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RBI : Circulars

 
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Meant For : Chairmen of all State Cooperative Banks / District Central Cooperative Banks
Circular Number : RBI/2004-2005/364RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05
Subject : Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business
Department : Rural Planning and Credit Department
Date Of Issue : 17 February, 2005
Meant For : The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.)
Circular Number : RBI/2004-2005/362Ref.No.DBS. FID. No. C - 9 /01.02.00/2004-05
Subject : FI's to obtain Certificates / authentication from Statutory Central Auditors
Department : Department of Banking Supervision
Date Of Issue : 11 February, 2005
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/361A.P.(DIR Series) Circular No.33
Subject : Deferred Payment Protocols between the Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 09 February, 2005
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/360A.P.(DIR Series) Circular No.32
Subject : Overseas Direct Investment – Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 09 February, 2005
Meant For : All Non-Banking Financial Companies (NBFCs) accepting/holding public deposits
Circular Number : RBI/2004-2005/359DNBS (PD) C.C. No. 47 /02.01/ 2004-05
Subject : Cover for ‘public deposits’
Department : Department of Non Banking Supervision
Date Of Issue : 07 February, 2005
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2004-2005/358DBOD.Ret.BC.No. 70 /12.06.090/2004-05
Subject : Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"JP Morgan Chase Bank" to "JP Morgan Chase Bank, National Association"
Department : Department of Banking Operations and Development
Date Of Issue : 04 February, 2005
Meant For : All Scheduled Commercial Banks (Except Regional Rural Banks)
Circular Number : RBI/2004-2005/356DBS.CO.PP.BC. 17/11.01.005/2004-05
Subject : Implementation of Risk-based internal audit (RBIA) in banks
Department : Department of Banking Supervision
Date Of Issue : 01 February, 2005
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/355A.P.(DIR Series) Circular No.31
Subject : Compounding of Contraventions under FEMA 1999
Department : Foreign Exchange Department
Date Of Issue : 01 February, 2005
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/353DBOD. No. Dir. BC. 69/13.07.05/2004-05
Subject : Advances against units of debt-oriented Mutual Funds
Department : Department of Banking Operations and Development
Date Of Issue : 31 January, 2005
Meant For : The Chairman/Managing Director/Chief Executive Officer,(All Indian Private Sector Banks)
Circular Number : RBI/2004-2005/352ANo. RPCD.LBS.BC. 76/02.01.01/2004-05
Subject : Participation in various fora under Lead Bank Scheme
Department : Rural Planning and Credit Department
Date Of Issue : 28 January, 2005
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/351BPD.PCB.Dir. 35/09.112.00/2004-05
Subject : Entry of UCBs into insurance business
Department : Urban Banks Department
Date Of Issue : 24 January, 2005
Meant For : All State and District Central Co-operative Banks
Circular Number : RBI/2004-2005/350RPCD.CO.RF.BC 74/07.37.02/2004-05
Subject : Income recognition, asset classification, provisioning and other related matters - State Government guaranteed advances
Department : Rural Planning and Credit Department
Date Of Issue : 20 January, 2005
Meant For : The Chief Executives All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/349Ref. DBS.CO.PP.BC 16 /11.01.005/2004-05
Subject : Banks need not send safe custody certificate for specimen signatures to RBI
Department : Department of Banking Supervision
Date Of Issue : 19 January, 2005
Meant For : The Chairman & Managing Director, All Public/Private Sector banks
Circular Number : RBI/2004-2005/348DCM (RMMT) No.1403/11.37.01/2004-05
Subject : Non-acceptance of coins by bank branches
Department : Department of Currency Management
Date Of Issue : 19 January, 2005
Meant For : The Chairman and Managing Director State Bank of India and Associate banks and 17 Nationalised banks. The Managing Director ICICI/IDBI/HDFC/UTI Bank Ltd. Stock Holding Corporation of India Ltd.
Circular Number : RBI/2004-2005/347No.CO.DT.13.01.299/H.6284-6313 /2004-05
Subject : Payment Order for Matured Relief/Savings Bonds in the name of the Joint Holder
Department : Department of Government and Bank Accounts
Date Of Issue : 15 January, 2005
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2004-2005/346RPCD/PLNFS/BC. No. 73 /06.02.31/2004-05
Subject : Changes in the list of reserved items for exclusive manufacture in the Small Scale Sector
Department : Rural Planning and Credit Department
Date Of Issue : 15 January, 2005
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2004-2005/343RPCD/PLNFS/BC. No. 72 /06.02.31/2004-05
Subject : Enhancement in SSI Investment Limit in respect of Sports Goods
Department : Rural Planning and Credit Department
Date Of Issue : 12 January, 2005
Meant For : The Chief Executive Officers of All Primary(urban) Co-operative Banks
Circular Number : RBI/2004-2005/339UBD (PCB).Cir. 34/16.51.00/2004-05
Subject : UCBs to use Names as appearing in Certificate of Registration and Licence
Department : Urban Banks Department
Date Of Issue : 10 January, 2005
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2004-2005/338RPCD. No. PLFS. BC.71 / 05.04.02/ 2004-05
Subject : Master Circular - Guidelines for Relief Measures by Banks in areas affected by Natural Calamities
Department : Rural Planning and Credit Department
Date Of Issue : 07 January, 2005
Meant For : All Regional Rural Banks
Circular Number : RBI/2004-2005/337RPCD.No. RRB.BC.70/03.05.33(C)/2004-05
Subject : Receipt of Foreign Contribution under FC(R) Act : Regional Rural banks
Department : Rural Planning and Credit Department
Date Of Issue : 07 January, 2005
Meant For : All State and District Central Co-operative Banks
Circular Number : RBI/2004-2005/336RPCD.No. RF.BC.69 /07.38.01/2004-05
Subject : Receipt of Foreign Contribution under FC(R) Act : All State and District Central Co-operative Banks
Department : Rural Planning and Credit Department
Date Of Issue : 07 January, 2005
Meant For : The Chairman and Managing Director / Chief Executive Officer (All banks having currency chests)
Circular Number : RBI/2004-2005/340DCM (CC) No. G. 35 /03.02.01/2004-05
Subject : Detection of Forged Notes in Chest Remittances
Department : Department of Currency Management
Date Of Issue : 06 January, 2005
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/330UBD. PCB.Cir. 33 /09.116.00/2004-05
Subject : Risk Weight on Housing Finance and Consumer Credit- UCBs
Department : Urban Banks Department
Date Of Issue : 05 January, 2005
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative banks
Circular Number : RBI/2004-2005/329UBD. PCB. Cir.No.32/12.05.00/2004-05
Subject : Receipt of Foreign Contribution under FC(R) Act : UCBs
Department : Urban Banks Department
Date Of Issue : 05 January, 2005
Meant For : All scheduled commercial banks (except RRBs)
Circular Number : RBI/2004-2005/327DBOD.No. BP.BC. 67/14.01.055/2004-05
Subject : Receipt of Foreign Contribution under FC(R) Act : SCBs
Department : Department of Banking Operations and Development
Date Of Issue : 04 January, 2005
Meant For : The Chairman and Managing Directors 27 Public Sector bank
Circular Number : RBI/2004-2005/325DIT (KK) H 2049 to 2073/03324305/2004-05
Subject : Return on Computerisation - Merger of Technological Upgradation Report with the Biannual Report
Department : Department of Information Technology
Date Of Issue : 31 December, 2004
Meant For : The Chairman / Chief Executives of all Commercial Banks
Circular Number : RBI/2004-2005/324DBOD. IECS. No. 66 / 04.02.02/ 2004-05
Subject : Foreign Currency loans to Exporters-Periodicity of charging interest
Department : Department of Banking Operations and Development
Date Of Issue : 31 December, 2004
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/323DBS.CO.PP.BC. 12 /11.01.005/2004-05
Subject : Rationalisation of returns submitted by banks to RBI
Department : Department of Banking Supervision
Date Of Issue : 30 December, 2004
Meant For : The Chairman/Managing Director/ Chief Executive Officer All scheduled commercial banks
Circular Number : RBI/2004-2005/322RPCD. No. PLFS. BC 68 /05.04.02/ 2004-05
Subject : Guidelines for relief measures by banks in areas affected by natural calamities
Department : Rural Planning and Credit Department
Date Of Issue : 30 December, 2004
Meant For : Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2004-2005/320DNBS (PD) CC.No.46/02.02(RNBC)/2004-05
Subject : Road Map for Residuary Non-Banking Companies
Department : Department of Non Banking Supervision
Date Of Issue : 30 December, 2004
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/319DBOD. No. Dir. BC.65 /13.01.01/2004-05
Subject : Contribution to Prime Minister's National Relief Fund (PMNRF)
Department : Department of Banking Operations and Development
Date Of Issue : 29 December, 2004
Meant For : Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excl. RRBs)
Circular Number : RBI/2004-2005/318DBS. CO. OSMOS. BC. No. 11 /33.01.001/2004-05
Subject : Off-site Monitoring and Surveillance - Input Module Upgraded
Department : Department of Banking Supervision
Date Of Issue : 28 December, 2004
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/317DBOD.No. Dir.BC.64/13.07.05/2004-05
Subject : Bank financing of equities and investments in shares
Department : Department of Banking Operations and Development
Date Of Issue : 27 December, 2004
Meant For : The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/316RPCD.PLNFS.BC. No. 67 / 09.04.01 /2004-2005
Subject : Target for achievement for the year 2004-05 under PMRY for Arunachal Pradesh - enhanced
Department : Rural Planning and Credit Department
Date Of Issue : 27 December, 2004
Meant For : Currency Chest maintaining Banks as per list.
Circular Number : RBI/2004-2005/315DCM (Plg) No.G-31 /10.03.00/2004-05
Subject : Non-acceptance of coins
Department : Department of Currency Management
Date Of Issue : 27 December, 2004
Meant For : The Chairman/Managing Director All Agency Banks (As per list)
Circular Number : RBI/2004-2005/314DGBA.GAD.NO.H- 2852/42.01.0.34/2004-05
Subject : On-line Tax Accounting System (OLTAS) - Discrepancy in the Challan Data Transmitted to Tax Information Network (TIN) and Physical Challan Sent to Zonal Accounts Office ( ZAO)
Department : Department of Government and Bank Accounts
Date Of Issue : 27 December, 2004
Meant For : The Chairman & Managing Director All Public Sector Banks
Circular Number : RBI/2004-2005/321No.RPCD.LBS.BC.65 /02.01.01/2004-05
Subject : Change in Assignment of SLBC Convenorship to the State of Manipur
Department : Rural Planning and Credit Department
Date Of Issue : 24 December, 2004
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/313DBOD. No. Dir. BC. 63/13.07.05/2004-05
Subject : Bank finance to assist employees to buy shares of their own companies
Department : Department of Banking Operations and Development
Date Of Issue : 24 December, 2004
Meant For : The Chairman and Managing Director, State Bank of India and its Associates 14 Nationalised Banks
Circular Number : RBI/2004-2005/311CO.DT.15.01.001/H.5751-72 /2004-05
Subject : Special Deposit Scheme 1975 - Payment of Interest for the calendar year 2004
Department : Others
Date Of Issue : 23 December, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/310A.P.(DIR Series) Circular No.30
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR - A.P. (DIR Series) Circular No. 30
Department : Foreign Exchange Department
Date Of Issue : 23 December, 2004
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/309DBOD. BP.BC. 61 / 21.01.002/ 2004-05
Subject : Risk weight on housing loans and consumer credit
Department : Department of Banking Operations and Development
Date Of Issue : 23 December, 2004
Meant For : The Chairman and Managing Director All Scheduled Commercial Banks (Except RRBs)
Circular Number : RBI/2004-2005/307RPCD.SP.BC.66 /CLCC/09.01.01/2004-05
Subject : Banks advised to improve performance in achieving SGSY Targets
Department : Rural Planning and Credit Department
Date Of Issue : 21 December, 2004
Meant For : The Chief Executive Officer All Agency Banks (As per list)
Circular Number : RBI/2004-2005/306DGBA.GAD.No.H-2697 to 27930 /42.01.001/2004-05
Subject : New Minor Head for Accounting ‘Education Cess’ on Union Taxes
Department : Department of Government and Bank Accounts
Date Of Issue : 17 December, 2004
Meant For : The Chairman & Managing Directors/ Managing Directors All Agency Banks including Jammu & Kashmir Bank Ltd (As per list)
Circular Number : RBI/2004-2005/305DGBA.GAD.No.H-2625-2658/31.12.010(C)/2004-05
Subject : Clarification on Turnover Commission (ToC)
Department : Department of Government and Bank Accounts
Date Of Issue : 17 December, 2004
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/304UBD. No. PCB. Cir. 31 /13.01.00/2004-05
Subject : Reporting of Call/Notice Money Market Transactions
Department : Urban Banks Department
Date Of Issue : 17 December, 2004
Meant For : The Chairmen and Managing Directors/ Chief Executive Officers of banks in private sector
Circular Number : RBI/2004-2005/303DBOD.No.BC. 60 /08.139.001/2004-2005
Subject : ‘Fit and proper’ criteria for directors of banks
Department : Department of Banking Operations and Development
Date Of Issue : 16 December, 2004
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/302UBD.PCB. Cir30/09.161.00/2004-05
Subject : Guidelines on Know Your Customer' and Anti Money Laundering Standards-UCBs
Department : Urban Banks Department
Date Of Issue : 15 December, 2004
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks (including RRBs)
Circular Number : RBI/2004-2005/301RPCD. No. Plan. BC.64 / 04.09.01/2004-05
Subject : Priority Sector Lending – Investment in special bonds issued by specified institutions
Department : Rural Planning and Credit Department
Date Of Issue : 15 December, 2004
Meant For : The Chief Executive Officer All Agency Banks (As per list)
Circular Number : RBI/2004-2005/300DGBA.GAD.NO.H-2532-65/42.01.034/2004-05
Subject : Compulsory Quoting of Permanent Account Number (PAN)/Tax Deduction Account Number (TAN) on Challans from 1/1/2005
Department : Department of Government and Bank Accounts
Date Of Issue : 14 December, 2004
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative banks
Circular Number : RBI/2004-2005/299UBD. BPD (PCB).Cir.29/09.09.01/04-05
Subject : Priority Sector Lending: - Housing Loan - Ceiling enhanced for UCBs
Department : Urban Banks Department
Date Of Issue : 14 December, 2004
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