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RBI : Circulars

 
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Meant For : The Chairman/ Chief Executive Officer All Commercial banks (Excluding Local Area Banks and Regional Rural banks)
Circular Number : RBI/2007-2008/266DBOD.No.BP.BC 66 / 21.06.001 / 2007-08
Subject : Supervisory Review Process under the New Capital Adequacy Framework – Guidelines for Pillar 2
Department : Department of Banking Operations and Development
Date Of Issue : 26 March, 2008
Meant For : The Chairman & Managing Director / Managing Director State Bank of India and its Associate Banks / All Public Sector Banks / IDBI Ltd. / HDFC Bank Ltd. / ICICI Bank Ltd. / Axis Bank Ltd. / Jammu & Kashmir Bank Ltd.
Circular Number : RBI/2007-2008/265DGBA.GAD.No.H- 10256/42.01.029/2007-08
Subject : Annual Closing of Government Accounts – 2007-08 – Special Measures
Department : Department of Government and Bank Accounts
Date Of Issue : 25 March, 2008
Meant For : The Chairman, Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2007-2008/264DBS.CO.BC.OSMOS No.12/33.01.039/2007-08
Subject : Annual Reporting System in respect of Non-SSI Sick/Weak Industrial Units
Department : Department of Banking Supervision
Date Of Issue : 19 March, 2008
Meant For : CEOs of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/263UBD. CO. BPD. (PCB) No.36 /12.05.001 / 2007-08
Subject : Customer charges for use of ATMs for cash withdrawal and balance enquiry - UCBs
Department : Urban Banks Department
Date Of Issue : 12 March, 2008
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2007-2008/262A. P. (DIR Series) Circular No.31
Subject : Exim Bank's Line of Credit of USD 45 million to the Government of the Socialist Republic of Vietnam
Department : Foreign Exchange Department
Date Of Issue : 11 March, 2008
Meant For : The Chairman & Managing Director / Chief Executive Officers of all commercial and co-operataive banks
Circular Number : RBI/2007-2008/261DPSS No.1407/02.10.02/2007-2008
Subject : Use of electronic mode of payment for large value transactions
Department : Department of Payment and Settlement System
Date Of Issue : 10 March, 2008
Meant For : The Chairman / Chief Executive Officer (All Scheduled commercial banks including RRBs)
Circular Number : RBI/2007-2008/260DPSS No.1405/02.10.02/2007-2008
Subject : Customer charges for use of ATMs for cash withdrawal and balance enquiry
Department : Department of Payment and Settlement System
Date Of Issue : 10 March, 2008
Meant For : The Chief Executives of all Primary( Urban) Cooperative Banks
Circular Number : RBI/2007-2008/259UBD (PCB).Cir.No.35 /09.20.001/07-08
Subject : Classification of UCBs for Regulatory Purposes - Revised Norms
Department : Urban Banks Department
Date Of Issue : 07 March, 2008
Meant For : All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2007-2008/258DNBS (PD) CC. No. 8 / SCRC / 10.30.000/ 2007-2008
Subject : Regulation of SCs/RCs-submission of returns and audited balance sheet by SCs/RCs
Department : Department of Non Banking Supervision
Date Of Issue : 05 March, 2008
Meant For : All deposit taking NBFCs (including RNBCs)
Circular Number : RBI/2007-2008/257DNBS.PD.CC. No.112 /03.10.42/2007-08
Subject : Frauds – Future approach towards monitoring of frauds in NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 05 March, 2008
Meant For : The Chairman & Managing Director / Managing Director State Bank of India and its Associates/Allahabad Bank/Bank of Baroda/Bank of India/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Sy
Circular Number : RBI/2007-2008/256DGBA.GAD.No. H 9561/41.07.003/2007-08
Subject : Cut off time for e-Payment transactions pertaining to Government Revenue
Department : Department of Government and Bank Accounts
Date Of Issue : 05 March, 2008
Meant For : All Commercial Banks (Excluding RRBs)
Circular Number : RBI/2007-2008/255DBOD No. BP. BC.65 / 21.04.009/ 2007-08
Subject : Prudential Norms for Issuance of Letters of Comfort by Banks regarding their Subsidiaries
Department : Department of Banking Operations and Development
Date Of Issue : 04 March, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/254DBOD.NO.BP. 64 / 21.04.158/ 2007-08
Subject : Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks
Department : Department of Banking Operations and Development
Date Of Issue : 03 March, 2008
Meant For : The Chief Executive Officers of All Primary(Urban) Co-operative Banks
Circular Number : RBI/2007-2008/253UBD.PCB.Cir.No. 34 /09.14.000/07-08
Subject : Guidelines for Relief Measures by Banks to Poultry Industry (2008)-UCBs
Department : Urban Banks Department
Date Of Issue : 03 March, 2008
Meant For : The Chairman & Managing Director/ Managing Director State Bank of India and its Associates/Allahabad Bank/Bank of Baroda/Bank of India/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syn
Circular Number : RBI/2007-2008/252DGBA.GAD.No.H 9468/41.07.003/2007-08
Subject : Provision for 'drop down menu' in the e-payment software of nominated banks
Department : Department of Government and Bank Accounts
Date Of Issue : 03 March, 2008
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
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/231UBD. PCB.Cir.No. 31 /09.11.600/07-08
Subject : UCBs - Risk Weight for Educational Loans
Department : Urban Banks Department
Date Of Issue : 29 January, 2008
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2007-2008/230A.P. (DIR Series) Circular No. 26
Subject : Exim Bank's Line of Credit (LOC) of USD 60 million to Myanma Foreign Trade Bank, Myanmar
Department : Foreign Exchange Department
Date Of Issue : 28 January, 2008
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2007-2008/228A. P. (DIR Series) Circular No. 25.
Subject : Deferred Payment Protocols between GOI and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 25 January, 2008
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2007-2008/227A.P. (DIR Series) Circular No. 24
Subject : Exim Bank's Line of Credit (LOC) of USD 5 million to Nigerian Export-Import Bank
Department : Foreign Exchange Department
Date Of Issue : 23 January, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/226DBOD.BP.BC.No.59/21.06.001/2007-08
Subject : Prudential Norms for Capital Adequacy – Risk Weight for Educational Loans
Department : Department of Banking Operations and Development
Date Of Issue : 17 January, 2008
Meant For : The Chairman & Managing Director / Managing Director All Agency banks
Circular Number : RBI/2007-2008/225DGBA.GAD.No. H 7633 /41.07.006/2007-08
Subject : Data quality in Electronic Accounting System in Central Excise & Service Tax (EASIEST)
Department : Department of Government and Bank Accounts
Date Of Issue : 15 January, 2008
Meant For :   
Circular Number : RBI/2007-2008/224DNBS/PD(MGC) C.C.111/ 03.11.001 /2007-08
Subject : Regulatory Framework for Mortgage Guarantee Company
Department : Department of Non Banking Supervision
Date Of Issue : 15 January, 2008
Meant For : The Chairman All Lead Banks
Circular Number : RBI/2007-2008/223RPCD.CO.LBS.BC.No. 46 /02.08.01/2007-08
Subject : Formation of new district in Tamil Nadu – Assignment of Lead Bank responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 15 January, 2008
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2007-2008/222RPCD.CO.RRB.No.BC. 45 /03.05.98 /2007-08
Subject : RRBs – Appropriation from Reserve Fund
Department : Rural Planning and Credit Department
Date Of Issue : 08 January, 2008
Meant For : All NDS-OM members
Circular Number : RBI/2007-2008/221IDMD.DOD.No. 3166 /11.01.01(B)/ 2007-08
Subject : When Issued (WI) transactions in Central Government Securities
Department : Internal Debt Management Department
Date Of Issue : 01 January, 2008
Meant For : All Scheduled Commercial Banks (except RRBs) & Primary Dealers
Circular Number : RBI/2007-2008/220IDMD.DOD.No.3165 /11.01.01(B)/ 2007-08
Subject : Secondary Market Transactions in Government Securities - Short-selling
Department : Internal Debt Management Department
Date Of Issue : 01 January, 2008
Meant For : All Authorised Dealer Category - I banks
Circular Number : RBI/2007-2008/219A.P. (DIR Series) Circular No.23
Subject : Permission for Shortselling of Equity Shares by SEBI registered FIIs
Department : Foreign Exchange Department
Date Of Issue : 01 January, 2008
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