Notifications - ആർബിഐ - Reserve Bank of India
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മേയ് 06, 2008
General Purpose Credit Cards and Overdrafts Against 'No-frills' Account as Indirect Finance to Agriculture Under Priority Sector
RBI/2007-08/313 RPCD.CO.Plan. BC.No.66/04.09.01/2007-08 May 6, 2008 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (including Regional Rural Banks)] Dear Sir, General Purpose Credit Cards and Overdrafts Against 'No-frills' Account as Indirect Finance to Agriculture Under Priority Sector Please refer to our circular RPCD.CO.No.RRB.BC.59/03.05.33(F)/2005-06 dated December 27, 2005 advising all scheduled commercial banks (SCBs) a
RBI/2007-08/313 RPCD.CO.Plan. BC.No.66/04.09.01/2007-08 May 6, 2008 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (including Regional Rural Banks)] Dear Sir, General Purpose Credit Cards and Overdrafts Against 'No-frills' Account as Indirect Finance to Agriculture Under Priority Sector Please refer to our circular RPCD.CO.No.RRB.BC.59/03.05.33(F)/2005-06 dated December 27, 2005 advising all scheduled commercial banks (SCBs) a
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മേയ് 06, 2008
Weaker Section Lending Targets - Ensuring Adherence
RBI/2007-08/314 RPCD.CO.Plan. BC.No.65/04.09.01/2007-08 May 6, 2008 The Chairman/ Managing Director/ Chief Executive Officer [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Weaker Section Lending Targets – Ensuring Adherence Please refer to the Master Circular on Lending to Priority Sector forwarded vide our Circular RPCD.No.Plan.BC.5/04.09.01/2007-08 dated July 2, 2007, in terms of which the domestic scheduled commercial banks (SC
RBI/2007-08/314 RPCD.CO.Plan. BC.No.65/04.09.01/2007-08 May 6, 2008 The Chairman/ Managing Director/ Chief Executive Officer [All domestic scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, Weaker Section Lending Targets – Ensuring Adherence Please refer to the Master Circular on Lending to Priority Sector forwarded vide our Circular RPCD.No.Plan.BC.5/04.09.01/2007-08 dated July 2, 2007, in terms of which the domestic scheduled commercial banks (SC
മേയ് 02, 2008
Settlement of claims in respect of missing persons
RBI/2007-08/308 DBOD.No.Leg. BC.80 /09.07.005/2007-08 May 2, 2008 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Settlement of claims in respect of missing persons A query has been raised regarding the system which should be followed by banks in case a claim is received from a nominee / legal heirs for settlement of claim in respect of missing persons. 2. The settlement of claims in respect of missing persons would be governed by the provisions of Section 1
RBI/2007-08/308 DBOD.No.Leg. BC.80 /09.07.005/2007-08 May 2, 2008 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Settlement of claims in respect of missing persons A query has been raised regarding the system which should be followed by banks in case a claim is received from a nominee / legal heirs for settlement of claim in respect of missing persons. 2. The settlement of claims in respect of missing persons would be governed by the provisions of Section 1
മേയ് 02, 2008
Grievance Redressal Mechanism in banks
RBI/2007-08/309 DBOD.No.Leg BC.81/09.07.005/2007-08 May 2, 2008 To All Scheduled Commercial Banks (excluding RRBs) Dear Sir , Grievance Redressal Mechanism in banks Please refer to our Circular DBOD.No.Leg BC.60/09.07.005/2006-07 dated February 22, 2007 wherein instructions were issued to banks regarding analysis and disclosure of complaints. In this connection, it may be mentioned that a proper analysis and disclosure of complaints would be possible only if there is
RBI/2007-08/309 DBOD.No.Leg BC.81/09.07.005/2007-08 May 2, 2008 To All Scheduled Commercial Banks (excluding RRBs) Dear Sir , Grievance Redressal Mechanism in banks Please refer to our Circular DBOD.No.Leg BC.60/09.07.005/2006-07 dated February 22, 2007 wherein instructions were issued to banks regarding analysis and disclosure of complaints. In this connection, it may be mentioned that a proper analysis and disclosure of complaints would be possible only if there is
ഏപ്രി 30, 2008
RRBs - CRR Increased
RBI/2007-2008/306RPCD.CO.RRB. No. BC.64 / 03.05.28(B)/2007-08April 30, 2008All Regional Rural BanksDear 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.61/03.05.28 (B) /2007-2008 (RBI/2007-08/292) dated April 22, 2008 on the captioned subject. As set out in the Governor's Annual Policy statement for the year 2008-09 issued on April 29, 2008, on a review
RBI/2007-2008/306RPCD.CO.RRB. No. BC.64 / 03.05.28(B)/2007-08April 30, 2008All Regional Rural BanksDear 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.61/03.05.28 (B) /2007-2008 (RBI/2007-08/292) dated April 22, 2008 on the captioned subject. As set out in the Governor's Annual Policy statement for the year 2008-09 issued on April 29, 2008, on a review
ഏപ്രി 29, 2008
Annual Policy Statement for the Year 2008-09
Annual Policy Statement for the Year 2008-09 by Dr. Y. Venugopal Reddy, Governor, Reserve Bank of India This Statement consists of two parts: Part I. Annual Statement on Monetary Policy for the Year 2008-09; and Part II. Annual Statement on Developmental and Regulatory Policies for the Year 2008-09. An analytical review of macroeconomic and monetary developments was issued a day in advance as a supplement to Part I of this Statement, providing the necessary informatio
Annual Policy Statement for the Year 2008-09 by Dr. Y. Venugopal Reddy, Governor, Reserve Bank of India This Statement consists of two parts: Part I. Annual Statement on Monetary Policy for the Year 2008-09; and Part II. Annual Statement on Developmental and Regulatory Policies for the Year 2008-09. An analytical review of macroeconomic and monetary developments was issued a day in advance as a supplement to Part I of this Statement, providing the necessary informatio
ഏപ്രി 29, 2008
SCBs - CRR Increased
RBI/2007-2008/ 304Ref: DBOD.No.Ret.BC.79 /12.01.001/2007-08 April 29, 2008All Scheduled Commercial Banks(excluding Regional Rural Banks)Dear Sir,Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of CRRPlease refer to our Circular RBI/2007-2008/287 DBOD .No. Ret. BC.70 /12.01.001/ 2007-08 dated April 21, 2008 on the captioned subject. As set out in the Governor's Annual Policy statement for the year 2008-09 issued on April 29, 2008, on a review of evolving l
RBI/2007-2008/ 304Ref: DBOD.No.Ret.BC.79 /12.01.001/2007-08 April 29, 2008All Scheduled Commercial Banks(excluding Regional Rural Banks)Dear Sir,Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of CRRPlease refer to our Circular RBI/2007-2008/287 DBOD .No. Ret. BC.70 /12.01.001/ 2007-08 dated April 21, 2008 on the captioned subject. As set out in the Governor's Annual Policy statement for the year 2008-09 issued on April 29, 2008, on a review of evolving l
ഏപ്രി 29, 2008
StCBs - CRR Increased
RBI/2007-2008/305RPCD.CO.RF.No. BC.63 /07.02.01/2007-08 April 29, 2008All Scheduled State Co-operative Banks Dear SirSection 42(1) of Reserve Bank of India Act, 1934-Maintenance of CRRPlease refer to our Circular RBI/2007-2008/ 288 (RPCD.CO.RF.BC.No.59 / 07.02.01/ 2007-08) dated April 21, 2008 on the captioned subject. As set out in the Governor's Annual Policy statement for the year 2008-09 issued on April 29, 2008, on a review of evolving liquidity situation, it has
RBI/2007-2008/305RPCD.CO.RF.No. BC.63 /07.02.01/2007-08 April 29, 2008All Scheduled State Co-operative Banks Dear SirSection 42(1) of Reserve Bank of India Act, 1934-Maintenance of CRRPlease refer to our Circular RBI/2007-2008/ 288 (RPCD.CO.RF.BC.No.59 / 07.02.01/ 2007-08) dated April 21, 2008 on the captioned subject. As set out in the Governor's Annual Policy statement for the year 2008-09 issued on April 29, 2008, on a review of evolving liquidity situation, it has
ഏപ്രി 25, 2008
Rupee Export Credit Interest Rates
RBI/2007-2008/ 298DBOD.Dir.(Exp).BC.No.73/04.02.01/2007- 08April 25, 2008All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Rupee Export Credit Interest RatesPlease refer to our circulars DBOD. Dir.(Exp.)No.22, 34B and 54/04.02.01/ 2007-08 dated July 13, October 6 and November 30, 2007 respectively on the captioned subject regarding provision of interest subvention to all scheduled commercial banks in respect of rupee export credit to the specified categories of e
RBI/2007-2008/ 298DBOD.Dir.(Exp).BC.No.73/04.02.01/2007- 08April 25, 2008All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Rupee Export Credit Interest RatesPlease refer to our circulars DBOD. Dir.(Exp.)No.22, 34B and 54/04.02.01/ 2007-08 dated July 13, October 6 and November 30, 2007 respectively on the captioned subject regarding provision of interest subvention to all scheduled commercial banks in respect of rupee export credit to the specified categories of e
ഏപ്രി 25, 2008
Interest Rate Ceiling on Rupee Export Credit
RBI/2007-2008/297Ref.No.MPD.BC.298/07.01.279/2007-08April 25, 2008 Vaishakha 5, 1930(S)To, All Scheduled Commercial BanksDear Sir/Madam,Interest Rate Ceiling on Rupee Export Credit Please refer to our circular No.MPD.BC.295/07.01.279/2007-08 dated October 25, 2007 in terms of which the ceiling on interest rates on pre-shipment rupee export credit up to 180 days and post-shipment rupee export credit up to 90 days has been stipulated at BPLR minus 2.5 per cent, valid up
RBI/2007-2008/297Ref.No.MPD.BC.298/07.01.279/2007-08April 25, 2008 Vaishakha 5, 1930(S)To, All Scheduled Commercial BanksDear Sir/Madam,Interest Rate Ceiling on Rupee Export Credit Please refer to our circular No.MPD.BC.295/07.01.279/2007-08 dated October 25, 2007 in terms of which the ceiling on interest rates on pre-shipment rupee export credit up to 180 days and post-shipment rupee export credit up to 90 days has been stipulated at BPLR minus 2.5 per cent, valid up
ഏപ്രി 24, 2008
Financial Inclusion - Use of Business Facilitators/Business Correspondents
RBI/2007-2008/295DBOD.No.BL.BC.74 /22.01.009/2007-2008 April 24, 2008All Scheduled Commercial Banks (including RRBs) &Local Area BanksDear Sir,Financial Inclusion by Extension of Banking Services – Use of Business Facilitators(BFs) and Business Correspondents (BCs) Please refer to our circulars DBOD. No.BL.BC.58/22.01.001/2005-2006 dated January 25, 2006 and DBOD.No.BL.BC.72/22.01.009/2005-2006 dated March 22, 2006 on the above subject.2. Based on queries received
RBI/2007-2008/295DBOD.No.BL.BC.74 /22.01.009/2007-2008 April 24, 2008All Scheduled Commercial Banks (including RRBs) &Local Area BanksDear Sir,Financial Inclusion by Extension of Banking Services – Use of Business Facilitators(BFs) and Business Correspondents (BCs) Please refer to our circulars DBOD. No.BL.BC.58/22.01.001/2005-2006 dated January 25, 2006 and DBOD.No.BL.BC.72/22.01.009/2005-2006 dated March 22, 2006 on the above subject.2. Based on queries received
ഏപ്രി 24, 2008
Recovery Agents engaged by Banks
RBI/2007-2008/296DBOD.No.Leg.BC.75 /09.07.005/2007-08April 24, 2008All Scheduled Commercial Banks(Excluding RRBs)Dear Sir, Mid-Term Review of the Annual Policy for the year 2007- 08 –Recovery Agents engaged by banks Please refer to the paragraph 172 and 173 of the mid-term review of the Annual Policy for the year 2007-08, a copy of which is enclosed. In view of the rise in the number of disputes and litigations against banks for engaging recovery agents in the recent
RBI/2007-2008/296DBOD.No.Leg.BC.75 /09.07.005/2007-08April 24, 2008All Scheduled Commercial Banks(Excluding RRBs)Dear Sir, Mid-Term Review of the Annual Policy for the year 2007- 08 –Recovery Agents engaged by banks Please refer to the paragraph 172 and 173 of the mid-term review of the Annual Policy for the year 2007-08, a copy of which is enclosed. In view of the rise in the number of disputes and litigations against banks for engaging recovery agents in the recent
ഏപ്രി 22, 2008
Revised Calendar of Reviews
RBI/2007-08/289 DBOD.No.BP.BC. 71 /21.03.038/2007-08 April 22, 2008 The Chief Executives of All Public Sector Banks Dear Sir, Revised Calendar of Reviews Please refer to our circular DBOD.No.BP.BC.96/21.03.038/2004-05 dated June 10, 2005 advising Calendar of Reviews to be submitted to the Board and Management Committee of the bank. 2.With a view to reducing the burden on Boards of banks on account of the Calendar of Reviews to be undertaken by them and to ensure that
RBI/2007-08/289 DBOD.No.BP.BC. 71 /21.03.038/2007-08 April 22, 2008 The Chief Executives of All Public Sector Banks Dear Sir, Revised Calendar of Reviews Please refer to our circular DBOD.No.BP.BC.96/21.03.038/2004-05 dated June 10, 2005 advising Calendar of Reviews to be submitted to the Board and Management Committee of the bank. 2.With a view to reducing the burden on Boards of banks on account of the Calendar of Reviews to be undertaken by them and to ensure that
ഏപ്രി 22, 2008
RRBs - CRR Increased
RBI/2007-2008/292RPCD.CO.RRB. No. BC. 61/03.05.28(B)/2007-08April 22, 2008All Regional Rural BanksDear 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.No.BC.35/03.05.28(B) /2007-2008 (RBI/2007-08/175) dated October 31, 2007 on the captioned subject. On review of the current liquidity situation, it has been decided to increase Cash Reserve Ratio (CRR) of a
RBI/2007-2008/292RPCD.CO.RRB. No. BC. 61/03.05.28(B)/2007-08April 22, 2008All Regional Rural BanksDear 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.No.BC.35/03.05.28(B) /2007-2008 (RBI/2007-08/175) dated October 31, 2007 on the captioned subject. On review of the current liquidity situation, it has been decided to increase Cash Reserve Ratio (CRR) of a
ഏപ്രി 22, 2008
Regulation of SCs/RCs-disclosure while issuing Security Receipts
RBI/2007-2008/291 DNBS (PD) CC. No. 9/SCRC /10.30.000/ 2007-2008 April 22, 2008 All registered Securitisation Companies/Reconstruction Companies Regulation of SCs/RCs-disclosure while issuing Security Receipts(SRs) Please refer to paragraph 8 of the Securitisation Companies/ Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 vide Notification No. DNBS. 2/CGM(CSM)-2003 dated April 23,2003(the Directions) and paragraph 7 of circular DNBS (PD) CC. No
RBI/2007-2008/291 DNBS (PD) CC. No. 9/SCRC /10.30.000/ 2007-2008 April 22, 2008 All registered Securitisation Companies/Reconstruction Companies Regulation of SCs/RCs-disclosure while issuing Security Receipts(SRs) Please refer to paragraph 8 of the Securitisation Companies/ Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 vide Notification No. DNBS. 2/CGM(CSM)-2003 dated April 23,2003(the Directions) and paragraph 7 of circular DNBS (PD) CC. No
ഏപ്രി 21, 2008
SCBs - CRR Increased
RBI/2007-2008/287 Ref: DBOD.No.Ret.BC.70 /12.01.001/2007-08 April 21, 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 RBI/2007-2008/173 DBOD .No. Ret. BC.44 /12.01.001/ 2007-08 dated October 30, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase Cash Reserve Ratio (CRR) of Scheduled
RBI/2007-2008/287 Ref: DBOD.No.Ret.BC.70 /12.01.001/2007-08 April 21, 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 RBI/2007-2008/173 DBOD .No. Ret. BC.44 /12.01.001/ 2007-08 dated October 30, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase Cash Reserve Ratio (CRR) of Scheduled
ഏപ്രി 21, 2008
StCBs - CRR Increased
RBI/2007-2008/288RPCD.CO.RF.BC.No.59/07.02.01/2007-08 April 21, 2008All Scheduled State Co-operative BanksDear Sir,Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of CRR Please refer to our Circular RBI/2007-2008/174 RPCD.CO.RF.BC.No.34/ 07.02.01/2007-08 dated October 30, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase Cash Reserve Ratio (CRR) of Scheduled State Co-operative Banks by one-half
RBI/2007-2008/288RPCD.CO.RF.BC.No.59/07.02.01/2007-08 April 21, 2008All Scheduled State Co-operative BanksDear Sir,Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of CRR Please refer to our Circular RBI/2007-2008/174 RPCD.CO.RF.BC.No.34/ 07.02.01/2007-08 dated October 30, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase Cash Reserve Ratio (CRR) of Scheduled State Co-operative Banks by one-half
ഏപ്രി 17, 2008
Senior Citizens Savings Scheme, 2004 - Account Transfer - Accounting Procedure
RBI/ 2007-08/ 285 DGBA.CDD. H- 11029 / 15.15.001 / 2007-08 April 17, 2008 The General Manager Government Accounts Department, Head Office State Bank of India / State Bank of Indore / State Bank of Patiala State Bank of Bikaner & Jaipur / State Bank of Saurashtra State Bank of Travancore / State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Den
RBI/ 2007-08/ 285 DGBA.CDD. H- 11029 / 15.15.001 / 2007-08 April 17, 2008 The General Manager Government Accounts Department, Head Office State Bank of India / State Bank of Indore / State Bank of Patiala State Bank of Bikaner & Jaipur / State Bank of Saurashtra State Bank of Travancore / State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Den
ഏപ്രി 15, 2008
Self Employment Scheme for Rehabilitation of Manual Scavengers
RBI/ 2007-2008/ 283RPCD.SP. BC. No 57/09.03.01/2007-08April 15, 2008The Chairman/ Managing Director All Indian Public Sector banks (Excluding RRBs)Dear Sir,New " Self Employment Scheme for Rehabilitation of Manual Scavengers" (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by March 2009As you are aware, the National Scheme for Liberation and Rehabilitation of Scavengers (NSLRS) is bei
RBI/ 2007-2008/ 283RPCD.SP. BC. No 57/09.03.01/2007-08April 15, 2008The Chairman/ Managing Director All Indian Public Sector banks (Excluding RRBs)Dear Sir,New " Self Employment Scheme for Rehabilitation of Manual Scavengers" (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by March 2009As you are aware, the National Scheme for Liberation and Rehabilitation of Scavengers (NSLRS) is bei
ഏപ്രി 15, 2008
Total Financial Inclusion and Credit Requirement of SHGs
RBI/2007-2008/282RPCD. MFFI. BC.No.56 / 12.01.001/ 2007-08April 15, 2008The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial BanksDear Sir,Total Financial Inclusion and Credit Requirement of SHGs Please refer to our Master Circular on Micro Credit RPCD. MFFI. BC.No.08 / 12.01.001/ 2007-08 dated July 2, 2007 wherein it has been stated, inter alia, that such credit should cover not only consumption and production loans for various farm and no
RBI/2007-2008/282RPCD. MFFI. BC.No.56 / 12.01.001/ 2007-08April 15, 2008The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial BanksDear Sir,Total Financial Inclusion and Credit Requirement of SHGs Please refer to our Master Circular on Micro Credit RPCD. MFFI. BC.No.08 / 12.01.001/ 2007-08 dated July 2, 2007 wherein it has been stated, inter alia, that such credit should cover not only consumption and production loans for various farm and no
ഏപ്രി 10, 2008
Mandatory electronic payment of tax by certain Categories of taxpayers w.e.f. 1.4.2008
RBI/2007-08/280 DGBA.GAD. No. H. 10875 / 42.01.038 /2007-08 April 10, 2008 The Chairman & Managing Director/Managing Director State Bank of India and its Associates/ All Nationalised banks/ Axis Bank Ltd/ HDFC Bank Ltd/ ICICI Bank Ltd/ IDBI Ltd/ J&K Bank Ltd. Dear Sir, Mandatory electronic payment of tax by certain Categories of taxpayers w.e.f. 1.4.2008 As you are aware, the Central Board of Direct Taxes vide their Notification No. 34/2008 dated 13-3-2008 (co
RBI/2007-08/280 DGBA.GAD. No. H. 10875 / 42.01.038 /2007-08 April 10, 2008 The Chairman & Managing Director/Managing Director State Bank of India and its Associates/ All Nationalised banks/ Axis Bank Ltd/ HDFC Bank Ltd/ ICICI Bank Ltd/ IDBI Ltd/ J&K Bank Ltd. Dear Sir, Mandatory electronic payment of tax by certain Categories of taxpayers w.e.f. 1.4.2008 As you are aware, the Central Board of Direct Taxes vide their Notification No. 34/2008 dated 13-3-2008 (co
ഏപ്രി 10, 2008
Differential Rate of Interest Scheme- Revision of the income limits
RBI/2007-2008/279 RPCD. SP. BC. No 55 / 09. 07. 01/ 2007-08 April, 10, 2008 The Chairman / Managing Directors Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Differential Rate of Interest Scheme- Revision of the income limits Please refer to our circular ref. RPCD.SP. BC. No. 101/ 09.07.01/2006-07 dated June 13, 2007 intimating the revised loan limits of the captioned scheme being presently implemented by all scheduled commercial banks. 2. In para 95 of t
RBI/2007-2008/279 RPCD. SP. BC. No 55 / 09. 07. 01/ 2007-08 April, 10, 2008 The Chairman / Managing Directors Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Differential Rate of Interest Scheme- Revision of the income limits Please refer to our circular ref. RPCD.SP. BC. No. 101/ 09.07.01/2006-07 dated June 13, 2007 intimating the revised loan limits of the captioned scheme being presently implemented by all scheduled commercial banks. 2. In para 95 of t
ഏപ്രി 09, 2008
Guidelines on Asset-Liability Management (ALM) System
RBI/2007-08/278 DBOD. No. BP. BC. 68 / 21.04.098/ 2007-08 April@@NBSP@@ 9, 2008 Chairmen / Chief Executive Officers All Commercial Banks (excluding@@NBSP@@ RRBs) Guidelines on Asset-Liability Management (ALM) System Please refer to DBOD Circular No.DBOD. BP. BC. 38 / 21.04.098/ 2007-08 dated October 24, 2007 advising banks to adopt a more granular approach to measurement of liquidity risk.@@NBSP@@ Banks were also advised to undertake dynamic liquidity management and p
RBI/2007-08/278 DBOD. No. BP. BC. 68 / 21.04.098/ 2007-08 April@@NBSP@@ 9, 2008 Chairmen / Chief Executive Officers All Commercial Banks (excluding@@NBSP@@ RRBs) Guidelines on Asset-Liability Management (ALM) System Please refer to DBOD Circular No.DBOD. BP. BC. 38 / 21.04.098/ 2007-08 dated October 24, 2007 advising banks to adopt a more granular approach to measurement of liquidity risk.@@NBSP@@ Banks were also advised to undertake dynamic liquidity management and p
ഏപ്രി 03, 2008
Cut-off time for e-payment transactions pertaing to Government Revenue
RBI/2007-08/275 DGBA.GAD.No.10577 / 42.01.038 /2007-08 April 3, 2008@@NBSP@@ The Chairman & Managing Director/Managing Director State Bank of India and its Associates/ All Nationalised banks/ Axis Bank Ltd/ HDFC Bank Ltd/ ICICI Bank Ltd/ IDBI Ltd/ J&K Bank Ltd. Dear Sir, Cut-off time for e-payment transactions pertaing to Government Revenue Please refer to our circular RBI /2007-08/256 (ref.DGBA.GAD. No. H9561 /41.07.003/ 2007-08) dated March 5, 2008 on the ab
RBI/2007-08/275 DGBA.GAD.No.10577 / 42.01.038 /2007-08 April 3, 2008@@NBSP@@ The Chairman & Managing Director/Managing Director State Bank of India and its Associates/ All Nationalised banks/ Axis Bank Ltd/ HDFC Bank Ltd/ ICICI Bank Ltd/ IDBI Ltd/ J&K Bank Ltd. Dear Sir, Cut-off time for e-payment transactions pertaing to Government Revenue Please refer to our circular RBI /2007-08/256 (ref.DGBA.GAD. No. H9561 /41.07.003/ 2007-08) dated March 5, 2008 on the ab
ഏപ്രി 01, 2008
Formation of new district in Rajasthan - Assignment of Lead Bank responsibility
RBI/2007-08/271 RPCD.CO.LBS.BC.No. 53 /02.08.01/2007-08 The Chairman All Lead Banks April 01, 2008 Dear Sir, Formation of new district in Rajasthan – Assignment of Lead Bank responsibility The Revenue (Group-1) Department, Government of Rajasthan, Jaipur vide their Gazette Notification No. P 9(17)RJ-1/07/3 dated January 25, 2008 have advised us about the formation of new district viz. Pratapgarh by carving out of the existing Chittorgarh, Banswara and Udaipur district
RBI/2007-08/271 RPCD.CO.LBS.BC.No. 53 /02.08.01/2007-08 The Chairman All Lead Banks April 01, 2008 Dear Sir, Formation of new district in Rajasthan – Assignment of Lead Bank responsibility The Revenue (Group-1) Department, Government of Rajasthan, Jaipur vide their Gazette Notification No. P 9(17)RJ-1/07/3 dated January 25, 2008 have advised us about the formation of new district viz. Pratapgarh by carving out of the existing Chittorgarh, Banswara and Udaipur district
ഏപ്രി 01, 2008
PMRY - 2007-08 - cut-off date for sanction/disbursement of loans extended
RBI / 2007-08/ 272 RPCD.PLNFS.BC.No. 54 / 09.04.01/ 2007 – 2008 April 01, 2008 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY- Cut-off date for lapsing of sanction and completion of disbursement of loans in cases sanctioned for the programme year 2007-08 – regarding further extension. Despite being clearly mandated in the ‘Quarterly Schedule’ of the programme year 2007-08 that, all sanctions and disbursements und
RBI / 2007-08/ 272 RPCD.PLNFS.BC.No. 54 / 09.04.01/ 2007 – 2008 April 01, 2008 The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, PMRY- Cut-off date for lapsing of sanction and completion of disbursement of loans in cases sanctioned for the programme year 2007-08 – regarding further extension. Despite being clearly mandated in the ‘Quarterly Schedule’ of the programme year 2007-08 that, all sanctions and disbursements und
മാർ 31, 2008
Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of New Capital Adequacy Framework (NCAF) - Amendments
RBI/2007-2008/270 DBOD.No.BP.BC.67 /21.06.001/2007-08 March 31, 2008 The Chairman and Chief Executive Officer All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline – Implementation of New Capital Adequacy Framework (NCAF)@@NBSP@@ – Amendments Please refer to our circular DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 on the captioned subject. The banks had also been
RBI/2007-2008/270 DBOD.No.BP.BC.67 /21.06.001/2007-08 March 31, 2008 The Chairman and Chief Executive Officer All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline – Implementation of New Capital Adequacy Framework (NCAF)@@NBSP@@ – Amendments Please refer to our circular DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 on the captioned subject. The banks had also been
മാർ 27, 2008
Formation of new district in Gujarat - Assignment of Lead Bank Responsibility
RBI/2007-08/267 RPCD.CO.LBS.BC.No. 52/02.08.01/2007-08 March 27, 2008 The Chairman & Managing Director, All Lead Banks Dear Sir, Formation of new district in Gujarat – Assignment of Lead Bank Responsibility The Revenue Department, Government of Gujarat, Gandhinagar vide their Gazzete Notification No. PFR/5207/MR 56/L.1 dated September 27, 2007 have advised about the formation of new district viz. Tapi covering Vyara, Songadh, Uchchal, Nizar, and Valod talukas carv
RBI/2007-08/267 RPCD.CO.LBS.BC.No. 52/02.08.01/2007-08 March 27, 2008 The Chairman & Managing Director, All Lead Banks Dear Sir, Formation of new district in Gujarat – Assignment of Lead Bank Responsibility The Revenue Department, Government of Gujarat, Gandhinagar vide their Gazzete Notification No. PFR/5207/MR 56/L.1 dated September 27, 2007 have advised about the formation of new district viz. Tapi covering Vyara, Songadh, Uchchal, Nizar, and Valod talukas carv
മാർ 26, 2008
Supervisory Review Process under the New Capital Adequacy Framework - Guidelines for Pillar 2
RBI/2007-2008/266DBOD.No.BP.BC 66 / 21.06.001 / 2007-08March 26, 2008The Chairman/ Chief Executive OfficerAll Commercial banks(Excluding Local Area Banks and Regional Rural banks)Dear Sir,Supervisory Review Process under the New Capital Adequacy Framework –Guidelines for Pillar 2 The New Capital Adequacy Framework (NCAF), based on the Basel II Framework evolved by the Basel Committee on Banking Supervision, has been adapted for India vide our Circular DBOD.No.BP.BC 90
RBI/2007-2008/266DBOD.No.BP.BC 66 / 21.06.001 / 2007-08March 26, 2008The Chairman/ Chief Executive OfficerAll Commercial banks(Excluding Local Area Banks and Regional Rural banks)Dear Sir,Supervisory Review Process under the New Capital Adequacy Framework –Guidelines for Pillar 2 The New Capital Adequacy Framework (NCAF), based on the Basel II Framework evolved by the Basel Committee on Banking Supervision, has been adapted for India vide our Circular DBOD.No.BP.BC 90
മാർ 25, 2008
Annual Closing of Government Accounts - 2007-08 - Special Measures
RBI/2007-08/265 DGBA.GAD.No.H- 10256/42.01.029/2007-08 March 25, 2008 The Chairman & Managing Director / Managing Director State Bank of India and its Associate Banks / All Public Sector Banks / IDBI Ltd. / HDFC Bank Ltd. / ICICI Bank Ltd. / Axis Bank Ltd. / Jammu & Kashmir Bank Ltd. Dear Sir, Annual Closing of Government Accounts - Transactions of Central/State Governments - Special Measures for the Current Financial Year (2007-08) With a view to facilitating
RBI/2007-08/265 DGBA.GAD.No.H- 10256/42.01.029/2007-08 March 25, 2008 The Chairman & Managing Director / Managing Director State Bank of India and its Associate Banks / All Public Sector Banks / IDBI Ltd. / HDFC Bank Ltd. / ICICI Bank Ltd. / Axis Bank Ltd. / Jammu & Kashmir Bank Ltd. Dear Sir, Annual Closing of Government Accounts - Transactions of Central/State Governments - Special Measures for the Current Financial Year (2007-08) With a view to facilitating
മാർ 19, 2008
Annual Reporting System in respect of Non-SSI Sick/Weak Industrial Units
Ref RBI. No.: 264/2007-08 DBS.CO.BC.OSMOS No.12/33.01.039/2007-08 March 19, 2008 The Chairman, Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Annual Reporting System in respect of Non-SSI Sick/Weak Industrial Units Please refer to our letter RBI.No:356/2005-06, DBS.CO.BC.OSMOS No. 5/33.01.039/2005-06 dated April 12, 2006 on the captioned subject, advising to submit the return on Non-SSI sick/weak units in a revised format on a
Ref RBI. No.: 264/2007-08 DBS.CO.BC.OSMOS No.12/33.01.039/2007-08 March 19, 2008 The Chairman, Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Annual Reporting System in respect of Non-SSI Sick/Weak Industrial Units Please refer to our letter RBI.No:356/2005-06, DBS.CO.BC.OSMOS No. 5/33.01.039/2005-06 dated April 12, 2006 on the captioned subject, advising to submit the return on Non-SSI sick/weak units in a revised format on a
മാർ 10, 2008
Customer charges for use of ATMs for cash withdrawal and balance enquiry
RBI/2007-2008/260 DPSS No.1405 / 02.10.02 / 2007-2008 March 10, 2008 The Chairman / Chief Executive Officer (All Scheduled commercial banks including RRBs) Dear Sir Customer charges for use of ATMs for cash withdrawal and balance enquiry 1. Automated Teller Machines (ATMs) have gained prominence as a delivery channel for banking transactions in India. Banks have been deploying ATMs to increase their reach. While ATMs facilitate a variety of banking transactions for cu
RBI/2007-2008/260 DPSS No.1405 / 02.10.02 / 2007-2008 March 10, 2008 The Chairman / Chief Executive Officer (All Scheduled commercial banks including RRBs) Dear Sir Customer charges for use of ATMs for cash withdrawal and balance enquiry 1. Automated Teller Machines (ATMs) have gained prominence as a delivery channel for banking transactions in India. Banks have been deploying ATMs to increase their reach. While ATMs facilitate a variety of banking transactions for cu
മാർ 05, 2008
Cut off time for e-Payment transactions pertaining to Government Revenue
RBI/2007-2008/256DGBA.GAD.No. H 9561/41.07.003/2007-08March 5, 2008 The Chairman & Managing Director / Managing DirectorState Bank of India and its Associates/Allahabad Bank/Bank of Baroda/Bank of India/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/United Commercial Bank/Union Bank of India/United Bank of India/Vijaya Bank/UTI Bank Ltd/HDFC Bank Ltd/ICICI Bank Ltd/IDBI LtdDear Si
RBI/2007-2008/256DGBA.GAD.No. H 9561/41.07.003/2007-08March 5, 2008 The Chairman & Managing Director / Managing DirectorState Bank of India and its Associates/Allahabad Bank/Bank of Baroda/Bank of India/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/United Commercial Bank/Union Bank of India/United Bank of India/Vijaya Bank/UTI Bank Ltd/HDFC Bank Ltd/ICICI Bank Ltd/IDBI LtdDear Si
മാർ 05, 2008
Regulation of SCs/RCs-submission of returns and audited balance sheet by SCs/RCs
RBI/2007-2008/258DNBS (PD) CC. No. 8 / SCRC / 10.30.000/ 2007-2008March 5, 2008 All registered Securitisation Companies/Reconstruction CompaniesRegulation of SCs/RCs-submission of returns and audited balance sheet by SCs/RCsIn partial modification of our earlier circular CC No. 5/SCRc/10.30.000/2006-07 dated April 25, 2007, all the SCs/RCs registered with the Bank are advised to furnish the position of Owned Funds in Quarterly Statements SCRC1 as item no.1. 2. All SCs
RBI/2007-2008/258DNBS (PD) CC. No. 8 / SCRC / 10.30.000/ 2007-2008March 5, 2008 All registered Securitisation Companies/Reconstruction CompaniesRegulation of SCs/RCs-submission of returns and audited balance sheet by SCs/RCsIn partial modification of our earlier circular CC No. 5/SCRc/10.30.000/2006-07 dated April 25, 2007, all the SCs/RCs registered with the Bank are advised to furnish the position of Owned Funds in Quarterly Statements SCRC1 as item no.1. 2. All SCs
മാർ 05, 2008
Frauds - Future approach towards monitoring of frauds in NBFCs
RBI / 2007-2008/257DNBS.PD.CC. No.112 /03.10.42/2007-08March 5, 2008 All deposit taking NBFCs (including RNBCs) Dear Sirs, Frauds – Future approach towards monitoring of frauds in NBFCs Please refer to Company Circular No. 106 dated September 04, 2007 on the captioned subject which has now been revised as under: Para 2.2- Cases of ‘negligence and cash shortages’ and ‘irregularities in foreign exchange transactions’ referred to in items (d) and (f) above are to be repo
RBI / 2007-2008/257DNBS.PD.CC. No.112 /03.10.42/2007-08March 5, 2008 All deposit taking NBFCs (including RNBCs) Dear Sirs, Frauds – Future approach towards monitoring of frauds in NBFCs Please refer to Company Circular No. 106 dated September 04, 2007 on the captioned subject which has now been revised as under: Para 2.2- Cases of ‘negligence and cash shortages’ and ‘irregularities in foreign exchange transactions’ referred to in items (d) and (f) above are to be repo
മാർ 04, 2008
Prudential Norms for Issuance of Letters of Comfort by Banks regarding their Subsidiaries
RBI/2007- 2008/255 DBOD No. BP. BC.65 / 21.04.009/ 2007-08 March 4, 2008 All Commercial Banks (Excluding RRBs) Dear Sir, Prudential Norms for Issuance of Letters of Comfort by Banks regarding their Subsidiaries It has been observed that the banks in India have been issuing Letters of Comfort (LoCs) to meet the requirements of the overseas regulators while seeking their approval for establishing subsidiaries / opening branches in their countries as also to support cert
RBI/2007- 2008/255 DBOD No. BP. BC.65 / 21.04.009/ 2007-08 March 4, 2008 All Commercial Banks (Excluding RRBs) Dear Sir, Prudential Norms for Issuance of Letters of Comfort by Banks regarding their Subsidiaries It has been observed that the banks in India have been issuing Letters of Comfort (LoCs) to meet the requirements of the overseas regulators while seeking their approval for establishing subsidiaries / opening branches in their countries as also to support cert
മാർ 03, 2008
Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks
RBI/2007-2008/254 DBOD.NO.BP. 64 / 21.04.158/ 2007-08 March 03, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks Please refer to para 5.10(c) of our circular RBI/2006/167 DBOD.No.BP.40/ 21.04. 158 /2006-07 dated November 3, 2006 on the captioned subject. 2. The time limit given to the customer for preferring their complaints/grievances as specified in the above
RBI/2007-2008/254 DBOD.NO.BP. 64 / 21.04.158/ 2007-08 March 03, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks Please refer to para 5.10(c) of our circular RBI/2006/167 DBOD.No.BP.40/ 21.04. 158 /2006-07 dated November 3, 2006 on the captioned subject. 2. The time limit given to the customer for preferring their complaints/grievances as specified in the above
മാർ 03, 2008
Provision for 'drop down menu' in the e-payment software of nominated banks
RBI/2007- 2008/252DGBA.GAD.No.H 9468/41.07.003/2007-08March 3, 2008The Chairman & Managing Director/ Managing DirectorState Bank of India and its Associates/Allahabad Bank/Bank of Baroda/Bank of India/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/United Commercial Bank/Union Bank of India/United Bank of India/Vijaya Bank/UTI Bank Ltd/HDFC Bank Ltd/ICICI Bank Ltd/IDBI LtdDear Sir,
RBI/2007- 2008/252DGBA.GAD.No.H 9468/41.07.003/2007-08March 3, 2008The Chairman & Managing Director/ Managing DirectorState Bank of India and its Associates/Allahabad Bank/Bank of Baroda/Bank of India/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/United Commercial Bank/Union Bank of India/United Bank of India/Vijaya Bank/UTI Bank Ltd/HDFC Bank Ltd/ICICI Bank Ltd/IDBI LtdDear Sir,
ഫെബ്രു 28, 2008
StCBs/DCCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism
RBI /2007- 2008 /250RPCD.CO.RF.AML.BC. No.51/ 07.40.00/ 2007- 08February 28, 2008 Phalguna 9 Saka (1929)All State and District Central Co-operative Banks Dear Sir,Know Your Customer (KYC) Norms / Anti-Money Laundering (AML)Standards / Combating of Financing of Terrorism (CFT)Banks have been advised vide our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005 that the adoption of customer acceptance policy and its implementation should not result in de
RBI /2007- 2008 /250RPCD.CO.RF.AML.BC. No.51/ 07.40.00/ 2007- 08February 28, 2008 Phalguna 9 Saka (1929)All State and District Central Co-operative Banks Dear Sir,Know Your Customer (KYC) Norms / Anti-Money Laundering (AML)Standards / Combating of Financing of Terrorism (CFT)Banks have been advised vide our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005 that the adoption of customer acceptance policy and its implementation should not result in de
ഫെബ്രു 27, 2008
Repayment of 6.5% Savings Bonds, 2003 (Non Taxable)
RBI Circular No. 249/2007-2008Ref No DGBA.CDD / H- 9362 / 13.04.137 / 2007 - 08February 27, 2008 Phalguna 8, 1929 (Saka)The General ManagerState Bank of India and Associate Banksand 17 Nationalised BanksICICI Bank Ltd. / IDBI Ltd./ HDFC Bank Ltd / Axis Bank Ltd.Stock Holding Corporation of India LtdDear Sir,Repayment of 6.5% Savings Bonds, 2003 (Non Taxable) Please refer to our Loan Circular CO.DT. 13.01.298 / H-3566/2002-03 dated March 15, 2003 regarding issue of 6.5
RBI Circular No. 249/2007-2008Ref No DGBA.CDD / H- 9362 / 13.04.137 / 2007 - 08February 27, 2008 Phalguna 8, 1929 (Saka)The General ManagerState Bank of India and Associate Banksand 17 Nationalised BanksICICI Bank Ltd. / IDBI Ltd./ HDFC Bank Ltd / Axis Bank Ltd.Stock Holding Corporation of India LtdDear Sir,Repayment of 6.5% Savings Bonds, 2003 (Non Taxable) Please refer to our Loan Circular CO.DT. 13.01.298 / H-3566/2002-03 dated March 15, 2003 regarding issue of 6.5
ഫെബ്രു 27, 2008
RRBs - KYC Norms / AML Standards / Combating of Financing of Terrorism
RBI/2007-2008 /248 RPCD.CO.RRB.No. BC. 50 /03.05.33 (E)/2007-08February 27, 2008The Chairmen of all Regional Rural Banks Dear Sir Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)- RRBs Regional Rural Banks (RRBs) have been advised, vide our circular RPCD.CO.RRB.No.BC.81 /03.05.33 (E)/2004-05 dated February 18, 2005, that adoption of customer acceptance policy and its implementation should not result in
RBI/2007-2008 /248 RPCD.CO.RRB.No. BC. 50 /03.05.33 (E)/2007-08February 27, 2008The Chairmen of all Regional Rural Banks Dear Sir Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)- RRBs Regional Rural Banks (RRBs) have been advised, vide our circular RPCD.CO.RRB.No.BC.81 /03.05.33 (E)/2004-05 dated February 18, 2005, that adoption of customer acceptance policy and its implementation should not result in
ഫെബ്രു 19, 2008
Guidelines for Relief Measures by Banks to Poultry Industry (2008)
RBI/2007-08/240 RPCD. PLFS. BC. No. 48 /05.04.02/ 2007-08 February 19, 2008 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks@@NBSP@@ Dear Sir, Guidelines for Relief Measures by Banks to Poultry Industry@@NBSP@@(2008) As you are aware, there have been instances of outbreak of Avian Influenza (bird flu) in some areas of the country.@@NBSP@@@@NBSP@@ Keeping in view the loss of income that has occurred due to culling of birds as well
RBI/2007-08/240 RPCD. PLFS. BC. No. 48 /05.04.02/ 2007-08 February 19, 2008 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks@@NBSP@@ Dear Sir, Guidelines for Relief Measures by Banks to Poultry Industry@@NBSP@@(2008) As you are aware, there have been instances of outbreak of Avian Influenza (bird flu) in some areas of the country.@@NBSP@@@@NBSP@@ Keeping in view the loss of income that has occurred due to culling of birds as well
ഫെബ്രു 19, 2008
Credit Facilities to Scheduled Castes/Scheduled Tribes- Revised Annexure
RBI/2007-2008/241RPCD.SP. BC. No 49 /09.09.01/ 2007-08@@NBSP@@February 19, 2008All Indian Scheduled Commercial BanksDear Sir,Credit Facilities to Scheduled Castes/Scheduled Tribes- Revised AnnexurePlease refer to our Master circular ref. RPCD. No.SP. BC. 2/ 09.09.01/ 2007-08 dated July 2, 2007 on the captioned subject. In this connection, we advise that guidelines on lending to priority sector has been revised vide RPCD.No.Plan.BC.84 /04.09.01/2006-07 dated April 30,2
RBI/2007-2008/241RPCD.SP. BC. No 49 /09.09.01/ 2007-08@@NBSP@@February 19, 2008All Indian Scheduled Commercial BanksDear Sir,Credit Facilities to Scheduled Castes/Scheduled Tribes- Revised AnnexurePlease refer to our Master circular ref. RPCD. No.SP. BC. 2/ 09.09.01/ 2007-08 dated July 2, 2007 on the captioned subject. In this connection, we advise that guidelines on lending to priority sector has been revised vide RPCD.No.Plan.BC.84 /04.09.01/2006-07 dated April 30,2
ഫെബ്രു 18, 2008
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)
RBI / 2007- 08 / 239DBOD.AML.BC. No.63/ 14.01.001 / 2007- 08February 18, 2008All Scheduled Commercial Banks/FIs (Excluding RRBs)Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Banks have been advised vide our circular DBOD.NO.AML.BC.58/14.01.001 /2004-05 dated November 29, 2004 that the adoption of customer acceptance policy and its implementation should not result in denial of banking servic
RBI / 2007- 08 / 239DBOD.AML.BC. No.63/ 14.01.001 / 2007- 08February 18, 2008All Scheduled Commercial Banks/FIs (Excluding RRBs)Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Banks have been advised vide our circular DBOD.NO.AML.BC.58/14.01.001 /2004-05 dated November 29, 2004 that the adoption of customer acceptance policy and its implementation should not result in denial of banking servic
ഫെബ്രു 15, 2008
Regulatory Framework for Mortgage Guarantee Company
RBI/2007-2008/238DNBS/PD(MGC) C.C. 1 / 03.11.001 /2007-08 February 15, 2008Regulatory Framework for Mortgage Guarantee CompanyPlease refer to Company Circular DNBS/PD(MGC) C.C.111/ 03.11.001 /2007-08 dated January 15, 2008 on the captioned subject wherein Mortgage Guarantee Company have been specified as non-banking financial company in terms of powers conferred upon the Bank under Section 45 I (f) (iii) of the RBI Act, 1934. 2. The Bank has since finalised Guidelines
RBI/2007-2008/238DNBS/PD(MGC) C.C. 1 / 03.11.001 /2007-08 February 15, 2008Regulatory Framework for Mortgage Guarantee CompanyPlease refer to Company Circular DNBS/PD(MGC) C.C.111/ 03.11.001 /2007-08 dated January 15, 2008 on the captioned subject wherein Mortgage Guarantee Company have been specified as non-banking financial company in terms of powers conferred upon the Bank under Section 45 I (f) (iii) of the RBI Act, 1934. 2. The Bank has since finalised Guidelines
ഫെബ്രു 14, 2008
RRBs - Maintenance of SLR
RBI/2007-08/237 RPCD.CO.RRB.No.BC.47/03.05.28 (B)/2007-08 February 14, 2008 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - RRBs Please refer to our DBOD circular No. BC.137/12.02.001/97-98 dated October 21, 1997 on the captioned subject. The Banking Regulation (Amendment) Act, 2007 replacing the Banking Regulation (Amendment) Ordinance, 2007 came into effect from January 23, 2007. Cons
RBI/2007-08/237 RPCD.CO.RRB.No.BC.47/03.05.28 (B)/2007-08 February 14, 2008 All Regional Rural Banks Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - RRBs Please refer to our DBOD circular No. BC.137/12.02.001/97-98 dated October 21, 1997 on the captioned subject. The Banking Regulation (Amendment) Act, 2007 replacing the Banking Regulation (Amendment) Ordinance, 2007 came into effect from January 23, 2007. Cons
ഫെബ്രു 13, 2008
Maintenance of SLR
RBI/2007-2008/236Ref.DBOD No. Ret.BC. 62/12.02.001/2007-08February 13, 2008 Magha 24, 1929 (Saka)All Scheduled Commercial Banks(excluding Regional Rural Banks) Madam/Dear Sir,Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR)Please refer to our circular DBOD. No. BC. 137/12.02.001/97-98 dated October 21, 1997 on the captioned subject.The Banking Regulation (Amendment) Act, 2007 replacing the Banking Regulation (Amendment) Ord
RBI/2007-2008/236Ref.DBOD No. Ret.BC. 62/12.02.001/2007-08February 13, 2008 Magha 24, 1929 (Saka)All Scheduled Commercial Banks(excluding Regional Rural Banks) Madam/Dear Sir,Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR)Please refer to our circular DBOD. No. BC. 137/12.02.001/97-98 dated October 21, 1997 on the captioned subject.The Banking Regulation (Amendment) Act, 2007 replacing the Banking Regulation (Amendment) Ord
ഫെബ്രു 12, 2008
Bank Finance to Factoring Companies
RBI /2007-08/235 DBOD .BP. BC. No. 60 /08.12.01/2007-08 February 12, 2008 Chairman and Managing Director/ Chief Executives of Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Bank Finance to Factoring Companies Please refer to our Master Circular No. RBI /2007-08/52.DBOD.BP.BC.13. /08.12.01/2007-08 dated July 2, 2007 on bank finance to non-banking financial companies(NBFCs). In terms of para 5.1 (i) of the circular, bills discounted / rediscounted
RBI /2007-08/235 DBOD .BP. BC. No. 60 /08.12.01/2007-08 February 12, 2008 Chairman and Managing Director/ Chief Executives of Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Bank Finance to Factoring Companies Please refer to our Master Circular No. RBI /2007-08/52.DBOD.BP.BC.13. /08.12.01/2007-08 dated July 2, 2007 on bank finance to non-banking financial companies(NBFCs). In terms of para 5.1 (i) of the circular, bills discounted / rediscounted
ഫെബ്രു 08, 2008
Reporting/Accounting of March Transactions-Special Arrangements - 2007-08
RBI/2007-08/234 DGBA.GAD.No.H-8719 /42.01.029/2007-08 February 08 , 2008 The Chairman & Managing Director/ Managing Director/ Chief Executive Officers All Agency Banks (As per list enclosed) Dear Sir Scheme for Collection of Dues of ( i ) Central Board of Direct Taxes ( ii )@@NBSP@@ Central Board of Excise and Customs ( iii)@@NBSP@@ Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2007-200
RBI/2007-08/234 DGBA.GAD.No.H-8719 /42.01.029/2007-08 February 08 , 2008 The Chairman & Managing Director/ Managing Director/ Chief Executive Officers All Agency Banks (As per list enclosed) Dear Sir Scheme for Collection of Dues of ( i ) Central Board of Direct Taxes ( ii )@@NBSP@@ Central Board of Excise and Customs ( iii)@@NBSP@@ Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2007-200
ജനു 17, 2008
Prudential Norms for Capital Adequacy - Risk Weight for Educational Loans
RBI/2007-08/226 DBOD.BP.BC. No.59/21.06.001/2007-08 January 17, 2008 All Scheduled Commercial Banks (excluding @@NBSP@@RRBs) Dear Sir, Prudential Norms for Capital Adequacy – Risk Weight for Educational Loans Please refer to our circulars DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 (paragraph 5.13.3) on ‘Guidelines for Implementation of the New Capital Adequacy Framework’ and DBOD No.BP.BC.4/21.01.002/2007-08 dated July 2, 2007, the ‘Master Circular – Prud
RBI/2007-08/226 DBOD.BP.BC. No.59/21.06.001/2007-08 January 17, 2008 All Scheduled Commercial Banks (excluding @@NBSP@@RRBs) Dear Sir, Prudential Norms for Capital Adequacy – Risk Weight for Educational Loans Please refer to our circulars DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 (paragraph 5.13.3) on ‘Guidelines for Implementation of the New Capital Adequacy Framework’ and DBOD No.BP.BC.4/21.01.002/2007-08 dated July 2, 2007, the ‘Master Circular – Prud
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