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RBI : Circulars

 
 
 
Meant For : Chief Executive Officers All Salary Earners Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/200UBD.CO. BPD. (PCB). No. 20 /12.05.001/2008-09
Subject : Treatment of deposits with DCCB / SCB as SLR
Department : Urban Banks Department
Date Of Issue : 30 September, 2008
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2008-2009/199Ref: DBOD.No. Ret.BC. 50/12.06.094 /2008-09
Subject : Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Centurion Bank of Punjab Ltd
Department : Department of Banking Operations and Development
Date Of Issue : 29 September, 2008
Meant For : All Primary Cooperative Banks
Circular Number : RBI/2008-2009/198UBD.CO.LS. Cir. No. 19 /07.01.000/2008-09
Subject : UCBs – Acquisition of Accommodation on Lease/Rental Basis
Department : Urban Banks Department
Date Of Issue : 26 September, 2008
Meant For : All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2008-2009/197DNBS (PD) CC. No. 12 / SCRC / 10.30.000/ 2008-2009
Subject : Quarterly Statement to be submitted by Securitisation Companies/Reconstruction Companies registered with the Reserve Bank of India under Section 3(4) of the SARFAESI Act
Department : Department of Non Banking Supervision
Date Of Issue : 26 September, 2008
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/196A. P. (DIR Series) Circular No. 19
Subject : Exim Bank's Line of Credit of USD 20 million to Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 26 September, 2008
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2008-2009/195A.P. (DIR Series) Circular No. 18
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 : 26 September, 2008
Meant For : Non-Banking Financial Companies (non-deposit taking NBFCs with asset size of Rs 50 crore and above but less than Rs 100 crore)
Circular Number : RBI/2008-2009/194DNBS.PD/ CC.No.130 / 03.05.002 /2008-09
Subject : Monitoring Framework for non-deposit taking NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 24 September, 2008
Meant For : 1. The Chairmen/CEOs of Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India
Circular Number : RBI/2008-2009/193DNBS (PD) CC No. 129/03. 02.82/ 2008-09
Subject : Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008
Department : Department of Non Banking Supervision
Date Of Issue : 23 September, 2008
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2008-2009/192A.P. (DIR Series) Circular No.17.
Subject : Issue of Foreign Currency Exchangeable Bonds Scheme, 2008
Department : Foreign Exchange Department
Date Of Issue : 23 September, 2008
Meant For :   
Circular Number : RBI/2008-2009/191DPSS. CO. No. 528 / 04.04.009 / 2008 – 09
Subject : Access Criteria for National Payment Systems
Department : Department of Payment and Settlement System
Date Of Issue : 22 September, 2008
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/190A. P. (DIR Series) Circular No. 16
Subject : External Commercial Borrowings Policy - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 22 September, 2008
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)
Circular Number : RBI/2008-2009/189DBOD.No.BP.BC. 48 /21.04.048/2008-09
Subject : Prudential Norms on utilisation of Floating Provisions - Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Department of Banking Operations and Development
Date Of Issue : 22 September, 2008
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/188UBD.BPD (PCB) Cir No: 18 /13.04.00/2008-09
Subject : Revival of the Interest –tax Act 1974-Collection from borrowers
Department : Urban Banks Department
Date Of Issue : 22 September, 2008
Meant For : All Banks and Primary Dealers
Circular Number : RBI/2008-2009/187IDMD.PDRD.No. 1393/ 03.64.00/2008-09
Subject : Settlement of Primary Auctions – Shortage of Funds
Department : Internal Debt Management Department
Date Of Issue : 22 September, 2008
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/186DBOD.No.Leg.BC.47/09.07.005/2008-09
Subject : Payment of interest on accounts frozen by banks
Department : Department of Banking Operations and Development
Date Of Issue : 19 September, 2008
Meant For : Chief Executive Officer of All AD Category-I UCBs
Circular Number : RBI/2008-2009/185UBD BPD. AD Cir No.17 /13.01.000/2008-09
Subject : Interest Rate on FCNR (B) Deposits- UCBs (ADs)
Department : Urban Banks Department
Date Of Issue : 19 September, 2008
Meant For : Chief Executive Officer of All Primary (urban) Cooperative Banks
Circular Number : RBI/2008-2009/184UBD (PCB) CO BPD Cir No: 16/13.01.000/2008-09
Subject : Interest Rates on Non-Resident (External) Rupee (NRE) Deposits- UCBs
Department : Urban Banks Department
Date Of Issue : 19 September, 2008
Meant For : The Chairman & Managing Directors /Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs)
Circular Number : RBI/2008-2009/183DBOD No. BP. BC.46/ 08.12.001/2008-09
Subject : Lending under Consortium Arrangement/Multiple Banking Arrangements
Department : Department of Banking Operations and Development
Date Of Issue : 19 September, 2008
Meant For : The Chairman/Managing Director All Public Sector Banks
Circular Number : RBI/2008-2009/182RPCD.SP.BC. 36 /09.03.01/2008-2009
Subject : New " Self Employment Scheme for Rehabilitation of Manual Scavengers" (SRMS)- Achievement of targets
Department : Rural Planning and Credit Department
Date Of Issue : 19 September, 2008
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/181UBD. PCB. Cir. No. 15 /12.05.001/2008-09
Subject : Display of information relating to Interest Rates and Service Charges – Rates at a quick glance
Department : Urban Banks Department
Date Of Issue : 18 September, 2008
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/180RPCD.No.RRB.BC.35/ 03.05.33©/2008-09
Subject : Interest Rate on FCNR(B) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 18 September, 2008
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/179RPCD.No.RRB.BC.33/03.05.33©/2008-09
Subject : Interest Rate on Non-Resident (External) Rupee (NRE) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 18 September, 2008
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks.
Circular Number : RBI/2008-2009/178UBD.PCB.Cir.No. 14/16.12.000/ 08-09
Subject : Introduction of Currency Futures - UCBs
Department : Urban Banks Department
Date Of Issue : 17 September, 2008
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/177DBOD.No.FSD.BC.45/24.01.011/2008-09
Subject : Unsolicited Commercial Communications – National Do Not Call (NDNC)Registry
Department : Department of Banking Operations and Development
Date Of Issue : 17 September, 2008
Meant For : The Chief Executive Officer of all Scheduled Primary (Urban) Co-operative Banks.
Circular Number : RBI/2008-2009/176UBD.PCB.Cir.No. 3/12.05.001/08-09
Subject : Guidelines on Asset-Liability Management (ALM) System – Amendments-Scheduled UCBs
Department : Urban Banks Department
Date Of Issue : 17 September, 2008
Meant For : The Chief Executive Officers, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/175UBD. PCB. Cir. No 13 /12.05.001/2008-09
Subject : Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) -
Department : Urban Banks Department
Date Of Issue : 17 September, 2008
Meant For : The Chief Executive Officers,All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/174UBD. PCB. Cir. No12/12.05.001/2008-09
Subject : Liquidity Risk Management System in Tier I UCBs- Guidelines
Department : Urban Banks Department
Date Of Issue : 17 September, 2008
Meant For : The Chairman & Managing Director/Managing Director State Bank of India and its Associates/ All Nationalised banks/ Axis Bank Ltd/ HDFC Bank Ltd/ ICICI Bank Ltd/ J&K Bank Ltd.
Circular Number : RBI/2008-2009/173DGBA.GAD. No. H.2528/ 42.01.038 /2008-09
Subject : Updation of cgt_flg as 'I' in case of e-payment transactions
Department : Department of Government and Bank Accounts
Date Of Issue : 17 September, 2008
Meant For : The Managing Director Maharashtra State Co-operative Bank Ltd. 9, Nagindas Master Road Extension, Fort Mumbai-1
Circular Number : RBI/2008-2009/172RPCD.CO.RF.BC.No.31/ 07.38.01/2008-09
Subject : Interest Rate on FCNR(B) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 17 September, 2008
Meant For : All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2008-2009/171RPCD.CO.RF.BC.No.29/07.38.01/2008-09
Subject : Interest Rate on Non-Resident (External) Rupee (NRE) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 17 September, 2008
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/170DBOD. No. Dir. BC. 44/13.03.00/2008-09
Subject : Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) deposits
Department : Department of Banking Operations and Development
Date Of Issue : 16 September, 2008
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2008-2009/169Ref. DBOD.No.Ret.BC.43/ 12.02.001/2008-09
Subject : Section 24 of the Banking Regulation Act, 1949 – Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity support under Liquidity Adjustment Facility (LAF)
Department : Department of Banking Operations and Development
Date Of Issue : 16 September, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2008-2009/168FMD.MOAG. No. 25/01.01.01/2008-09
Subject : Second Liquidity Adjustment Facility
Department : Financial Markets Department
Date Of Issue : 16 September, 2008
Meant For : All Non-Banking Financial Companies excluding Residuary Non-Banking Companies
Circular Number : RBI/2008-2009/167DNBS.PD. CC No. 128 / 03.02.059 /2008-09
Subject : Reclassification of NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 15 September, 2008
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/166DBOD.No.Leg.BC.42 /09.07.005/2008-09
Subject : Display of information relating to Interest Rates and Service Charges – Rates at a quick glance
Department : Department of Banking Operations and Development
Date Of Issue : 12 September, 2008
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2008-2009/164RPCD.CO.RRB.BC.No.27 /03.05.33/2008-09
Subject : Enhancement of Transparency in Bank's Affairs through Disclosures
Department : Rural Planning and Credit Department
Date Of Issue : 12 September, 2008
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2008-2009/163RPCD.CO.RRB.BC.No.26 /03.05.33/ 2008-09
Subject : RRBs - Settlement of Claims in respect of Missing Persons
Department : Rural Planning and Credit Department
Date Of Issue : 12 September, 2008
Meant For : All Regional Rural Banks (RRBs)
Circular Number : RBI/2008-2009/162RPCD.CO.RRB.No. BC.25 /03.05.33/2008-09
Subject : Acquisition of Accommodation on Lease / Rental basis by Regional Rural Banks for their branches / offices - Liberalisation of guidelines
Department : Rural Planning and Credit Department
Date Of Issue : 12 September, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/161DBOD.No.Dir.BC. 41/13.03.00/2008-2009
Subject : Loans extended to MFs/issue of IPCs
Department : Department of Banking Operations and Development
Date Of Issue : 10 September, 2008
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2008-2009/159DBOD.No.Ret. BC.40/12.01.001/2008-09
Subject : Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 –" Industrial Development Bank of India Limited to IDBI Bank Limited"
Department : Department of Banking Operations and Development
Date Of Issue : 08 September, 2008
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2008-2009/158A.P.(DIR Series) Circular No. 15
Subject : Foreign Exchange Management Act, 1999 – Advance Remittances for Import of Services
Department : Foreign Exchange Department
Date Of Issue : 08 September, 2008
Meant For : The Chairman & Managing Director All agency banks (as per list)
Circular Number : RBI/2008-2009/165DGBA.GAD.No. 2286/41.07.006/ 2008-09
Subject : Data quality in Electronic Accounting system in Central Excise and Service Tax (EASIEST)
Department : Department of Government and Bank Accounts
Date Of Issue : 05 September, 2008
Meant For : The Chief Executive Officer of all Primary (Urban) co-operative banks
Circular Number : RBI/2008-2009/157UBD.PCB.Cir.No.9 /13.05.000/2008-09
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs
Department : Urban Banks Department
Date Of Issue : 05 September, 2008
Meant For : The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd & Stock Holding Corporation of India Ltd
Circular Number : RBI/2008-2009/156Ref DGBA.CDD No. H - 2242 / 13.04.137 / 2008 - 09
Subject : Repayment of 7 % Savings Bonds, 2002
Department : Department of Government and Bank Accounts
Date Of Issue : 05 September, 2008
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/155A. P. (DIR Series) Circular No. 14
Subject : Overseas Investment – Rationalisation
Department : Foreign Exchange Department
Date Of Issue : 05 September, 2008
Meant For :   
Circular Number : FEMA.180/RB-2008FEMA.180/RB-2008
Subject : Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2008
Department : Foreign Exchange Department
Date Of Issue : 05 September, 2008
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (including Local Area Banks)
Circular Number : RBI/2008-2009/154RPCD.No.PLFS.BC. 24 /05.04.02/2008-09
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Rural Planning and Credit Department
Date Of Issue : 04 September, 2008
Meant For : All Public Sector Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/153DBOD.No. Rajbhasha BC. 39 /06.11.04/2008-09
Subject : Orders of the President of India on the recommendations made by the Parliamentary Committee on Official Language in the 8th volume of its Report
Department : Department of Banking Operations and Development
Date Of Issue : 04 September, 2008
Meant For : The General Manager 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/2008-2009/152Ref. DGBA.CDD. No. H- 2173 / 13.01.299 / 2008-09
Subject : 7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-taxable) & 8 % Savings (Taxable) Bonds 2003 - nomination facility to joint holders
Department : Department of Government and Bank Accounts
Date Of Issue : 02 September, 2008
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/151UBD. PCB. Cir. No. 10 /12.05.001/2008-09
Subject : Display of information by banks – Comprehensive Notice Board
Department : Urban Banks Department
Date Of Issue : 01 September, 2008
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