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Meant For : The Chairmen and Chief Executive Officers, all Scheduled Commercial Banks

Circular Number : RBI/2004-2005/377DBOD.No.BP.BC.71/21.01.01/2004-05
Subject : Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks
Department : Department of Banking Operations and Development

Date Of Issue : 28 February, 2005

Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2004-2005/376BPD.( PCB).No. 38 / 09.105.01 / 2004-05
Subject : Issue of Master Circulars on important topics
Department : Urban Banks Department

Date Of Issue : 26 February, 2005

Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2004-2005/375UBD.BPD.( PCB).No.37 /12.05.01/ 2004-05
Subject : Investment Portfolio of Banks- Reporting System
Department : Urban Banks Department

Date Of Issue : 26 February, 2005

Meant For : The Chairman & Managing Director State Bank of India and Associate Banks 17 Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd., UTI Bank Ltd., IDBI Bank Ltd. Stock Holding Corporation of India Ltd.

Circular Number : RBI/2004-2005/374Ref. DGBA CO DT No. 13.01.299 / H- / 2004-05
Subject : Investments in 8 % Savings (Taxable) Bonds, 2003 - deviations from stipulations of GOI Notifications regarding eligibility criteria
Department : Department of Government and Bank Accounts

Date Of Issue : 22 February, 2005

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2004-2005/373A.P.(DIR Series) Circular No.35
Subject : Exim Bank's Line of Credit of USD 5 million to Government of Lesotho
Department : Foreign Exchange Department

Date Of Issue : 22 February, 2005

Meant For : The Chairman / Managing Director, All Banks having currency chests.

Circular Number : RBI/2004-2005/372DCM(NPD) No. 402 /09.39.00/2004-05
Subject : Clean Note Policy - Sorting of banknotes
Department : Department of Currency Management

Date Of Issue : 22 February, 2005

Meant For : All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking Companies

Circular Number : RBI/2004-2005/371DNBS(PD). CC 48 /10.42/2004-05
Subject : NBFCs/MNBCs/RNBCs - KYC Guidelines/Anti-Money Laundering Standards
Department : Department of Non Banking Supervision

Date Of Issue : 21 February, 2005

Meant For : The Chairman & Managing Director, State Bank of India & Associate Banks & 17 Nationalised Banks The Managing Director ICICI/IDBI/HDFC/UTI Bank Ltd. & SHCIL

Circular Number : RBI/2004-2005/370CO.DT.13.01.299/H7400-7429/2004-05
Subject : Balances of Relief/Savings Bonds Scheme- Uniform Procedure
Department : Others

Date Of Issue : 19 February, 2005

Meant For : The Chairmen of all Regional Rural Banks

Circular Number : RBI/2004-2005/369RPCD..NO.RRB..BC.81/03.05.33(E)/2004-05
Subject : RRBs - 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards
Department : Rural Planning and Credit Department

Date Of Issue : 18 February, 2005

Meant For : The Chief Executives of All State and District Central Co-operative Banks

Circular Number : RBI/2004-2005/368RPCD.AML.BC.NO.80 /07.40.00/2004-05
Subject : SCCBs/DCCBs - 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards
Department : Rural Planning and Credit Department

Date Of Issue : 18 February, 2005

Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2004-2005/367UBD.BPD(PCB).MC.No. 16 /16.20.00/2004-05
Subject : Master Circular on Investments by Primary (Urban) Co-operative Banks
Department : Urban Banks Department

Date Of Issue : 18 February, 2005

Meant For : All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004-2005/366A.P.(DIR Series) Circular No.34
Subject : Import of Gold on Loan Basis – Tenor of Loan and Opening of Stand-By Letter of Credit
Department : Foreign Exchange Department

Date Of Issue : 18 February, 2005

Meant For : The Chairman / Managing Director,(All Lead Banks as per mailing list)

Circular Number : RBI/2004-2005/365RPCD.LBS.BC.No. /02.01.01/2004-05
Subject : Change in assignment of Lead Bank resposibility in some of the districts in State of Manipur
Department : Rural Planning and Credit Department

Date Of Issue : 17 February, 2005

Meant For : Chairmen of all State Cooperative Banks / District Central Cooperative Banks

Circular Number : RBI/2004-2005/364RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05
Subject : Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business
Department : Rural Planning and Credit Department

Date Of Issue : 17 February, 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/2004-2005/362Ref.No.DBS. FID. No. C - 9 /01.02.00/2004-05
Subject : FI's to obtain Certificates / authentication from Statutory Central Auditors
Department : Department of Banking Supervision

Date Of Issue : 11 February, 2005

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2004-2005/361A.P.(DIR Series) Circular No.33
Subject : Deferred Payment Protocols between the Government of India and erstwhile USSR
Department : Foreign Exchange Department

Date Of Issue : 09 February, 2005

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2004-2005/360A.P.(DIR Series) Circular No.32
Subject : Overseas Direct Investment – Liberalisation
Department : Foreign Exchange Department

Date Of Issue : 09 February, 2005

Meant For : All Non-Banking Financial Companies (NBFCs) accepting/holding public deposits

Circular Number : RBI/2004-2005/359DNBS (PD) C.C. No. 47 /02.01/ 2004-05
Subject : Cover for ‘public deposits’
Department : Department of Non Banking Supervision

Date Of Issue : 07 February, 2005

Meant For : All Scheduled Commercial Banks

Circular Number : RBI/2004-2005/358DBOD.Ret.BC.No. 70 /12.06.090/2004-05
Subject : Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"JP Morgan Chase Bank" to "JP Morgan Chase Bank, National Association"
Department : Department of Banking Operations and Development

Date Of Issue : 04 February, 2005

Meant For : All Scheduled Commercial Banks (Except Regional Rural Banks)

Circular Number : RBI/2004-2005/356DBS.CO.PP.BC. 17/11.01.005/2004-05
Subject : Implementation of Risk-based internal audit (RBIA) in banks
Department : Department of Banking Supervision

Date Of Issue : 01 February, 2005

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004-2005/355A.P.(DIR Series) Circular No.31
Subject : Compounding of Contraventions under FEMA 1999
Department : Foreign Exchange Department

Date Of Issue : 01 February, 2005

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