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RBI : Circulars

 
 
 
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2008-2009/447A.P.(DIR Series) Circular No. 63
Subject : Foreign Direct Investment in India - Transfer of Shares / Preference Shares / Convertible Debentures by way of Sale - Modified Reporting Mechanism
Department : Foreign Exchange Department
Date Of Issue : 22 April, 2009
Meant For : The Chairman/Chief Executive Officer/Managing Director All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2008-2009/446DNBS /PD (SC/RC) CC. No. 13 /26.03.001/2008-09
Subject : Acquisition of Financial Assets by Securitisation Companies/Reconstruction Companies (SC/RCs) - Clarifications
Department : Department of Non Banking Supervision
Date Of Issue : 22 April, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2008-2009/444FMD.MOAG. No. 35/01.01.01/2008-09
Subject : Special Term Repo Facility
Department : Financial Markets Department
Date Of Issue : 21 April, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2008-2009/442FMD.MOAG. No.34/01.01.01/2008-09
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Department of Banking Operations and Development
Date Of Issue : 21 April, 2009
Meant For : UCBs, capital funds, preference shares
Circular Number : RBI/2008-2009/440UBD.PCB.Cir.No. 61/09.18.201 / 2008-09
Subject : Instruments for Augmenting Capital Funds - UCBs
Department : Urban Banks Department
Date Of Issue : 21 April, 2009
Meant For : All Scheduled Banks [excluding Regional Rural Banks] and Primary Dealers
Circular Number : RBI/2008-09/445REF.No.MPD.BC. 321 /07.01.279/2008-09
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 21 April, 2009
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2008-09/443RPCD.CO.RRB.BC.No.98 /03.05.28 /2008-09
Subject : Security Arrangement in bank branches- Regional Rural Banks
Department : Rural Planning and Credit Department
Date Of Issue : 21 April, 2009
Meant For : All Regional Rural Banks
Circular Number : RBI / 2008-09/441RPCD.CO.RRB.BC.No.97/03.05.90-A/2008-09
Subject : RRBs - Need for Bank Branches / ATMs to be made accessible to persons with disabilities
Department : Rural Planning and Credit Department
Date Of Issue : 21 April, 2009
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2008-09/438A.P.(DIR Series) Circular No. 62
Subject : External Commercial Borrowings Policy – Liberalisation Issue of Guarantee for operating lease
Department : Foreign Exchange Department
Date Of Issue : 20 April, 2009
Meant For : Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS
Circular Number : RBI/2008-09/437DPSS (CO) RTGS No.1839 / 04.04.002 / 2008 - 2009
Subject : Two Tier checking in RTGS Transactions
Department : Department of Payment and Settlement System
Date Of Issue : 20 April, 2009
Meant For : The Chief Executive Officers of All Primary (Urban) Cooperative Banks
Circular Number : RBI/2008-09/436UBD.PCB.BPD.Cir.No. 60 /13.05.000 / 2008-09
Subject : Prudential Guidelines on Restructuring of Advances by UCBs
Department : Urban Banks Department
Date Of Issue : 20 April, 2009
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs)
Circular Number : RBI/2008-09/435DBOD.No.BP.BC.No.124/21.04.132/2008-09
Subject : Prudential guidelines on restructuring of advances
Department : Department of Banking Operations and Development
Date Of Issue : 17 April, 2009
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)
Circular Number : RBI/2008-09/434DBOD.No.BP.BC. 125 /21.04.048/2008-09
Subject : Prudential Norms on Unsecured Advances
Department : Department of Banking Supervision
Date Of Issue : 17 April, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-09/433A.P.(DIR Series) Circular No. 61
Subject : Exim Bank's Line of Credit of USD 4.3 million to the Government of Suriname
Department : Foreign Exchange Department
Date Of Issue : 16 April, 2009
Meant For : All State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs)
Circular Number : RBI/2008-09/ 432RPCD.CO.RF.BC.No. 95 / 07.06.00 / 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 : 13 April, 2009
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2008-09/431DBOD.No.Leg.BC.123 /09.07.005/2008-09
Subject : Need for Bank Branches / ATMs to be made accessible to persons with disabilities
Department : Department of Banking Operations and Development
Date Of Issue : 13 April, 2009
Meant For : All State / Central Co-operative Banks (StCBs/DCCBs)
Circular Number : RBI/2008-09/430RPCD.CO.RF.BC.No.96/07.38.01/2008-09
Subject : Co-operative Banks (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 April, 2009
Meant For : Chief Executive Officers of All Primary Urban Co-operative Banks
Circular Number : RBI/2008-2009/427UBD.PCB.No. 59 /13.05.000/2008-09
Subject : Lending under Consortium Arrangement / Multiple Banking Arrangements
Department : Urban Banks Department
Date Of Issue : 09 April, 2009
Meant For : The Chairman & Managing Directors/ Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2008-09/429DBOD.No.BP.BC. 122 /21.04.048/2008-09
Subject : Prudential treatment in respect of Floating Provisions
Department : Bank Customer
Date Of Issue : 09 April, 2009
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs)
Circular Number : RBI/2008-09/428DBOD No. BP. BC. 121 /21.04.132/ 2008-09
Subject : Prudential Guidelines on Restructuring of Advance by Banks
Department : Department of Banking Operations and Development
Date Of Issue : 09 April, 2009
Meant For : Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS
Circular Number : RBI/2008/09/426DPSS (CO) RTGS No. 1776 / 04.04.002 / 2008 - 2009
Subject : RTGS Transactions
Department : Department of Payment and Settlement System
Date Of Issue : 08 April, 2009
Meant For : The Chairman and Managing Director/ Chief Executive Officers of Commercial Banks (Excluding Foreign Banks, RRBs and LABs)
Circular Number : RBI/2008-09/425DBOD.No.BP.BC. 120 /21.01.002/2008-2009
Subject : Guidelines for issuing preference shares as part of regulatory capital
Department : Department of Banking Operations and Development
Date Of Issue : 02 April, 2009
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2008-09/424IDMD.PDRD.No.4878/ 03.64.00/2008-09
Subject : Issue of Tier II and Tier III Capital
Department : Internal Debt Management Department
Date Of Issue : 01 April, 2009
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-09/423UBD. CO. BPD. PCB. Cir. No. 57 /12.05.001/2008-09
Subject : Bankers' Book Evidence Act, 1891 – Submission of certified copies of entries/print out to Courts –
Department : Urban Banks Department
Date Of Issue : 31 March, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-09/422DBOD.No.Dir.BC. 119 /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 : 30 March, 2009
Meant For :   
Circular Number : Ref.No. IDMD /4743/08.02.33/2008-09Ref.No. IDMD /4743/08.02.33/2008-09
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 30 March, 2009
Meant For : The Chairman All Regional Rural Banks/Sponsor Banks
Circular Number : RBI/2008-09/420RPCD.RRB.BC.No.94/03.05.34/2008-09
Subject : Valuation of investment in SLR/Approved Securities by Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 26 March, 2009
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2008-09/421A.P.(DIR Series) Circular No. 60
Subject : On-line downloading of GR Forms
Department : Foreign Exchange Department
Date Of Issue : 26 March, 2009
Meant For : interest subvention, rupee export credit, interest subvention on export credit
Circular Number : RBI/2008-09/419DBOD.Dir.(Exp).BC.No. 117 /04.02.01/2008-09
Subject : Rupee Export Credit Interest Rates
Department : Department of Banking Operations and Development
Date Of Issue : 25 March, 2009
Meant For :   
Circular Number : RBI 2008-09/418DBOD.No.BP.BC. 118 /21.04.048/2008-09
Subject : Prudential treatment of different types of Provisions in respect of loan portfolios
Department :
Date Of Issue : 25 March, 2009
Meant For : 8% Savings (Taxable) Bonds, 2003
Circular Number : RBI No. 2008-2009/417Ref DGBA.CDD No. H- 8217 / 13.04.137 / 2008 - 09
Subject : Repayment of 8 % Savings (Taxable) Bonds, 2003
Department : Department of Government and Bank Accounts
Date Of Issue : 24 March, 2009
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2008-09/415A.P.(DIR Series) Circular No.59
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 : 24 March, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-09/411A. P. (DIR Series) Circular No.58
Subject : Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Department : Foreign Exchange Department
Date Of Issue : 13 March, 2009
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-09/ 409UBD.CO. BPD. (PCB) Cir. No. 56 /09.39.000/2008-09
Subject : Co-operative Banks (Nomination) Rules, 1985 – Acknowledgement of Nomination and indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts
Department : Urban Banks Department
Date Of Issue : 12 March, 2009
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2008-09/405A. P. (DIR Series) Circular No.57
Subject : Memorandum of Instructions governing money changing activities
Department : Foreign Exchange Department
Date Of Issue : 09 March, 2009
Meant For : Restructuring of Advances, UCBS
Circular Number : RBI/2008-09/403UBD.PCB. BPD. No. 53 /13.05.000 / 2008-09
Subject : Prudential Guidelines on Restructuring of Advances by UCBs.
Department : Urban Banks Department
Date Of Issue : 06 March, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2008-2009/399FMD.MOAG. No. 33/01.01.01/2008-09
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 04 March, 2009
Meant For : Non-Banking Financial Companies (non-deposit taking NBFCs with asset size of Rs 50 crore and above but less than Rs 100 crore)
Circular Number : RBI/2008-09/397DNBS.PD/ CC.No. 137 / 03.05.002 /2008-09
Subject : Monitoring Framework for non-deposit taking NBFCs
Department : NBFCs
Date Of Issue : 02 March, 2009
Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/ 2008-09/396RPCD.PLFS. BC. No. 90 /05.04.02/ 2008-09
Subject : Guidelines for Relief Measures by Banks to Poultry Units in West Bengal
Department : Rural Planning and Credit Department
Date Of Issue : 27 February, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/395A. P. (DIR Series) Circular No.56
Subject : Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Gambia
Department : Foreign Exchange Department
Date Of Issue : 26 February, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/394A. P. (DIR Series) Circular No.55
Subject : Exim Bank's Line of Credit of USD 15 million to the Government of Sierra Leone
Department : Foreign Exchange Department
Date Of Issue : 26 February, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-09/ 393A. P. (DIR Series) Circular No.54
Subject : Exim Bank's Line of Credit of USD 14.50 million to the Government of the Gabonese Republic
Department : Foreign Exchange Department
Date Of Issue : 26 February, 2009
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2008-09/389A. P. (DIR Series) Circular No.52
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 : 19 February, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-09/390A.P. (DIR Series) Circular No.53
Subject : Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Niger
Department : Foreign Exchange Department
Date Of Issue : 19 February, 2009
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Circular Number : RBI/2008-2009/387RBI / DPSS No. 1501 / 02.14.003 / 2008-2009
Subject : Credit/Debit Card transactions-Security Issues and Risk mitigation measures
Department : Department of Payment and Settlement System
Date Of Issue : 18 February, 2009
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-09/385UBD.CO. BPD. (PCB) Cir. No.50/09.39.000/2008-09
Subject : UCBs - Reconciliation of transactions at ATMs failure-Time limit
Department : Urban Banks Department
Date Of Issue : 17 February, 2009
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) [Excluding RNBCs]
Circular Number : RBI/2008-2009/384DNBS (PD) CC No. 135 /22.02.02/ 2008-09
Subject : Notification No. DNBS (PD).205 / CGM (PK)-2009 dated February 13, 2009
Department : Department of Non Banking Supervision
Date Of Issue : 13 February, 2009
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2008-09/383A. P. (DIR Series) Circular No.51
Subject : Opening of Diamond Dollar Accounts – Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 13 February, 2009
Meant For : The Chief Executive Officers of All Primary Urban Co-operative Banks (As per List)
Circular Number : RBI/2008-2009/382UBD.PCB.No. 49 /13.05.000/2008-09
Subject : UCBs – Lending under Consortium Arrangement/Multiple Banking Arrangements
Department : Urban Banks Department
Date Of Issue : 12 February, 2009
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
Circular Number : RBI/2008-2009/ 380DPSS No. 1424 / 02.10.02 / 2008-2009
Subject : Reconciliation of transactions at ATMs failure-Time limit
Department : Department of Payment and Settlement Systems
Date Of Issue : 11 February, 2009
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