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RBI : Circulars

 
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Meant For : All Commercial Banks
Circular Number : RBI/2004-2005/150RPCD.SP.BC. No. 25 /09.01.01/2004-05
Subject : Master Circular on Priority Sector Lending- Special Programmes-SGSY
Department : Rural Planning and Credit Department
Date Of Issue : 31 August, 2004
Meant For : The Chairman/Managing Director, All Commercial/Co-operative Banks/RRBs/Private Banks/Foreign Banks & Director of Treasuries of all States.
Circular Number : RBI/2004-2005/149DCM.(FNVD) No.G-12 /16.01.01/2004-05
Subject : Master Circular on Detection and Impounding of Forged Notes (2004)
Department : Department of Currency Management
Date Of Issue : 31 August, 2004
Meant For : The CEOs of the all-India Term Lending and Refinancing Institutions
Circular Number : RBI/2004-2005/148DBS. FID. No.C-6/ 01.02.00 / 2004-05
Subject : Holding of Instruments in Dematerialised Form
Department : Department of Banking Supervision
Date Of Issue : 30 August, 2004
Meant For : The Chief Executives of all commercial banks (Excluding RRBs)
Circular Number : RBI/2004-2005/146DBS.ARS.No.B.C.4 /08.91.001/2004-05
Subject : Terms and conditions of appointment of Statutory/ Concurrent/ Internal Auditors - Implementation of the recommendations of the Committee on Legal Aspects of Bank Frauds and the recommendation
Department : Department of Banking Supervision
Date Of Issue : 27 August, 2004
Meant For : The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/145RPCD.PLNFS.BC. No.22/09.04.06/2004-2005
Subject : Implementation of PMRY- Modifications in Norms( Himachal Pradesh)
Department : Rural Planning and Credit Department
Date Of Issue : 27 August, 2004
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/143UBD.BR (PCB).MCNo._8_/16.26.00/2003-04
Subject : Master Circular on Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
Department : Urban Banks Department
Date Of Issue : 26 August, 2004
Meant For : The Chief Executives of all commercial banks (Excluding RRBs)
Circular Number : RBI/2004-2005/142DBS.FrMC. No.3/23.04.001/2004-05
Subject : Frauds in Non-Resident Accounts
Department : Department of Banking Supervision
Date Of Issue : 26 August, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/141A.P.(DIR Series) Circular No.8
Subject : Non – Resident Deposits-Comprehensive Single Return (NRD-CSR) – Revised Version 2.1
Department : Foreign Exchange Department
Date Of Issue : 26 August, 2004
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/140DBOD. BP. BC. 34 / 21.04.048/ 2004-05
Subject : Repayment schedule of rural housing loans
Department : Department of Banking Operations and Development
Date Of Issue : 26 August, 2004
Meant For : The Chief Executive Officer Agency Banks(as per list)
Circular Number : RBI/2004-2005/139DGBA.GAD.No.H-95/45.02.001/2004-05
Subject : Updation of List of Link Branches of Agency Banks- Submission of Statement on quarterly basis-Defence Pension
Department : Department of Government and Bank Accounts
Date Of Issue : 24 August, 2004
Meant For : The Chief Executive Officer All Agency Banks (as per list)
Circular Number : RBI/2004-2005/138DGBA.GAD.No.H-94/45.05.031/2004-05
Subject : Acceptance of Nomination in Form ‘A’ or ‘B’- Central Civil Pension
Department : Department of Government and Bank Accounts
Date Of Issue : 24 August, 2004
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/137UBD. PCB. Cir. No. 14 /09.11.01/2004-05
Subject : Opening of Current Accounts by banks - Need for discipline
Department : Urban Banks Department
Date Of Issue : 24 August, 2004
Meant For : To All Primary Dealers in Government Securities Market
Circular Number : RBI/2004-2005/136IDMD.PDRS.No/ 03 /10.02.16/2004-05
Subject : Dematerialization of Primary Dealer’s (PD’s) investment in equity
Department : Internal Debt Management Department
Date Of Issue : 24 August, 2004
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/135DBOD. No. Ret. BC.33/12.01.001/2004-05
Subject : Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
Department : Department of Banking Operations and Development
Date Of Issue : 24 August, 2004
Meant For : The Chairman/ Managing Director/Chief Executive Officer, All scheduled commercial banks
Circular Number : RBI/2004-2005/134RPCD. No. Plan. BC. 21 / 04.09.22/ 2004-2005
Subject : Master Circular on Micro Credit
Department : Rural Planning and Credit Department
Date Of Issue : 21 August, 2004
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/133UBD. NO. SUB. CIR. 2 /09.80.00/2004-05
Subject : Transactions in Government Securities – DVP III mode of settlement
Department : Urban Banks Department
Date Of Issue : 19 August, 2004
Meant For : All Commercial Banks
Circular Number : RBI/2004-2005/132RPCD.NO.SP.BC. 20 /09.09.01/2004-05
Subject : Master Circular on Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs)
Department : Rural Planning and Credit Department
Date Of Issue : 18 August, 2004
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/128UBD No. SUB.CIR. 1/ 16.26.00/2004-05
Subject : Capital Investment Subsidy Scheme for construction/renovation/expansion of rural godowns
Department : Urban Banks Department
Date Of Issue : 18 August, 2004
Meant For : All State Co-operative Banks and District Central Co-operative Banks
Circular Number : RBI/2004-2005/127RPCD.CO.RF.BC.No.19/07.02.03/2004-05
Subject : Investment of surplus funds by State/Central Co-operative Banks- All India Financial Institutions
Department : Rural Planning and Credit Department
Date Of Issue : 17 August, 2004
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/126DBOD No. Dir. BC. 32/13.07.05/2004-05
Subject : Dematerialization of banks investment in equity
Department : Department of Banking Operations and Development
Date Of Issue : 17 August, 2004
Meant For : Chairman/ Managing Director All Scheduled Commercial Banks, (excluding RRBs)
Circular Number : RBI/2004-2005/125RPCD.SP.BC.No 18/09.01.01/2004-05
Subject : Submission of progress reports and change in the periodicity of returns under Swarnjayanti Gram Swarozgar Yojana (SGSY)
Department : Rural Planning and Credit Department
Date Of Issue : 17 August, 2004
Meant For : All State Co-operative Banks and District Central Co-operative Banks
Circular Number : RBI/2004-2005/124RPCD RRB.CO. No.Dir.BC. 17 / 07.02.12 / 2004-05
Subject : Before the Supreme Court of India – Interlocutory Application Nos. 9, 20 & 28 – In Transfer Case No.2 of 2004 – P (C) No.696/2002 and I.A.No.1 in T.C. 68/2003- The Securities and Exchange Boa
Department : Rural Planning and Credit Department
Date Of Issue : 17 August, 2004
Meant For : All Regional Rural Banks
Circular Number : RBI/2004-2005/123RPCD RRB.CO. No.Dir.BC. 16 / 03.05.33/2004-05
Subject : Before the Supreme Court of India – Interlocutory Application Nos. 9, 20 & 28 – In Transfer Case No.2 of 2004 – P (C) No.696/2002 and I.A.No.1 in T.C. 68/2003- The Securities and Exchange Boa
Department : Rural Planning and Credit Department
Date Of Issue : 17 August, 2004
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/121DBOD No. Dir. BC. 31/13.20.02/2004-05
Subject : Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696/2002 and I.A.No. 1 in T.C. 68/2003 – The Securities and Exchange Bo
Department : Department of Banking Operations and Development
Date Of Issue : 16 August, 2004
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/120UBD.BPD.(PCB). MC. No.7 /09.22.01/2004-05
Subject : Master Circular on Finance For Housing Schemes
Department : Urban Banks Department
Date Of Issue : 16 August, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/119A.P.(DIR Series) Circular No.7
Subject : Exim Bank's Line of Credit of USD 10 million to Hungarian Export - Import Bank Ltd., Hungary - A.P.(DIR Series) Circular No.7
Department : Foreign Exchange Department
Date Of Issue : 16 August, 2004
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/118DBOD No. BP.BC. 29 / 21.04.048/ 2004-05
Subject : Prudential norms – State Government guaranteed exposures
Department : Department of Banking Operations and Development
Date Of Issue : 13 August, 2004
Meant For : All The Principal Secretaries of the State Governments/Union Territories
Circular Number : RBI/2004-2005/117MPD.No. 218 /09.01.01(FC)/2004-05
Subject : Credit for Procurement of Foodgrains – Kharif 2004-05 Season
Department : Monetary Policy Department
Date Of Issue : 13 August, 2004
Meant For : The Chairman and Managing Director State Bank of India and Associate Banks and 17 Nationalised Banks UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd. and Stock Holding Corporation of India Ltd.
Circular Number : RBI/2004-2005/114CO.DT.No.13.01.298/H.1654 to 1683/2004-05
Subject : 8% Savings (Taxable) Bond, 2003 - Charitable Institution
Department : Department of Government and Bank Accounts
Date Of Issue : 12 August, 2004
Meant For : The Chairmen/ Chief Executives of all Commercial Banks
Circular Number : RBI/2004-2005/113DBOD.IECS.No. 27 /04.02.02/2004-05
Subject : Master Circular on Rupee Export Credit
Department : Department of Banking Operations and Development
Date Of Issue : 12 August, 2004
Meant For : Chairman and Managing Director/Chief Executives of all Commercial Banks
Circular Number : RBI/2004-2005/112DBOD/IECS.No. 26/08.12.01/2004-2005
Subject : Master Circular on Housing Finance
Department : Department of Banking Operations and Development
Date Of Issue : 12 August, 2004
Meant For : All Commercial Banks (Excluding RRBs)
Circular Number : RBI /2004-05/116DBOD.FSC.BC.28/24.76.002/2004-05
Subject : Transactions in Government Securities
Department : Department of Banking Operations and Development
Date Of Issue : 12 August, 2004
Meant For : The Chairmen/ Chief Executives of all Commercial Banks
Circular Number : RBI/2004-2005/111DBOD No. Rajbhasha BC.25/06.11.04/2004-05
Subject : Master Circular on Use of Hindi in banks
Department : Department of Banking Operations and Development
Date Of Issue : 10 August, 2004
Meant For : All Non Banking Financial Companies (NBFCs) including Residuary Non Banking Companies (RNBCs)
Circular Number : RBI/2004-2005/110DNBS (PD)C.C.No.43/05.02/2004-05
Subject : Prudential Norms Directions - Preparation of Balance Sheet as on March 31 of every year
Department : Department of Non Banking Supervision
Date Of Issue : 10 August, 2004
Meant For : The Chairmen/ Chief Executives of all Commercial Banks
Circular Number : RBI/2004-2005/109DBOD.IECS. No. 24 /04.02.02/ 2004-05
Subject : Master Circular on Customer Service, Simplification of procedures for delivery of export credit and reporting requirements
Department : Department of Banking Operations and Development
Date Of Issue : 10 August, 2004
Meant For : The CEOs of the all-India Term Lending and Refinancing Institutions
Circular Number : RBI/2004-2005/108DBS.FID No. C- 5 /01.02.00/2004-05
Subject : Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs
Department : Department of Banking Supervision
Date Of Issue : 09 August, 2004
Meant For : The CEOs of the all-India Term-lending and Refinancing Institutions
Circular Number : RBI/2004-2005/107Ref: DBS.FID. No. C- 4 /01.02.00/2004-05
Subject : Master Circular - Exposure Norms for the Financial Institutions
Department : Department of Banking Supervision
Date Of Issue : 09 August, 2004
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/106UBD(CO) PCB.Cir. No. 11 /13.05.00/2004-05
Subject : Sanction of Temporary Overdraft Facilities (TODs) and Cheque Purchase Facilities
Department : Urban Banks Department
Date Of Issue : 09 August, 2004
Meant For : The Chief Executives All Commercial Banks
Circular Number : RBI/2004-2005/105DBS.FRMC.No. BC. 1 /23.04.01D/2004-05
Subject : Deficiencies found in sanctioning of loans and monitoring of borrowal accounts by banks / Financial Institutions
Department : Department of Banking Supervision
Date Of Issue : 07 August, 2004
Meant For : The Chief Executives of all commercial banks (Excluding RRBs)
Circular Number : RBI/2004-2005/104DBS.FrMC BC No.2 /23.04.001/2004-05
Subject : Frauds – Classification and Reporting
Department : Department of Banking Supervision
Date Of Issue : 07 August, 2004
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/103PCB. CIR.10/13.05.00/04-05
Subject : Loans and advances to directors etc - directors as surety/guarantors- Clarification
Department : Urban Banks Department
Date Of Issue : 07 August, 2004
Meant For : All Regional Rural Banks
Circular Number : RBI/2004-2005/102RPCD.No.RRB.BC.15/03.05.34/2004-05
Subject : Annual Policy Statement for the year 2004-05:Additional Provisioning Requirement for NPAs
Department : Rural Planning and Credit Department
Date Of Issue : 06 August, 2004
Meant For : Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks / Financial Institutions
Circular Number : RBI/2004-2005/101MPD.No. 255 /07.01.279/2004-05
Subject : Merger of functions of erstwhile Industrial and Export Credit Department of Reserve Bank of India with Monetary Policy Department
Department : Monetary Policy Department
Date Of Issue : 06 August, 2004
Meant For : Chief Executives of all Scheduled Commercial Banks
Circular Number : RBI/2004-2005/100DBOD. No. Ret. BC. 23 /12.01.001/2004-05
Subject : Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
Department : Department of Banking Operations and Development
Date Of Issue : 05 August, 2004
Meant For : All Scheduled Commercial Banks & All India Financial Institutions
Circular Number : RBI/2004-2005/99DBOD.No.Leg.BC. 22 / 09.07.005/ 2004-05
Subject : Opening of Current Accounts by banks – Need for discipline
Department : Department of Banking Operations and Development
Date Of Issue : 04 August, 2004
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/98UBD..PCB.Cir 9 /13.04.00/2004-05
Subject : Income Recognition, Asset Classification and Provisioning - Adoption of 90 days Norm
Department : Urban Banks Department
Date Of Issue : 04 August, 2004
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/97UBD.BPD.(PCB) MC.No.6 /09.08.00/2004-05
Subject : Master Circular on Board of Directors of Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 04 August, 2004
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/96UBD.BPD (PCB). MC.No.5 /13.05.00/2003-04
Subject : Master Circular on Management of Advances
Department : Urban Banks Department
Date Of Issue : 04 August, 2004
Meant For : All Scheduled Commercial Banks & All India Financial Institutions
Circular Number : RBI/2004-2005/95DBOD No.LEG.BC / 21 /09.06.002/2004-05
Subject : Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats – Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh
Department : Department of Banking Operations and Development
Date Of Issue : 03 August, 2004
Meant For : The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDBI, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.)
Circular Number : RBI/2004-2005/88DBS.FID.No.C-3/01.02.00/ 2004-2005
Subject : Annual Policy Statement for the year 2004-05:Additional Provisioning Requirement for NPAs
Department : Department of Banking Supervision
Date Of Issue : 03 August, 2004
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