Notifications - आरबीआय - Reserve Bank of India
IST,
शोधा
errorSearch
rbi.page.title.1
rbi.page.title.2
Notifications
सप्टें 05, 2005
Gold (Metal) Loan
RBI/2005-06/155 DBOD.No.IBD.BC. 33 /23.67.001/2005-06 September 5, 2005 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Gold (Metal) Loan In terms of our circular DBOD.No.IBS.BC/1519/23.67.001/1998-99 dated December 31,1998, nominated banks authorized to import gold were advised that Gold (Metal) loans should be given only to jewellery exporters. Further, in terms of our circular DBOD.No.IBS.3161/23.67.001/1998-99 dated June 25,1999, nominated banks were ad
RBI/2005-06/155 DBOD.No.IBD.BC. 33 /23.67.001/2005-06 September 5, 2005 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Gold (Metal) Loan In terms of our circular DBOD.No.IBS.BC/1519/23.67.001/1998-99 dated December 31,1998, nominated banks authorized to import gold were advised that Gold (Metal) loans should be given only to jewellery exporters. Further, in terms of our circular DBOD.No.IBS.3161/23.67.001/1998-99 dated June 25,1999, nominated banks were ad
पीडीएफ (
सप्टें 01, 2005
NDS-OM - Counterparty Confirmation
RBI.No. 151/2005-06 DBOD.FSD.BC.NO.31/24.76.002/2005-06 September 1, 2005 All Scheduled Commercial Banks & Financial Institutions (as per the list attached) (Excluding RRBs) Dear Sir NDS-OM – Counterparty Confirmation The Negotiated Dealing System (NDS) for electronic dealing and reporting of transactions in government securities was introduced in February 2002. Subsequently, on August 1, 2005, RBI introduced the anonymous screen based order matching module on NDS
RBI.No. 151/2005-06 DBOD.FSD.BC.NO.31/24.76.002/2005-06 September 1, 2005 All Scheduled Commercial Banks & Financial Institutions (as per the list attached) (Excluding RRBs) Dear Sir NDS-OM – Counterparty Confirmation The Negotiated Dealing System (NDS) for electronic dealing and reporting of transactions in government securities was introduced in February 2002. Subsequently, on August 1, 2005, RBI introduced the anonymous screen based order matching module on NDS
ऑग 31, 2005
LABs - Submission of periodical returns and statements
RBI/2005-06/148 DBOD. No.PSBD. BC. 29/ 16.13.204 / 2005-06 August 31, 2005 All Local Area Banks Dear Sir, Submission of periodical returns and statements Please refer to our letter DBOD.No.PSBS. 889 /16.13.204/2003-04 dated February 25, 2004 on the captioned subject. 2. It is advised that the Local Area Banks may, henceforth, submit returns and statements to the departments/offices of RBI as indicated in the ‘Annexure – A’ and ‘Annexure B’. It is also advised that Rur
RBI/2005-06/148 DBOD. No.PSBD. BC. 29/ 16.13.204 / 2005-06 August 31, 2005 All Local Area Banks Dear Sir, Submission of periodical returns and statements Please refer to our letter DBOD.No.PSBS. 889 /16.13.204/2003-04 dated February 25, 2004 on the captioned subject. 2. It is advised that the Local Area Banks may, henceforth, submit returns and statements to the departments/offices of RBI as indicated in the ‘Annexure – A’ and ‘Annexure B’. It is also advised that Rur
ऑग 31, 2005
Line of Credit/Over Draft Facility to CCIL
RBI/ 2005-06/150 DBOD.No.Leg.BC. 30 /09.11.013/2005-06 August 31, 2005 To All Schedule Commercial Banks (Excluding RRBs) Dear Sir, Section 20 of the Banking Regulation Act, 1949 - Line of Credit / Overdraft facility to Clearing Corporation of India Ltd. (CCIL) Please refer to our circular DBOD.No.Leg.BC. 98/09.11.013/2004-05 dated June 24, 2005 exempting from the purview of Section 20 of the Banking Regulation Act, 1949, the line of credit / overdraft facility extende
RBI/ 2005-06/150 DBOD.No.Leg.BC. 30 /09.11.013/2005-06 August 31, 2005 To All Schedule Commercial Banks (Excluding RRBs) Dear Sir, Section 20 of the Banking Regulation Act, 1949 - Line of Credit / Overdraft facility to Clearing Corporation of India Ltd. (CCIL) Please refer to our circular DBOD.No.Leg.BC. 98/09.11.013/2004-05 dated June 24, 2005 exempting from the purview of Section 20 of the Banking Regulation Act, 1949, the line of credit / overdraft facility extende
ऑग 23, 2005
SCBs - KYC - Anti-Money Laundering Standards
RBI/2005-06/135 DBOD.NO.AML.BC.28 /14.01.001/2005-06 August 23, 2005 The Chief Executives of All Scheduled Commercial Banks (excluding RRBs)Dear Sir,Know Your Customer Guidelines- Anti-Money Laundering StandardsPlease refer to our circular DBOD.NO.AML.BC.58/14.01.001/2004-05 dated November 29, 2004 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followed whil
RBI/2005-06/135 DBOD.NO.AML.BC.28 /14.01.001/2005-06 August 23, 2005 The Chief Executives of All Scheduled Commercial Banks (excluding RRBs)Dear Sir,Know Your Customer Guidelines- Anti-Money Laundering StandardsPlease refer to our circular DBOD.NO.AML.BC.58/14.01.001/2004-05 dated November 29, 2004 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followed whil
ऑग 03, 2005
Section 23 of the Banking Regulation Act, 1949 - Branch Expansion strategy of banks
RBI/2005-06/93 DBOD. No.BL.BC.24 / 22.01.001 /2005-06 August 3, 2005 Shravana 12, 1927 (Saka) Chief Executives All Indian scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Section 23 of the Banking Regulation Act, 1949 - Branch Expansion strategy of banks As you are aware, banks are submitting applications to us for opening of branches / offices at any time during the year. It has been decided to change this procedure and banks are required to make applica
RBI/2005-06/93 DBOD. No.BL.BC.24 / 22.01.001 /2005-06 August 3, 2005 Shravana 12, 1927 (Saka) Chief Executives All Indian scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Section 23 of the Banking Regulation Act, 1949 - Branch Expansion strategy of banks As you are aware, banks are submitting applications to us for opening of branches / offices at any time during the year. It has been decided to change this procedure and banks are required to make applica
ऑग 02, 2005
Facilitating opening of bank accounts for flood affected persons
RBI/2005-06/89 Ref.DBOD.No.AML.BC. 23 /14.01.064 /2005-06 August 2, 2005To The Chief Executives of Scheduled Commercial Banks including Regional Rural BanksDear Sirs Facilitating opening of bank accounts for flood affected persons Please refer to our circular DBOD.No.AML.BC.58/14.01.001/2004-05 dated November 29, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptanc
RBI/2005-06/89 Ref.DBOD.No.AML.BC. 23 /14.01.064 /2005-06 August 2, 2005To The Chief Executives of Scheduled Commercial Banks including Regional Rural BanksDear Sirs Facilitating opening of bank accounts for flood affected persons Please refer to our circular DBOD.No.AML.BC.58/14.01.001/2004-05 dated November 29, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptanc
जुलै 26, 2005
Prudential norms on capital adequacy - Risk weight on commercial real estate exposures
RBI No. 2005-06/ 78 DBOD. BP.BC. 20 / 21.01.002/ 2005-06 July 26, 2005 All Commercial Banks Dear Sir, Prudential norms on capital adequacy – Risk weight on commercial real estate exposures Please refer to our circular No. DBDO.BP.BC.61/21.01.002/2004-05 dated December 23, 2004 in terms of which the risk weights for banks’ exposure on (i) housing loans, which are fully secured by mortgage of residential properties, extended to individuals by banks and (ii) investments
RBI No. 2005-06/ 78 DBOD. BP.BC. 20 / 21.01.002/ 2005-06 July 26, 2005 All Commercial Banks Dear Sir, Prudential norms on capital adequacy – Risk weight on commercial real estate exposures Please refer to our circular No. DBDO.BP.BC.61/21.01.002/2004-05 dated December 23, 2004 in terms of which the risk weights for banks’ exposure on (i) housing loans, which are fully secured by mortgage of residential properties, extended to individuals by banks and (ii) investments
जुलै 26, 2005
FCNR (B) Deposit Scheme
RBI No. 2005-06/ 80 DBOD. Dir.BC. 22 / 13.03.00/ 2005-06 July 26, 2005 All Commercial Banks (excluding RRBs) Dear Sir, FCNR (B) Deposit Scheme Please refer to our Master Circular relating to deposits held in FCNR(B) Accounts DBOD.No.Dir.6/13.03.00/2005-06 dated July 1, 2005. 2. On a review of the recommendations made by the Technical Committee on Forex markets and feed back received so far, it has been decided as follows: (a) to allow banks to accept FCNR (B) deposits
RBI No. 2005-06/ 80 DBOD. Dir.BC. 22 / 13.03.00/ 2005-06 July 26, 2005 All Commercial Banks (excluding RRBs) Dear Sir, FCNR (B) Deposit Scheme Please refer to our Master Circular relating to deposits held in FCNR(B) Accounts DBOD.No.Dir.6/13.03.00/2005-06 dated July 1, 2005. 2. On a review of the recommendations made by the Technical Committee on Forex markets and feed back received so far, it has been decided as follows: (a) to allow banks to accept FCNR (B) deposits
जुलै 26, 2005
Risk weight for Capital Market Exposure
RBI/2005-06/ 79 DBOD.No.BP.BC 21 ./ 21.01.002/2005-06 July 26, 2005 All commercial banks Dear Sir, Risk weight for Capital Market Exposure Please refer to our master circular DBOD.No.BP.BC 13/21.01.0002/2005-06 dated July 4, 2005 in terms of which the risk weight for credit risk on capital market exposures is 100 percent. Bank's capital market exposure covers the following a. direct investment by a bank in equity shares, convertible bonds and debentures and units of e
RBI/2005-06/ 79 DBOD.No.BP.BC 21 ./ 21.01.002/2005-06 July 26, 2005 All commercial banks Dear Sir, Risk weight for Capital Market Exposure Please refer to our master circular DBOD.No.BP.BC 13/21.01.0002/2005-06 dated July 4, 2005 in terms of which the risk weight for credit risk on capital market exposures is 100 percent. Bank's capital market exposure covers the following a. direct investment by a bank in equity shares, convertible bonds and debentures and units of e
जुलै 22, 2005
Calendar of reviews - Matters to be placed before Board of Directors, Management Committee and Audit Committee
RBI/2005-06/72 DBOD.No.PSBD.BC. 19/16.13.100/2005-06 July 22, 2005 The Chief Executives of all Private Sector Banks Dear Sir, Calendar of reviews – Matters to be placed before Board of Directors, Management Committee and Audit Committee Please refer to our circular DBOD.No.BP.BC.96/21.03.038/2004-05 dated June 10, 2005 (copy enclosed), addressed by us to the Chairmen of public sector banks indicating a revised list of reviews to be placed before the Board of Directors
RBI/2005-06/72 DBOD.No.PSBD.BC. 19/16.13.100/2005-06 July 22, 2005 The Chief Executives of all Private Sector Banks Dear Sir, Calendar of reviews – Matters to be placed before Board of Directors, Management Committee and Audit Committee Please refer to our circular DBOD.No.BP.BC.96/21.03.038/2004-05 dated June 10, 2005 (copy enclosed), addressed by us to the Chairmen of public sector banks indicating a revised list of reviews to be placed before the Board of Directors
जुलै 20, 2005
Internet Banking in India - Guidelines
RBI/2005-06/71 DBOD No. Comp.BC.14/07.03.29/2005-06 July 20, 2005All Scheduled Commercial BanksDear Sir Internet Banking in India – Guidelines Please refer to our circular DBOD No.Comp.BC.130/07.03.23/2000-01 dated June 14, 2001 in terms of which banks were advised to seek prior approval of Reserve Bank of India before offering transactional services on the Internet. The position has since been reviewed and banks are advised that while the offering of Internet Banking
RBI/2005-06/71 DBOD No. Comp.BC.14/07.03.29/2005-06 July 20, 2005All Scheduled Commercial BanksDear Sir Internet Banking in India – Guidelines Please refer to our circular DBOD No.Comp.BC.130/07.03.23/2000-01 dated June 14, 2001 in terms of which banks were advised to seek prior approval of Reserve Bank of India before offering transactional services on the Internet. The position has since been reviewed and banks are advised that while the offering of Internet Banking
जुलै 13, 2005
Guidelines on purchase/sale of Non Performing Assets
RBI/2005-06/54 DBOD.NO.BP. BC. 16 / 21.04.048/ 2005-06 13 July 2005 All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions All Non Banking Financial Companies (including RNBCs) Dear Sir, Guidelines on purchase/sale of Non Performing Assets In order to increase the options available to banks for resolving their non performing assets and to develop a healthy secondary market for non-performing assets, where securitisation companies and
RBI/2005-06/54 DBOD.NO.BP. BC. 16 / 21.04.048/ 2005-06 13 July 2005 All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions All Non Banking Financial Companies (including RNBCs) Dear Sir, Guidelines on purchase/sale of Non Performing Assets In order to increase the options available to banks for resolving their non performing assets and to develop a healthy secondary market for non-performing assets, where securitisation companies and
जून 29, 2005
Exposure to Real Estate Sector
Ref. RBI/2004-05/ 503 DBS.CO.PP.BC 21 /11.01.005/2004-05 June 29, 2005 The Chief Executives All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Exposure to Real Estate Sector The position relating to risk management, reporting requirements and balance sheet disclosures in respect of real estate exposure of banks has been reviewed and the following instructions are being issued for the guidance of banks. 1. Risk Management System In view of the growing need for p
Ref. RBI/2004-05/ 503 DBS.CO.PP.BC 21 /11.01.005/2004-05 June 29, 2005 The Chief Executives All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Exposure to Real Estate Sector The position relating to risk management, reporting requirements and balance sheet disclosures in respect of real estate exposure of banks has been reviewed and the following instructions are being issued for the guidance of banks. 1. Risk Management System In view of the growing need for p
जून 25, 2005
Section 20 of the Banking Regulation Act, 1949 - Line of credit / overdraft facility to National Securities Clearing Corporation Ltd. (NSCCL)
RBI//2004-05/501 DBOD.No.Leg.BC.98/09.11.013/2004-05 June 24, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Section 20 of the Banking Regulation Act, 1949 – Line of credit / overdraft facility to National Securities Clearing Corporation Ltd. (NSCCL) Please refer to Para 1.2.4 of our Master Circular DBOD.No.DIr.BC.20/ 13.03.00/2004-05 dated July 30, 2004 on Loans and Advances – Statutory and Other restrictions, wherein it was advised that for the pu
RBI//2004-05/501 DBOD.No.Leg.BC.98/09.11.013/2004-05 June 24, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Section 20 of the Banking Regulation Act, 1949 – Line of credit / overdraft facility to National Securities Clearing Corporation Ltd. (NSCCL) Please refer to Para 1.2.4 of our Master Circular DBOD.No.DIr.BC.20/ 13.03.00/2004-05 dated July 30, 2004 on Loans and Advances – Statutory and Other restrictions, wherein it was advised that for the pu
जून 10, 2005
Revised Calendar of Reviews
RBI/2004-05/488 DBOD.No.BP.BC. 96/21.03.038/2004-05 June 10, 2005 The Chief Executives of All Public Sector Banks Dear Sir, Revised Calendar of Reviews Please refer to our circularDBOD.No.BP.BC. 3/21.03.038/2000 dated July 14, 2000 advising Calendar of Reviews to be submitted to the Board and Management Committee of the bank. 2. In view of reports of increasing burden on Boards of banks on account of the calendar of reviews to be undertaken by them and to ensure that
RBI/2004-05/488 DBOD.No.BP.BC. 96/21.03.038/2004-05 June 10, 2005 The Chief Executives of All Public Sector Banks Dear Sir, Revised Calendar of Reviews Please refer to our circularDBOD.No.BP.BC. 3/21.03.038/2000 dated July 14, 2000 advising Calendar of Reviews to be submitted to the Board and Management Committee of the bank. 2. In view of reports of increasing burden on Boards of banks on account of the calendar of reviews to be undertaken by them and to ensure that
जून 09, 2005
Procedure for settlement of claims relating to Deceased Depositors Simplified
RBI/2004-05/490 DBOD.No.Leg. BC.95 /09.07.005/2004-05 June 09, 2005To The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs)Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving t
RBI/2004-05/490 DBOD.No.Leg. BC.95 /09.07.005/2004-05 June 09, 2005To The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs)Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving t
जून 07, 2005
Financing of acquisition of equity in overseas companies
RBI/2004-05/486 DBOD. Dir.No.BC.93 /13.07.05/2004-05 June 7, 2005 The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks ( Excluding RRBs and LABs) Dear Sir, Financing of acquisition of equity in overseas companies Please refer to our Master Circular No. DBOD. Dir.BC.90/13.07.05/98 dated August 28, 1998 on bank finance against shares and debentures. In terms of para 8 of the circular promoters’ contribution towards the equity ca
RBI/2004-05/486 DBOD. Dir.No.BC.93 /13.07.05/2004-05 June 7, 2005 The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks ( Excluding RRBs and LABs) Dear Sir, Financing of acquisition of equity in overseas companies Please refer to our Master Circular No. DBOD. Dir.BC.90/13.07.05/98 dated August 28, 1998 on bank finance against shares and debentures. In terms of para 8 of the circular promoters’ contribution towards the equity ca
मे 20, 2005
Interest rate derivatives
RBI/2004-05/473 DBOD.No.BP.BC. 91/21.04.157/2004-05 May 20, 2005 To All Scheduled Commercial Banks/PDs/AIFIs Interest rate derivatives Please refer to the guidelines for interest rate derivatives circulated vide letter No.MPD.BC.187/07.01.279/1999-2000 dated July 7, 1999 whereby banks / FIs and PDs were enabled to use Forward Rate Agreements (FRA) and Interest Rate Swaps (IRS) in order to manage and control risks arising from deregulation of interest rates. These inst
RBI/2004-05/473 DBOD.No.BP.BC. 91/21.04.157/2004-05 May 20, 2005 To All Scheduled Commercial Banks/PDs/AIFIs Interest rate derivatives Please refer to the guidelines for interest rate derivatives circulated vide letter No.MPD.BC.187/07.01.279/1999-2000 dated July 7, 1999 whereby banks / FIs and PDs were enabled to use Forward Rate Agreements (FRA) and Interest Rate Swaps (IRS) in order to manage and control risks arising from deregulation of interest rates. These inst
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
आमचे अॅप इंस्टॉल करण्यासाठी QR कोड स्कॅन करा.
पेज अंतिम अपडेट तारीख:
