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RBI : Circulars

 
 
 
Meant For : The Chief Executive Officers of all Primary (urban) Co-operative Banks
Circular Number : RBI/2005-2006/337UBD(PCB).Cir.No.39/ 09.17.500/2005-06
Subject : Currency Chest facility for UCBs
Department : Urban Banks Department
Date Of Issue : 24 March, 2006
Meant For : The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2005-2006/336RPCD.PLNFS.BC.No.70 /09.04.01/2005 –2006
Subject : PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement against the sanction cases of the Programme year 2005-06 - Extension thereof
Department : Rural Planning and Credit Department
Date Of Issue : 24 March, 2006
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2005-2006/335Circular No. 28
Subject : Exim Bank’s Line of Credit of US$ 33.5 Million to the Government of Democratic Republic of Congo (DR Congo)
Department : Foreign Exchange Department
Date Of Issue : 24 March, 2006
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2005-2006/334Circular No. 27
Subject : Exim Bank’s Line of Credit of US$ 60 Million to the Government of Ghana
Department : Foreign Exchange Department
Date Of Issue : 24 March, 2006
Meant For : All Banks Authorised to deal in Foreign Exchange
Circular Number : RBI/2005-2006/333Circular No. 26
Subject : Exim Bank's Line of Credit of USD 5 Million to Eastern and Southern African Trade & Development Bank (PTA)Bank
Department : Foreign Exchange Department
Date Of Issue : 24 March, 2006
Meant For : All Scheduled Commercial Banks (excluding RRBs / LABs)
Circular Number : RBI/2005-2006/332DBOD.BP.BC. 73/21.03.054/2005-06
Subject : Bills discounted under LC – Risk Weight and Exposure Norms
Department : Department of Banking Operations and Development
Date Of Issue : 24 March, 2006
Meant For : The Chairmen & CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks)
Circular Number : RBI/2005-2006/331DBOD.No.BL.BC. 72/22.01.009/2005-2006
Subject : Financial Inclusion by Extension of Banking Services - Use of Business Facilitators and Correspondents
Department : Department of Banking Operations and Development
Date Of Issue : 22 March, 2006
Meant For : The Chief Executive Officer of All Primary (Urban) Cooperative Banks
Circular Number : RBI/2005-2006/330UBD.BPD.Cir No.38 /09.16.100/2005-06
Subject : UCBs - PMLA, 2002 - Obligation of Banks
Department : Urban Banks Department
Date Of Issue : 21 March, 2006
Meant For : All State and District Central Co-operative Banks (StCBs/DCCBs)
Circular Number : RBI/2005-2006/329RPCD.CO.RF.BC.No.69/07.02.03/2005-06
Subject : StCBs/DCCBs -Irregularities in Investment Portfolio
Department : Rural Planning and Credit Department
Date Of Issue : 21 March, 2006
Meant For : The Chairman/Chairman & Managing Director/Managing Director State Bank of India & its Associate Banks All Public Sector Banks Jammu & Kashmir Bank Ltd. HDFC Bank Ltd/ICICI Bank Ltd. UTI Bank Ltd/IDBI Ltd.
Circular Number : RBI/2005-2006/328DGBA.GAD.No.H-14396/42.01.029/2005-06
Subject : Annual Closing of Accounts - Receipt of Central /State Government Taxes (Direct/Indirect) –Arrangements for the Current Financial Year (2005-06)
Department : Department of Government and Bank Accounts
Date Of Issue : 21 March, 2006
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2005-2006/327DBOD.Ret.BC.No. 71 /12.06.075/2005-06
Subject : Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "UFJ Bank Ltd"
Department : Department of Banking Operations and Development
Date Of Issue : 17 March, 2006
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2005-2006/326DBOD.Ret.BC.No. 70 /12.06.062/2005-06
Subject : Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Operations and Development
Date Of Issue : 17 March, 2006
Meant For : The Chairmen of all Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2005-2006/325DBOD.BP.BC. 69 /21.04.012/ 2005-06
Subject : Relaxation to trade and industry in the State of Jammu and Kashmir
Department : Department of Banking Operations and Development
Date Of Issue : 16 March, 2006
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/323UBD.BPD.Cir.No.36/09.09.001/05-06
Subject : UCBs - Debt Restructuring Mechanism for SMEs
Department : Department of Banking Supervision
Date Of Issue : 09 March, 2006
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/322UBD. BPD. Cir 35 / 09.73.000 / 2005-06
Subject : Provision of Note Counting Machines on the counters - UCBs
Department : Urban Banks Department
Date Of Issue : 09 March, 2006
Meant For : The Chairmen of all the Regional Rural Banks
Circular Number : RBI/2005-2006/321RPCD.CO. RRB.AML.BC.68/03.05.33(E)/2005-06
Subject : Prevention of Money Laundering Act, 2002 - Obligation of RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 09 March, 2006
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2005-2006/320DBOD No. Dir.BC. 68/13.01.01/2005-06
Subject : Contribution to Prime Minister’s National Relief Fund (PMNRF)
Department : Department of Banking Operations and Development
Date Of Issue : 09 March, 2006
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2005-2006/319RPCD.No.PLFS.BC.66/05.04.02(Kharif-05)/2005-06
Subject : Banks advised to credit Interest Relief to Farmers' Accounts before March 31, 2006
Department : Department of Banking Supervision
Date Of Issue : 09 March, 2006
Meant For : All State Co-operative Banks (SCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2005-2006/318RPCD.CO.RF.BC.No. 67 /07.40.06/2005-06
Subject : StCBs/DCCBs - Advances against Gold Ornaments/Jewellery
Department : Rural Planning and Credit Department
Date Of Issue : 09 March, 2006
Meant For : All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking Companies
Circular Number : RBI/2005-2006/317DNBS.PD. CC No. 64 /03.10.042/2005-06
Subject : Know Your Customer Guidelines- Anti-Money Laundering Standards
Department : Department of Non Banking Supervision
Date Of Issue : 07 March, 2006
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2005-2006/316DBOD.Ret.BC.No. 67 /12.06.095/2005-06
Subject : Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ' Bank of Punjab Limited '
Department : Department of Banking Operations and Development
Date Of Issue : 06 March, 2006
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2005-2006/315DBOD.Ret.BC.No.66 /12.06.094/2005-06
Subject : Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Operations and Development
Date Of Issue : 06 March, 2006
Meant For : All banks Authorised to Deal in Foreign Exchange All Authorised Money Changers (AMCs) / Full-Fledged Money Changers (FFMCs)
Circular Number : RBI/2005-2006/314Circular No. 25
Subject : Authorised Persons- Categorisation
Department : Foreign Exchange Department
Date Of Issue : 06 March, 2006
Meant For : The Chief Executives of all State and District Central Co-operative Banks
Circular Number : RBI/2005-2006/313RPCD.CO. RF.AML.BC.65/07.02.12/2005-06
Subject : Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified thereunder
Department : Rural Planning and Credit Department
Date Of Issue : 03 March, 2006
Meant For : The Chairmen/Chief Executive Officers of all Scheduled Commercial Banks
Circular Number : RBI/2005-2006/312Ref. DPSS (CO) No.1285/04.06.01/2005-2006
Subject : Printing of Indian Financial System Code (IFSC) on Cheques
Department : Department of Payment and Settlement System
Date Of Issue : 03 March, 2006
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/311UBD.PCB.Cir.No. 34 /13.05.000/2005-06
Subject : Advances against Gold Ornaments and Jewellery - UCBs
Department : Urban Banks Department
Date Of Issue : 02 March, 2006
Meant For : Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks
Circular Number : RBI/2005-2006/310DBOD.BP.BC. 65 /08.12.01/2005-06
Subject : Banks’ Exposure to Real Estate Sector
Department : Department of Banking Operations and Development
Date Of Issue : 01 March, 2006
Meant For : All Scheduled Commercial Banks (other than RRBs and LABs) & Primary Dealers
Circular Number : RBI/2005-2006/309IDMD.No 03/11.01.01(B)/2005-06
Subject : Secondary Market Transactions in Government Securities - Intra-day short-selling
Department : Internal Debt Management Department
Date Of Issue : 28 February, 2006
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2005-2006/308DBOB.FSD.BC.No. 64 / 24.92.001/ 2005-06
Subject : Guidelines for banks' undertaking PD business
Department : Department of Banking Operations and Development
Date Of Issue : 27 February, 2006
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2005-2006/307RPCD.CO.No.RRB.BC.64/03.05.34/2005-06
Subject : RRBs - Advances against Gold Ornaments and Jewellery
Department : Rural Planning and Credit Department
Date Of Issue : 27 February, 2006
Meant For : The Chairman/Managing Director State Bank of India and Associate banks and 17 Nationalised banks The Managing Director ICICI/IDBI/HDFC/UTI Bank Ltd. Stock Holding Corporation of India Ltd
Circular Number : RBI/2005-2006/306DGBA/CDD/13-01-299/ H-12660 /2005-06
Subject : Master Circular on Rates of Brokerage etc. for Relief/Savings Bonds
Department : Department of Government and Bank Accounts
Date Of Issue : 23 February, 2006
Meant For : The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks, The Managing Director, ICICI / IDBI / HDFC / UTI Bank and SHCIL
Circular Number : RBI/2005-2006/305Ref No DGBA.CDD / 13.04.137 / H-12521 / 2005 – 06
Subject : Repayment of 8.5% Relief Bonds, 2001
Department : Department of Government and Bank Accounts
Date Of Issue : 22 February, 2006
Meant For : The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2005-2006/304RPCD. PLFS.BC. NO.63/05.05.03/2005-06
Subject : Master Circular on Lending to Priority Sector-Modification
Department : Rural Planning and Credit Department
Date Of Issue : 20 February, 2006
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/302UBD(PCB).Cir.No.31 /16.26.00/2005-06
Subject : Banking Regulation Act 1949 (AACS)- Investments in Government and other approved securities by UCBs - Exemption under Section 24A
Department : Urban Banks Department
Date Of Issue : 17 February, 2006
Meant For : The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)
Circular Number : RBI/2005-2006/301DBOD.NO.AML.BC.63 /14.01.001/2005-06
Subject : Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified thereunder
Department : Department of Banking Operations and Development
Date Of Issue : 15 February, 2006
Meant For : The Chief Executive Officers All Agency Banks (As per list enclosed)
Circular Number : RBI/2005-2006/300DGBA.GAD.No.H.11835 /42.01.001/2005-06
Subject : Scheme for Collection of Dues of ( i ) Central Board of Direct Taxes ( ii ) Central Board of Excise and Customs ( iii) Departmentalised Ministries Account - Reporting and Accounting of March
Department : Department of Government and Bank Accounts
Date Of Issue : 14 February, 2006
Meant For : All Scheduled Commercial Bank (excluding RRBs) and Primary Dealers
Circular Number : RBI/2005-2006/299FMD.MOAG.No.4 /01.01.01/2005-06
Subject : Liquidity Adjustment Facility – Modifications
Department : Monetary Policy Department
Date Of Issue : 10 February, 2006
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2005-2006/298DBOD. No. Dir.BC. 62/13.03.00/ 2005-06
Subject : Interest Rates on Non-Resident Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 08 February, 2006
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2005-2006/297DBOD. Dir. (Exp) BC.No. 61/ 04.02.02 (WG)/2005-06
Subject : Recommendations of the Working Group to Review Export Credit
Department : Department of Banking Operations and Development
Date Of Issue : 07 February, 2006
Meant For : All pension paying banks (As per list attached)
Circular Number : RBI/2005-2006/296DGBA.GAD.No. H. 11303 /45.01.003/2005-06
Subject : Dearness Relief to Pensioners
Department : Department of Government and Bank Accounts
Date Of Issue : 06 February, 2006
Meant For : The Chairman and Managing Director All Agency Banks
Circular Number : RBI/2005-2006/295DGBA.GAD.No.H-11140/42.01.034/2005-06
Subject : OLTAS - Sending Daily Scrolls by E-mail to ZAOs
Department : Department of Government and Bank Accounts
Date Of Issue : 02 February, 2006
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2005-2006/294DBOD.NO.BP.BC.60 / 21.04.048/2005-06
Subject : Guidelines on Securitisation of Standard Assets
Department : Department of Banking Operations and Development
Date Of Issue : 02 February, 2006
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2005-2006/293DBOD. Ret. BC. No. 59-A /12.06.089/2005-06
Subject : Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ING Bank N.V.
Department : Department of Banking Operations and Development
Date Of Issue : 31 January, 2006
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/292UBD. BPD.Cir. No.30 /14.01.062/ 2005-06
Subject : UCBs prohibited from crediting Account Payee Cheque proceeds to Third Party Account
Department : Urban Banks Department
Date Of Issue : 30 January, 2006
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2005-2006/291UBD.PCB.Cir.No.29/13.05.000/2005-06
Subject : UCBs - Credit Exposure Limit
Department : Urban Banks Department
Date Of Issue : 30 January, 2006
Meant For : The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
Circular Number : RBI/2005-2006/290DBOD.BP.BC No. 59 / 21.04.018/ 2005-06
Subject : Master Circular – Disclosure in Balance Sheets
Department : Department of Banking Operations and Development
Date Of Issue : 30 January, 2006
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2005-2006/289Circular No. 24
Subject : Foreign Investment in Tier I and Tier II instruments issued by banks in India
Department : Foreign Exchange Department
Date Of Issue : 25 January, 2006
Meant For : The Chairmen & CEOs (All Scheduled Commercial Banks including RRBs)
Circular Number : RBI/2005-2006/288DBOD.No.BL.BC. 58/22.01.001/2005-2006
Subject : Financial Inclusion by Extension of Banking Services - Use of Business Facilitators and Correspondents
Department : Department of Banking Operations and Development
Date Of Issue : 25 January, 2006
Meant For : All Commercial Banks (Excluding RRBs)
Circular Number : RBI/2005-2006/283DBOD.No.BP.BC. 57 / 21.01.002 / 2005-2006
Subject : Enhancement of banks’ capital raising options for capital adequacy purposes
Department : Department of Banking Operations and Development
Date Of Issue : 25 January, 2006
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers
Circular Number : RBI/2005-2006/287REF.No.MPD.BC. 278 /07.01.279/2005-06
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 24 January, 2006
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