Friday, 01, May, 2026
 
 
 
Expand O P Jindal Global University
 
 

RBI : Circulars

 
 
 
Meant For : The Chairman & Managing Director State Bank of India & Associate Banks 17 Nationalised Banks UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd., & SHCIL
Circular Number : RBI/2004-2005/285Ref.No.CO.DT.13.01.299/H 4813-4842 /2004-05
Subject : Standardised application form for investment in Savings Bonds along with Duties and Rights of investors – Corrigendum
Department : Department of Government and Bank Accounts
Date Of Issue : 30 November, 2004
Meant For : The Chief Executives of All Commercial Banks
Circular Number : RBI/2004-2005/284DBOD.NO.AML.BC.58/14.01.001/2004-05
Subject : Know Your Customer (KYC) Guidelines – Anti Money Laundering Standards
Department : Department of Banking Operations and Development
Date Of Issue : 29 November, 2004
Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (except RRBs)
Circular Number : RBI/2004-2005/283RPCD.PLFS.BC.No 60/05.02.02/2004-05
Subject : Flow of Credit to Agriculture-Announcements made by the Union Finance Minister
Department : Rural Planning and Credit Department
Date Of Issue : 24 November, 2004
Meant For : The Chief Executive Officer All Agency Banks (As per list)
Circular Number : RBI/2004/281DGBA.GAD.No.H-1793-1826/ 42.01.001/2004-05
Subject : New Major Head for Accounting 'Securities Transaction Tax'
Department : Department of Government and Bank Accounts
Date Of Issue : 20 November, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/280A.P.(DIR Series) Circular No.28
Subject : Indo-Myanmar Trade – Relaxation from ACU Mechanism - A.P. (DIR Series) Circular No. 28
Department : Foreign Exchange Department
Date Of Issue : 19 November, 2004
Meant For : All Scheduled Commercial Banks (Excluding RRBs and LABs)
Circular Number : RBI/2004-2005/273DBOD.IECS.BC.No. 57 /08.12.01(N)/2004-05
Subject : Banks permitted to Finance NBFCs against Second Hand Assets
Department : Department of Banking Operations and Development
Date Of Issue : 19 November, 2004
Meant For : Chairmen of all State Cooperative Banks/District Central Cooperative Banks
Circular Number : RBI/2004-2005/279RPCD.CO.NB. BC.No. 59/03.03.116/2004-05
Subject : Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBs) into insurance business
Department : Rural Planning and Credit Department
Date Of Issue : 18 November, 2004
Meant For : All Primary Dealers
Circular Number : RBI/2004-2005/278IDMD(PDRS) No.09/03.64.00/2004-05
Subject : Reporting of defaults in market transactions
Department : Internal Debt Management Department
Date Of Issue : 13 November, 2004
Meant For : To All NBFCs not accepting / holding public deposits
Circular Number : RBI/2004-2005/276DNBS (PD) C.C.No.45 / 02.02 / 2004-05
Subject : Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs.500 crore and above
Department : Department of Non Banking Supervision
Date Of Issue : 13 November, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/275A.P.(DIR Series) Circular No.27
Subject : Exim Bank's Lines of Credits of (i) USD 10 Mn. to Unibanco-Uniao De Bancos Brasileiros, S.A. and (ii) USD 56.358 Mn. to Myanma Foreign Trade Bank, Myanmar - A.P. (DIR Series) Circular No. 27
Department : Foreign Exchange Department
Date Of Issue : 11 November, 2004
Meant For : The Chairman & Managing Director/CEO All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/274RPCD.PLFS.BC.NO 58 /05.05.09/2004-05
Subject : Personal Accident Insurance Scheme (PAIS) for KCC holders - Renewal of Master Policy-clarification
Department : Rural Planning and Credit Department
Date Of Issue : 08 November, 2004
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations
Circular Number : RBI/2004-2005/272DBOD No.DL.BC.56/20.16.002/2004-05
Subject : Banks/FIs advised to ensure Submission of Borrowal Accounts Data to CIBIL
Department : Department of Banking Operations and Development
Date Of Issue : 06 November, 2004
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative banks
Circular Number : RBI/2004-2005/271UBD.No.28/13.01.00/2004-05
Subject : UCBs - Tenor of Domestic Term Deposits Reduced
Department : Urban Banks Department
Date Of Issue : 01 November, 2004
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/270UBD.PCB.Cir.27/13.01.00/2004-05
Subject : SCBs - Interest Rates on NRE Deposits Raised
Department : Urban Banks Department
Date Of Issue : 01 November, 2004
Meant For : All Regional Rural Banks/Sponsor Banks
Circular Number : RBI/2004-2005/269RPCD.No.RRB.BC.56/03.05.33(C)/2004-05
Subject : RRBs - Interest Rates on NRE Deposits Raised
Department : Rural Planning and Credit Department
Date Of Issue : 01 November, 2004
Meant For : All State and District Central Co-operative Banks
Circular Number : RBI/2004-2005/268RPCD.CO.RF.BC 55/07.38.01/2004-05
Subject : Minimum Tenor of Domestic Term Deposits Reduced from 15 Days to 7 Days
Department : Rural Planning and Credit Department
Date Of Issue : 01 November, 2004
Meant For : The Managing Director Maharashtra State Co-operative Bank Ltd. 9, Nagindas Master Road Extension, Fort Mumbai-1
Circular Number : RBI/2004-2005/267RPCD.CO.RF.BC 54 /07.38.01/2004-05
Subject : Banks advised to fix Ceiling on Interest Rates on FCNR(B) Deposits on Monthly Basis
Department : Rural Planning and Credit Department
Date Of Issue : 01 November, 2004
Meant For : All State and District Central Co-operative Banks
Circular Number : RBI/2004-2005/266RPCD.CO.RF.BC 53 /07.38.01/2004-05
Subject : DCCBs - Interest Rates on NRE Deposits Raised
Department : Rural Planning and Credit Department
Date Of Issue : 01 November, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/265A.P.(DIR Series)Circular No.26
Subject : Booking of Forward Contracts Based on Past Performance - A.P. (DIR Series) Circular No. 26
Department : Foreign Exchange Department
Date Of Issue : 01 November, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/264A.P.(DIR Series) Circular No.25
Subject : Period of Realisation for 100% EOUs Extended to One Year - A.P. (DIR Series) Circular No. 25
Department : Foreign Exchange Department
Date Of Issue : 01 November, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/263A.P.(DIR Series)Circular No.24
Subject : ADs Permitted to Issue Guarantees upto USD 20 Million for Imports - A.P. (DIR Series) Circular No. 24
Department : Foreign Exchange Department
Date Of Issue : 01 November, 2004
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative banks
Circular Number : RBI/2004-2005/262UBD.PCB.Cir. 26/09.140.00 /2004-05
Subject : Prudential norms- State Government guaranteed exposures
Department : Urban Banks Department
Date Of Issue : 01 November, 2004
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/261DBOD.No.Leg.BC.55 /09.07.005/2004-05
Subject : Banks Advised to Formulate their own Cheque Collection Policy
Department : Department of Banking Operations and Development
Date Of Issue : 01 November, 2004
Meant For : All Regional Rural Banks
Circular Number : RBI/2004-2005/260RPCD.RRB.CO.No.BC.. 52/03.05.33/2004-05
Subject : RRBs advised to Transfer Money lying in Golden Forest (I) Ltd. Accounts to Committee
Department : Rural Planning and Credit Department
Date Of Issue : 01 November, 2004
Meant For : 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.)
Circular Number : RBI/2004-2005/258Ref.No.DBS.FID.No. C-8 /01.02.00/2004-05
Subject : Prudential Norms for Classification of Doubtful Assets for FIs
Department : Department of Banking Supervision
Date Of Issue : 01 November, 2004
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/257DBOD No. Dir. 54/13.03.00/2004-05
Subject : Tenor of Domestic Term Deposits Accepted by SCBs Reduced
Department : Department of Banking Operations and Development
Date Of Issue : 01 November, 2004
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/256DBOD No. Dir. 53/13.03.00/2004-05
Subject : UCBs - Interest Rates on NRE Deposits Raised
Department : Department of Banking Operations and Development
Date Of Issue : 01 November, 2004
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/255DBOD No. Dir. BC. 51/13.03.00/2004-05
Subject : SCBs Advised to fix Ceeling on Interest Rates on Monthly Basis
Department : Department of Banking Operations and Development
Date Of Issue : 01 November, 2004
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter