Notifications - ആർബിഐ - Reserve Bank of India
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ഒക്ടോ 10, 2007
Guidelines on Fair Practices Code for Non-Banking Financial Companies
RBI/2007-08/158 DNBS.PD/ CC. No. / 03.10.042 /2007-08 October 10, 2007 All Non-Banking Financial Companies (including Residuary Non-Banking Companies) Dear Sir, Guidelines on Fair Practices Code for Non-Banking Financial Companies Please refer to our Company Circular DNBS (PD) CC No. 80 / 03.10.042 / 2005-06 dated September 28, 2006 wherein guidelines were issued to NBFCs (including RNBCs) for framing the Fair Practices Code. In terms of paragraph (ii) of the Annex to
RBI/2007-08/158 DNBS.PD/ CC. No. / 03.10.042 /2007-08 October 10, 2007 All Non-Banking Financial Companies (including Residuary Non-Banking Companies) Dear Sir, Guidelines on Fair Practices Code for Non-Banking Financial Companies Please refer to our Company Circular DNBS (PD) CC No. 80 / 03.10.042 / 2005-06 dated September 28, 2006 wherein guidelines were issued to NBFCs (including RNBCs) for framing the Fair Practices Code. In terms of paragraph (ii) of the Annex to
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ഒക്ടോ 09, 2007
Opening of Controlling Offices by amalgamated RRBs
RBI/2007-2008/156 RPCD.CO.RRB.No.BC.28/03.05.90-A/2007-08 October 9, 2007 All Regional Rural Banks Dear Sir, Opening of Controlling Offices by amalgamated RRBs Please refer to paragraph 2.4 of our Master Circular RPCD.CO.RRB. No. BL. BC.09 / 03.05.90-A / 2007-08 dated July 2, 2007. On a review, it has been decided that in partial modification of the instructions contained therein, the Empowered Committee may, taking into account the local conditions and the financials
RBI/2007-2008/156 RPCD.CO.RRB.No.BC.28/03.05.90-A/2007-08 October 9, 2007 All Regional Rural Banks Dear Sir, Opening of Controlling Offices by amalgamated RRBs Please refer to paragraph 2.4 of our Master Circular RPCD.CO.RRB. No. BL. BC.09 / 03.05.90-A / 2007-08 dated July 2, 2007. On a review, it has been decided that in partial modification of the instructions contained therein, the Empowered Committee may, taking into account the local conditions and the financials
ഒക്ടോ 09, 2007
RRBs - Authorisation to Open/Maintain NRO/NRE Accounts in Rupees and Accept FCNR Deposits
RBI/2007-2008/157RPCD.CO. RRB. No. BC. 29 /03.05.33(C) / 2007-08October 09, 2007All Regional Rural Banks Dear SirAuthorisation to open / maintain NRO / NRE accounts in Rupees and accept FCNR deposits by RRBsPlease refer to our circular RPCD.CO.RRB.No.BC 106/ 03.05.33(C)/2006-07 dated June 28, 2007 prescribing the eligibility criteria for RRBs to open/ maintain customers' NRO/NRE accounts in rupees and accept FCNR deposits. The matter of permitting RRBs which are curre
RBI/2007-2008/157RPCD.CO. RRB. No. BC. 29 /03.05.33(C) / 2007-08October 09, 2007All Regional Rural Banks Dear SirAuthorisation to open / maintain NRO / NRE accounts in Rupees and accept FCNR deposits by RRBsPlease refer to our circular RPCD.CO.RRB.No.BC 106/ 03.05.33(C)/2006-07 dated June 28, 2007 prescribing the eligibility criteria for RRBs to open/ maintain customers' NRO/NRE accounts in rupees and accept FCNR deposits. The matter of permitting RRBs which are curre
ഒക്ടോ 05, 2007
Review of loss making branches of banks
RBI/2007-2008/153DBS.CO.SMC.BC.No. 5 /22.23.001/2007-08October 5, 2007 The Chief Executives of allScheduled Commercial Banks(excluding foreign banks)Dear SirReview of loss making branches of banksPlease refer to circular DOS.No.BC.11/22.23.001/95-96 dated June 3, 1996 on the captioned subject in terms of which banks were advised to submit copies of review notes of loss making branches of banks accompanied by statements showing the classification of loss making branche
RBI/2007-2008/153DBS.CO.SMC.BC.No. 5 /22.23.001/2007-08October 5, 2007 The Chief Executives of allScheduled Commercial Banks(excluding foreign banks)Dear SirReview of loss making branches of banksPlease refer to circular DOS.No.BC.11/22.23.001/95-96 dated June 3, 1996 on the captioned subject in terms of which banks were advised to submit copies of review notes of loss making branches of banks accompanied by statements showing the classification of loss making branche
ഒക്ടോ 04, 2007
Guidelines on purchase/sale of Non Performing Assets
RBI/2007-2008/152DBOD.No.BP.BC.34 /21.04.048 /2007-08October 4, 2007All Commercial Banks (excluding RRBs)All India Term Lending and Refinancing InstitutionsAll Non Banking Financial Companies (including RNBCs)Dear Sir,Guidelines on purchase/sale of Non Performing AssetsPlease refer to our Circular No.DBOD.BP.BC.16/21.04.048/2005-06 dated 13 July 2005 on the captioned subject.2. In terms of the above banks' Boards are required to lay down policies and guidelines coveri
RBI/2007-2008/152DBOD.No.BP.BC.34 /21.04.048 /2007-08October 4, 2007All Commercial Banks (excluding RRBs)All India Term Lending and Refinancing InstitutionsAll Non Banking Financial Companies (including RNBCs)Dear Sir,Guidelines on purchase/sale of Non Performing AssetsPlease refer to our Circular No.DBOD.BP.BC.16/21.04.048/2005-06 dated 13 July 2005 on the captioned subject.2. In terms of the above banks' Boards are required to lay down policies and guidelines coveri
ഒക്ടോ 01, 2007
Target under PMRY 2007-08 revised
RBI/2007-2008/151RPCD.PLNFS.BC.No. 27 /09.04.01/ 2007 –2008October 01, 2007 The Chairman / Managing DirectorAll Indian Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Target under PMRY for the programme year 2007-2008 – Revision thereof Please refer to our circular RBI/2006-07/421/ RPCD.PLNFS.BC.No. 100/ 09.04.01/ 2006 –2007 dated May 29, 2007 on the captioned subject. The Ministry of Micro, Small & Medium Enterprises, Government of India has since decided to e
RBI/2007-2008/151RPCD.PLNFS.BC.No. 27 /09.04.01/ 2007 –2008October 01, 2007 The Chairman / Managing DirectorAll Indian Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Target under PMRY for the programme year 2007-2008 – Revision thereof Please refer to our circular RBI/2006-07/421/ RPCD.PLNFS.BC.No. 100/ 09.04.01/ 2006 –2007 dated May 29, 2007 on the captioned subject. The Ministry of Micro, Small & Medium Enterprises, Government of India has since decided to e
ഒക്ടോ 01, 2007
PMRY - Cut-Off date for disbursement for cases relating to milch animals extended
RBI/2007-2008/150RPCD.PLNFS.BC.No. 26 /09.04.01/ 2007 –2008October 01, 2007The Chairman / Managing DirectorAll Indian Scheduled Commercial Banks(Excluding RRBs)Dear Sir,PMRY - Cut-Off date for completion of disbursement for cases relating to milch animals under the Programme Year 2006 -2007 Please refer to our circular RBI / 2006-07/ 316 / RPCD. PLNFS .BC .No. 68 / 09.04.01/ 2006 – 2007 dated April 10, 2007. In partial modification of the circular, the Ministry of Mic
RBI/2007-2008/150RPCD.PLNFS.BC.No. 26 /09.04.01/ 2007 –2008October 01, 2007The Chairman / Managing DirectorAll Indian Scheduled Commercial Banks(Excluding RRBs)Dear Sir,PMRY - Cut-Off date for completion of disbursement for cases relating to milch animals under the Programme Year 2006 -2007 Please refer to our circular RBI / 2006-07/ 316 / RPCD. PLNFS .BC .No. 68 / 09.04.01/ 2006 – 2007 dated April 10, 2007. In partial modification of the circular, the Ministry of Mic
സെപ്റ്റം 21, 2007
RRBs - Master Circular on Branch Licencing modified
RBI/2007-2008/144 RPCD.CO. RRB. No. BC. 25/03.05.90-A /2007-08 September 21, 2007 All Regional Rural Banks Dear Sir, Opening, shifting, merger and conversion of branches of RRBs- Dispensing with Service Area Obligations Please refer to paragraphs 3.1, 3.2, 9 and 10 of our Master Circular RPCD.CO.RRB. No. BL. BC.09 /03.05.90-A/2007-08 dated July 2, 2007. As the restrictive provisions of Service Area Approach have been dispensed with, it has been decided to modify the a
RBI/2007-2008/144 RPCD.CO. RRB. No. BC. 25/03.05.90-A /2007-08 September 21, 2007 All Regional Rural Banks Dear Sir, Opening, shifting, merger and conversion of branches of RRBs- Dispensing with Service Area Obligations Please refer to paragraphs 3.1, 3.2, 9 and 10 of our Master Circular RPCD.CO.RRB. No. BL. BC.09 /03.05.90-A/2007-08 dated July 2, 2007. As the restrictive provisions of Service Area Approach have been dispensed with, it has been decided to modify the a
സെപ്റ്റം 19, 2007
8% Savings (Taxable) Bonds, 2003 - Income Tax Act. 1961 - TDS
RBI/2007-08/141 Ref DGBA.CDD No H - 3024 /13.01.299 / 2007-08 September 19, 2007 Bhadra 28, 1929 (S) The General Manager State Bank of India & 17 Nationalised Banks ICICI Bank Ltd., IDBI Bank Ltd. HDFC Bank Ltd. AXIS Bank Ltd & SHCIL Dear Sir 8% Savings (Taxable) Bonds, 2003 - Income Tax Act. 1961 - TDS In continuation of our Circular DGBA.CDD.No.H-17134/13.01.299/2006-07 dated May 31, 2007 on the captioned subject, we are appending below the clarifications gi
RBI/2007-08/141 Ref DGBA.CDD No H - 3024 /13.01.299 / 2007-08 September 19, 2007 Bhadra 28, 1929 (S) The General Manager State Bank of India & 17 Nationalised Banks ICICI Bank Ltd., IDBI Bank Ltd. HDFC Bank Ltd. AXIS Bank Ltd & SHCIL Dear Sir 8% Savings (Taxable) Bonds, 2003 - Income Tax Act. 1961 - TDS In continuation of our Circular DGBA.CDD.No.H-17134/13.01.299/2006-07 dated May 31, 2007 on the captioned subject, we are appending below the clarifications gi
സെപ്റ്റം 17, 2007
Housing Loans - Orders of the Delhi High Court -
Writ Petition by Kalyan Sanstha Welfare Organisation against
Union of India and Others - Implementation of Directions
Writ Petition by Kalyan Sanstha Welfare Organisation against
Union of India and Others - Implementation of Directions
RBI/2007-2008/138DBOD.BP.BC..No. 33/08.12.01/2007-08September 17, 2007 ToThe Chairman and Managing Directors /Chief Executive Officers of all Commercial Banks Dear Sir,Housing Loans - Orders of the Delhi High Court –Writ Petition by Kalyan Sanstha Welfare Organisation againstUnion of India and Others - Implementation of DirectionsPlease refer to our circular DBOD.Dir.BC.No.43/08.12.01/2006-07@@NBSP@@dated November 17, 2006 on the captioned subject.2. It has been broug
RBI/2007-2008/138DBOD.BP.BC..No. 33/08.12.01/2007-08September 17, 2007 ToThe Chairman and Managing Directors /Chief Executive Officers of all Commercial Banks Dear Sir,Housing Loans - Orders of the Delhi High Court –Writ Petition by Kalyan Sanstha Welfare Organisation againstUnion of India and Others - Implementation of DirectionsPlease refer to our circular DBOD.Dir.BC.No.43/08.12.01/2006-07@@NBSP@@dated November 17, 2006 on the captioned subject.2. It has been broug
സെപ്റ്റം 13, 2007
Conversion of Satellite Offices into full-fledged branch - RRBs
RBI/2007-2008/136 RPCD.CO. RRB. No. BC.24 /03.05.90-A /2007-08 September 13, 2007 All Regional Rural Banks Dear Sir, Conversion of Satellite Offices into full-fledged branch - RRBs Please refer to paragraph 4 of our circular RPCD.CO.RRB.No BL.BC.09 /03.05.90-A/2007-08 dated July 2, 2007 permitting RRBs to convert their existing loss making branches into satellite offices. With a view to providing better customer service in rural areas, it has been decided to allow RRB
RBI/2007-2008/136 RPCD.CO. RRB. No. BC.24 /03.05.90-A /2007-08 September 13, 2007 All Regional Rural Banks Dear Sir, Conversion of Satellite Offices into full-fledged branch - RRBs Please refer to paragraph 4 of our circular RPCD.CO.RRB.No BL.BC.09 /03.05.90-A/2007-08 dated July 2, 2007 permitting RRBs to convert their existing loss making branches into satellite offices. With a view to providing better customer service in rural areas, it has been decided to allow RRB
സെപ്റ്റം 12, 2007
Assignment of Lead Bank Responsibility in J&K
RBI/2007-08/ 135 RPCD.CO.LBS.BC.No. 23 /02.08.01/2007-08 September 12, 2007 The ChairmanAll Lead Banks (As per list)Dear Sir, Formation of new districts in Jammu & Kashmir State – Assignment of Lead Bank responsibility Please refer to our Circular No. RPCD.CO.LBS.No. 9578/02.08.01/2006-07 dated April 13, 2007, about the assignment of Lead Bank responsibility on temporary basis in eight newly created districts viz. Ganderbal, Bandipur, Shopian, Kulgam, Samba, Reasi
RBI/2007-08/ 135 RPCD.CO.LBS.BC.No. 23 /02.08.01/2007-08 September 12, 2007 The ChairmanAll Lead Banks (As per list)Dear Sir, Formation of new districts in Jammu & Kashmir State – Assignment of Lead Bank responsibility Please refer to our Circular No. RPCD.CO.LBS.No. 9578/02.08.01/2006-07 dated April 13, 2007, about the assignment of Lead Bank responsibility on temporary basis in eight newly created districts viz. Ganderbal, Bandipur, Shopian, Kulgam, Samba, Reasi
സെപ്റ്റം 10, 2007
Review of Circulars issued to Public Sector Banks
RBI/2007-2008/134DBOD. No. Inf. BC.32 /11.01.009/2007-08September 10, 2007ToChairman & Managing Directorof all Public Sector BanksDear Sir,Review of circulars issued to Public Sector Banks (PSBs) In continuation of our circular letter DBOD.No.Inf.BC.48/11.01.009/2006-07 dated December 18, 2006 on the above subject, it has been decided in consultation with the Government of India to withdraw 5 more circulars, as detailed in the enclosed statement.You are advised to
RBI/2007-2008/134DBOD. No. Inf. BC.32 /11.01.009/2007-08September 10, 2007ToChairman & Managing Directorof all Public Sector BanksDear Sir,Review of circulars issued to Public Sector Banks (PSBs) In continuation of our circular letter DBOD.No.Inf.BC.48/11.01.009/2006-07 dated December 18, 2006 on the above subject, it has been decided in consultation with the Government of India to withdraw 5 more circulars, as detailed in the enclosed statement.You are advised to
സെപ്റ്റം 07, 2007
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Sangli Bank Ltd
RBI/2007-2008/132 Ref: DBOD. No. Ret.BC.31 /12.06.048 /2007-08 September 7, 2007 To All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Sangli Bank Ltd We advise that the name of "The Sangli Bank Ltd" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. No. PSBD. 11188/16.01.073/2006-07 dated May 14, 2007, published in the Gazette of India (Part III
RBI/2007-2008/132 Ref: DBOD. No. Ret.BC.31 /12.06.048 /2007-08 September 7, 2007 To All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Sangli Bank Ltd We advise that the name of "The Sangli Bank Ltd" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. No. PSBD. 11188/16.01.073/2006-07 dated May 14, 2007, published in the Gazette of India (Part III
സെപ്റ്റം 04, 2007
Opening of Extension Counters by RRBs
RBI/2007-2008/131RPCD.CO. RRB. No. BC.22 /03.05.90-A /2007-08September 4, 2007All Regional Rural Banks Dear Sir,Opening of Extension Counters by RRBsPlease refer to paragraph 5 of our circular RPCD.CO.RRB. No. BL. BC.09 /03.05.90-A/2007-08 dated July 2, 2007 on the captioned subject. With a view to providing further liberalisation in the matter, it has been decided to allow RRBs to set up Extension Counters at places of worship and market places. The condition of bein
RBI/2007-2008/131RPCD.CO. RRB. No. BC.22 /03.05.90-A /2007-08September 4, 2007All Regional Rural Banks Dear Sir,Opening of Extension Counters by RRBsPlease refer to paragraph 5 of our circular RPCD.CO.RRB. No. BL. BC.09 /03.05.90-A/2007-08 dated July 2, 2007 on the captioned subject. With a view to providing further liberalisation in the matter, it has been decided to allow RRBs to set up Extension Counters at places of worship and market places. The condition of bein
സെപ്റ്റം 04, 2007
Future approach towards monitoring of frauds in NBFCs
RBI / 2007-08/130 DNBS.PD.CC. No.106 /03.10.42/2005-06 September 4, 2007 All deposit taking NBFCs (including RNBCs) Dear Sirs, Frauds – Future approach towards monitoring of frauds in NBFCs Please refer to Company Circular 59 dated October 26, 2005 on the captioned subject. It was advised in terms of paragraph 3.1.4 thereof that FMR-1, in cases where the amount involved in fraud is Rs 25 lakhs and above shall be submitted to Fraud Monitoring Cell, DBS, CO only. It has
RBI / 2007-08/130 DNBS.PD.CC. No.106 /03.10.42/2005-06 September 4, 2007 All deposit taking NBFCs (including RNBCs) Dear Sirs, Frauds – Future approach towards monitoring of frauds in NBFCs Please refer to Company Circular 59 dated October 26, 2005 on the captioned subject. It was advised in terms of paragraph 3.1.4 thereof that FMR-1, in cases where the amount involved in fraud is Rs 25 lakhs and above shall be submitted to Fraud Monitoring Cell, DBS, CO only. It has
സെപ്റ്റം 03, 2007
Branch Level Customer Service Committees
RBI/2007-2008/128 DBOD.No.Leg.BC.30 /09.07.005/2007-08 September 3, 2007 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Branch Level Customer Service Committees In terms of recommendation no. 172 of the Working Group on Customer Service in Banks (Talwar Committee), banks were advised to establish customer service committees at branch level. Further, in terms of recommendation no. 3.68 of the Committee on Customer Service in Banks (Goiporia Committee), banks
RBI/2007-2008/128 DBOD.No.Leg.BC.30 /09.07.005/2007-08 September 3, 2007 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Branch Level Customer Service Committees In terms of recommendation no. 172 of the Working Group on Customer Service in Banks (Talwar Committee), banks were advised to establish customer service committees at branch level. Further, in terms of recommendation no. 3.68 of the Committee on Customer Service in Banks (Goiporia Committee), banks
സെപ്റ്റം 03, 2007
Reporting Format for Priority Sector Lending Revised
RBI/2007-2008/129 RPCD.No.Plan.BC. 21 / 04.09.01/ 2007-08 September 3, 2007The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]Dear Sir,Revised Guidelines on Lending to Priority Sector – Revised formats of half-yearly and yearly returns for reporting data on priority sector advancesPlease refer to our circular RPCD. No. Plan. CO. 84/04.09.01/2006-07 dated April 30, 2007 advising the revised guidelin
RBI/2007-2008/129 RPCD.No.Plan.BC. 21 / 04.09.01/ 2007-08 September 3, 2007The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]Dear Sir,Revised Guidelines on Lending to Priority Sector – Revised formats of half-yearly and yearly returns for reporting data on priority sector advancesPlease refer to our circular RPCD. No. Plan. CO. 84/04.09.01/2006-07 dated April 30, 2007 advising the revised guidelin
ഓഗ 31, 2007
Advances to Sugar Industry - Holding of Buffer Stock
RBI/2007-2008/127 DBOD.BP.BC. No. 29 / 08.07.06 / 2007-08 August 31, 2007 All Scheduled Commercial Banks Dear Sirs, Advances to Sugar Industry – Holding of Buffer Stock Please refer to our circular RBI/2007–08/91 DBOD.BP.BC.No.20/08.07.06/ 2007-08 dated July 11, 2007 on the captioned subject. 2. Government of India, Ministry of Consumer Affairs, Food & Public Distribution, Department of Food & Public Distribution vide their order dated August 1, 2007(copy encl
RBI/2007-2008/127 DBOD.BP.BC. No. 29 / 08.07.06 / 2007-08 August 31, 2007 All Scheduled Commercial Banks Dear Sirs, Advances to Sugar Industry – Holding of Buffer Stock Please refer to our circular RBI/2007–08/91 DBOD.BP.BC.No.20/08.07.06/ 2007-08 dated July 11, 2007 on the captioned subject. 2. Government of India, Ministry of Consumer Affairs, Food & Public Distribution, Department of Food & Public Distribution vide their order dated August 1, 2007(copy encl
ഓഗ 30, 2007
Settlement of PPF Claims of Subscribers who go missing
RBI/2007-2008/125DGBA.CDD.H-2281/15.02.001/2007-08August 30, 2007 ToThe Chairman and Managing Director/Managing DirectorGovernment Accounts Department, Head OfficeState Bank of India and its AssociatesAllahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra /Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank /Indian Overseas Bank / Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India / United Bank of India / V
RBI/2007-2008/125DGBA.CDD.H-2281/15.02.001/2007-08August 30, 2007 ToThe Chairman and Managing Director/Managing DirectorGovernment Accounts Department, Head OfficeState Bank of India and its AssociatesAllahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra /Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank /Indian Overseas Bank / Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India / United Bank of India / V
ഓഗ 28, 2007
Banks to provide free remittance facility to Government Departments
RBI/2007-08/123 DGBA.GAD.No.H 2206 /31.03.011/2007-08August 28, 2007ToThe Chairman & Managing Director/ Managing DirectorAll Agency banksDear Sir,Remittance facility for Government transactions As per extant instructions, the remittance needs of the Government Departments are to be met by the concerned accredited agency bank free of cost. However, information collected from banks reveal that service charges are being levied by most of the agency banks for effectin
RBI/2007-08/123 DGBA.GAD.No.H 2206 /31.03.011/2007-08August 28, 2007ToThe Chairman & Managing Director/ Managing DirectorAll Agency banksDear Sir,Remittance facility for Government transactions As per extant instructions, the remittance needs of the Government Departments are to be met by the concerned accredited agency bank free of cost. However, information collected from banks reveal that service charges are being levied by most of the agency banks for effectin
ഓഗ 23, 2007
Reporting Platform for OTC Interest Rate Derivatives
RBI/2007-2008/122 IDMD/11.08.15/809/ 2007-08August 23, 2007To All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary DealersDear Sir,Reporting Platform for OTC Interest Rate Derivatives Reserve Bank’s Annual Policy Statement 2007-08 vide para 128 highlighted that it is necessary to have a mechanism for transparent capture and dissemination of trade information as well as an efficient post trade processing infrastructure for transactions in OTC interest r
RBI/2007-2008/122 IDMD/11.08.15/809/ 2007-08August 23, 2007To All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary DealersDear Sir,Reporting Platform for OTC Interest Rate Derivatives Reserve Bank’s Annual Policy Statement 2007-08 vide para 128 highlighted that it is necessary to have a mechanism for transparent capture and dissemination of trade information as well as an efficient post trade processing infrastructure for transactions in OTC interest r
ഓഗ 22, 2007
Banks to Furnish Copy of Loan Agreement
RBI/2007-08/119 DBOD.No.Leg.BC. 28 /09.07.005/2007-08August 22, 2007All Scheduled Commercial Banks / All India Financial Institutions(Excluding RRBs)Dear Sir,Guidelines on Fair Practices Code for Lenders - Furnishing copy of loan agreementPlease refer to our Circular DBOD. Leg. No.BC. 104 /09.07.007/2002-03 dated May 5, 2003 wherein guidelines were issued to banks / FIs for framing the Fair Practices Code for Lenders.2. In terms of Para 2 (ii) (c) of the above Circula
RBI/2007-08/119 DBOD.No.Leg.BC. 28 /09.07.005/2007-08August 22, 2007All Scheduled Commercial Banks / All India Financial Institutions(Excluding RRBs)Dear Sir,Guidelines on Fair Practices Code for Lenders - Furnishing copy of loan agreementPlease refer to our Circular DBOD. Leg. No.BC. 104 /09.07.007/2002-03 dated May 5, 2003 wherein guidelines were issued to banks / FIs for framing the Fair Practices Code for Lenders.2. In terms of Para 2 (ii) (c) of the above Circula
ഓഗ 22, 2007
Submission of Quarterly statement on Housing Finance disbursements - Discontinuance
RBI/2007-2008/120Ref.DBOD.Dir.(Hsg.)BC.No. 27/08.12.01/2007-08August 22, 2007Sravana 31, 1929(Saka)ToAll Scheduled Commercial BanksDear Sir,Submission of Quarterly statement on Housing Finance disbursements - DiscontinuancePlease refer to paragraph 7.2 of our Master Circular DBOD.No.DIR.(Hsg)BC.02/ 08.12.01/2007-08 dated 2nd July 2007 in terms of which banks are required to submit statement on housing finance disbursement on a quarterly basis indicating details of dis
RBI/2007-2008/120Ref.DBOD.Dir.(Hsg.)BC.No. 27/08.12.01/2007-08August 22, 2007Sravana 31, 1929(Saka)ToAll Scheduled Commercial BanksDear Sir,Submission of Quarterly statement on Housing Finance disbursements - DiscontinuancePlease refer to paragraph 7.2 of our Master Circular DBOD.No.DIR.(Hsg)BC.02/ 08.12.01/2007-08 dated 2nd July 2007 in terms of which banks are required to submit statement on housing finance disbursement on a quarterly basis indicating details of dis
ഓഗ 22, 2007
Guidelines on Lending to Priority Sector - Revised
RBI/2007-2008/121 RPCD.@@NBSP@@ No. RRB.BC. 20 /03.05.33/2007-08 August 22, 2007 The Chairman All Regional Rural Banks Dear Sir, Guidelines on Lending to Priority Sector – Revised As announced in the Reserve Bank's Annual Policy Statement for the year 2005-06, the prescriptions relating to priority sector lending have been modified and several new areas included from time to time. There is a view that enlargement of areas has resulted in loss of focus. There have also
RBI/2007-2008/121 RPCD.@@NBSP@@ No. RRB.BC. 20 /03.05.33/2007-08 August 22, 2007 The Chairman All Regional Rural Banks Dear Sir, Guidelines on Lending to Priority Sector – Revised As announced in the Reserve Bank's Annual Policy Statement for the year 2005-06, the prescriptions relating to priority sector lending have been modified and several new areas included from time to time. There is a view that enlargement of areas has resulted in loss of focus. There have also
ഓഗ 13, 2007
Priority Sector Advances- Loans for Housing Purposes
RBI/2007-2008/114 RPCD.CO.No RRB.BC.19 /03.05.33/2007-08 August 13, 2007 To All Regional Rural Banks Dear Sir, Priority Sector Advances- Loans for Housing Purposes Please refer to our circular RPCD.PLNFS.BC.No.92/06.11.01/ 2002-03 dated April 29, 2003 in terms of which RRBs, with the approval of their Boards, were permitted to extend direct finance to the housing sector up to Rs.10 lakh in rural and semi-urban areas as part of priority sector lending. In order to brin
RBI/2007-2008/114 RPCD.CO.No RRB.BC.19 /03.05.33/2007-08 August 13, 2007 To All Regional Rural Banks Dear Sir, Priority Sector Advances- Loans for Housing Purposes Please refer to our circular RPCD.PLNFS.BC.No.92/06.11.01/ 2002-03 dated April 29, 2003 in terms of which RRBs, with the approval of their Boards, were permitted to extend direct finance to the housing sector up to Rs.10 lakh in rural and semi-urban areas as part of priority sector lending. In order to brin
ഓഗ 09, 2007
Monitoring Bank Advances To Priority Sectors - Special Returns I, II and III
RBI/2007-2008/113 RPCD. Stat.BC.No.18/11.01.04/2007-08 August @@NBSP@@09,@@NBSP@@ 2007 To The Chairman/Managing Director All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Monitoring bank advances to priority sectors Special Returns I – Direct Finance to Agriculture and Allied activities (Outstanding as well as disbursement) as on the last reporting Friday of June(Annual) Special Return II – Recovery of agricultural advances as on the last repor
RBI/2007-2008/113 RPCD. Stat.BC.No.18/11.01.04/2007-08 August @@NBSP@@09,@@NBSP@@ 2007 To The Chairman/Managing Director All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Monitoring bank advances to priority sectors Special Returns I – Direct Finance to Agriculture and Allied activities (Outstanding as well as disbursement) as on the last reporting Friday of June(Annual) Special Return II – Recovery of agricultural advances as on the last repor
ഓഗ 03, 2007
Discounting / Rediscounting of Bills by banks
RBI/2007-2008/111DBOD.BP.BC.NO.26/21.02.070/2007-08August 3, 2007ToAll Scheduled Commercial Banks(excluding RRBs/LABs)Dear Sir,Discounting / Rediscounting of Bills by banksPlease refer to our Mater Circular RBI/2006-2007/43. DBOD.No.Dir.BC.9/13.03.00/ 2007-08@@NBSP@@dated July 2, 2007 on Loans and Advances - Statutory and Other Restrictions. 2. In terms of para 3.10 (iii) of the circular, banks should purchase / discount / negotiate bills under Letter of Credit (LC) o
RBI/2007-2008/111DBOD.BP.BC.NO.26/21.02.070/2007-08August 3, 2007ToAll Scheduled Commercial Banks(excluding RRBs/LABs)Dear Sir,Discounting / Rediscounting of Bills by banksPlease refer to our Mater Circular RBI/2006-2007/43. DBOD.No.Dir.BC.9/13.03.00/ 2007-08@@NBSP@@dated July 2, 2007 on Loans and Advances - Statutory and Other Restrictions. 2. In terms of para 3.10 (iii) of the circular, banks should purchase / discount / negotiate bills under Letter of Credit (LC) o
ഓഗ 01, 2007
Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)
RBI/2007-2008/108RPCD.CO.RF.BC.No.15/07.02.01/2007-08August 1, 2007ToAll Scheduled State Co-operative Banks Dear Sir,Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)Please refer to our Circular RBI/2006-2007/339 RPCD.CO.RF.BC.No.75/ 07.02.01/2006-07 dated April@@NBSP@@24, 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-o
RBI/2007-2008/108RPCD.CO.RF.BC.No.15/07.02.01/2007-08August 1, 2007ToAll Scheduled State Co-operative Banks Dear Sir,Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)Please refer to our Circular RBI/2006-2007/339 RPCD.CO.RF.BC.No.75/ 07.02.01/2006-07 dated April@@NBSP@@24, 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-o
ഓഗ 01, 2007
Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks (RRBs)
RBI/2007-08/109 RPCD.CO.RRB.BC.17/ 03.05.28(B)/2007-08 August 1, 2007 To All Regional Rural Banks Dear Sir, Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks (RRBs) Please refer to our circular RPCD.CO.BC.72/03.05.28(B) /2006-2007 (RBI/2006-07/341) dated April 24, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase Cash Reserve Ratio (CRR) of all
RBI/2007-08/109 RPCD.CO.RRB.BC.17/ 03.05.28(B)/2007-08 August 1, 2007 To All Regional Rural Banks Dear Sir, Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks (RRBs) Please refer to our circular RPCD.CO.BC.72/03.05.28(B) /2006-2007 (RBI/2006-07/341) dated April 24, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase Cash Reserve Ratio (CRR) of all
ജൂലൈ 31, 2007
Liquidity Adjustment Facility
RBI/2007-2008/106FMD.MOAG No.17/01.01.01/2007-08@@NBSP@@July 31, 2007ToAll Scheduled Commercial Banks (excluding RRBs) and Primary DealersDear Sir,Liquidity Adjustment Facility Please refer to paragraph 100 and 103 of the First Quarter Review of Annual Monetary Policy for the year 2007-08 and our circulars FMD. No.2/01.01.01/2005-06 dated November 25, 2005 and FMD.MOAG No.12 /01.01.01/2006-07 dated March 2, 2007.2. In view of the current macroeconomic and overall mone
RBI/2007-2008/106FMD.MOAG No.17/01.01.01/2007-08@@NBSP@@July 31, 2007ToAll Scheduled Commercial Banks (excluding RRBs) and Primary DealersDear Sir,Liquidity Adjustment Facility Please refer to paragraph 100 and 103 of the First Quarter Review of Annual Monetary Policy for the year 2007-08 and our circulars FMD. No.2/01.01.01/2005-06 dated November 25, 2005 and FMD.MOAG No.12 /01.01.01/2006-07 dated March 2, 2007.2. In view of the current macroeconomic and overall mone
ജൂലൈ 31, 2007
FIMMDA Reporting Platform for Corporate Bond Transactions
RBI/2007-2008/103 DBOD.BP.BC.NO. 23/21.04.141/2007-08 July 31, 2007 To All Commercial Banks (except RRBs & LABs) and select All India Financial Institutions (NHB, NABARD,EXIM Bank, SIDBI, TFCI Ltd.,IFCI Ltd.,IIBI Ltd.) Dear Sirs, FIMMDA Reporting Platform for Corporate Bond Transactions As you are aware, the High Level Expert Committee on Corporate Bonds and Securitisation (Patil Committee) had recommended setting up of reporting platforms for corporat
RBI/2007-2008/103 DBOD.BP.BC.NO. 23/21.04.141/2007-08 July 31, 2007 To All Commercial Banks (except RRBs & LABs) and select All India Financial Institutions (NHB, NABARD,EXIM Bank, SIDBI, TFCI Ltd.,IFCI Ltd.,IIBI Ltd.) Dear Sirs, FIMMDA Reporting Platform for Corporate Bond Transactions As you are aware, the High Level Expert Committee on Corporate Bonds and Securitisation (Patil Committee) had recommended setting up of reporting platforms for corporat
ജൂലൈ 31, 2007
Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)
RBI/2007-2008/107Ref: DBOD.No. Ret.BC.25/12.01.001/2007-08July 31, 2007ToAll Scheduled Commercial Banks(excluding Regional Rural Banks)Dear Sir,Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)Please refer to our Circular RBI/2006-2007/331 DBOD.No.Ret.BC.82/12.01.001/2006-07 dated April 20, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase cash reserve ratio (CRR) of Sc
RBI/2007-2008/107Ref: DBOD.No. Ret.BC.25/12.01.001/2007-08July 31, 2007ToAll Scheduled Commercial Banks(excluding Regional Rural Banks)Dear Sir,Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)Please refer to our Circular RBI/2006-2007/331 DBOD.No.Ret.BC.82/12.01.001/2006-07 dated April 20, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase cash reserve ratio (CRR) of Sc
ജൂലൈ 31, 2007
FIMMDA Reporting Platform for Corporate Bond Transactions
RBI/2007-2008/104 IDMD. 530 /03.64.00/ 2007-08 July 31, 2007 To All Primary Dealers Dear Sir FIMMDA Reporting Platform for Corporate Bond Transactions As you are aware, the High Level Expert Committee on Corporate Bonds and Securitisation (Patil Committee) had recommended setting up of reporting platforms for corporate bonds with a view to enhance transparency and to further the development of corporate bond markets. Accordingly, BSE and NSE have set up reportin
RBI/2007-2008/104 IDMD. 530 /03.64.00/ 2007-08 July 31, 2007 To All Primary Dealers Dear Sir FIMMDA Reporting Platform for Corporate Bond Transactions As you are aware, the High Level Expert Committee on Corporate Bonds and Securitisation (Patil Committee) had recommended setting up of reporting platforms for corporate bonds with a view to enhance transparency and to further the development of corporate bond markets. Accordingly, BSE and NSE have set up reportin
ജൂലൈ 31, 2007
NBFCs - FIMMDA Reporting Platform for Corporate Bond Transactions
RBI/2007-2008/105DNBS.PD/ C.C. No. 96/ 03.10.001/2007-08July 31, 2007To All Non-Banking Financial Companies (NBFCs)Dear Sir,FIMMDA Reporting Platform for Corporate Bond Transactions As you are aware, the High Level Expert Committee on Corporate Bonds and Securitisation (Patil Committee) had recommended setting up of reporting platforms for corporate bonds with a view to enhance transparency and to further the development of corporate bond markets. Accordingly, BSE and
RBI/2007-2008/105DNBS.PD/ C.C. No. 96/ 03.10.001/2007-08July 31, 2007To All Non-Banking Financial Companies (NBFCs)Dear Sir,FIMMDA Reporting Platform for Corporate Bond Transactions As you are aware, the High Level Expert Committee on Corporate Bonds and Securitisation (Patil Committee) had recommended setting up of reporting platforms for corporate bonds with a view to enhance transparency and to further the development of corporate bond markets. Accordingly, BSE and
ജൂലൈ 25, 2007
Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07
RBI/2007-2008/101 DBS.ARS.BC. No.@@NBSP@@ 3/ 08.92.001/ 2007-08 July 25, 2007 To,The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI Dear Sir/Madam,@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@
RBI/2007-2008/101 DBS.ARS.BC. No.@@NBSP@@ 3/ 08.92.001/ 2007-08 July 25, 2007 To,The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI Dear Sir/Madam,@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@
ജൂലൈ 16, 2007
Credit Flow to Minority Communities - Additional Districts
RBI/2007-2008/98RPCD.SP.BC.No.13/ 09.10.01 / 2007-08July 16, 2007The Chairman/ Managing DirectorsAll Scheduled Commercial BanksDear Sir,List of additional 18 Minority Concentrated Districts which are not included in the list of 103 Districts with substantial minority population circulated earlier. Please refer to Annex II of our Master Circular ref. RPCD.SP.BC. 12 / 09.10.01/2007-08 dated July 5, 2007 wherein we have enclosed a List of 103 Minority Concentrated Distri
RBI/2007-2008/98RPCD.SP.BC.No.13/ 09.10.01 / 2007-08July 16, 2007The Chairman/ Managing DirectorsAll Scheduled Commercial BanksDear Sir,List of additional 18 Minority Concentrated Districts which are not included in the list of 103 Districts with substantial minority population circulated earlier. Please refer to Annex II of our Master Circular ref. RPCD.SP.BC. 12 / 09.10.01/2007-08 dated July 5, 2007 wherein we have enclosed a List of 103 Minority Concentrated Distri
ജൂലൈ 11, 2007
Advances to Sugar Industry - Holding of Buffer Stock
RBI/2007-2008/91 DBOD.BP.BC.No.20 / 08.07.06 / 2007-08 July 11, 2007 All Scheduled Commercial Banks Dear Sirs, Advances to Sugar Industry – Holding of Buffer Stock@@NBSP@@ Please find enclosed a copy of the notification dated April 20, 2007 issued by Government of India, Ministry of Consumer Affairs, Food & Public Distribution, Department of Food & Public Distribution on the captioned subject. 2. It may be observed therefrom that Government has decided to crea
RBI/2007-2008/91 DBOD.BP.BC.No.20 / 08.07.06 / 2007-08 July 11, 2007 All Scheduled Commercial Banks Dear Sirs, Advances to Sugar Industry – Holding of Buffer Stock@@NBSP@@ Please find enclosed a copy of the notification dated April 20, 2007 issued by Government of India, Ministry of Consumer Affairs, Food & Public Distribution, Department of Food & Public Distribution on the captioned subject. 2. It may be observed therefrom that Government has decided to crea
ജൂലൈ 11, 2007
Guidelines on Corporate Governance for NBFCs
RBI/2007-2008/92DNBS.PD/ CC 104 / 03.10.042 /2007-08July 11, 2007The Chairman/CEO1. All Deposit taking NBFCs with deposit size of Rs 20 crore and above2. All non-deposit taking NBFCs with asset size of Rs 100 crore and above (NBFC-ND-SI).Dear Sir,Guidelines on Corporate Governance Please refer to our circular DNBS.PD/ C.C. 94 / 03.10.042 /2006-07 dated May 8, 2007 on the captioned subject. The Bank has received suggestions with reference to paragraph 2(vi) of the circ
RBI/2007-2008/92DNBS.PD/ CC 104 / 03.10.042 /2007-08July 11, 2007The Chairman/CEO1. All Deposit taking NBFCs with deposit size of Rs 20 crore and above2. All non-deposit taking NBFCs with asset size of Rs 100 crore and above (NBFC-ND-SI).Dear Sir,Guidelines on Corporate Governance Please refer to our circular DNBS.PD/ C.C. 94 / 03.10.042 /2006-07 dated May 8, 2007 on the captioned subject. The Bank has received suggestions with reference to paragraph 2(vi) of the circ
ജൂലൈ 03, 2007
Unsolicited Commercial Communications - National Do Not Call Registry
RBI/2007-2008/78DBOD.FSD.BC. 19/24.01.011/2007-2008July 3, 2007All Commercial Banks(excluding RRBs)Dear Sir,Unsolicited Commercial Communications –- National Do Not Call Registry A reference is invited to para 7(i) of our circular No.DBOD.FSD.BC.10/24.01.011/2006-2007 dated July 1, 2006 addressed to all the Scheduled Commercial Banks/NBFCs on Credit Card operations of banks, wherein instructions have been given regarding maintenance of Do Not Call Registry by all cred
RBI/2007-2008/78DBOD.FSD.BC. 19/24.01.011/2007-2008July 3, 2007All Commercial Banks(excluding RRBs)Dear Sir,Unsolicited Commercial Communications –- National Do Not Call Registry A reference is invited to para 7(i) of our circular No.DBOD.FSD.BC.10/24.01.011/2006-2007 dated July 1, 2006 addressed to all the Scheduled Commercial Banks/NBFCs on Credit Card operations of banks, wherein instructions have been given regarding maintenance of Do Not Call Registry by all cred
ജൂൺ 28, 2007
Pension Funds Management by banks
RBI/2006-2007/446 DBOD.No.FSD.BC.102/24.01.022/2006-07June 28, 2007All Scheduled Commercial Banks (except RRBs)Dear SirPension Funds Management by banksIn exercise of the powers conferred by clause (o) of sub-section (1) of Section 6 of the Banking Regulation Act, 1949, Government of India have issued a Notification F.No.13/6/2005-BOA dated May 24, 2007 specifying 'acting as Pension Fund Manager' as a form of business in which it would be lawful for a banking company
RBI/2006-2007/446 DBOD.No.FSD.BC.102/24.01.022/2006-07June 28, 2007All Scheduled Commercial Banks (except RRBs)Dear SirPension Funds Management by banksIn exercise of the powers conferred by clause (o) of sub-section (1) of Section 6 of the Banking Regulation Act, 1949, Government of India have issued a Notification F.No.13/6/2005-BOA dated May 24, 2007 specifying 'acting as Pension Fund Manager' as a form of business in which it would be lawful for a banking company
ജൂൺ 28, 2007
Authorisation to open/maintain NRO/NRE Accounts in rupees and to accept FCNR deposits
RBI/2006-2007/445RPCD.CO.RRB.No.BC..106 /03.05.33(C)/2006-07June 28, 2007All Regional Rural Banks Dear Sir, Authorisation to open/maintain NRO/NRE Accounts in rupees and to accept FCNR deposits Please refer to our circular RPCD.RRB.No.BC.89/03.05.33(C)/99-2000 dated April 28, 2000 on authorisation to RRBs to open and maintain non-resident accounts in rupees.2. As announced in the Union Budget for 2007-08, it has been decided to permit RRBs to accept FCNR (B) deposits.
RBI/2006-2007/445RPCD.CO.RRB.No.BC..106 /03.05.33(C)/2006-07June 28, 2007All Regional Rural Banks Dear Sir, Authorisation to open/maintain NRO/NRE Accounts in rupees and to accept FCNR deposits Please refer to our circular RPCD.RRB.No.BC.89/03.05.33(C)/99-2000 dated April 28, 2000 on authorisation to RRBs to open and maintain non-resident accounts in rupees.2. As announced in the Union Budget for 2007-08, it has been decided to permit RRBs to accept FCNR (B) deposits.
ജൂൺ 26, 2007
Guidelines on Stress Testing
RBI / 2006-07/ 444DBOD. No. BP. BC.101 / 21.04.103/ 2006-07June 26, 2007The Chairman/ Chief Executive OfficerAll Commercial Banks(excluding RRBs & LABs)Dear Sir,Guidelines on Stress TestingImprovement in risk management practices has been in focus since the introduction of the financial sector liberalization process in the mid nineties. The process gained momentum with the issue of regulatory guidelines and guidance notes on asset liability management and manageme
RBI / 2006-07/ 444DBOD. No. BP. BC.101 / 21.04.103/ 2006-07June 26, 2007The Chairman/ Chief Executive OfficerAll Commercial Banks(excluding RRBs & LABs)Dear Sir,Guidelines on Stress TestingImprovement in risk management practices has been in focus since the introduction of the financial sector liberalization process in the mid nineties. The process gained momentum with the issue of regulatory guidelines and guidance notes on asset liability management and manageme
ജൂൺ 22, 2007
RRBs - Branch Licensing - Revised Instructions
RBI/2006-2007/443 RPCD.CO. RRB. No. BC. 105@@NBSP@@ /03.05.90-A /2006-07 June 22, 2007 All Regional Rural Banks Dear Sir, Section 23 of Banking Regulation Act, 1949-Master Circular on Branch Licensing - RRBs Please refer to our circular RPCD.CO.RRB.No BL.BC. 11 / 03. 05.90-A /2006-07 dated July 11, 2006 on on the captioned subject. 2. With a view to providing further liberalisation, it has been decided that RRBs may be allowed to set up Service Branches / Central Proc
RBI/2006-2007/443 RPCD.CO. RRB. No. BC. 105@@NBSP@@ /03.05.90-A /2006-07 June 22, 2007 All Regional Rural Banks Dear Sir, Section 23 of Banking Regulation Act, 1949-Master Circular on Branch Licensing - RRBs Please refer to our circular RPCD.CO.RRB.No BL.BC. 11 / 03. 05.90-A /2006-07 dated July 11, 2006 on on the captioned subject. 2. With a view to providing further liberalisation, it has been decided that RRBs may be allowed to set up Service Branches / Central Proc
ജൂൺ 20, 2007
Microfinance - Submission of progress reports
RBI/2006-2007/441 RPCD.CO.MFFI.BC.No. 103 /12.01.01/2006-07 June 20, 2007 The Chairman/Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Microfinance - Submission of progress reports In terms of our circular RPCD.No.PL.62/04.09.01/99-2000 dated February 18, 2000 and paragraph 2(i) of Master Circular on Micro Credit RPCD.No.Plan. BC.05/04.09.22/2006-07 dated July 3, 2006, banks have been submitting progress reports unde
RBI/2006-2007/441 RPCD.CO.MFFI.BC.No. 103 /12.01.01/2006-07 June 20, 2007 The Chairman/Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Microfinance - Submission of progress reports In terms of our circular RPCD.No.PL.62/04.09.01/99-2000 dated February 18, 2000 and paragraph 2(i) of Master Circular on Micro Credit RPCD.No.Plan. BC.05/04.09.22/2006-07 dated July 3, 2006, banks have been submitting progress reports unde
ജൂൺ 19, 2007
RRBs - Participation in consortium lending
RBI/2006-2007/440RPCD.CO No.RRB.BC.104/03.05.34/2006-07June 19, 2007 The ChairmenAll Regional Rural Banks Dear Sir,RRBs - Participation in consortium lendingWith a view to providing more business avenues and opportunities to RRBs for lending, it has been decided to permit them to participate in consortium lending, within the extant exposure limits, with their sponsor banks as also with other public sector banks and developmental financial institutions (DFIs), subject
RBI/2006-2007/440RPCD.CO No.RRB.BC.104/03.05.34/2006-07June 19, 2007 The ChairmenAll Regional Rural Banks Dear Sir,RRBs - Participation in consortium lendingWith a view to providing more business avenues and opportunities to RRBs for lending, it has been decided to permit them to participate in consortium lending, within the extant exposure limits, with their sponsor banks as also with other public sector banks and developmental financial institutions (DFIs), subject
ജൂൺ 15, 2007
RRBs - Branch Licensing - Revised Instructions
RBI/2006-2007/438RPCD.CO.RRB.No.BC.102/03.05.90-A/2006-07June 15, 2007All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Licensing - Regional Rural Banks (RRBs)Please refer to our circular RPCD.CO.RRB.No.BL.BC/11/03.05.90-A/2006-07 dated July 11, 2006 on the above subject.2. With a view to encouraging RRBs to open branches in hitherto uncovered districts, it has been decided that the compliance with conditions
RBI/2006-2007/438RPCD.CO.RRB.No.BC.102/03.05.90-A/2006-07June 15, 2007All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Licensing - Regional Rural Banks (RRBs)Please refer to our circular RPCD.CO.RRB.No.BL.BC/11/03.05.90-A/2006-07 dated July 11, 2006 on the above subject.2. With a view to encouraging RRBs to open branches in hitherto uncovered districts, it has been decided that the compliance with conditions
ജൂൺ 13, 2007
Revision of Differential Rate of Interest Scheme.
RBI/2006-2007/436RPCD. SP. BC. No 101 / 09. 07. 01/ 2006-07June13, 2007The Chairman / Managing DirectorsIndian Scheduled Commercial Banks (Excluding RRBs)Dear Sir,Revision of Differential Rate of Interest Scheme.As you are aware, Government of India had formulated in March, 1972 a scheme for extending financial assistance at concessional rate of interest @ 4% to selected low income groups for productive endeavours initially by public sector banks and then by private s
RBI/2006-2007/436RPCD. SP. BC. No 101 / 09. 07. 01/ 2006-07June13, 2007The Chairman / Managing DirectorsIndian Scheduled Commercial Banks (Excluding RRBs)Dear Sir,Revision of Differential Rate of Interest Scheme.As you are aware, Government of India had formulated in March, 1972 a scheme for extending financial assistance at concessional rate of interest @ 4% to selected low income groups for productive endeavours initially by public sector banks and then by private s
ജൂൺ 08, 2007
Senior Citizens Savings Scheme, 2004-Opening of multiple account in a calendar month in the same deposit office
RBI/2006-2007/431DGBA.CDD.H-17465/15.15.001/2006-07June 8, 2007The General ManagerGovernment Accounts Department, Head OfficeState Bank of India / State Bank of Indore / State Bank of PatialaState Bank of Bikaner & Jaipur / State Bank of SaurashtraState Bank of Travancore / State Bank of Hyderabad / State Bank of MysoreAllahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian B
RBI/2006-2007/431DGBA.CDD.H-17465/15.15.001/2006-07June 8, 2007The General ManagerGovernment Accounts Department, Head OfficeState Bank of India / State Bank of Indore / State Bank of PatialaState Bank of Bikaner & Jaipur / State Bank of SaurashtraState Bank of Travancore / State Bank of Hyderabad / State Bank of MysoreAllahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian B
ജൂൺ 06, 2007
Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07
RBI/2006-2007/429DBS.ARS.No.BC. 08 / 08.92.001/ 2006-07June 6, 2007CONFIDENTIALThe Chairman & Managing Director, all Nationalised Banks andThe Managing Director, Associate Banks of SBIDear Sir, Remuneration payable to the Statutory Central andBranch Auditors of Public Sector Banks from the year 2006-07Please refer to our instructions on the captioned subject, contained in our circular DBS.ARS.No.BC.7 / 08.92.001/ 2003-04 dated March 17, 2004. It has been decided t
RBI/2006-2007/429DBS.ARS.No.BC. 08 / 08.92.001/ 2006-07June 6, 2007CONFIDENTIALThe Chairman & Managing Director, all Nationalised Banks andThe Managing Director, Associate Banks of SBIDear Sir, Remuneration payable to the Statutory Central andBranch Auditors of Public Sector Banks from the year 2006-07Please refer to our instructions on the captioned subject, contained in our circular DBS.ARS.No.BC.7 / 08.92.001/ 2003-04 dated March 17, 2004. It has been decided t
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