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مارچ 03, 2008
Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks
RBI/2007-2008/254 DBOD.NO.BP. 64 / 21.04.158/ 2007-08 March 03, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks Please refer to para 5.10(c) of our circular RBI/2006/167 DBOD.No.BP.40/ 21.04. 158 /2006-07 dated November 3, 2006 on the captioned subject. 2. The time limit given to the customer for preferring their complaints/grievances as specified in the above
RBI/2007-2008/254 DBOD.NO.BP. 64 / 21.04.158/ 2007-08 March 03, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks Please refer to para 5.10(c) of our circular RBI/2006/167 DBOD.No.BP.40/ 21.04. 158 /2006-07 dated November 3, 2006 on the captioned subject. 2. The time limit given to the customer for preferring their complaints/grievances as specified in the above
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فروری 18, 2008
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)
RBI / 2007- 08 / 239DBOD.AML.BC. No.63/ 14.01.001 / 2007- 08February 18, 2008All Scheduled Commercial Banks/FIs (Excluding RRBs)Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Banks have been advised vide our circular DBOD.NO.AML.BC.58/14.01.001 /2004-05 dated November 29, 2004 that the adoption of customer acceptance policy and its implementation should not result in denial of banking servic
RBI / 2007- 08 / 239DBOD.AML.BC. No.63/ 14.01.001 / 2007- 08February 18, 2008All Scheduled Commercial Banks/FIs (Excluding RRBs)Dear Sir, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Banks have been advised vide our circular DBOD.NO.AML.BC.58/14.01.001 /2004-05 dated November 29, 2004 that the adoption of customer acceptance policy and its implementation should not result in denial of banking servic
فروری 13, 2008
Maintenance of SLR
RBI/2007-2008/236Ref.DBOD No. Ret.BC. 62/12.02.001/2007-08February 13, 2008 Magha 24, 1929 (Saka)All Scheduled Commercial Banks(excluding Regional Rural Banks) Madam/Dear Sir,Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR)Please refer to our circular DBOD. No. BC. 137/12.02.001/97-98 dated October 21, 1997 on the captioned subject.The Banking Regulation (Amendment) Act, 2007 replacing the Banking Regulation (Amendment) Ord
RBI/2007-2008/236Ref.DBOD No. Ret.BC. 62/12.02.001/2007-08February 13, 2008 Magha 24, 1929 (Saka)All Scheduled Commercial Banks(excluding Regional Rural Banks) Madam/Dear Sir,Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR)Please refer to our circular DBOD. No. BC. 137/12.02.001/97-98 dated October 21, 1997 on the captioned subject.The Banking Regulation (Amendment) Act, 2007 replacing the Banking Regulation (Amendment) Ord
فروری 12, 2008
Bank Finance to Factoring Companies
RBI /2007-08/235 DBOD .BP. BC. No. 60 /08.12.01/2007-08 February 12, 2008 Chairman and Managing Director/ Chief Executives of Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Bank Finance to Factoring Companies Please refer to our Master Circular No. RBI /2007-08/52.DBOD.BP.BC.13. /08.12.01/2007-08 dated July 2, 2007 on bank finance to non-banking financial companies(NBFCs). In terms of para 5.1 (i) of the circular, bills discounted / rediscounted
RBI /2007-08/235 DBOD .BP. BC. No. 60 /08.12.01/2007-08 February 12, 2008 Chairman and Managing Director/ Chief Executives of Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Bank Finance to Factoring Companies Please refer to our Master Circular No. RBI /2007-08/52.DBOD.BP.BC.13. /08.12.01/2007-08 dated July 2, 2007 on bank finance to non-banking financial companies(NBFCs). In terms of para 5.1 (i) of the circular, bills discounted / rediscounted
جنوری 17, 2008
Prudential Norms for Capital Adequacy - Risk Weight for Educational Loans
RBI/2007-08/226 DBOD.BP.BC. No.59/21.06.001/2007-08 January 17, 2008 All Scheduled Commercial Banks (excluding @@NBSP@@RRBs) Dear Sir, Prudential Norms for Capital Adequacy – Risk Weight for Educational Loans Please refer to our circulars DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 (paragraph 5.13.3) on ‘Guidelines for Implementation of the New Capital Adequacy Framework’ and DBOD No.BP.BC.4/21.01.002/2007-08 dated July 2, 2007, the ‘Master Circular – Prud
RBI/2007-08/226 DBOD.BP.BC. No.59/21.06.001/2007-08 January 17, 2008 All Scheduled Commercial Banks (excluding @@NBSP@@RRBs) Dear Sir, Prudential Norms for Capital Adequacy – Risk Weight for Educational Loans Please refer to our circulars DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 (paragraph 5.13.3) on ‘Guidelines for Implementation of the New Capital Adequacy Framework’ and DBOD No.BP.BC.4/21.01.002/2007-08 dated July 2, 2007, the ‘Master Circular – Prud
دسمبر 20, 2007
Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting - Role of Banks
RBI/2007-08/216 DBOD. No.Dir. BC. 58/13.27.00/2007- 08 December 20, 2007 Agrahayana 29, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting – Role of Banks At present, the world over, there is an increasing awareness about Corporate Social Responsibility (CSR), Sustainable Development (SD) and Non-Financial Reporting (NFR).@@NBSP@@ Consequently, there is a conc
RBI/2007-08/216 DBOD. No.Dir. BC. 58/13.27.00/2007- 08 December 20, 2007 Agrahayana 29, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting – Role of Banks At present, the world over, there is an increasing awareness about Corporate Social Responsibility (CSR), Sustainable Development (SD) and Non-Financial Reporting (NFR).@@NBSP@@ Consequently, there is a conc
دسمبر 20, 2007
Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07
RBI/2007-2008/217 Ref.DBS.ARS.BC. No. 07/ 08.92.001/ 2007-08 December 20, 2007The Chairman & Managing Director, all Nationalised Banks andThe Managing Director, Associate Banks of SBIDear Sir/Madam, Remuneration payable to the Statutory Central andBranch Auditors of Public Sector Banks from the year 2006-07Please refer to our circular DBS.ARS.No.BC.08/80.92.100/2006-07 dated June 06, 2007 on remuneration payable to statutory central and branch auditors of public s
RBI/2007-2008/217 Ref.DBS.ARS.BC. No. 07/ 08.92.001/ 2007-08 December 20, 2007The Chairman & Managing Director, all Nationalised Banks andThe Managing Director, Associate Banks of SBIDear Sir/Madam, Remuneration payable to the Statutory Central andBranch Auditors of Public Sector Banks from the year 2006-07Please refer to our circular DBS.ARS.No.BC.08/80.92.100/2006-07 dated June 06, 2007 on remuneration payable to statutory central and branch auditors of public s
دسمبر 14, 2007
Loans/advances to MFs to be included in Banks’ Capital Market Exposure
RBI.No.2007-08/210 DBOD. Dir. BC. 57/13.03.00/2007-2008 December 14, 2007 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and issue of Irrevocable Payment Commitments (IPCs) As banks are aware, the extant instructions on banks’ exposure to the Capital Market have been consolidated in RBI’s Master Circular No. DBOD. Dir. BC. 11 / 13.03.00/ 2007-08 dated July 2, 2007 on Exposure Norms.
RBI.No.2007-08/210 DBOD. Dir. BC. 57/13.03.00/2007-2008 December 14, 2007 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and issue of Irrevocable Payment Commitments (IPCs) As banks are aware, the extant instructions on banks’ exposure to the Capital Market have been consolidated in RBI’s Master Circular No. DBOD. Dir. BC. 11 / 13.03.00/ 2007-08 dated July 2, 2007 on Exposure Norms.
دسمبر 06, 2007
Prudential Norms for Classification, valuation and operation of investment portfolio by banks
RBI/2007-08/205 DBOD.No.BP.BC.56/21.04.141/2007-08 December 06,2007 The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Norms for Classification, valuation and operation of investment portfolio by banks Please refer to our Master Circular DBOD.No.BP.BC.15/21.04.141/2007-08 dated July 2, 2007 on the captioned subject. 2. As per para 1.2.14 of the circular, banks must not invest i
RBI/2007-08/205 DBOD.No.BP.BC.56/21.04.141/2007-08 December 06,2007 The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Norms for Classification, valuation and operation of investment portfolio by banks Please refer to our Master Circular DBOD.No.BP.BC.15/21.04.141/2007-08 dated July 2, 2007 on the captioned subject. 2. As per para 1.2.14 of the circular, banks must not invest i
نومبر 30, 2007
Scope of Infrastructure Lending expanded
RBI/2007- 2008/197DBOD No. BP. BC.52/ 21.04.048/2007- 08November 30, 2007All Commercial Banks (excluding RRBs and LABs) andSelect All India Financial Institutions (AIFIs)(NHB, NABARD, EXIM Bank, SIDBI, TFCI Ltd., IFCI Ltd., IIBI Ltd.)Dear Sir,Financing of Infrastructure by the banks and Financial Institutions –Definition of 'infrastructure lending'Please refer to our Circular DBOD.No.BP.BC.92/21.04.048/2003-04 dated June 16,2004, defining the scope of 'infrastructure
RBI/2007- 2008/197DBOD No. BP. BC.52/ 21.04.048/2007- 08November 30, 2007All Commercial Banks (excluding RRBs and LABs) andSelect All India Financial Institutions (AIFIs)(NHB, NABARD, EXIM Bank, SIDBI, TFCI Ltd., IFCI Ltd., IIBI Ltd.)Dear Sir,Financing of Infrastructure by the banks and Financial Institutions –Definition of 'infrastructure lending'Please refer to our Circular DBOD.No.BP.BC.92/21.04.048/2003-04 dated June 16,2004, defining the scope of 'infrastructure
نومبر 30, 2007
Mid-Term Review of the Annual Policy for the year 2007- 08: Recovery Agents engaged by banks - Draft guidelines
DBOD.No.Leg. 6723 /09.07.005/2007-08November 30, 2007All Scheduled Commercial Banks(Excluding RRBs)Dear Sir, Mid-Term Review of the Annual Policy for the year 2007- 08:Recovery Agents engaged by banks – Draft guidelinesPlease refer to the paragraphs 172 and 173 of the mid-term review of the Annual Policy for the year 2007-08, a copy of which is furnished in Annex 1. In view of the rise in the number of litigations against banks in the recent past for engaging recovery
DBOD.No.Leg. 6723 /09.07.005/2007-08November 30, 2007All Scheduled Commercial Banks(Excluding RRBs)Dear Sir, Mid-Term Review of the Annual Policy for the year 2007- 08:Recovery Agents engaged by banks – Draft guidelinesPlease refer to the paragraphs 172 and 173 of the mid-term review of the Annual Policy for the year 2007-08, a copy of which is furnished in Annex 1. In view of the rise in the number of litigations against banks in the recent past for engaging recovery
نومبر 30, 2007
Guidelines on Settlement of Non Performing Assets - Obtaining Consent Decree from Court
RBI/2007-2008/200DBOD.BP.BC.55/ 21.04.117 / 2007-08November 30, 2007The Chairman & Managing Director/Chief Executive Officers of the Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Guidelines on Settlement of Non Performing Assets –Obtaining Consent Decree from CourtPlease refer to our circular No.DBOD.BP.BC. 65/21.04.117/2002-2003 dated January 29, 2003, on the captioned subject, which has since been withdrawn in terms of our Circular No.DBOD.No.Inf.BC.48/11.0
RBI/2007-2008/200DBOD.BP.BC.55/ 21.04.117 / 2007-08November 30, 2007The Chairman & Managing Director/Chief Executive Officers of the Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Guidelines on Settlement of Non Performing Assets –Obtaining Consent Decree from CourtPlease refer to our circular No.DBOD.BP.BC. 65/21.04.117/2002-2003 dated January 29, 2003, on the captioned subject, which has since been withdrawn in terms of our Circular No.DBOD.No.Inf.BC.48/11.0
نومبر 19, 2007
Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons
RBI/2007-2008/ 189DBOD.No.Leg.BC. 51 /09.07.005/2007-08November 19, 2007All Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Legal Guardianship Certificate issued under the National TrustAct, 1999 empowering the disabled persons with autism,cerebral palsy, mental retardation and multiple disabilitiesWe have been advised by the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities (the Trust) that a questi
RBI/2007-2008/ 189DBOD.No.Leg.BC. 51 /09.07.005/2007-08November 19, 2007All Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Legal Guardianship Certificate issued under the National TrustAct, 1999 empowering the disabled persons with autism,cerebral palsy, mental retardation and multiple disabilitiesWe have been advised by the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities (the Trust) that a questi
نومبر 15, 2007
Internet Banking - Internet based Platforms for dealing in Rupee Vostro Accounts
RBI/2007-2008/188DBOD Comp BC No. 5853 /07.03.29/2007-08November 15, 2007@@NBSP@@All Scheduled Commercial Banks Dear Sir,Internet Banking – Internet based Platforms for dealing in Rupee Vostro Accounts Please refer to our circulars DBOD Comp BC No. 130/07.03.23/2000-01 dated June 14, 2001 and DBOD Comp BC No. 1658/07.03.29/2006-07 dated August 22, 2006 containing guidelines for Internet Banking in India.2. On a review, it has been decided that banks may permit interne
RBI/2007-2008/188DBOD Comp BC No. 5853 /07.03.29/2007-08November 15, 2007@@NBSP@@All Scheduled Commercial Banks Dear Sir,Internet Banking – Internet based Platforms for dealing in Rupee Vostro Accounts Please refer to our circulars DBOD Comp BC No. 130/07.03.23/2000-01 dated June 14, 2001 and DBOD Comp BC No. 1658/07.03.29/2006-07 dated August 22, 2006 containing guidelines for Internet Banking in India.2. On a review, it has been decided that banks may permit interne
نومبر 14, 2007
Fit and proper criteria for elected directors on the boards of Associate Banks of SBI
RBI/2007-2008/184DBOD. No. BC.No. 50/29.39.001/2007-08November 14, 2007The Managing Directors of allthe Associate Banks of State Bank of IndiaDear Sir,‘Fit and proper’ criteria for elected directors on the boards of Associate Banks of SBIIt has been decided to lay down specific ‘fit and proper’ criteria to be fulfilled by the persons being elected as directors on the Boards of Associate Banks of State Bank of India under the provisions of Section 25(1)(d) of State Ban
RBI/2007-2008/184DBOD. No. BC.No. 50/29.39.001/2007-08November 14, 2007The Managing Directors of allthe Associate Banks of State Bank of IndiaDear Sir,‘Fit and proper’ criteria for elected directors on the boards of Associate Banks of SBIIt has been decided to lay down specific ‘fit and proper’ criteria to be fulfilled by the persons being elected as directors on the Boards of Associate Banks of State Bank of India under the provisions of Section 25(1)(d) of State Ban
نومبر 06, 2007
Project Finance Portfolio of banks
RBI/2007-2008/179DBOD.BP.No. 48/ 21.04.048 /2007-08November 06, 2007All Commercial Banks(excluding RRBs)Dear Sir,Project Finance Portfolio of banksAt the time of financing projects banks generally adopt one of the following methodologies as far as determining the level of promoters’ equity is concerned.1) Promoters bring their entire contribution upfront before the bank starts disbursing its commitment.2) Promoters bring certain percentage of their equity (40% – 50%)
RBI/2007-2008/179DBOD.BP.No. 48/ 21.04.048 /2007-08November 06, 2007All Commercial Banks(excluding RRBs)Dear Sir,Project Finance Portfolio of banksAt the time of financing projects banks generally adopt one of the following methodologies as far as determining the level of promoters’ equity is concerned.1) Promoters bring their entire contribution upfront before the bank starts disbursing its commitment.2) Promoters bring certain percentage of their equity (40% – 50%)
نومبر 01, 2007
Fit and proper criteria for elected directors on the boards of nationalised banks
RBI/2007-08/178 DBOD. No. BC.No.47/29.39.001/2007-08 November 1, 2007The Chairman & Managing Director of all Nationalised Banks.Dear Sir / Madam,‘Fit and proper’ criteria for elected directors on the boards of nationalised banksIt has been decided to lay down specific ‘fit and proper’ criteria to be fulfilled by the persons being elected as directors on the Boards of the nationalised banks under the provisions of Section 9(3)(i) of Banking Companies (Acquisition a
RBI/2007-08/178 DBOD. No. BC.No.47/29.39.001/2007-08 November 1, 2007The Chairman & Managing Director of all Nationalised Banks.Dear Sir / Madam,‘Fit and proper’ criteria for elected directors on the boards of nationalised banksIt has been decided to lay down specific ‘fit and proper’ criteria to be fulfilled by the persons being elected as directors on the Boards of the nationalised banks under the provisions of Section 9(3)(i) of Banking Companies (Acquisition a
اکتوبر 30, 2007
Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - "UTI Bank Ltd" to "Axis Bank Ltd".
RBI/2007-2008/172 Ref: DBOD.No.Ret.BC.43/12.06.085 /2007-08 October 30, 2007 All Scheduled Commercial Banks Dear Sir, Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'UTI Bank Ltd' to 'Axis Bank Ltd'. We advise that the name of 'UTI Bank Ltd' has been changed to 'Axis Bank Ltd' in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from July 30, 2007 by notification DBOD.No.PSBD.1174/16.01.127/2007-08 d
RBI/2007-2008/172 Ref: DBOD.No.Ret.BC.43/12.06.085 /2007-08 October 30, 2007 All Scheduled Commercial Banks Dear Sir, Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'UTI Bank Ltd' to 'Axis Bank Ltd'. We advise that the name of 'UTI Bank Ltd' has been changed to 'Axis Bank Ltd' in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from July 30, 2007 by notification DBOD.No.PSBD.1174/16.01.127/2007-08 d
اکتوبر 30, 2007
Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)
RBI/2007-2008/173 DBOD.No. Ret.BC.44/12.01.001/2007-08 October 30, 2007 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular RBI/2007-2008/107/DBOD.No.Ret.BC.25/12.01.001/2007-08 dated July 31, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase cash reserve ratio (CRR) of
RBI/2007-2008/173 DBOD.No. Ret.BC.44/12.01.001/2007-08 October 30, 2007 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular RBI/2007-2008/107/DBOD.No.Ret.BC.25/12.01.001/2007-08 dated July 31, 2007 on the captioned subject. On a review of the current liquidity situation, it has been decided to increase cash reserve ratio (CRR) of
اکتوبر 29, 2007
Guidelines for issuing preference shares as part of regulatory capital
RBI/2007-2008/169DBOD.No. BP. BC. 42 /21.01.002/2007-2008October 29, 2007 The Chairman and Managing Director/Chief Executive Officers of Commercial Banks(Excluding Foreign Banks, RRBs and LABs)Dear Sir,Guidelines for issuing preference shares as part of regulatory capital Please refer to our circular DBOD.No.BP.BC.57/21.01.002/2005-06 dated January 25, 2006 on the enhancement of banks’ capital raising options for capital adequacy purposes. With a view to providing a w
RBI/2007-2008/169DBOD.No. BP. BC. 42 /21.01.002/2007-2008October 29, 2007 The Chairman and Managing Director/Chief Executive Officers of Commercial Banks(Excluding Foreign Banks, RRBs and LABs)Dear Sir,Guidelines for issuing preference shares as part of regulatory capital Please refer to our circular DBOD.No.BP.BC.57/21.01.002/2005-06 dated January 25, 2006 on the enhancement of banks’ capital raising options for capital adequacy purposes. With a view to providing a w
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