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Meant For : CEOs of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2004/20UBD No.BPD.PCB.Cir 31/09.73.00/2003-04
Subject : Non Stapling of Note Packets
Department : Urban Banks Department

Date Of Issue : 17 January, 2004

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004/17Circular No. 58
Subject : Establishment of Branch Offices/Units in Special Economic Zones
Department : Foreign Exchange Department

Date Of Issue : 16 January, 2004

Meant For : The Chairman & Managing Director, SBI & Associate Banks & 17 Nationalised Banks, UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd. & Stock Holding Corporation of India Ltd.

Circular Number : RBI/2004/13DGBA.CO.DT.13.01.299/H-3819/2003-04
Subject : 8% Savings (Taxable) Bonds 2003
Department : Department of Government and Bank Accounts

Date Of Issue : 16 January, 2004

Meant For : The Chief Executives All Indian Commercial Banks

Circular Number : RBI/2004/15DBS.FGV(F) No.1004/23.04.01A/2003-04
Subject : Monitoring of large value frauds by the Board of Directors
Department : Department of Banking Supervision

Date Of Issue : 14 January, 2004

Meant For : All Scheduled Commercial Banks (Excluding RRBs and LABs)

Circular Number : RBI/2004/12DBOD.No.Ret.BC. 63 /12.01.001/2003-04
Subject : Maintenance of CRR / SLR on transaction in Collateralised Borrowing and Lending Obligation (CBLO)
Department : Department of Banking Operations and Development

Date Of Issue : 14 January, 2004

Meant For : The Chairman and Chief Executive Officer/Managing Director of all Private Sector Banks

Circular Number : RBI/2004/10DBOD No. BC.62/08.95.004/2003-04
Subject : Official visits abroad by Chairman & Chief Executive Officer
Department : Department of Banking Operations and Development

Date Of Issue : 13 January, 2004

Meant For : The CEOs of all-India Term Lending and Refinancing Institutions

Circular Number : RBI/2004/8DBS.FID.No.C-11/01.02.00/2003-04
Subject : Final guidelines on investment by the FIs in debt securities
Department : Department of Banking Supervision

Date Of Issue : 08 January, 2004

Meant For : The Chairmen, Regional Rural Banks

Circular Number : RBI/2004/3RPCD.RRB.BO.No. 60/03.05.33/2003-04
Subject : Frauds in the area of housing, consumer and retail finance
Department : Rural Planning and Credit Department

Date Of Issue : 05 January, 2004

Meant For : The Chairmen, All Lead Banks

Circular Number : RBI/2004/18RPCD.CO.LBS.BC.No.58/02. 01.01/2003-04
Subject : Bifurcation of Medinipur district in West Bengal into Purba Medinipur and Paschim Medinipur districts – Assignment of Lead Bank responsibility
Department : Rural Planning and Credit Department

Date Of Issue : 01 January, 2004

Meant For :

Circular Number : Circular No.14
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 16 September, 2003

Meant For :

Circular Number : Circular No.107
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 19 June, 2003

Meant For :

Circular Number : Circular No.97
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 29 April, 2003

Meant For :

Circular Number : Circular No.83
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 01 March, 2003

Meant For :

Circular Number : Circular No. 74
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 24 January, 2003

Meant For :

Circular Number : Circular No.58
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 02 December, 2002

Meant For :

Circular Number : Circular No.55
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 26 November, 2002

Meant For :

Circular Number : 1A.P. (DIR Series) Circular No. 54
Subject : Remittance of Foreign Exchange for Miscellaneous purposesA.P. (DIR Series) Circular No.54 (November 25, 2002)
Department : Foreign Exchange Department

Date Of Issue : 25 November, 2002

Meant For :

Circular Number : 1A.P. (DIR Series) Circular No. 53
Subject : Resident Foreign Currency (Domestic)Account - Facility for Resident Individuals A.P. (DIR Series) Circular No.53 (November 23, 2002)
Department : Foreign Exchange Department

Date Of Issue : 23 November, 2002

Meant For :

Circular Number : Circular No.51
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 18 November, 2002

Meant For :

Circular Number : Circular No.30
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 11 October, 2002

Meant For :

Circular Number : Circular No. 22
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 17 September, 2002

Meant For :

Circular Number : Circular No. 53
Subject : Use of Credit CardsAP (DIR Series) Circular No.53 (June 27, 2002)
Department : Foreign Exchange Department

Date Of Issue : 27 June, 2002

Meant For :

Circular Number : Circular No. 46
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 15 May, 2002

Meant For :

Circular Number : Circular No. 44
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 14 May, 2002

Meant For :

Circular Number : Circular No. 36
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 02 April, 2002

Meant For :

Circular Number : Circular No.25
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 01 March, 2002

Meant For :

Circular Number : 1A.P. (DIR Series) Circular No. 11.
Subject : Release of Foreign Exchange for visits abroad - Currency ComponentA.P.(DIR Series) Circular No. 11
Department : Foreign Exchange Department

Date Of Issue : 13 November, 2001

Meant For :

Circular Number : Circular No. 6
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 24 September, 2001

Meant For : To the CEOs of the all-India Refinancing Institutions(NABARD, NHB and SIDBI)

Circular Number : Ref.DBS.FID.No.C-3 /01.02.00/2001-02
Subject : Credit exposure norms – applicability to refinancing institutions
Department : Department of Banking Supervision

Date Of Issue : 27 August, 2001

Meant For :

Circular Number : Circular No 4
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 27 August, 2001

Meant For :

Circular Number : 1A.P. (DIR Series) Circular No. 2.
Subject : Remittance for participation in lottery etc. schemes A.P.(DIR Series) Circular No.2 (July 27, 2001)
Department : Foreign Exchange Department

Date Of Issue : 27 July, 2001

Meant For :

Circular Number : Circular No.36
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 28 June, 2001

Meant For :

Circular Number : Circular No. 30
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 11 April, 2001

Meant For :

Circular Number : Circular No.21
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 09 December, 2000

Meant For :

Circular Number : Circular No.5
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 14 August, 2000

Meant For :

Circular Number : Circular No.6
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 14 August, 2000

Meant For :

Circular Number : Circular No.4
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 18 July, 2000

Meant For :

Circular Number : Circular No.3
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 24 June, 2000

Meant For :

Circular Number : Circular No.2
Subject : Master Circular
Department : Foreign Exchange Department

Date Of Issue : 21 June, 2000

Meant For :

Circular Number : 1DBOD.No.BC.DL.(W)12/20.16.002(1)98-99
Subject : Collection and Dissemination of Information oncases of Wilful Default of Rs.25 lakhs and above
Department : Department of Banking Operations and Development

Date Of Issue : 20 February, 1999

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