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مئی 12, 2004
Customer information
RBI/2004/ 195DBOD.AML.BC.NO.83/ 14.01.001/ 2003-2004 May 12, 2004 To The Chief Executives of all Commercial Banks (excluding RRBs) Dear Sir, Customer information Please refer to our circular DBOD.AML.BC.18 / 14.01.001/ 2002-2003 dated 16th August 2002 on ' Know Your Customer ' (KYC) stipulating collection of certain information by banks while opening accounts of the customers. While complying with the above requirements, banks also collect a lot of additional personal
RBI/2004/ 195DBOD.AML.BC.NO.83/ 14.01.001/ 2003-2004 May 12, 2004 To The Chief Executives of all Commercial Banks (excluding RRBs) Dear Sir, Customer information Please refer to our circular DBOD.AML.BC.18 / 14.01.001/ 2002-2003 dated 16th August 2002 on ' Know Your Customer ' (KYC) stipulating collection of certain information by banks while opening accounts of the customers. While complying with the above requirements, banks also collect a lot of additional personal
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اپریل 30, 2004
Guidelines on compliance with Accounting Standards (AS) by banks
PRD/2004/ 187DBOD No.BP.BC. 82 /21.04.018/2003-04 April 30, 2004All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Guidelines on compliance with Accounting Standards (AS) by banksPlease refer to our circular DBOD No.BP.BC.89/21.04.018/2002-03 dated March 29, 2003 which contained detailed guidelines pertaining to the following Accounting Standards which are already operational. AS 5, AS 9, AS 15, AS 17, AS 18, AS 22, AS 23, AS 25, and AS 27.These guidelines were ba
PRD/2004/ 187DBOD No.BP.BC. 82 /21.04.018/2003-04 April 30, 2004All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Guidelines on compliance with Accounting Standards (AS) by banksPlease refer to our circular DBOD No.BP.BC.89/21.04.018/2002-03 dated March 29, 2003 which contained detailed guidelines pertaining to the following Accounting Standards which are already operational. AS 5, AS 9, AS 15, AS 17, AS 18, AS 22, AS 23, AS 25, and AS 27.These guidelines were ba
اپریل 30, 2004
Information System Audit - A review of Policies and Practices
RBI/2004/191DBS.CO.OSMOS.BC/ 11 /33.01.029/2003-04 April 30, 2004 To All Scheduled Commercial Banks (excl. RRBs & LABs) Dear Sir, Information System Audit - A review of Policies and Practices As you are aware, Reserve Bank of India has been taking many initiatives in sensitising Banks to the risks and concerns that emerge from adoption of information technology. Various committee reports, instructions and circulars have been issued from time to time towards assist
RBI/2004/191DBS.CO.OSMOS.BC/ 11 /33.01.029/2003-04 April 30, 2004 To All Scheduled Commercial Banks (excl. RRBs & LABs) Dear Sir, Information System Audit - A review of Policies and Practices As you are aware, Reserve Bank of India has been taking many initiatives in sensitising Banks to the risks and concerns that emerge from adoption of information technology. Various committee reports, instructions and circulars have been issued from time to time towards assist
اپریل 23, 2004
Declaration of dividends by banks
RBI/2004/176DBOD.NO.BP.BC.80/ 21.02.067/2003-04 April 23, 2004All Scheduled commercial banksDear Sir,Declaration of dividends by banksThe policy approach adopted by the Reserve Bank with regard to payment of dividends by banks has been recently reviewed in consultation with the Standing Technical Advisory Committee on Financial Regulation (STACFR) and it has been decided that the regulatory focus with regard to payment of dividend by banks should shift from ‘quantum o
RBI/2004/176DBOD.NO.BP.BC.80/ 21.02.067/2003-04 April 23, 2004All Scheduled commercial banksDear Sir,Declaration of dividends by banksThe policy approach adopted by the Reserve Bank with regard to payment of dividends by banks has been recently reviewed in consultation with the Standing Technical Advisory Committee on Financial Regulation (STACFR) and it has been decided that the regulatory focus with regard to payment of dividend by banks should shift from ‘quantum o
اپریل 22, 2004
Committee on Procedures and Performances Audit on Public Services - Report No. III - Banking Operations : Deposit Accounts & Other Facilities relating to Individuals (Non-business)
RBI/2004/175 DBOD.No. Dir. BC. 78/13.03.00/2003-04 April 22, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Committee on Procedures and Performances Audit on Public Services – Report No. III – Banking Operations : Deposit Accounts & Other Facilities relating to Individuals (Non-business) Please refer to the DO letter dated April 6, 2004 addressed to you by our Executive Director, Smt. Shyamala Gopinath on the above subject. 2. The recommendations o
RBI/2004/175 DBOD.No. Dir. BC. 78/13.03.00/2003-04 April 22, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Committee on Procedures and Performances Audit on Public Services – Report No. III – Banking Operations : Deposit Accounts & Other Facilities relating to Individuals (Non-business) Please refer to the DO letter dated April 6, 2004 addressed to you by our Executive Director, Smt. Shyamala Gopinath on the above subject. 2. The recommendations o
اپریل 21, 2004
Relaxation to Trade and Industry in the State of Jammu and Kashmir
RBI/2004/108 DBOD.BP.BC.77 /21.04.012/ 2003-04 April 21, 2004 The Chairman 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.97/21.04.012/2002-2003 dated 24th April 2003 extending the period of concessions/credit relaxations to borrowers/customers in Jammu and Kashmir up to 31 March 2004. 2. With a view to ensuring larger flow of credit to trade and
RBI/2004/108 DBOD.BP.BC.77 /21.04.012/ 2003-04 April 21, 2004 The Chairman 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.97/21.04.012/2002-2003 dated 24th April 2003 extending the period of concessions/credit relaxations to borrowers/customers in Jammu and Kashmir up to 31 March 2004. 2. With a view to ensuring larger flow of credit to trade and
اپریل 20, 2004
Appointment of statutory auditors in banks - obtention of declaration of indebtedness
RBI/2004/161Ref.DBS.ARS.No. B.C. 09 /08.91.001/2003-04April 20, 2004All Scheduled Commercial Banks, LABs and RRBs Dear Sir,Appointment of statutory auditors in banks – obtention of declaration of indebtednessReserve Bank of India had recently examined the issue relating to denial of statutory branch audit to an audit firm which was a wilful defaulter to a bank other than the one in which it was carrying out statutory audit. It has therefore been decided that ban
RBI/2004/161Ref.DBS.ARS.No. B.C. 09 /08.91.001/2003-04April 20, 2004All Scheduled Commercial Banks, LABs and RRBs Dear Sir,Appointment of statutory auditors in banks – obtention of declaration of indebtednessReserve Bank of India had recently examined the issue relating to denial of statutory branch audit to an audit firm which was a wilful defaulter to a bank other than the one in which it was carrying out statutory audit. It has therefore been decided that ban
اپریل 20, 2004
Appointment of Statutory Central Auditors of Associate Banks of SBI - Payment of fees for certifying data for the preparation of CFS of SBI Group
RBI/2004/163 Ref.DBS.ARS.No.BC. 10 / 08.92.001/ 2003-04 April 20, 2004CONFIDENTIALThe Managing Director, Associate Banks of SBIDear Sir, Appointment of Statutory Central Auditors of Associate Banks of SBI - Payment of fees for certifying data for the preparation of CFS of SBI Group Please refer to our circular DBS.ARS.No.BC.7/08.92.001/2003-04 dated March 17, 2004 advising the revised schedule of audit fees and other related remuneration payable to the statutory centr
RBI/2004/163 Ref.DBS.ARS.No.BC. 10 / 08.92.001/ 2003-04 April 20, 2004CONFIDENTIALThe Managing Director, Associate Banks of SBIDear Sir, Appointment of Statutory Central Auditors of Associate Banks of SBI - Payment of fees for certifying data for the preparation of CFS of SBI Group Please refer to our circular DBS.ARS.No.BC.7/08.92.001/2003-04 dated March 17, 2004 advising the revised schedule of audit fees and other related remuneration payable to the statutory centr
اپریل 17, 2004
Interest rates on Deposits under Non Resident (External) Rupee Account (NRE Accounts)
RBI/2004/151 DBOD. No. Dir. BC.76/13.01.09/2003-04 April 17, 2004 All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Interest rates on Deposits under Non Resident (External) Rupee Account (NRE Accounts) Please refer to Annexures I and Annexures II to our Master Circular DBOD. Dir. BC. 11/13.03.00/2003-04 dated August 14, 2003 as amended from time to time specifying interest rates on deposits of money accepted or renewed under different ca
RBI/2004/151 DBOD. No. Dir. BC.76/13.01.09/2003-04 April 17, 2004 All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Interest rates on Deposits under Non Resident (External) Rupee Account (NRE Accounts) Please refer to Annexures I and Annexures II to our Master Circular DBOD. Dir. BC. 11/13.03.00/2003-04 dated August 14, 2003 as amended from time to time specifying interest rates on deposits of money accepted or renewed under different ca
اپریل 10, 2004
Committee on Procedures and Performance Audit on Public Services - Report No. 3 - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business)
RBI / 2004 / 140DBOD.No.Leg.BC 74/09.07.005/2003-04 April 10, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit on Public Services - Report No. 3 - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business) Please refer to D.O.letter dated April 6, 2004 addressed to you by our Executive Director, Smt. Shyamala Gopinath on the above subject. The recommendations of the Comm
RBI / 2004 / 140DBOD.No.Leg.BC 74/09.07.005/2003-04 April 10, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit on Public Services - Report No. 3 - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business) Please refer to D.O.letter dated April 6, 2004 addressed to you by our Executive Director, Smt. Shyamala Gopinath on the above subject. The recommendations of the Comm
اپریل 02, 2004
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "Bank Muscat (S.A.O.G.)"
RBI/2004/133 DBOD. Ret. BC No. 73 /12.06.115/2003-04April 2, 2004 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "Bank Muscat (S.A.O.G.)" We advise that the name of "Bank Muscat (S.A.O.G.)" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 21st February 2004, i.e. the date on which the relative notification DBOD. No IBS. 1207/ 23.13.039 /2003-
RBI/2004/133 DBOD. Ret. BC No. 73 /12.06.115/2003-04April 2, 2004 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "Bank Muscat (S.A.O.G.)" We advise that the name of "Bank Muscat (S.A.O.G.)" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 21st February 2004, i.e. the date on which the relative notification DBOD. No IBS. 1207/ 23.13.039 /2003-
اپریل 01, 2004
Offshore Banking Units (OBUs) in Special Economic Zones (SEZs)
RBI/2004/130DBOD.IBS.BC/ 72 /23.13.004/2003-04 1st April, 2004 All scheduled commercial banks (excluding RRBs and LABs) Dear Sir, Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) Please refer to paragraph 2.5 of the scheme for setting up of OBUs in SEZs enclosed to circular DBOD.IBS.BC. 42/23.13.004/2002-03 dated November 11, 2002 wherein the banks have been advised, inter alia, that the sources for raising foreign currency funds by an OBU would be only
RBI/2004/130DBOD.IBS.BC/ 72 /23.13.004/2003-04 1st April, 2004 All scheduled commercial banks (excluding RRBs and LABs) Dear Sir, Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) Please refer to paragraph 2.5 of the scheme for setting up of OBUs in SEZs enclosed to circular DBOD.IBS.BC. 42/23.13.004/2002-03 dated November 11, 2002 wherein the banks have been advised, inter alia, that the sources for raising foreign currency funds by an OBU would be only
مارچ 31, 2004
Accounting Standard - 11 on accounting for ' The effects of changes in foreign exchange rates'
RBI/2004/127DBOD. No. BP. BC. 71/ 21.04.018/ 2003-2004 March 31, 2004 All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Accounting Standard - 11 on accounting for ' The effects of changes in foreign exchange rates' Please refer to our circular DBOD. No. BP. BC. 93 / 21.04.018/ 2002- 03 dated April 8, 2003, advising banks to follow the guidelines prescribed in Circular DBOD. No. BP.BC. 68/ 21.04.018/ 96 dated June 5, 1996 (copy enclosed) for fin
RBI/2004/127DBOD. No. BP. BC. 71/ 21.04.018/ 2003-2004 March 31, 2004 All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Accounting Standard - 11 on accounting for ' The effects of changes in foreign exchange rates' Please refer to our circular DBOD. No. BP. BC. 93 / 21.04.018/ 2002- 03 dated April 8, 2003, advising banks to follow the guidelines prescribed in Circular DBOD. No. BP.BC. 68/ 21.04.018/ 96 dated June 5, 1996 (copy enclosed) for fin
مارچ 26, 2004
Assessment of performance of statutory auditors
RBI/2004/ 117/Ref DBS. ARS. No. BC. 08 /08:91:001/ 2003-04 March 26, 2004 The Chairman, State Bank of India / The Managing Directors, Associate Banks of SBI/ The Chairmen & Managing Directors of all nationalised Banks Dear Sir, Assessment of performance of statutory auditors As you are aware, at present public sector banks are required to forward to RBI every year a report on the performance of their statutory central and branch auditors based on certain parameter
RBI/2004/ 117/Ref DBS. ARS. No. BC. 08 /08:91:001/ 2003-04 March 26, 2004 The Chairman, State Bank of India / The Managing Directors, Associate Banks of SBI/ The Chairmen & Managing Directors of all nationalised Banks Dear Sir, Assessment of performance of statutory auditors As you are aware, at present public sector banks are required to forward to RBI every year a report on the performance of their statutory central and branch auditors based on certain parameter
مارچ 17, 2004
Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2003-04
RBI/2004/97Ref.DBS.ARS.No.BC.7 / 08.92.001/ 2003-04March 17, 2004 The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI,Dear Sir, Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2003-04We advise that the audit fees and fee for other services to statutory auditors (central/branch) of public sector banks have since been revised as under, effective from the yea
RBI/2004/97Ref.DBS.ARS.No.BC.7 / 08.92.001/ 2003-04March 17, 2004 The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI,Dear Sir, Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2003-04We advise that the audit fees and fee for other services to statutory auditors (central/branch) of public sector banks have since been revised as under, effective from the yea
مارچ 15, 2004
Guidelines on Implementation of Best Practices Code in Banks
March 15,2004RBI/2004/98 DBS. CO. FGV(F) No. 1306 /23.08.001/2003-04 To all scheduled commercial banks (excluding RRBs and LABs) Dear Sir, Guidelines on Implementation of Best Practices Code in Banks. Please refer to our circular DBS.FGV(F) No. 12/23.08.001/2001-2002 dated May 3, 2002, regarding implementation of the recommendations of the Committee on Legal Aspects of Bank Frauds (Mitra Committee) and the High Level CVC Group. We had, among other things, commended to
March 15,2004RBI/2004/98 DBS. CO. FGV(F) No. 1306 /23.08.001/2003-04 To all scheduled commercial banks (excluding RRBs and LABs) Dear Sir, Guidelines on Implementation of Best Practices Code in Banks. Please refer to our circular DBS.FGV(F) No. 12/23.08.001/2001-2002 dated May 3, 2002, regarding implementation of the recommendations of the Committee on Legal Aspects of Bank Frauds (Mitra Committee) and the High Level CVC Group. We had, among other things, commended to
فروری 17, 2004
Revised guidelines for compromise settlement of chronic Non Performing Assets (NPAs) up to Rs. 10 crore
RBI / 2004 / 62/REF. DBS. FID. No. C-13 / 01.02.00 / 2003-04 February 17, 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, Revised guidelines for compromise settlement of chronic Non Performing Assets (NPAs) up to Rs. 10 crore Please refer to our Circular DBS. FID. No. C-15 / 01.02.00 / 2002-03 dated May 30, 2003 on the above subject. In terms of para
RBI / 2004 / 62/REF. DBS. FID. No. C-13 / 01.02.00 / 2003-04 February 17, 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, Revised guidelines for compromise settlement of chronic Non Performing Assets (NPAs) up to Rs. 10 crore Please refer to our Circular DBS. FID. No. C-15 / 01.02.00 / 2002-03 dated May 30, 2003 on the above subject. In terms of para
فروری 17, 2004
Ad-hoc Committees on Procedures and Performance Audit on Customer Services in Banks
RBI/2004/61DBOD.Leg.BC.70/09.07.005/2003-2004 February 17, 2004To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Ad-hoc Committees on Procedures and Performance Audit on Customer Services in Banks Please refer to our circular DBOD.No.Leg.BC.60/09.005/2003-04 dated 27th December 2003 on the captioned subject. It is presumed that the Ad-hoc Committees set up by your bank would have started looking into simplification of procedures and practices with a view to
RBI/2004/61DBOD.Leg.BC.70/09.07.005/2003-2004 February 17, 2004To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Ad-hoc Committees on Procedures and Performance Audit on Customer Services in Banks Please refer to our circular DBOD.No.Leg.BC.60/09.005/2003-04 dated 27th December 2003 on the captioned subject. It is presumed that the Ad-hoc Committees set up by your bank would have started looking into simplification of procedures and practices with a view to
فروری 13, 2004
Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) & Non-Resident (External) (NRE) Accounts
RBI/2004/56 DBOD No. Dir.BC. 69/13.03.00/2003-04 February 13, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to our Master Circular No.DBOD. Dir. BC. 11/13.03.00/2003-04 dated August 14, 2003 on the above subject. 2. With a view to harmonizing present regulations pertaining to different interest rates for various
RBI/2004/56 DBOD No. Dir.BC. 69/13.03.00/2003-04 February 13, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to our Master Circular No.DBOD. Dir. BC. 11/13.03.00/2003-04 dated August 14, 2003 on the above subject. 2. With a view to harmonizing present regulations pertaining to different interest rates for various
فروری 06, 2004
Guidelines for bank finance to assist employees to buy shares of their own companies
RBI/2004/44DBOD No. Dir.BC. 67/13.07.05/2003-04February 6, 2004All Commercial Banks(excluding RRBs) Dear Sir,Guidelines for bank finance to assist employees to buy shares of their own companiesAs per the extant instructions issued vide circular DBOD.No.Dir.BC.1/ 13.07.05/95 dated January 6, 1995, bank finance to assist employees to buy shares of their own company under the employees’ quota is restricted to Rs.50,000/- or six months’ salary of the employee, whichever i
RBI/2004/44DBOD No. Dir.BC. 67/13.07.05/2003-04February 6, 2004All Commercial Banks(excluding RRBs) Dear Sir,Guidelines for bank finance to assist employees to buy shares of their own companiesAs per the extant instructions issued vide circular DBOD.No.Dir.BC.1/ 13.07.05/95 dated January 6, 1995, bank finance to assist employees to buy shares of their own company under the employees’ quota is restricted to Rs.50,000/- or six months’ salary of the employee, whichever i
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