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Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004/43A.P.(DIR Series) Circular No.65
Subject : Foreign Exchange Management Act, 1999 - Amendments to Foreign Exchange Management Regulations
Department : Foreign Exchange Department

Date Of Issue : 05 February, 2004

Meant For : Chairmen and Managing Directors of all Public Sector Banks

Circular Number : RBI/2004/42DBOD No. BP. BC 66 / 21.04.117/2003-2004
Subject : Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore
Department : Department of Banking Operations and Development

Date Of Issue : 05 February, 2004

Meant For : The CEOs of the all-India Term Lending and Refinancing Institutions

Circular Number : RBI/2004/41DBS.FID No. C- 12 /01.02.00/2003-04
Subject : Master Circular on Resource Raising Norms For The Financial Institutions
Department : Department of Banking Supervision

Date Of Issue : 05 February, 2004

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004/39A.P.(DIR Series) Circular No.64.
Subject : Liberalised Remittance Scheme of USD 25,000 for Resident Individuals
Department : Foreign Exchange Department

Date Of Issue : 04 February, 2004

Meant For : All Scheduled Commercial Banks

Circular Number : RBI/2004/37A.P.(DIR Series) Circular No.63
Subject : Investment by International Financial Institutions in Govt. Securities
Department : Foreign Exchange Department

Date Of Issue : 03 February, 2004

Meant For : All Scheduled Commercial Banks

Circular Number : RBI/2004/38DBOD.No.PSBS.BC. 64 /16.13.100/2003-04
Subject : Guidelines for acknowledgement of transfer/allotment of shares in private sector banks
Department : Department of Banking Operations and Development

Date Of Issue : 03 February, 2004

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004/34A.P.(DIR Series) Circular No.60
Subject : External Commercial Borrowings (ECB)
Department : Foreign Exchange Department

Date Of Issue : 31 January, 2004

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004/36A.P.(DIR Series) Circular No.62
Subject : Liberalised remittances facilities to NRIs/PIO and Foreign Nationals
Department : Foreign Exchange Department

Date Of Issue : 31 January, 2004

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004/35A.P.(DIR Series) Circular No.61
Subject : Exemption from Declaration of Export of Goods and Software
Department : Foreign Exchange Department

Date Of Issue : 31 January, 2004

Meant For : To All the Primary Dealers

Circular Number : RBI/2004/31IDMD No.3 /PDRS/03.64.00/2003-04
Subject : Rationalisation of returns being submitted by the Primary Dealers
Department : Internal Debt Management Department

Date Of Issue : 29 January, 2004

Meant For : The Chairman, State Bank of India ,Managing Directors, Associate Banks, Chairmen and Managing Directors of Nationalised Banks,Chairmen / CEOs of Private Sector Banks / Foreign Banks / Regional Rural Banks / Local Area Banks

Circular Number : RBI/2004/30DCM (Plg)No.874/10.36.00/2003-04 RPCD.Plan.BC.62/04.09.41/ 2003-04
Subject : Provision of note counting machines in the counters
Department : Department of Currency Management

Date Of Issue : 29 January, 2004

Meant For : The Chairman&Managing Director,All Public/Private sector banks

Circular Number : RBI/2004/27DCM/03.00/2003-04
Subject : Withdrawal of old Cupro Nickel and Aluminum Coins
Department : Department of Currency Management

Date Of Issue : 24 January, 2004

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004/22Circular No.59
Subject : Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR
Department : Foreign Exchange Department

Date Of Issue : 19 January, 2004

Meant For : The Chairman, SBI and Chairman & Managing Directors of all currency chest maintaining branches

Circular Number : RBI/2004/19DCM (NE) 310/08.07.18/2003-04
Subject : Providing facilities to public for exchange of notes, coins, etc.
Department : Department of Currency Management

Date Of Issue : 19 January, 2004

Meant For : CEOs of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2004/20UBD No.BPD.PCB.Cir 31/09.73.00/2003-04
Subject : Non Stapling of Note Packets
Department : Urban Banks Department

Date Of Issue : 17 January, 2004

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004/17Circular No. 58
Subject : Establishment of Branch Offices/Units in Special Economic Zones
Department : Foreign Exchange Department

Date Of Issue : 16 January, 2004

Meant For : The Chairman & Managing Director, SBI & 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/2004/13DGBA.CO.DT.13.01.299/H-3819/2003-04
Subject : 8% Savings (Taxable) Bonds 2003
Department : Department of Government and Bank Accounts

Date Of Issue : 16 January, 2004

Meant For : The Chief Executives All Indian Commercial Banks

Circular Number : RBI/2004/15DBS.FGV(F) No.1004/23.04.01A/2003-04
Subject : Monitoring of large value frauds by the Board of Directors
Department : Department of Banking Supervision

Date Of Issue : 14 January, 2004

Meant For : All Scheduled Commercial Banks (Excluding RRBs and LABs)

Circular Number : RBI/2004/12DBOD.No.Ret.BC. 63 /12.01.001/2003-04
Subject : Maintenance of CRR / SLR on transaction in Collateralised Borrowing and Lending Obligation (CBLO)
Department : Department of Banking Operations and Development

Date Of Issue : 14 January, 2004

Meant For : The Chairman and Chief Executive Officer/Managing Director of all Private Sector Banks

Circular Number : RBI/2004/10DBOD No. BC.62/08.95.004/2003-04
Subject : Official visits abroad by Chairman & Chief Executive Officer
Department : Department of Banking Operations and Development

Date Of Issue : 13 January, 2004

Meant For : The CEOs of all-India Term Lending and Refinancing Institutions

Circular Number : RBI/2004/8DBS.FID.No.C-11/01.02.00/2003-04
Subject : Final guidelines on investment by the FIs in debt securities
Department : Department of Banking Supervision

Date Of Issue : 08 January, 2004

Meant For : The Chairmen, Regional Rural Banks

Circular Number : RBI/2004/3RPCD.RRB.BO.No. 60/03.05.33/2003-04
Subject : Frauds in the area of housing, consumer and retail finance
Department : Rural Planning and Credit Department

Date Of Issue : 05 January, 2004

Meant For : The Chairmen, All Lead Banks

Circular Number : RBI/2004/18RPCD.CO.LBS.BC.No.58/02. 01.01/2003-04
Subject : Bifurcation of Medinipur district in West Bengal into Purba Medinipur and Paschim Medinipur districts – Assignment of Lead Bank responsibility
Department : Rural Planning and Credit Department

Date Of Issue : 01 January, 2004

Meant For :

Circular Number : Circular No.14
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 16 September, 2003

Meant For :

Circular Number : Circular No.107
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 19 June, 2003

Meant For :

Circular Number : Circular No.97
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 29 April, 2003

Meant For :

Circular Number : Circular No.83
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 01 March, 2003

Meant For :

Circular Number : Circular No. 74
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 24 January, 2003

Meant For :

Circular Number : Circular No.58
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 02 December, 2002

Meant For :

Circular Number : Circular No.55
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 26 November, 2002

Meant For :

Circular Number : 1A.P. (DIR Series) Circular No. 54
Subject : Remittance of Foreign Exchange for Miscellaneous purposesA.P. (DIR Series) Circular No.54 (November 25, 2002)
Department : Foreign Exchange Department

Date Of Issue : 25 November, 2002

Meant For :

Circular Number : 1A.P. (DIR Series) Circular No. 53
Subject : Resident Foreign Currency (Domestic)Account - Facility for Resident Individuals A.P. (DIR Series) Circular No.53 (November 23, 2002)
Department : Foreign Exchange Department

Date Of Issue : 23 November, 2002

Meant For :

Circular Number : Circular No.51
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 18 November, 2002

Meant For :

Circular Number : Circular No.30
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 11 October, 2002

Meant For :

Circular Number : Circular No. 22
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 17 September, 2002

Meant For :

Circular Number : Circular No. 53
Subject : Use of Credit CardsAP (DIR Series) Circular No.53 (June 27, 2002)
Department : Foreign Exchange Department

Date Of Issue : 27 June, 2002

Meant For :

Circular Number : Circular No. 46
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 15 May, 2002

Meant For :

Circular Number : Circular No. 44
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 14 May, 2002

Meant For :

Circular Number : Circular No. 36
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 02 April, 2002

Meant For :

Circular Number : Circular No.25
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 01 March, 2002

Meant For :

Circular Number : 1A.P. (DIR Series) Circular No. 11.
Subject : Release of Foreign Exchange for visits abroad - Currency ComponentA.P.(DIR Series) Circular No. 11
Department : Foreign Exchange Department

Date Of Issue : 13 November, 2001

Meant For :

Circular Number : Circular No. 6
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 24 September, 2001

Meant For : To the CEOs of the all-India Refinancing Institutions(NABARD, NHB and SIDBI)

Circular Number : Ref.DBS.FID.No.C-3 /01.02.00/2001-02
Subject : Credit exposure norms – applicability to refinancing institutions
Department : Department of Banking Supervision

Date Of Issue : 27 August, 2001

Meant For :

Circular Number : Circular No 4
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 27 August, 2001

Meant For :

Circular Number : 1A.P. (DIR Series) Circular No. 2.
Subject : Remittance for participation in lottery etc. schemes A.P.(DIR Series) Circular No.2 (July 27, 2001)
Department : Foreign Exchange Department

Date Of Issue : 27 July, 2001

Meant For :

Circular Number : Circular No.36
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 28 June, 2001

Meant For :

Circular Number : Circular No. 30
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 11 April, 2001

Meant For :

Circular Number : Circular No.21
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 09 December, 2000

Meant For :

Circular Number : Circular No.5
Subject : Master Circular
Department : Foreign Exchange Department