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RBI : Circulars

 
 
 
Meant For : The Chairmen of all Regional Rural Banks
Circular Number : RBI/2007-2008/372RPCD.CO.RRB.No. BC. 77/03.05.33 (E)/2007-08
Subject : RRBs - PMLA, 2002 – Obligation of Banks
Department : Rural Planning and Credit Department
Date Of Issue : 18 June, 2008
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/371UBD.BPD. (PCB). No 56 /16.20.000/2007-08
Subject : UCBs – Valuation of Non-SLR Securities issued by GOI
Department : Urban Banks Department
Date Of Issue : 17 June, 2008
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/370UBD.PCB.Cir.No. 55/13.05.000/2007-08
Subject : UCBs – Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Additional Instructions
Department : Urban Banks Department
Date Of Issue : 17 June, 2008
Meant For : All deposit taking NBFCs
Circular Number : RBI/2007-2008/369DNBS (PD) C.C. No. 114 /03. 02.059 / 2007-08
Subject : Section 45-IA, 45K and 45L of the RBI Act – Grant of CoR – Requirement of minimum NOF of Rs. 200 lakh for all deposit taking NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 17 June, 2008
Meant For : The Chief Executive Officers ,of All Primary(Urban) Co-operative Banks
Circular Number : RBI/2007-2008/368UBD.PCB.Cir.No. 53/13.05.000/07-08
Subject : Claims secured by residential property – Change in limits for risk weights-UCBs
Department : Urban Banks Department
Date Of Issue : 16 June, 2008
Meant For : All Primary (Urban) Cooperative Banks
Circular Number : RBI/2007-2008/367UBD.CO.LS.Cir.No. 52 /07.01.000/2007-08
Subject : Branch Licensing Norms for UCBs Liberalised
Department : Urban Banks Department
Date Of Issue : 16 June, 2008
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (including Local Area Banks)
Circular Number : RBI/2007-2008/366RPCD.No.PLFS.BC. 76 /05.04.02/2007-08
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Additional Instructions
Department : Rural Planning and Credit Department
Date Of Issue : 13 June, 2008
Meant For : The Chairman & Managing Director of all Public Sector Banks
Circular Number : RBI/2007-2008/365DBOD. No. Inf. BC. 94 /11.01.009/2007-08
Subject : Review of circulars issued to Public Sector Banks (PSBs)
Department : Department of Banking Operations and Development
Date Of Issue : 13 June, 2008
Meant For : The Chief Executive Officers,All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/364UBD. CO. BPD. (PCB). No51/09.39.000/2007-08
Subject : Banking facilities to the visually challenged - UCBs
Department : Urban Banks Department
Date Of Issue : 12 June, 2008
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers
Circular Number : RBI/2007-2008/363REF.No.MPD.BC. 300/07.01.279/2007-08
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 11 June, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2007-2008/362FMD.MOAG. No.18/01.01.01/2007-08
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 11 June, 2008
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2007-2008/361A. P. (DIR Series) Circular No. 52
Subject : Deferred Payment Protocols between GOI and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 11 June, 2008
Meant For : The Chief Executives of All Private Sector Banks
Circular Number : RBI/2007-2008/360DBOD.No.PSBD.BC. 93/16.13.100/2007-08
Subject : Calendar of Reviews - Matters to be Placed Before Board of Directors, Management Committee and Audit Committee
Department : Department of Banking Operations and Development
Date Of Issue : 09 June, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/359DBOD.No.Dir.BC. 92/13.03.00/2007-2008
Subject : Banks’ Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)
Department : Department of Banking Operations and Development
Date Of Issue : 09 June, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/358DBOD.No.Leg BC. 91 /09.07.005/2007-08
Subject : Banking facilities to the visually challenged
Department : Department of Banking Operations and Development
Date Of Issue : 04 June, 2008
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2007-2008/357RPCD. Stat. BC. No.75 /11.01.04/2007-08
Subject : Monitoring bank advances to priority sectors - Special Return III – Disbursal of advances to priority sectors as on the last reporting Friday of June (Annual)
Department : Rural Planning and Credit Department
Date Of Issue : 04 June, 2008
Meant For : The CEOs of the All-India term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB, SIDBI)
Circular Number : RBI/2007-2008/356DBOD.No.FID.FIC.5/01.02.00/2007-08
Subject : Valuation of Non-SLR securities issued by the Government of India
Department : Department of Banking Operations and Development
Date Of Issue : 04 June, 2008
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2007-2008/355A. P. (DIR Series) Circular No. 51.
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 : 03 June, 2008
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2007-2008/354A. P. (DIR Series) Circular No. 50
Subject : Export of Goods and Services- Realisation and Repatriation of Export Proceeds-Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 03 June, 2008
Meant For : All Authorised Dealer Category - I banks
Circular Number : RBI/2007-2008/353A.P. (DIR Series) Circular No. 49
Subject : Export of Goods and Services - Payments of Claims by Insurance Companies-Write off
Department : Foreign Exchange Department
Date Of Issue : 03 June, 2008
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2007-2008/352A. P. (DIR Series) Circular No.48.
Subject : Overseas Investments - Liberalisation / Rationalisation
Department : Foreign Exchange Department
Date Of Issue : 03 June, 2008
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2007-2008/351A. P. (DIR Series) Circular No. 47
Subject : Risk Management and Inter-Bank Dealings - Commodity Hedging Exposures of domestic oil refining and marketing companies
Department : Foreign Exchange Department
Date Of Issue : 03 June, 2008
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/349DBOD. No. BP. BC. 89 /21.04.012/2007-08
Subject : Relaxation to trade and industry in the State of Jammu and Kashmir
Department : Department of Banking Operations and Development
Date Of Issue : 03 June, 2008
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/348UBD.PCB.Cir.No.50/13.05.000/2007-08
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs
Department : Urban Banks Department
Date Of Issue : 02 June, 2008
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/347UBD. PCB.Cir.No.49/13.05.000/2007-08
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs
Department : Urban Banks Department
Date Of Issue : 02 June, 2008
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2007-2008/346A. P. (DIR Series) Circular No. 46
Subject : External Commercial Borrowings (ECB) by Services Sector -Liberalization
Department : Foreign Exchange Department
Date Of Issue : 02 June, 2008
Meant For : All NDS and NDS-OM members (except Scheduled Commercial Banks and Primary Dealers)
Circular Number : RBI/2007-2008/345IDMD.DOD.No. 5985 /10.25.66/ 2007-08
Subject : Secondary Market Settlements in Government Securities – NDS Settlements through Settlement Banks
Department : Internal Debt Management Department
Date Of Issue : 02 June, 2008
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (including Local Area Banks)
Circular Number : RBI/2007-2008/344RPCD.No.PLFS.BC. 74 /05.04.02/2007-08
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Rural Planning and Credit Department
Date Of Issue : 30 May, 2008
Meant For : All Category – I Authorised Dealer banks and Authorised Banks
Circular Number : RBI/2007-2008/343A. P. (DIR Series) Circular No.45
Subject : Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee Accounts
Department : Foreign Exchange Department
Date Of Issue : 30 May, 2008
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2007-2008/342A. P. (DIR Series) Circular No. 44
Subject : Reporting under FDI Scheme - Revised procedure
Department : Foreign Exchange Department
Date Of Issue : 30 May, 2008
Meant For : The Chairman / CMD/ MD/ CEO All Commercial Banks (excluding RRBs)
Circular Number : RBI/2007-2008/341DBOD No.BP.BC 88/ 21.06.001./ 2007-08
Subject : Capital Adequacy Norms – Treatment of banks’ investments in subsidiaries/ associates and of the subsidiaries’ /associates’ investments in parent banks
Department : Department of Banking Operations and Development
Date Of Issue : 30 May, 2008
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (including Local Area Banks)
Circular Number : RBI/2007-2008/340RPCD.No.PLFS.BC. 73/05.04.02/2007-08
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Rural Planning and Credit Department
Date Of Issue : 30 May, 2008
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2007-2008/339A.P.(DIR Series) Circular No.43
Subject : External Commercial Borrowings Policy: Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 29 May, 2008
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2007-2008/338DBOD. No.Dir. BC. 87/13.27.00/2007- 08
Subject : Exposure Norms
Department : Department of Banking Operations and Development
Date Of Issue : 29 May, 2008
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2007-2008/337A.P.(DIR Series) Circular No.42
Subject : Trade Credits for Imports into India – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 28 May, 2008
Meant For : All Scheduled Commercial Banks and All Notified All-India Financial Institutions
Circular Number : RBI/2007-2008/336DBOD. No..DL(W).BC. 87/20.16.003/2007-08
Subject : Wilful defaulters and action thereagainst
Department : Department of Banking Operations and Development
Date Of Issue : 28 May, 2008
Meant For : All SGL/CSGL Account holders
Circular Number : RBI/2007-2008/335IDMD.DOD.No. 5893 /10.25.66/ 2007-08
Subject : NDS – Order Matching (OM) System – Access through the CSGL Route
Department : Internal Debt Management Department
Date Of Issue : 27 May, 2008
Meant For : The Chief Executive Officers of All Mahila Primary (Urban) Co-operative Banks (As per the list enclosed)
Circular Number : RBI/2007-2008/334UBD.PCB.Cir.No. 48/13.05.007/07-08
Subject : Mahila Urban Co-operative Banks-Membership
Department : Urban Banks Department
Date Of Issue : 26 May, 2008
Meant For : The Chief Executive Officers of All Salary Earners' (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/333UBD.PCB.Cir.No. 47/09.11.600/07-08
Subject : Provisioning Requirement for Standard Assets- UCBs
Department : Urban Banks Department
Date Of Issue : 26 May, 2008
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/332UBD.PCB.Cir.No.48/13.05.007/07-08
Subject : Installation of Automatic Teller Machines -UCBs
Department : Urban Banks Department
Date Of Issue : 26 May, 2008
Meant For : The Chief Executive Officers of All Primary(Urban) Co-operative Banks
Circular Number : RBI/2007-2008/331UBD.PCB.Cir.No. 43/13.05.000/07-08
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 -UCBs
Department : Urban Banks Department
Date Of Issue : 23 May, 2008
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (including Local Area Banks)
Circular Number : RBI/2007-2008/330RPCD.No.PLFS.BC.72 /05.04.02/2007-08
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Rural Planning and Credit Department
Date Of Issue : 23 May, 2008
Meant For : The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2007-2008/329DBOD.No.BP.BC.86/21.04.141/2007-08
Subject : Valuation of Non-SLR securities issued by the Government of India
Department : Department of Banking Operations and Development
Date Of Issue : 22 May, 2008
Meant For : The Chairman & Managing Director/Managing Director State Bank of India and its Associates/ All Nationalised banks
Circular Number : RBI/2007-2008/328DGBA.GAD.No H.12070 / 42.01.034 /2007-08
Subject : Introduction of Computerised Receipts for Challan Payments of OLTAS Transactions
Department : Department of Government and Bank Accounts
Date Of Issue : 22 May, 2008
Meant For : All Scheduled Commercial Banks/FIs (Excluding RRBs)
Circular Number : RBI/2007-2008/327DBOD.AML.BC. No. 85/14.01.001 /2007-08
Subject : PMLA, 2002 – Obligation of Banks
Department : Department of Banking Operations and Development
Date Of Issue : 22 May, 2008
Meant For : All Regional Rural Banks
Circular Number : RBI/2007-2008/326RPCD. CO. RRB. No. BC. 71 /03.05.33/2007-08
Subject : RRBS Allowed to sell Loan Assets in excess of prescribed Priority Sector Exposure
Department : Rural Planning and Credit Department
Date Of Issue : 22 May, 2008
Meant For : The Chairman and Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs and LABs)
Circular Number : RBI/2007-2008/325DBOD.No.BP.BC.84/21.04.018/2007-08
Subject : Consolidated Financial Statement
Department : Department of Banking Operations and Development
Date Of Issue : 21 May, 2008
Meant For : The Chairman/Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks / AXIS Bank / ICICI Bank Ltd / HDFC Bank Ltd / IDBI Bank / Stock Holding Corporation of India Ltd
Circular Number : RBI/2007-2008/324Ref: DGBA.CDD No H - 11933 / 13.01.299 / 2007-08
Subject : Filing of Annual information Returns (AIR) – Duplication of Data
Department : Department of Government and Bank Accounts
Date Of Issue : 16 May, 2008
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/323UBD.PCB.Cir.No.44 /09.11.200/07-08
Subject : Undertaking Insurance business-UCBs
Department : Urban Banks Department
Date Of Issue : 15 May, 2008
Meant For : The Chief Executive Officers of All Primary(Urban) Co-operative Banks
Circular Number : RBI/2007-2008/322UBD.PCB.Cir.No.42 /09.09.001/08-09
Subject : Revision of Individual Housing Loan Limits- UCBs
Department : Urban Banks Department
Date Of Issue : 15 May, 2008
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