Notifications - ఆర్బిఐ - Reserve Bank of India
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సెప్టెం 05, 2005
Gold (Metal) Loan
RBI/2005-06/155 DBOD.No.IBD.BC. 33 /23.67.001/2005-06 September 5, 2005 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Gold (Metal) Loan In terms of our circular DBOD.No.IBS.BC/1519/23.67.001/1998-99 dated December 31,1998, nominated banks authorized to import gold were advised that Gold (Metal) loans should be given only to jewellery exporters. Further, in terms of our circular DBOD.No.IBS.3161/23.67.001/1998-99 dated June 25,1999, nominated banks were ad
RBI/2005-06/155 DBOD.No.IBD.BC. 33 /23.67.001/2005-06 September 5, 2005 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Gold (Metal) Loan In terms of our circular DBOD.No.IBS.BC/1519/23.67.001/1998-99 dated December 31,1998, nominated banks authorized to import gold were advised that Gold (Metal) loans should be given only to jewellery exporters. Further, in terms of our circular DBOD.No.IBS.3161/23.67.001/1998-99 dated June 25,1999, nominated banks were ad
పిడిఎఫ్ (
సెప్టెం 01, 2005
NDS-OM - Counterparty Confirmation
RBI.No. 151/2005-06 DBOD.FSD.BC.NO.31/24.76.002/2005-06 September 1, 2005 All Scheduled Commercial Banks & Financial Institutions (as per the list attached) (Excluding RRBs) Dear Sir NDS-OM – Counterparty Confirmation The Negotiated Dealing System (NDS) for electronic dealing and reporting of transactions in government securities was introduced in February 2002. Subsequently, on August 1, 2005, RBI introduced the anonymous screen based order matching module on NDS
RBI.No. 151/2005-06 DBOD.FSD.BC.NO.31/24.76.002/2005-06 September 1, 2005 All Scheduled Commercial Banks & Financial Institutions (as per the list attached) (Excluding RRBs) Dear Sir NDS-OM – Counterparty Confirmation The Negotiated Dealing System (NDS) for electronic dealing and reporting of transactions in government securities was introduced in February 2002. Subsequently, on August 1, 2005, RBI introduced the anonymous screen based order matching module on NDS
ఆగ 31, 2005
LABs - Submission of periodical returns and statements
RBI/2005-06/148 DBOD. No.PSBD. BC. 29/ 16.13.204 / 2005-06 August 31, 2005 All Local Area Banks Dear Sir, Submission of periodical returns and statements Please refer to our letter DBOD.No.PSBS. 889 /16.13.204/2003-04 dated February 25, 2004 on the captioned subject. 2. It is advised that the Local Area Banks may, henceforth, submit returns and statements to the departments/offices of RBI as indicated in the ‘Annexure – A’ and ‘Annexure B’. It is also advised that Rur
RBI/2005-06/148 DBOD. No.PSBD. BC. 29/ 16.13.204 / 2005-06 August 31, 2005 All Local Area Banks Dear Sir, Submission of periodical returns and statements Please refer to our letter DBOD.No.PSBS. 889 /16.13.204/2003-04 dated February 25, 2004 on the captioned subject. 2. It is advised that the Local Area Banks may, henceforth, submit returns and statements to the departments/offices of RBI as indicated in the ‘Annexure – A’ and ‘Annexure B’. It is also advised that Rur
ఆగ 31, 2005
Line of Credit/Over Draft Facility to CCIL
RBI/ 2005-06/150 DBOD.No.Leg.BC. 30 /09.11.013/2005-06 August 31, 2005 To All Schedule Commercial Banks (Excluding RRBs) Dear Sir, Section 20 of the Banking Regulation Act, 1949 - Line of Credit / Overdraft facility to Clearing Corporation of India Ltd. (CCIL) Please refer to our circular DBOD.No.Leg.BC. 98/09.11.013/2004-05 dated June 24, 2005 exempting from the purview of Section 20 of the Banking Regulation Act, 1949, the line of credit / overdraft facility extende
RBI/ 2005-06/150 DBOD.No.Leg.BC. 30 /09.11.013/2005-06 August 31, 2005 To All Schedule Commercial Banks (Excluding RRBs) Dear Sir, Section 20 of the Banking Regulation Act, 1949 - Line of Credit / Overdraft facility to Clearing Corporation of India Ltd. (CCIL) Please refer to our circular DBOD.No.Leg.BC. 98/09.11.013/2004-05 dated June 24, 2005 exempting from the purview of Section 20 of the Banking Regulation Act, 1949, the line of credit / overdraft facility extende
ఆగ 23, 2005
SCBs - KYC - Anti-Money Laundering Standards
RBI/2005-06/135 DBOD.NO.AML.BC.28 /14.01.001/2005-06 August 23, 2005 The Chief Executives of All Scheduled Commercial Banks (excluding RRBs)Dear Sir,Know Your Customer Guidelines- Anti-Money Laundering StandardsPlease refer to our circular DBOD.NO.AML.BC.58/14.01.001/2004-05 dated November 29, 2004 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followed whil
RBI/2005-06/135 DBOD.NO.AML.BC.28 /14.01.001/2005-06 August 23, 2005 The Chief Executives of All Scheduled Commercial Banks (excluding RRBs)Dear Sir,Know Your Customer Guidelines- Anti-Money Laundering StandardsPlease refer to our circular DBOD.NO.AML.BC.58/14.01.001/2004-05 dated November 29, 2004 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followed whil
ఆగ 03, 2005
Section 23 of the Banking Regulation Act, 1949 - Branch Expansion strategy of banks
RBI/2005-06/93 DBOD. No.BL.BC.24 / 22.01.001 /2005-06 August 3, 2005 Shravana 12, 1927 (Saka) Chief Executives All Indian scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Section 23 of the Banking Regulation Act, 1949 - Branch Expansion strategy of banks As you are aware, banks are submitting applications to us for opening of branches / offices at any time during the year. It has been decided to change this procedure and banks are required to make applica
RBI/2005-06/93 DBOD. No.BL.BC.24 / 22.01.001 /2005-06 August 3, 2005 Shravana 12, 1927 (Saka) Chief Executives All Indian scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Section 23 of the Banking Regulation Act, 1949 - Branch Expansion strategy of banks As you are aware, banks are submitting applications to us for opening of branches / offices at any time during the year. It has been decided to change this procedure and banks are required to make applica
ఆగ 02, 2005
Facilitating opening of bank accounts for flood affected persons
RBI/2005-06/89 Ref.DBOD.No.AML.BC. 23 /14.01.064 /2005-06 August 2, 2005To The Chief Executives of Scheduled Commercial Banks including Regional Rural BanksDear Sirs Facilitating opening of bank accounts for flood affected persons Please refer to our circular DBOD.No.AML.BC.58/14.01.001/2004-05 dated November 29, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptanc
RBI/2005-06/89 Ref.DBOD.No.AML.BC. 23 /14.01.064 /2005-06 August 2, 2005To The Chief Executives of Scheduled Commercial Banks including Regional Rural BanksDear Sirs Facilitating opening of bank accounts for flood affected persons Please refer to our circular DBOD.No.AML.BC.58/14.01.001/2004-05 dated November 29, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptanc
జులై 26, 2005
Prudential norms on capital adequacy - Risk weight on commercial real estate exposures
RBI No. 2005-06/ 78 DBOD. BP.BC. 20 / 21.01.002/ 2005-06 July 26, 2005 All Commercial Banks Dear Sir, Prudential norms on capital adequacy – Risk weight on commercial real estate exposures Please refer to our circular No. DBDO.BP.BC.61/21.01.002/2004-05 dated December 23, 2004 in terms of which the risk weights for banks’ exposure on (i) housing loans, which are fully secured by mortgage of residential properties, extended to individuals by banks and (ii) investments
RBI No. 2005-06/ 78 DBOD. BP.BC. 20 / 21.01.002/ 2005-06 July 26, 2005 All Commercial Banks Dear Sir, Prudential norms on capital adequacy – Risk weight on commercial real estate exposures Please refer to our circular No. DBDO.BP.BC.61/21.01.002/2004-05 dated December 23, 2004 in terms of which the risk weights for banks’ exposure on (i) housing loans, which are fully secured by mortgage of residential properties, extended to individuals by banks and (ii) investments
జులై 26, 2005
FCNR (B) Deposit Scheme
RBI No. 2005-06/ 80 DBOD. Dir.BC. 22 / 13.03.00/ 2005-06 July 26, 2005 All Commercial Banks (excluding RRBs) Dear Sir, FCNR (B) Deposit Scheme Please refer to our Master Circular relating to deposits held in FCNR(B) Accounts DBOD.No.Dir.6/13.03.00/2005-06 dated July 1, 2005. 2. On a review of the recommendations made by the Technical Committee on Forex markets and feed back received so far, it has been decided as follows: (a) to allow banks to accept FCNR (B) deposits
RBI No. 2005-06/ 80 DBOD. Dir.BC. 22 / 13.03.00/ 2005-06 July 26, 2005 All Commercial Banks (excluding RRBs) Dear Sir, FCNR (B) Deposit Scheme Please refer to our Master Circular relating to deposits held in FCNR(B) Accounts DBOD.No.Dir.6/13.03.00/2005-06 dated July 1, 2005. 2. On a review of the recommendations made by the Technical Committee on Forex markets and feed back received so far, it has been decided as follows: (a) to allow banks to accept FCNR (B) deposits
జులై 26, 2005
Risk weight for Capital Market Exposure
RBI/2005-06/ 79 DBOD.No.BP.BC 21 ./ 21.01.002/2005-06 July 26, 2005 All commercial banks Dear Sir, Risk weight for Capital Market Exposure Please refer to our master circular DBOD.No.BP.BC 13/21.01.0002/2005-06 dated July 4, 2005 in terms of which the risk weight for credit risk on capital market exposures is 100 percent. Bank's capital market exposure covers the following a. direct investment by a bank in equity shares, convertible bonds and debentures and units of e
RBI/2005-06/ 79 DBOD.No.BP.BC 21 ./ 21.01.002/2005-06 July 26, 2005 All commercial banks Dear Sir, Risk weight for Capital Market Exposure Please refer to our master circular DBOD.No.BP.BC 13/21.01.0002/2005-06 dated July 4, 2005 in terms of which the risk weight for credit risk on capital market exposures is 100 percent. Bank's capital market exposure covers the following a. direct investment by a bank in equity shares, convertible bonds and debentures and units of e
జులై 22, 2005
Calendar of reviews - Matters to be placed before Board of Directors, Management Committee and Audit Committee
RBI/2005-06/72 DBOD.No.PSBD.BC. 19/16.13.100/2005-06 July 22, 2005 The Chief Executives of all Private Sector Banks Dear Sir, Calendar of reviews – Matters to be placed before Board of Directors, Management Committee and Audit Committee Please refer to our circular DBOD.No.BP.BC.96/21.03.038/2004-05 dated June 10, 2005 (copy enclosed), addressed by us to the Chairmen of public sector banks indicating a revised list of reviews to be placed before the Board of Directors
RBI/2005-06/72 DBOD.No.PSBD.BC. 19/16.13.100/2005-06 July 22, 2005 The Chief Executives of all Private Sector Banks Dear Sir, Calendar of reviews – Matters to be placed before Board of Directors, Management Committee and Audit Committee Please refer to our circular DBOD.No.BP.BC.96/21.03.038/2004-05 dated June 10, 2005 (copy enclosed), addressed by us to the Chairmen of public sector banks indicating a revised list of reviews to be placed before the Board of Directors
జులై 20, 2005
Internet Banking in India - Guidelines
RBI/2005-06/71 DBOD No. Comp.BC.14/07.03.29/2005-06 July 20, 2005All Scheduled Commercial BanksDear Sir Internet Banking in India – Guidelines Please refer to our circular DBOD No.Comp.BC.130/07.03.23/2000-01 dated June 14, 2001 in terms of which banks were advised to seek prior approval of Reserve Bank of India before offering transactional services on the Internet. The position has since been reviewed and banks are advised that while the offering of Internet Banking
RBI/2005-06/71 DBOD No. Comp.BC.14/07.03.29/2005-06 July 20, 2005All Scheduled Commercial BanksDear Sir Internet Banking in India – Guidelines Please refer to our circular DBOD No.Comp.BC.130/07.03.23/2000-01 dated June 14, 2001 in terms of which banks were advised to seek prior approval of Reserve Bank of India before offering transactional services on the Internet. The position has since been reviewed and banks are advised that while the offering of Internet Banking
జులై 13, 2005
Guidelines on purchase/sale of Non Performing Assets
RBI/2005-06/54 DBOD.NO.BP. BC. 16 / 21.04.048/ 2005-06 13 July 2005 All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions All Non Banking Financial Companies (including RNBCs) Dear Sir, Guidelines on purchase/sale of Non Performing Assets In order to increase the options available to banks for resolving their non performing assets and to develop a healthy secondary market for non-performing assets, where securitisation companies and
RBI/2005-06/54 DBOD.NO.BP. BC. 16 / 21.04.048/ 2005-06 13 July 2005 All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions All Non Banking Financial Companies (including RNBCs) Dear Sir, Guidelines on purchase/sale of Non Performing Assets In order to increase the options available to banks for resolving their non performing assets and to develop a healthy secondary market for non-performing assets, where securitisation companies and
జూన్ 29, 2005
Exposure to Real Estate Sector
Ref. RBI/2004-05/ 503 DBS.CO.PP.BC 21 /11.01.005/2004-05 June 29, 2005 The Chief Executives All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Exposure to Real Estate Sector The position relating to risk management, reporting requirements and balance sheet disclosures in respect of real estate exposure of banks has been reviewed and the following instructions are being issued for the guidance of banks. 1. Risk Management System In view of the growing need for p
Ref. RBI/2004-05/ 503 DBS.CO.PP.BC 21 /11.01.005/2004-05 June 29, 2005 The Chief Executives All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Exposure to Real Estate Sector The position relating to risk management, reporting requirements and balance sheet disclosures in respect of real estate exposure of banks has been reviewed and the following instructions are being issued for the guidance of banks. 1. Risk Management System In view of the growing need for p
జూన్ 25, 2005
Section 20 of the Banking Regulation Act, 1949 - Line of credit / overdraft facility to National Securities Clearing Corporation Ltd. (NSCCL)
RBI//2004-05/501 DBOD.No.Leg.BC.98/09.11.013/2004-05 June 24, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Section 20 of the Banking Regulation Act, 1949 – Line of credit / overdraft facility to National Securities Clearing Corporation Ltd. (NSCCL) Please refer to Para 1.2.4 of our Master Circular DBOD.No.DIr.BC.20/ 13.03.00/2004-05 dated July 30, 2004 on Loans and Advances – Statutory and Other restrictions, wherein it was advised that for the pu
RBI//2004-05/501 DBOD.No.Leg.BC.98/09.11.013/2004-05 June 24, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Section 20 of the Banking Regulation Act, 1949 – Line of credit / overdraft facility to National Securities Clearing Corporation Ltd. (NSCCL) Please refer to Para 1.2.4 of our Master Circular DBOD.No.DIr.BC.20/ 13.03.00/2004-05 dated July 30, 2004 on Loans and Advances – Statutory and Other restrictions, wherein it was advised that for the pu
జూన్ 10, 2005
Revised Calendar of Reviews
RBI/2004-05/488 DBOD.No.BP.BC. 96/21.03.038/2004-05 June 10, 2005 The Chief Executives of All Public Sector Banks Dear Sir, Revised Calendar of Reviews Please refer to our circularDBOD.No.BP.BC. 3/21.03.038/2000 dated July 14, 2000 advising Calendar of Reviews to be submitted to the Board and Management Committee of the bank. 2. In view of reports of increasing burden on Boards of banks on account of the calendar of reviews to be undertaken by them and to ensure that
RBI/2004-05/488 DBOD.No.BP.BC. 96/21.03.038/2004-05 June 10, 2005 The Chief Executives of All Public Sector Banks Dear Sir, Revised Calendar of Reviews Please refer to our circularDBOD.No.BP.BC. 3/21.03.038/2000 dated July 14, 2000 advising Calendar of Reviews to be submitted to the Board and Management Committee of the bank. 2. In view of reports of increasing burden on Boards of banks on account of the calendar of reviews to be undertaken by them and to ensure that
జూన్ 09, 2005
Procedure for settlement of claims relating to Deceased Depositors Simplified
RBI/2004-05/490 DBOD.No.Leg. BC.95 /09.07.005/2004-05 June 09, 2005To The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs)Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving t
RBI/2004-05/490 DBOD.No.Leg. BC.95 /09.07.005/2004-05 June 09, 2005To The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs)Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving t
జూన్ 07, 2005
Financing of acquisition of equity in overseas companies
RBI/2004-05/486 DBOD. Dir.No.BC.93 /13.07.05/2004-05 June 7, 2005 The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks ( Excluding RRBs and LABs) Dear Sir, Financing of acquisition of equity in overseas companies Please refer to our Master Circular No. DBOD. Dir.BC.90/13.07.05/98 dated August 28, 1998 on bank finance against shares and debentures. In terms of para 8 of the circular promoters’ contribution towards the equity ca
RBI/2004-05/486 DBOD. Dir.No.BC.93 /13.07.05/2004-05 June 7, 2005 The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks ( Excluding RRBs and LABs) Dear Sir, Financing of acquisition of equity in overseas companies Please refer to our Master Circular No. DBOD. Dir.BC.90/13.07.05/98 dated August 28, 1998 on bank finance against shares and debentures. In terms of para 8 of the circular promoters’ contribution towards the equity ca
మే 20, 2005
Interest rate derivatives
RBI/2004-05/473 DBOD.No.BP.BC. 91/21.04.157/2004-05 May 20, 2005 To All Scheduled Commercial Banks/PDs/AIFIs Interest rate derivatives Please refer to the guidelines for interest rate derivatives circulated vide letter No.MPD.BC.187/07.01.279/1999-2000 dated July 7, 1999 whereby banks / FIs and PDs were enabled to use Forward Rate Agreements (FRA) and Interest Rate Swaps (IRS) in order to manage and control risks arising from deregulation of interest rates. These inst
RBI/2004-05/473 DBOD.No.BP.BC. 91/21.04.157/2004-05 May 20, 2005 To All Scheduled Commercial Banks/PDs/AIFIs Interest rate derivatives Please refer to the guidelines for interest rate derivatives circulated vide letter No.MPD.BC.187/07.01.279/1999-2000 dated July 7, 1999 whereby banks / FIs and PDs were enabled to use Forward Rate Agreements (FRA) and Interest Rate Swaps (IRS) in order to manage and control risks arising from deregulation of interest rates. These inst
మే 11, 2005
Guidelines for merger /amalgamation of private sector banks
RBI/2004-05/462 Ref.DBOD.No.PSBS.BC. 89/16.13.100/2004-05 May 11, 2005 All Scheduled Commercial Banks Dear Sirs Guidelines for merger /amalgamation of private sector banks Reserve Bank of India had constituted, on the recommendations of the Joint Parliamentary Committee (2002), a Working Group to evolve guidelines for voluntary mergers involving banking companies. Based on the recommendations of the Group, the guidelines laying down the process of merger proposal, det
RBI/2004-05/462 Ref.DBOD.No.PSBS.BC. 89/16.13.100/2004-05 May 11, 2005 All Scheduled Commercial Banks Dear Sirs Guidelines for merger /amalgamation of private sector banks Reserve Bank of India had constituted, on the recommendations of the Joint Parliamentary Committee (2002), a Working Group to evolve guidelines for voluntary mergers involving banking companies. Based on the recommendations of the Group, the guidelines laying down the process of merger proposal, det
మే 04, 2005
Declaration of dividends by banks
RBI/2004-05/451 DBOD.NO.BP.BC. 88 / 21.02.067 / 2004-05 May 04, 2005 All scheduled commercial banks (except RRBs) Dear Sir, Declaration of dividends by banks The policy approach adopted by the Reserve Bank with regard to payment of dividends by banks was reviewed in consultation with the Standing Technical Advisory Committee on Financial Regulation and the regulatory focus was shifted from the ‘quantum of dividend’ to the ‘dividend payout ratio’ in terms of our guidel
RBI/2004-05/451 DBOD.NO.BP.BC. 88 / 21.02.067 / 2004-05 May 04, 2005 All scheduled commercial banks (except RRBs) Dear Sir, Declaration of dividends by banks The policy approach adopted by the Reserve Bank with regard to payment of dividends by banks was reviewed in consultation with the Standing Technical Advisory Committee on Financial Regulation and the regulatory focus was shifted from the ‘quantum of dividend’ to the ‘dividend payout ratio’ in terms of our guidel
మే 04, 2005
Supervisory Reporting System - Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Time for Filing the Returns
RBI/2004-05/454 DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 May 04, 2005 To Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excl. RRBs) Dear Sir, Supervisory Reporting System – Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Time for Filing the Returns As you aware, pursuant to the new supervision approach approved by the Board for Financial Supervision (BFS), an off-site monitoring and surveillance (OSMOS) system comprising a set of
RBI/2004-05/454 DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 May 04, 2005 To Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excl. RRBs) Dear Sir, Supervisory Reporting System – Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Time for Filing the Returns As you aware, pursuant to the new supervision approach approved by the Board for Financial Supervision (BFS), an off-site monitoring and surveillance (OSMOS) system comprising a set of
మే 02, 2005
Relaxation to trade and industry in the State of Jammu and Kashmir
RBI/2004-05/450 DBOD.BP.BC. 87 /21.04.012/ 2004-05 2 May 2005 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.77/21.04.012/2003-2004 dated 21st April 2004 extending the period of concessions/credit relaxations to borrowers/customers in Jammu and Kashmir up to 31 March 2005. It has been decided that the concessions/credit relaxations t
RBI/2004-05/450 DBOD.BP.BC. 87 /21.04.012/ 2004-05 2 May 2005 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.77/21.04.012/2003-2004 dated 21st April 2004 extending the period of concessions/credit relaxations to borrowers/customers in Jammu and Kashmir up to 31 March 2005. It has been decided that the concessions/credit relaxations t
ఏప్రి 30, 2005
Capital Adequacy - Investment Fluctuation Reserve
RBI / 2004-05/448 DBOD. No. BP. BC. 85 / 21.04.141 / 2004-05 April 30, 2005 All Commercial Banks ( excluding RRBs) Dear Sir, Capital Adequacy - Investment Fluctuation Reserve In terms of prevailing instructions, banks are required to build up Investment Fluctuation Reserve (IFR) of a minimum 5 per cent of investments in 'Held for Trading' (HFT) and 'Available for Sale' (AFS) categories within a period of 5 years, i.e., by March 31, 2006. The IFR is eligible for inclus
RBI / 2004-05/448 DBOD. No. BP. BC. 85 / 21.04.141 / 2004-05 April 30, 2005 All Commercial Banks ( excluding RRBs) Dear Sir, Capital Adequacy - Investment Fluctuation Reserve In terms of prevailing instructions, banks are required to build up Investment Fluctuation Reserve (IFR) of a minimum 5 per cent of investments in 'Held for Trading' (HFT) and 'Available for Sale' (AFS) categories within a period of 5 years, i.e., by March 31, 2006. The IFR is eligible for inclus
ఏప్రి 30, 2005
Section 23 of the Banking Regulation Act, 1949 - Door-step banking
RBI/2004-05/449DBOD.No.BL.BC.86/22.01.001/2004-05 April 30, 2005 Vaishakha 10, 1927 (S)All scheduled commercial banks. (Excluding RRBs) Dear Sir,Section 23 of the Banking Regulation Act, 1949 - Door-step bankingPlease refer to our circular DBOD.No.BL.BC.42/C-168-83 dated May 24, 1983 (copy enclosed), wherein banks were advised not to extend any banking facilities at the premises of their customers, without obtaining the required permission from Reserve Bank of India.
RBI/2004-05/449DBOD.No.BL.BC.86/22.01.001/2004-05 April 30, 2005 Vaishakha 10, 1927 (S)All scheduled commercial banks. (Excluding RRBs) Dear Sir,Section 23 of the Banking Regulation Act, 1949 - Door-step bankingPlease refer to our circular DBOD.No.BL.BC.42/C-168-83 dated May 24, 1983 (copy enclosed), wherein banks were advised not to extend any banking facilities at the premises of their customers, without obtaining the required permission from Reserve Bank of India.
ఏప్రి 29, 2005
Rupee Export Credit Interest Rates
RBI / 2004-05/ 443DBOD.Dir (Exp). No.83 / 04.02.01/ 2004-05 April 29, 2005 The Chairmen / Chief Executives of all Commercial Banks Dear Sir Rupee Export Credit Interest Rates Please refer to our circular IECD. No. 10 / 04.02.01 / 2003-04 dated April 24, 2004 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 October 31, 2005. In this connection, you may als
RBI / 2004-05/ 443DBOD.Dir (Exp). No.83 / 04.02.01/ 2004-05 April 29, 2005 The Chairmen / Chief Executives of all Commercial Banks Dear Sir Rupee Export Credit Interest Rates Please refer to our circular IECD. No. 10 / 04.02.01 / 2003-04 dated April 24, 2004 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 October 31, 2005. In this connection, you may als
ఏప్రి 27, 2005
Limited Off-site Supervision of select Financial Institutions - Simplified Information System
RBI/2004-05/437 Ref. DBS. FIMD. No. C-10 /10.06.00 / 2004-05 April 27, 2005 The CEOs of: 1. Industrial Investment Bank of India Limited 2. Tourism Finance Corporation of India Limited 3. Infrastructure Development Finance Company Limited Dear Sir Limited Off-site Supervision of select Financial Institutions – Simplified Information System Please refer to our Circular letter DBS.FID.No. C-7 / 10.06.00 / 2001-2002 dated October 20, 2001 regarding revision of the prudent
RBI/2004-05/437 Ref. DBS. FIMD. No. C-10 /10.06.00 / 2004-05 April 27, 2005 The CEOs of: 1. Industrial Investment Bank of India Limited 2. Tourism Finance Corporation of India Limited 3. Infrastructure Development Finance Company Limited Dear Sir Limited Off-site Supervision of select Financial Institutions – Simplified Information System Please refer to our Circular letter DBS.FID.No. C-7 / 10.06.00 / 2001-2002 dated October 20, 2001 regarding revision of the prudent
ఏప్రి 27, 2005
Section 23 of Banking Regulation Act, 1949 - Shifting of branches/offices - Procedural Rationalisation
RBI/2004-05/438 DBOD.No.BL.BC.82/22.01.001/2004-05 April 27, 2005 Vaishakha 7, 1927 (S) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Shifting of branches/offices – Procedural Rationalisation Please refer to paragraph 3 of our Master Circular No.DBOD.BL.BC.5/22.01.001 dated 8th July 2004 on branch licensing. It will be observed there from that banks have been given freedom to shift their branches within the muni
RBI/2004-05/438 DBOD.No.BL.BC.82/22.01.001/2004-05 April 27, 2005 Vaishakha 7, 1927 (S) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Shifting of branches/offices – Procedural Rationalisation Please refer to paragraph 3 of our Master Circular No.DBOD.BL.BC.5/22.01.001 dated 8th July 2004 on branch licensing. It will be observed there from that banks have been given freedom to shift their branches within the muni
ఏప్రి 26, 2005
Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1
RBI/2004-05/436 DBOD.No.FID.FIC- 1 /01.02.00/2004-05 April, 26 2005 To 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, Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1 The Reserve Bank has been periodically reviewing the prudential disclosures made by FI's as a part of the Notes on Accounts to the Balance Sheets. Best international practices requi
RBI/2004-05/436 DBOD.No.FID.FIC- 1 /01.02.00/2004-05 April, 26 2005 To 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, Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1 The Reserve Bank has been periodically reviewing the prudential disclosures made by FI's as a part of the Notes on Accounts to the Balance Sheets. Best international practices requi
ఏప్రి 20, 2005
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation
RBI / 2004-05 / 426 DBOD.Ret.BC.No. 80 /12.06.112/2004-05 April 20, 2005 All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation We advise that the name of "Sumitomo Mitsui Banking Corporation" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from March 19, 2005, i.e. the date on which the relative notification DBOD.No.IBS.1186/2
RBI / 2004-05 / 426 DBOD.Ret.BC.No. 80 /12.06.112/2004-05 April 20, 2005 All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation We advise that the name of "Sumitomo Mitsui Banking Corporation" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from March 19, 2005, i.e. the date on which the relative notification DBOD.No.IBS.1186/2
ఏప్రి 19, 2005
Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme
RBI/2004-05/425 DBOD.No.Leg.BC.79 /09.07.005/2004-05 April 19, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme Please refer to the Governor's D.O. letter dated August 14, 2004 addressed to Public Sector Banks / Private Sector Banks and Governor's letter dated August 26, 2004 addressed to select Foreign Banks regarding const
RBI/2004-05/425 DBOD.No.Leg.BC.79 /09.07.005/2004-05 April 19, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme Please refer to the Governor's D.O. letter dated August 14, 2004 addressed to Public Sector Banks / Private Sector Banks and Governor's letter dated August 26, 2004 addressed to select Foreign Banks regarding const
ఏప్రి 16, 2005
Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service
RBI/2004-05/424 DBOD.No.Leg.BC. 78 /09.07.005/2004-05 April 16, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service Please refer to our Circular DBOD.No.Leg.BC.60/09.07.005/2003-04 dated December 27, 2003 wherein the banks were advised to constitute an Ad hoc Committee to undertake procedures and performance audit on public services rendered
RBI/2004-05/424 DBOD.No.Leg.BC. 78 /09.07.005/2004-05 April 16, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service Please refer to our Circular DBOD.No.Leg.BC.60/09.07.005/2003-04 dated December 27, 2003 wherein the banks were advised to constitute an Ad hoc Committee to undertake procedures and performance audit on public services rendered
ఏప్రి 15, 2005
Operational Risk Management - Business Continuity Planning
Ref.RBI/2004-05/420 DBS.CO.IS Audit.No. 19/31.02.03/2004-05 April 15, 2005 To All Chairmen / Managing Directors / Chief Executive Officers of all Scheduled Commercial Banks Dear Sir, Operational Risk Management - Business Continuity Planning In the backdrop of growing complexity of financial products and the increased leveraging of technology and its heightened sophistication, operational risks have assumed critical importance in recent times. The treatment of operati
Ref.RBI/2004-05/420 DBS.CO.IS Audit.No. 19/31.02.03/2004-05 April 15, 2005 To All Chairmen / Managing Directors / Chief Executive Officers of all Scheduled Commercial Banks Dear Sir, Operational Risk Management - Business Continuity Planning In the backdrop of growing complexity of financial products and the increased leveraging of technology and its heightened sophistication, operational risks have assumed critical importance in recent times. The treatment of operati
మార్చి 22, 2005
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited
RBI / 2004-05 / 399 DBOD.Ret.BC.No. 77/12.06.092/2004-05 March 22, 2005 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited We advise that the name of "The Global Trust Bank Ltd" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from November 20, 2004, i.e. the date on which the relative notification DBOD.No.PSBS.BC.42/16.01.129/20
RBI / 2004-05 / 399 DBOD.Ret.BC.No. 77/12.06.092/2004-05 March 22, 2005 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited We advise that the name of "The Global Trust Bank Ltd" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from November 20, 2004, i.e. the date on which the relative notification DBOD.No.PSBS.BC.42/16.01.129/20
మార్చి 15, 2005
Guidelines on compliance with Accounting Standard (AS) 11(revised 2003) ‘The Effects of Changes in Foreign Exchange Rates’
RBI /2004-05/395 DBOD No.BP.BC.76 /21.04.018/2004-05 March 15, 2005 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’ As you are aware, Accounting Standard (AS) 11, ‘The Effects of Changes in Foreign Exchange Rates’ (revised 2003) issued by the Institute of Chartered Accountants of India (ICAI), has come into effect in respect of accounting p
RBI /2004-05/395 DBOD No.BP.BC.76 /21.04.018/2004-05 March 15, 2005 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’ As you are aware, Accounting Standard (AS) 11, ‘The Effects of Changes in Foreign Exchange Rates’ (revised 2003) issued by the Institute of Chartered Accountants of India (ICAI), has come into effect in respect of accounting p
మార్చి 04, 2005
Gold Card Scheme for Exporters
RBI/ 2004-05/ 386 DBOD. Dir (Exp). No. 73 / 04.02.02/ Gold Card/ 2004-05 March 04, 2005 The Chairman/ Chief Executive of all Commercial banks Dear Sir Gold Card Scheme for Exporters Please refer to our circular IECD. No.12/ 04.02.02/ Gold Card/ 2004-05 dated 18th May 2004 regarding the Gold Card Scheme for Exporters. The paragraph 3.1.3 may be amended to read as follows: 'The Scheme may not be applicable to those exporters who are blacklisted by ECGC or included in RB
RBI/ 2004-05/ 386 DBOD. Dir (Exp). No. 73 / 04.02.02/ Gold Card/ 2004-05 March 04, 2005 The Chairman/ Chief Executive of all Commercial banks Dear Sir Gold Card Scheme for Exporters Please refer to our circular IECD. No.12/ 04.02.02/ Gold Card/ 2004-05 dated 18th May 2004 regarding the Gold Card Scheme for Exporters. The paragraph 3.1.3 may be amended to read as follows: 'The Scheme may not be applicable to those exporters who are blacklisted by ECGC or included in RB
మార్చి 03, 2005
Disclosures on risk exposures in derivatives
RBI/ 2004-05/ 383 DBOD.No.BP.BC. 72/21.04.018/2004-05 March 3, 2005 To Chairmen / CEOs of all Scheduled Commercial Banks (excluding RRBs) Dear Sir, Disclosures on risk exposures in derivatives The Reserve Bank has been periodically reviewing the prudential disclosures made by banks as a part of the Notes on Accounts to the Balance Sheets. Best international practices require meaningful and appropriate disclosures of banks' exposures to risk and their strategy towards
RBI/ 2004-05/ 383 DBOD.No.BP.BC. 72/21.04.018/2004-05 March 3, 2005 To Chairmen / CEOs of all Scheduled Commercial Banks (excluding RRBs) Dear Sir, Disclosures on risk exposures in derivatives The Reserve Bank has been periodically reviewing the prudential disclosures made by banks as a part of the Notes on Accounts to the Balance Sheets. Best international practices require meaningful and appropriate disclosures of banks' exposures to risk and their strategy towards
ఫిబ్ర 28, 2005
Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks
RBI/2004-05/377 DBOD.No.BP.BC.71/21.01.01/2004-05 February 28, 2005 To The Chairmen and Chief Executive Officers, all Scheduled Commercial Banks Dear Sir, Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks Reserve Bank of India has today released a Roadmap for presence of Foreign Banks in India and Guidelines on Ownership and Governance in Private Sector banks. These documents are enclosed for guidance of all concerned.
RBI/2004-05/377 DBOD.No.BP.BC.71/21.01.01/2004-05 February 28, 2005 To The Chairmen and Chief Executive Officers, all Scheduled Commercial Banks Dear Sir, Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks Reserve Bank of India has today released a Roadmap for presence of Foreign Banks in India and Guidelines on Ownership and Governance in Private Sector banks. These documents are enclosed for guidance of all concerned.
ఫిబ్ర 15, 2005
Implementation of the New Capital Adequacy Framework
DBOD.No.BP.1163 /21.04.118/2004-05 February 15, 2005 Click here to Download PDF To The Chairmen of all Scheduled Commercial Banks Dear Sir,Prudential Guidelines on Capital Adequacy- Implementation of the New Capital Adequacy Framework The Basel Committee on Banking Supervision (BCBS) has released the document, 'International Convergence of Capital Measurement and Capital Standards: A Revised Framework' on June 26, 2004. The revised Framework has been designed to provi
DBOD.No.BP.1163 /21.04.118/2004-05 February 15, 2005 Click here to Download PDF To The Chairmen of all Scheduled Commercial Banks Dear Sir,Prudential Guidelines on Capital Adequacy- Implementation of the New Capital Adequacy Framework The Basel Committee on Banking Supervision (BCBS) has released the document, 'International Convergence of Capital Measurement and Capital Standards: A Revised Framework' on June 26, 2004. The revised Framework has been designed to provi
ఫిబ్ర 11, 2005
FI's to obtain Certificates / authentication from Statutory Central Auditors
RBI / 2004-05 / 362 Ref.No.DBS. FID. No. C - 9 /01.02.00/2004-05 11 February, 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, Certificates / authentication to be obtained from the Statutory Central auditors of Financial Institutions- FID. No. C - 9 Please refer to the instructions issued by us to the financial institutions from time to time on: (i) Investm
RBI / 2004-05 / 362 Ref.No.DBS. FID. No. C - 9 /01.02.00/2004-05 11 February, 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, Certificates / authentication to be obtained from the Statutory Central auditors of Financial Institutions- FID. No. C - 9 Please refer to the instructions issued by us to the financial institutions from time to time on: (i) Investm
ఫిబ్ర 04, 2005
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"JP Morgan Chase Bank" to "JP Morgan Chase Bank, National Association"
RBI / 2004-05 / 358 DBOD.Ret.BC.No. 70 /12.06.090/2004-05 February 04, 2005 All Scheduled Commercial Banks Dear Sir Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"JP Morgan Chase Bank" to "JP Morgan Chase Bank, National Association" We advise that the name of "JP Morgan Chase Bank" has been changed to "JP Morgan Chase Bank, National Association" in the Second Schedule to the Reserve Bank of India Act, 1934 with effect fr
RBI / 2004-05 / 358 DBOD.Ret.BC.No. 70 /12.06.090/2004-05 February 04, 2005 All Scheduled Commercial Banks Dear Sir Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"JP Morgan Chase Bank" to "JP Morgan Chase Bank, National Association" We advise that the name of "JP Morgan Chase Bank" has been changed to "JP Morgan Chase Bank, National Association" in the Second Schedule to the Reserve Bank of India Act, 1934 with effect fr
ఫిబ్ర 01, 2005
Implementation of Risk-based internal audit (RBIA) in banks
Ref. RBI 2004-05 /356 DBS.CO.PP.BC. 17/11.01.005/2004-05 February 1, 2005 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Implementation of Risk-based internal audit (RBIA) in banks As you would recall the guidelines relating to risk-based internal audit were issued by us on December 27, 2002 vide our letter DBS.CO.PP.BC.10 /11.01.005/2002-03. A review of the implementation of the risk-based internal audit in various banks has revealed that the
Ref. RBI 2004-05 /356 DBS.CO.PP.BC. 17/11.01.005/2004-05 February 1, 2005 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Implementation of Risk-based internal audit (RBIA) in banks As you would recall the guidelines relating to risk-based internal audit were issued by us on December 27, 2002 vide our letter DBS.CO.PP.BC.10 /11.01.005/2002-03. A review of the implementation of the risk-based internal audit in various banks has revealed that the
జన 31, 2005
Advances against units of debt-oriented Mutual Funds
RBI/2004-05/353 DBOD. No. Dir. BC. 69/13.07.05/2004-05 January 31, 2005 All Commercial Banks (excluding RRBs) Dear Sir, Advances against units of debt-oriented Mutual Funds Please refer to paragraph 3.4.3 of our Master Circular DBOD.No.Dir.BC.14/13.03.00/2004-05 dated July 21, 2004 on Exposure Norms in terms of which banks have been advised to apply the same quantum and margin for granting loans/ advances against the units of mutual funds including units of US-64 sche
RBI/2004-05/353 DBOD. No. Dir. BC. 69/13.07.05/2004-05 January 31, 2005 All Commercial Banks (excluding RRBs) Dear Sir, Advances against units of debt-oriented Mutual Funds Please refer to paragraph 3.4.3 of our Master Circular DBOD.No.Dir.BC.14/13.03.00/2004-05 dated July 21, 2004 on Exposure Norms in terms of which banks have been advised to apply the same quantum and margin for granting loans/ advances against the units of mutual funds including units of US-64 sche
జన 19, 2005
Banks need not send safe custody certificate for specimen signatures to RBI
RBI No. 349 /2005 Ref. DBS.CO.PP.BC 16 /11.01.005/2004-05 January 19, 2005 The Chief Executives All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Inspection of banks- Set of Specimen signatures - Safe custody certificate Please refer to our circular no. DBOD.Prog.BC.124/C-283 (A)-84 dated December 19, 1984 on the captioned subject. As you are aware, Regional Offices of Department of Banking Supervision (DBS) of the Reserve Bank of India are supplying sets of s
RBI No. 349 /2005 Ref. DBS.CO.PP.BC 16 /11.01.005/2004-05 January 19, 2005 The Chief Executives All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Inspection of banks- Set of Specimen signatures - Safe custody certificate Please refer to our circular no. DBOD.Prog.BC.124/C-283 (A)-84 dated December 19, 1984 on the captioned subject. As you are aware, Regional Offices of Department of Banking Supervision (DBS) of the Reserve Bank of India are supplying sets of s
జన 04, 2005
Receipt of Foreign Contribution under FC(R) Act : SCBs
RBI/2004-05/327 DBOD.No. AML.BC. 67/14.01.055/2004-05 January 04, 2005 All scheduled commercial banks (except RRBs) Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution(Regulation) Act, 1976 Please refer to our circular DBOD.No.BP.BC.118/21.01.023/99 dated November 2, 1999 advising banks to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign
RBI/2004-05/327 DBOD.No. AML.BC. 67/14.01.055/2004-05 January 04, 2005 All scheduled commercial banks (except RRBs) Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution(Regulation) Act, 1976 Please refer to our circular DBOD.No.BP.BC.118/21.01.023/99 dated November 2, 1999 advising banks to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign
డిసెం 31, 2004
Foreign Currency loans to Exporters-Periodicity of charging interest
RBI / 2004-05/ 324 DBOD. IECS. No. 66 / 04.02.02/ 2004-05 December 31, 2004 The Chairman / Chief Executives of all Commercial Banks Dear Sir Foreign Currency loans to Exporters-Periodicity of charging interest Please refer to paragraph (b) of our circular IECD. No. EFD.30/ 04.02.15/ 93-94 dated February 28, 1994 and also paragraph 1.1.5 (iv) of our Master Circular dated September 1, 2004 on Export Credit in Foreign Currency. We advise that the paragraphs may be amende
RBI / 2004-05/ 324 DBOD. IECS. No. 66 / 04.02.02/ 2004-05 December 31, 2004 The Chairman / Chief Executives of all Commercial Banks Dear Sir Foreign Currency loans to Exporters-Periodicity of charging interest Please refer to paragraph (b) of our circular IECD. No. EFD.30/ 04.02.15/ 93-94 dated February 28, 1994 and also paragraph 1.1.5 (iv) of our Master Circular dated September 1, 2004 on Export Credit in Foreign Currency. We advise that the paragraphs may be amende
డిసెం 30, 2004
Rationalisation of returns submitted by banks to RBI
Ref. RBI.No. 323 - 2004 DBS.CO.PP.BC. 12 /11.01.005/2004-05 December 30, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear sir, Reducing burden on banks- Rationalisation of returns submitted by banks to RBI Banks are required to submit a number of Returns / Statements to Reserve Bank of India, under various statutory / regulatory obligations at different points of time during a year. Several such returns are submitted to the Department of Banking Supervision (
Ref. RBI.No. 323 - 2004 DBS.CO.PP.BC. 12 /11.01.005/2004-05 December 30, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear sir, Reducing burden on banks- Rationalisation of returns submitted by banks to RBI Banks are required to submit a number of Returns / Statements to Reserve Bank of India, under various statutory / regulatory obligations at different points of time during a year. Several such returns are submitted to the Department of Banking Supervision (
డిసెం 29, 2004
Contribution to Prime Minister's National Relief Fund (PMNRF)
RBI/2004/319 DBOD. No. Dir. BC.65 /13.01.01/2004-05 December 29, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Contribution to Prime Minister's National Relief Fund (PMNRF) In consultation with Prime Minister's Office and Indian Banks' Association (IBA), it has been decided that all the branches of commercial banks will receive donations and nominate a Nodal Branch in New Delhi for the purpose of collection of contribution to Prime Minister's National
RBI/2004/319 DBOD. No. Dir. BC.65 /13.01.01/2004-05 December 29, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Contribution to Prime Minister's National Relief Fund (PMNRF) In consultation with Prime Minister's Office and Indian Banks' Association (IBA), it has been decided that all the branches of commercial banks will receive donations and nominate a Nodal Branch in New Delhi for the purpose of collection of contribution to Prime Minister's National
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