Notifications - आरबीआय - Reserve Bank of India
IST,
शोधा
errorSearch
rbi.page.title.1
rbi.page.title.2
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
पीडीएफ (
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
मार्च 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
फेब्रु 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
फेब्रु 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
फेब्रु 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
जाने 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
डिसें 20, 2007
Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting - Role of Banks
RBI/2007-08/216 DBOD. No.Dir. BC. 58/13.27.00/2007- 08 December 20, 2007 Agrahayana 29, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting – Role of Banks At present, the world over, there is an increasing awareness about Corporate Social Responsibility (CSR), Sustainable Development (SD) and Non-Financial Reporting (NFR).@@NBSP@@ Consequently, there is a conc
RBI/2007-08/216 DBOD. No.Dir. BC. 58/13.27.00/2007- 08 December 20, 2007 Agrahayana 29, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting – Role of Banks At present, the world over, there is an increasing awareness about Corporate Social Responsibility (CSR), Sustainable Development (SD) and Non-Financial Reporting (NFR).@@NBSP@@ Consequently, there is a conc
डिसें 20, 2007
Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07
RBI/2007-2008/217 Ref.DBS.ARS.BC. No. 07/ 08.92.001/ 2007-08 December 20, 2007The Chairman & Managing Director, all Nationalised Banks andThe Managing Director, Associate Banks of SBIDear Sir/Madam, Remuneration payable to the Statutory Central andBranch Auditors of Public Sector Banks from the year 2006-07Please refer to our circular DBS.ARS.No.BC.08/80.92.100/2006-07 dated June 06, 2007 on remuneration payable to statutory central and branch auditors of public s
RBI/2007-2008/217 Ref.DBS.ARS.BC. No. 07/ 08.92.001/ 2007-08 December 20, 2007The Chairman & Managing Director, all Nationalised Banks andThe Managing Director, Associate Banks of SBIDear Sir/Madam, Remuneration payable to the Statutory Central andBranch Auditors of Public Sector Banks from the year 2006-07Please refer to our circular DBS.ARS.No.BC.08/80.92.100/2006-07 dated June 06, 2007 on remuneration payable to statutory central and branch auditors of public s
डिसें 14, 2007
Loans/advances to MFs to be included in Banks’ Capital Market Exposure
RBI.No.2007-08/210 DBOD. Dir. BC. 57/13.03.00/2007-2008 December 14, 2007 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and issue of Irrevocable Payment Commitments (IPCs) As banks are aware, the extant instructions on banks’ exposure to the Capital Market have been consolidated in RBI’s Master Circular No. DBOD. Dir. BC. 11 / 13.03.00/ 2007-08 dated July 2, 2007 on Exposure Norms.
RBI.No.2007-08/210 DBOD. Dir. BC. 57/13.03.00/2007-2008 December 14, 2007 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and issue of Irrevocable Payment Commitments (IPCs) As banks are aware, the extant instructions on banks’ exposure to the Capital Market have been consolidated in RBI’s Master Circular No. DBOD. Dir. BC. 11 / 13.03.00/ 2007-08 dated July 2, 2007 on Exposure Norms.
डिसें 06, 2007
Prudential Norms for Classification, valuation and operation of investment portfolio by banks
RBI/2007-08/205 DBOD.No.BP.BC.56/21.04.141/2007-08 December 06,2007 The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Norms for Classification, valuation and operation of investment portfolio by banks Please refer to our Master Circular DBOD.No.BP.BC.15/21.04.141/2007-08 dated July 2, 2007 on the captioned subject. 2. As per para 1.2.14 of the circular, banks must not invest i
RBI/2007-08/205 DBOD.No.BP.BC.56/21.04.141/2007-08 December 06,2007 The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Norms for Classification, valuation and operation of investment portfolio by banks Please refer to our Master Circular DBOD.No.BP.BC.15/21.04.141/2007-08 dated July 2, 2007 on the captioned subject. 2. As per para 1.2.14 of the circular, banks must not invest i
नोव्हें 30, 2007
Scope of Infrastructure Lending expanded
RBI/2007- 2008/197DBOD No. BP. BC.52/ 21.04.048/2007- 08November 30, 2007All Commercial Banks (excluding RRBs and LABs) andSelect All India Financial Institutions (AIFIs)(NHB, NABARD, EXIM Bank, SIDBI, TFCI Ltd., IFCI Ltd., IIBI Ltd.)Dear Sir,Financing of Infrastructure by the banks and Financial Institutions –Definition of 'infrastructure lending'Please refer to our Circular DBOD.No.BP.BC.92/21.04.048/2003-04 dated June 16,2004, defining the scope of 'infrastructure
RBI/2007- 2008/197DBOD No. BP. BC.52/ 21.04.048/2007- 08November 30, 2007All Commercial Banks (excluding RRBs and LABs) andSelect All India Financial Institutions (AIFIs)(NHB, NABARD, EXIM Bank, SIDBI, TFCI Ltd., IFCI Ltd., IIBI Ltd.)Dear Sir,Financing of Infrastructure by the banks and Financial Institutions –Definition of 'infrastructure lending'Please refer to our Circular DBOD.No.BP.BC.92/21.04.048/2003-04 dated June 16,2004, defining the scope of 'infrastructure
नोव्हें 30, 2007
Mid-Term Review of the Annual Policy for the year 2007- 08: Recovery Agents engaged by banks - Draft guidelines
DBOD.No.Leg. 6723 /09.07.005/2007-08November 30, 2007All Scheduled Commercial Banks(Excluding RRBs)Dear Sir, Mid-Term Review of the Annual Policy for the year 2007- 08:Recovery Agents engaged by banks – Draft guidelinesPlease refer to the paragraphs 172 and 173 of the mid-term review of the Annual Policy for the year 2007-08, a copy of which is furnished in Annex 1. In view of the rise in the number of litigations against banks in the recent past for engaging recovery
DBOD.No.Leg. 6723 /09.07.005/2007-08November 30, 2007All Scheduled Commercial Banks(Excluding RRBs)Dear Sir, Mid-Term Review of the Annual Policy for the year 2007- 08:Recovery Agents engaged by banks – Draft guidelinesPlease refer to the paragraphs 172 and 173 of the mid-term review of the Annual Policy for the year 2007-08, a copy of which is furnished in Annex 1. In view of the rise in the number of litigations against banks in the recent past for engaging recovery
नोव्हें 30, 2007
Guidelines on Settlement of Non Performing Assets - Obtaining Consent Decree from Court
RBI/2007-2008/200DBOD.BP.BC.55/ 21.04.117 / 2007-08November 30, 2007The Chairman & Managing Director/Chief Executive Officers of the Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Guidelines on Settlement of Non Performing Assets –Obtaining Consent Decree from CourtPlease refer to our circular No.DBOD.BP.BC. 65/21.04.117/2002-2003 dated January 29, 2003, on the captioned subject, which has since been withdrawn in terms of our Circular No.DBOD.No.Inf.BC.48/11.0
RBI/2007-2008/200DBOD.BP.BC.55/ 21.04.117 / 2007-08November 30, 2007The Chairman & Managing Director/Chief Executive Officers of the Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Guidelines on Settlement of Non Performing Assets –Obtaining Consent Decree from CourtPlease refer to our circular No.DBOD.BP.BC. 65/21.04.117/2002-2003 dated January 29, 2003, on the captioned subject, which has since been withdrawn in terms of our Circular No.DBOD.No.Inf.BC.48/11.0
नोव्हें 19, 2007
Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons
RBI/2007-2008/ 189DBOD.No.Leg.BC. 51 /09.07.005/2007-08November 19, 2007All Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Legal Guardianship Certificate issued under the National TrustAct, 1999 empowering the disabled persons with autism,cerebral palsy, mental retardation and multiple disabilitiesWe have been advised by the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities (the Trust) that a questi
RBI/2007-2008/ 189DBOD.No.Leg.BC. 51 /09.07.005/2007-08November 19, 2007All Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Legal Guardianship Certificate issued under the National TrustAct, 1999 empowering the disabled persons with autism,cerebral palsy, mental retardation and multiple disabilitiesWe have been advised by the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities (the Trust) that a questi
नोव्हें 15, 2007
Internet Banking - Internet based Platforms for dealing in Rupee Vostro Accounts
RBI/2007-2008/188DBOD Comp BC No. 5853 /07.03.29/2007-08November 15, 2007@@NBSP@@All Scheduled Commercial Banks Dear Sir,Internet Banking – Internet based Platforms for dealing in Rupee Vostro Accounts Please refer to our circulars DBOD Comp BC No. 130/07.03.23/2000-01 dated June 14, 2001 and DBOD Comp BC No. 1658/07.03.29/2006-07 dated August 22, 2006 containing guidelines for Internet Banking in India.2. On a review, it has been decided that banks may permit interne
RBI/2007-2008/188DBOD Comp BC No. 5853 /07.03.29/2007-08November 15, 2007@@NBSP@@All Scheduled Commercial Banks Dear Sir,Internet Banking – Internet based Platforms for dealing in Rupee Vostro Accounts Please refer to our circulars DBOD Comp BC No. 130/07.03.23/2000-01 dated June 14, 2001 and DBOD Comp BC No. 1658/07.03.29/2006-07 dated August 22, 2006 containing guidelines for Internet Banking in India.2. On a review, it has been decided that banks may permit interne
नोव्हें 14, 2007
Fit and proper criteria for elected directors on the boards of Associate Banks of SBI
RBI/2007-2008/184DBOD. No. BC.No. 50/29.39.001/2007-08November 14, 2007The Managing Directors of allthe Associate Banks of State Bank of IndiaDear Sir,‘Fit and proper’ criteria for elected directors on the boards of Associate Banks of SBIIt has been decided to lay down specific ‘fit and proper’ criteria to be fulfilled by the persons being elected as directors on the Boards of Associate Banks of State Bank of India under the provisions of Section 25(1)(d) of State Ban
RBI/2007-2008/184DBOD. No. BC.No. 50/29.39.001/2007-08November 14, 2007The Managing Directors of allthe Associate Banks of State Bank of IndiaDear Sir,‘Fit and proper’ criteria for elected directors on the boards of Associate Banks of SBIIt has been decided to lay down specific ‘fit and proper’ criteria to be fulfilled by the persons being elected as directors on the Boards of Associate Banks of State Bank of India under the provisions of Section 25(1)(d) of State Ban
नोव्हें 06, 2007
Project Finance Portfolio of banks
RBI/2007-2008/179DBOD.BP.No. 48/ 21.04.048 /2007-08November 06, 2007All Commercial Banks(excluding RRBs)Dear Sir,Project Finance Portfolio of banksAt the time of financing projects banks generally adopt one of the following methodologies as far as determining the level of promoters’ equity is concerned.1) Promoters bring their entire contribution upfront before the bank starts disbursing its commitment.2) Promoters bring certain percentage of their equity (40% – 50%)
RBI/2007-2008/179DBOD.BP.No. 48/ 21.04.048 /2007-08November 06, 2007All Commercial Banks(excluding RRBs)Dear Sir,Project Finance Portfolio of banksAt the time of financing projects banks generally adopt one of the following methodologies as far as determining the level of promoters’ equity is concerned.1) Promoters bring their entire contribution upfront before the bank starts disbursing its commitment.2) Promoters bring certain percentage of their equity (40% – 50%)
नोव्हें 01, 2007
Fit and proper criteria for elected directors on the boards of nationalised banks
RBI/2007-08/178 DBOD. No. BC.No.47/29.39.001/2007-08 November 1, 2007The Chairman & Managing Director of all Nationalised Banks.Dear Sir / Madam,‘Fit and proper’ criteria for elected directors on the boards of nationalised banksIt has been decided to lay down specific ‘fit and proper’ criteria to be fulfilled by the persons being elected as directors on the Boards of the nationalised banks under the provisions of Section 9(3)(i) of Banking Companies (Acquisition a
RBI/2007-08/178 DBOD. No. BC.No.47/29.39.001/2007-08 November 1, 2007The Chairman & Managing Director of all Nationalised Banks.Dear Sir / Madam,‘Fit and proper’ criteria for elected directors on the boards of nationalised banksIt has been decided to lay down specific ‘fit and proper’ criteria to be fulfilled by the persons being elected as directors on the Boards of the nationalised banks under the provisions of Section 9(3)(i) of Banking Companies (Acquisition a
ऑक्टो 30, 2007
Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - "UTI Bank Ltd" to "Axis Bank Ltd".
RBI/2007-2008/172 Ref: DBOD.No.Ret.BC.43/12.06.085 /2007-08 October 30, 2007 All Scheduled Commercial Banks Dear Sir, Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'UTI Bank Ltd' to 'Axis Bank Ltd'. We advise that the name of 'UTI Bank Ltd' has been changed to 'Axis Bank Ltd' in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from July 30, 2007 by notification DBOD.No.PSBD.1174/16.01.127/2007-08 d
RBI/2007-2008/172 Ref: DBOD.No.Ret.BC.43/12.06.085 /2007-08 October 30, 2007 All Scheduled Commercial Banks Dear Sir, Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'UTI Bank Ltd' to 'Axis Bank Ltd'. We advise that the name of 'UTI Bank Ltd' has been changed to 'Axis Bank Ltd' in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from July 30, 2007 by notification DBOD.No.PSBD.1174/16.01.127/2007-08 d
ऑक्टो 30, 2007
Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)
RBI/2007-2008/173 DBOD.No. Ret.BC.44/12.01.001/2007-08 October 30, 2007 All 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/2007-2008/107/DBOD.No.Ret.BC.25/12.01.001/2007-08 dated July 31, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase cash reserve ratio (CRR) of
RBI/2007-2008/173 DBOD.No. Ret.BC.44/12.01.001/2007-08 October 30, 2007 All 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/2007-2008/107/DBOD.No.Ret.BC.25/12.01.001/2007-08 dated July 31, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase cash reserve ratio (CRR) of
ऑक्टो 29, 2007
Guidelines for issuing preference shares as part of regulatory capital
RBI/2007-2008/169DBOD.No. BP. BC. 42 /21.01.002/2007-2008October 29, 2007 The Chairman and Managing Director/Chief Executive Officers of Commercial Banks(Excluding Foreign Banks, RRBs and LABs)Dear Sir,Guidelines for issuing preference shares as part of regulatory capital Please refer to our circular DBOD.No.BP.BC.57/21.01.002/2005-06 dated January 25, 2006 on the enhancement of banks’ capital raising options for capital adequacy purposes. With a view to providing a w
RBI/2007-2008/169DBOD.No. BP. BC. 42 /21.01.002/2007-2008October 29, 2007 The Chairman and Managing Director/Chief Executive Officers of Commercial Banks(Excluding Foreign Banks, RRBs and LABs)Dear Sir,Guidelines for issuing preference shares as part of regulatory capital Please refer to our circular DBOD.No.BP.BC.57/21.01.002/2005-06 dated January 25, 2006 on the enhancement of banks’ capital raising options for capital adequacy purposes. With a view to providing a w
ऑक्टो 29, 2007
Rupee Export Credit Interest Rates
RBI/2007-08/168 DBOD.Dir.(Exp).BC.No.@@NBSP@@ 41 /04.02.01/2007- 08 October 29, 2007 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)No.80/04.02.01/2007-08 dated April 17, 2007 on the captioned subject. 2. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force upto April 30, 2008.@@NBSP@@ In this connection, you may plea
RBI/2007-08/168 DBOD.Dir.(Exp).BC.No.@@NBSP@@ 41 /04.02.01/2007- 08 October 29, 2007 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)No.80/04.02.01/2007-08 dated April 17, 2007 on the captioned subject. 2. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force upto April 30, 2008.@@NBSP@@ In this connection, you may plea
ऑक्टो 25, 2007
Deposit schemes with lock-in period
RBI/2007-2008/167 DBOD.No.Dir.BC. 39/13.03.00/2007-2008 October 25, 2007All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir @@NBSP@@ Deposit schemes with lock-in period It has been brought to our notice that some banks are offering special term deposit products to customers, in addition to regular term deposits, ranging from 300 days to five years, with the following features: i. Lock-in periods ranging from 6 to 12 months; ii. During the lock-in period,
RBI/2007-2008/167 DBOD.No.Dir.BC. 39/13.03.00/2007-2008 October 25, 2007All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir @@NBSP@@ Deposit schemes with lock-in period It has been brought to our notice that some banks are offering special term deposit products to customers, in addition to regular term deposits, ranging from 300 days to five years, with the following features: i. Lock-in periods ranging from 6 to 12 months; ii. During the lock-in period,
ऑक्टो 24, 2007
Guidelines on Asset-Liability Management (ALM) System -amendments
RBI/2007-2008/165DBOD. No. BP. BC. 38 / 21.04.098/ 2007-08October 24, 2007Chairmen / Chief Executive OfficersAll Commercial Banks(excluding RRBs) Guidelines on Asset-Liability Management (ALM) System –amendmentsReserve Bank had issued guidelines on ALM system vide Circular No. DBOD. BP. BC. 8 / 21.04.098/ 99 dated February 10, 1999, which covered, among others, interest rate risk and liquidity risk measurement / reporting framework and prudential limits. As a measure
RBI/2007-2008/165DBOD. No. BP. BC. 38 / 21.04.098/ 2007-08October 24, 2007Chairmen / Chief Executive OfficersAll Commercial Banks(excluding RRBs) Guidelines on Asset-Liability Management (ALM) System –amendmentsReserve Bank had issued guidelines on ALM system vide Circular No. DBOD. BP. BC. 8 / 21.04.098/ 99 dated February 10, 1999, which covered, among others, interest rate risk and liquidity risk measurement / reporting framework and prudential limits. As a measure
ऑक्टो 23, 2007
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Lord Krishna Bank Ltd
RBI/2007-2008/164Ref: DBOD.No.Ret.BC.36/12.06.043 /2007-08October 23, 2007All Scheduled Commercial BanksDear Sir,Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Lord Krishna Bank LtdWe advise that the name of 'Lord Krishna Bank Ltd' has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. No. PSBD. 2536/16.01.130/2007-08 dated September 6, 2007, published in the Gazette of India (Part III - Sec
RBI/2007-2008/164Ref: DBOD.No.Ret.BC.36/12.06.043 /2007-08October 23, 2007All Scheduled Commercial BanksDear Sir,Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Lord Krishna Bank LtdWe advise that the name of 'Lord Krishna Bank Ltd' has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. No. PSBD. 2536/16.01.130/2007-08 dated September 6, 2007, published in the Gazette of India (Part III - Sec
ऑक्टो 19, 2007
Unsolicited Commercial Communications - National Do Not Call Registry
RBI/2007-08/163DBOD.FSD.BC.35/24.01.011/2007-08October 19, 2007 All Commercial Banks(excluding RRBs)Dear Sir,Unsolicited Commercial Communications - National Do Not Call RegistryPlease refer to paragraph 5 of our circular DBOD.FSD.BC.19/24.01.011/2007-08 dated July 3, 2007 wherein banks were advised (i) not to engage Telemarketers (DSAs/DMAs) who do not have any valid registration certificate from DoT, Govt of India, as telemarketers, (ii) to furnish the list of Telem
RBI/2007-08/163DBOD.FSD.BC.35/24.01.011/2007-08October 19, 2007 All Commercial Banks(excluding RRBs)Dear Sir,Unsolicited Commercial Communications - National Do Not Call RegistryPlease refer to paragraph 5 of our circular DBOD.FSD.BC.19/24.01.011/2007-08 dated July 3, 2007 wherein banks were advised (i) not to engage Telemarketers (DSAs/DMAs) who do not have any valid registration certificate from DoT, Govt of India, as telemarketers, (ii) to furnish the list of Telem
ऑक्टो 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
ऑक्टो 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
सप्टें 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
सप्टें 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
सप्टें 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
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:
