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अक्‍तूबर 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
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
सितंबर 03, 2005

íesìs Deewj ceO³ece GÐece Keeleesb kesÀ fueS SkeÀ yeejäer fôeHeìeôe mebyebOer foMeefôeosõMe

íesìs Deewj ceO³ece GÐece Keeleesb kesÀ fueS SkeÀ yeejäer fôeHeìeôe mebyebOer foMeefôeosõMe YeefjyeQ / 2005-06 / 153 äe´eDee°eÝfJe.HerSueSôeSheÀSme.yermer.meb. 39/06.02.31/2005-06 fmelebyej 3 , 2005 12 Yeeê 1927 (MekeÀ) mejkeÀejr ães°e kesÀ meYer yeQkeÀesb kesÀ DeO³eãe SJeb He´yebOe fôeosMekeÀ ceneso³e, íesìs Deewj ceO³ece GÐece Keeleesb kesÀ fueS SkeÀ yeejäer fôeHeìeôe ³eespeôee mebyebOer foMeefôeosõMe keÉÀHe³ee 19 Deäemle 2005 kesÀ nceejs HefjHe°e äe´eDee°e
íesìs Deewj ceO³ece GÐece Keeleesb kesÀ fueS SkeÀ yeejäer fôeHeìeôe mebyebOer foMeefôeosõMe YeefjyeQ / 2005-06 / 153 äe´eDee°eÝfJe.HerSueSôeSheÀSme.yermer.meb. 39/06.02.31/2005-06 fmelebyej 3 , 2005 12 Yeeê 1927 (MekeÀ) mejkeÀejr ães°e kesÀ meYer yeQkeÀesb kesÀ DeO³eãe SJeb He´yebOe fôeosMekeÀ ceneso³e, íesìs Deewj ceO³ece GÐece Keeleesb kesÀ fueS SkeÀ yeejäer fôeHeìeôe ³eespeôee mebyebOer foMeefôeosõMe keÉÀHe³ee 19 Deäemle 2005 kesÀ nceejs HefjHe°e äe´eDee°e
अगस्त 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
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
अगस्त 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
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
अगस्त 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 &
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 &
अगस्त 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
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
अगस्त 02, 2005

yeeæÑ Herf¾le J³efkeÌle³eesb keÀes yeQkeÀ Keeles Keesueôee megfJeOeepeôekeÀ keÀjôee

yeeæÑ Herf¾le J³efkeÌle³eesb keÀes yeQkeÀ Keeles Keesueôee megfJeOeepeôekeÀ keÀjôee YeefjyeQ/2005-06/89 meboYeõ ë yeQHefJefJe.meb.SSceSue.yermer.23/14.01.064/2005-06 2 Deäemle 2005 11 µeJeCe 1927 (MekeÀ) ães°er³e äe´ecerCe yeQkeÀesb mefÔle Deôegmetf®ele JeefCep³e yeQkeÀesb kesÀ cegK³e keÀe³eõHeeuekeÀ ceÔeso³e, yeeæÑ Herf¾le J³efkeÌle³eesb keÀes yeQkeÀ Keeles Keesueôee megfJeOeepeôekeÀ keÀjôee keheÌÀHe³ee DeHeôes äe´eÔkeÀ keÀes peefôeS mebyebOer foMeefôeos
yeeæÑ Herf¾le J³efkeÌle³eesb keÀes yeQkeÀ Keeles Keesueôee megfJeOeepeôekeÀ keÀjôee YeefjyeQ/2005-06/89 meboYeõ ë yeQHefJefJe.meb.SSceSue.yermer.23/14.01.064/2005-06 2 Deäemle 2005 11 µeJeCe 1927 (MekeÀ) ães°er³e äe´ecerCe yeQkeÀesb mefÔle Deôegmetf®ele JeefCep³e yeQkeÀesb kesÀ cegK³e keÀe³eõHeeuekeÀ ceÔeso³e, yeeæÑ Herf¾le J³efkeÌle³eesb keÀes yeQkeÀ Keeles Keesueôee megfJeOeepeôekeÀ keÀjôee keheÌÀHe³ee DeHeôes äe´eÔkeÀ keÀes peefôeS mebyebOer foMeefôeos
जुलाई 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
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
जुलाई 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
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

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