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ডিচে 18, 2006

Cheque Drop Box Facility and the facility for acknowledgement of cheques

RBI /2006-2007/214 DBOD.No.Leg.BC. 49 /09.07.005/2006-07 December 18, 2006 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Cheque Drop Box Facility and the facility for acknowledgement of cheques Please refer to our Circular DBOD.No.Leg.BC.74/09.07.005/2003-04 dated April 10, 2004 wherein banks were advised that both the drop box facility and the facility for acknowledgement of the cheques at the regular collection counters should be available to customer

ডিচে 10, 2006

TDS on interest payable under Senior Citizens Savings Scheme, 2004

RBI/ 2006-07/ 171 Ref. No. DGBA.CDD. No. H- 7667 / 15.15.001 / 2006-07 November 10, 2006 The General Manager Government Accounts Department, Head Office State Bank of India / State Bank of Indore / State Bank of Patiala State Bank of Bikaner & Jaipur / State Bank of Saurashtra State Bank of Travancore / State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corpora

নৱে 10, 2006

Customer Service – Issue of Duplicate Demand Draft

RBI/2006-07/173 DBOD.No.Leg.BC.42 /09.07.005/2006-07 November 10, 2006 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Customer Service – Issue of Duplicate Demand Draft Please refer to our circular DBOD.No.BC.147/09.07.007/99-2000 dated March 9, 2000 wherein banks were advised to issue duplicate Demand Draft to the customer within a fortnight from the receipt of such request. Further, for the delay beyond this stipulated period, banks were advised to pay

নৱে 03, 2006

Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks

RBI/2006/167 DBOD.NO.BP. 40/ 21.04.158/ 2006-07 November 3, 2006 All Scheduled Commercial Banks(excluding RRBs) Dear Sir, Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks In view of the extensive use of outsourcing by banks, Reserve Bank had issued draft guidelines on 6th December 2005 for laying down a framework for managing the attendant risks in outsourcing. On the basis of the suggestions received from all concerned, t

অক্টো 11, 2006

Customer Service- Non issuance of passbooks to Savings Bank Account-holders (Individuals)

RBI/2006-07/147 RPCD.CO.RF.BC 28/07.40.06/2006-07 October 11, 2006 All State and District Central Co-operative Banks (StCBs/DCCBs) Dear Sir, Customer Service- Non issuance of passbooks to Savings Bank Account-holders (Individuals) As you are aware, a passbook is a ready reckoner of transactions and being handy and compact, is far more convenient to the small customer than a statement of account which has some inherent difficulties viz need of filing, tallying of openi

অক্টো 06, 2006

Address / Telephone Number of the Branch in Pass Books / Statement of Accounts - UCBs

RBI / 2006-07 / 143 UBD.CO. BPD .Cir No. 12 /09.39.000/ 2006-07 October 6, 2006 The Chief Executive Officers of All Primary (urban) Co-operative Banks Dear Sir/Madam, Address / Telephone Number of the Branch in Pass Books / Statement of Accounts - UCBs In order to improve the quality of service available to customers in branches, it would be useful if the address / telephone number of the branch is mentioned on the Pass Books / Statement of Accounts. 2. Banks are ther

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অক্টো 04, 2006

Customer Service – Non-issuance of Passbooks to Savings Bank Accountholders (Individuals)

RBI /2006-07/139 DBOD.No.Leg.BC.32 /09.07.005/2006-07 October 4, 2006 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Customer Service – Non-issuance of Passbooks to Savings Bank Accountholders (Individuals) We have been receiving representations from customers including senior citizens' associations that many banks have discontinued issuing pass books to Savings Bank Account holders (Individuals). It has also been pointed out that this decision of discon

ছেপ্তে 22, 2006

Address, telephone number of the Branch in passbooks/statements of account

RBI/2006-07/134 RPCD.RF.BC. 26/07.40.06/2006-07 September 22, 2006 All State and District Central Co-operative Banks Dear Sir, Address, telephone number of the Branch in passbooks/statements of account In order to improve the quality of service available to customers in branches, it would be useful if the address and telephone number of the branch are mentioned on the passbooks/statements of account. 2. Banks are, therefore, advised to ensure that full address and tel

ছেপ্তে 15, 2006

Address/Telephone Number of the Branch in Pass Books / Statement of Accounts-Regional Rural Banks (RRBs)

RBI/2006-07/128 RPCD.CO.RRB.BC.No./25/03.05.28A/2006-07 September 15, 2006 The Chairmen Regional Rural Banks (RRBs) Dear Sir Address / Telephone Number of the Branch in Pass Books / Statement of Accounts-Regional Rural Banks (RRBs) In order to improve the quality of service available to customers in branches, it would be useful if the address / telephone number of the branch is mentioned on the Pass Books / Statement of Accounts. 2. RRBs are therefore advised to ensur

ছেপ্তে 01, 2006

Address / Telephone Number of the Branch in Pass Books / Statement of Accounts

RBI/2006-07/123 DBOD.No.Leg. BC.8 /09.07.005/2006-07 September 1, 2006 To All the Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Address / Telephone Number of the Branch in Pass Books / Statement of Accounts In order to improve the quality of service available to customers in branches, it would be useful if the address / telephone number of the branch is mentioned on the Pass Books / Statement of Accounts. 2. Banks are therefore advised to ensure that full addr

আগ 24, 2006

Payment of half-yearly interest / principal of Relief / Savings Bonds to investors at a place of their choice

RBI/2006-07/117 Ref. DGBA.CDD. No.H-3253/13.01.299/2006-07 August 24, 2006 Bhadra 2, 1928 (S) The Chairman / Managing Director State Bank of India / Associate Banks / 17 Nationalised Banks / HDFC Bank Ltd., / ICICI Bank Ltd., IDBI Ltd. / UTI Bank Ltd. Stock Holding Corporation of India Ltd Dear Sir, Payment of half-yearly interest / principal of Relief / Savings Bonds to investors at a place of their choice. As you are aware, Agency Banks normally pay half-yearly inte

আগ 23, 2006

Master Circular on Maintenance of Deposit Accounts - UCBs

RBI/2006-07/114 UBD.BPD(PCB) MC.No: 11 /13.01.000/2006-07 August 23, 2006 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Deposit Accounts - UCBs Please refer to our Master Circular UBD BPD (PCB) MC.No.9/13.01.00/2004-05 dated August 11, 2005 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subje

জুলাই 28, 2006

Master Circular - Facility for Exchange of Notes and Coins

RBI No. 93/2006-07 DCM (NE) No.732/08.07.18/2002-03 28 July 2006 The Chairman & Managing Director of All Public Sector and Private Sector Banks, Foreign Banks and State Cooperative Banks. Madam / Dear Sir, Master Circular - Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM (NE) No. G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought

জুলাই 28, 2006

Maintenance of collateral by Foreign Institutional Investors (FIIs) for transactions in derivative segment

RBI/2006-07/92 A.P.( DIR Series) Circular No. 4 July 28, 2006 To All Category - I Authorised Dealer Banks Madam / Sir, Maintenance of collateral by Foreign Institutional Investors (FIIs) for transactions in derivative segment Attention of Authorized Dealer Category-I (AD) banks is invited to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/ RB-2004 dated July 7, 2004 and Foreign Exchange

জুলাই 20, 2006

Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges

RBI/2006-07/79 CSD.BOS.5/13.33.01/2005-06 July 20, 2006 The Chairman/Chief Executive Officer/Managing Director, All Commercial Banks (Including RRBs). Dear Sir/Madam, Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges Please refer to our circular RPCD.BOS.81/13.33.01/2005-06 dated May 16, 2006 on the captioned subject advising you to display and update, on your website, the details of certain service charges. In continuation of t

জুলাই 06, 2006

Master Circular on Customer Service - UCBs

জুন 06, 2006

Opening of savings bank accounts in the name of certain bodies/organisations

RBI/2005-06/399 RPCD.CO.RF.BC.No 87/07.38.01/2005-06 June 6, 2006 All State and District Central Co-operative Banks Dear Sir, Opening of savings bank accounts in the name of certain bodies/organisations Please refer to our Circular RPCD No. RF.Dir. BC. 30/07.38.01/2000-01 dated October 17, 2000, permitting banks to open savings bank accounts in the name of Government departments/bodies/agencies in respect of grants/subsidies released for implementation of various prog

মে’ 26, 2006

UCBs advised to display Service Charges in their branches/on Website

RBI/ 2005-06/392 UBD. (PCB).Cir.No.54/09.39.000/05-06 May 26, 2006 The Chief Executive Officers of All Primary (Urban Co-operative Banks) Dear Sir/Madam, Annual Policy Statement for the year 2006-07- Fair Practices Code- Display of Bank Charges-UCBs Please refer to the paragraph 162 of the Annual Policy Statement for the year 2006-07, a copy of which is enclosed. 2. As per extant instructions, the decision to prescribe service charges is left to the discretion of the

মে’ 22, 2006

Financial Inclusion by Extension of Banking Services - Use of Business Facilitators and Correspondents

RBI/2005-06/331 DBOD.No.BL.BC. 72/22.01.009/2005-2006 March 22, 2006 Chaitra 01, 1928 (S) The Chairmen & CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks) Dear Sir, Financial Inclusion by Extension of Banking Services - Use of Business Facilitators and Correspondents Please refer to our Circular DBOD.No.BL.BC. 58/22.01.001/2005-2006 dated January 25, 2006 on the above subject. 2. In terms of the above circular, under the 'Bu

মে’ 07, 2006

Know Your Customer Guidelines- Anti-Money Laundering Standards

RBI/2005-06/317 DNBS.PD. CC No. 64 /03.10.042/2005-06 March 7 , 2006 All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking Companies Dear Sir, Know Your Customer Guidelines- Anti-Money Laundering Standards Please refer to our circular DNBS.(PD). CC.48/10.42/2004-05 dated February 21, 2005 on the above subject. In terms of the above circular, NBFCs were advised to formulate a customer acceptance policy and customer identifi

ফেব্ৰু 06, 2006

Dearness Relief to Pensioners

RBI/2005-06/296 DGBA.GAD.No. H. 11303 /45.01.003/2005-06 February 06, 2006 Magha 17, 1927 (Saka) All pension paying banks (As per list attached) Dear Sir, Disbursement of pension through Public Sector Banks - payment of Dearness Relief (DR) Reserve Bank has been receiving large number of complaints from pensioners regarding delay in release of Dearness Relief (DR)/other allowances by Agency banks as announced by Government from time to time. 2. In order to obviate the

জানু 23, 2006

Collection of account payee cheque – Prohibition on crediting proceeds to third party account

RBI./2005-06/282 DBOD.BP.BC No. 56 / 21.01.001/ 2005-06 January 23, 2006 The Chairmen/Chief Executives of all Commercial Banks (excluding RRBs) Dear Sir, Collection of account payee cheque – Prohibition on crediting proceeds to third party account As banks are aware an account payee cheque is required to be collected for the payee constituent. As regards, account payee cheques drawn in favour of banks, it had been indicated, vide our circular DBOD.NO.BC.23/21.01.001/9

ডিচে 30, 2005

Financial Inclusion - Trilingual Forms / Brochures / Pamphlets

RBI /2005-06/269 RPCD.RF.BC.60/07.38.01/2005-06 December 30, 2005 All State and District Central Co-operative Banks Dear Sir Financial Inclusion - Trilingual Forms / Brochures / Pamphlets Please refer to our Circular RPCD.RF.BC.54/07.38.01/2005-06 dated December 13, 2005 wherein banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balances as well as charges that would make such accounts accessible to vast sect

ডিচে 30, 2005

RRBs - Financial Inclusion - Trilingual Forms/Brochures/Pamphlets

RBI/2005-06/270 RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06 December 30, 2005 The Chairmen, All Regional Rural Banks Dear Sir Financial Inclusion - Trilingual Forms/Brochures/Pamphlets Please refer to our Circular RPCD.CO.No.RRB.BC.58/03.05.33(F)/2005-06 dated December 27, 2005 wherein Regional Rural Banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balance as well as charges that would make such accounts acces

ডিচে 09, 2005

Premature repayment of public deposits or deposits

RBI / 2005-06 / 231 DNBS (PD) C.C. No. 60/ 02.01 / 2005-06 December 9, 2005 To, All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Premature repayment of public deposits or deposits Please refer to our circular DNBS PD) C.C. No. 44/02.01/2004-05 dated October 5, 2004 on the captioned subject. In paragraph 3(5) of the said circular, it has been provided that all deposit account

নৱে 21, 2005

Credit Card Operations of banks

RBI / 2005-06 / 211 DBOD.FSD.BC. 49/ 24.01.011/ 2005-06 November 21, 2005 All Commercial Banks / NBFCs (Excluding RRBs) Dear Sir, Credit Card Operations of banks Pursuant to the announcement made in the Annual Policy Statement 2004-05, the Reserve Bank of India had constituted a Working Group on Regulatory Mechanism for Cards. The Group has suggested various regulatory measures aimed at encouraging growth of credit cards in a safe, secure and efficient manner as well

নৱে 11, 2005

Financial Inclusion

RBI/2005-06/204 DBOD.No.Leg.BC. 44/09.07.005/2005-06 November 11, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Financial Inclusion Please refer to Paragraph 96 of the Mid-term Review of Annual Policy Statement for the year 2005-06. 2. The Annual Policy Statement of April 2005, while recognising the concerns in regard to the banking practices that tend to exclude rather than attract vast sections of population, urged banks to review their existing

নৱে 02, 2005

Advances against Gold Ornaments and Jewellery

RBI/2005-06/196 DBOD.No.IBD.BC. 663 /23.67.001/2005-06 November 2, 2005 The Chairmen and CEOs of all Scheduled Commercial Banks (Excluding RRBs) Dear Sir Advances against Gold Ornaments and Jewellery Please refer to our circular DBOD. No. BP.BC. 138/21.01.023/94 dated November 22, 1994 on the captioned subject as also earlier circulars enclosed for ready reference. 2. As you are aware, hallmarking of gold jewellery ensures the quality of gold used in the jewellery as

অক্টো 25, 2005

OLTAS – Drop Box facility for Direct Tax Challans

RBI /2005-06 /188 DGBA. GAD. No.H-412/42.01.034/2005-06 October 25, 2005 Kartika 3, 1927 (S) The Chairman/Chairman and Managing Director All Agency Banks including Jammu and Kashmir Bank Ltd. Dear Sir, OLTAS – Drop Box facility for Direct Tax Challans It has been reported by the Directorate of Income Tax (systems) that a large number of data entry errors are being detected in respect of PAN/TAN under On Line Tax Accounting System (OLTAS). One of the reasons for such e

অক্টো 17, 2005

Electronic Clearing Service

RBI/2005-06/181 Ref. DPSS (CO) No.590/01.01.15/2005 October 17, 2005 To Chairmen / CEOs of all the banks participating in Electronic Clearing Services Dear Sir Electronic Clearing Service (ECS) As you may be aware, Electronic Clearing service (ECS) is increasingly being used by various users like Govt. Departments, corporate bodies, etc. for repetitive payments like salary, pension, dividends, interest, etc. 2. While ECS has proved to be of great convenience to both,

অক্টো 06, 2005

Providing E-payment Facilities to Tax Payers

RBI/2005-06/174 DGBA. GAD. No.H 3095/41.07.001/2005-06 October 06, 2005 Chairman & Managing Director/Managing Director All Agency Banks Dear Sir, Conduct of Government business – Providing e-payment facilities to Tax Payers - Guidelines for Internet Banking We have been receiving references from Agency banks seeking our permission for introducing e-payment arrangement for collection of taxes on behalf of Government Departments. 2. In this connection, we feel that

ছেপ্তে 03, 2005

Guidelines on One-Time Settlement Scheme for SME Accounts

RBI/2005-06/153 RPCD.PLNFS. BC.No.39 / 06.02.31/ 2005-06 September 3, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Guidelines on One-Time Settlement Scheme for SME Accounts Please refer to Paragraph No. 8 of our circular RPCD. PLNFS.BC. No. 31/06.02.31/2005-06 dated August 19, 2005 and accordingly, a one-time settlement scheme for recovery of NPAs below Rs.10 crore is proposed hereunder which is required to be implemented by all public sector

ছেপ্তে 03, 2005

KYC/AML Standards for scheduled commercial banks

আগ 30, 2005

Section 23 of the Banking Regulation Act, 1949 - Door-step banking

RBI/2004-05/449DBOD.No.BL.BC.86/22.01.001/2004-05 April 30, 2005 Vaishakha 10, 1927 (S) All scheduled commercial banks. (Excluding RRBs) Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Door-step banking Please refer to our circular DBOD.No.BL.BC.42/C-168-83 dated May 24, 1983 (copy enclosed), wherein banks were advised not to extend any banking facilities at the premises of their customers, without obtaining the required permission from Reserve Bank of Indi

আগ 16, 2005

Facilitating opening of bank accounts for flood affected persons

RBI/2005-06/125 RPCD.RF.AML.BC 30/07.40.00 /2005-06 August 16, 2005 All State and District Central Co-operative Banks Dear Sir, Facilitating opening of bank accounts for flood affected persons Please refer to our circular RPCD.AML.BC.No. 80/07.40.00/2004-05 dated February 18, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification p

আগ 10, 2005

Indian banknotes with additional/new security features

RBI/2005-06/107 DCM (Plg.) No. G 7 /10.01.00/2005-06 August 10, 2005 The Chairman/MD/CMD/CEO Public Sector Banks, Private Sector Banks, Foreign Banks. Madam/Dear Sir, Indian banknotes with additional/new security features Please refer to our letter RBI/2004-05/458: DCM (Plg) No. G.40/10.01.00/2004-05 dated May 07, 2005, forwarding list of additional/new security features to be incorporated in Indian banknotes and the discussion held in the meeting of the Chairman &

আগ 06, 2005

Tax Counterfoil for Cash Payments/ Debit to A/c. with the designated branch

RBI/2005-06/97 Ref. DGBA.GAD. No.H. 488 /42.01.034 /2005-06 August 6, 2005 The Chairman/Chairman and Managing Director All Agency Banks including Jammu and Kashmir Bank Ltd. Dear Sir, Tax Counterfoil for Cash Payments/ Debit to A/c. with the designated branch As you are aware, under Online Tax Accounting System (OLTAS), banks are required to deliver taxpayers’ counterfoil across the counter in case of cash payments or where amount is collected by transfer entry in the

আগ 02, 2005

Facilitating opening of bank accounts for flood affected persons

RBI/2005-06/89 Ref.DBOD.No.AML.BC. 23 /14.01.064 /2005-06 August 2, 2005 To The Chief Executives of Scheduled Commercial Banks including Regional Rural Banks Dear Sirs Facilitating opening of bank accounts for flood affected persons Please refer to our circular DBOD.No.AML.BC.58/14.01.001/2004-05 dated November 29, 2004 on Know Your Customer Guidelines – Anti-Money Laundering standards. In terms of the above circular, banks were advised to formulate a customer accepta

জুলাই 20, 2005

Internet Banking in India – Guidelines

RBI/2005-06/71 DBOD No. Comp.BC.14/07.03.29/2005-06 July 20, 2005 All Scheduled Commercial Banks Dear Sir Internet Banking in India – Guidelines Please refer to our circular DBOD No.Comp.BC.130/07.03.23/2000-01 dated June 14, 2001 in terms of which banks were advised to seek prior approval of Reserve Bank of India before offering transactional services on the Internet. The position has since been reviewed and banks are advised that while the offering of Internet Banki

জুলাই 12, 2005

Settlement of claims in respect of deceased depositors – Simplification of Procedure

RBI/2005-06/48 RPCD.CO.RF. BC.No.12/07.38.01/2005-06 July 12, 2005 The Chairmen/CEOs All State and District Central Co-operative Banks Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving the qual

জুন 14, 2005

Use of Plastic Cards by Resident Indians while on a visit outside India

RBI/2004-05/492 A.P. (DIR Series) Circular No. 46 June 14, 2005 To All banks authorised to deal in Foreign Exchange Madam/Sirs, Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India Reserve Bank of India has, vide its Notification No. FEMA 15/2000-RB dated 3rd May 2000, notified debit cards, ATM cards or any other instrument that can be used to create a financial liability, as 'currency'. It was

জুন 09, 2005

Procedure for settlement of claims relating to Deceased Depositors Simplified

RBI/2004-05/490 DBOD.No.Leg. BC.95 /09.07.005/2004-05 June 09, 2005 To The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving

মে’ 31, 2005

Liberalised Remittance Scheme of USD 25,000 for Resident Individuals

RBI/2004-05/402 A.P. (DIR Series) Circular No. 38 March 31, 2005 To All Banks Authorised to Deal in Foreign Exchange Madam/Sirs, Liberalised Remittance Scheme of USD 25,000 for Resident Individuals Attention of the Authorsed Dealers (AD) banks is invited to paragraph 3.4(iii) of A.P.(DIR Series) Circular No.64 dated February 4, 2004, in terms of which remittance under the captioned Scheme is not permitted, directly or indirectly, to countries identified by the Financi

মে’ 25, 2005

Public Provident Fund Scheme, 1968 - Clarifications

RBI/2004-05/480 Ref.No.CO.DT.15.02.001/H-9844-9866/2004-05 May 25, 2005 Jyeshtha 4, 1927 (S) The General Manager Government Accounts Department State Bank of India and Associate Banks Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank /Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India / Dear Sir, Publi

মে’ 14, 2005

Public Provident Fund Scheme, 1968 - Amendments

RBI/2004-05/468 Ref.No.CO.DT.15.02.001/H-9593-9615/2004-05 May 14, 2005 Chaitra 23, 1927 (S) The General Manager Government Accounts Department State Bank of India and Associate Banks ; Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank /Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India / Dear Sir, Pub

মে’ 07, 2005

Indian banknotes with additional/revised security features

RBI/2004-05/458DCM (Plg.)No.G 40/10.01.00/2004-05 May 07, 2005 The Chairman/MD/ CMD/ CEO Public Sector Banks, Private Sector Banks, Foreign Banks. Madam/Dear Sir, Indian banknotes with additional/revised security features In the wake of increasing circulation of high quality counterfeit notes, particularly, Rs.100 and Rs.500 denominations, the Government of India had constituted a High Level Committee to consider strengthening the security features in our banknotes. T

জানু 19, 2005

Non-acceptance of coins by bank branches

RBI/2004-05/348 DCM (RMMT) No.1403/11.37.01/2004-05 January 19, 2005 The Chairman & Managing Director, All Public/Private Sector banks Dear Sir, Non-acceptance of coins by bank branches Please refer to our circulars DCM (RMMT) No.404/11.37.01/2003-04 dated October 9, 2003 and DCM (RMMT) No.1181/11.37.01/2003-04 dated April 5, 2004 advising you to ensure acceptance of coins of all denominations without any restriction from the members of public etc. by your branche

জানু 15, 2005

Payment Order for Matured Relief/Savings Bonds in the name of the Joint Holder

RBI/2004-05/347 No.CO.DT.13.01.299/H.6284-6313 /2004-05 January 15, 2005 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. Dear Sir, Relief / Savings Bonds Schemes – issue of Payment Orders / Drafts for matured Bonds We have been receiving suggestions from the Joint Holders of the captioned bonds that the Payment Orders repres

ডিচে 27, 2004

Non-acceptance of coins

RBI / 2004-05 / 315 DCM (Plg) No.G-31 /10.03.00/2004-05 December 27, 2004 Currency Chest maintaining Banks as per list. Dear Sir / Madam Non-acceptance of coins Please refer to the directions/instructions advised to you in our letter DCM(RMMT) No. 1181/11.37.01/2003-04 dated April 5, 2004, on acceptance of coins by bank branches. The hardship faced by the members of public because of non-acceptance of coins by branches of commercial banks was deliberated upon, among o

নৱে 29, 2004

Know Your Customer (KYC) Guidelines – Anti Money Laundering Standards

RBI-2004-05/284DBOD.NO.AML.BC.58/14.01.001/2004-05 November 29, 2004 The Chief Executives of All Commercial Banks Dear Sir, 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards Please refer to our circular DBOD. No. AML.BC.18/ 14.01.001/2002-2003 dated August 16, 2002 on the guidelines on 'Know Your Customer' norms. Banks were advised to follow certain customer identification procedure for opening of accounts and monitoring transactions of a suspici