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സെപ്റ്റം 07, 2001
Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussions
RPCD. SP. BC. 19 /09.01.01/2001-2002 The Chairman /Managing DirectorAll Indian Scheduled Commercial BanksDear Sir,Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussionsPlease refer to our circulars RPCD.NO.SP.BC.23/09.01.01/99-2000 dated 1 September 1999, SP.BC.58/09.01.01/99-2000 dated 2 February 2000 and SP.BC. 1/ 09.01.01 /2000-01 dated 3 July 2000 on the above subject. 2. The Central Level Coordination Committee (CLCC) meeting on SGSY held on
RPCD. SP. BC. 19 /09.01.01/2001-2002 The Chairman /Managing DirectorAll Indian Scheduled Commercial BanksDear Sir,Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussionsPlease refer to our circulars RPCD.NO.SP.BC.23/09.01.01/99-2000 dated 1 September 1999, SP.BC.58/09.01.01/99-2000 dated 2 February 2000 and SP.BC. 1/ 09.01.01 /2000-01 dated 3 July 2000 on the above subject. 2. The Central Level Coordination Committee (CLCC) meeting on SGSY held on
സെപ്റ്റം 01, 2001
Receipt of foreign contributions by
Associations/ Organisations in India under
Foreign Contribution(Regulation) Act,1976
BP.BC. /21.01.023/2000-01September 1, 2001All Commercial Banks(Excluding RRBs)Dear Sir, Receipt of foreign contributions by Associations/ Organisations in India underForeign Contribution(Regulation) Act,1976Please refer to our circular DBOD. No. BP. BC. 74/21.01.023/2001 dated February 1, 2001 advising banks, the exemption granted by Government of India, Ministry of Home Affairs, with immediate effect and upto 31st March 2001, to all associations/organisations (other
BP.BC. /21.01.023/2000-01September 1, 2001All Commercial Banks(Excluding RRBs)Dear Sir, Receipt of foreign contributions by Associations/ Organisations in India underForeign Contribution(Regulation) Act,1976Please refer to our circular DBOD. No. BP. BC. 74/21.01.023/2001 dated February 1, 2001 advising banks, the exemption granted by Government of India, Ministry of Home Affairs, with immediate effect and upto 31st March 2001, to all associations/organisations (other
ഓഗ 31, 2001
Priority Sector Lending Scheme for
financing Agriclinics and Agribusiness Centres
RPCD.PLFS.BC.No. 18 /05.02.02/2001-02 August 31, 2001The Chairman/Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(excluding RRBs)Dear SirPriority Sector Lending Scheme forfinancing Agriclinics and Agribusiness CentresIt has been decided that finance granted under the Scheme of financing ‘Agriclinics’ and ‘Agribusiness Centres’ communicated in terms of NABARD Circular No.DPD.FS/12/2001-02 dated 23 July, 2001 will qualify for inclusion under "Ind
RPCD.PLFS.BC.No. 18 /05.02.02/2001-02 August 31, 2001The Chairman/Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(excluding RRBs)Dear SirPriority Sector Lending Scheme forfinancing Agriclinics and Agribusiness CentresIt has been decided that finance granted under the Scheme of financing ‘Agriclinics’ and ‘Agribusiness Centres’ communicated in terms of NABARD Circular No.DPD.FS/12/2001-02 dated 23 July, 2001 will qualify for inclusion under "Ind
ഓഗ 30, 2001
Credit extended to Diamond Exporters
Embargo on import of conflict diamonds - Liberia
Ref.IECD.No.3 /04.02.02/2001-2002 August 30, 2001The Chairmen/Chief Executives of all commercial banksDear Sir,Credit extended to Diamond ExportersEmbargo on import of conflict diamonds –Liberia-------------------------------------------------------- Please refer to our circular IECD No.7/04.02.02/2000-2001 dated December 5, 2000 on the above subject. UN Security Council Resolution No.1343(2001) has further imposed ban on the direct or indirect import of all rough dia
Ref.IECD.No.3 /04.02.02/2001-2002 August 30, 2001The Chairmen/Chief Executives of all commercial banksDear Sir,Credit extended to Diamond ExportersEmbargo on import of conflict diamonds –Liberia-------------------------------------------------------- Please refer to our circular IECD No.7/04.02.02/2000-2001 dated December 5, 2000 on the above subject. UN Security Council Resolution No.1343(2001) has further imposed ban on the direct or indirect import of all rough dia
ഓഗ 29, 2001
Priority sector lending -
Loans to food and agro-based processing sector
RPCD. Plan. BC. 16 / 04.09.01/ 2001-0229 August 2001The Chairman/ Managing Director / Chief Executive Officer [All scheduled commercial banks] Dear Sir, Priority sector lending – Loans to food and agro-based processing sectorPlease refer to our circular letter No. RPCD. Plan. BC. 60/ 04.09.01/ 98-99 dated 28 January 1999 advising that loans to food and agro-based processing sector would be included under priority sector advances. We have now been advised by Government
RPCD. Plan. BC. 16 / 04.09.01/ 2001-0229 August 2001The Chairman/ Managing Director / Chief Executive Officer [All scheduled commercial banks] Dear Sir, Priority sector lending – Loans to food and agro-based processing sectorPlease refer to our circular letter No. RPCD. Plan. BC. 60/ 04.09.01/ 98-99 dated 28 January 1999 advising that loans to food and agro-based processing sector would be included under priority sector advances. We have now been advised by Government
ഓഗ 29, 2001
Asset Liability Management (ALM) System - amendments to ALM Guidelines
Ref.DBS.FID No. C.5 /01.02.00/ 2001-02 August 29, 2001To The CEOs of the All-India term Lending and Refinancing InstitutionsDear Sir,Asset Liability Management (ALM) System – amendments to ALM GuidelinesPlease refer to our Circular DBS.FID. No.C-11/01.02.00/1999-2000 dated 31 December 1999 prescribing the Guidelines for ALM System in the FIs. The Guidelines have been in operation for more than a year now and in the process of operationalising the Guidelines, certain i
Ref.DBS.FID No. C.5 /01.02.00/ 2001-02 August 29, 2001To The CEOs of the All-India term Lending and Refinancing InstitutionsDear Sir,Asset Liability Management (ALM) System – amendments to ALM GuidelinesPlease refer to our Circular DBS.FID. No.C-11/01.02.00/1999-2000 dated 31 December 1999 prescribing the Guidelines for ALM System in the FIs. The Guidelines have been in operation for more than a year now and in the process of operationalising the Guidelines, certain i
ഓഗ 28, 2001
Holding of Instruments in Dematerialised Form
Ref DBS. FID No. C-4 /01.02.00/2001-02August 28, 2001To,The CEOs of All India Term Lending & Refinancing Institutions. Dear Sir,Holding of Instruments in Dematerialised FormIn terms of the circular IECD No 15/08.15.01/2000-01 dated April 30, 2001 (copy enclosed), the FIs were directed to make fresh investments and hold Commercial Paper (CP) only in dematerialised form with effect from June 30, 2001, since the existing arrangements for dematerislised holding of CP
Ref DBS. FID No. C-4 /01.02.00/2001-02August 28, 2001To,The CEOs of All India Term Lending & Refinancing Institutions. Dear Sir,Holding of Instruments in Dematerialised FormIn terms of the circular IECD No 15/08.15.01/2000-01 dated April 30, 2001 (copy enclosed), the FIs were directed to make fresh investments and hold Commercial Paper (CP) only in dematerialised form with effect from June 30, 2001, since the existing arrangements for dematerislised holding of CP
ഓഗ 27, 2001
Counter-Trade Arrangements with Romania
A.P.(DIR.Series) Circular No. 4 (August 27, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR.Series) Circular No. 4August 27, 2001ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Counter-Trade Arrangements with RomaniaAttention of authorised dealers is invited to item C of Regulation 14 of the Reserve Bank Notification No. FEMA. 23/2000-RB dated May 3, 2000, stipulating that prior approval of the Reserve Bank is required for any arrangement involving adjustment of valu
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR.Series) Circular No. 4August 27, 2001ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Counter-Trade Arrangements with RomaniaAttention of authorised dealers is invited to item C of Regulation 14 of the Reserve Bank Notification No. FEMA. 23/2000-RB dated May 3, 2000, stipulating that prior approval of the Reserve Bank is required for any arrangement involving adjustment of valu
ഓഗ 27, 2001
Export of Goods and Services
A.P.(DIR Series) Circular No.5 (August 27, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P. (DIR Series) Circular No.5August 27, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs,Export of Goods and ServicesAttention of all authorised dealers is invited to the second proviso to Regulation 9 of the Reserve Bank Notification No. FEMA 23/2000-RB dated May 3, 2000, empowering Reserve Bank to extend the period of six months within which the amount representing full export va
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P. (DIR Series) Circular No.5August 27, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs,Export of Goods and ServicesAttention of all authorised dealers is invited to the second proviso to Regulation 9 of the Reserve Bank Notification No. FEMA 23/2000-RB dated May 3, 2000, empowering Reserve Bank to extend the period of six months within which the amount representing full export va
ഓഗ 27, 2001
Credit exposure norms - applicability to refinancing institutions
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02 August 27 , 2001 To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI) Dear Sir, Credit exposure norms – applicability to refinancing institutions Please refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02 August 27 , 2001 To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI) Dear Sir, Credit exposure norms – applicability to refinancing institutions Please refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the
ഓഗ 25, 2001
Corporate Debt Restructuring (CDR)
Ref.DBS.FID No. C-2 /01.11.00/ 2001-02August 25, 2001ToThe CEOs of the All-India Term Lending and Refinancing InstitutionsDear Sir,Corporate Debt Restructuring (CDR)We forward herewith a copy of the circular DBOD.BP.BC.15 /21.04.114/2000-01 dated 23 August 2001 on the captioned subject, alongwith its enclosure detailing the CDR System for implementation. 2. It would be observed therefrom that a three-tier structure of the CDR System, which is a noon-statutory, volunta
Ref.DBS.FID No. C-2 /01.11.00/ 2001-02August 25, 2001ToThe CEOs of the All-India Term Lending and Refinancing InstitutionsDear Sir,Corporate Debt Restructuring (CDR)We forward herewith a copy of the circular DBOD.BP.BC.15 /21.04.114/2000-01 dated 23 August 2001 on the captioned subject, alongwith its enclosure detailing the CDR System for implementation. 2. It would be observed therefrom that a three-tier structure of the CDR System, which is a noon-statutory, volunta
ഓഗ 24, 2001
Reconcilation of Nostro Accounts-
Old Outstanding Credit Entries.
DBOD No.BP.BC. 16 /21.04.018/2001-02 August 24, 2001.ToAll Commercial Banks(Excluding RRBs & LABs)Dear Sir,Reconcilation of Nostro Accounts-Old Outstanding Credit Entries. Please refer to our circular DBOD.No. BP. BC. 67/ 21.04.018/99 dated 1 July, 1999, in terms of which banks were required to net off the credit /debit entries in each of their nostro accounts pertaining to the period up to 31 March 1996 which were remaining unreconciled as on 31 March 2000, again
DBOD No.BP.BC. 16 /21.04.018/2001-02 August 24, 2001.ToAll Commercial Banks(Excluding RRBs & LABs)Dear Sir,Reconcilation of Nostro Accounts-Old Outstanding Credit Entries. Please refer to our circular DBOD.No. BP. BC. 67/ 21.04.018/99 dated 1 July, 1999, in terms of which banks were required to net off the credit /debit entries in each of their nostro accounts pertaining to the period up to 31 March 1996 which were remaining unreconciled as on 31 March 2000, again
ഓഗ 24, 2001
Inter-branch Accounts -
Provisioning for Net Debit Balance
DBOD No.BP.BC. 17 /21.04.018/2001-02August 24, 2001All Scheduled Commercial Banks(excluding RRBs & LABs)Dear Sir,Inter-branch Accounts –Provisioning for Net Debit Balance Please refer to our circular DBOD No.BP.BC.22 /21.04.018/99 dated March 24,1999 wherein banks were advised that from the year ended March 31, 1999 they should make 100 per cent provision for the net debit position in their Inter-branch Accounts, arising out of the unreconciled entries ( both debi
DBOD No.BP.BC. 17 /21.04.018/2001-02August 24, 2001All Scheduled Commercial Banks(excluding RRBs & LABs)Dear Sir,Inter-branch Accounts –Provisioning for Net Debit Balance Please refer to our circular DBOD No.BP.BC.22 /21.04.018/99 dated March 24,1999 wherein banks were advised that from the year ended March 31, 1999 they should make 100 per cent provision for the net debit position in their Inter-branch Accounts, arising out of the unreconciled entries ( both debi
ഓഗ 23, 2001
Corporate Debt Restructuring (CDR)
BP.BC. 15 /21.04.114/2000-01August 23, 2001All commercial banks(excluding RRBs & LABs)Dear Sir,Corporate Debt Restructuring (CDR) As you are aware, the need for evolving an appropriate mechanism for corporate debt restructuring in the country, on the lines of similar mechanism prevalent in countries like the U.K., Thailand, Korea, Malaysia, etc. was engaging the attention of the Government of India, Reserve Bank of India, banks and financial institutions. Based on
BP.BC. 15 /21.04.114/2000-01August 23, 2001All commercial banks(excluding RRBs & LABs)Dear Sir,Corporate Debt Restructuring (CDR) As you are aware, the need for evolving an appropriate mechanism for corporate debt restructuring in the country, on the lines of similar mechanism prevalent in countries like the U.K., Thailand, Korea, Malaysia, etc. was engaging the attention of the Government of India, Reserve Bank of India, banks and financial institutions. Based on
ഓഗ 20, 2001
Move towards Risk Based Supervision (RBS) of Banks -
Discussion Paper
Bulletin Board          13th August 2001 DBS.CO/ RBS/58/36.01.002/2001-02 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Move towards Risk Based Supervision (RBS) of Banks - discussion paper Please refer to paragraph 76 of our Governor's statement on 'Monetary and Credit Policy for the year 2000-2001' wherein it has been stated that the Reserve Bank would be developing an overall plan for moving towards Risk-based Supe
Bulletin Board          13th August 2001 DBS.CO/ RBS/58/36.01.002/2001-02 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Move towards Risk Based Supervision (RBS) of Banks - discussion paper Please refer to paragraph 76 of our Governor's statement on 'Monetary and Credit Policy for the year 2000-2001' wherein it has been stated that the Reserve Bank would be developing an overall plan for moving towards Risk-based Supe
ഓഗ 17, 2001
Priority Sector Lending-Special Programmes
RPCD.NO.SP.BC. 14 /09.01.01/2001-0217 August 2001All Commercial BanksDear Sir,Master CircularPriority Sector Lending-Special ProgrammesReserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarnjayanti Gram Swarozgar Yojana (SGSY) scheme. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guidelines/instructions/directives on the scheme has been
RPCD.NO.SP.BC. 14 /09.01.01/2001-0217 August 2001All Commercial BanksDear Sir,Master CircularPriority Sector Lending-Special ProgrammesReserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarnjayanti Gram Swarozgar Yojana (SGSY) scheme. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guidelines/instructions/directives on the scheme has been
ഓഗ 13, 2001
Exposure Norms
DBOD No. Dir. BC. 12/13.03.00/2001-02August 13, 2001Shravana 22, ,1923(S)Chief Executives of all Scheduled Commercial Banks Dear Sir,@@NBSP@@Master Circular-Exposure NormsAs you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing instructions to banks on matters relating to credit exposure, extent of investments in shares, debentures, bonds and debt instruments of corporate bodies, Public Sector Undertakings (PSU), Fina
DBOD No. Dir. BC. 12/13.03.00/2001-02August 13, 2001Shravana 22, ,1923(S)Chief Executives of all Scheduled Commercial Banks Dear Sir,@@NBSP@@Master Circular-Exposure NormsAs you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing instructions to banks on matters relating to credit exposure, extent of investments in shares, debentures, bonds and debt instruments of corporate bodies, Public Sector Undertakings (PSU), Fina
ഓഗ 13, 2001
Exposure Norms
Contents1.General2. Credit exposures to individual/group borrowers3. Credit exposure to industry or certain sectors4. Exposure to unsecured guarantees and unsecured advances5. Exposure norms for investmentsAnnexure 1Annexure 2Annexure 3Appendix1. General1.1 As a prudential measure aimed at better risk management and avoidance of concentration of credit risks, the Reserve Bank of India has advised the banks to fix limits on their exposure -- to individual borrowers and
Contents1.General2. Credit exposures to individual/group borrowers3. Credit exposure to industry or certain sectors4. Exposure to unsecured guarantees and unsecured advances5. Exposure norms for investmentsAnnexure 1Annexure 2Annexure 3Appendix1. General1.1 As a prudential measure aimed at better risk management and avoidance of concentration of credit risks, the Reserve Bank of India has advised the banks to fix limits on their exposure -- to individual borrowers and
ഓഗ 13, 2001
Credit facilities to Minority Communities - Evaluation Study
Ref. RPCD No.SP.BC. 13 /09.10.01/2001-02 August 13, 2001All Indian Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Credit facilities to Minority Communities - Evaluation StudyIn pursuance of the recommendations of the National Commission for Minorities to have a wider assessment of the economic problems of minorities, we conducted a quick study through our Regional Offices, with a view to assessing the progress made by banks in granting loans to minority communitie
Ref. RPCD No.SP.BC. 13 /09.10.01/2001-02 August 13, 2001All Indian Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Credit facilities to Minority Communities - Evaluation StudyIn pursuance of the recommendations of the National Commission for Minorities to have a wider assessment of the economic problems of minorities, we conducted a quick study through our Regional Offices, with a view to assessing the progress made by banks in granting loans to minority communitie
ഓഗ 13, 2001
Charging of penal interest by banks on priority sector loans
RPCD. Plan. BC. 15 / 04.09.01/ 2001-0217 August 2001The Chairman/ Managing Director /Chief Executive Officer[All scheduled commercial banks](Excluding RRBs)Dear Sir, Charging of penal interest by banks on priority sector loansPlease refer to our circular letter RPCD. No. Plan. BC. 10/ PL-09.01/ 89-90 dated 27 July 1989 and Paragraph No. IV.7 of the Master Circular on Lending to Priority Sector regarding guidelines on charging of penal interest by banks in respect of p
RPCD. Plan. BC. 15 / 04.09.01/ 2001-0217 August 2001The Chairman/ Managing Director /Chief Executive Officer[All scheduled commercial banks](Excluding RRBs)Dear Sir, Charging of penal interest by banks on priority sector loansPlease refer to our circular letter RPCD. No. Plan. BC. 10/ PL-09.01/ 89-90 dated 27 July 1989 and Paragraph No. IV.7 of the Master Circular on Lending to Priority Sector regarding guidelines on charging of penal interest by banks in respect of p
ഓഗ 11, 2001
Deposits held in FCNR(B) Accounts
RESERVE BANK OF INDIACENTRAL OFFICEDEPARTMENT OF BANKING OPERATIONS & DEVELOPMENTCENTRE - 1, WORLD TRADE CENTRECUFFE PARADE, COLABA, MUMBAI - 400 005DBOD No. Dir.10/13.03.00/2001-02 August 11, 2001 Shravana 20, 1923 (S) All Commercial Banks Dear Sirs, Deposits held in FCNR(B) Accounts Please refer to our Directive DBOD No. Dir BC. 48/13.03.00/2000-01 dated November 4, 2000, as amended from time to time. A revised Directive DBOD No. Dir BC. 09/13.03.00/2001-02 date
RESERVE BANK OF INDIACENTRAL OFFICEDEPARTMENT OF BANKING OPERATIONS & DEVELOPMENTCENTRE - 1, WORLD TRADE CENTRECUFFE PARADE, COLABA, MUMBAI - 400 005DBOD No. Dir.10/13.03.00/2001-02 August 11, 2001 Shravana 20, 1923 (S) All Commercial Banks Dear Sirs, Deposits held in FCNR(B) Accounts Please refer to our Directive DBOD No. Dir BC. 48/13.03.00/2000-01 dated November 4, 2000, as amended from time to time. A revised Directive DBOD No. Dir BC. 09/13.03.00/2001-02 date
ഓഗ 11, 2001
Interest Rates on Rupee Deposits held
in Domestic, Ordinary Non-Resident (NRO), Non-Resident
Special Rupee (NRSR) and Non-Resident (External) (NRE) Accounts
RESERVE BANK OF INDIACENTRAL OFFICEDEPARTMENT OF BANKING OPERATIONS & DEVELOPMENTCENTRE - 1, WORLD TRADE CENTRECUFFE PARADE, COLABA, MUMBAI - 400 005DBOD No. Dir BC. 08/13.03.00/2001-02 August 11, 2001 Shravana 20, 1923(Saka) @@NBSP@@ All Commercial Banks (Including Regional Rural Banks and Local Area Banks) Dear Sirs, Interest Rates on Rupee Deposits Please refer to our Directive DBOD No. Dir BC. 46/13.03.00/2000-2001 dated November 4, 2000, as amended from time
RESERVE BANK OF INDIACENTRAL OFFICEDEPARTMENT OF BANKING OPERATIONS & DEVELOPMENTCENTRE - 1, WORLD TRADE CENTRECUFFE PARADE, COLABA, MUMBAI - 400 005DBOD No. Dir BC. 08/13.03.00/2001-02 August 11, 2001 Shravana 20, 1923(Saka) @@NBSP@@ All Commercial Banks (Including Regional Rural Banks and Local Area Banks) Dear Sirs, Interest Rates on Rupee Deposits Please refer to our Directive DBOD No. Dir BC. 46/13.03.00/2000-2001 dated November 4, 2000, as amended from time
ഓഗ 07, 2001
Capital Adequacy Standards - risk Weight on Staff Loans and Advances
Ref.DBS.FID No. C-1/01.02.00/ 2000-017 August 2001ToThe CEOs of the All-India Term Lending and Refinancing InstitutionsDear Sir,Capital Adequacy Standards – risk Weight on Staff Loans and AdvancesPlease refer to para II(A)(v)(e) of Annexure I to our Circular FIC.No.842/01.02.00/93-94 dated 29 March 1994 addressed too the all-India term lending institutions and the para II(A)(v)(e) of Annexure I to our Circular FIC.No.641/01.10.00/95-96 dated 7 March 1996 addressed to
Ref.DBS.FID No. C-1/01.02.00/ 2000-017 August 2001ToThe CEOs of the All-India Term Lending and Refinancing InstitutionsDear Sir,Capital Adequacy Standards – risk Weight on Staff Loans and AdvancesPlease refer to para II(A)(v)(e) of Annexure I to our Circular FIC.No.842/01.02.00/93-94 dated 29 March 1994 addressed too the all-India term lending institutions and the para II(A)(v)(e) of Annexure I to our Circular FIC.No.641/01.10.00/95-96 dated 7 March 1996 addressed to
ഓഗ 07, 2001
Section 42(2) of the Reserve Bank of India Act, 1934 -
Reporting of Inter-bank liabilities in Form A
DBOD No. BC 5 /12.01.001/2001-02August 07, 2001Shravana 16,1923 (S)To All Scheduled Commercial Banks (Excluding Regional Rural Banks)Dear Sir,Section 42(2) of the Reserve Bank of India Act, 1934 -Reporting of Inter-bank liabilities in Form APlease refer to paragraph 2 ( c ) of our circular DBOD BC 103/12.01.001/2000-01 dated April 19, 2001 in terms of which all Scheduled Commercial Banks( excluding Regional Rural Banks )have been exempted from the prescription of mini
DBOD No. BC 5 /12.01.001/2001-02August 07, 2001Shravana 16,1923 (S)To All Scheduled Commercial Banks (Excluding Regional Rural Banks)Dear Sir,Section 42(2) of the Reserve Bank of India Act, 1934 -Reporting of Inter-bank liabilities in Form APlease refer to paragraph 2 ( c ) of our circular DBOD BC 103/12.01.001/2000-01 dated April 19, 2001 in terms of which all Scheduled Commercial Banks( excluding Regional Rural Banks )have been exempted from the prescription of mini
ഓഗ 06, 2001
Auction of Government of India Dated Securities
Ref.No.IDMC.660 /08.02.29.01/2001-02August 6, 2001All Scheduled Commercial Banks excluding RRBs/All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary & Satellite Dealers.Dear Sirs,Auction of Government of India Dated Securities Government of India have offered to sell (re-issue), vide Notification no.4(7)-W&M/2001 dated August 6, 2001, the dated security '9.81% Government Stock, 2013' for a notifi
Ref.No.IDMC.660 /08.02.29.01/2001-02August 6, 2001All Scheduled Commercial Banks excluding RRBs/All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary & Satellite Dealers.Dear Sirs,Auction of Government of India Dated Securities Government of India have offered to sell (re-issue), vide Notification no.4(7)-W&M/2001 dated August 6, 2001, the dated security '9.81% Government Stock, 2013' for a notifi
ഓഗ 03, 2001
Creation and Enforcement of Security Interest by
Banks and Financial Institutions Bill, 2001
A Bill to codify and consolidate law and practice relating to creation of security interest, and enforcement thereof by banks and financial institutions without intervention of Court and for matters connected therewith or incidental thereto. Be it enacted by Parliament in the Fifty Second Year of the Republic of India as follows:CHAPTER I1. Short title, extent and commencement : (1) This may be called the Creation and Enforcement of Security Interest by Banks and Fina
A Bill to codify and consolidate law and practice relating to creation of security interest, and enforcement thereof by banks and financial institutions without intervention of Court and for matters connected therewith or incidental thereto. Be it enacted by Parliament in the Fifty Second Year of the Republic of India as follows:CHAPTER I1. Short title, extent and commencement : (1) This may be called the Creation and Enforcement of Security Interest by Banks and Fina
ഓഗ 02, 2001
Credit exposure norms - applicability to refinancing institutions
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02August 2, 2001To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI)Dear Sir,Credit exposure norms – applicability to refinancing institutionsPlease refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the applica
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02August 2, 2001To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI)Dear Sir,Credit exposure norms – applicability to refinancing institutionsPlease refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the applica
ഓഗ 02, 2001
Bid Document - Supply, Installation and Operationalisation of Computer Systems
Reserve Bank of IndiaDepartment of External Investments and OperationsMumbaiSealed bids in duplicate are invited for supply, installation and Operationalisation of premium brand Unix HP(HP-UX) or Sun(Sun OS) database servers and Windows 2000 file servers from Original Equipment Manufacturers (OEMs), their authorized resellers, channel partners or system integrators for Department of External Investments and Operations (DEIO), Reserve Bank of India, 22nd Floor, Central
Reserve Bank of IndiaDepartment of External Investments and OperationsMumbaiSealed bids in duplicate are invited for supply, installation and Operationalisation of premium brand Unix HP(HP-UX) or Sun(Sun OS) database servers and Windows 2000 file servers from Original Equipment Manufacturers (OEMs), their authorized resellers, channel partners or system integrators for Department of External Investments and Operations (DEIO), Reserve Bank of India, 22nd Floor, Central
ഓഗ 01, 2001
Lending to Priority Sector
Section 1: Classification of Priority Sector Advances Section 2: Certain Types of Funds Deployment Eligible as Priority Sector Advances Section 3: Targets for Priority Sector Lending by Scheduled Commercial Banks (Excluding RRBS) Section 4: Common Guidelines for Priority Sector Advances Annexures Appendix RPCD. No. Plan. BC. 12 / 04.09.01/ 2001-2002 01 August 2001 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular LENDING TO PRIORITY SECTOR As y
Section 1: Classification of Priority Sector Advances Section 2: Certain Types of Funds Deployment Eligible as Priority Sector Advances Section 3: Targets for Priority Sector Lending by Scheduled Commercial Banks (Excluding RRBS) Section 4: Common Guidelines for Priority Sector Advances Annexures Appendix RPCD. No. Plan. BC. 12 / 04.09.01/ 2001-2002 01 August 2001 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular LENDING TO PRIORITY SECTOR As y
ജൂലൈ 30, 2001
Indo-Mauritius Credit Agreement dated
May 4, 2001, for US$ 100 million
A.P.(DIR Series) Circular No.3 (July 30, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001@@NBSP@@A.P.(DIR Series) Circular No.3 July 30, 2001ToAll Authorised Dealers in Foreign Exchange Dear SirsIndo-Mauritius Credit Agreement datedMay 4, 2001, for US$ 100 millionThe Government of India have extended a line of credit of an amount of US$ 100 million (U.S. Dollar one hundred million only) to the Government of the Republic of Mauritius under a credit agreement entered into between
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001@@NBSP@@A.P.(DIR Series) Circular No.3 July 30, 2001ToAll Authorised Dealers in Foreign Exchange Dear SirsIndo-Mauritius Credit Agreement datedMay 4, 2001, for US$ 100 millionThe Government of India have extended a line of credit of an amount of US$ 100 million (U.S. Dollar one hundred million only) to the Government of the Republic of Mauritius under a credit agreement entered into between
ജൂലൈ 27, 2001
Remittance for participation in lottery etc. schemes
A.P.(DIR Series) Circular No.2 (July 27, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.2July 27, 2001To All Authorised Dealers in Foreign ExchangeDear SirsRemittance for participation in lottery etc. schemes It has come to the notice of the Reserve Bank that certain overseas organisations have been advising individuals in India that they have won prizes in lotteries etc. and that they should arrange to remit some amount in US Dollars, as fees. 2.Atte
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.2July 27, 2001To All Authorised Dealers in Foreign ExchangeDear SirsRemittance for participation in lottery etc. schemes It has come to the notice of the Reserve Bank that certain overseas organisations have been advising individuals in India that they have won prizes in lotteries etc. and that they should arrange to remit some amount in US Dollars, as fees. 2.Atte
ജൂലൈ 23, 2001
Guidelines for Issue of Commercial Paper
Ref.No.IECD.2 /08.15.01/2001-02July 23, 2001The Chairmen/Chief Executives ofAll Scheduled Banks, Primary Dealers,Satellite Dealers and All-India Financial InstitutionsDear Sirs,Guidelines for Issue of Commercial PaperAs you are aware, following issuance of revised guidelines for issue of commercial paper (CP) by Reserve Bank of India, vide Notification No. IECD/1/08.15.01/2000-01 dated October 10, 2000, Fixed Income Money Market and Derivatives Association of India (F
Ref.No.IECD.2 /08.15.01/2001-02July 23, 2001The Chairmen/Chief Executives ofAll Scheduled Banks, Primary Dealers,Satellite Dealers and All-India Financial InstitutionsDear Sirs,Guidelines for Issue of Commercial PaperAs you are aware, following issuance of revised guidelines for issue of commercial paper (CP) by Reserve Bank of India, vide Notification No. IECD/1/08.15.01/2000-01 dated October 10, 2000, Fixed Income Money Market and Derivatives Association of India (F
ജൂലൈ 23, 2001
Implementation of Differential Rate of Interest (DRI ) Scheme
23 July 2001RPCD.No. SP.BC. 10/09.07.01/2001-02The Chairman/ Managing DirectorAll Schedued Commercial Banks(Excluding RRBs)Dear Sir,Implementation of Differential Rate of Interest (DRI ) SchemePlease refer to our circulars RPCD Nos. SP.BC.82/09.07.01/95-96, SP.BC.17/09.07.01/97-98 and RPCD SP.BC. 36/09.07.01/ 98-99 dated 7 February 1996, 5 August 1997 and 13 November 1998 respectively on the captioned subject.2. It is observed that the level of advances granted under
23 July 2001RPCD.No. SP.BC. 10/09.07.01/2001-02The Chairman/ Managing DirectorAll Schedued Commercial Banks(Excluding RRBs)Dear Sir,Implementation of Differential Rate of Interest (DRI ) SchemePlease refer to our circulars RPCD Nos. SP.BC.82/09.07.01/95-96, SP.BC.17/09.07.01/97-98 and RPCD SP.BC. 36/09.07.01/ 98-99 dated 7 February 1996, 5 August 1997 and 13 November 1998 respectively on the captioned subject.2. It is observed that the level of advances granted under
ജൂലൈ 18, 2001
Housing Finance Allocation for the year 2001-2002
IECD.No.1/03.27.25/2001-02July 18, 2001The Chairmen/Chief Executives of all Commercial BanksDear Sir,Housing Finance Allocation for the year 2001-2002 Please refer to our circular IECD.No.(HF) 2/03.27.25/2000-2001 dated August 7,2001 regarding housing finance allocation for the year 2000-2001. It has been decided that for the current financial year i.e. April 2001 to March 2002, each bank should continue to compute its share of the housing finance allocation at 3 per
IECD.No.1/03.27.25/2001-02July 18, 2001The Chairmen/Chief Executives of all Commercial BanksDear Sir,Housing Finance Allocation for the year 2001-2002 Please refer to our circular IECD.No.(HF) 2/03.27.25/2000-2001 dated August 7,2001 regarding housing finance allocation for the year 2000-2001. It has been decided that for the current financial year i.e. April 2001 to March 2002, each bank should continue to compute its share of the housing finance allocation at 3 per
ജൂലൈ 14, 2001
Exim Bank’s Line of Credit of US$ 5 million to
Banque Internationale Arabe de Tunisie (BIAT)
A.P.(DIR Series) Circular No.1
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001July 14, 2001A.P.(DIR Series) Circular No.1[last circular for the year 2000-01 isA.P.(DIR Series) Circular No.36]ToAll Authorised Dealers in Foreign ExchangeDear SirsExim Bank’s Line of Credit of US$ 5 million toBanque Internationale Arabe de Tunisie (BIAT)Export Import Bank of India (Exim Bank) has concluded an agreement with the Banque Internationale Arabe de Tunisie (BIAT) on October 21, 20
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001July 14, 2001A.P.(DIR Series) Circular No.1[last circular for the year 2000-01 isA.P.(DIR Series) Circular No.36]ToAll Authorised Dealers in Foreign ExchangeDear SirsExim Bank’s Line of Credit of US$ 5 million toBanque Internationale Arabe de Tunisie (BIAT)Export Import Bank of India (Exim Bank) has concluded an agreement with the Banque Internationale Arabe de Tunisie (BIAT) on October 21, 20
ജൂലൈ 05, 2001
Liquidity Support to Primary Dealers
IDMC.PDRS.No. 87 /03.64.00/2001-02 05 July 2001 All Primary Dealers Dear Sir, Liquidity Support to Primary Dealers Please refer to paragraph 2 of our circular IDMC.No.4135/03.64.00/2000-01 dated April 19, 2001 on 'Scheme for Liquidity Support to Primary Dealers'. Clause (a) of paragraph 2 of the said circular states that Level-1 Liquidity Support has been split into normal facility and backstop facility. While the normal facility is available at Bank Rate (BR), backst
IDMC.PDRS.No. 87 /03.64.00/2001-02 05 July 2001 All Primary Dealers Dear Sir, Liquidity Support to Primary Dealers Please refer to paragraph 2 of our circular IDMC.No.4135/03.64.00/2000-01 dated April 19, 2001 on 'Scheme for Liquidity Support to Primary Dealers'. Clause (a) of paragraph 2 of the said circular states that Level-1 Liquidity Support has been split into normal facility and backstop facility. While the normal facility is available at Bank Rate (BR), backst
ജൂലൈ 02, 2001
Kisan Credit Card Scheme- Master Policy on
Personal Accident Insurance Scheme for KCC holders
RPCD.PLFS.BC.NO./ 1 / 05.05.09 / 2000-200102 July 2001The Chairman & Managing Director / CEOAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Kisan Credit Card Scheme- Master Policy on Personal Accident Insurance Scheme for KCC holders Please refer to para. 4 of our circular RPCD.PLFS.BC.NO./ 63 / 05.05.09 / 2000-01 dated 3 March 2001 advising banks to provide insurance package to all KCC holders.2. NABARD has, in consultation with the representatives of insu
RPCD.PLFS.BC.NO./ 1 / 05.05.09 / 2000-200102 July 2001The Chairman & Managing Director / CEOAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Kisan Credit Card Scheme- Master Policy on Personal Accident Insurance Scheme for KCC holders Please refer to para. 4 of our circular RPCD.PLFS.BC.NO./ 63 / 05.05.09 / 2000-01 dated 3 March 2001 advising banks to provide insurance package to all KCC holders.2. NABARD has, in consultation with the representatives of insu
ജൂലൈ 01, 2001
Lending to Non-Banking Financial Companies (NBFCs)
This Master Circular has been updated till July 1, 20011. GENERAL1.1 Reserve Bank of India has been regulating the financial activities of the Non-Banking Financial Companies under the provisions of Chapter III B of the Reserve Bank of India Act, 1934.1.2 With the amendment of the Reserve Bank of India Act, 1934 in January 1997, in terms of Section 45 IA of the said Act, all Non-Banking Financial Companies have to be mandatorily registered with the Reserve Bank of Ind
This Master Circular has been updated till July 1, 20011. GENERAL1.1 Reserve Bank of India has been regulating the financial activities of the Non-Banking Financial Companies under the provisions of Chapter III B of the Reserve Bank of India Act, 1934.1.2 With the amendment of the Reserve Bank of India Act, 1934 in January 1997, in terms of Section 45 IA of the said Act, all Non-Banking Financial Companies have to be mandatorily registered with the Reserve Bank of Ind
ജൂൺ 28, 2001
Indo-Sri Lanka Credit Agreement dated
January 29, 2001, for US$ 100 million
A.P.(DIR.Series) Circular No.36 (June 28, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR.Series) Circular No.36June 28, 2001ToAll Authorised Dealers in Foreign Exchange Dear SirsIndo-Sri Lanka Credit Agreement datedJanuary 29, 2001, for US$ 100 millionThe Government of India have extended a line of credit of US$100 million (U.S.Dollar One hundred million only) to the Government of the Republic of Sri Lanka under a credit agreement entered into between the two Government
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR.Series) Circular No.36June 28, 2001ToAll Authorised Dealers in Foreign Exchange Dear SirsIndo-Sri Lanka Credit Agreement datedJanuary 29, 2001, for US$ 100 millionThe Government of India have extended a line of credit of US$100 million (U.S.Dollar One hundred million only) to the Government of the Republic of Sri Lanka under a credit agreement entered into between the two Government
ജൂൺ 27, 2001
Asset Liability Management (ALM) System for NBFCs - Guidelines
Ref. DNBS (PD).CC.No.15 /02.01 / 2000-2001June 27, 2001All NBFCs(Including the residuary non-banking companies)Dear Sir,Asset Liability Management (ALM) System for NBFCs - GuidelinesAs you are aware, the guidelines for introduction of ALM system by banks and all India financial institutions have already been issued by Reserve Bank of India and the system has become operational. Since the operations of financial companies also give rise to Asset Liability mismatches an
Ref. DNBS (PD).CC.No.15 /02.01 / 2000-2001June 27, 2001All NBFCs(Including the residuary non-banking companies)Dear Sir,Asset Liability Management (ALM) System for NBFCs - GuidelinesAs you are aware, the guidelines for introduction of ALM system by banks and all India financial institutions have already been issued by Reserve Bank of India and the system has become operational. Since the operations of financial companies also give rise to Asset Liability mismatches an
ജൂൺ 27, 2001
Amendments to NBFC Regulations
Ref.DNBS.(PD).CC.No. 16 / 02.01/2000-01June 27 , 2001.ToAll Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC RegulationsThe Bank regulates the activities of NBFCs through five sets of Directions viz. Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998Non-Banking Financial Companies Auditors Repo
Ref.DNBS.(PD).CC.No. 16 / 02.01/2000-01June 27 , 2001.ToAll Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC RegulationsThe Bank regulates the activities of NBFCs through five sets of Directions viz. Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998Non-Banking Financial Companies Auditors Repo
ജൂൺ 27, 2001
Notification No. DNBS. 149 / CGM (RS) - 2001 Dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 149 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that, for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Residuary Non-Banking Companies (Res
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 149 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that, for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Residuary Non-Banking Companies (Res
ജൂൺ 27, 2001
Notification No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001 The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Miscellaneous Non-Banking Companies (Res
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001 The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Miscellaneous Non-Banking Companies (Res
ജൂൺ 27, 2001
Notification No. DNBS. 148 / CGM (RS) - 2001 Dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 148 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Accep
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 148 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Accep

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