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Meant For : The Chief Executive Officers, All Primary (Urban) Co-operative Banks

Circular Number : RBI/2007-2008/251UBD. CO. BPD. (PCB). No. 33/13.05.000/2007-08
Subject : UCBs - Advances to Builders / Contractors
Department : Urban Banks Department

Date Of Issue : 29 February, 2008

Meant For : All State and District Central Co-operative Banks

Circular Number : RBI/2007-2008/250RPCD.CO.RF.AML.BC. No.51/ 07.40.00/ 2007- 08
Subject : StCBs/DCCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism
Department : Rural Planning and Credit Department

Date Of Issue : 28 February, 2008

Meant For : The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks ICICI Bank Ltd. / IDBI Ltd./ HDFC Bank Ltd / Axis Bank Ltd. Stock Holding Corporation of India Ltd

Circular Number : RBI/2007-2008/249Ref No DGBA.CDD / H- 9362 / 13.04.137 / 2007 - 08
Subject : Repayment of 6.5% Savings Bonds, 2003 (Non Taxable)
Department : Department of Government and Bank Accounts

Date Of Issue : 27 February, 2008

Meant For : The Chairmen of all Regional Rural Banks

Circular Number : RBI/2007-2008/248RPCD.CO.RRB.No. BC. 50 /03.05.33 (E)/2007-08
Subject : RRBs - KYC Norms / AML Standards / Combating of Financing of Terrorism
Department : Rural Planning and Credit Department

Date Of Issue : 27 February, 2008

Meant For : The Chief Executive Officers, All Primary (Urban) Co-operative Banks

Circular Number : RBI/2007-2008/247UBD. CO. BPD. (PCB). No.32 /09.39.000/2007-08
Subject : UCBs - KYC Norms / AMLStandards / Combating of Financing of Terrorism
Department : Urban Banks Department

Date Of Issue : 25 February, 2008

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2007-2008/246A. P. (DIR Series) Circular No. 30
Subject : Compilation of Bank-wide consolidated R-Return
Department : Foreign Exchange Department

Date Of Issue : 25 February, 2008

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2007-2008/245A. P. (DIR Series) Circular No.29
Subject : Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia
Department : Foreign Exchange Department

Date Of Issue : 22 February, 2008

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2007-2008/245Master Circular No. 05 /2007-08
Subject : Master Circular on Miscellaneous Remittances from India – Facilities for Residents
Department : Foreign Exchange Department

Date Of Issue : 21 February, 2008

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2007-2008/242Master Circular No. 03 /2007- 08
Subject : Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Department : Foreign Exchange Department

Date Of Issue : 21 February, 2008

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2007-2008/242Master Circular No. 04 /2007- 08
Subject : Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
Department : Foreign Exchange Department

Date Of Issue : 21 February, 2008

Meant For : All Indian Scheduled Commercial Banks

Circular Number : RBI/2007-2008/241RPCD.SP. BC. No 49 /09.09.01/ 2007-08
Subject : Credit Facilities to Scheduled Castes/Scheduled Tribes- Revised Annexure
Department : Rural Planning and Credit Department

Date Of Issue : 19 February, 2008

Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks

Circular Number : RBI/2007-2008/240RPCD. PLFS. BC. No. 48 /05.04.02/ 2007-08
Subject : Guidelines for Relief Measures by Banks to Poultry Industry (2008)
Department : Rural Planning and Credit Department

Date Of Issue : 19 February, 2008

Meant For : All Scheduled Commercial Banks/FIs (Excluding RRBs)

Circular Number : RBI/2007-2008/239DBOD.AML.BC. No.63/ 14.01.001 / 2007- 08
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)
Department : Department of Banking Operations and Development

Date Of Issue : 18 February, 2008

Meant For : All Non-Banking Financial Companies

Circular Number : RBI/2007-2008/238DNBS/PD(MGC) C.C. 1 / 03.11.001 /2007-08
Subject : Regulatory Framework for Mortgage Guarantee Company
Department : Department of Non Banking Supervision

Date Of Issue : 15 February, 2008

Meant For : All Regional Rural Banks

Circular Number : RBI/2007-2008/237RPCD.CO.RRB.No.BC.47/03.05.28 (B)/2007-08
Subject : RRBs - Maintenance of SLR
Department : Rural Planning and Credit Department

Date Of Issue : 14 February, 2008

Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)

Circular Number : RBI/2007-2008/236Ref.DBOD No. Ret.BC. 62/12.02.001/2007-08
Subject : Maintenance of SLR
Department : Department of Banking Operations and Development

Date Of Issue : 13 February, 2008

Meant For : Chairman and Managing Director/ Chief Executives of Scheduled Commercial Banks (Excluding Regional Rural Banks)

Circular Number : RBI/2007-2008/235DBOD .BP. BC. No. 60 /08.12.01/2007-08
Subject : Bank Finance to Factoring Companies
Department : Department of Banking Operations and Development

Date Of Issue : 12 February, 2008

Meant For : The Chairman & Managing Director/ Managing Director/ Chief Executive Officers All Agency Banks (As per list enclosed)

Circular Number : RBI/2007-2008/234DGBA.GAD.No.H-8719 /42.01.029/2007-08
Subject : Reporting/Accounting of March Transactions-Special Arrangements – 2007-08
Department : Department of Government and Bank Accounts

Date Of Issue : 08 February, 2008

Meant For : All Authorised Dealer Category - I Banks

Circular Number : RBI/2007-2008/233A. P. (DIR Series) Circular No. 28.
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 : 06 February, 2008

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2007-2008/232A. P. (DIR Series) Circular No. 27.
Subject : Exim Bank's Line of Credit of USD 35.20 million to the Government of the Kingdom of Combodia
Department : Foreign Exchange Department

Date Of Issue : 05 February, 2008