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RBI : Circulars

 
 
 
Meant For : All Schedule Commercial Banks (Excluding RRBs)
Circular Number : RBI/2005-2006/150DBOD.No.Leg.BC. 30 /09.11.013/2005-06
Subject : Line of Credit/Over Draft Facility to CCIL
Department : Department of Banking Operations and Development
Date Of Issue : 31 August, 2005
Meant For : All Local Area Banks
Circular Number : RBI/2005-2006/148DBOD. No.PSBD. BC. 29/ 16.13.204 / 2005-06
Subject : LABs - Submission of periodical returns and statements
Department : Department of Banking Operations and Development
Date Of Issue : 31 August, 2005
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2005-2006/149Circular No.10
Subject : FDI - Transfer of Shares / Convertible Debentures - Clarification
Department : Foreign Exchange Department
Date Of Issue : 30 August, 2005
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2005-2006/146A.P.(DIR Series) Circular No.09
Subject : Overseas Direct Investment in Bhutan
Department : Foreign Exchange Department
Date Of Issue : 29 August, 2005
Meant For : The Chairman/Managing Director All Public Sector Banks
Circular Number : RBI/2005-2006/145RPCD.PLNFS.BC.No. 38/06.02.31(iv)/2005-06
Subject : Credit flow to SME sector- Submission of Quarterly Data
Department : Rural Planning and Credit Department
Date Of Issue : 26 August, 2005
Meant For : The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2005-2006/144RPCD.PLNFS.BC.No. 37/09.04.01/2005 –2006
Subject : PMRY - Manipur -Cut-off Date for Disbursement of Loan Extended
Department : Rural Planning and Credit Department
Date Of Issue : 26 August, 2005
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2005-2006/143A.P.(DIR Series) Circular No.08
Subject : Foreign Investments in India Transfer of security by way of gift - Procedure
Department : Foreign Exchange Department
Date Of Issue : 25 August, 2005
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2005-2006/141RPCD.PLNFS.BC.NO. 36 /06.02.31/2005-06
Subject : List of Reserved Items for Exclusive Manufacture by SSIs amended
Department : Rural Planning and Credit Department
Date Of Issue : 25 August, 2005
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Private Sector Banks All Foreign Banks All Regional Rural Banks/Local Area Banks
Circular Number : RBI/2005-2006/140RPCD.PLNFS. BC.No. 35/ 06.02.31/ 2005-06
Subject : Stepping up Credit to SMEs'
Department : Rural Planning and Credit Department
Date Of Issue : 25 August, 2005
Meant For : All Agency Banks
Circular Number : RBI/2005-2006/142DGBA.GAD (MC) No. 679/31.05.001/2005-06
Subject : Master Circular- Disbursement of Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 24 August, 2005
Meant For : The Secretary, Ministry of Finance & Company Affairs, Department of Company Affairs, The Chairman, Securities and Exchange Board of India, President of the Institute of Chartered Accountants of India, President of the Institute of Company Secretaries of I
Circular Number : RBI/2005-2006/139DNBS.PD. CC.No.56/02.04/2005-06
Subject : Master Circular- Exemptions from the provisions of RBI Act, 1934
Department : Department of Non Banking Supervision
Date Of Issue : 24 August, 2005
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/138UBD.No.BPD.MC.No.11 /13.01.00/2005-06
Subject : Master Circular on Interest Rates on Rupee Deposits
Department : Urban Banks Department
Date Of Issue : 24 August, 2005
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/137UBD.BPD. PCB. Cir.11 /09.161.00/2005-06
Subject : UCBs - KYC Guidelines - Anti-Money Laundering Standards
Department : Urban Banks Department
Date Of Issue : 23 August, 2005
Meant For : The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2005-2006/136RPCD.SP.BC.No.34 /09.09.01/2005-06
Subject : Credit Flow to SCs/STs
Department : Rural Planning and Credit Department
Date Of Issue : 23 August, 2005
Meant For : The Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2005-2006/135DBOD.NO.AML.BC.28 /14.01.001/2005-06
Subject : SCBs - KYC - Anti-Money Laundering Standards
Department : Department of Banking Operations and Development
Date Of Issue : 23 August, 2005
Meant For : The Chairmen of All Regional Rural Banks
Circular Number : RBI/2005-2006/134RPCD.No.RRB.BC.33/03.05.33(E)/2005-06
Subject : RRBs - KYC - Anti-Money Laundering Standards
Department : Rural Planning and Credit Department
Date Of Issue : 23 August, 2005
Meant For : The Chief Executives of All State and District Central Co-operative Banks
Circular Number : RBI/2005-2006/133RPCD.RF.AML.BC.NO.32/07.40.00/2005-06
Subject : SCCBs/DCCBs - KYC - Anti-Money Laundering Standards
Department : Rural Planning and Credit Department
Date Of Issue : 23 August, 2005
Meant For : All RBI Regulated Entities
Circular Number : RBI/2005-2006/132IDMD.No. 766/10.26.65A/2005-06
Subject : NDS-OM – Counterparty Confirmation
Department : Internal Debt Management Department
Date Of Issue : 22 August, 2005
Meant For : The Chairman/Managing Director All Public Sector Banks
Circular Number : RBI/2005-2006/131RPCD.PLNFS. BC.No.31/ 06.02.31/ 2005-06
Subject : Policy Package for Stepping up Credit to Small and Medium Enterprises --Announcements made by the Union Finance Minister
Department : Rural Planning and Credit Department
Date Of Issue : 19 August, 2005
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/129UBD.BPD.(PCB).MC.No.10 /09.39.00/2005-06
Subject : Master Circular on Customer Service
Department : Urban Banks Department
Date Of Issue : 18 August, 2005
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2005-2006/127A.P.(DIR Series) Circular No.07
Subject : Foreign Direct Investment (FDI) in Construction Development Sector
Department : Foreign Exchange Department
Date Of Issue : 17 August, 2005
Meant For : All State and District Central Co-operative Banks
Circular Number : RBI/2005-2006/125RPCD.RF.AML.BC 30/07.40.00 /2005-06
Subject : Facilitating opening of bank accounts for flood affected persons
Department : Rural Planning and Credit Department
Date Of Issue : 16 August, 2005
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/2005-2006/124Ref: DBOD. No. FID. FIC. 4 /01.02.00/2005-06
Subject : Master Circular - Exposure Norms for the Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 13 August, 2005
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/2005-2006/123REF. DBOD.No. FID.FIC.3 / 01.02.00/ 2005-06
Subject : Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs
Department : Department of Banking Operations and Development
Date Of Issue : 13 August, 2005
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/2005-2006/122Ref: DBOD. No. FID. FIC.2 /01.02.00/2005-06
Subject : Master Circular - Disclosure Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 13 August, 2005
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/2005-2006/121REF. DBOD.No. FID.FIC.1 / 01.02.00/2005-06
Subject : Master Circular- Resource Raising Norms for the Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 13 August, 2005
Meant For : The Chairman All Lead Banks
Circular Number : RBI/2005-2006/119RPCD.CO.LBS.BC.No.28/02.08.01/2005-06
Subject : Formation of new districts in Haryana – Assignment of Lead Bank responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 12 August, 2005
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2005-2006/118A.P.(DIR Series) Circular No.06
Subject : Foreign Investment in Print media sector
Department : Foreign Exchange Department
Date Of Issue : 11 August, 2005
Meant For : The Chairman & CEOs of all scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2005-2006/117Ref No. DBOD.AML.BC No.27 / 14.01.055 / 2005 – 06
Subject : Master Circular – Foreign Contribution ( Regulation ) Act, 1976 - Obligations of banks
Department : Department of Banking Operations and Development
Date Of Issue : 11 August, 2005
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/116UBD.BPD(PCB) MC.No 9 /13.01.00/2005-06
Subject : Master Circular on Maintenance of Deposit Accounts
Department : Urban Banks Department
Date Of Issue : 11 August, 2005
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/115BPD(PCB)MC. No.8 /09.09.01/2004-05
Subject : Master Circular on Priority Sector Lending
Department : Urban Banks Department
Date Of Issue : 11 August, 2005
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/114UBD.BPD(PCB) MC.No. 07 /09.08.00/2005-06
Subject : Master Circular on Board of Directors
Department : Urban Banks Department
Date Of Issue : 11 August, 2005
Meant For : Chief Executive Officers of All Primary (Urban) Co-op. Banks
Circular Number : RBI/2005-2006/113UBD.BPD(PCB).MC.No.6 /10.01.00/2005-06
Subject : Master Circular on Scheme for Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Small/Tiny Cottage Industrial Units
Department : Urban Banks Department
Date Of Issue : 11 August, 2005
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/112UBD.BPD (PCB) MC. No. 5 /13.05.00/2005-06
Subject : Master Circular on Management of Advances
Department : Urban Banks Department
Date Of Issue : 11 August, 2005
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/111UBD.BPD(PCB).MC.No.4 /09.27.00/2005-06
Subject : Master Circular on Guarantees, Co-Acceptances & Letters of Credit
Department : Urban Banks Department
Date Of Issue : 11 August, 2005
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/110UBD.BPD (PCB).MC.No.3 /13.05.00/2005-06
Subject : Master Circular on Exposure Norms and Statutory/Other Restrictions
Department : Urban Banks Department
Date Of Issue : 11 August, 2005
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/109UBD.BPD.(PCB). MC. No. 2 /09.22.01/2005-06
Subject : Master Circular on Finance For Housing Schemes
Department : Urban Banks Department
Date Of Issue : 11 August, 2005
Meant For : The Chairman/MD/CMD/CEO Public Sector Banks, Private Sector Banks, Foreign Banks
Circular Number : RBI/2005-2006/107DCM (Plg.) No. G 7 /10.01.00/2005-06
Subject : Indian banknotes with additional/new security features
Department : Department of Currency Management
Date Of Issue : 10 August, 2005
Meant For : All Agency Banks
Circular Number : RBI/2005-2006/105DGBA.GAD. (MC) No.564/31.12.010/2005-06
Subject : Master Circular on Conduct of Government Business by Agency Banks- Payment of Agency Commission
Department : Department of Government and Bank Accounts
Date Of Issue : 10 August, 2005
Meant For : The Chief Executive Officers of All Primary (urban) Co-operative Banks
Circular Number : RBI/2005-2006/102UBD.PCB. Cir.No.9/13.05.00/05-06
Subject : UCBs - Risk Weight for Capital Market Exposure
Department : Urban Banks Department
Date Of Issue : 09 August, 2005
Meant For : The Chief Executive Officers of all Primary (Urban) co-operative Banks
Circular Number : RBI/2005-2006/101UBD.PCB.Cir.No.8 /09.116.00/05-06
Subject : UCBs - Risk Weight on Housing Finance/Commercial Real Estate Exposures
Department : Urban Banks Department
Date Of Issue : 09 August, 2005
Meant For : Chairman & Managing Director All Public Sector Banks
Circular Number : RBI/2005-2006/100DBOD No. Rajbhasha BC. 26/06.11.04/2005-06
Subject : Master Circular - Use of Hindi in banks
Department : Department of Banking Operations and Development
Date Of Issue : 09 August, 2005
Meant For : The Chairman/Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2005-2006/099RPCD.PLNFS.BC.No. 27/09.04.01/2005–2006
Subject : PMRY – Extension of Cut-Off date for completion of disbursement of loans for the programme year 2004-05 - for the state of ASSAM
Department : Rural Planning and Credit Department
Date Of Issue : 08 August, 2005
Meant For : The Chairman/Chairman and Managing Director All Agency Banks including Jammu and Kashmir Bank Ltd.
Circular Number : RBI/2005-2006/098DGBA. GAD. No. H- 492 /42.01.034/ 2005-06
Subject : OLTAS- Software Validations at Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 06 August, 2005
Meant For : The Chairman/Chairman and Managing Director All Agency Banks including Jammu and Kashmir Bank Ltd.
Circular Number : RBI/2005-2006/097Ref. DGBA.GAD. No.H. 488 /42.01.034 /2005-06
Subject : Tax Counterfoil for Cash Payments/ Debit to A/c. with the designated branch
Department : Department of Government and Bank Accounts
Date Of Issue : 06 August, 2005
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./Stock Holding Corporation of India Ltd.
Circular Number : RBI/2005-2006/096Ref.No.DGBA.CDD.13.01.299 / H - 739 -768 / 2005-06
Subject : Submission of Annual Information Return relating to issue of Bonds for Rs. 5 lakh or more under Section 285 BA of Income Tax Act, 1961
Department : Department of Government and Bank Accounts
Date Of Issue : 05 August, 2005
Meant For : All State and District Central Co-operative Banks
Circular Number : RBI/2005-2006/095RPCD.CO.RF.BC.26/07.02.03/2005-06
Subject : Investment portfolio of banks- non-SLR investments
Department : Rural Planning and Credit Department
Date Of Issue : 04 August, 2005
Meant For : Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2005-2006/094DBOD No. Dir. BC. 25/13.03.00/2005-06
Subject : Master Circular – Exposure Norms
Department : Department of Banking Operations and Development
Date Of Issue : 03 August, 2005
Meant For : Chief Executives All Indian scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2005-2006/93DBOD. No.BL.BC.24 / 22.01.001 /2005-06
Subject : Section 23 of the Banking Regulation Act, 1949 - Branch Expansion strategy of banks
Department : Department of Banking Operations and Development
Date Of Issue : 03 August, 2005
Meant For : The Chief Executives Officers of All Primary (urban) Co-operative Banks
Circular Number : RBI/2005-2006/092UBD.PCB.Cir. No. 6 / 09.161.00/2005-06
Subject : Facilitating opening of bank accounts for flood affected persons
Department : Urban Banks Department
Date Of Issue : 03 August, 2005
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