Withdrawn Circulars - Regulating Commercial Banking - RBI - Reserve Bank of India
Withdrawn Circulars
Jan 07, 2015
Withdrawn
Payment of agency commission - Certification of claims by external auditors
RBI/2014-15/394 DGBA.GAD.No.H -2995/31.12.010/2014-15 January 7, 2015 The Chairman / Chief Executive Officer All agency banks Dear Sir / Madam Payment of agency commission – Certification of claims by external auditors Please refer to our circular DGBA.GAD.No.2528/31.12.010 (C)/2012-13 dated October 31, 2012 prescribing the format for certification of agency commission claims by external auditors (Chartered Accountants). The certificate to be furnished by the auditors
RBI/2014-15/394 DGBA.GAD.No.H -2995/31.12.010/2014-15 January 7, 2015 The Chairman / Chief Executive Officer All agency banks Dear Sir / Madam Payment of agency commission – Certification of claims by external auditors Please refer to our circular DGBA.GAD.No.2528/31.12.010 (C)/2012-13 dated October 31, 2012 prescribing the format for certification of agency commission claims by external auditors (Chartered Accountants). The certificate to be furnished by the auditors
PDF (
Jul 07, 2014
Withdrawn w.e.f. 13/05/2022
Financial Literacy activities conducted by Financial Literacy Centres and rural branches of banks - monitoring system
RBI/2014-15/118RPCD.FLC.No. 218-348/12.01.018/2014-15 July 7, 2014 To Chairman/CMD of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy activities conducted by Financial Literacy Centres and rural branches of banks – monitoring system Please refer to our circulars RPCD.FLC.No.12452/12.01.018/2011-12 dated June 6, 2012 and RPCD.FLC.No.7641/12.01.018/ 2012-13 dated January 31, 2013 issuing operational guidelines for conduct of financial literacy ca
RBI/2014-15/118RPCD.FLC.No. 218-348/12.01.018/2014-15 July 7, 2014 To Chairman/CMD of Scheduled Commercial Banks (including RRBs) Dear Sir Financial Literacy activities conducted by Financial Literacy Centres and rural branches of banks – monitoring system Please refer to our circulars RPCD.FLC.No.12452/12.01.018/2011-12 dated June 6, 2012 and RPCD.FLC.No.7641/12.01.018/ 2012-13 dated January 31, 2013 issuing operational guidelines for conduct of financial literacy ca
Mar 27, 2014
Withdrawn
Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2013-14
RBI/2013-14/539 DGBA.GAD.No.H - 5495/42.01.029/2013-14 March 27, 2014 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2013-14 Please refer to Circular DGBA.GAD.No.H - 5353/42.01.0
RBI/2013-14/539 DGBA.GAD.No.H - 5495/42.01.029/2013-14 March 27, 2014 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2013-14 Please refer to Circular DGBA.GAD.No.H - 5353/42.01.0
Dec 30, 2013
Withdrawn
Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues
RBI/2013-14/420 DGBA.GAD.No.H - 3800/42.07.001/2013-14 December 30, 2013 All Agency Banks (authorised to handle CBEC business) Dear Sir/ Madam, Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues The Department of Financial Services, GOI has requested us to facilitate payment of tax under Service Tax Voluntary Compliance Encouragement Scheme, 2013. In this connection, we request that following action may be
RBI/2013-14/420 DGBA.GAD.No.H - 3800/42.07.001/2013-14 December 30, 2013 All Agency Banks (authorised to handle CBEC business) Dear Sir/ Madam, Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues The Department of Financial Services, GOI has requested us to facilitate payment of tax under Service Tax Voluntary Compliance Encouragement Scheme, 2013. In this connection, we request that following action may be
Aug 26, 2013
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit - Interest Subvention
RBI/2013-14/200 DBOD.Dir.BC.No.43 /04.02.001/2013-14 August 26, 2013 All Scheduled Commercial Banks and Exim Bank (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit - Interest Subvention Please refer to our circulars DBOD.Dir.BC.No.70/04.02.001/2012-13 dated January 14, 2013 and DBOD.Dir.BC.No.94/04.02.001/2012-13 dated May 24, 2013 wherein interest subvention of 2% was extended w.e.f. 01.04.2013 to 31.03.2014 on pre and post shipment rupee export credit for certai
RBI/2013-14/200 DBOD.Dir.BC.No.43 /04.02.001/2013-14 August 26, 2013 All Scheduled Commercial Banks and Exim Bank (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit - Interest Subvention Please refer to our circulars DBOD.Dir.BC.No.70/04.02.001/2012-13 dated January 14, 2013 and DBOD.Dir.BC.No.94/04.02.001/2012-13 dated May 24, 2013 wherein interest subvention of 2% was extended w.e.f. 01.04.2013 to 31.03.2014 on pre and post shipment rupee export credit for certai
May 24, 2013
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit - Interest Subvention
RBI/2012-13/507 DBOD.Dir.BC.No.94/04.02.001/2012-13 May 24, 2013 All Scheduled Commercial Banks and Exim Bank (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit - Interest Subvention Please refer to our circular DBOD.Dir.(Exp).BC.No.70/04.02.001/2012-13 dated January 14, 2013 wherein interest subvention of 2% was extended w.e.f. January 1, 2013 to March 31, 2014 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In conti
RBI/2012-13/507 DBOD.Dir.BC.No.94/04.02.001/2012-13 May 24, 2013 All Scheduled Commercial Banks and Exim Bank (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit - Interest Subvention Please refer to our circular DBOD.Dir.(Exp).BC.No.70/04.02.001/2012-13 dated January 14, 2013 wherein interest subvention of 2% was extended w.e.f. January 1, 2013 to March 31, 2014 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In conti
Mar 14, 2013
Withdrawn
Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of March Transactions - Special Arrangements
RBI/2012-13/440 DGBA.GAD.No.H - 5353/42.01.029/2012-13 March 14, 2013 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2012-13 Please refer to Circular DGBA.GAD.No.H.6160/42.01.029
RBI/2012-13/440 DGBA.GAD.No.H - 5353/42.01.029/2012-13 March 14, 2013 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2012-13 Please refer to Circular DGBA.GAD.No.H.6160/42.01.029
Jan 14, 2013
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit - Interest Subvention
RBI/2012-13/376 DBOD.Dir.(Exp)BC.No.70/04.02.001/2012-13 January 14, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit - Interest Subvention Please refer to our circular DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12 dated June 19, 2012 wherein interest subvention of 2% was extended w.e.f. April 1, 2012 to March 31, 2013 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In this connectio
RBI/2012-13/376 DBOD.Dir.(Exp)BC.No.70/04.02.001/2012-13 January 14, 2013 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit - Interest Subvention Please refer to our circular DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12 dated June 19, 2012 wherein interest subvention of 2% was extended w.e.f. April 1, 2012 to March 31, 2013 on pre and post shipment rupee export credit for certain employment oriented export sectors. 2. In this connectio
Jan 01, 2013
Withdrawn w.e.f. 13/05/2022
Implementation of Swarna Jayanti Shahari Rozgar Yojana (SJSRY)-Regarding
RBI/2012-13/360 RPCD GSSD. BC. No. 55/09.16.01/ 2012 - 13 January 01, 2013 The Chairman / Managing DirectorAll Scheduled Commercial Banks(Excluding RRBs) Dear Sir, Implementation of Swarna Jayanti Shahari Rozgar Yojana (SJSRY)-Regarding We have been advised by the Ministry of Housing and Urban Poverty Alleviation that instances have been reported by the implementing agencies at the States / ULBs level regarding non-cooperation of banks in sanctioning loan to urban poo
RBI/2012-13/360 RPCD GSSD. BC. No. 55/09.16.01/ 2012 - 13 January 01, 2013 The Chairman / Managing DirectorAll Scheduled Commercial Banks(Excluding RRBs) Dear Sir, Implementation of Swarna Jayanti Shahari Rozgar Yojana (SJSRY)-Regarding We have been advised by the Ministry of Housing and Urban Poverty Alleviation that instances have been reported by the implementing agencies at the States / ULBs level regarding non-cooperation of banks in sanctioning loan to urban poo
Dec 31, 2012
Withdrawn w.e.f. 13/05/2022
Revision in existing investment limits in plant and machinery / equipment for lending to Micro Enterprises in the 40:20 proportion
RBI/2012-13/354 RPCD.MSME & NFS. BC. No. 54/06.02.31/ 2012-13 December 31, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Revision in existing investment limits in plant and machinery / equipment for lending to Micro Enterprises in the 40:20 proportion In terms of paragraph II (i) of the Priority Sector Circular RPCD.CO.Plan.BC 13/04.09.01/2012-13 dated July 20, 2012, 40
RBI/2012-13/354 RPCD.MSME & NFS. BC. No. 54/06.02.31/ 2012-13 December 31, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Revision in existing investment limits in plant and machinery / equipment for lending to Micro Enterprises in the 40:20 proportion In terms of paragraph II (i) of the Priority Sector Circular RPCD.CO.Plan.BC 13/04.09.01/2012-13 dated July 20, 2012, 40
May 22, 2012
Withdrawn
Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions
RBI/2011-12/570 DGBA.GAD.No.7575/31.12.011/2011-12 May 22, 2012 The Chairman and Managing Director/Chief Executive Officer All Agency Banks Madam / Dear Sir, Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions As you are aware, Reserve Bank of India (RBI) carries out the general banking business of the Central and State Governments through its own offices and through the offices of the Agency Banks appointed under Section 45 o
RBI/2011-12/570 DGBA.GAD.No.7575/31.12.011/2011-12 May 22, 2012 The Chairman and Managing Director/Chief Executive Officer All Agency Banks Madam / Dear Sir, Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions As you are aware, Reserve Bank of India (RBI) carries out the general banking business of the Central and State Governments through its own offices and through the offices of the Agency Banks appointed under Section 45 o
May 11, 2012
Withdrawn w.e.f. 16/11/2021
Guidelines for clearing of cheques where there is no formal clearing house
RBI/2011-12/559 DPSS.CO.CHD No./2073/03.02.01/2011-12 May 11, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Dear Sir/Madam Guidelines for clearing of cheques where there is no formal clearing house As you may be aware, it has been the endeavour of Reserve Bank of India to put in place clearing in
RBI/2011-12/559 DPSS.CO.CHD No./2073/03.02.01/2011-12 May 11, 2012 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Dear Sir/Madam Guidelines for clearing of cheques where there is no formal clearing house As you may be aware, it has been the endeavour of Reserve Bank of India to put in place clearing in
Mar 19, 2012
Withdrawn
Scheme for Collection of Dues of CBDT, CBEC, DM Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012
RBI/2011-2012/458 DGBA.GAD.No.H - 6160/42.01.029/2011-12 March 19, 2012 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012 Please refer to Circular DGBA.GAD.No.H.6002/42.01
RBI/2011-2012/458 DGBA.GAD.No.H - 6160/42.01.029/2011-12 March 19, 2012 The Chairman & Managing Director / The Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012 Please refer to Circular DGBA.GAD.No.H.6002/42.01
Dec 19, 2011
Withdrawn w.e.f. 13/05/2022
Credit under dairy segment of Agriculture and Allied Activities-Treatment under Indirect Finance to Agriculture
RBI/2011-12/306 RPCD.CO.Plan.BC.43 /04.09.01/2011-12 @@NBSP@@December 19, 2011 To,The Chairman / Managing Director /Chief Executive Officer[All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir / Madam, Credit under dairy segment of Agriculture and Allied Activities-Treatment under Indirect Finance to Agriculture Please refer to para 1.3.2 of our circular on lending to priority sector, RPCD.CO.Plan.BC.No.10/04.09.01/2011-12 dated July 1, 2011, wher
RBI/2011-12/306 RPCD.CO.Plan.BC.43 /04.09.01/2011-12 @@NBSP@@December 19, 2011 To,The Chairman / Managing Director /Chief Executive Officer[All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir / Madam, Credit under dairy segment of Agriculture and Allied Activities-Treatment under Indirect Finance to Agriculture Please refer to para 1.3.2 of our circular on lending to priority sector, RPCD.CO.Plan.BC.No.10/04.09.01/2011-12 dated July 1, 2011, wher
Oct 18, 2011
Withdrawn w.e.f. 13/05/2022
Inclusion of Credit under KCC under direct financing for Agriculture
RBI/2011-12/224 RPCD.CO RRB. BC.NO.24 /03.05.33/2011-12 October 18, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to Para 1.1.3 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to priority sector in terms of which working capital and term loans for financing production and investment requirements for agriculture and allied activities are t
RBI/2011-12/224 RPCD.CO RRB. BC.NO.24 /03.05.33/2011-12 October 18, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to Para 1.1.3 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to priority sector in terms of which working capital and term loans for financing production and investment requirements for agriculture and allied activities are t
Oct 13, 2011
Withdrawn w.e.f. 13/05/2022
Inclusion of Credit under KCC under direct financing for Agriculture
RBI/2011-12/219 RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 October 13, 2011 The Chairman/Managing Director/Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to para 1.1.3 of our circular RPCD.CO.Plan.BC.No.10/04.09.01/2011-12 dated July 1, 2011 on lending to priority sector in terms of which working capital and term loans for financing
RBI/2011-12/219 RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 October 13, 2011 The Chairman/Managing Director/Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to para 1.1.3 of our circular RPCD.CO.Plan.BC.No.10/04.09.01/2011-12 dated July 1, 2011 on lending to priority sector in terms of which working capital and term loans for financing
Oct 11, 2011
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit Interest Rates
RBI/2011-12/215 DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12 October 11, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circulars DBOD.Dir.(Exp). BC. No. 94/04.02.001/2009-10 dated April 23, 2010 and DBOD.Dir.(Exp).BC.No.36/04.02.001/2010-11 dated August 9, 2010 extending the scheme of interest subvention of 2% from April 1, 2010 to March 31, 2011 on pre and post shipment rupee export credit f
RBI/2011-12/215 DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12 October 11, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circulars DBOD.Dir.(Exp). BC. No. 94/04.02.001/2009-10 dated April 23, 2010 and DBOD.Dir.(Exp).BC.No.36/04.02.001/2010-11 dated August 9, 2010 extending the scheme of interest subvention of 2% from April 1, 2010 to March 31, 2011 on pre and post shipment rupee export credit f
Mar 31, 2011
Withdrawn w.e.f. 13/05/2022
Establishment of Financial Literacy and Credit Counselling Centres
RBI/2010-11/456 RPCD.CO.FID. BC.No.58 /12.01.018/2010-11 March 31, 2011 The Chaiman & Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(including Regional Rural Banks) Dear Sir, Establishment of Financial Literacy and Credit Counselling Centres. We invite your attention to our circular RPCD.CO.MFFI.BC.NO.86/12.01.018/2008-09 dated February 4, 2009 communicating a ‘Model scheme’ with regard to establishment of Financial Literacy and Credit Cou
RBI/2010-11/456 RPCD.CO.FID. BC.No.58 /12.01.018/2010-11 March 31, 2011 The Chaiman & Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(including Regional Rural Banks) Dear Sir, Establishment of Financial Literacy and Credit Counselling Centres. We invite your attention to our circular RPCD.CO.MFFI.BC.NO.86/12.01.018/2008-09 dated February 4, 2009 communicating a ‘Model scheme’ with regard to establishment of Financial Literacy and Credit Cou
Dec 27, 2010
Withdrawn w.e.f. 02/05/2022
Issuance of Non-Convertible Debentures (NCDs)
RBI/2010-11/333 IDMD.PCD.25 /14.03.03/ 2010-11 December 27, 2010 All Market Participants Dear Sirs, Issuance of Non-Convertible Debentures (NCDs) A reference is invited to the Issuance of Non-Convertible Debentures (Reserve Bank) (Amendment) Directions, 2010 dated December 06, 2010 issued vide circular IDMD.PCD.24/14.03.03/2010-11 of same date covering the regulation of NCDs of maturity up to one year. 2. In this regard, it is clarified that where the issuer is: maint
RBI/2010-11/333 IDMD.PCD.25 /14.03.03/ 2010-11 December 27, 2010 All Market Participants Dear Sirs, Issuance of Non-Convertible Debentures (NCDs) A reference is invited to the Issuance of Non-Convertible Debentures (Reserve Bank) (Amendment) Directions, 2010 dated December 06, 2010 issued vide circular IDMD.PCD.24/14.03.03/2010-11 of same date covering the regulation of NCDs of maturity up to one year. 2. In this regard, it is clarified that where the issuer is: maint
Dec 15, 2010
Withdrawn w.e.f. 13/05/2022
Swarnajayanti Gram Swarozgar Yojana (SGSY) - Group Life Insurance Scheme
RBI/2010-11/314 RPCD.GSSD .BC.No.30@@NBSP@@ /09.01.01/2010 -11 December 15, 2010 The Chairman /Managing DirectorAll Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Swarnajayanti Gram Swarozgar Yojana (SGSY) - Group Life Insurance Scheme Please refer to Para 9 of our Master Circular RBI /2010-11-56-RPCD.SP.BC.No.7/09.01.01/2010 - 11 dated July 1, 2010 on Priority Sector Lending@@NBSP@@ -@@NBSP@@@@NBSP@@ Special Programmes@@NBSP@@ -@@NBSP@@ Swarnajayanti Gram Swar
RBI/2010-11/314 RPCD.GSSD .BC.No.30@@NBSP@@ /09.01.01/2010 -11 December 15, 2010 The Chairman /Managing DirectorAll Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Swarnajayanti Gram Swarozgar Yojana (SGSY) - Group Life Insurance Scheme Please refer to Para 9 of our Master Circular RBI /2010-11-56-RPCD.SP.BC.No.7/09.01.01/2010 - 11 dated July 1, 2010 on Priority Sector Lending@@NBSP@@ -@@NBSP@@@@NBSP@@ Special Programmes@@NBSP@@ -@@NBSP@@ Swarnajayanti Gram Swar
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