Notifications - ఆర్బిఐ - Reserve Bank of India
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Notifications
జూన్ 08, 2006
Innovative Tier I/Tier II Bonds - Hedging by banks through Derivative Structures
RBI/2005-06/404 DBOD.BP.BC. 87 /21.01.002/2005-06 June 8, 2006 All Commercial Banks (excluding RRBs) Dear Sir, Innovative Tier I/Tier II Bonds - Hedging by banks through Derivative Structures It has come to our notice that some banks have undertaken swap transactions involving conversion of fixed rate rupee liabilities in respect of Innovative Tier I/Tier II bonds into floating rate foreign currency liabilities. Though the banks have apparently entered into such swaps
RBI/2005-06/404 DBOD.BP.BC. 87 /21.01.002/2005-06 June 8, 2006 All Commercial Banks (excluding RRBs) Dear Sir, Innovative Tier I/Tier II Bonds - Hedging by banks through Derivative Structures It has come to our notice that some banks have undertaken swap transactions involving conversion of fixed rate rupee liabilities in respect of Innovative Tier I/Tier II bonds into floating rate foreign currency liabilities. Though the banks have apparently entered into such swaps
పిడిఎఫ్ (
మే 29, 2006
Annual Policy Statement for the year 2006-07-Additional Provisioning Requirement for Standard Assets
RBI/2005-06/394 DBOD.No.BP.BC. 85 / 21.04.048 / 2005-2006 May 29, 2006 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Annual Policy Statement for the year 2006-07-Additional Provisioning Requirement for Standard Assets Please refer to paragraph 185 of the Annual Policy Statement for the year 2006-07 enclosed to Governor's letter No.MPD.BC.279/07.01.279/2005-06 dated April 18, 2006 (copy of the paragraph enclosed). 2. The Committee on Banking Sector Reforms
RBI/2005-06/394 DBOD.No.BP.BC. 85 / 21.04.048 / 2005-2006 May 29, 2006 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Annual Policy Statement for the year 2006-07-Additional Provisioning Requirement for Standard Assets Please refer to paragraph 185 of the Annual Policy Statement for the year 2006-07 enclosed to Governor's letter No.MPD.BC.279/07.01.279/2005-06 dated April 18, 2006 (copy of the paragraph enclosed). 2. The Committee on Banking Sector Reforms
మే 29, 2006
Disclosure in Balance Sheets - Provisions and Contingencies
RBI No. 2005-06/395 DBOD.BP.BC No. 86 / 21.04.018/ 2005-06 May 29, 2006 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Disclosure in Balance Sheets – Provisions and Contingencies In order to increase transparency, Reserve Bank of India has from time to time issued circulars to banks requiring disclosures in the Notes on Account to their Balance Sheets. These instructions were consolidated in the master circular DBOD.No.BP.BC.59
RBI No. 2005-06/395 DBOD.BP.BC No. 86 / 21.04.018/ 2005-06 May 29, 2006 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Disclosure in Balance Sheets – Provisions and Contingencies In order to increase transparency, Reserve Bank of India has from time to time issued circulars to banks requiring disclosures in the Notes on Account to their Balance Sheets. These instructions were consolidated in the master circular DBOD.No.BP.BC.59
మే 25, 2006
Risk Weight on Exposures to Commercial Real Estate and Venture Capital Funds raised
RBI.No.2005-06/391 DBOD. BP.BC. 84 / 21.01.002/ 2005-06 May 25, 2006 All Commercial Banks (excluding RRBs) Dear Sir, Annual Policy Statement for the Year 2006-07- Risk Weight on Exposures to Commercial Real Estate and Venture Capital Funds Please refer to our Circular No. DBOD. BP.BC. 20 / 21.01.002/ 2005-06 July 26, 2005 wherein, the risk weight on banks’ exposure to the commercial real estate was increased from 100 per cent to 125 per cent and was applicable on an o
RBI.No.2005-06/391 DBOD. BP.BC. 84 / 21.01.002/ 2005-06 May 25, 2006 All Commercial Banks (excluding RRBs) Dear Sir, Annual Policy Statement for the Year 2006-07- Risk Weight on Exposures to Commercial Real Estate and Venture Capital Funds Please refer to our Circular No. DBOD. BP.BC. 20 / 21.01.002/ 2005-06 July 26, 2005 wherein, the risk weight on banks’ exposure to the commercial real estate was increased from 100 per cent to 125 per cent and was applicable on an o
ఏప్రి 28, 2006
Rupee Export Credit Interest Rates
RBI / 2005-06/378 DBOD Dir (Exp).BC.No. 83 /04.02.01/2005-06 April 28, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir (Exp).No.41/04.02.01/2005-06 dated November 2, 2005 on the captioned subject. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force upto October 31, 2006. In this connection, you may please refer to RBI
RBI / 2005-06/378 DBOD Dir (Exp).BC.No. 83 /04.02.01/2005-06 April 28, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir (Exp).No.41/04.02.01/2005-06 dated November 2, 2005 on the captioned subject. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force upto October 31, 2006. In this connection, you may please refer to RBI
ఏప్రి 20, 2006
Exemption from applicability of Section 20 of the Banking Regulation Act, 1949- Issue of Credit Cards to Directors of banks
RBI/2005-06/368 DBOD.No.Leg.BC.81/09.11.013/2005-06 April 20, 2006 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Exemption from applicability of Section 20 of the Banking Regulation Act, 1949- Issue of Credit Cards to Directors of banks Please refer to para 1.2.4 of our Master Circular DBOD.Dir.BC. 8/13.03.00 /2005-06 dated July 1, 2005 on 'Loans and Advances - 'Statutory and Other Restrictions', wherein it was advised that for the purpose of section 20
RBI/2005-06/368 DBOD.No.Leg.BC.81/09.11.013/2005-06 April 20, 2006 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Exemption from applicability of Section 20 of the Banking Regulation Act, 1949- Issue of Credit Cards to Directors of banks Please refer to para 1.2.4 of our Master Circular DBOD.Dir.BC. 8/13.03.00 /2005-06 dated July 1, 2005 on 'Loans and Advances - 'Statutory and Other Restrictions', wherein it was advised that for the purpose of section 20
ఏప్రి 18, 2006
Interest Rate on Non-Resident (External) Rupee (NRE) Deposits
RBI/ 2005-06 / 363 DBOD No. Dir. 80 /13.03.00 / 2005-06 April 18, 2006 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to paragraph 112 of the Annual Policy Statement for the year 2006-07 enclosed to Governor's letter No.MPD.BC.279/07.01.279/2005-06 dated April 18, 2006 (copy of the paragraph enclosed). 2. In this context, please refer to item (iii)(a) of Annexure II of our Master Cir
RBI/ 2005-06 / 363 DBOD No. Dir. 80 /13.03.00 / 2005-06 April 18, 2006 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to paragraph 112 of the Annual Policy Statement for the year 2006-07 enclosed to Governor's letter No.MPD.BC.279/07.01.279/2005-06 dated April 18, 2006 (copy of the paragraph enclosed). 2. In this context, please refer to item (iii)(a) of Annexure II of our Master Cir
ఏప్రి 18, 2006
Interest Rates on Export Credit in Foreign Currency
RBI/2005-06/362 DBOD .DIR (Exp). No. 78/04.02.01/2005-06 April 18, 2006 All Commercial Banks Dear Sir, Interest Rates on Export Credit in Foreign Currency Please refer to paragraph 113 of the Annual Policy Statement for the year 2006-07 enclosed to the Governor's letter No. MPD.BC.279/07.01.279/2005-06 dated April 18, 2006 relating to export credit in foreign currency. 2.
RBI/2005-06/362 DBOD .DIR (Exp). No. 78/04.02.01/2005-06 April 18, 2006 All Commercial Banks Dear Sir, Interest Rates on Export Credit in Foreign Currency Please refer to paragraph 113 of the Annual Policy Statement for the year 2006-07 enclosed to the Governor's letter No. MPD.BC.279/07.01.279/2005-06 dated April 18, 2006 relating to export credit in foreign currency. 2.
ఏప్రి 17, 2006
Draft guidelines on improvements to banks’ Asset Liability Management framework
DBOD. No. BP. 7 / 21.04.098/ 2005-06 April 17, 2006 All Commercial Banks (Excluding RRBs) Draft guidelines on improvements to banks’ Asset Liability Management framework Reserve Bank had issued guidelines on Asset Liability Management vide Circular No. DBOD. BP. BC. 94/ 21.04.098/ 99 dated February 10, 1999, which covered, among others, interest rate risk and liquidity risk measurement / reporting frameworks and prudential limits. As banks are aware, interest rate ris
DBOD. No. BP. 7 / 21.04.098/ 2005-06 April 17, 2006 All Commercial Banks (Excluding RRBs) Draft guidelines on improvements to banks’ Asset Liability Management framework Reserve Bank had issued guidelines on Asset Liability Management vide Circular No. DBOD. BP. BC. 94/ 21.04.098/ 99 dated February 10, 1999, which covered, among others, interest rate risk and liquidity risk measurement / reporting frameworks and prudential limits. As banks are aware, interest rate ris
ఏప్రి 12, 2006
Annual Reporting System in respect of Non-SSI (Sick/Weak ) Industrial Units
RBI/2005-06/356 DBS.CO. BC.OSMOS No. 5 /33.01.039/2005-06 April 12, 2006 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 letter IECD.No. 7/06.33.01/98-99 dated August 19,1998 on the captioned subject read with circular IECD No.14/01.01.43/2003-04 dated June 30, 2004. 2. It has been decided to revise the part of the format of
RBI/2005-06/356 DBS.CO. BC.OSMOS No. 5 /33.01.039/2005-06 April 12, 2006 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 letter IECD.No. 7/06.33.01/98-99 dated August 19,1998 on the captioned subject read with circular IECD No.14/01.01.43/2003-04 dated June 30, 2004. 2. It has been decided to revise the part of the format of
ఏప్రి 05, 2006
Guidelines on compliance with Accounting Standard (AS) 11 (revised 2003) - 'The Effects of Changes in Foreign Exchange Rates'
RBI/2005-06/351 DBOD.BP.BC.No. 76 /21.04.018/2005-06 April 5, 2006 All Scheduled Commercial Banks (except RRBs) Dear Sir, Guidelines on compliance with Accounting Standard (AS) 11 (revised 2003) - 'The Effects of Changes in Foreign Exchange Rates' Please refer to para 4.2 of the Annex to our circular DBOD.No.BP.BC.76/21.04. 018/2004-2005 dated March 15, 2005. 2. It was advised therein that in respect of Indian branches and integral foreign operations, those foreign cu
RBI/2005-06/351 DBOD.BP.BC.No. 76 /21.04.018/2005-06 April 5, 2006 All Scheduled Commercial Banks (except RRBs) Dear Sir, Guidelines on compliance with Accounting Standard (AS) 11 (revised 2003) - 'The Effects of Changes in Foreign Exchange Rates' Please refer to para 4.2 of the Annex to our circular DBOD.No.BP.BC.76/21.04. 018/2004-2005 dated March 15, 2005. 2. It was advised therein that in respect of Indian branches and integral foreign operations, those foreign cu
మార్చి 29, 2006
Interest Rate on FCNR(B) Deposits
RBI / 2005-06 / 340 DBOD.No.Dir.BC. 75 / 13.03.00 / 2005-06 March 29, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Interest Rate on FCNR(B) Deposits Please refer to item (a) of Annexure I to our Master Circular DBOD.No.Dir.BC. 6 / 13.03.00 / 2005-06 dated July 1, 2005 and the Circular No. DBOD.No.Dir.BC. 62 / 13.03.00 / 2005-06 dated February 8, 2006. In terms of the above guidelines, banks are free to accept FCNR(B) deposits denominated in US dollar
RBI / 2005-06 / 340 DBOD.No.Dir.BC. 75 / 13.03.00 / 2005-06 March 29, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Interest Rate on FCNR(B) Deposits Please refer to item (a) of Annexure I to our Master Circular DBOD.No.Dir.BC. 6 / 13.03.00 / 2005-06 dated July 1, 2005 and the Circular No. DBOD.No.Dir.BC. 62 / 13.03.00 / 2005-06 dated February 8, 2006. In terms of the above guidelines, banks are free to accept FCNR(B) deposits denominated in US dollar
మార్చి 24, 2006
Bills discounted under LC - Risk Weight and Exposure Norms
RBI/2005-06/332 DBOD.BP.BC. 73/21.03.054/2005-06 March 24, 2006 All Scheduled Commercial Banks (excluding RRBs / LABs) Dear Sir, Bills discounted under LC – Risk Weight and Exposure Norms Please refer to our circular DBOD.Dir.BC.62/13.07.09/2002-2003 dated January 24, 2003. In terms of para 2(iv) of the circular, the credit exposure on account of bills purchased / discounted / negotiated under LCs or otherwise should be reckoned on the bank’s borrower constituent. Acc
RBI/2005-06/332 DBOD.BP.BC. 73/21.03.054/2005-06 March 24, 2006 All Scheduled Commercial Banks (excluding RRBs / LABs) Dear Sir, Bills discounted under LC – Risk Weight and Exposure Norms Please refer to our circular DBOD.Dir.BC.62/13.07.09/2002-2003 dated January 24, 2003. In terms of para 2(iv) of the circular, the credit exposure on account of bills purchased / discounted / negotiated under LCs or otherwise should be reckoned on the bank’s borrower constituent. Acc
మార్చి 22, 2006
Financial Inclusion by Extension of Banking Services - Use of Business Facilitators and Correspondents
RBI/2005-06/331 DBOD.No.BL.BC. 72/22.01.009/2005-2006 March 22, 2006 Chaitra 01, 1928 (S) The Chairmen & CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks) Dear Sir, Financial Inclusion@@NBSP@@by Extension of Banking Services - Use of@@NBSP@@Business Facilitators and Correspondents Please refer to our Circular DBOD.No.BL.BC. 58/22.01.001/2005-2006 dated January 25, 2006 on the above subject.2. In terms of the above circular,
RBI/2005-06/331 DBOD.No.BL.BC. 72/22.01.009/2005-2006 March 22, 2006 Chaitra 01, 1928 (S) The Chairmen & CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks) Dear Sir, Financial Inclusion@@NBSP@@by Extension of Banking Services - Use of@@NBSP@@Business Facilitators and Correspondents Please refer to our Circular DBOD.No.BL.BC. 58/22.01.001/2005-2006 dated January 25, 2006 on the above subject.2. In terms of the above circular,
మార్చి 17, 2006
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934
RBI/2005 - 06/ 326 DBOD.Ret.BC.No. 70 /12.06.062/2005-06 March 17, 2006 All Scheduled Commercial Banks Dear Sir Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934. We advise that the name of 'The Bank of Tokyo - Mitsubishi, Ltd' has been changed to 'The Bank of Tokyo - Mitsubishi UFJ, Ltd' in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from January 01, 2006, in terms of Notification DBOD. No.IBD.937/
RBI/2005 - 06/ 326 DBOD.Ret.BC.No. 70 /12.06.062/2005-06 March 17, 2006 All Scheduled Commercial Banks Dear Sir Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934. We advise that the name of 'The Bank of Tokyo - Mitsubishi, Ltd' has been changed to 'The Bank of Tokyo - Mitsubishi UFJ, Ltd' in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from January 01, 2006, in terms of Notification DBOD. No.IBD.937/
మార్చి 17, 2006
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "UFJ Bank Ltd"
RBI/2005 - 06/ 327 DBOD.Ret.BC.No. 71 /12.06.075/2005-06 March 17, 2006 All Scheduled Commercial Banks Dear Sir Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - 'UFJ Bank Ltd'. We advise that the name of ' UFJ Bank Ltd' has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from January 01, 2006, in terms of Notification DBOD. No.IBD.947/23.03.007/2005-06 dated December 26, 2005, which was published in
RBI/2005 - 06/ 327 DBOD.Ret.BC.No. 71 /12.06.075/2005-06 March 17, 2006 All Scheduled Commercial Banks Dear Sir Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - 'UFJ Bank Ltd'. We advise that the name of ' UFJ Bank Ltd' has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from January 01, 2006, in terms of Notification DBOD. No.IBD.947/23.03.007/2005-06 dated December 26, 2005, which was published in
మార్చి 16, 2006
Relaxation to trade and industry in the State of Jammu and Kashmir
RBI/2005-06/ 325 DBOD.BP.BC. 69 /21.04.012/ 2005-06 March 16, 2006 The Chairmen of all Scheduled Commercial Banks (excluding RRBs) Dear Sir, Relaxation to trade and industry in the State of Jammu and Kashmir Please refer to our circular DBOD.No.BP.BC.87/21.04.012/2004-2005 dated 2nd May 2005 extending the period of concessions/credit relaxations to borrowers/customers in Jammu and Kashmir up to 31 March 2006. It has been decided that the concessions/credit relaxations
RBI/2005-06/ 325 DBOD.BP.BC. 69 /21.04.012/ 2005-06 March 16, 2006 The Chairmen of all Scheduled Commercial Banks (excluding RRBs) Dear Sir, Relaxation to trade and industry in the State of Jammu and Kashmir Please refer to our circular DBOD.No.BP.BC.87/21.04.012/2004-2005 dated 2nd May 2005 extending the period of concessions/credit relaxations to borrowers/customers in Jammu and Kashmir up to 31 March 2006. It has been decided that the concessions/credit relaxations
మార్చి 09, 2006
Contribution to Prime Minister’s National Relief Fund (PMNRF)
RBI/2005-06/320 DBOD No. Dir.BC. 68/13.01.01/2005-06 March 9, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Contribution to Prime Minister’s National Relief Fund (PMNRF) Please refer to our Circular DBOD No. Dir.BC.65/13.01.01/2004-05 dated December 29, 2004. The Prime Minister’s Office (PMO) has advised that the following branches of nine banks have also been designated for the purpose of collection of contribution to Prime Minister’s National Relief
RBI/2005-06/320 DBOD No. Dir.BC. 68/13.01.01/2005-06 March 9, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Contribution to Prime Minister’s National Relief Fund (PMNRF) Please refer to our Circular DBOD No. Dir.BC.65/13.01.01/2004-05 dated December 29, 2004. The Prime Minister’s Office (PMO) has advised that the following branches of nine banks have also been designated for the purpose of collection of contribution to Prime Minister’s National Relief
మార్చి 06, 2006
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934
RBI/2005-06/315 DBOD.Ret.BC.No.66 /12.06.094/2005-06 March 06, 2006 All Scheduled Commercial Banks Dear Sir Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934. We advise that the name of ' Centurion Bank Limited ' has been changed to ' Centurion Bank of Punjab Limited ' in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 17, 2005, in terms of Notification DBOD.No.PSBD.390/16.01.130/2005-06 da
RBI/2005-06/315 DBOD.Ret.BC.No.66 /12.06.094/2005-06 March 06, 2006 All Scheduled Commercial Banks Dear Sir Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934. We advise that the name of ' Centurion Bank Limited ' has been changed to ' Centurion Bank of Punjab Limited ' in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 17, 2005, in terms of Notification DBOD.No.PSBD.390/16.01.130/2005-06 da
మార్చి 06, 2006
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ' Bank of Punjab Limited '
RBI/2005-06/316 DBOD.Ret.BC.No. 67 /12.06.095/2005-06 March 06, 2006 All Scheduled Commercial Banks Dear Sir Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ' Bank of Punjab Limited ' We advise that the name of ' Bank of Punjab Limited ' has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 01, 2005, in terms of notification DBOD. No. PSBD.353/16.01.130/2005-06 dated October 07, 2005 whic
RBI/2005-06/316 DBOD.Ret.BC.No. 67 /12.06.095/2005-06 March 06, 2006 All Scheduled Commercial Banks Dear Sir Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ' Bank of Punjab Limited ' We advise that the name of ' Bank of Punjab Limited ' has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 01, 2005, in terms of notification DBOD. No. PSBD.353/16.01.130/2005-06 dated October 07, 2005 whic
మార్చి 01, 2006
Banks’ Exposure to Real Estate Sector
RBI/2005-06/310 DBOD.BP.BC. 65 /08.12.01/2005-06 March 1, 2006 Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks Dear Sir, Banks’ Exposure to Real Estate Sector As you are aware, there has been substantial increase in lending by banks to the real estate sector during the last few years. While the development of real estate is welcome, there is a need for the banks to curb the excessively risky lending by exercising selectivity
RBI/2005-06/310 DBOD.BP.BC. 65 /08.12.01/2005-06 March 1, 2006 Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks Dear Sir, Banks’ Exposure to Real Estate Sector As you are aware, there has been substantial increase in lending by banks to the real estate sector during the last few years. While the development of real estate is welcome, there is a need for the banks to curb the excessively risky lending by exercising selectivity
ఫిబ్ర 15, 2006
Prevention of Money Laundering Act, 2002 - Obligation of banks in terms of Rules notified thereunder
RBI/2005-06/301 DBOD.NO.AML.BC.63 /14.01.001/2005-06 February 15, 2006 The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) Dear Sir, Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified thereunder Please refer to our circular DBOD.No.AML.BC.58/14.01.001/ 2004-05 dated November 29, 2004 on KYC Guidelines and Anti Money Laundering Standards. Banks were advised to put in place a policy framework w
RBI/2005-06/301 DBOD.NO.AML.BC.63 /14.01.001/2005-06 February 15, 2006 The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) Dear Sir, Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified thereunder Please refer to our circular DBOD.No.AML.BC.58/14.01.001/ 2004-05 dated November 29, 2004 on KYC Guidelines and Anti Money Laundering Standards. Banks were advised to put in place a policy framework w
ఫిబ్ర 08, 2006
Interest Rates on Non-Resident Deposits
RBI/2005-06/298 DBOD. No. Dir.BC. 62/13.03.00/ 2005-06 February 8, 2006 All Commercial Banks (excluding RRBs) Dear Sir, Interest Rates on Non-Resident Deposits Please refer to our Master Circulars DBOD. No. Dir. BC. 5 & 6 / 13.03.00/ 2005-06 dated July 1, 2005 on Interest Rates on Domestic and NRI Deposits. 2. In terms of our extant guidelines, interest rates on NRE deposits of one to three years' maturity should not exceed the LIBOR/ SWAP rates as on the last wor
RBI/2005-06/298 DBOD. No. Dir.BC. 62/13.03.00/ 2005-06 February 8, 2006 All Commercial Banks (excluding RRBs) Dear Sir, Interest Rates on Non-Resident Deposits Please refer to our Master Circulars DBOD. No. Dir. BC. 5 & 6 / 13.03.00/ 2005-06 dated July 1, 2005 on Interest Rates on Domestic and NRI Deposits. 2. In terms of our extant guidelines, interest rates on NRE deposits of one to three years' maturity should not exceed the LIBOR/ SWAP rates as on the last wor
ఫిబ్ర 07, 2006
Recommendations of the Working Group to Review Export Credit
RBI/2005-06/297 DBOD. Dir. (Exp) BC.No. 61/ 04.02.02 (WG)/2005-06 February 7, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Recommendations of the Working Group to Review Export Credit The Reserve Bank of India had constituted a Working Group to review Export Credit, consisting of select banks and exporters' organisations, chaired by the Chief General Manager-in-Charge, Department of Banking Operations and Development, Central Office to review the var
RBI/2005-06/297 DBOD. Dir. (Exp) BC.No. 61/ 04.02.02 (WG)/2005-06 February 7, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Recommendations of the Working Group to Review Export Credit The Reserve Bank of India had constituted a Working Group to review Export Credit, consisting of select banks and exporters' organisations, chaired by the Chief General Manager-in-Charge, Department of Banking Operations and Development, Central Office to review the var
ఫిబ్ర 02, 2006
Guidelines on Securitisation of Standard Assets
RBI No. 2005-06/294 DBOD.NO.BP.BC.60 / 21.04.048/2005-06 February 1, 2006 All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions (FIs) All Non Banking Financial Companies (including RNBCs) Dear Sir, Guidelines on Securitisation of Standard Assets As you are aware, Reserve Bank had issued draft guidelines on securitisation of standard assets vide letter DBOD.No.BP.1502/ 21.04.048/ 2004-05 dated April 4, 2005. On the basis of the feedb
RBI No. 2005-06/294 DBOD.NO.BP.BC.60 / 21.04.048/2005-06 February 1, 2006 All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions (FIs) All Non Banking Financial Companies (including RNBCs) Dear Sir, Guidelines on Securitisation of Standard Assets As you are aware, Reserve Bank had issued draft guidelines on securitisation of standard assets vide letter DBOD.No.BP.1502/ 21.04.048/ 2004-05 dated April 4, 2005. On the basis of the feedb
జన 31, 2006
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ING Bank N.V.
RBI/2005-06/ 293 DBOD. Ret. BC. No. 59-A /12.06.089/2005-06 January 31, 2006 All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ING Bank N.V. We advise that the name of ' ING Bank N.V.' has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 28, 2005, in terms of notification DBOD. No. IBD. 616/23.13.017/2005-06 dated October 28, 2005, which was publish
RBI/2005-06/ 293 DBOD. Ret. BC. No. 59-A /12.06.089/2005-06 January 31, 2006 All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ING Bank N.V. We advise that the name of ' ING Bank N.V.' has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 28, 2005, in terms of notification DBOD. No. IBD. 616/23.13.017/2005-06 dated October 28, 2005, which was publish
జన 25, 2006
Enhancement of banks’ capital raising options for capital adequacy purposes
RBI / 2005-06 / 283 DBOD.No.BP.BC. 57 / 21.01.002 / 2005-2006 January 25, 2006 All Commercial Banks (Excluding RRBs) Dear Sir Enhancement of banks’ capital raising options for capital adequacy purposes As you are aware, until recently, the capital adequacy ratio was applicable only to credit risk assumed by banks. Subsequently, capital requirement for market risks for the HFT portfolio was introduced during 2004-05. In addition, banks are required to provide capital f
RBI / 2005-06 / 283 DBOD.No.BP.BC. 57 / 21.01.002 / 2005-2006 January 25, 2006 All Commercial Banks (Excluding RRBs) Dear Sir Enhancement of banks’ capital raising options for capital adequacy purposes As you are aware, until recently, the capital adequacy ratio was applicable only to credit risk assumed by banks. Subsequently, capital requirement for market risks for the HFT portfolio was introduced during 2004-05. In addition, banks are required to provide capital f
జన 25, 2006
Financial Inclusion by Extension of Banking Services - Use of Business Facilitators and Correspondents
RBI/2005-06/288 DBOD.No.BL.BC. 58/22.01.001/2005-2006 January 25, 2006 Magha 5, 1927 (S) The Chairmen & CEOs (All Scheduled Commercial Banks including RRBs) Dear Sir, Financial Inclusion@@NBSP@@by Extension of Banking Services - Use of@@NBSP@@Business Facilitators and Correspondents With the objective of ensuring greater financial inclusion and@@NBSP@@increasing the outreach of the banking sector, it has been decided in public interest to enable banks to use the s
RBI/2005-06/288 DBOD.No.BL.BC. 58/22.01.001/2005-2006 January 25, 2006 Magha 5, 1927 (S) The Chairmen & CEOs (All Scheduled Commercial Banks including RRBs) Dear Sir, Financial Inclusion@@NBSP@@by Extension of Banking Services - Use of@@NBSP@@Business Facilitators and Correspondents With the objective of ensuring greater financial inclusion and@@NBSP@@increasing the outreach of the banking sector, it has been decided in public interest to enable banks to use the s
జన 23, 2006
Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy
RBI/2005-06/280 DBOD.No.BL.BC. 55/22.01.001/2005-2006 January 23, 2006 Magha 3, 1927 (S) The Chairmen & CEOs of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy Please refer to our Master Circular DBOD.No.BL.BC. 36/ 22.01.001/ 2005 dated September 8, 2005, on branch authorisation. 2. In terms of the extant instructions, banks are required to approach Department of Banking Operati
RBI/2005-06/280 DBOD.No.BL.BC. 55/22.01.001/2005-2006 January 23, 2006 Magha 3, 1927 (S) The Chairmen & CEOs of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy Please refer to our Master Circular DBOD.No.BL.BC. 36/ 22.01.001/ 2005 dated September 8, 2005, on branch authorisation. 2. In terms of the extant instructions, banks are required to approach Department of Banking Operati
జన 23, 2006
Collection of account payee cheque - Prohibition on crediting proceeds to third party account
RBI./2005-06/282 DBOD.BP.BC No. 56 / 21.01.001/ 2005-06 January 23, 2006The Chairmen/Chief Executives of all Commercial Banks (excluding RRBs)Dear Sir, Collection of account payee cheque – Prohibition on crediting proceeds to third party account As banks are aware an account payee cheque is required to be collected for the payee constituent. As regards, account payee cheques drawn in favour of banks, it had been indicated, vide our circular DBOD.NO.BC.23/21.01.001/92
RBI./2005-06/282 DBOD.BP.BC No. 56 / 21.01.001/ 2005-06 January 23, 2006The Chairmen/Chief Executives of all Commercial Banks (excluding RRBs)Dear Sir, Collection of account payee cheque – Prohibition on crediting proceeds to third party account As banks are aware an account payee cheque is required to be collected for the payee constituent. As regards, account payee cheques drawn in favour of banks, it had been indicated, vide our circular DBOD.NO.BC.23/21.01.001/92
జన 20, 2006
Banking Cash Transaction Tax - Filing of Monthly Returns
RBI/2005-06/ 278 DBOD.No.Dir. BC. 54/13.03.00/2005-06 January 20, 2006 @@NBSP@@ Chief Executives of all Commercial Banks (Excluding RRBs & LABs) Dear Sir Banking Cash Transaction Tax - Filing of Monthly Returns As you are aware, in terms of para 8.1 of circular No. 3 / 2005 dated June 3, 2005 issued by the Ministry of Finance, Government of India (available at website http//www.taxman.com), banks are required to file a Return every month under the Banking Cash Tra
RBI/2005-06/ 278 DBOD.No.Dir. BC. 54/13.03.00/2005-06 January 20, 2006 @@NBSP@@ Chief Executives of all Commercial Banks (Excluding RRBs & LABs) Dear Sir Banking Cash Transaction Tax - Filing of Monthly Returns As you are aware, in terms of para 8.1 of circular No. 3 / 2005 dated June 3, 2005 issued by the Ministry of Finance, Government of India (available at website http//www.taxman.com), banks are required to file a Return every month under the Banking Cash Tra
డిసెం 28, 2005
SCBs - Financial Inclusion - Trilingual Forms / Brochures / Pamphlets
RBI /266/2005-06 DBOD.No.Leg.BC.52 /09.07.005/2005-06 December 28, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir Financial Inclusion - Trilingual Forms / Brochures / Pamphlets Please refer to our Circular DBOD.No.Leg.BC.44/09.07.005/2005-06 dated November 11, 2005 wherein banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balances as well as charges that would make such accounts accessible
RBI /266/2005-06 DBOD.No.Leg.BC.52 /09.07.005/2005-06 December 28, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir Financial Inclusion - Trilingual Forms / Brochures / Pamphlets Please refer to our Circular DBOD.No.Leg.BC.44/09.07.005/2005-06 dated November 11, 2005 wherein banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balances as well as charges that would make such accounts accessible
డిసెం 28, 2005
Rupee Interest rate derivatives (including rupee - foreign currency derivatives) - Setting of limits for non-option derivative contracts
RBI/2005-06/ 267 DBOD. No. BP.BC. 53 / 21.04.157 / 2005-06 December 28, 2005 All Scheduled Commercial Banks Dear Sir Rupee Interest rate derivatives (including rupee – foreign currency derivatives) – Setting of limits for non-option derivative contracts Please refer to letter DBOD No. BP.BC. 91/ 21.04.157/ 2004-05 dated May 20, 2005 regarding interest rate derivatives in terms of which while market participants were advised to henceforth use only domestic rupee benchm
RBI/2005-06/ 267 DBOD. No. BP.BC. 53 / 21.04.157 / 2005-06 December 28, 2005 All Scheduled Commercial Banks Dear Sir Rupee Interest rate derivatives (including rupee – foreign currency derivatives) – Setting of limits for non-option derivative contracts Please refer to letter DBOD No. BP.BC. 91/ 21.04.157/ 2004-05 dated May 20, 2005 regarding interest rate derivatives in terms of which while market participants were advised to henceforth use only domestic rupee benchm
డిసెం 27, 2005
Guidelines for bank finance to employees/ Employee Trusts for purchasing banks’ own shares
RBI No. 2005-06/242 DBOD No. Dir.BC. 51/13.07.05/2005-06 December 27, 2005 The Chairman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Guidelines for bank finance to employees/ Employee Trusts for purchasing banks’ own shares Please refer to our circular DBOD No. Dir. BC. 63/13.07.05/2004-05 dated December 24, 2004 read with circular DBOD No. Dir. BC. 67/13.07.05/2003-04 dated February 6, 2004 containing guid
RBI No. 2005-06/242 DBOD No. Dir.BC. 51/13.07.05/2005-06 December 27, 2005 The Chairman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Guidelines for bank finance to employees/ Employee Trusts for purchasing banks’ own shares Please refer to our circular DBOD No. Dir. BC. 63/13.07.05/2004-05 dated December 24, 2004 read with circular DBOD No. Dir. BC. 67/13.07.05/2003-04 dated February 6, 2004 containing guid
డిసెం 21, 2005
Donations by banks
RBI.No./2005-06/237 DBOD.No.Dir.BC. 50/13.01.01/2005-06 December 21, 2005 All Scheduled Commercial Banks (Excluding RRBs) Donations by banks Please refer to our circulars DBOD.No.Dir.BC.15/13.01.01/2002-03 dated August 6, 2002 and DBOD.No.Dir.BC.65/13.01.01/2004-05 dated December 29, 2004 on the above subject. In supersession of the instructions contained therein, it has been decided that henceforth, the policy relating to donations given by banks to various entities
RBI.No./2005-06/237 DBOD.No.Dir.BC. 50/13.01.01/2005-06 December 21, 2005 All Scheduled Commercial Banks (Excluding RRBs) Donations by banks Please refer to our circulars DBOD.No.Dir.BC.15/13.01.01/2002-03 dated August 6, 2002 and DBOD.No.Dir.BC.65/13.01.01/2004-05 dated December 29, 2004 on the above subject. In supersession of the instructions contained therein, it has been decided that henceforth, the policy relating to donations given by banks to various entities
డిసెం 06, 2005
Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets (for FIs)
RBI/ 2005-06/ 227 Ref: DBOD. No. FID. FIC. 6 /01.02.00/2005-06 December 6, 2005 The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets (for FIs) In terms of the extant prudential guidelines, the standard assets attract a uniform provisioning require
RBI/ 2005-06/ 227 Ref: DBOD. No. FID. FIC. 6 /01.02.00/2005-06 December 6, 2005 The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets (for FIs) In terms of the extant prudential guidelines, the standard assets attract a uniform provisioning require
నవం 22, 2005
Guidelines on One Time Settlement Scheme for SME Accounts (for FIs)
RBI/2005-2006/214 Ref: DBOD. No. FID. FIC. 5 /01.02.00/2005-06 November 22, 2005 The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Guidelines on One Time Settlement Scheme for SME Accounts (for FIs) Please find enclosed RPCD Circular RPCD.PLNFS.BC.No.39/06.02.31/2005-06 dated September 3, 2005 on the captioned subject. The Circular has also been placed on the RBI
RBI/2005-2006/214 Ref: DBOD. No. FID. FIC. 5 /01.02.00/2005-06 November 22, 2005 The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Guidelines on One Time Settlement Scheme for SME Accounts (for FIs) Please find enclosed RPCD Circular RPCD.PLNFS.BC.No.39/06.02.31/2005-06 dated September 3, 2005 on the captioned subject. The Circular has also been placed on the RBI
నవం 21, 2005
Credit Card Operations of banks
RBI / 2005-06 / 211 DBOD.FSD.BC. 49/ 24.01.011/ 2005-06 November 21, 2005 All Commercial Banks / NBFCs (Excluding RRBs) Dear Sir, Credit Card Operations of banks Pursuant to the announcement made in the Annual Policy Statement 2004-05, the Reserve Bank of India had constituted a Working Group on Regulatory Mechanism for Cards. The Group has suggested various regulatory measures aimed at encouraging growth of credit cards in a safe, secure and efficient manner as well
RBI / 2005-06 / 211 DBOD.FSD.BC. 49/ 24.01.011/ 2005-06 November 21, 2005 All Commercial Banks / NBFCs (Excluding RRBs) Dear Sir, Credit Card Operations of banks Pursuant to the announcement made in the Annual Policy Statement 2004-05, the Reserve Bank of India had constituted a Working Group on Regulatory Mechanism for Cards. The Group has suggested various regulatory measures aimed at encouraging growth of credit cards in a safe, secure and efficient manner as well
నవం 17, 2005
SCBs - Interest Rate on Non-Resident (External) Rupee (NRE) Deposits
RBI/2005-06/208 DBOD No. Dir. 48/13.03.00/2005-06 November 17, 2005 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to items (ii) and (iii)(a) of Annexure II of our Master Circular DBOD. No.Dir.BC.5/13.03.00/2005-06 dated July 1, 2005 on Interest Rates on Deposits. On a review, it has been decided that until further notice and with effect from close of business in India on November 17
RBI/2005-06/208 DBOD No. Dir. 48/13.03.00/2005-06 November 17, 2005 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to items (ii) and (iii)(a) of Annexure II of our Master Circular DBOD. No.Dir.BC.5/13.03.00/2005-06 dated July 1, 2005 on Interest Rates on Deposits. On a review, it has been decided that until further notice and with effect from close of business in India on November 17
నవం 11, 2005
Financial Inclusion
RBI/2005-06/204 DBOD.No.Leg.BC. 44/09.07.005/2005-06 November 11, 2005To All Scheduled Commercial Banks (Excluding RRBs)Dear Sir, Financial Inclusion Please refer to Paragraph 96 of the Mid-term Review of Annual Policy Statement for the year 2005-06. 2. The Annual Policy Statement of April 2005, while recognising the concerns in regard to the banking practices that tend to exclude rather than attract vast sections of population, urged banks to review their existing pr
RBI/2005-06/204 DBOD.No.Leg.BC. 44/09.07.005/2005-06 November 11, 2005To All Scheduled Commercial Banks (Excluding RRBs)Dear Sir, Financial Inclusion Please refer to Paragraph 96 of the Mid-term Review of Annual Policy Statement for the year 2005-06. 2. The Annual Policy Statement of April 2005, while recognising the concerns in regard to the banking practices that tend to exclude rather than attract vast sections of population, urged banks to review their existing pr
నవం 10, 2005
Debt restructuring mechanism for Small and Medium Enterprises (SMEs)
RBI/ 2005-06/ 205 DBOD. BP. BC. No.46 / 21.04.132/ 2005-06@@NBSP@@@@NBSP@@ November 10, 2005 The Chairman/ Managing Director All Commercial Banks Dear Sir, Debt restructuring mechanism for Small and Medium Enterprises (SMEs) Please refer to Para 3 (ii) our circular DBOD. No. BP. BC. No. 34 /21.04.132 /2005-06 September 8, 2005 on the captioned subject in terms of which accounts involving wilful default, fraud and malfeasance are not be eligible for restructuring under
RBI/ 2005-06/ 205 DBOD. BP. BC. No.46 / 21.04.132/ 2005-06@@NBSP@@@@NBSP@@ November 10, 2005 The Chairman/ Managing Director All Commercial Banks Dear Sir, Debt restructuring mechanism for Small and Medium Enterprises (SMEs) Please refer to Para 3 (ii) our circular DBOD. No. BP. BC. No. 34 /21.04.132 /2005-06 September 8, 2005 on the captioned subject in terms of which accounts involving wilful default, fraud and malfeasance are not be eligible for restructuring under
నవం 10, 2005
Revised Guidelines on Corporate Debt Restructuring (CDR) Mechanism
RBI /2005-06/ 206 DBOD.No.BP.BC. 45 / 21.04.132/ 2005-06 November 10, 2005 All Commercial Banks/Financial Institutions (excluding RRBs) Dear Sir, Revised Guidelines on Corporate Debt Restructuring (CDR) Mechanism Please refer to our circular DBOD No. BP.BC. 68/21.04.114/2002-03 dated February 5, 2003 on the captioned subject wherein detailed guidelines on Corporate Debt Restructuring System were issued incorporating therein the recommendations of the High Level Group
RBI /2005-06/ 206 DBOD.No.BP.BC. 45 / 21.04.132/ 2005-06 November 10, 2005 All Commercial Banks/Financial Institutions (excluding RRBs) Dear Sir, Revised Guidelines on Corporate Debt Restructuring (CDR) Mechanism Please refer to our circular DBOD No. BP.BC. 68/21.04.114/2002-03 dated February 5, 2003 on the captioned subject wherein detailed guidelines on Corporate Debt Restructuring System were issued incorporating therein the recommendations of the High Level Group
నవం 04, 2005
Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets
RBI/2005-06/198 DBOD.NO.BP. BC.40/ 21.04.048/ 2005-06 4 November 2005 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets In terms of the extant prudential guidelines, the standard assets attract a uniform provisioning requirement of 0.25 per cent of the funded outstanding on a portfolio basis. Traditionally, banks’ loans and advances portfoli
RBI/2005-06/198 DBOD.NO.BP. BC.40/ 21.04.048/ 2005-06 4 November 2005 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets In terms of the extant prudential guidelines, the standard assets attract a uniform provisioning requirement of 0.25 per cent of the funded outstanding on a portfolio basis. Traditionally, banks’ loans and advances portfoli
నవం 02, 2005
Advances against Gold Ornaments and Jewellery
RBI/2005-06/196 DBOD.No.IBD.BC. 663 /23.67.001/2005-06 November 2, 2005 The Chairmen and CEOs of all Scheduled Commercial Banks (Excluding RRBs) Dear Sir Advances against Gold Ornaments and Jewellery Please refer to our circular DBOD. No. BP.BC. 138/21.01.023/94 dated November 22, 1994 on the captioned subject as also earlier circulars enclosed for ready reference. 2. As you are aware, hallmarking of gold jewellery ensures the quality of gold used in the jewellery as
RBI/2005-06/196 DBOD.No.IBD.BC. 663 /23.67.001/2005-06 November 2, 2005 The Chairmen and CEOs of all Scheduled Commercial Banks (Excluding RRBs) Dear Sir Advances against Gold Ornaments and Jewellery Please refer to our circular DBOD. No. BP.BC. 138/21.01.023/94 dated November 22, 1994 on the captioned subject as also earlier circulars enclosed for ready reference. 2. As you are aware, hallmarking of gold jewellery ensures the quality of gold used in the jewellery as
నవం 02, 2005
Rupee Export Credit Interest Rates
RBI/2005-06/195 DBOD Dir (Exp).BC.No.41/04.02.01/2005-06 November 2, 2005 All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Rupee Export Credit Interest Rates Please refer to our circular (RBI / 2004-05/ 443) DBOD.Dir (Exp). No.83 / 04.02.01/ 2004-05 dated April 29, 2005 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, 2006. In this connection, you m
RBI/2005-06/195 DBOD Dir (Exp).BC.No.41/04.02.01/2005-06 November 2, 2005 All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Rupee Export Credit Interest Rates Please refer to our circular (RBI / 2004-05/ 443) DBOD.Dir (Exp). No.83 / 04.02.01/ 2004-05 dated April 29, 2005 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, 2006. In this connection, you m
అక్టో 15, 2005
Guidance Note on Management of Operational Risk
RBI/2005-06/180 DBOD.No.BP.BC.39/ 21.04.118/2004-05 October 14, 2005 To The Chairman All Scheduled Commercial Banks Dear Sir, Guidance Note on Management of Operational Risk 1. As you are aware, The Basel Committee on Banking Supervision (BCBS) released the 'International Convergence of Capital Measurement and Capital Standards – A Revised Framework' in June 2004. In terms of the draft guidelines on implementation of the New Capital Adequacy Framework issued on Februa
RBI/2005-06/180 DBOD.No.BP.BC.39/ 21.04.118/2004-05 October 14, 2005 To The Chairman All Scheduled Commercial Banks Dear Sir, Guidance Note on Management of Operational Risk 1. As you are aware, The Basel Committee on Banking Supervision (BCBS) released the 'International Convergence of Capital Measurement and Capital Standards – A Revised Framework' in June 2004. In terms of the draft guidelines on implementation of the New Capital Adequacy Framework issued on Februa
అక్టో 10, 2005
Investment Fluctuation Reserve
RBI/2005-06/177 DBOD. No. BP.BC. 38/21.04.141/2005-06 October 10, 2005 All Commercial Banks (excluding RRBs) Dear Sir, Capital Adequacy - Investment Fluctuation Reserve To ensure smooth transition to Basel II norms, banks were advised vide our circular DBOD.No.BP.BC.103/ 21.04.151/ 2003-04 dated June 24, 2004 to maintain capital charge for market risk in a phased manner over a two year period, as under: i. In respect of securities included in the HFT category, open go
RBI/2005-06/177 DBOD. No. BP.BC. 38/21.04.141/2005-06 October 10, 2005 All Commercial Banks (excluding RRBs) Dear Sir, Capital Adequacy - Investment Fluctuation Reserve To ensure smooth transition to Basel II norms, banks were advised vide our circular DBOD.No.BP.BC.103/ 21.04.151/ 2003-04 dated June 24, 2004 to maintain capital charge for market risk in a phased manner over a two year period, as under: i. In respect of securities included in the HFT category, open go
సెప్టెం 09, 2005
IDBI Bank Ltd. excluded from the Second Schedule of the RBI Act, 1934
RBI / 2005-06 / 162 DBOD.Ret.BC.No. 37 /12.06.100/2005-06 September 9, 2005 All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- IDBI Bank Limited We advise that the name of 'IDBI Bank Limited' has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from April 02, 2005, in terms of notification DBOD.No.BP.BC.-1638/21.04.152/2004-05 dated April 13, 2005 which was publis
RBI / 2005-06 / 162 DBOD.Ret.BC.No. 37 /12.06.100/2005-06 September 9, 2005 All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- IDBI Bank Limited We advise that the name of 'IDBI Bank Limited' has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from April 02, 2005, in terms of notification DBOD.No.BP.BC.-1638/21.04.152/2004-05 dated April 13, 2005 which was publis
సెప్టెం 08, 2005
Debt Restructuring Mechanism for SMEs
RBI/2005-06/159 DBOD. BP. BC. No.@@NBSP@@34 / 21.04.132/ 2005-06@@NBSP@@@@NBSP@@ September 8, 2005 The Chairman/ Managing Director All Commercial Banks Dear Sir, Debt restructuring mechanism for Small and Medium Enterprises (SMEs) - Announcement made by the Union Finance Minister As part of announcement made by the Hon'ble Finance Minister for improving flow of credit to small and medium enterprises, a debt restructuring mechanism for units in SME sector is required t
RBI/2005-06/159 DBOD. BP. BC. No.@@NBSP@@34 / 21.04.132/ 2005-06@@NBSP@@@@NBSP@@ September 8, 2005 The Chairman/ Managing Director All Commercial Banks Dear Sir, Debt restructuring mechanism for Small and Medium Enterprises (SMEs) - Announcement made by the Union Finance Minister As part of announcement made by the Hon'ble Finance Minister for improving flow of credit to small and medium enterprises, a debt restructuring mechanism for units in SME sector is required t
సెప్టెం 08, 2005
Liberalised Branch Authorisation Policy
RBI/2005-06/160 DBOD. No.BL.BC.35 / 22.01.001/ 2005-06 September 8, 2005 Bhadra 17,1927 (S) The Chairmen and CEOs of all Scheduled Commercial Banks (excluding RRBs) Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Liberalised Branch Authorisation Policy As you are aware, the opening of new and transfer of existing places of business by the banks is governed by the provisions of section 23 of the Banking Regulation Act, 1949, while the extant operating instru
RBI/2005-06/160 DBOD. No.BL.BC.35 / 22.01.001/ 2005-06 September 8, 2005 Bhadra 17,1927 (S) The Chairmen and CEOs of all Scheduled Commercial Banks (excluding RRBs) Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Liberalised Branch Authorisation Policy As you are aware, the opening of new and transfer of existing places of business by the banks is governed by the provisions of section 23 of the Banking Regulation Act, 1949, while the extant operating instru
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