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RBI : Circulars

 
 
 
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
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/488DBOD.No.DIR.BC.136/13.03.00/2008-09
Subject : Issue of Guarantees by banks
Department : Department of Banking Operations and Development
Date Of Issue : 29 May, 2009
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2008-2009/487RPCD.CO.RRB.BC.No.110 /03.05.33/2008-09
Subject : The Bankers' Books Evidence Act, 1891 - Submission of Certified Copies of Entries / Print out to Courts
Department : Rural Planning and Credit Department
Date Of Issue : 29 May, 2009
Meant For : All non-deposit taking NBFCs with asset size of Rs. 100 crore and above
Circular Number : RBI/2008-2009/486DNBS.PD/ CC.No.140 /03.02.002 /2008-09
Subject : Increase in CRAR- Extension of time
Department : Department of Non Banking Supervision
Date Of Issue : 26 May, 2009
Meant For : The Chairman and Managing Directors/Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs and LABs)
Circular Number : RBI/2008-2009/485DBOD.BP.BC. No.134/21.06.001/2008-09
Subject : Capital Adequacy Norms for Banks’ Exposures to Central Counterparties(CCPs)
Department : Department of Banking Operations and Development
Date Of Issue : 26 May, 2009
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/484DBOD. No. BP. BC. 135 /21.04.012/2008-09
Subject : Relaxation to trade and industry in the state of Jammu and Kashmir
Department : Department of Banking Operations and Development
Date Of Issue : 26 May, 2009
Meant For : All Scheduled Commercial Banks (including RRBS & LABs)
Circular Number : RBI/2008-2009/483RPCD.SME&NFS.BC.No. 106 /06.02.31(P)/2008-09
Subject : Credit delivery to Micro and Small Enterprises
Department : Rural Planning and Credit Department
Date Of Issue : 25 May, 2009
Meant For : All State / Central Cooperative Banks (StCB/ CCBs)
Circular Number : RBI/2008-2009/482RPCD.CO.RF.BC.No. 109 /07.38.01/2008-09
Subject : Exposure to Commercial Real Estate
Department : Rural Planning and Credit Department
Date Of Issue : 25 May, 2009
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/481RPCD.CO.RRB.BC.No.108 /03.05.33/2008-09
Subject : Unclaimed deposits and inoperative / dormant accounts in banks
Department : Rural Planning and Credit Department
Date Of Issue : 22 May, 2009
Meant For : The Chairman All Lead Banks
Circular Number : RBI/2008-2009/480RPCD. CO. LBS.BC. No. 107/02.08.01/2008-09
Subject : Formation of new district in Tamil Nadu – Assignment of Lead Bank Responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 22 May, 2009
Meant For : All NDS Members
Circular Number : RBI/2008-2009/479IDMD.No. 5877 /08.02.33/2008-09
Subject : Annual Policy Statement for the Year 2008-09 – Auction Process of Government of India Securities
Department : Internal Debt Management Department
Date Of Issue : 22 May, 2009
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/478RPCD.CO.RRB.BC.No.105 /03.05.33 /2008-09
Subject : Levy of service charges for electronic payment products and outstation cheque collection and Standardisation of charges for transfer of surplus clearing funds
Department : Rural Planning and Credit Department
Date Of Issue : 15 May, 2009
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/477RPCD.CO.RRB.BC.No.103/03.05.28-A/2008-09
Subject : Banking Companies (Nomination) Rules, 1985 – Acknowledgement of Nomination and indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts
Department : Rural Planning and Credit Department
Date Of Issue : 13 May, 2009
Meant For : Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS
Circular Number : RBI/2008-2009/476DPSS (CO) RTGS No.1959/04.04.002/2008-2009
Subject : Usage of Inter-bank window for customer transactions
Department : Department of Payment and Settlement System
Date Of Issue : 11 May, 2009
Meant For : The Chairmen/Chief Executives All Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/475DBOD.BP.BC.No.133/21.04.018/2008-09
Subject : Reconciliation of nostro account and treatment of outstanding entries
Department : Department of Banking Operations and Development
Date Of Issue : 11 May, 2009
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2008-2009/474A.P. (DIR Series) Circular No.67
Subject : Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 08 May, 2009
Meant For : All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2008-2009/473RPCD.CO.RF.BC.No. 104 /07.37.02/2008-09
Subject : Investment Portfolio of Banks – Transactions in Securities
Department : Rural Planning and Credit Department
Date Of Issue : 07 May, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/472DBOD. No. Dir. BC. 132/13.03.00/2008-09
Subject : Asian Clearing Union (ACU) - Payment of interest on ACU USD/EUR Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 07 May, 2009
Meant For : The CEOs of select all-India Terms Lending and Refinancing Institutions (Exim Bank, NABARD, NHB & SIDBI)
Circular Number : RBI/2008-2009/471DBOD.No.FID.FIC 6/01.02.00/2008-09
Subject : Prudential Guidelines on Restructuring of Advances by Select all-India Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 07 May, 2009
Meant For : The CEOs of select all-India Terms Lending and Refinancing Institutions (Exim Bank, NABARD, NHB & SIDBI)
Circular Number : RBI/2008-2009/470UBD.PCB.Cir.No. 65 /09.16.900/2008-09
Subject : Financial restructuring of Urban Cooperative Banks
Department : Urban Banks Department
Date Of Issue : 06 May, 2009
Meant For : All Primary (Urban) Cooperative Banks
Circular Number : RBI/2008-2009/469UBD.CO.LS.Cir.No. 66 /07.01.000/2008-09
Subject : Annual Policy Statement for the year 2009-10- Extension of Area of Operation (AOO)-Liberalisation
Department : Urban Banks Department
Date Of Issue : 06 May, 2009
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/468RPCD.CO.RRB.BC. No.101 /03.05.90-A /2008-09
Subject : "Controlling Office" renamed as "Regional Office"- RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 04 May, 2009
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2008-2009/467RPCD. SME&NFS. BC.No.102/06.04.01/2008-09
Subject : Credit delivery to the Micro and Small Enterprises Sector
Department : Rural Planning and Credit Department
Date Of Issue : 04 May, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/466DBOD.Dir.(Exp).BC.No.131/04.02.001/2008-09
Subject : Rupee Export Credit Interest Rates
Department : Department of Banking Operations and Development
Date Of Issue : 29 April, 2009
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/464UBD.CO. BPD. (PCB) Cir. No. 63/9.39.000/2008-09
Subject : Need for Bank Branches / ATMs to be made accessible to persons with disabilities
Department : Urban Banks Department
Date Of Issue : 29 April, 2009
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/2008-2009/463DGBA.GAD No. H-9284 /42.01.011/2008-09
Subject : Recovery of Interest from Public Sector Banks on delayed remittances of Government Receipts into Government Account
Department : Department of Government and Bank Accounts
Date Of Issue : 28 April, 2009
Meant For : All Category - I Authorised Dealer banks and Authorised Banks
Circular Number : RBI/2008-2009/462A. P. (DIR Series) Circular No.66
Subject : Foreign Exchange Management (Deposit) Regulations, 2000-Loans to Non Residents / third party against security of Non Resident (External) Rupee Accounts [NR (E) RA / Foreign Currency Non Resid
Department : Foreign Exchange Department
Date Of Issue : 28 April, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/461A.P. (DIR Series) Circular No 65
Subject : Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Department : Foreign Exchange Department
Date Of Issue : 28 April, 2009
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2008-2009/460A.P. (DIR Series) Circular No. 64
Subject : External Commercial Borrowings (ECB) Policy - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 28 April, 2009
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2008-2009/459MPD.BC.323 /07.01.279/2008-09
Subject : Interest Rate Ceiling on Rupee Export Credit
Department : Monetary Policy Department
Date Of Issue : 28 April, 2009
Meant For : All System Providers, System Participants and any other prospective prepaid payment instrument issuer
Circular Number : RBI/2008-2009/458DPSS.CO.PD.No. 1873 /02.14.06/ 2008-09
Subject : Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India
Department : Department of Banking Operations and Development
Date Of Issue : 27 April, 2009
Meant For : All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2008-2009/457RPCD.CO.RF.BC.No. 100 /07.38.03/2008-09
Subject : The Bankers' Books Evidence Act, 1891 - Submission of Certified Copies of Entries / Print out to Courts
Department : Department of Banking Operations and Development
Date Of Issue : 24 April, 2009
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/456RPCD.CO.RRB.BC. No.99 / 03.05.100/2008-09
Subject : Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs)
Department : Department of Banking Operations and Development
Date Of Issue : 24 April, 2009
Meant For : All Scheduled Commercial Banks (including RRBs) & Local Area Banks
Circular Number : RBI/2008-2009/455DBOD.No.BL.BC.129 /22.01.009/2008-2009
Subject : Financial Inclusion by Extension of Banking Services – Use of Business Facilitators (BFs) and Business Correspondents (BCs)
Department : Department of Banking Operations and Development
Date Of Issue : 24 April, 2009
Meant For : All Non-Banking Finance Companies
Circular Number : RBI/2008-2009/454DNBS (PD) CC.No.139 /03.10.001/2008-09
Subject : Clarification regarding repossession of vehicles financed by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 24 April, 2009
Meant For : All non-deposit taking NBFCs with asset size of Rs. 100 crore and above
Circular Number : RBI/2008-2009/453DNBS.PD/ CC.No. 138 / 03.02.002 /2008-09
Subject : Increase in CRAR- Extension of time
Department : Department of Non Banking Supervision
Date Of Issue : 24 April, 2009
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/452DBOD. No. Dir. BC.128/13.03.00/2008-09
Subject : Payment of Interest on Savings Bank Account on a Daily Product Basis
Department : Department of Banking Operations and Development
Date Of Issue : 24 April, 2009
Meant For : The Chairman/Managing Director/Chief Executive Officer All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2008-2009/451DNBS (PD) CC. No. 14 / SCRC / 26.01.001/ 2008-2009
Subject : Resolution of acquired assets - Extension in time frame for redemption of security receipts (SRs) issued
Department : Department of Non Banking Supervision
Date Of Issue : 24 April, 2009
Meant For : The Chief executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI /2008-2009/465UBD.CO.BPD.PCB.Cir.no.62/16.12.000/2008-09
Subject : Appointment of UCBs as agents/ sub-agents under Money Transfer Service Scheme
Department : Urban Banks Department
Date Of Issue : 23 April, 2009
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2008-2009/450Ref.No.MPD.BC. 322 /02.01.009/2008-09
Subject : Re: Special Refinance Facility (SRF) under Section 17(3B) of the Reserve Bank of India Act, 1934
Department : Monetary Policy Department
Date Of Issue : 22 April, 2009
Meant For : The Chairman/Managing Director/Chief Executive Officer All Commercial Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/449Ref. DBS.CO.PPD.BC. 5 /11.01.005/2008-09
Subject : Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks – Compliance Certificate
Department : Department of Banking Supervision
Date Of Issue : 22 April, 2009
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/448DBOD.No. BP. BC.127/ 21.04.009/2008-09
Subject : Extension of Guarantee - Maturity beyond Ten years
Department : Department of Banking Operations and Development
Date Of Issue : 22 April, 2009
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