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RBI : Circulars

 
 
 
Meant For : The General Manager Government Accounts/Business Department 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
Circular Number : RBI/2008-2009/148DGBA.CDD.H-2090/15.01.001/2008-09
Subject : Refund of deposits from Special Deposit Scheme, 1975
Department : Department of Government and Bank Accounts
Date Of Issue : 29 August, 2008
Meant For : All Authorised Dealer Category – I banks
Circular Number : RBI/2008-2009/147A. P. (DIR Series) Circular No. 12
Subject : Foreign Exchange Management Act, 1999 – Import of Platinum / Palladium / Rhodium / Silver
Department : Foreign Exchange Department
Date Of Issue : 28 August, 2008
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/146DBOD.No.Leg.BC. 38 /09.07.005/2008-09
Subject : Acceptance of cash over the counter
Department : Department of Banking Operations and Development
Date Of Issue : 28 August, 2008
Meant For : The Chairman /Managing Director/ Chief Executive Officer Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2008-2009/145RPCD.PLFS. BC. No. 23 /05.04.02/ 2008-09
Subject : Simplified cyclical credit product for farmers
Department : Rural Planning and Credit Department
Date Of Issue : 28 August, 2008
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/144UBD. CO. BPD (PCB). No. 8 /09.39.000 / 2008 – 09
Subject : Grievance Redressal Mechanism in banks
Department : Urban Banks Department
Date Of Issue : 28 August, 2008
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs)
Circular Number : RBI/2008-2009/143DBOD.No.BP.BC.No.37 /21.04.132/2008-09
Subject : Prudential Guidelines on Restructuring of Advances by Banks
Department : Department of Banking Operations and Development
Date Of Issue : 27 August, 2008
Meant For : All Scheduled Commercial banks (including RRBs) and Local Area Banks
Circular Number : RBI/2008-2009/142DBOD.No.BL.BC. 36 /22.01.009/2008-2009
Subject : Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs)
Department : Department of Banking Operations and Development
Date Of Issue : 27 August, 2008
Meant For : All Scheduled Commercial banks (including RRBs) and Local Area Banks
Circular Number : RBI/2008-2009/141DBOD.No.BL.BC. 35 /22.01.009/2008-2009
Subject : Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) – Section 25 companies
Department : Department of Banking Operations and Development
Date Of Issue : 27 August, 2008
Meant For : The Chairman /Managing Director/ Chief Executive Officer Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2008-2009/140RPCD.PLFS. BC. No. 22 /05.04.02/ 2008-09
Subject : Simplification of lending procedures for crop loans
Department : Rural Planning and Credit Department
Date Of Issue : 26 August, 2008
Meant For : All Authorized Dealer Category - I Banks
Circular Number : RBI/2008-2009/139A. P. (DIR Series) Circular No. 11
Subject : Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Department : Foreign Exchange Department
Date Of Issue : 22 August, 2008
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/138DBOD.No.Leg. BC. 34 /09.07.005/2008-09
Subject : Unclaimed Deposits / Inoperative Accounts in banks
Department : Department of Banking Operations and Development
Date Of Issue : 22 August, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/137DBOD.No. Leg. BC. 33 /09.07.005/2008-09
Subject : Display of information by banks – Comprehensive Notice Board
Department : Department of Banking Operations and Development
Date Of Issue : 22 August, 2008
Meant For :   
Circular Number : FEMA 179 / 2008-RBFEMA 179 / 2008-RB
Subject : Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (second Amendment) Regulations, 2008
Department : Foreign Exchange Department
Date Of Issue : 22 August, 2008
Meant For : The Chairman and Managing Director State Bank of India & Associate Banks 17 Nationalised Banks Axis Bank Ltd / HDFC Bank Ltd / ICICI Bank Ltd/ IDBI Bank Ltd & Stock Holding Corporation of India Ltd
Circular Number : RBI/2008-2009/136Ref. DGBA.CDD. No. H - 1772/13.01.299/2008-09
Subject : 7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-taxable) & 8% Savings (Taxable) Bonds 2003 - Collateral facility
Department : Department of Government and Bank Accounts
Date Of Issue : 21 August, 2008
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2008-2009/135A. P. (DIR Series)Circular No.10
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 21 August, 2008
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2008-2009/134A. P. (DIR Series)Circular No. 09
Subject : Foreign Exchange Management Act, 1999- Advance Remittance for Import of Goods - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 21 August, 2008
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2008-2009/133A. P. (DIR Series)Circular No. 08
Subject : Advance Remittance for Import of Rough Diamonds
Department : Foreign Exchange Department
Date Of Issue : 21 August, 2008
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/132DBOD.No.BL.BC. 32/22.01.03/2008-09
Subject : Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their branches / offices – Liberalisation of guidelines
Department : Department of Banking Operations and Development
Date Of Issue : 21 August, 2008
Meant For : The Chairmen/Chief Executives of all State and Central Co-operative Banks
Circular Number : RBI/2008-2009/131RPCD.CO.RF.BC.No.21/ 07.38.03 / 2008-09
Subject : Enhancement of transparency in bank's affairs through disclosures
Department : Rural Planning and Credit Department
Date Of Issue : 18 August, 2008
Meant For : The Chairman, All Lead Banks
Circular Number : RBI/2008-2009/130RPCD.CO.LBS.BC.No.20/02.08.01/2008-09
Subject : Formation of new districts in Madhya Pradesh – Assignment of Lead Bank responsibilities
Department : Rural Planning and Credit Department
Date Of Issue : 18 August, 2008
Meant For : All deposit taking NBFCs (including RNBCs)
Circular Number : RBI/2008-2009/129DNBS.PD.CC. No 127 /03.10.42/2008-09
Subject : Frauds – Future approach towards monitoring of frauds in NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 14 August, 2008
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/128A. P. (DIR Series) Circular No.07
Subject : Overseas Direct Investment by Registered Trust / Society
Department : Foreign Exchange Department
Date Of Issue : 13 August, 2008
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2008-2009/127A. P. (DIR Series) Circular No. 06
Subject : Export of Goods and Services- Direct Dispatch of Shipping Documents Realisation and Repatriation of Export Proceeds – Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 13 August, 2008
Meant For : The Chief Executive Officer of All Primary (Urban) Co-op. Banks
Circular Number : RBI/2008-2009/126UBD.PCB. Cir . No.6/12.05.000 /2008-09
Subject : RBI cautions Public against Fictitious offers of Remitting cheap funds from abroad
Department : Urban Banks Department
Date Of Issue : 12 August, 2008
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2008-2009/125DBOD.No.BP.BC. 31 /21.04.157/2008 – 09
Subject : Prudential Norms for Off-Balance Sheet Exposures of Banks
Department : Department of Banking Operations and Development
Date Of Issue : 08 August, 2008
Meant For : All Commercial Banks (excluding RRBs and LABs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank, SIDBI,)
Circular Number : RBI/2008-2009/124DBOD No.BP. BC. 30/ 08.12.14/2008-09
Subject : Infrastructure – Criteria for financing
Department : Department of Banking Operations and Development
Date Of Issue : 06 August, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/123DBOD.No.FSD.BC. 29 /24.01.001/2008-09
Subject : Introduction of Currency Futures – Permitting banks to become trading /clearing members of SEBI-approved exchanges
Department : Department of Banking Operations and Development
Date Of Issue : 06 August, 2008
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2008-2009/122A.P. (DIR Series) Circular No. 05.
Subject : Guidelines on trading of Currency Futures in Recognised Stock / New Exchanges
Department : Foreign Exchange Department
Date Of Issue : 06 August, 2008
Meant For : The Chairman and Managing Director State Bank of India & Associate Banks 17 Nationalised Banks AXIS Bank Ltd / HDFC Bank Ltd / ICICI Bank Ltd / IDBI Bank Ltd / & SHCIL
Circular Number : RBI/2008-2009/121Ref. DGBA.CDD. No. H - 1311/13.01.299/2008-09
Subject : 8% Savings (Taxable) Bonds, 2003 - Income Tax Act, 1961 - TDS
Department : Department of Government and Bank Accounts
Date Of Issue : 05 August, 2008
Meant For : All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking Companies
Circular Number : RBI/2008-2009/120DNBS(PD). CC 126/03.10.042/ 2008- 09
Subject : PMLA,2002 - Obligation of NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 05 August, 2008
Meant For : The Chairman / Managing Director Indian Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/119RPCD.SP. BC. No. 19 / 09.07.01/2008-09
Subject : Differential Rate of Interest Scheme- Revision of income limits- Clarification regarding semi-urban areas
Department : Rural Planning and Credit Department
Date Of Issue : 05 August, 2008
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2008-2009/118A. P. (DIR Series) Circular No.04
Subject : Exchange Earner's Foreign Currency (EEFC) Account
Department : Foreign Exchange Department
Date Of Issue : 04 August, 2008
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2008-2009/117A. P. (DIR Series) Circular No. 03
Subject : Advance Remittance for Import of Rough Diamonds
Department : Foreign Exchange Department
Date Of Issue : 04 August, 2008
Meant For : All non-deposit taking NBFCs with asset size of Rs 100 crore and above (All NBFC-ND-SI)
Circular Number : RBI/2008-2009/116DNBS (PD). CC. No. 125/03.05.002 / 2008-2009
Subject : Guidelines for NBFC-ND-SI as regards capital adequacy, liquidity and disclosure norms
Department : Department of Non Banking Supervision
Date Of Issue : 01 August, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/115DBOD.Dir.(Exp).BC.No.28/04.02.01/2008- 09
Subject : Interest Rate Subvention Scheme on Export Credit to be closed
Department : Department of Banking Operations and Development
Date Of Issue : 01 August, 2008
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