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RBI : Circulars

 
 
 
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
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