Notifications - ఆర్బిఐ - Reserve Bank of India
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Notifications
డిసెం 28, 2004
Off-site Monitoring and Surveillance - Input Module Upgraded
RBI/2004-05/318 DBS. CO. OSMOS. BC. No. 11 /33.01.001/2004-05 December 28, 2004 To Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excl. RRBs) Dear Sir, Supervisory Reporting System – Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Changes in the Input Module Please refer to our circular DBS. CO. OSMOS. BC. No. 9 /33.01.001/2004-05 dated October 26, 2004 on the above subject. As you are aware, since the last revision of the OSMOS inpu
RBI/2004-05/318 DBS. CO. OSMOS. BC. No. 11 /33.01.001/2004-05 December 28, 2004 To Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excl. RRBs) Dear Sir, Supervisory Reporting System – Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Changes in the Input Module Please refer to our circular DBS. CO. OSMOS. BC. No. 9 /33.01.001/2004-05 dated October 26, 2004 on the above subject. As you are aware, since the last revision of the OSMOS inpu
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డిసెం 27, 2004
Bank financing of equities and investments in shares
RBI/2004/317 DBOD.No. Dir.BC.64/13.07.05/2004-05 December 27, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Bank financing of equities and investments in shares Please refer to our Circular DBOD No. Dir. BC. 86/13.07.05/2003-04 dated May 18, 2004 in terms of which margin on all advances against shares/ financing of IPOs/ issue of guarantees was reduced from 50 per cent to 40 per cent and a minimum cash margin of 20 per cent (within the margin of 40 percent) was
RBI/2004/317 DBOD.No. Dir.BC.64/13.07.05/2004-05 December 27, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Bank financing of equities and investments in shares Please refer to our Circular DBOD No. Dir. BC. 86/13.07.05/2003-04 dated May 18, 2004 in terms of which margin on all advances against shares/ financing of IPOs/ issue of guarantees was reduced from 50 per cent to 40 per cent and a minimum cash margin of 20 per cent (within the margin of 40 percent) was
డిసెం 24, 2004
Bank finance to assist employees to buy shares of their own companies
RBI/2004-05/313DBOD. No. Dir. BC. 63/13.07.05/2004-05 December 24, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Bank finance to assist employees to buy shares of their own companies Please refer to our circular DBOD.No.Dir.BC.67/13.07.05/2003-04 dated February 6, 2004 in terms of which banks were advised that while extending finance to employees for purchasing shares of their own companies either under Employees Stock Option Plan (ESOP) or Initial Pu
RBI/2004-05/313DBOD. No. Dir. BC. 63/13.07.05/2004-05 December 24, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Bank finance to assist employees to buy shares of their own companies Please refer to our circular DBOD.No.Dir.BC.67/13.07.05/2003-04 dated February 6, 2004 in terms of which banks were advised that while extending finance to employees for purchasing shares of their own companies either under Employees Stock Option Plan (ESOP) or Initial Pu
డిసెం 23, 2004
Risk weight on housing loans and consumer credit
RBI No. 2004/ 309 DBOD. BP.BC. 61 / 21.01.002/ 2004-05 December 23, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Mid -Term Review of the Annual Policy Statement for the year 2004-05 Risk weight on housing loans and consumer credit Please refer to our Circular No. DBOD. BP. BC. 106/ 21.01.002/ 2001-02 dated May 24, 2002, wherein, the risk weights on housing loans extended by banks to individuals against mortgage of housing properties and investments in Mortgage
RBI No. 2004/ 309 DBOD. BP.BC. 61 / 21.01.002/ 2004-05 December 23, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Mid -Term Review of the Annual Policy Statement for the year 2004-05 Risk weight on housing loans and consumer credit Please refer to our Circular No. DBOD. BP. BC. 106/ 21.01.002/ 2001-02 dated May 24, 2002, wherein, the risk weights on housing loans extended by banks to individuals against mortgage of housing properties and investments in Mortgage
డిసెం 16, 2004
‘Fit and proper’ criteria for directors of banks
RBI/2004-2005/303 DBOD.No.BC. 60 /08.139.001/2004-2005 December 16, 2004 The Chairmen and Managing Directors/ Chief Executive Officers of banks in private sector Dear Sir, ‘Fit and proper’ criteria for directors of banks Please refer to our circular RBI/2004/268 dated June 25, 2004 on the above subject forwarding therewith RBI directive DBOD.No.BC.104/08.139.001/2003-04 dated June 25, 2004. 2. In partial modification of the instructions contained in para 1(iv) of the
RBI/2004-2005/303 DBOD.No.BC. 60 /08.139.001/2004-2005 December 16, 2004 The Chairmen and Managing Directors/ Chief Executive Officers of banks in private sector Dear Sir, ‘Fit and proper’ criteria for directors of banks Please refer to our circular RBI/2004/268 dated June 25, 2004 on the above subject forwarding therewith RBI directive DBOD.No.BC.104/08.139.001/2003-04 dated June 25, 2004. 2. In partial modification of the instructions contained in para 1(iv) of the
డిసెం 03, 2004
Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements
RBI/2004-05/291DBOD.No.Ret.BC.59/12.01.001/2004-05 December 3, 2004 All Scheduled Commercial Banks (Excluding Regional Rural Banks & Local Area Banks) Dear Sir Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements Please refer to our circular letter DBOD.No.Ret.BC.6/12.01.001/2003-04 dated July 23, 2003 advising banks that they can derive the benefit of netting of assets and liabilities in respect of their dealing with Standard Chartered - U
RBI/2004-05/291DBOD.No.Ret.BC.59/12.01.001/2004-05 December 3, 2004 All Scheduled Commercial Banks (Excluding Regional Rural Banks & Local Area Banks) Dear Sir Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements Please refer to our circular letter DBOD.No.Ret.BC.6/12.01.001/2003-04 dated July 23, 2003 advising banks that they can derive the benefit of netting of assets and liabilities in respect of their dealing with Standard Chartered - U
నవం 29, 2004
Know Your Customer (KYC) Guidelines - Anti Money Laundering Standards
RBI-2004-05/284DBOD.NO.AML.BC.58/14.01.001/2004-05November 29, 2004The Chief Executives of All Commercial BanksDear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to our circular DBOD. No. AML.BC.18/ 14.01.001/2002-2003 dated August 16, 2002 on the guidelines on 'Know Your Customer' norms. Banks were advised to follow certain customer identification procedure for opening of accounts and monitoring transactions of a suspicious
RBI-2004-05/284DBOD.NO.AML.BC.58/14.01.001/2004-05November 29, 2004The Chief Executives of All Commercial BanksDear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to our circular DBOD. No. AML.BC.18/ 14.01.001/2002-2003 dated August 16, 2002 on the guidelines on 'Know Your Customer' norms. Banks were advised to follow certain customer identification procedure for opening of accounts and monitoring transactions of a suspicious
నవం 19, 2004
Banks permitted to Finance NBFCs against Second Hand Assets
RBI/273/2004-05DBOD.IECS.BC.No. 57 /08.12.01(N)/2004-05 November 19, 2004 All Scheduled Commercial Banks (Excluding RRBs and LABs) Dear Sir, Mid-Term Review of the Annual Policy Statement for the year 2004-05 – Bank Finance to NBFCs Please refer to para 6.1(vi) of our Circular No. RBI 2004-05/14.DBOD.IECS.No.7/08.12.01/2004-05 dated July 1, 2004 read with para 3.8 of our Circular No. RBI/2004-05/79. DBOD.Dir.BC.20/13.03.00/2004-05 dated July 30, 2004, in terms of whic
RBI/273/2004-05DBOD.IECS.BC.No. 57 /08.12.01(N)/2004-05 November 19, 2004 All Scheduled Commercial Banks (Excluding RRBs and LABs) Dear Sir, Mid-Term Review of the Annual Policy Statement for the year 2004-05 – Bank Finance to NBFCs Please refer to para 6.1(vi) of our Circular No. RBI 2004-05/14.DBOD.IECS.No.7/08.12.01/2004-05 dated July 1, 2004 read with para 3.8 of our Circular No. RBI/2004-05/79. DBOD.Dir.BC.20/13.03.00/2004-05 dated July 30, 2004, in terms of whic
నవం 06, 2004
Banks/FIs advised to ensure Submission of Borrowal Accounts Data to CIBIL
RBI/2004-05/272DBOD No.DL.BC.56/20.16.002/2004-05 November 6, 2004 All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations Dear Sir, Mid-term Review of Annual Policy Statement for the year 2004-05 -Dissemination of credit information by CIBIL Reserve Bank had issued instructions to banks and financial institutions (FIs) vide circulars DBOD No.DL.BC.29 and 70/20.16.002/2002-03 dated October 1, 2002
RBI/2004-05/272DBOD No.DL.BC.56/20.16.002/2004-05 November 6, 2004 All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations Dear Sir, Mid-term Review of Annual Policy Statement for the year 2004-05 -Dissemination of credit information by CIBIL Reserve Bank had issued instructions to banks and financial institutions (FIs) vide circulars DBOD No.DL.BC.29 and 70/20.16.002/2002-03 dated October 1, 2002
నవం 01, 2004
Banks Advised to Formulate their own Cheque Collection Policy
RBI/2004/261 DBOD.No.Leg.BC.55 /09.07.005/2004-05 November 1, 2004 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit on Public Services (CPPAPS)- Formulating policy for (i) Immediate Credit of local / outstation cheques (ii) Time Frame for Collection of local / outstation cheques and (iii) Interest Payment for delayed collection As you are aware, Reserve Bank has been issuing instructions, from time to time, to
RBI/2004/261 DBOD.No.Leg.BC.55 /09.07.005/2004-05 November 1, 2004 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit on Public Services (CPPAPS)- Formulating policy for (i) Immediate Credit of local / outstation cheques (ii) Time Frame for Collection of local / outstation cheques and (iii) Interest Payment for delayed collection As you are aware, Reserve Bank has been issuing instructions, from time to time, to
నవం 01, 2004
SCBs Advised to fix Ceiling on Interest Rates on Monthly Basis
RBI/2004-05/ 255 DBOD No. Dir. BC. 51/13.03.00/2004-05 November 1, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Mid- term Review of Annual Policy Statement for the year 2004-05 – Foreign Currency Non-Resident (Banks) Accounts Please refer to the paragraph 72 of the statement on 'Mid-term Review of the Annual Policy Statement for the year 2004-05' enclosed to Governor’s letter MPD.No.256/ 07.01.279/2004-05 dated October 26, 2004 (copy of the paragraph
RBI/2004-05/ 255 DBOD No. Dir. BC. 51/13.03.00/2004-05 November 1, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Mid- term Review of Annual Policy Statement for the year 2004-05 – Foreign Currency Non-Resident (Banks) Accounts Please refer to the paragraph 72 of the statement on 'Mid-term Review of the Annual Policy Statement for the year 2004-05' enclosed to Governor’s letter MPD.No.256/ 07.01.279/2004-05 dated October 26, 2004 (copy of the paragraph
నవం 01, 2004
Tenor of Domestic Term Deposits Accepted by SCBs Reduced
RBI/2004-05/257 DBOD No. Dir. 54/13.03.00/2004-05 November 1, 2004 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Mid-term Review of Annual Policy Statement for the year 2004-05 – Reduction of Tenor of Domestic/ Ordinary Non-Resident (NRO) Term Deposits Please refer to the paragraph 2 and Annexure I of our Master Circular DBOD. No.Dir. BC. 9/ 13.03.00/ 2004-05 dated July 16, 2004, as amended from time to time, specifying interest rates on deposits of money
RBI/2004-05/257 DBOD No. Dir. 54/13.03.00/2004-05 November 1, 2004 All Scheduled Commercial Banks (Excluding RRBS) Dear Sir, Mid-term Review of Annual Policy Statement for the year 2004-05 – Reduction of Tenor of Domestic/ Ordinary Non-Resident (NRO) Term Deposits Please refer to the paragraph 2 and Annexure I of our Master Circular DBOD. No.Dir. BC. 9/ 13.03.00/ 2004-05 dated July 16, 2004, as amended from time to time, specifying interest rates on deposits of money
నవం 01, 2004
UCBs - Interest Rates on NRE Deposits Raised
RBI/ 2004 -05 /270 UBD.PCB.Cir.27/13.01.00/2004-05 November 1, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to the paragraph 71 of the statement on 'Mid-term Review of the Annual Policy Statement for the year 2004-05' (copy of the paragraph enclosed). 2. In this context, please refer to item (ii) of Annexure 2 of our Master Circular UBD.11/13.01.00/04-05 dat
RBI/ 2004 -05 /270 UBD.PCB.Cir.27/13.01.00/2004-05 November 1, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to the paragraph 71 of the statement on 'Mid-term Review of the Annual Policy Statement for the year 2004-05' (copy of the paragraph enclosed). 2. In this context, please refer to item (ii) of Annexure 2 of our Master Circular UBD.11/13.01.00/04-05 dat
నవం 01, 2004
Prudential Norms for Classification of Doubtful Assets for FIs
RBI / 2004-05 / 258 Ref.No.DBS.FID.No. C-8 /01.02.00/2004-05 November 1, 2004 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 AnnualPolicy for the year 2004-05 - Prudential Norms for Classification of Doubtful Assets for FIs Please refer to our circular DBS.FID.No.35/01.02.00/98-99 dated December 3, 1998, in terms of which an asset would be c
RBI / 2004-05 / 258 Ref.No.DBS.FID.No. C-8 /01.02.00/2004-05 November 1, 2004 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 AnnualPolicy for the year 2004-05 - Prudential Norms for Classification of Doubtful Assets for FIs Please refer to our circular DBS.FID.No.35/01.02.00/98-99 dated December 3, 1998, in terms of which an asset would be c
అక్టో 19, 2004
Banks Advised to Disclose Penalties Levied by RBI
RBI / 2004- 05/ 226 DBOD.BP.BC.49 / 21.04.018/ 2004 -2005 October 19, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Enhancement of transparency on bank’s affairs through disclosures The Reserve Bank has been taking several steps from time to time to enhance the transparency of banks by having comprehensive requirements for disclosure in tune with the best practices. The disclosure requirements are being reviewed and revised from time to time. Background 2. The
RBI / 2004- 05/ 226 DBOD.BP.BC.49 / 21.04.018/ 2004 -2005 October 19, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Enhancement of transparency on bank’s affairs through disclosures The Reserve Bank has been taking several steps from time to time to enhance the transparency of banks by having comprehensive requirements for disclosure in tune with the best practices. The disclosure requirements are being reviewed and revised from time to time. Background 2. The
అక్టో 18, 2004
Banks asked to give Information on Golden Forest(I) Ltd., to Committee
RBI/2004-05/223 DBOD No. Dir. BC. 48/13.20.02/2004-05 October 18, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Before the Supreme Court of India - I.A.Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696 of 2002 and I.A.No. 1 in PC 68/2003 – The Securities and Exchange Board of India etc. Vs Golden Forest (I) Ltd. and Others – Appointment of Committee by the Supreme Court - Regarding We advise that the Hon'ble Supreme Court of India has, vide its
RBI/2004-05/223 DBOD No. Dir. BC. 48/13.20.02/2004-05 October 18, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Before the Supreme Court of India - I.A.Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696 of 2002 and I.A.No. 1 in PC 68/2003 – The Securities and Exchange Board of India etc. Vs Golden Forest (I) Ltd. and Others – Appointment of Committee by the Supreme Court - Regarding We advise that the Hon'ble Supreme Court of India has, vide its
అక్టో 14, 2004
"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934
RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N
RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N
అక్టో 14, 2004
"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934
RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N
RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N
అక్టో 14, 2004
Agenda Papers relating to Board Meetings of Nationalised Banks
RBI /2004/214 DBOD.No.BP.BC./ 46 /21.03.038/2004-05 October 14, 2004 All Nationalised Banks Dear Sir, Agenda Papers relating to Board Meetings of Nationalised Banks Please refer to our Circular No.DBOD.No.BP.859/C.469 (W)-90 dated February 7, 1990 on the captioned subject. As per the circular nationalised banks have been forwarding agenda papers relating to their Board Meetings to Regional Office of Department of Banking Operations and Development. 2. The matter has b
RBI /2004/214 DBOD.No.BP.BC./ 46 /21.03.038/2004-05 October 14, 2004 All Nationalised Banks Dear Sir, Agenda Papers relating to Board Meetings of Nationalised Banks Please refer to our Circular No.DBOD.No.BP.859/C.469 (W)-90 dated February 7, 1990 on the captioned subject. As per the circular nationalised banks have been forwarding agenda papers relating to their Board Meetings to Regional Office of Department of Banking Operations and Development. 2. The matter has b
అక్టో 14, 2004
"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934
RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N
RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N
అక్టో 04, 2004
Compilation of Data on Foreign Currency Assets/Liabilities
RBI/2004-05/205 DBOD.No.Ret.BC./45/12.05.007/2004-05 October 4, 2004 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(2) of the Reserve Bank of India Act, 1934 – Collection of data from Scheduled Commercial Banks in Annexure A to Form A Return Please refer to our circulars DBOD.No.BC.50/12.01.001/2000-01 dated November 7, 2000 and DBOD.No.78/12.01.001/2002/03 dated March 7, 2003 advising Scheduled Commercial Banks regarding compilat
RBI/2004-05/205 DBOD.No.Ret.BC./45/12.05.007/2004-05 October 4, 2004 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(2) of the Reserve Bank of India Act, 1934 – Collection of data from Scheduled Commercial Banks in Annexure A to Form A Return Please refer to our circulars DBOD.No.BC.50/12.01.001/2000-01 dated November 7, 2000 and DBOD.No.78/12.01.001/2002/03 dated March 7, 2003 advising Scheduled Commercial Banks regarding compilat
సెప్టెం 23, 2004
Opening of Current Accounts by banks - Need for discipline
RBI/2004-05/187 DBOD.No.IECS.BC.44/08.12.01/2004-05 September 23, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir Opening of Current Accounts by banks – Need for discipline Please refer to our circular No.DBOD.No.Leg.BC.22/09.07.005/2004-2005 dated August 4, 2004 on the captioned subject. 2. We clarify that our instructions contained in the circular referred to above supercede our circular IECD.No.PMS.151/C.446(PL)-86/87 dated 9th December 1986. Yours fa
RBI/2004-05/187 DBOD.No.IECS.BC.44/08.12.01/2004-05 September 23, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir Opening of Current Accounts by banks – Need for discipline Please refer to our circular No.DBOD.No.Leg.BC.22/09.07.005/2004-2005 dated August 4, 2004 on the captioned subject. 2. We clarify that our instructions contained in the circular referred to above supercede our circular IECD.No.PMS.151/C.446(PL)-86/87 dated 9th December 1986. Yours fa
సెప్టెం 17, 2004
Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC)
RBI/ 2004-2005/ 182 DBOD.IECS. NO. 43 /04.02.10/2004-05 September 17, 2004 The Chairmen/ Chief Executives of all Commercial Banks Dear Sir, Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC) Please refer to our letter IECD. No. 14/ 04.02.01/ 98-99 dated February 23, 1999 advising about the reconstitution of the captioned Committee 2. The matter regarding effective fu
RBI/ 2004-2005/ 182 DBOD.IECS. NO. 43 /04.02.10/2004-05 September 17, 2004 The Chairmen/ Chief Executives of all Commercial Banks Dear Sir, Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC) Please refer to our letter IECD. No. 14/ 04.02.01/ 98-99 dated February 23, 1999 advising about the reconstitution of the captioned Committee 2. The matter regarding effective fu
సెప్టెం 11, 2004
Section 42 (1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)
RBI/2004-05/172 DBOD. No. Ret. BC. 41 /12.01.001/2004-05 September 11, 2004 Bhadra 20, 1926 To All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42 (1) of the Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our circulars DBOD.No.BC.34/12.01.001/2001-2002 dated October 22, 2001[para 2 (c)] and DBOD No. Ret BC. 99 / 12.01.001/2002-03 dated April 29, 2003 on the above subject. On review of current
RBI/2004-05/172 DBOD. No. Ret. BC. 41 /12.01.001/2004-05 September 11, 2004 Bhadra 20, 1926 To All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42 (1) of the Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our circulars DBOD.No.BC.34/12.01.001/2001-2002 dated October 22, 2001[para 2 (c)] and DBOD No. Ret BC. 99 / 12.01.001/2002-03 dated April 29, 2003 on the above subject. On review of current
సెప్టెం 10, 2004
Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc.
RBI/2004-05/169 DBOD.BL.BC. 39 /22.01.001/ 2004-05 September 10, 2004 Bhadra 19, 1926(S) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc. Please refer to paragraph 2.6 of the Master Circular No. DBOD.BL.BC. 46/ 22.01.001/ 2003 dated 18th November 2003, in terms of which banks can open Service Branches / Regional Collection Centres for facilitating
RBI/2004-05/169 DBOD.BL.BC. 39 /22.01.001/ 2004-05 September 10, 2004 Bhadra 19, 1926(S) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc. Please refer to paragraph 2.6 of the Master Circular No. DBOD.BL.BC. 46/ 22.01.001/ 2003 dated 18th November 2003, in terms of which banks can open Service Branches / Regional Collection Centres for facilitating
సెప్టెం 09, 2004
Maintenance of CRR/SLR - Computation of DTL/NDTL
RBI/2004-05/166 DBOD.No.BC. 38 /12.01.001/2004-2005 September 9, 2004 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Maintenance of CRR/SLR – Computation of DTL/NDTL During the course of inspection of some of the banks conducted recently by our Department of Banking Supervision, certain deficiencies in the computation of DTL/NDTL for the purpose of maintaining CRR/SLR were observed as detailed below: reckoning foreign lines of credit availed
RBI/2004-05/166 DBOD.No.BC. 38 /12.01.001/2004-2005 September 9, 2004 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Maintenance of CRR/SLR – Computation of DTL/NDTL During the course of inspection of some of the banks conducted recently by our Department of Banking Supervision, certain deficiencies in the computation of DTL/NDTL for the purpose of maintaining CRR/SLR were observed as detailed below: reckoning foreign lines of credit availed
సెప్టెం 08, 2004
Opening of LCs for Import/Export of Gold and other commodities
RBI/2004-05/168 DBS. CO.PP.BC. 6 /11.01.005 /2004-05 September 08, 2004 To, All Scheduled Commercial Banks (excluding RRBs) Madam/Sirs Opening of LCs for Import/Export of Gold and other commodities We invite reference to our Foreign Exchange Department circular A.P. (DIR Series) Circular No. 2 dated July 09, 2004 in terms of which it has been advised interalia that banker's prudence should be strictly exercised for all transactions pertaining to import of gold. Furthe
RBI/2004-05/168 DBS. CO.PP.BC. 6 /11.01.005 /2004-05 September 08, 2004 To, All Scheduled Commercial Banks (excluding RRBs) Madam/Sirs Opening of LCs for Import/Export of Gold and other commodities We invite reference to our Foreign Exchange Department circular A.P. (DIR Series) Circular No. 2 dated July 09, 2004 in terms of which it has been advised interalia that banker's prudence should be strictly exercised for all transactions pertaining to import of gold. Furthe
సెప్టెం 02, 2004
Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited"
RBI/2004-05/155 Ref: DBOD. CO. No. Ret. BC.36 /12.06.120/2004-05 September 02, 2004 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited" We advise that the name of "Yes Bank Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 21 August 2004 i.e. the date on which the relative Notification DBOD No. PSBS.BC.30/16.01.137/2004-05 dated 16 August 2004
RBI/2004-05/155 Ref: DBOD. CO. No. Ret. BC.36 /12.06.120/2004-05 September 02, 2004 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited" We advise that the name of "Yes Bank Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 21 August 2004 i.e. the date on which the relative Notification DBOD No. PSBS.BC.30/16.01.137/2004-05 dated 16 August 2004
సెప్టెం 02, 2004
Prudential norms on classification of Investment Portfolio of Banks
September 2, 2004RBI/2004-05/157DBOD.No.BP.BC.37/ 21.04.141/2004-05All scheduled commercial banks(excluding RRBs)Dear Sir,Prudential norms on classification of investment portfolio of banksPlease refer to our Master Circular DBOD.No.BP.BC.11/21.04.048/ 2004-05 dated July 17, 2004.Representations have been received from banks that the existing guidelines of classification of investments should be reviewed with a view to bringing them in alignment with international pra
September 2, 2004RBI/2004-05/157DBOD.No.BP.BC.37/ 21.04.141/2004-05All scheduled commercial banks(excluding RRBs)Dear Sir,Prudential norms on classification of investment portfolio of banksPlease refer to our Master Circular DBOD.No.BP.BC.11/21.04.048/ 2004-05 dated July 17, 2004.Representations have been received from banks that the existing guidelines of classification of investments should be reviewed with a view to bringing them in alignment with international pra
ఆగ 30, 2004
Holding of Instruments in Dematerialised Form
RBI / 2004-05/148 REF. DBS. FID. No.C-6/ 01.02.00 / 2004-05 August 30, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDBI, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI, and TFCI Ltd.) Dear Sir, Holding of Instruments in Dematerialised Form In terms of the circular DBS.FID.No.C-4/01.02.00/2001-02 dated August 28, 2001 (copy enclosed), the FIs were directed to make fresh investments and hold bonds, debentures, privately plac
RBI / 2004-05/148 REF. DBS. FID. No.C-6/ 01.02.00 / 2004-05 August 30, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDBI, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI, and TFCI Ltd.) Dear Sir, Holding of Instruments in Dematerialised Form In terms of the circular DBS.FID.No.C-4/01.02.00/2001-02 dated August 28, 2001 (copy enclosed), the FIs were directed to make fresh investments and hold bonds, debentures, privately plac
ఆగ 27, 2004
Terms and conditions of appointment of Statutory/ Concurrent/ Internal Auditors - Implementation of the recommendations of the Committee on Legal Aspects of Bank Frauds and the recommendations of the High Level Group set up by the Cent
RBI/2004-05/146Ref.DBS.ARS.No. B.C. 4 /08.91.001/2004-05 August 27, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Terms and conditions of appointment of Statutory/ Concurrent/ Internal Auditors - Implementation of the recommendations of the Committee on Legal Aspects of Bank Frauds and the recommendations of the High Level Group set up by the Central Vigilance Commission (CVC) Please refer to our circular letter DBS. ARS. No. 599/08.91.001/2002-2003 d
RBI/2004-05/146Ref.DBS.ARS.No. B.C. 4 /08.91.001/2004-05 August 27, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Terms and conditions of appointment of Statutory/ Concurrent/ Internal Auditors - Implementation of the recommendations of the Committee on Legal Aspects of Bank Frauds and the recommendations of the High Level Group set up by the Central Vigilance Commission (CVC) Please refer to our circular letter DBS. ARS. No. 599/08.91.001/2002-2003 d
ఆగ 26, 2004
Repayment schedule of rural housing loans
RBI No. 2004 -05/140 DBOD. BP. BC. 34 / 21.04.048/ 2004-05 August 26, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Repayment schedule of rural housing loans As announced by the Hon’ble Finance Minister in the Union Budget 2004-05, it has been decided to revise the norms for repayment for rural housing loans extended by banks under Indira Awas Yojana and Golden Jubilee Rural Housing Finance Scheme by linking repayment to the crop cycles. Accordingly, we advise
RBI No. 2004 -05/140 DBOD. BP. BC. 34 / 21.04.048/ 2004-05 August 26, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Repayment schedule of rural housing loans As announced by the Hon’ble Finance Minister in the Union Budget 2004-05, it has been decided to revise the norms for repayment for rural housing loans extended by banks under Indira Awas Yojana and Golden Jubilee Rural Housing Finance Scheme by linking repayment to the crop cycles. Accordingly, we advise
ఆగ 26, 2004
Frauds in Non-Resident Accounts
RBI/2004-2005/142 DBS.FrMC. No.3/23.04.001/2004-05 August 26, 2004 All Scheduled Commercial Banks (Other than Regional Rural Banks) Dear Sir, Frauds in Non-Resident Accounts Please refer to para 4.1 (b) and (c) of our circular DBS.FGV(F)No. BC 13/ 23.04.001/2001-02 dated May 21, 2002 on the above subject. In terms of the said circular, banks were advised as under : In the case of loans to third parties against NRI deposits, normally the relative documentation should b
RBI/2004-2005/142 DBS.FrMC. No.3/23.04.001/2004-05 August 26, 2004 All Scheduled Commercial Banks (Other than Regional Rural Banks) Dear Sir, Frauds in Non-Resident Accounts Please refer to para 4.1 (b) and (c) of our circular DBS.FGV(F)No. BC 13/ 23.04.001/2001-02 dated May 21, 2002 on the above subject. In terms of the said circular, banks were advised as under : In the case of loans to third parties against NRI deposits, normally the relative documentation should b
ఆగ 17, 2004
Dematerialization of banks investment in equity
RBI/2004-05/126 DBOD No. Dir. BC. 32/13.07.05/2004-05 August 17, 2004 All Commercial Banks (Excluding RRBs) Dear Sirs, Dematerialization of banks’ investment in equity Please refer to paragraph (vi) of our circular DBOD No.Dir.BC.107/13.03.00/2000-01 dated April 19, 2001, in terms of which it was advised that with effect from October 31, 2001, banks, financial institutions, primary dealers and satellite dealers should make fresh investments and hold bonds and debentur
RBI/2004-05/126 DBOD No. Dir. BC. 32/13.07.05/2004-05 August 17, 2004 All Commercial Banks (Excluding RRBs) Dear Sirs, Dematerialization of banks’ investment in equity Please refer to paragraph (vi) of our circular DBOD No.Dir.BC.107/13.03.00/2000-01 dated April 19, 2001, in terms of which it was advised that with effect from October 31, 2001, banks, financial institutions, primary dealers and satellite dealers should make fresh investments and hold bonds and debentur
ఆగ 16, 2004
Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 -
In Transfer Case No. 2 of 2004-P(C) No. 696/2002 and I.A.No. 1 in T.C. 68/2003 - The Securities and Exchange Board of India etc. vs. The Golden Forest (I) Ltd. etc.
RBI/2004-05/121DBOD No. Dir. BC. 31/13.20.02/2004-05 August 16, 2004 All Commercial Banks (excluding RRBs) @@NBSP@@ Dear Sir, Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696/2002 and I.A.No. 1 in T.C. 68/2003 – The Securities and Exchange Board of India etc. vs. The Golden Forest (I) Ltd. etc. The Hon’ble Supreme Court of India, by its order dated July 28, 2004, has passed orders disallowi
RBI/2004-05/121DBOD No. Dir. BC. 31/13.20.02/2004-05 August 16, 2004 All Commercial Banks (excluding RRBs) @@NBSP@@ Dear Sir, Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696/2002 and I.A.No. 1 in T.C. 68/2003 – The Securities and Exchange Board of India etc. vs. The Golden Forest (I) Ltd. etc. The Hon’ble Supreme Court of India, by its order dated July 28, 2004, has passed orders disallowi
ఆగ 13, 2004
Prudential norms - State Government guaranteed exposures
No. 2004/ 118 DBOD No. BP.BC. 29 / 21.04.048/ 2004-05 August 13, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Prudential norms – State Government guaranteed exposures Please refer to our circular DBOD No. BP.BC.103/ 21.00.002/ 98 dated October 31, 1998, which contained, among others, prudential norms regarding State Government guaranteed advances. Presently, asset classification and provisioning requirements in respect of State Government guaranteed exposures
No. 2004/ 118 DBOD No. BP.BC. 29 / 21.04.048/ 2004-05 August 13, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Prudential norms – State Government guaranteed exposures Please refer to our circular DBOD No. BP.BC.103/ 21.00.002/ 98 dated October 31, 1998, which contained, among others, prudential norms regarding State Government guaranteed advances. Presently, asset classification and provisioning requirements in respect of State Government guaranteed exposures
ఆగ 12, 2004
Transactions in Government Securities
RBI /2004-05/116 DBOD.FSC.BC.28/24.76.002/2004-05 August 12, 2004 All Commercial Banks (Excluding RRBs) Dear Sirs, Transactions in Government Securities Please refer to the instructions contained in Bank’s circular No. RBI/2004/123 (IDMD.PDRS.05/10.02.01/2003-04) dated March 29, 2004 under which sale of government securities already contracted for purchase was permitted provided certain conditions stipulated therein were satisfied. To enable the implementation of this
RBI /2004-05/116 DBOD.FSC.BC.28/24.76.002/2004-05 August 12, 2004 All Commercial Banks (Excluding RRBs) Dear Sirs, Transactions in Government Securities Please refer to the instructions contained in Bank’s circular No. RBI/2004/123 (IDMD.PDRS.05/10.02.01/2003-04) dated March 29, 2004 under which sale of government securities already contracted for purchase was permitted provided certain conditions stipulated therein were satisfied. To enable the implementation of this
ఆగ 07, 2004
Deficiencies found in sanctioning of loans and monitoring of borrowal accounts by banks / Financial Institutions
RBI 105 / 2004 DBS.FRMC.No. BC. 1 /23.04.01D/2004-05 August 7, 2004 The Chief Executives All Commercial Banks Dear Sir, Deficiencies found in sanctioning of loans and monitoring of borrowal accounts by banks / Financial Institutions As you are aware, the incidence of frauds in major borrowal accounts is a cause of concern for the banks’ management as also for Reserve Bank of India. Apart from acts of willful default, diversion of funds, clandestine removal of goods, f
RBI 105 / 2004 DBS.FRMC.No. BC. 1 /23.04.01D/2004-05 August 7, 2004 The Chief Executives All Commercial Banks Dear Sir, Deficiencies found in sanctioning of loans and monitoring of borrowal accounts by banks / Financial Institutions As you are aware, the incidence of frauds in major borrowal accounts is a cause of concern for the banks’ management as also for Reserve Bank of India. Apart from acts of willful default, diversion of funds, clandestine removal of goods, f
ఆగ 04, 2004
Opening of Current Accounts by banks - Need for discipline
RBI/2004-05/ 99 DBOD.No.Leg.BC. 22 / 09.07.005/ 2004-2005 August 4, 2004 All scheduled commercial banks (Excluding RRBs) Dear Sir, Opening of Current Accounts by banks – Need for discipline Please refer to our circular DBOD.No.Leg.BC.84/09.07.005/2003-04 dated May 15, 2004. 2. In this connection, it is clarified that where the due diligence is carried out on the request of a prospective customer who is a corporate or large borrower enjoying credit facilities from more
RBI/2004-05/ 99 DBOD.No.Leg.BC. 22 / 09.07.005/ 2004-2005 August 4, 2004 All scheduled commercial banks (Excluding RRBs) Dear Sir, Opening of Current Accounts by banks – Need for discipline Please refer to our circular DBOD.No.Leg.BC.84/09.07.005/2003-04 dated May 15, 2004. 2. In this connection, it is clarified that where the due diligence is carried out on the request of a prospective customer who is a corporate or large borrower enjoying credit facilities from more
ఆగ 03, 2004
Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats - Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh
RBI/2004-05/ 95 DBOD No.LEG.BC / 21 /09.06.002/2004-05 August 3, 2004 All Scheduled Commercial Banks & All India Financial Institutions Dear Sir, Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats – Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh Please refer to our circular DBOD.No.LEG.BC.114/09.06.002/2000-01 dated May 2, 2001 giving detailed guidelines for compromise settlement of dues through Lok Adalats and advising banks t
RBI/2004-05/ 95 DBOD No.LEG.BC / 21 /09.06.002/2004-05 August 3, 2004 All Scheduled Commercial Banks & All India Financial Institutions Dear Sir, Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats – Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh Please refer to our circular DBOD.No.LEG.BC.114/09.06.002/2000-01 dated May 2, 2001 giving detailed guidelines for compromise settlement of dues through Lok Adalats and advising banks t
ఆగ 03, 2004
Annual Policy Statement for the year 2004-05:Additional Provisioning Requirement for NPAs
RBI/2004/88 Ref.DBS.FID.No.C-3/01.02.00/ 2004-2005 August 3, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDBI, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Annual Policy Statement for the year 2004-05:Additional Provisioning Requirement for NPAs At present, FIs are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in 'do
RBI/2004/88 Ref.DBS.FID.No.C-3/01.02.00/ 2004-2005 August 3, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDBI, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Annual Policy Statement for the year 2004-05:Additional Provisioning Requirement for NPAs At present, FIs are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in 'do
జులై 29, 2004
Gold Card Scheme for Exporters
RBI / 2004-2005/ 78 DBOD.IECS.No.19 /04.02.02 (Gold Card)/2004-05 July 29, 2004 The Chairmen / Chief Executives of all Commercial Banks Dear Sir Gold Card Scheme for Exporters Please refer to our circular letter IECD.No.12/04.02.02/Gold Card/2003-04 dated May 18, 2004 on the captioned subject, enclosing the Gold Card Scheme for exporters. Despite considerable lapse of time since issue of guidelines, a number of banks are yet to announce their individual schemes and th
RBI / 2004-2005/ 78 DBOD.IECS.No.19 /04.02.02 (Gold Card)/2004-05 July 29, 2004 The Chairmen / Chief Executives of all Commercial Banks Dear Sir Gold Card Scheme for Exporters Please refer to our circular letter IECD.No.12/04.02.02/Gold Card/2003-04 dated May 18, 2004 on the captioned subject, enclosing the Gold Card Scheme for exporters. Despite considerable lapse of time since issue of guidelines, a number of banks are yet to announce their individual schemes and th
జులై 26, 2004
Annual Policy Statement for the year 2004-05 - Prudential Credit Exposure Limits by FIs
RBI / 2004 /72 REF. DBS. FID. No. C-1/ 01.02.00 /2004-05 July 26, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDBI, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Annual Policy Statement for the year 2004-05 - Prudential Credit Exposure Limits by FIs Please refer to our Master Circular No. DBS.FID.No.C-7/01.02.00/2003-04 dated August 7, 2003 on exposure norms for the FIs wherein it was advis
RBI / 2004 /72 REF. DBS. FID. No. C-1/ 01.02.00 /2004-05 July 26, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDBI, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Annual Policy Statement for the year 2004-05 - Prudential Credit Exposure Limits by FIs Please refer to our Master Circular No. DBS.FID.No.C-7/01.02.00/2003-04 dated August 7, 2003 on exposure norms for the FIs wherein it was advis
జులై 23, 2004
Checking of wilful defaults and measures against Wilful Defaulters
RBI/2004-05/ 63 DBOD.No.DL.BC. 16 /20.16.003/2004-05 July 23, 2004 All Scheduled Commercial Banks and All Notified All-India Financial Institutions Dear Sir, Checking of wilful defaults and measures against Wilful Defaulters Please refer to paragraph 7(b) of our circular DBOD.No.DL(W).BC. 110/20.16.003/ 2001-02 dated 30th May 2002 in terms of which banks/Financial Institutions (FIs) were advised to initiate various steps in order to check wilful defaults. 2. In terms
RBI/2004-05/ 63 DBOD.No.DL.BC. 16 /20.16.003/2004-05 July 23, 2004 All Scheduled Commercial Banks and All Notified All-India Financial Institutions Dear Sir, Checking of wilful defaults and measures against Wilful Defaulters Please refer to paragraph 7(b) of our circular DBOD.No.DL(W).BC. 110/20.16.003/ 2001-02 dated 30th May 2002 in terms of which banks/Financial Institutions (FIs) were advised to initiate various steps in order to check wilful defaults. 2. In terms
జులై 23, 2004
Participating in Bills Rediscounting Scheme as Lenders - Private Sector Mutual Funds
RBI/2004-05/65 July 23, 2004 Shravan 1, 1926 DBOD No. FSC.BC. 17/24.91.001/2004-05 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Participating in Bills Rediscounting Scheme as Lenders – Private Sector Mutual Funds Please refer to our circular DBOD.No.FSC.BC.68/24.091.001/95 dated June 27, 1995 in terms of which Mutual Funds set up in the private sector and approved by SEBI were permitted access in the Call/Notice Money Market and Bills Rediscounting Scheme
RBI/2004-05/65 July 23, 2004 Shravan 1, 1926 DBOD No. FSC.BC. 17/24.91.001/2004-05 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Participating in Bills Rediscounting Scheme as Lenders – Private Sector Mutual Funds Please refer to our circular DBOD.No.FSC.BC.68/24.091.001/95 dated June 27, 1995 in terms of which Mutual Funds set up in the private sector and approved by SEBI were permitted access in the Call/Notice Money Market and Bills Rediscounting Scheme
జులై 20, 2004
Gold Card Scheme for Exporters
RBI / 2004-2005/ 56 DBOD.IECS.No. 13 /04.02.02 (Gold Card)/2004-05 July 20, 2004 The Chairman / Chief Executives of all Commercial Banks Dear Sir Gold Card Scheme for Exporters Please refer to our letter IECD.No.12/04.02.02/Gold Card/2003-04 dated May 18, 2004 on the captioned subject, enclosing a copy of the Gold Card Scheme. It has been reported that some banks have fixed certain minimum annual turnover for issuance of Gold Card, as an eligibility criterion. As the
RBI / 2004-2005/ 56 DBOD.IECS.No. 13 /04.02.02 (Gold Card)/2004-05 July 20, 2004 The Chairman / Chief Executives of all Commercial Banks Dear Sir Gold Card Scheme for Exporters Please refer to our letter IECD.No.12/04.02.02/Gold Card/2003-04 dated May 18, 2004 on the captioned subject, enclosing a copy of the Gold Card Scheme. It has been reported that some banks have fixed certain minimum annual turnover for issuance of Gold Card, as an eligibility criterion. As the
జులై 06, 2004
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 -“Credit Lyonnais”
RBI/ 2004 / 19 DBOD. Ret. BC No. 1 /12.06.115/2004-05 6th July, 2004 All Scheduled Commercial Banks @@NBSP@@ Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "Credit Lyonnais" We advise that the name of "Credit Lyonnais" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 22nd May 2004, i.e. the date on which the relative notification DBOD. No IBS. 1575/ 23.13.025 /2003-04 dated 30th
RBI/ 2004 / 19 DBOD. Ret. BC No. 1 /12.06.115/2004-05 6th July, 2004 All Scheduled Commercial Banks @@NBSP@@ Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "Credit Lyonnais" We advise that the name of "Credit Lyonnais" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 22nd May 2004, i.e. the date on which the relative notification DBOD. No IBS. 1575/ 23.13.025 /2003-04 dated 30th
జులై 06, 2004
Prudential Norms on Capital Adequacy -Cross holding of capital among banks/ financial institutions
RBI/2004-05/21DBOD. BP. BC. No. 3/21.01.002/2004-05 6 July 2004The Chief Executives of all Scheduled Commercial Banks and FIs(excluding RRBs)Dear Sir,Prudential Norms on Capital Adequacy –Cross holding of capital among banks/ financial institutions Please refer to our circular DBOD.No.BP.BC.20/ 21.01.002/ 2003-04 dated September 2, 2003 in terms of which a bank's aggregate investment in Tier II bonds issued by other banks and financial institutions is permitted up to
RBI/2004-05/21DBOD. BP. BC. No. 3/21.01.002/2004-05 6 July 2004The Chief Executives of all Scheduled Commercial Banks and FIs(excluding RRBs)Dear Sir,Prudential Norms on Capital Adequacy –Cross holding of capital among banks/ financial institutions Please refer to our circular DBOD.No.BP.BC.20/ 21.01.002/ 2003-04 dated September 2, 2003 in terms of which a bank's aggregate investment in Tier II bonds issued by other banks and financial institutions is permitted up to
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