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RBI : Circulars

 
 
 
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/58A.P.(DIR Series) Circular No.5
Subject : Indo-Sri Lanka Credit Agreement dated March 23, 2004 for USD 25 Million - A.P.(DIR Series) Circular No. 5
Department : Foreign Exchange Department
Date Of Issue : 20 July, 2004
Meant For : The Chairman / Chief Executives of all Commercial Banks
Circular Number : RBI/2004-2005/56DBOD.IECS.No. 13 /04.02.02 (Gold Card)/2004-05
Subject : Gold Card Scheme for Exporters
Department : Department of Banking Operations and Development
Date Of Issue : 20 July, 2004
Meant For : The Chairman/ Managing Director/Chief Executive Officer (All scheduled commercial banks)
Circular Number : RBI/2004-2005/55RPCD. Plan. BC. No. 8 /04.09.01/2004-05
Subject : Investment by banks in Mortgage Backed Securities – Lending to Priority Sector under Housing Loans
Department : Rural Planning and Credit Department
Date Of Issue : 20 July, 2004
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2004-2005/54RPCD. No. Plan. BC. 7 / 04.09.01/ 2004-05
Subject : Master Circular on Lending to Priority Sector
Department : Rural Planning and Credit Department
Date Of Issue : 20 July, 2004
Meant For : All Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/53DBOD No. BP. BC. 12 / 21.04.141 /2004-05
Subject : Master Circular- Prudential Norms on Capital Adequacy
Department : Department of Banking Operations and Development
Date Of Issue : 19 July, 2004
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2004-2005/52RPCD .SP .BC .No 6 /09.16.01/2004.05
Subject : Swarna Jayanti Shahari Rozgar Yojana (SJSRY)- Administration/Adjustment of back-end subsidy Payment of interest on Subsidy Portion
Department : Rural Planning and Credit Department
Date Of Issue : 17 July, 2004
Meant For : All Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/51DBOD No. BP. BC. 11 / 21.04.141 /2004-05
Subject : Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by Banks
Department : Department of Banking Operations and Development
Date Of Issue : 17 July, 2004
Meant For : The Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/50DBOD No. BP. BC. 10 / 21.04.048 /2004-05
Subject : Master Circular – Prudential norms on Income Recognition,Asset Classification and Provisioning pertaining to Advances
Department : Department of Banking Operations and Development
Date Of Issue : 17 July, 2004
Meant For : The Chairman-cum-Managing Director of All Lead Banks
Circular Number : RBI/2004-2005/48RPCD.CO.LBS.BC. 5 /02.01.01/2004-05
Subject : Lead Bank Scheme-participation of Members of Parliament and Public Representatives in District Level Review Committee (DLRC) Meetings
Department : Rural Planning and Credit Department
Date Of Issue : 16 July, 2004
Meant For : All Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2004-2005/47DBOD. Dir. BC. 9 /13.03.00/2004-05
Subject : Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 16 July, 2004
Meant For : All Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2004-2005/42DBOD No. Dir. BC. 8 /13.03.00/2004-05
Subject : Master Circular of instructions relating to deposits held in FCNR(B) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 14 July, 2004
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/41UBD.No.BPD. 3 /16.05.00/2004-05
Subject : Second Schedule to RBI Act, 1934 - Norms for inclusion
Department : Urban Banks Department
Date Of Issue : 13 July, 2004
Meant For : The Chairman/Managing Director All State Co-operative Banks
Circular Number : RBI/2004-2005/39RPCD.CO.RF.BC.4/07.02.03/2003-04
Subject : Capital Investment Subsidy Scheme for construction/renovation/expansion of rural godowns
Department : Rural Planning and Credit Department
Date Of Issue : 13 July, 2004
Meant For : The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs and LABs)
Circular Number : RBI/2004-2005/38MPD. No.254/07.01.279/2004-05
Subject : Master Circular on Guidelines for Issue of Certificates of Deposit
Department : Monetary Policy Department
Date Of Issue : 12 July, 2004
Meant For : TAll State Co-operative Banks and Central Co-operative Banks
Circular Number : RBI/2004-2005/37RPCD.CO.RF.BC.No.3/07.37.02/2003-04
Subject : Prudential Norms on Income Recognition Asset Classification and Provisioning - Agricultural advances
Department : Rural Planning and Credit Department
Date Of Issue : 12 July, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/36A.P.(DIR Series) Circular No.4
Subject : Deferred Payment Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR - A.P.(DIR Series) Circular No. 4
Department : Foreign Exchange Department
Date Of Issue : 10 July, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/35A.P.(DIR Series) Circular No.3
Subject : Exim Bank's Line of Credit for USD 50 million to Government of Sudan - A.P.(DIR Series) Circular No. 3
Department : Foreign Exchange Department
Date Of Issue : 10 July, 2004
Meant For : The Chairman & Managing Director/ State Bank of India and its Associates Banks HDFC Bank Ltd. / UTI Bank Ltd.&& Stock Holding Corporation of India Ltd.
Circular Number : RBI/2004-2005/31CO.DT.No. 13.01.298/H.311-341/2004-05
Subject : 6.5% Savings Bonds, 2003 (Non Taxable)
Department : Department of Government and Bank Accounts
Date Of Issue : 09 July, 2004
Meant For : All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/30A.P.(DIR Series)Circular No.2
Subject : Import of Gold by (i) Export Oriented Units (EOUs), (ii) Units in SEZ/EPZ, and (iii) Nominated Agencies - A.P.(DIR Series) Circular No. 2
Department : Foreign Exchange Department
Date Of Issue : 09 July, 2004
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2004-2005/29UBD.BPD. PCB. Cir. 02 /09.161.00/2004-05
Subject : "Know Your Customer" Guidelines-Compliance
Department : Urban Banks Department
Date Of Issue : 09 July, 2004
Meant For : The Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2004-2005/27DBOD. Dir. BC. 6/13.03.00/2004-05
Subject : Master Circular - Interest Rates on Advances
Department : Department of Banking Operations and Development
Date Of Issue : 08 July, 2004
Meant For : All Scheduled Commercial Banks (Excluding RRBs and LABs)
Circular Number : RBI/2004-2005/26DBOD.No. BL.BC. 5 /22.01.001/2004
Subject : Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Licensing
Department : Department of Banking Operations and Development
Date Of Issue : 08 July, 2004
Meant For : The Chairman/ Managing Director/Chief Executive Officer (All scheduled commercial banks)
Circular Number : RBI/2004-2005/25RPCD. Plan. BC. 2 / 04.09.01/ 2004-05
Subject : Flow of Credit to Agriculture - Announcements made by the Union Finance Minister
Department : Rural Planning and Credit Department
Date Of Issue : 08 July, 2004
Meant For : To Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2004-2005/22DNBS (PD) C.C. No. 41 / 10.27 / 2004-05
Subject : Issue of credit card
Department : Department of Non Banking Supervision
Date Of Issue : 07 July, 2004
Meant For : The Chief Executives of all Scheduled Commercial Banks and FIs
Circular Number : RBI/2004-2005/21DBOD. BP. BC. No. 3/21.01.002/2004-05
Subject : Prudential Norms on Capital Adequacy –Cross holding of capital among banks/ financial institutions
Department : Department of Banking Operations and Development
Date Of Issue : 06 July, 2004
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2004-2005/20DBOD.Ret.BC.No. 2 /12.06.063/2004-05
Subject : Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - "Credit Agricole Indosuez" to "Calyon Bank"
Department : Department of Banking Operations and Development
Date Of Issue : 06 July, 2004
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2004-2005/19DBOD. Ret. BC No. 1 /12.06.115/2004-05
Subject : Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 -“Credit Lyonnais”
Department : Department of Banking Operations and Development
Date Of Issue : 06 July, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/16A.P.(DIR Series) Circular No.1
Subject : Exim Bank's Line of Credit for USD 5 million to Government of Angola
Department : Foreign Exchange Department
Date Of Issue : 05 July, 2004
Meant For : Chairman and Managing Directors/Chief Executive Officers of All Commercial Bank
Circular Number : RBI/2004-2005/23DBOD.(IECS)No.47/03.27.25/2004-2005
Subject : Housing Finance
Department : Department of Banking Operations and Development
Date Of Issue : 03 July, 2004
Meant For : The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers/ Financial Institutions/ Insurance Companies/ Mutual Funds
Circular Number : RBI/2004-2005/14MPD. No.253 /07.01.279/2004-05
Subject : Master Circular on Call/Notice Money Market Operations
Department : Monetary Policy Department
Date Of Issue : 03 July, 2004
Meant For : The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)
Circular Number : RBI/2004-2005/13MPD. No.252/07.01.279/2004-05
Subject : Master Circular on Export Credit Refinance Facility
Department : Monetary Policy Department
Date Of Issue : 03 July, 2004
Meant For : CMDs/CEOs of all Scheduled Banks
Circular Number : RBI/2004-2005/28DIT.CO.No. 1/09.63.36/2004-05
Subject : Cheque Truncation - Pilot Implementation
Department : Department of Information Technology
Date Of Issue : 01 July, 2004
Meant For : The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions
Circular Number : RBI/2004-2005/10MPD. 251/07.01.279/2004-05
Subject : Master Circular on Guidelines for Issue of Commercial Paper
Department : Monetary Policy Department
Date Of Issue : 01 July, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/8Master Circular No. / 8/2004-05
Subject : Master Circular on Export of Goods and Services
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/7Master Circular No. / 7/2004-05
Subject : Master Circular on Import of Goods and Services
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/6Master Circular No. / 6/2004-05
Subject : Master Circular on Foreign Investments in India
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/5Master Circular No. / 5/2004-05
Subject : Master Circular on External Commercial Borrowings and Trade Credits
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2004
Meant For : The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests)
Circular Number : RBI/2004/201DCM(CC)No.G- 1 /03.35.01/2004-05
Subject : Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest transactions and cases involving Shortages in Currency Chest Balances
Department : Department of Currency Management
Date Of Issue : 01 July, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/4Master Circular No. / 4/2004-05
Subject : Master Circular on Remittance facilities for Non-Resident Indians/ Persons of Indian Origin/Foreign Nationals
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/3Master Circular No. / 3/2004-05
Subject : Master Circular on Miscellaneous Remittances from India – Facilities for Residents
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/2Master Circular No./2/2004-05
Subject : Master Circular on Risk Management and Inter Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2004
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2004-2005/1Master Circular No. / 1/2004-05
Subject : Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary(WOS) abroad
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2004
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2004/270UBD.BPD.PCB. Cir. 53 /13.05.00/2003-04
Subject : Annual Policy Statement for the year 2004-05 : Prudential Norms for Agricultural Advances
Department : Urban Banks Department
Date Of Issue : 30 June, 2004
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2004/272UBD.BPD.PCB.Cir. 55/12.05.05/ 2003-2004
Subject : Annual Policy Statement for the year 2004-05 : Additional Provisioning Requirement for NPAs
Department : Urban Banks Department
Date Of Issue : 30 June, 2004
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2004/271UBD.PCB.Cir. 54 /13.04.00/2003-04
Subject : In the Supreme Court of India - Transfer case( Civil) Nos. 92-95 of 2002 - Mardia Chemicals Ltd. vs Union of India & Others - Decision of the Supreme Court dated April 8, 2004 Regarding valid
Department : Urban Banks Department
Date Of Issue : 30 June, 2004
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2004/275DBOD No. FSC.BC. 106/24.01.019/2003-04
Subject : Issue of Smart/Debit Cards
Department : Department of Banking Operations and Development
Date Of Issue : 30 June, 2004
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks / Financial Institutions
Circular Number : RBI/2004/274IECD.No.14/01.01.43/2003-04
Subject : Merger of functions of Industrial and Export Credit Department of Reserve Bank of India with its other Departments
Department : Industrial Export and Credit Department
Date Of Issue : 30 June, 2004
Meant For : To All the State Governments and Union Territories (as per list attached)
Circular Number : RBI/2004/273Ref:IECD.5615/09.01.01/2003-04
Subject : Food Credit Arrangements
Department : Industrial Export and Credit Department
Date Of Issue : 30 June, 2004
Meant For : The Chairmen and Managing Directors / Chief Executive Officers of banks in private sector
Circular Number : RBI/2004/268DBOD.No.BC.105/08.139.001/2003-04
Subject : Fit and proper criteria for directors of banks
Department : Department of Banking Operations and Development
Date Of Issue : 25 June, 2004
Meant For : The Chairman/ Managing Director/Chief Executive Officer (All scheduled commercial banks)
Circular Number : RBI/2004-2005/266RPCD. No. Plan. BC. 92 / 04.09.01/ 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 June, 2004
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