Series) Circular No. 11 dated May 16, 2000, advising to provide exch
ഒക്ടോ 21, 2000
Guidelines for Classification and Valuation of Investments by banks
October 16, 2000DBOD.No.BP.BC. 32 / 21.04.048/ 2000-2001All Commercial Banks (excluding RRBs and LABs)Dear Sirs,Guidelines for Classification and Valuation of Investments by banksPlease refer to paragraph 44 (b) of the Statement on ‘Mid-term Review of Monetary and Credit Policy for the year 2000-2001’ enclosed to Governor’s letter MPD.No.BC.201/07010279/2000-2001 dated October 10, 2000.2.1 At present, investments of banks comprise SLR securities and non-SLR securities
October 16, 2000DBOD.No.BP.BC. 32 / 21.04.048/ 2000-2001All Commercial Banks (excluding RRBs and LABs)Dear Sirs,Guidelines for Classification and Valuation of Investments by banksPlease refer to paragraph 44 (b) of the Statement on ‘Mid-term Review of Monetary and Credit Policy for the year 2000-2001’ enclosed to Governor’s letter MPD.No.BC.201/07010279/2000-2001 dated October 10, 2000.2.1 At present, investments of banks comprise SLR securities and non-SLR securities
ഒക്ടോ 19, 2000
Interest Rates on Deposits
DBOD No. Dir.BC. 34 /13.03.00/2000-01October 17, 2000Aswina 25, 1922(S)Interest Rates on Deposits In exercise of the powers conferred by Sections 21 and 35A of the Banking Regulation Act, 1949 and in modification of its Directive DBOD.No.Dir.BC.151/C.347-85 dated December 27, 1985, as amended from time to time, the Reserve Bank of India, being satisfied that it is necessary and expedient in the public interest so to do, hereby directs that clause (ii) of paragraph 3 o
DBOD No. Dir.BC. 34 /13.03.00/2000-01October 17, 2000Aswina 25, 1922(S)Interest Rates on Deposits In exercise of the powers conferred by Sections 21 and 35A of the Banking Regulation Act, 1949 and in modification of its Directive DBOD.No.Dir.BC.151/C.347-85 dated December 27, 1985, as amended from time to time, the Reserve Bank of India, being satisfied that it is necessary and expedient in the public interest so to do, hereby directs that clause (ii) of paragraph 3 o
ഒക്ടോ 19, 2000
Prohibition against opening of savings bank
accounts in the name of certain bodies/organisations
DBOD No. Dir.BC 35 /13.03.00/2000-01October 17, 2000Ashwina 25, 1922(S)All Commercial Banks(including Regional Rural Banks)Dear Sirs,Prohibition against opening of savings bankaccounts in the name of certain bodies/organisationsPlease refer to paragraph 3(i) of our directive DBOD No. Dir. BC 151/C.347-85 dated December 27, 1985, as amended from time to time, regarding prohibition against opening of savings bank accounts in the name of Government departments/local bodi
DBOD No. Dir.BC 35 /13.03.00/2000-01October 17, 2000Ashwina 25, 1922(S)All Commercial Banks(including Regional Rural Banks)Dear Sirs,Prohibition against opening of savings bankaccounts in the name of certain bodies/organisationsPlease refer to paragraph 3(i) of our directive DBOD No. Dir. BC 151/C.347-85 dated December 27, 1985, as amended from time to time, regarding prohibition against opening of savings bank accounts in the name of Government departments/local bodi
ഒക്ടോ 19, 2000
Barter Trade with Myanmar under the
Indo-Myanmar Border Trade Agreement
A.P.(DIR Series) Circular No.17 (October 16, 2000)
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001A.P.(DIR Series) Circular No.17 October 16, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Barter Trade with Myanmar under the Indo-Myanmar Border Trade Agreement Please refer to A.D.(G.P. Series) Circular No.8 dated 17th May 1997 on guidelines for the border trade between Myanmar and India, under the Border Trade agreement dated 21st January 1994 signed between the Government of
RESERVE BANK OF INDIA EXCHANGE CONTROL DEPARTMENT CENTRAL OFFICE MUMBAI 400 001A.P.(DIR Series) Circular No.17 October 16, 2000ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Barter Trade with Myanmar under the Indo-Myanmar Border Trade Agreement Please refer to A.D.(G.P. Series) Circular No.8 dated 17th May 1997 on guidelines for the border trade between Myanmar and India, under the Border Trade agreement dated 21st January 1994 signed between the Government of
ഒക്ടോ 19, 2000
India Millennium Deposits (IMDs)
A.P. (DIR Series) Circular No.18 (October 19, 2000)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001.A.P. (DIR Series) Circular No.18October 19, 2000To All Authorised Dealers in Foreign ExchangeDear Sirs,India Millennium Deposits (IMDs) State Bank of India has been permitted to float a scheme called `India Millennium Deposits’. The details of the scheme will be announced by State Bank of India.2. Authorised dealers are permitted to grant loans in non-repatriable rupees, in India, to the hold
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001.A.P. (DIR Series) Circular No.18October 19, 2000To All Authorised Dealers in Foreign ExchangeDear Sirs,India Millennium Deposits (IMDs) State Bank of India has been permitted to float a scheme called `India Millennium Deposits’. The details of the scheme will be announced by State Bank of India.2. Authorised dealers are permitted to grant loans in non-repatriable rupees, in India, to the hold
ഒക്ടോ 18, 2000
Monetary and Credit Policy Measures - Mid-Term Review for the Year 2000-2001
BP. BC. 31 /21.04.048/00-01 October 10, 2000All Commercial Banks(Excluding Regional Rural Banks and Local Area Banks)Dear Sirs,Monetary and Credit Policy Measures- Mid-Term Review for the Year 2000-2001Please refer to the Governor’s letter No. MPD. BC. 201/ 07.01.279/ 2000-2001 dated October 10, 2000 enclosing a copy of the Statement on "Mid-term Review of Monetary and Credit Policy for the year 2000-2001". The guidelines in regard to some of the policy measures conta
BP. BC. 31 /21.04.048/00-01 October 10, 2000All Commercial Banks(Excluding Regional Rural Banks and Local Area Banks)Dear Sirs,Monetary and Credit Policy Measures- Mid-Term Review for the Year 2000-2001Please refer to the Governor’s letter No. MPD. BC. 201/ 07.01.279/ 2000-2001 dated October 10, 2000 enclosing a copy of the Statement on "Mid-term Review of Monetary and Credit Policy for the year 2000-2001". The guidelines in regard to some of the policy measures conta

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