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RBI : Circulars

 
 
 
Meant For : Chairmen/CEOs of all Scheduled Commercial banks
Circular Number : RBI/2004-2005/493Ref. DPSS (CO) No. 01/01.01.33/2005
Subject : Processing Charges for EFT/SEFT/ECS waived up to end-March 2006
Department : Department of Payment and Settlement System
Date Of Issue : 14 June, 2005
Meant For : All banks authorised to deal in Foreign Exchange
Circular Number : RBI/2004-2005/492A.P.(DIR Series) Circular No.46.
Subject : Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India
Department : Foreign Exchange Department
Date Of Issue : 14 June, 2005
Meant For : The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/491RPCD.PLNFS.BC.No. 104 /09.04.01/ 2004 –2005
Subject : PMRY - Cut-Off date for completion of disbursement for the Programme Year 2004 -2005
Department : Rural Planning and Credit Department
Date Of Issue : 14 June, 2005
Meant For : The Chief Executives of All Public Sector Banks
Circular Number : RBI/2004-2005/488DBOD.No.BP.BC. 96/21.03.038/2004-05
Subject : Revised Calendar of Reviews
Department : Department of Banking Operations and Development
Date Of Issue : 10 June, 2005
Meant For : The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/490DBOD.No.Leg. BC.95 /09.07.005/2004-05
Subject : Procedure for settlement of claims relating to Deceased Depositors Simplified
Department : Department of Banking Operations and Development
Date Of Issue : 09 June, 2005
Meant For : All Non-Banking Financial Companies registered with RBI (including Residuary Non-Banking Companies)
Circular Number : RBI/2004-2005/489DNBS (PD) CC No.49 /02.02/2004-05
Subject : NBFCs/RNBCs - Instructions relating to Government Securities Transactions relaxed
Department : Department of Non Banking Supervision
Date Of Issue : 09 June, 2005
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/487A.P.(DIR Series) Circular No.45
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 08 June, 2005
Meant For : The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks ( Excluding RRBs and LABs)
Circular Number : RBI/2004-2005/486DBOD. Dir.No.BC.93 /13.07.05/2004-05
Subject : Financing of acquisition of equity in overseas companies
Department : Department of Banking Operations and Development
Date Of Issue : 07 June, 2005
Meant For : The Chairman / MD / CMD / CEO Public Sector Banks, Private Sector Banks, Foreign Banks.
Circular Number : RBI/2004-2005/485DCM (Plg.) No. G - 43/10.01.00/2004-05
Subject : Indian banknotes with additional/revised security features
Department : Department of Currency Management
Date Of Issue : 04 June, 2005
Meant For : The General Manager Government Accounts Department State Bank of India and Associate Banks ; Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank /Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India /
Circular Number : RBI/2004-2005/484Ref.No.CO.DT.15.15.001/H-10236-10258/2004-05
Subject : Operation of the Senior Citizens Savings Scheme, 2004 (SCSS)
Department : Department of Government and Bank Accounts
Date Of Issue : 03 June, 2005
Meant For : All State/District Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2004-2005/482RPCD.CO.RF.BC.No.103/07.37.02/2004-05
Subject : Inter Branch Adjustment Accounts- Provisioning for Net Debit Balances
Department : Rural Planning and Credit Department
Date Of Issue : 30 May, 2005
Meant For : The Chairman /Managing Director, All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/481RPCD.SP.BC.No. 102 /09.01.01/2004-05
Subject : Credit Mobilisation target under Swarnjayanti Gram Swarozgar Yojana (SGSY) during the year 2005-06
Department : Rural Planning and Credit Department
Date Of Issue : 26 May, 2005
Meant For : The General Manager Government Accounts Department State Bank of India and Associate Banks Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank /Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India /
Circular Number : RBI/2004-2005/480Ref.No.CO.DT.15.02.001/H-9844-9866/2004-05
Subject : Public Provident Fund Scheme, 1968 - Clarifications
Department : Department of Government and Bank Accounts
Date Of Issue : 25 May, 2005
Meant For : The Chairman / Chairman & Managing Director/Managing Director of all banks having currency chests
Circular Number : RBI/2004-2005/479DCM (S & D) No. G.42 / 12.02.29 / 2004-05
Subject : Security Arrangements for guarding currency chests
Department : Department of Currency Management
Date Of Issue : 24 May, 2005
Meant For : All scheduled commercial banks
Circular Number : RBI/2004-2005/478Ref.No.MPD.BC. 268 /07.01.279/2004-05
Subject : Information on Interest Rates
Department : Monetary Policy Department
Date Of Issue : 21 May, 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. & SHCIL
Circular Number : RBI/2004-2005/477CO.DT.No.13.01.298 / H - 9786 / 2004-05
Subject : Committee on Procedures and Performance Audit on Public Services (CPPAPS) - Report No. 2 - Compensation structure for delay in payment of interest and / or Principal
Department : Others
Date Of Issue : 20 May, 2005
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/476DBOD No. BL. BC. 92 /22 06. 001/2004-05
Subject : Section 23 of Banking Regulation Act, 1949- Branch Banking Statistics-Submission of Quarterly Returns- Revision of Proformae-I & II
Department : Department of Banking Operations and Development
Date Of Issue : 20 May, 2005
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks All SLBC Convenor Banks
Circular Number : RBI/2004-2005/475RPCD.PLNFS.BC.No.101/06.02.31/2004-05
Subject : Scheme for Small Enterprises Financial Centres (SEFCs)
Department : Rural Planning and Credit Department
Date Of Issue : 20 May, 2005
Meant For : All Scheduled Commercial Banks/PDs/AIFIs
Circular Number : RBI/2004-2005/473DBOD.No.BP.BC. 91/21.04.157/2004-05
Subject : Interest rate derivatives
Department : Department of Banking Operations and Development
Date Of Issue : 20 May, 2005
Meant For : All Primary Dealers in Government Securities Market
Circular Number : RBI/2004-2005/474IDMD.PDRS.No. 4907/03.64.00/2004-05
Subject : Conduct of Dated Government Securities Auction under Primary Market Operations (PMO) module of PDO-NDS – Payment of Underwriting Commission
Department : Internal Debt Management Department
Date Of Issue : 19 May, 2005
Meant For : The Chief Executive Officers of All Primary (Urban ) Co-operative Banks
Circular Number : RBI/2004-2005/472UBD(PCB). Cir 48 /09.09.01/2004-05
Subject : Enhancement in SSI Investment Limit in respect of Sports Goods- UCBs
Department : Urban Banks Department
Date Of Issue : 17 May, 2005
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/471Circular No. 44
Subject : Project Offices—Intermittent remittances and Foreign Currency Accounts in India
Department : Foreign Exchange Department
Date Of Issue : 17 May, 2005
Meant For : The Chairman / Managing Director, All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/469RPCD.PLNFS.BC.No. 100 /09.04.01/ 2004 –2005
Subject : PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sa
Department : Rural Planning and Credit Department
Date Of Issue : 16 May, 2005
Meant For : The General Manager Government Accounts Department State Bank of India and Associate Banks ; Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank /Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India /
Circular Number : RBI/2004-2005/468Ref.No.CO.DT.15.02.001/H-9593-9615/2004-05
Subject : Public Provident Fund Scheme, 1968 - Amendments
Department : Department of Government and Bank Accounts
Date Of Issue : 14 May, 2005
Meant For : The Chairman and Managing Director Managing Director State Bank of India and its Associates/ All Public Sector Banks /HDFC Bank Ltd. / ICICI Bank Ltd./ UTI Bank Ltd./IDBI Ltd./ Jammu & Kashmir Bank Ltd.
Circular Number : RBI/2004-2005/466DGBA.GAD.No.H. 5801 /42.01.034/ 2004-05
Subject : On-line Tax Accounting System (OLTAS) – Funds Settlement
Department : Department of Government and Bank Accounts
Date Of Issue : 13 May, 2005
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/465Circular No. 43
Subject : Amendments to FEMA Regulations – Remittance of assets by Non-Resident Indians (NRIs)/Persons of Indian Origin (PIO)
Department : Foreign Exchange Department
Date Of Issue : 13 May, 2005
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/463A.P.(DIR Series) Circular No.42
Subject : Overseas Investment: Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 12 May, 2005
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2004-2005/462Ref.DBOD.No.PSBS.BC.89/16.13.100/2004-05
Subject : Guidelines for merger /amalgamation of private sector banks
Department : Department of Banking Operations and Development
Date Of Issue : 11 May, 2005
Meant For : All RBI Regulated Entities
Circular Number : RBI/2004-2005/461IDMD/PDRS /4777/10.02.01/2004-05
Subject : Sale of securities allotted in Primary issues
Department : Internal Debt Management Department
Date Of Issue : 11 May, 2005
Meant For : All RBI regulated entities
Circular Number : RBI/2004-2005/460IDMD/PDRS /4779 /10.02.01/2004-05
Subject : Ready Forward Contracts
Department : Internal Debt Management Department
Date Of Issue : 11 May, 2005
Meant For : All RBI Regulated Entities
Circular Number : RBI/2004-2005/459IDMD.PDRS./4783/10.02.01/2004-05
Subject : Government Securities Transactions – T+1 Settlement
Department : Internal Debt Management Department
Date Of Issue : 11 May, 2005
Meant For : The Chairman/MD/ CMD/ CEO Public Sector Banks, Private Sector Banks, Foreign Banks.
Circular Number : RBI/2004-2005/458DCM (Plg.)No.G 40/10.01.00/2004-05
Subject : Indian banknotes with additional/revised security features
Department : Department of Currency Management
Date Of Issue : 07 May, 2005
Meant For : Chairmen of all State Cooperative Banks / District Central Cooperative Banks
Circular Number : RBI/2004-2005/456RPCD.CO.NB. BC.No. 98 /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 : 06 May, 2005
Meant For : The Chairman and Managing Director/ Managing Director State Bank of India and its Associates/All Public Sector Banks/ HDFC Bank Ltd./ICICI Bank Ltd./UTI Bank Ltd./IDBI Ltd./Jammu & Kashmir Bank Ltd.
Circular Number : RBI/2004-2005/455DGBA.GAD.No.H 5723 /42.01.037/2004-05
Subject : OLTAS – Uploading of challan data pertaining to previous period (June 1, 2004 to March 31, 2005)
Department : Department of Government and Bank Accounts
Date Of Issue : 05 May, 2005
Meant For : To Chairmen/Chief Executive Officers,All Scheduled Commercial Banks (excl. RRBs)
Circular Number : RBI/2004-2005/454DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05
Subject : Supervisory Reporting System – Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Time for Filing the Returns
Department : Department of Banking Supervision
Date Of Issue : 04 May, 2005
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/453UBD. No. BPD. IP.Cir 46 / 12.03.00 / 2004- 05
Subject : Frauds - Classification and Reporting
Department : Urban Banks Department
Date Of Issue : 04 May, 2005
Meant For : The Chairman / Managing Director All Indian Scheduled Commercial Banks(Excluding RRBs)
Circular Number : RBI/2004-2005/452RPCD.PLNFS.BC.No.97/09.04.01/ 2004 –2005
Subject : Meeting to Review Progress in implementation of the Prime Minister Rozgar Yojana (PMRY) for the year 2004-2005
Department : Rural Planning and Credit Department
Date Of Issue : 04 May, 2005
Meant For : All scheduled commercial banks (except RRBs)
Circular Number : RBI/2004-2005/451DBOD.NO.BP.BC. 88 / 21.02.067 / 2004-05
Subject : Declaration of dividends by banks
Department : Department of Banking Operations and Development
Date Of Issue : 04 May, 2005
Meant For : The Chairmen of all Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/450DBOD.BP.BC. 87 /21.04.012/ 2004-05
Subject : Relaxation to trade and industry in the State of Jammu and Kashmir
Department : Department of Banking Operations and Development
Date Of Issue : 02 May, 2005
Meant For : All scheduled commercial banks.(Excluding RRBs)
Circular Number : RBI/2004-2005/449DBOD.No.BL.BC.86/22.01.001/2004-05
Subject : Section 23 of the Banking Regulation Act, 1949 - Door-step banking
Department : Department of Banking Operations and Development
Date Of Issue : 30 April, 2005
Meant For : All Commercial Banks ( excluding RRBs)
Circular Number : RBI/2004-2005/448DBOD. No. BP. BC. 85 / 21.04.141 / 2004-05
Subject : Capital Adequacy - Investment Fluctuation Reserve
Department : Department of Banking Operations and Development
Date Of Issue : 30 April, 2005
Meant For : All Banks authorised to deal in Foreign Exchange
Circular Number : RBI/2004-2005/447A.P.(DIR Series) Circular No.41
Subject : Exim Bank's Line of Credit of USD 5 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
Department : Foreign Exchange Department
Date Of Issue : 30 April, 2005
Meant For : All Scheduled Banks, Primary Dealers and select Financial Institutions
Circular Number : RBI/2004-2005/446REF: No. MPD. BC.267 /07.01.279/ 2004-05
Subject : Reporting of Term Money Transactions on NDS Platform
Department : Monetary Policy Department
Date Of Issue : 29 April, 2005
Meant For : All-India Financial Institutions, Insurance Companies and select Mutual Funds
Circular Number : RBI/2004-2005/445REF: No. MPD. BC.266/07.01.279/ 2004-05
Subject : Participation in Call/Notice Money Market
Department : Monetary Policy Department
Date Of Issue : 29 April, 2005
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2004-2005/444REF: No. MPD. BC.265/07.01.279/ 2004-05
Subject : Call/Notice Money Market - Review of Benchmark
Department : Monetary Policy Department
Date Of Issue : 29 April, 2005
Meant For : The Chairmen / Chief Executives of all Commercial Banks
Circular Number : RBI/2004-2005/443DBOD.Dir (Exp). No.83 / 04.02.01/ 2004-05
Subject : Rupee Export Credit Interest Rates
Department : Department of Banking Operations and Development
Date Of Issue : 29 April, 2005
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2004-2005/442Ref No. MPD.BC.264 /07.01.279/2004-05
Subject : Interest Rate Ceiling on Rupee Export Credit
Department : Monetary Policy Department
Date Of Issue : 29 April, 2005
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2004-2005/441IDMD.OMO.No. 09/03.75.00/2004-05
Subject : Liquidity Adjustment Facility – Increase in Reverse Repo Rate to 5.00 percent
Department : Internal Debt Management Department
Date Of Issue : 28 April, 2005
Meant For : The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs and LABs)
Circular Number : RBI/2004-2005/440Ref.No. MPD.263 /07.01.279/2004-05
Subject : Certificates of Deposit
Department : Monetary Policy Department
Date Of Issue : 28 April, 2005
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Including RRBs and Local Area Banks)
Circular Number : RBI/2004-2005/439RPCD.PLFS.BC.No.96/05.02.02/2004-05
Subject : Priority Sector Lending - Produce marketing loans
Department : Rural Planning and Credit Department
Date Of Issue : 28 April, 2005
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