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RBI : Circulars

 
 
 
Meant For : The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks The Managing Director ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / UTI Bank Ltd and SHCIL
Circular Number : RBI/2006-2007/424Ref DGBA.CDD No H- 17134 / 13.01.299 / 2006 - 07
Subject : Income Tax Act, 1961 - Section 193 - 8 % Savings (Taxable) Bonds, 2003 - TDS
Department : Department of Government and Bank Accounts
Date Of Issue : 31 May, 2007
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2006-2007/423A.P. (DIR Series) Circular No.66
Subject : Risk Management and Inter-Bank Dealings - Commodity Hedging
Department : Foreign Exchange Department
Date Of Issue : 31 May, 2007
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2006-2007/422A.P. (DIR Series) Circular No.65
Subject : Remittance on winding up of companies
Department : Foreign Exchange Department
Date Of Issue : 31 May, 2007
Meant For : The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2006-2007/421RPCD.PLNFS.BC.No.100/ 09.04.01/2006–2007
Subject : PMRY Guidelines Revised
Department : Rural Planning and Credit Department
Date Of Issue : 29 May, 2007
Meant For : All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2006-2007/420DNBS (PD) CC. No. 6 / SCRC / 10.30.049/ 2006-2007
Subject : Guidelines on declaration of Net Asset Value of Security Receipts issued by Securitisation Company/ Reconstruction Company
Department : Department of Non Banking Supervision
Date Of Issue : 28 May, 2007
Meant For : All Category - I Authorised Dealer banks / Authorised banks
Circular Number : RBI/2006-2007/419A. P. (DIR Series) Circular No. 64
Subject : Operation of NRO Account by Power of Attorney Holder
Department : Foreign Exchange Department
Date Of Issue : 25 May, 2007
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2006-2007/418A. P. (DIR Series) Circular No. 63
Subject : Import of Equipments by BPO Companies in India for International Call Centre
Department : Foreign Exchange Department
Date Of Issue : 25 May, 2007
Meant For : All SGL/CSGL Account holders
Circular Number : RBI/2006-2007/417IDMD.DOD.No.5341/10.25.66/ 2006-07
Subject : All SGL/CSGL Account holders CSGL Option on NDS – Order Matching
Department : Internal Debt Management Department
Date Of Issue : 25 May, 2007
Meant For : The Chairmen of all Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2006-2007/416DBOD. No. BP. BC.100 /21.04.012/2006-07
Subject : Relaxation to trade and industry in the State of Jammu and Kashmir
Department : Department of Banking Operations and Development
Date Of Issue : 25 May, 2007
Meant For : Chief Executive Officers, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2006-2007/415UBD. CO. BPD (PCB) No. 45 / 12.05.001/2006-07
Subject : UCBs – Wire Transfers
Department : Urban Banks Department
Date Of Issue : 25 May, 2007
Meant For : All Non-Banking Financial Companies (NBFCs) Including Residuary Non- Banking Companies (RNBCs)
Circular Number : RBI/2006-2007/414DNBS.PD/ CC.No. 95 /03.05.002 /2006-07
Subject : Complaints about excessive interest charged by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 24 May, 2007
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2006-2007/413A. P. (DIR Series) Circular No. 62
Subject : Opening of Escrow / Special Accounts by Non-Resident Corporates for open offers / delisting / exit offers
Department : Foreign Exchange Department
Date Of Issue : 24 May, 2007
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2006-2007/412DBOD.No.BL.BC. 99 /22.01.010/2006-2007
Subject : Doorstep Banking
Department : Department of Banking Operations and Development
Date Of Issue : 24 May, 2007
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2006-2007/411A. P. (DIR Series) Circular No. 61
Subject : Payment towards Cash Calls for the purpose of Oil exploration in India
Department : Foreign Exchange Department
Date Of Issue : 24 May, 2007
Meant For : The Chairman/Managing Director State Bank of India & its Associates All Nationalised Banks Jammu & Kashmir Bank Ltd. IDBI Ltd/HDFC Bank Ltd. ICICI Bank Ltd. /UTI Bank Ltd.
Circular Number : RBI/2006-2007/410DGBA.GAD.No.H. 16665 /42.01.011/2006-07
Subject : Interest on Delayed Remittances and Excess/Double Reimbursement
Department : Department of Government and Bank Accounts
Date Of Issue : 23 May, 2007
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2006-2007/409A. P. (DIR Series) Circular No. 60
Subject : External Commercial Borrowings (ECB) – End-use and All-in-cost ceilings - Revised
Department : Foreign Exchange Department
Date Of Issue : 21 May, 2007
Meant For : The General Manager Government Accounts Department, Head Office State Bank of India / State Bank of Indore / State Bank of Patiala State Bank of Bikaner & Jaipur / State Bank of Saurashtra State Bank of Travancore / State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/Indian Overseas Bank / Punjab National Bank / Syndicate Bank /UCO Bank / Union Bank o
Circular Number : RBI/2006-2007/408DGBA.CDD. H - 16532/15.15.001/2006-07
Subject : Agency Commission – PPF/SCSS
Department : Department of Government and Bank Accounts
Date Of Issue : 21 May, 2007
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2006-2007/407RPCD.CO.RRB.AML.BC. No.98 /03.05.28-A/2006-07
Subject : RRBs – Wire Transfers
Department : Rural Planning and Credit Department
Date Of Issue : 21 May, 2007
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2006-2007/406RPCD. CO. RRB. BC. No.97 /03.05.33(F)/2006-07
Subject : RRBs – IT enabled Financial Inclusion
Department : Rural Planning and Credit Department
Date Of Issue : 21 May, 2007
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2006-2007/405RPCD. No. Plan. BC. 10856 /04.09.01/ 2006-07
Subject : Revised Guidelines On Lending To Priority Sector – Weaker Sections
Department : Rural Planning and Credit Department
Date Of Issue : 18 May, 2007
Meant For : The Chief Executive Officers of All Primary( Urban) Co-operative Banks
Circular Number : RBI/2006-2007/404UBD.PCB.Cir.No.44/13.04.000/06-07
Subject : Complaints about Excessive Interest Charged by Banks-UCBs
Department : Urban Banks Department
Date Of Issue : 18 May, 2007
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2006-2007/403A. P. (DIR Series) Circular No. 59
Subject : Investment by Navaratna PSUs in unincorporated entities in oil sector abroad
Department : Foreign Exchange Department
Date Of Issue : 18 May, 2007
Meant For : All Persons Authorised to Deal in Foreign Exchange
Circular Number : RBI/2006-2007/402A. P. (DIR Series) Circular No. 58
Subject : Uniform Period of 180 days prescribed for surrendering recieved /realized/unspent foreign exchange
Department : Foreign Exchange Department
Date Of Issue : 18 May, 2007
Meant For : All Category - I Authorised Dealer banks and Authorised banks
Circular Number : RBI/2006-2007/401A. P. (DIR Series) Circular No. 57
Subject : Repatriation of maturity proceeds of FCNR(B) deposits
Department : Foreign Exchange Department
Date Of Issue : 18 May, 2007
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2006-2007/400RPCD.CO.RF.BC No. 95/07.38.01/2006-07
Subject : StCBs/DCCBs – Safe Deposit Locker/Safe Custody Article Facility and Access to Safe Deposit Lockers/Return of Safe Custody Articles
Department : Rural Planning and Credit Department
Date Of Issue : 18 May, 2007
Meant For : The Chief Executives, All State and District Central Co-operative Banks
Circular Number : RBI/2006-2007/399RPCD.CO.RF.AML.BC. No.96/07.40.00/2006-07
Subject : STCBs/DCCBs – Wire Transfers
Department : Rural Planning and Credit Department
Date Of Issue : 18 May, 2007
Meant For : The Chairman / Chief Executive Officer/Managing Director All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2006-2007/398RPCD.CO.RF.BC.No.94/07.38.01/2006-07
Subject : StCBs/DCCBs – IT-enabled Financial Inclusion
Department : Rural Planning and Credit Department
Date Of Issue : 18 May, 2007
Meant For : All Commercial Banks
Circular Number : RBI/2006-2007/397DBOD.BP.BC.No. 98 /21.01.002/2006-07
Subject : Exclusion Of Bharat Overseas Bank Ltd
Department : Department of Banking Operations and Development
Date Of Issue : 17 May, 2007
Meant For : All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions All Non Banking Financial Companies (including RNBCs)
Circular Number : RBI/2006-2007/396DBOD. No. BP. BC.97/21.04.048/2006-07
Subject : Guidelines on purchase / sale of Non Performing Assets
Department : Department of Banking Operations and Development
Date Of Issue : 16 May, 2007
Meant For : The Chairman / Chief Executive Officer/Managing Director, All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2006-2007/395RPCD.CO.RF.BC.No.93/07.38.01/2006-07
Subject : StCBs/DCCBs – Complaints about Excessive Interest Charged by Banks
Department : Rural Planning and Credit Department
Date Of Issue : 16 May, 2007
Meant For : All Regional Rural Banks
Circular Number : RBI/2006-2007/394RPCD.CO. RRB. BC. No. 92/03.05.28-B /2006-07
Subject : Complaints about excessive interest charged by banks - (RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 15 May, 2007
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2006-2007/393RPCD. CO. RRB. BC. No. 91 / 03.05. 33/2006-07
Subject : RBI asks RRBs not to deal with 918 defaulted companies following Patna High Court Order
Department : Rural Planning and Credit Department
Date Of Issue : 14 May, 2007
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2006-2007/392A. P. (DIR Series) Circular No. 56
Subject : Issue of ACU Dollar accounting statements
Department : Foreign Exchange Department
Date Of Issue : 10 May, 2007
Meant For : The Chairman/Managing Director All Public Sector Banks
Circular Number : RBI/2006-2007/391RPCD.No.PLFS.BC. 90/05.04.02/2006-07
Subject : Interest Subvention Scheme for Short Term Crop Loans extended
Department : Rural Planning and Credit Department
Date Of Issue : 10 May, 2007
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2006-2007/390RPCD.CO. RRB.BC.No. 89 /03.05.28-B /2006-07
Subject : RRBs - Refusal to accept Small denomination Notes/Coins
Department : Department of Currency Management
Date Of Issue : 10 May, 2007
Meant For : All Scheduled Commercial Banks (Excluding RRBs and LABs)
Circular Number : RBI/2006-2007/389DBOD.IBD.BC.No 96/23.37.001/2006-07
Subject : Extension of Credit Facilities to Overseas Step-down Subsidiaries of Indian Companies
Department : Foreign Exchange Department
Date Of Issue : 10 May, 2007
Meant For : The Chief Executive Officers of All Primary (Urban ) Co-operative Banks
Circular Number : RBI/2006-2007/387UBD.CO.LS. Cir. No./ 43 /07.01.000/2006-07
Subject : UCBs - Proforma for Submission of Quarterly Returns revised
Department : Urban Banks Department
Date Of Issue : 09 May, 2007
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2006-2007/386A. P. (DIR Series) Circular No. 55
Subject : NRD-CSR Application Package upgraded to Version 3.0
Department : Foreign Exchange Department
Date Of Issue : 09 May, 2007
Meant For : All the banks authorised to import Gold/Silver
Circular Number : RBI/2006-2007/388DBOD. IBD.BC.95 /23.67.002/2006-07
Subject : Import of Gold Coin - Tie-up arrangements
Department : Department of Banking Operations and Development
Date Of Issue : 08 May, 2007
Meant For : The Chairman/CEO 1.All Deposit taking NBFCs with deposit size of Rs 20 crore and above 2. All non-deposit taking NBFCs with asset size of Rs 100 crore and above (NBFC-ND-SI).
Circular Number : RBI/2006-2007/385DNBS.PD/ CC 94/03.10.042/2006-07
Subject : Guidelines on Corporate Governance
Department : Department of Non Banking Supervision
Date Of Issue : 08 May, 2007
Meant For : The Chairmen All Regional Rural Banks/Sponsor Banks
Circular Number : RBI/2006-2007/383RPCD.RRB.BC.No.87/03.05.34/2006-07
Subject : Valuation of Investment in SLR/Approved Securites by RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 08 May, 2007
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2006-2007/382A. P. (DIR Series) Circular No. 54
Subject : Reporting Mechanism- Data of Authorised Dealer Category Branches
Department : Foreign Exchange Department
Date Of Issue : 08 May, 2007
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2006-2007/381A. P. (DIR Series) Circular No. 53
Subject : Overseas Investment by Mutual Funds - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 08 May, 2007
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2006-2007/380A.P. (DIR Series) Circular No. 52
Subject : Booking of Forward Contracts Based on Past Performance
Department : Foreign Exchange Department
Date Of Issue : 08 May, 2007
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2006-2007/379A. P. (DIR Series) Circular No. 51
Subject : Liberalised Remittance Scheme for Resident Individuals- Enhancement of limit from USD 50,000 to USD 100,000
Department : Foreign Exchange Department
Date Of Issue : 08 May, 2007
Meant For : All Commercial Banks (Excluding RRBs)
Circular Number : RBI/2006-2007/377DBOD No. Dir.BC.93/ 13.03.00/2006-07
Subject : Complaints about excessive interest charged by banks
Department : Department of Banking Operations and Development
Date Of Issue : 07 May, 2007
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operatives Banks.
Circular Number : RBI/2006-2007/376UBD.PCB.Cir.No. 42 /09.11.200/06-07
Subject : Undertaking Insurance business-UCBs
Department : Urban Banks Department
Date Of Issue : 07 May, 2007
Meant For : The Chairman/Chief Executive Officer/Managing Director, All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2006-2007/378DBOD.No.Leg.BC./94 /09.07.005/2006-07
Subject : IT-enabled Financial Inclusion
Department : Department of Banking Operations and Development
Date Of Issue : 07 May, 2007
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2006-2007/375A. P. (DIR Series) Circular No.50
Subject : Overseas Investment by Venture Capital Funds (VCFs)
Department : Foreign Exchange Department
Date Of Issue : 04 May, 2007
Meant For : CEOs of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2006-2007/374UBD. CO. BPD. (PCB). No. 41/12.05.001 /2006-07
Subject : RBI asks UCBs not to deal with 918 defaulted companies following Patna High Court Order
Department : Urban Banks Department
Date Of Issue : 04 May, 2007
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