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RBI : Circulars

 
 
 
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/517A.P. (DIR Series) Circular No. 71
Subject : External Commercial Borrowings (ECB) Policy
Department : Foreign Exchange Department
Date Of Issue : 30 June, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/516A.P. (DIR Series) Circular No. 70
Subject : Export of Goods and Software – Realisation and Repatriation of export Proceeds - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 30 June, 2009
Meant For : The Chairman /Managing Directors All Indian Public Sector Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/515RPCD.SP.BC.No.117 /09.03.01/2008-09
Subject : Continuation of Self Employment Scheme for Rehabilitation of Manual Scavengers(SRMS) beyond March 2009
Department : Rural Planning and Credit Department
Date Of Issue : 30 June, 2009
Meant For : The Chief Executive Officer of All Primary (Urban) Cooperative Banks
Circular Number : RBI/2008-2009/514UBD.PCB.Cir.No. 73 /09.14.000/2008-09
Subject : Prudential treatment of different types of Provisions in respect of loan portfolios
Department : Urban Banks Department
Date Of Issue : 29 June, 2009
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Circular Number : RBI / 2008-2009/513UBD.BPD.PCB.Cir.No. 72/13.05.000/2008-09
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Urban Banks Department
Date Of Issue : 26 June, 2009
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2008-2009/512RPCD.CO.RF.BC.No. 116 /07.37.02/2008-09
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning
Department : Rural Planning and Credit Department
Date Of Issue : 26 June, 2009
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)
Circular Number : RBI/2008-2009/511DBOD.No.BP.BC.140 /21.04.048/2008-09
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
Department : Department of Banking Operations and Development
Date Of Issue : 25 June, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/510DBOD.No.Dir.BC. 139 /13.03.00/2008-2009
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 : 25 June, 2009
Meant For : The Chairman and Managing Director / Chief Executive Officer of all banks participating in NECS
Circular Number : RBI/2008-2009/509DPSS (CO) EPPD No.2283 / 04.01.04 / 2008-2009
Subject : National Electronic Clearing Service (NECS) – Optimal Usage and Expansion
Department : Department of Payment and Settlement System
Date Of Issue : 25 June, 2009
Meant For : The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/508DBS CO.FrMC BC No 8 /23.04.001/2008-09
Subject : Frauds in borrowal accounts having multiple banking arrangements
Department : Department of Banking Supervision
Date Of Issue : 24 June, 2009
Meant For : i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) Notified All-India Financial Institutions
Circular Number : RBI/2008-2009/507DBOD.No.DL.BC. 138/20.16.042/2008-09
Subject : Access to own credit report
Department : Department of Banking Operations and Development
Date Of Issue : 24 June, 2009
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/506RPCD.CO.RRB.BC.No.115/03.05.33/2008-09
Subject : RRBs - Valuation of Properties - Empanelment of Valuers
Department : Rural Planning and Credit Department
Date Of Issue : 22 June, 2009
Meant For : Chief Executive Officer Primary (Urban) Cooperative Banks (Scheduled banks holding AD Category I licences)
Circular Number : RBI/2008-2009/505UBD.PCB.Cir.No. 3 /13.05.000/2008-09
Subject : Rupee Export Credit Interest Rates
Department : Urban Banks Department
Date Of Issue : 18 June, 2009
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/504RPCD.CO.RRB.BC No. 114/03.05.90-A/2008-09
Subject : Controlling Office" renamed as "Regional Office"- RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 18 June, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/503A.P. (DIR Series) Circular No. 69
Subject : Exim Bank's Line of Credit of USD 166.23 million to the Government of the Federal Democratic Republic of Ethiopia
Department : Foreign Exchange Department
Date Of Issue : 18 June, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/502A.P. (DIR Series) Circular No.68
Subject : Exim Bank's Line of Credit (LOC) of USD 37.65 million to the Government of the Republic of Cameroon
Department : Foreign Exchange Department
Date Of Issue : 17 June, 2009
Meant For : Chief Executive Officer Primary (Urban) Cooperative Banks
Circular Number : RBI/2008-2009/501UBD.BPD.No. 71/09.09.001/2008-09
Subject : Credit delivery to the Micro and Small Enterprises Sector
Department : Urban Banks Department
Date Of Issue : 16 June, 2009
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/500UBD.CO.BPD.PCB.Cir.No.69 /16.12.000/2008-09
Subject : Appointment of UCBs as agents/ sub-agents under Money Transfer Service Scheme
Department : Urban Banks Department
Date Of Issue : 16 June, 2009
Meant For : Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS
Circular Number : RBI/2008-2009/499DPSS (CO) RTGS No. 2246 / 04.04.002 / 2008 - 2009
Subject : RTGS Transactions
Department : Department of Payment and Settlement System
Date Of Issue : 16 June, 2009
Meant For : All State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs)
Circular Number : RBI/2008-2009/498RPCD.CO.RF.BC.No.113/07.37.02/2008-09
Subject : Income recognition, asset classification, provisioning and other related matters
Department : Rural Planning and Credit Department
Date Of Issue : 16 June, 2009
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/497UBD.CO. BPD. (PCB) Cir. No. 70 /12.05.001/2008-09
Subject : Declaration of dividend by UCBs
Department : Urban Banks Department
Date Of Issue : 15 June, 2009
Meant For : All Scheduled Commercial Banks(excluding RRBs)
Circular Number : RBI/2008-2009/496DBOD.No. BL.BC. 137 /22.01.001/2008-09
Subject : Section 23 of Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy - Off Site ATMs
Department : Department of Banking Operations and Development
Date Of Issue : 12 June, 2009
Meant For : The Chief Executives of all participant members (RTGS/NDS/CFMS)
Circular Number : RBI/2008-2009/495DIT.CO.(Pol).Cir 2/ 3092/09.63.26 /2008-09
Subject : IT based systems – Business Continuity and DR Operations
Department : Department of Information Technology
Date Of Issue : 10 June, 2009
Meant For : All NBFCs
Circular Number : RBI/2008-2009/494DNBS.PD/ CC.No. 142 / 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 : 09 June, 2009
Meant For : The General Manager Government Accounts / Business Department State Bank of India / State Bank of Indore/State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore /Allahabad Bank Bank of Baroda / Bank of India / Bank of MaharashtraCanara Bank/Central Bank of India /Corporation Bank Dena Bank / Indian Bank Indian Overseas Bank / Punjab National Bank / Syndicate Bank / UCO BankUnion Bank of India / United Bank of India / ICICI Ban
Circular Number : RBI/2008-2009/493Ref. No. DGBA.CDD.H-10566/15.15.001/2008-09
Subject : Senior Citizens Savings Scheme, 2004 - Acceptance of Form 15-G from the Nominees
Department : Department of Government and Bank Accounts
Date Of Issue : 05 June, 2009
Meant For : Heads of all scheduled commercial banks (excluding RRBs).
Circular Number : RBI/2008-2009/492DBS. CO. FrMC. BC. No. 7 /23.04.001/2008-09
Subject : Closure of fraud cases - relaxation in the existing norms
Department : Department of Banking Supervision
Date Of Issue : 05 June, 2009
Meant For : All Non-Deposit taking Non-Banking Finance Companies
Circular Number : RBI/2008-2009/491DNBS (PD) CC.No. 141/03.10.001/2008-09
Subject : Applicability of NBFCs-ND-SI regulations
Department : Department of Non Banking Supervision
Date Of Issue : 04 June, 2009
Meant For : All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2008-2009/490RPCD.CO.RF.BC.No. 112 /07.37.02/2008-09
Subject : Valuation of properties - Empanelment of Valuers
Department : Rural Planning and Credit Department
Date Of Issue : 03 June, 2009
Meant For : All SLBC/UTLBC Convenor Banks, (As per mailing list)
Circular Number : RBI/2008-2009/489RPCD.LBS.CO.BC.No 111 /02.13.03/2008-09
Subject : Sub-Committee of SLBC for Export Promotion
Department : Rural Planning and Credit Department
Date Of Issue : 02 June, 2009
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