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RBI : Circulars

 
 
 
Meant For : The Chairman / Managing Director (Private Sector Banks)
Circular Number : RBI/2004-2005/298RPCD. Plan. BC. 63 /04.09.01/2004-05
Subject : Banks advised to furnish Data on Agricultural Lending on Monthly Basis
Department : Rural Planning and Credit Department
Date Of Issue : 13 December, 2004
Meant For : The Chairman and Managing Director State Bank of India and Associate banks, 17 Nationalised banks UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd. and IDBI Bank Ltd. Stock Holding Corporation of India Ltd
Circular Number : RBI/2004-2005/297Ref. DGBA CO DT No. 13.01.299 /H. 5406-5435 / 2004-05
Subject : Standardised application form for investments in Savings Bonds along with the Duties and Rights of Customers
Department : Department of Government and Bank Accounts
Date Of Issue : 13 December, 2004
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)/ Co-operative Banks/ Primary Dealers/ select Financial Institutions/ Insurance Companies/ Mutual Funds
Circular Number : RBI/2004-2005/295REF: No. MPD. BC. 260/07.01.279/ 2004-05
Subject : Reporting of Call/Notice Money Market Transactions
Department : Monetary Policy Department
Date Of Issue : 10 December, 2004
Meant For : The Chairman/Managing Director,All Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2004-2005/293RPCD.LBS(SAA).BC. No.62 /08.01.00/2004-05
Subject : Relaxation in Service Area Norms
Department : Rural Planning and Credit Department
Date Of Issue : 08 December, 2004
Meant For : The Chief Executive Officer (All foreign banks operating in India)
Circular Number : RBI/2004-2005/292RPCD.PLNFS.BC.No. 61 /06.02.31(WG)2004-05
Subject : Graded Interest Rates on Deposits with SIDBI in lieu of Shortfall in Priority Sector Obligations
Department : Rural Planning and Credit Department
Date Of Issue : 08 December, 2004
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks & Local Area Banks)
Circular Number : RBI/2004-2005/291DBOD.No.Ret.BC.59/12.01.001/2004-05
Subject : Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements
Department : Department of Banking Operations and Development
Date Of Issue : 03 December, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/289A.P.(DIR Series) Circular No.29
Subject : Exim Bank's Line of Credit of USD 27 million to Government of Vietnam - A.P. (DIR Series) Circular No. 29
Department : Foreign Exchange Department
Date Of Issue : 02 December, 2004
Meant For : The Chairman/Managing Director, State Bank of India/Associate Banks/ 14 Nationalised Banks/Corporation Bank
Circular Number : RBI/2004-2005/287Ref.No.CO.DT.15.02.001/H-4906-4928/2004-05
Subject : Public Provident Fund Scheme, 1968
Department : Department of Government and Bank Accounts
Date Of Issue : 02 December, 2004
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/286UBD.BSD.IP.MC.No.15 /12.05.05/2004-05
Subject : Master Circular on Prudential Norms on Income Recognition, Asset Classification, Provisioning & Other Related Matters
Department : Urban Banks Department
Date Of Issue : 02 December, 2004
Meant For : The Chairman & Managing Director State Bank of India & Associate Banks 17 Nationalised Banks UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd., & SHCIL
Circular Number : RBI/2004-2005/285Ref.No.CO.DT.13.01.299/H 4813-4842 /2004-05
Subject : Standardised application form for investment in Savings Bonds along with Duties and Rights of investors – Corrigendum
Department : Department of Government and Bank Accounts
Date Of Issue : 30 November, 2004
Meant For : The Chief Executives of All Commercial Banks
Circular Number : RBI/2004-2005/284DBOD.NO.AML.BC.58/14.01.001/2004-05
Subject : Know Your Customer (KYC) Guidelines – Anti Money Laundering Standards
Department : Department of Banking Operations and Development
Date Of Issue : 29 November, 2004
Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (except RRBs)
Circular Number : RBI/2004-2005/283RPCD.PLFS.BC.No 60/05.02.02/2004-05
Subject : Flow of Credit to Agriculture-Announcements made by the Union Finance Minister
Department : Rural Planning and Credit Department
Date Of Issue : 24 November, 2004
Meant For : The Chief Executive Officer All Agency Banks (As per list)
Circular Number : RBI/2004/281DGBA.GAD.No.H-1793-1826/ 42.01.001/2004-05
Subject : New Major Head for Accounting 'Securities Transaction Tax'
Department : Department of Government and Bank Accounts
Date Of Issue : 20 November, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/280A.P.(DIR Series) Circular No.28
Subject : Indo-Myanmar Trade – Relaxation from ACU Mechanism - A.P. (DIR Series) Circular No. 28
Department : Foreign Exchange Department
Date Of Issue : 19 November, 2004
Meant For : All Scheduled Commercial Banks (Excluding RRBs and LABs)
Circular Number : RBI/2004-2005/273DBOD.IECS.BC.No. 57 /08.12.01(N)/2004-05
Subject : Banks permitted to Finance NBFCs against Second Hand Assets
Department : Department of Banking Operations and Development
Date Of Issue : 19 November, 2004
Meant For : Chairmen of all State Cooperative Banks/District Central Cooperative Banks
Circular Number : RBI/2004-2005/279RPCD.CO.NB. BC.No. 59/03.03.116/2004-05
Subject : Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBs) into insurance business
Department : Rural Planning and Credit Department
Date Of Issue : 18 November, 2004
Meant For : All Primary Dealers
Circular Number : RBI/2004-2005/278IDMD(PDRS) No.09/03.64.00/2004-05
Subject : Reporting of defaults in market transactions
Department : Internal Debt Management Department
Date Of Issue : 13 November, 2004
Meant For : To All NBFCs not accepting / holding public deposits
Circular Number : RBI/2004-2005/276DNBS (PD) C.C.No.45 / 02.02 / 2004-05
Subject : Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs.500 crore and above
Department : Department of Non Banking Supervision
Date Of Issue : 13 November, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/275A.P.(DIR Series) Circular No.27
Subject : Exim Bank's Lines of Credits of (i) USD 10 Mn. to Unibanco-Uniao De Bancos Brasileiros, S.A. and (ii) USD 56.358 Mn. to Myanma Foreign Trade Bank, Myanmar - A.P. (DIR Series) Circular No. 27
Department : Foreign Exchange Department
Date Of Issue : 11 November, 2004
Meant For : The Chairman & Managing Director/CEO All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2004-2005/274RPCD.PLFS.BC.NO 58 /05.05.09/2004-05
Subject : Personal Accident Insurance Scheme (PAIS) for KCC holders - Renewal of Master Policy-clarification
Department : Rural Planning and Credit Department
Date Of Issue : 08 November, 2004
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations
Circular Number : RBI/2004-2005/272DBOD No.DL.BC.56/20.16.002/2004-05
Subject : Banks/FIs advised to ensure Submission of Borrowal Accounts Data to CIBIL
Department : Department of Banking Operations and Development
Date Of Issue : 06 November, 2004
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative banks
Circular Number : RBI/2004-2005/271UBD.No.28/13.01.00/2004-05
Subject : UCBs - Tenor of Domestic Term Deposits Reduced
Department : Urban Banks Department
Date Of Issue : 01 November, 2004
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/270UBD.PCB.Cir.27/13.01.00/2004-05
Subject : SCBs - Interest Rates on NRE Deposits Raised
Department : Urban Banks Department
Date Of Issue : 01 November, 2004
Meant For : All Regional Rural Banks/Sponsor Banks
Circular Number : RBI/2004-2005/269RPCD.No.RRB.BC.56/03.05.33(C)/2004-05
Subject : RRBs - Interest Rates on NRE Deposits Raised
Department : Rural Planning and Credit Department
Date Of Issue : 01 November, 2004
Meant For : All State and District Central Co-operative Banks
Circular Number : RBI/2004-2005/268RPCD.CO.RF.BC 55/07.38.01/2004-05
Subject : Minimum Tenor of Domestic Term Deposits Reduced from 15 Days to 7 Days
Department : Rural Planning and Credit Department
Date Of Issue : 01 November, 2004
Meant For : The Managing Director Maharashtra State Co-operative Bank Ltd. 9, Nagindas Master Road Extension, Fort Mumbai-1
Circular Number : RBI/2004-2005/267RPCD.CO.RF.BC 54 /07.38.01/2004-05
Subject : Banks advised to fix Ceiling on Interest Rates on FCNR(B) Deposits on Monthly Basis
Department : Rural Planning and Credit Department
Date Of Issue : 01 November, 2004
Meant For : All State and District Central Co-operative Banks
Circular Number : RBI/2004-2005/266RPCD.CO.RF.BC 53 /07.38.01/2004-05
Subject : DCCBs - Interest Rates on NRE Deposits Raised
Department : Rural Planning and Credit Department
Date Of Issue : 01 November, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/265A.P.(DIR Series)Circular No.26
Subject : Booking of Forward Contracts Based on Past Performance - A.P. (DIR Series) Circular No. 26
Department : Foreign Exchange Department
Date Of Issue : 01 November, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/264A.P.(DIR Series) Circular No.25
Subject : Period of Realisation for 100% EOUs Extended to One Year - A.P. (DIR Series) Circular No. 25
Department : Foreign Exchange Department
Date Of Issue : 01 November, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/263A.P.(DIR Series)Circular No.24
Subject : ADs Permitted to Issue Guarantees upto USD 20 Million for Imports - A.P. (DIR Series) Circular No. 24
Department : Foreign Exchange Department
Date Of Issue : 01 November, 2004
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative banks
Circular Number : RBI/2004-2005/262UBD.PCB.Cir. 26/09.140.00 /2004-05
Subject : Prudential norms- State Government guaranteed exposures
Department : Urban Banks Department
Date Of Issue : 01 November, 2004
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/261DBOD.No.Leg.BC.55 /09.07.005/2004-05
Subject : Banks Advised to Formulate their own Cheque Collection Policy
Department : Department of Banking Operations and Development
Date Of Issue : 01 November, 2004
Meant For : All Regional Rural Banks
Circular Number : RBI/2004-2005/260RPCD.RRB.CO.No.BC.. 52/03.05.33/2004-05
Subject : RRBs advised to Transfer Money lying in Golden Forest (I) Ltd. Accounts to Committee
Department : Rural Planning and Credit Department
Date Of Issue : 01 November, 2004
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/2004-2005/258Ref.No.DBS.FID.No. C-8 /01.02.00/2004-05
Subject : Prudential Norms for Classification of Doubtful Assets for FIs
Department : Department of Banking Supervision
Date Of Issue : 01 November, 2004
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/257DBOD No. Dir. 54/13.03.00/2004-05
Subject : Tenor of Domestic Term Deposits Accepted by SCBs Reduced
Department : Department of Banking Operations and Development
Date Of Issue : 01 November, 2004
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/256DBOD No. Dir. 53/13.03.00/2004-05
Subject : UCBs - Interest Rates on NRE Deposits Raised
Department : Department of Banking Operations and Development
Date Of Issue : 01 November, 2004
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/255DBOD No. Dir. BC. 51/13.03.00/2004-05
Subject : SCBs Advised to fix Ceeling on Interest Rates on Monthly Basis
Department : Department of Banking Operations and Development
Date Of Issue : 01 November, 2004
Meant For : The Chairman & Managing Director State Bank of India / Associate Banks & 15 Public Sector Banks
Circular Number : RBI/2004-2005/259CO.DT.No. 15.15.001/H. 3999-4021 /2004-05
Subject : Senior Citizens Savings Scheme, 2004 (SCSS) - Clarifications
Department : Department of Government and Bank Accounts
Date Of Issue : 30 October, 2004
Meant For : The Chairman & Managing Director State Bank of India / Associate Banks & 15 Public Sector Banks
Circular Number : RBI/2004-2005/253CO.DT.No. 15.15.001/H.3917 to 2929/2004-05
Subject : Senior Citizen's Savings Scheme Amended
Department : Department of Government and Bank Accounts
Date Of Issue : 28 October, 2004
Meant For : Chairmen of all Regional Rural Banks / All Sponsor Banks
Circular Number : RBI/2004-2005/252RPCD.CO. RRB.BC.No. 51 /03.05.33 (G)/ 2004-05
Subject : RRBs Permitted to Undertake Insurance Business
Department : Rural Planning and Credit Department
Date Of Issue : 27 October, 2004
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2004-2005/251IDMD.OMO No. 08 /03.75.00/2004-05
Subject : Liquidity Adjustment Facility – Revised Scheme
Department : Internal Debt Management Department
Date Of Issue : 27 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/250A.P.(DIR Series) Circular No.23
Subject : Exim Bank's Line of Credit of USD 10 million to Eastern and Southern African Trade and Development Bank (PTA Bank) - A.P. (DIR Series) Circular No. 23
Department : Foreign Exchange Department
Date Of Issue : 27 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/249A.P.(DIR Series) Circular No.22
Subject : Exim Bank's Line of Credit of USD 15 million to Government of Ghana - A.P. (DIR Series) Circular No. 22
Department : Foreign Exchange Department
Date Of Issue : 27 October, 2004
Meant For : The Chairman & Managing Director/ Managing Director, State Bank of India & its Associates All Nationalised Banks, Jammu & Kashmir Bank Ltd., IDBI Bank Ltd./ HDFC Bank Ltd. ICICI Bank Ltd. /UTI Bank Ltd.
Circular Number : RBI/2004-2005/248DGBA.GAD.No. H-1225 - 1258/42.02.001/04-05
Subject : Agency Banks advised to Pay their own Tax Liabilities to Government A/C through own Branches
Department : Department of Government and Bank Accounts
Date Of Issue : 27 October, 2004
Meant For : All State and District Central Co-operative Banks
Circular Number : RBI/2004-2005/247RPCD.RF.BC.No.50/07.02.12/2004-05
Subject : Banks asked to transfer money lying in Golden Forest (I) Ltd., accounts to Committee
Department : Rural Planning and Credit Department
Date Of Issue : 27 October, 2004
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2004-2005/246IDMD.OMO.No. 07 /03.75.00/2004-05
Subject : Revised Liquidity Adjustment Facility
Department : Internal Debt Management Department
Date Of Issue : 26 October, 2004
Meant For : All-India Financial Institutions, Insurance Companies and select Mutual Funds
Circular Number : RBI/2004-2005/245REF: No. MPD. BC.259/07.01.279/ 2004-05
Subject : Moving Towards Pure Inter-Bank Call/Notice Money Market
Department : Monetary Policy Department
Date Of Issue : 26 October, 2004
Meant For : The Chairman / Managing Director (Public Sector Banks)
Circular Number : RBI/2004-2005/244RPCD. Plan. BC. 49 /04.09.01/2004-05
Subject : Data on Priority Sector Advances – Agricultural Lending
Department : Rural Planning and Credit Department
Date Of Issue : 26 October, 2004
Meant For : The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions
Circular Number : RBI/2004-2005/243Ref.No. MPD. 258/07.01.279/2004-05
Subject : Guidelines for Issue of Commercial Paper
Department : Monetary Policy Department
Date Of Issue : 26 October, 2004
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2004-2005/242A.P.(DIR Series) Circular No.21
Subject : Exim Bank's Line of Credit of USD 16 million to Government of Suriname - A.P. (DIR Series) Circular No. 21
Department : Foreign Exchange Department
Date Of Issue : 26 October, 2004
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