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RBI : Circulars

 
 
 
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
Meant For : To all Regional Rural Banks
Circular Number : RBI/2008-2009/114RPCD.CO.RRB.No. BC.18 / 03.05.072 / 2008-09
Subject : RRBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on IRAC/Provisioning/Capital Adequacy
Department : Rural Planning and Credit Department
Date Of Issue : 31 July, 2008
Meant For : All State Co-operative Banks (StCBs) and Central Co-operative Banks (DCCBs)
Circular Number : RBI/2008-2009/113RPCD.CO.RF.BC. No.17/07.38.03 / 2008-09
Subject : StCBs/DCCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on IRAC/Provisioning/Capital Adequacy
Department : Rural Planning and Credit Department
Date Of Issue : 31 July, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2008-2009/112FMD.No. 24 /01.01.01/2008-09
Subject : SECOND Liquidity Adjustment Facility on Reporting Fridays
Department : Financial Markets Department
Date Of Issue : 31 July, 2008
Meant For : The Chief Executive Officer of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/111UBD. PCB.Cir.No. 5/13.05.000/08-09
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy-UCBs
Department : Urban Banks Department
Date Of Issue : 31 July, 2008
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/110Ref: UBD (PCB).No./ 1/12.03.000/2008-09
Subject : UCBs – CRR increased
Department : Urban Banks Department
Date Of Issue : 31 July, 2008
Meant For : All Category – I Authorized Dealer Banks
Circular Number : RBI/2008-2009/109A. P. (DIR Series) Circular No.02
Subject : Project Offices — Foreign Currency Accounts in India
Department : Foreign Exchange Department
Date Of Issue : 31 July, 2008
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/108RPCD.CO.RRB. No. BC.16 / 03.05.28(B)/2008-09
Subject : RRBs – CRR increased
Department : Rural Planning and Credit Department
Date Of Issue : 31 July, 2008
Meant For : All Non-Banking Financial Companies (NBFCs), including Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2008-2009/107DNBS (PD) C.C. No. 124/ 03.05.002/ 2008-09
Subject : Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax liabilities (DTL) for computation of capital
Department : Department of Non Banking Supervision
Date Of Issue : 31 July, 2008
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)
Circular Number : RBI/2008-2009/106DBOD.No.BP.BC. 26 /21.04.048/2008-09
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy
Department : Department of Banking Operations and Development
Date Of Issue : 30 July, 2008
Meant For : All Scheduled State Co-operative Banks
Circular Number : RBI/2008-2009/105RPCD.CO.RF.BC.No. 15 / 07.02.01 / 2008-09
Subject : StCBs – CRR increased
Department : Rural Planning and Credit Department
Date Of Issue : 30 July, 2008
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2008-2009/104Ref: DBOD.No.Ret.BC.25 /12.01.001/2008-09
Subject : CRR increased
Department : Department of Banking Operations and Development
Date Of Issue : 30 July, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2008-2009/103FMD.MOAG.No.23 /01.01.001/2008-09
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 29 July, 2008
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers
Circular Number : RBI/2008-2009/102REF.No.MPD.BC. 304/07.01.279/2008-09
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 29 July, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/100DBOD.FSD.BC.23/24.01.011/2008-09
Subject : Credit Card Operations of Banks
Department : Department of Banking Operations and Development
Date Of Issue : 23 July, 2008
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/99RPCD.CO.RRB. No. BC 13 /03.05.33/2008-09
Subject : Banking facilities to the visually challenged
Department : Rural Planning and Credit Department
Date Of Issue : 23 July, 2008
Meant For : Chairman & Managing Director / Chief Executive Officers of Scheduled Commercial Banks (other than Regional Rural Banks) and Scheduled Urban Cooperative Banks
Circular Number : RBI/2008-2009/98DPSS.CO.No.144/02.23.01/2008-2009
Subject : Mobile Payments in India - Operating Guidelines for Banks
Department : Department of Payment and Settlement System
Date Of Issue : 22 July, 2008
Meant For : The Chairman & Managing Director/Managing Director State Bank of India and its Associates/ All Nationalised Banks Jammu &Kashmir Bank Ltd
Circular Number : RBI/2008-2009/97DGBA.GAD.No.H 549 / 42.01.011 /2008-09
Subject : Permissible Period of Remittance of E-payment of Government Transactions
Department : Department of Government and Bank Accounts
Date Of Issue : 18 July, 2008
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks.
Circular Number : RBI/2008-2009/96UBD.PCB.Cir.No.4 /09.18.201/08-09
Subject : Instruments for Augmenting Capital Funds-UCBs
Department : Urban Banks Department
Date Of Issue : 15 July, 2008
Meant For : The Chairman All Lead Banks
Circular Number : RBI/2008-2009/95RPCD.CO.LBS.BC.No. 12 /02.08.01/2008-09
Subject : Formation of new districts in Chhattisgarh – Assignment of Lead Bank responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 14 July, 2008
Meant For : The Chairman/Managing Director All Public Sector Banks
Circular Number : RBI/2008-2009/94RPCD.No.PLFS.BC. 11/05.04.02/2008-09
Subject : Union Budget – 2008-09 – Proposal for continuation of 2 per cent interest subvention scheme for short-term crop loans in 2008-09
Department : Rural Planning and Credit Department
Date Of Issue : 14 July, 2008
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/93UBD.BPD (PCB) Cir No: 3 /12.05.001/2008-09
Subject : Balances held by UCBs with IDBI Bank Limited- Treatment for CRR/SLR purpose
Department : Urban Banks Department
Date Of Issue : 11 July, 2008
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2008-2009/92A. P. (DIR Series) Circular No.01
Subject : Security for External Commercial Borrowings – Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 11 July, 2008
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2008-2009/91RPCD.CO.RF.No.BC 1/07.06.00/2008-09
Subject : StCBs/DCCBs - Banking Facilities to Visually Challenged
Department : Rural Planning and Credit Department
Date Of Issue : 09 July, 2008
Meant For : The Chief Executive Officer of All Primary (Urban) Co-op. Banks
Circular Number : RBI/2008-2009/89UBD.PCB. Cir .No.2/13.05.000 /2008-09
Subject : Union Budget -2008-09 – Agricultural Debt Waiver and Debt Relief Scheme,2008
Department : Urban Banks Department
Date Of Issue : 03 July, 2008
Meant For : The Chairman and Managing Director / The Chief Executive Officer All Banks
Circular Number : RBI/2008-2009/88DCM (NE) No.64/08.07.18/2008-09
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 03 July, 2008
Meant For : The Chief Executive Officers, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/86UBD. CO. BPD.(PCB) No.1/12.05.001/ 2008-09
Subject : Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - UCBs
Department : Urban Banks Department
Date Of Issue : 02 July, 2008
Meant For : The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests)
Circular Number : RBI/2008-2009/90DCM(CC) No.G-2/03.35.01/2008-09
Subject : Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes i
Department : Department of Currency Management
Date Of Issue : 01 July, 2008
Meant For : The Chairman / Managing Director,All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States
Circular Number : RBI/2008-2009/87DCM (FNVD) No.G-1 /16.01.05/ 2008-09
Subject : Master Circular – Detection and Impounding of Counterfeit Notes
Department : Department of Currency Management
Date Of Issue : 01 July, 2008
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