Thursday, 30, Apr, 2026
 
 
 
Expand O P Jindal Global University
 
 

RBI : Circulars

 
 
 
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
Meant For : The Chairman & Managing Director State Bank of India / Associate Banks & 15 Public Sector Banks
Circular Number : RBI/2004-2005/259CO.DT.No. 15.15.001/H. 3999-4021 /2004-05
Subject : Senior Citizens Savings Scheme, 2004 (SCSS) - Clarifications
Department : Department of Government and Bank Accounts
Date Of Issue : 30 October, 2004
Meant For : The Chairman & Managing Director State Bank of India / Associate Banks & 15 Public Sector Banks
Circular Number : RBI/2004-2005/253CO.DT.No. 15.15.001/H.3917 to 2929/2004-05
Subject : Senior Citizen's Savings Scheme Amended
Department : Department of Government and Bank Accounts
Date Of Issue : 28 October, 2004
Meant For : Chairmen of all Regional Rural Banks / All Sponsor Banks
Circular Number : RBI/2004-2005/252RPCD.CO. RRB.BC.No. 51 /03.05.33 (G)/ 2004-05
Subject : RRBs Permitted to Undertake Insurance Business
Department : Rural Planning and Credit Department
Date Of Issue : 27 October, 2004
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2004-2005/251IDMD.OMO No. 08 /03.75.00/2004-05
Subject : Liquidity Adjustment Facility – Revised Scheme
Department : Internal Debt Management Department
Date Of Issue : 27 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/250A.P.(DIR Series) Circular No.23
Subject : Exim Bank's Line of Credit of USD 10 million to Eastern and Southern African Trade and Development Bank (PTA Bank) - A.P. (DIR Series) Circular No. 23
Department : Foreign Exchange Department
Date Of Issue : 27 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/249A.P.(DIR Series) Circular No.22
Subject : Exim Bank's Line of Credit of USD 15 million to Government of Ghana - A.P. (DIR Series) Circular No. 22
Department : Foreign Exchange Department
Date Of Issue : 27 October, 2004
Meant For : The Chairman & Managing Director/ Managing Director, State Bank of India & its Associates All Nationalised Banks, Jammu & Kashmir Bank Ltd., IDBI Bank Ltd./ HDFC Bank Ltd. ICICI Bank Ltd. /UTI Bank Ltd.
Circular Number : RBI/2004-2005/248DGBA.GAD.No. H-1225 - 1258/42.02.001/04-05
Subject : Agency Banks advised to Pay their own Tax Liabilities to Government A/C through own Branches
Department : Department of Government and Bank Accounts
Date Of Issue : 27 October, 2004
Meant For : All State and District Central Co-operative Banks
Circular Number : RBI/2004-2005/247RPCD.RF.BC.No.50/07.02.12/2004-05
Subject : Banks asked to transfer money lying in Golden Forest (I) Ltd., accounts to Committee
Department : Rural Planning and Credit Department
Date Of Issue : 27 October, 2004
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2004-2005/246IDMD.OMO.No. 07 /03.75.00/2004-05
Subject : Revised Liquidity Adjustment Facility
Department : Internal Debt Management Department
Date Of Issue : 26 October, 2004
Meant For : All-India Financial Institutions, Insurance Companies and select Mutual Funds
Circular Number : RBI/2004-2005/245REF: No. MPD. BC.259/07.01.279/ 2004-05
Subject : Moving Towards Pure Inter-Bank Call/Notice Money Market
Department : Monetary Policy Department
Date Of Issue : 26 October, 2004
Meant For : The Chairman / Managing Director (Public Sector Banks)
Circular Number : RBI/2004-2005/244RPCD. Plan. BC. 49 /04.09.01/2004-05
Subject : Data on Priority Sector Advances – Agricultural Lending
Department : Rural Planning and Credit Department
Date Of Issue : 26 October, 2004
Meant For : The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions
Circular Number : RBI/2004-2005/243Ref.No. MPD. 258/07.01.279/2004-05
Subject : Guidelines for Issue of Commercial Paper
Department : Monetary Policy Department
Date Of Issue : 26 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/242A.P.(DIR Series) Circular No.21
Subject : Exim Bank's Line of Credit of USD 16 million to Government of Suriname - A.P. (DIR Series) Circular No. 21
Department : Foreign Exchange Department
Date Of Issue : 26 October, 2004
Meant For : The Chairman and Managing Director/Chief Executive Officer, (All Scheduled Commercial Banks) (Excluding Regional Rural Banks)
Circular Number : RBI/2004-2005/241RPCD. PLFS. BC. No. 48 /05.02.02/2004-05
Subject : Limits on Lending to Agriculture and Distribution of Inputs Enhanced
Department : Rural Planning and Credit Department
Date Of Issue : 26 October, 2004
Meant For : The Chairman / Managing Director/ Chief Executive Officer,Indian Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2004-2005/240RPCD. PLFS. BC. No. 47 /05.05.13/2004-05
Subject : Banks to Increase Disbursements to Small/Marginal Farmers
Department : Rural Planning and Credit Department
Date Of Issue : 26 October, 2004
Meant For : The Chief Executive Officer (All Indian Private Sector Banks)
Circular Number : RBI/2004-2005/239RPCD.PLFS.BC.No. 46 /05.05.14/2004-05
Subject : Private Banks advised to formulate Special Agricultural Credit Plans
Department : Rural Planning and Credit Department
Date Of Issue : 26 October, 2004
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/238RPCD. Plan. BC. No. 45 /04.09.01/2004-05
Subject : Financing of Distressed Urban Poor
Department : Rural Planning and Credit Department
Date Of Issue : 26 October, 2004
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (Including RRBs & Local Area Banks)
Circular Number : RBI/2004-2005/237RPCD.PLNFS.BC. No. 44/06.11.01/2004-05
Subject : Ceiling for Housing Loan under Priority Sector Enhanced
Department : Rural Planning and Credit Department
Date Of Issue : 26 October, 2004
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (Including RRBs & Local Area Banks)
Circular Number : RBI/2004-2005/236RPCD.PLNFS.BC.No. 43 /06.02.31/2004-05
Subject : Banks' Investments in Securitised Assets to be treated as Direct Lending to SSI Sector
Department : Rural Planning and Credit Department
Date Of Issue : 26 October, 2004
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (Including RRBs & Local Area Banks)
Circular Number : RBI/2004-2005/235RPCD.PLNFS.BC.No. 42 /06. 02.31/2004-05
Subject : Composite Loan Limit for SSIs Enhanced
Department : Rural Planning and Credit Department
Date Of Issue : 26 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/234A.P.(DIR Series) Circular No.20
Subject : Remittance of Hiring Charges of Transponders now Require Additional Approval - A.P. (DIR Series) Circular No. 20
Department : Foreign Exchange Department
Date Of Issue : 25 October, 2004
Meant For : The Chairman/Managing Director Chairman and Managing Director State Bank of India and its Associates All Public Sector Banks/Jammu & Kashmir Bank Ltd., ICICI Bank Ltd/IDBI Bank Ltd, UTI Bank Ltd/HDFC Bank Ltd
Circular Number : RBI/2004-2005/232DGBA.GAD.No.H- 1098-1131 /42.01.001/2004-05
Subject : Accounting System for Direct Taxes—Direct Tax Refunds — Amendments to Para 12-A-II (i) of Pink Booklet
Department : Department of Government and Bank Accounts
Date Of Issue : 25 October, 2004
Meant For : The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks
Circular Number : RBI/2004-2005/229CO.DT.No. 15.15.001/H.3764-86/2004-05
Subject : Senior Citizen's Savings Scheme - Some Clarifications
Department : Department of Government and Bank Accounts
Date Of Issue : 21 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/230A.P.(DIR Series) Circular No.19
Subject : Foreign Exchange Management Act, 1999 - Amendments - A.P. (DIR Series) Circular No. 19
Department : Foreign Exchange Department
Date Of Issue : 20 October, 2004
Meant For : Chief Executive Officers of all Primary (Urban) Cooperative Banks
Circular Number : RBI/2004-2005/228UBD.No. BPD. IP. 24 / 12.05.01/ 2004-05
Subject : Systems and procedures – Best practices
Department : Urban Banks Department
Date Of Issue : 20 October, 2004
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/226DBOD.BP.BC.49 / 21.04.018/ 2004 -2005
Subject : Banks Advised to Disclose Penalties Levied by RBI
Department : Department of Banking Operations and Development
Date Of Issue : 19 October, 2004
Meant For : The Chief Executive Officer All Agency Banks (As per list attached)
Circular Number : RBI/2004-2005/224DGBA. GAD. No. 867-899 /45.02.001/2004-05
Subject : Scheme for Payment of Pension to Defence Pensioners by Public Sector Banks- Delay in Submission of Pension Payment Scrolls and Steps to avoid Fake & Fraudulent Payments
Department : Department of Government and Bank Accounts
Date Of Issue : 18 October, 2004
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/223DBOD No. Dir. BC. 48/13.20.02/2004-05
Subject : Banks asked to give Information on Golden Forest(I) Ltd., to Committee
Department : Department of Banking Operations and Development
Date Of Issue : 18 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/222A.P.(DIR Series) Circular No.18
Subject : GOI notifies Foreign Exchange Department Nomenclature and changes in FEMA
Department : Foreign Exchange Department
Date Of Issue : 16 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/221A.P.(DIR Series) Circular No.17
Subject : Issue of Bank Guarantee in Favour of Foreign Airlines/IATA - A.P. (DIR Series) Circular No. 17
Department : Foreign Exchange Department
Date Of Issue : 16 October, 2004
Meant For : Chairman/ Managing Director All Scheduled Commercial Banks,(excluding RRBs)
Circular Number : RBI/2004-2005/220RPCD.SP. BC.No. 41 /09.01.01/2004-05
Subject : Progress Report Format under SGSY Modified
Department : Rural Planning and Credit Department
Date Of Issue : 16 October, 2004
Meant For : The Chairman/ Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks)
Circular Number : RBI/2004-2005/219RPCD.Plan.BC.No.40 /04.09.01/2004-05
Subject : Banks to implement Vyas Committee Recommendations
Department : Rural Planning and Credit Department
Date Of Issue : 15 October, 2004
Meant For : All The Primary Dealers (PDs) in Government Securities Market
Circular Number : RBI/2004-2005/218IDMD.PDRS.No/ 06/ 03.64.00/2004-05
Subject : Guidelines for PDs on Issue of Subordinated Debt Instruments
Department : Internal Debt Management Department
Date Of Issue : 15 October, 2004
Meant For : All Commercial Banks
Circular Number : RBI/2004-2005/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05
Subject : "Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934
Department : Department of Banking Operations and Development
Date Of Issue : 14 October, 2004
Meant For : All Nationalised Banks
Circular Number : RBI/2004-2005/214DBOD.No.BP.BC./ 46 21.03.038/2004-05
Subject : Agenda Papers relating to Board Meetings of Nationalised Banks
Department : Department of Banking Operations and Development
Date Of Issue : 14 October, 2004
Meant For : The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/216RPCD.PLNFS.BC. No. 39 / 09.04.01 /2004-2005
Subject : PMRY Target for 2004 - 05 Revised
Department : Rural Planning and Credit Department
Date Of Issue : 12 October, 2004
Meant For : The Chairman and Managing Director All Pension Paying Banks (As per List )
Circular Number : RBI/2004-2005/215Ref. DGBA.GAD. No. 762 - 794 /45.05.031/2004-05
Subject : Disbursement of Railway Pension Holding Back of Railway Money by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 12 October, 2004
Meant For : The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks
Circular Number : RBI/2004-2005/213CO.DT.No. 15.02.001/H.3484 - 3520 /2004-05
Subject : Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks
Department : Department of Banking Regulation
Date Of Issue : 07 October, 2004
Meant For : The Chairman/ Managing Directors All Pension Paying Banks (As per list attached)
Circular Number : RBI/2004-2005/212DGBA. GAD.No.612-644/ 45.01.001/ 2004-05
Subject : Implementation of procedure for payment of pension and other retirement benefits to All India Service Officers retiring from Government of India while on Central deputation
Department : Department of Government and Bank Accounts
Date Of Issue : 07 October, 2004
Meant For :
Circular Number : RBI/2004-2005/211
Subject : Master Circular on Acceptance of Deposits by Miscellaneous Non-Banking Companies
Department : Department of Non Banking Supervision
Date Of Issue : 05 October, 2004
Meant For :
Circular Number : RBI/2004-2005/210
Subject : Master Circular on Acceptance of Deposits by Residuary Non-Banking Companies
Department : Department of Non Banking Supervision
Date Of Issue : 05 October, 2004
Meant For :
Circular Number : RBI/2004-2005/209
Subject : Master Circular on Acceptance of Public Deposits by Non-Banking Financial Companies
Department : Department of Non Banking Supervision
Date Of Issue : 05 October, 2004
Meant For : All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2004-2005/208DNBS (PD) C.C. No. 44 / 02.01 / 2004-05
Subject : Premature Repayment of Public Deposits
Department : Department of Non Banking Supervision
Date Of Issue : 05 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/207A.P.(DIR Series)Circular No.16
Subject : FDIs:No Prior FIPB Approval for Transfer of Shares - A.P. (DIR Series) Circular No. 16
Department : Foreign Exchange Department
Date Of Issue : 04 October, 2004
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2004-2005/205DBOD.No.Ret.BC./45/12.05.007/2004-05
Subject : Compilation of Data on Foreign Currency Assets/Liabilities
Department : Department of Banking Operations and Development
Date Of Issue : 04 October, 2004
Meant For : The Chairman and Managing Director All Scheduled commercial Banks
Circular Number : RBI/2004-2005/204RPCD. PLFS.BC. NO. 38 /05.05.09/2004-05
Subject : Scheme to cover term loans for agriculture & allied activities under KCC
Department : Rural Planning and Credit Department
Date Of Issue : 04 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/203A.P.(DIR Series) Circular No.15
Subject : General Permission for Conversion of ECBs - A.P. (DIR Series) Circular No. 15
Department : Foreign Exchange Department
Date Of Issue : 01 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/202A.P.(DIR Series) Circular No.14
Subject : No RBI Permission for ADR/GDR linked ESOPs - A.P. (DIR Series) Circular No. 14
Department : Foreign Exchange Department
Date Of Issue : 01 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/201A.P.(DIR Series) Circular No.13
Subject : Listed Indian Companies can issue ESOPs to Citizens of Sri Lanka & Bangladesh - A.P. (DIR Series) Circular No.13
Department : Foreign Exchange Department
Date Of Issue : 01 October, 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