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RBI : Circulars

 
 
 
Meant For : Chairmen All Regional Rural Banks
Circular Number : RBI/2007-2008/218RPCD.CO.RRB.No. BC.44 /05.03.095/2007-08
Subject : Application of Capital Adequacy Norms to RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 28 December, 2007
Meant For : The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI
Circular Number : RBI/2007-2008/217Ref.DBS.ARS.BC. No. 07/ 08.92.001/ 2007-08
Subject : Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07
Department : Department of Banking Supervision
Date Of Issue : 20 December, 2007
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2007-2008/216DBOD. No.Dir. BC. 58/13.27.00/2007- 08
Subject : Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting – Role of Banks
Department : Department of Banking Operations and Development
Date Of Issue : 20 December, 2007
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2007-2008/215A. P. (DIR Series) Circular No. 22
Subject : FDI by Citizen/Entity incorporated in Bangladesh
Department : Foreign Exchange Department
Date Of Issue : 19 December, 2007
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2007-2008/214A. P. (DIR Series) Circular No. 21
Subject : Exim Bank's Line of Credit to Republic of Mali
Department : Foreign Exchange Department
Date Of Issue : 19 December, 2007
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2007-2008/213A. P. (DIR Series) Circular No.20
Subject : Foreign Direct Investments (FDI) – Issue of shares under FDI and refund of advance remittances
Department : Foreign Exchange Department
Date Of Issue : 14 December, 2007
Meant For : The Chairman All Lead Banks
Circular Number : RBI/2007-2008/212RPCD.CO.LBS.BC.No. 43/02.08.01/2007-08
Subject : Formation of two new districts in Karnataka – Assignment of Lead Bank responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 14 December, 2007
Meant For : Residuary Non-Banking Companies
Circular Number : RBI/2007-2008/211DNBS (PD) CC. No.110 / 04.18.001 / 2007- 08
Subject : RNBCs – Payment of Interest for Delayed Repayment of Deposits
Department : Department of Non Banking Supervision
Date Of Issue : 14 December, 2007
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/210DBOD.Dir.BC.57/13.03.00/2007-2008
Subject : Loans/advances to MFs to be included in Banks’ Capital Market Exposure
Department : Department of Banking Operations and Development
Date Of Issue : 14 December, 2007
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (including Regional Rural Banks)]
Circular Number : RBI/2007-2008/209RPCD.CO.Plan.BC.42/04.09.01/2007-08
Subject : RRBs – Funds provided by Sponsor Banks/Commercial Banks
Department : Rural Planning and Credit Department
Date Of Issue : 12 December, 2007
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2007-2008/208A. P. (DIR Series) Circular No. 19
Subject : Exim Bank's Line of Credit (LOC) to USD 15 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
Department : Foreign Exchange Department
Date Of Issue : 12 December, 2007
Meant For : The Chairman, All Lead Banks, (As per mailing list)
Circular Number : RBI/2007-2008/207RPCD.CO.LBS.BC.No.41 /02.08.01/2007-08
Subject : Lead Bank Scheme - Allocation of Lead Bank responsibility in respect of Anantnag, Budgam, Pulwana and Srinagar districts in J & K State on regular basis
Department : Rural Planning and Credit Department
Date Of Issue : 10 December, 2007
Meant For : The Chairman/Chairman and Managing Director / Managing Director All Agency Banks including Jammu and Kashmir Bank Ltd.
Circular Number : RBI/2007-2008/206DGBA.GAD.No.H-6212 /42.01.034/2007-08
Subject : Data Quality Concerns - OLTAS
Department : Department of Government and Bank Accounts
Date Of Issue : 06 December, 2007
Meant For : The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2007-2008/205DBOD.No.BP.BC.56/21.04.141/2007-08
Subject : Prudential Norms for Classification, valuation and operation of investment portfolio by banks
Department : Department of Banking Operations and Development
Date Of Issue : 06 December, 2007
Meant For : The Chief Executive Officers, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/204UBD.CO. BPD.No. 27/12.05.001/2007-08
Subject : UCBs - Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons
Department : Urban Banks Department
Date Of Issue : 04 December, 2007
Meant For : The Chairman / Managing Director All State and Central Co-operative Banks
Circular Number : RBI/2007-2008/203RPCD.CO.RF. BC.40/07.38.03/2007-08
Subject : Mid-Term Review of Annual Policy Statement for the year 2007-08 -Application of Capital Adequacy Norms to State and Central Co-operative Banks
Department : Rural Planning and Credit Department
Date Of Issue : 04 December, 2007
Meant For : All Primary Dealers in the Government Securities Market and Scheduled Commercial Banks undertaking PD business departmentally
Circular Number : RBI/2007-2008/202IDMD.PDRS.No. 2720/03.64.00/2007-08
Subject : Revised Scheme of Underwriting Commitment and Liquidity Support
Department : Internal Debt Management Department
Date Of Issue : 30 November, 2007
Meant For : The Chairman & Managing Director/Chief Executive Officers of the Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2007-2008/200DBOD.BP.BC.55/ 21.04.117 / 2007-08
Subject : Guidelines on Settlement of Non Performing Assets – Obtaining Consent Decree from Court
Department : Department of Banking Operations and Development
Date Of Issue : 30 November, 2007
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/199DBOD. Dir.(Exp).BC.No.54/04.02.01/2007- 08
Subject : Additional Interest Subvention of 2 per cent to specified Export Sectors
Department : Department of Banking Operations and Development
Date Of Issue : 30 November, 2007
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Bank
Circular Number : RBI/2007-2008/198UBD.PCB.Cir.No.26 /09.09.001/ 2007-08
Subject : Priority Sector Lending -Revision of Target-UCBs
Department : Urban Banks Department
Date Of Issue : 30 November, 2007
Meant For : All Commercial Banks (excluding RRBs and LABs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank, SIDBI, TFCI Ltd., IFCI Ltd., IIBI Ltd.)
Circular Number : RBI/2007-2008/197DBOD No. BP. BC.52/ 21.04.048/2007- 08
Subject : Scope of Infrastructure Lending expanded
Department : Department of Banking Operations and Development
Date Of Issue : 30 November, 2007
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2007-2008/196RPCD.CO. RRB.No.BC.39/03.05.33 /2007-08
Subject : RRBs – Deposit Schemes with lock-in period
Department : Rural Planning and Credit Department
Date Of Issue : 29 November, 2007
Meant For : All SGL/CSGL Account holders
Circular Number : RBI/2007-2008/195IDMD.DOD.No.2605 /10.25.66/ 2007-08
Subject : CSGL Option on NDS – Order Matching
Department : Internal Debt Management Department
Date Of Issue : 27 November, 2007
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/194UBD.PCB.Cir.No. 22/13.05.000/07-08
Subject : Gold Loan Payment-UCBs
Department : Urban Banks Department
Date Of Issue : 26 November, 2007
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2007-2008/193DNBS.PD/ C.C No.109/03.10.001/2007-08
Subject : Unsolicited Commercial Communications - National Do Not Call Registry
Department : Department of Non Banking Supervision
Date Of Issue : 26 November, 2007
Meant For : Mutual Benefit Financial Companies (Nidhis) and Mutual Benefit Companies (Potential Nidhis)
Circular Number : RBI/2007-2008/192DNBS (PD) CC. No.108 / 03.02.21 / 2007- 08
Subject : Regulation of Mutual Benefit Financial Companies (MBFCs) and Mutual Benefit Companies (MBCs)
Department : Department of Non Banking Supervision
Date Of Issue : 22 November, 2007
Meant For : Chairmen All Regional Rural Banks
Circular Number : RBI/2007-2008/191RPCD. CO. RRB. No. BC 38 /03.05.33/2007-08
Subject : RRBs - Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons
Department : Rural Planning and Credit Department
Date Of Issue : 22 November, 2007
Meant For : The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs)
Circular Number : RBI/2007-2008/190RPCD.CO.RF.BC.No.37/07.40.06/2007-08
Subject : StCBs/DCCBs - Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons
Department : Rural Planning and Credit Department
Date Of Issue : 20 November, 2007
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2007-2008/189DBOD.No.Leg.BC. 51 /09.07.005/2007-08
Subject : Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons
Department : Department of Banking Operations and Development
Date Of Issue : 19 November, 2007
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2007-2008/188DBOD Comp BC No. 5853 /07.03.29/2007-08
Subject : Internet Banking – Internet based Platforms for dealing in Rupee Vostro Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 15 November, 2007
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/187UBD (PCB) BPD Cir No: 21 /13.01.000/2007-08
Subject : UCBs – Deposit Schemes with lock-in period
Department : Urban Banks Department
Date Of Issue : 15 November, 2007
Meant For : All Primary Dealers in the Government Securities Market and scheduled commercial banks undertaking PD business departmentally
Circular Number : RBI/2007-2008/186IDMD.PDRS.No. 2382/03.64.00/2007-08
Subject : Revised Scheme of Underwriting Commitment and Liquidity Support
Department : Internal Debt Management Department
Date Of Issue : 14 November, 2007
Meant For : The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs)
Circular Number : RBI/2007-2008/185RPCD.CO.RF.BC.No.36/07.38.01/2007-08
Subject : StCBs/DCCBs – Deposit Schemes with lock-in period
Department : Rural Planning and Credit Department
Date Of Issue : 14 November, 2007
Meant For : The Managing Directors of all the Associate Banks of State Bank of India
Circular Number : RBI/2007-2008/184DBOD. No. BC.No.49 /29.39.001/2007-08
Subject : Fit and proper criteria for elected directors on the boards of Associate Banks of SBI
Department : Department of Banking Operations and Development
Date Of Issue : 14 November, 2007
Meant For : CEOs of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/183UBD.CO. BPD. (PCB). No.20 /12.05.001/2007-08
Subject : Misuse of banknotes
Department : Department of Currency Management
Date Of Issue : 12 November, 2007
Meant For : The Chairman & Managing Director/Managing Director State Bank of India and its Associates/ All Nationalised Banks Jammu &Kashmir Bank Ltd. IDBI Ltd./ HDFC Bank Ltd./ICICI Bank Ltd./ UTI Bank Ltd.
Circular Number : RBI/2007-2008/182DGBA.GAD.No.5181/ 42.01.011 /2007-08
Subject : Maintenance of Government Accounts – Penal Interest on delayed remittances and excess/double reimbursement
Department : Department of Government and Bank Accounts
Date Of Issue : 08 November, 2007
Meant For : All Authorised Dealer Category-I banks
Circular Number : RBI/2007-2008/181A.P. (DIR Series) Circular No.18
Subject : Direct Receipt of Import Bills / Documents - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 07 November, 2007
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2007-2008/180A.P. (DIR Series) Circular No. 17
Subject : Commodity Hedging
Department : Foreign Exchange Department
Date Of Issue : 06 November, 2007
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/179DBOD.BP.No. 48/ 21.04.048 /2007-08
Subject : Project Finance Portfolio of banks
Department : Department of Banking Operations and Development
Date Of Issue : 06 November, 2007
Meant For : The Chairman & Managing Director of all Nationalised Banks
Circular Number : RBI/2007-2008/178DBOD. No. BC.No.47/29.39.001/2007-08
Subject : Fit and proper criteria for elected directors on the boards of nationalised banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 November, 2007
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/177Ref: UBD (PCB).No./ 3 /12.03.000/2007-08
Subject : UCBs – Maintenance of CRR
Department : Urban Banks Department
Date Of Issue : 01 November, 2007
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2007-2008/176A. P. (DIR Series) Circular No. 16
Subject : Exim Bank's Line of Credit (LOC) of USD 10 million to Government of the Republic of Senagal for IT Training Project
Department : Foreign Exchange Department
Date Of Issue : 31 October, 2007
Meant For : All Regional Rural Banks
Circular Number : RBI/2007-2008/175RPCD.CO.RRB. No. BC. 35 / 03.05.28(B)/2007-08
Subject : RRBs – Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 31 October, 2007
Meant For : All Scheduled State Co-operative Banks
Circular Number : RBI/2007-2008/174RPCD.CO.RF.BC.No.34/07.02.01/2007-08
Subject : StCBs - Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 30 October, 2007
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2007-2008/173DBOD.No. Ret.BC.44/12.01.001/2007-08
Subject : Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)
Department : Department of Banking Operations and Development
Date Of Issue : 30 October, 2007
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2007-2008/172Ref: DBOD.No.Ret.BC.43/12.06.085 /2007-08
Subject : Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - "UTI Bank Ltd" to "Axis Bank Ltd".
Department : Department of Banking Operations and Development
Date Of Issue : 30 October, 2007
Meant For : All Authorised Dealer Category - I banks
Circular Number : RBI/2007-2008/171A. P. (DIR Series) Circular No. 15
Subject : Booking of Forward Contracts - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 29 October, 2007
Meant For : The Chairman and Managing Director/Chief Executive Officers of Commercial Banks (Excluding Foreign Banks, RRBs and LABs)
Circular Number : RBI/2007-2008/169DBOD.No. BP. BC. 42 /21.01.002/2007-2008
Subject : Guidelines for issuing preference shares as part of regulatory capital
Department : Department of Banking Operations and Development
Date Of Issue : 29 October, 2007
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/168DBOD.Dir.(Exp).BC.No. 41 /04.02.01/2007- 08
Subject : Rupee Export Credit Interest Rates
Department : Department of Banking Operations and Development
Date Of Issue : 29 October, 2007
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/167DBOD.No.Dir.BC. 39/13.03.00/2007-2008
Subject : Deposit schemes with lock-in period
Department : Department of Banking Operations and Development
Date Of Issue : 25 October, 2007
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