Notifications - आरबीआय - Reserve Bank of India
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Notifications
मे 29, 2008
Exposure Norms
RBI/2007-08/338 DBOD. No.Dir. BC. 87/13.27.00/2007- 08 May 29, 2008 Jyeshtha 8, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Exposure Norms Please refer to para 2.1.1 of the Master Circular on Exposure Norms (Circular DBOD. No. Dir.BC.11/ 13.03.00/ 2007-08 dated July 2, 2007) in terms of which the exposure limit has been fixed at 15 percent of capital funds in case of a single borrower. 2. On a review of the current situation in the Oil
RBI/2007-08/338 DBOD. No.Dir. BC. 87/13.27.00/2007- 08 May 29, 2008 Jyeshtha 8, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Exposure Norms Please refer to para 2.1.1 of the Master Circular on Exposure Norms (Circular DBOD. No. Dir.BC.11/ 13.03.00/ 2007-08 dated July 2, 2007) in terms of which the exposure limit has been fixed at 15 percent of capital funds in case of a single borrower. 2. On a review of the current situation in the Oil
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मे 28, 2008
Wilful defaulters and action thereagainst
RBI/2007-2008/336DBOD. No..DL(W).BC. 87/20.16.003/2007-08May 28, 2008All Scheduled Commercial Banks and All Notified All-India Financial InstitutionsDear Sir,Wilful defaulters and action thereagainstPlease refer to paragraph 3 of our Circular DBOD.No..DL(W).BC.110/ 20.16.003(1)/ 2001-02 dated May 30, 2002 wherein the term 'wilful default' has been defined. In this connection, we advise that in pursuant to the Hon’ble Supreme Court’s Order relating to writ petition Civ
RBI/2007-2008/336DBOD. No..DL(W).BC. 87/20.16.003/2007-08May 28, 2008All Scheduled Commercial Banks and All Notified All-India Financial InstitutionsDear Sir,Wilful defaulters and action thereagainstPlease refer to paragraph 3 of our Circular DBOD.No..DL(W).BC.110/ 20.16.003(1)/ 2001-02 dated May 30, 2002 wherein the term 'wilful default' has been defined. In this connection, we advise that in pursuant to the Hon’ble Supreme Court’s Order relating to writ petition Civ
मे 22, 2008
PMLA, 2002 - Obligation of Banks
RBI/2007- 2008/327DBOD.AML.BC. No. 85/ 14.01.001 / 2007-08May 22, 2008 All Scheduled Commercial Banks/FIs (Excluding RRBs) Dear Sir,Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there underPlease refer to our circular DBOD.NO.AML.BC.63 /14.01.001/2005-06 dated February 15, 2006. In Paragraph 3 of the said circular, it was advised that banks are required to maintain and preserve information in respect of transactions with its
RBI/2007- 2008/327DBOD.AML.BC. No. 85/ 14.01.001 / 2007-08May 22, 2008 All Scheduled Commercial Banks/FIs (Excluding RRBs) Dear Sir,Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there underPlease refer to our circular DBOD.NO.AML.BC.63 /14.01.001/2005-06 dated February 15, 2006. In Paragraph 3 of the said circular, it was advised that banks are required to maintain and preserve information in respect of transactions with its
मे 22, 2008
Valuation of Non-SLR securities issued by the Government of India
RBI – 2007-08/329 DBOD.No.BP.BC.86/21.04.141/2007-08 May 22, 2008The Chairman/Chief Executive Officer All Scheduled Commercial Banks@@NBSP@@ (excluding Regional Rural Banks)@@NBSP@@ Dear Sir,@@NBSP@@ Valuation of Non-SLR securities issued by the Government of IndiaPlease refer to our Master Circular issue vide letter DBOD.No.BP.BC.15/21.04.141/ 2007-08 dated July 2, 2007 on ‘Prudential Norms for classification, valuation and operations of investment portfolio by banks
RBI – 2007-08/329 DBOD.No.BP.BC.86/21.04.141/2007-08 May 22, 2008The Chairman/Chief Executive Officer All Scheduled Commercial Banks@@NBSP@@ (excluding Regional Rural Banks)@@NBSP@@ Dear Sir,@@NBSP@@ Valuation of Non-SLR securities issued by the Government of IndiaPlease refer to our Master Circular issue vide letter DBOD.No.BP.BC.15/21.04.141/ 2007-08 dated July 2, 2007 on ‘Prudential Norms for classification, valuation and operations of investment portfolio by banks
मे 21, 2008
Consolidated Financial Statement
RBI/2007-08/325 DBOD.No.BP.BC.84/21.04.018/2007-08 May 21, 2008 To The Chairman and Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir Consolidated Financial Statement The Accounting Standards (AS) issued by the Institute of Chartered Accountants of India (ICAI) prescribes the accounting of investments in subsidiaries, associates and joint ventures under AS 21 – Consolidated Financial Statement, AS 23 – Accounting for Investments
RBI/2007-08/325 DBOD.No.BP.BC.84/21.04.018/2007-08 May 21, 2008 To The Chairman and Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir Consolidated Financial Statement The Accounting Standards (AS) issued by the Institute of Chartered Accountants of India (ICAI) prescribes the accounting of investments in subsidiaries, associates and joint ventures under AS 21 – Consolidated Financial Statement, AS 23 – Accounting for Investments
मे 14, 2008
Claims secured by residential property - Change in limits for risk weights
RBI/2007–08/320 DBOD.No.BP.BC. 83/21.06.001/2007-08 May 14, 2008 The Chairman and Chief Executive Officer All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Claims secured by residential property – Change in limits for risk weights Please refer to the paragraph 5.10 of our circular DBDO.No.BP.BC.90/20.06.001/ 2006-07 dated April 27, 2007 on ‘Guidelines for implementation of the New Capital Adequacy Framework’, and also items Nos. [(A)
RBI/2007–08/320 DBOD.No.BP.BC. 83/21.06.001/2007-08 May 14, 2008 The Chairman and Chief Executive Officer All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Claims secured by residential property – Change in limits for risk weights Please refer to the paragraph 5.10 of our circular DBDO.No.BP.BC.90/20.06.001/ 2006-07 dated April 27, 2007 on ‘Guidelines for implementation of the New Capital Adequacy Framework’, and also items Nos. [(A)
मे 08, 2008
Asset Classification Norm for Infrastructure Projects Revised
RBI/2007-08/316 DBOD.BP.BC.82/21.04.048/2007-08 May 8, 2008 The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and RRBs) Dear Sir Prudential Norms on Asset Classification Pertaining to Advances – Infrastructure projects under implementation and involving time overrun Please refer to paragraph 4.2.17(iv) of our Master Circular No.DBOD.No.BP.BC.12/21.04.048/2007-08 dated July 2, 2007 on Prudential norms on Income Recognition,
RBI/2007-08/316 DBOD.BP.BC.82/21.04.048/2007-08 May 8, 2008 The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and RRBs) Dear Sir Prudential Norms on Asset Classification Pertaining to Advances – Infrastructure projects under implementation and involving time overrun Please refer to paragraph 4.2.17(iv) of our Master Circular No.DBOD.No.BP.BC.12/21.04.048/2007-08 dated July 2, 2007 on Prudential norms on Income Recognition,
मे 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
मे 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
एप्रि 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
एप्रि 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
एप्रि 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
एप्रि 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
एप्रि 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
एप्रि 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
एप्रि 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
मार्च 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
मार्च 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
मार्च 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
मार्च 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
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