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जून 14, 2005

Yeejle mes yeeÔj oewjs Hej fôeJeemer Yeejler³eesb Üeje FbìjôewMeôeue ¾sfyeì keÀeæ¾/ mìesj Jewu³et keÀeæ¾/®eepeõ keÀeæ¾/mceeìõ keÀeæ¾ keÀe GHe³eesäe

Yeejle mes yeeÔj oewjs Hej fôeJeemer Yeejler³eesb Üeje FbìjôewMeôeue ¾sfyeì keÀeæ¾/ mìesj Jewu³et keÀeæ¾/®eepeõ keÀeæ¾/mceeìõ keÀeæ¾ keÀe GHe³eesäe DeejyerDeeF/2004-05/492 S Her(¾rDeeFDeej fmejrpeö)HefjHe°e meb.46 petôe 14, 2005 mesJee cesb fJeosMer cegêe keÀe keÀejesyeej keÀjôes fkeÀ fueS He´efOekeheÌÀle meYer yeQkeÀ ceÔeso³ee/ceÔeso³e, Yeejle mes yeeÔj oewjs Hej fôeJeemer Yeejler³eesb Üeje FbìjôewMeôeue ¾sfyeì keÀeæ¾/ mìesj Jewu³et keÀeæ¾/®eepeõ keÀeæ¾/mceeìõ
Yeejle mes yeeÔj oewjs Hej fôeJeemer Yeejler³eesb Üeje FbìjôewMeôeue ¾sfyeì keÀeæ¾/ mìesj Jewu³et keÀeæ¾/®eepeõ keÀeæ¾/mceeìõ keÀeæ¾ keÀe GHe³eesäe DeejyerDeeF/2004-05/492 S Her(¾rDeeFDeej fmejrpeö)HefjHe°e meb.46 petôe 14, 2005 mesJee cesb fJeosMer cegêe keÀe keÀejesyeej keÀjôes fkeÀ fueS He´efOekeheÌÀle meYer yeQkeÀ ceÔeso³ee/ceÔeso³e, Yeejle mes yeeÔj oewjs Hej fôeJeemer Yeejler³eesb Üeje FbìjôewMeôeue ¾sfyeì keÀeæ¾/ mìesj Jewu³et keÀeæ¾/®eepeõ keÀeæ¾/mceeìõ
जून 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
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
मई 31, 2005

fôeJeemer J³efkeÌle³eesb kesÀ fueS 25,000 DecejrkeÀr ¾eöuej keÀr GoejrkeheÌÀle He´søeCe ³eespeôee

fôeJeemer J³efkeÌle³eesb kesÀ fueS 25,000 DecejrkeÀr ¾eöuej keÀr GoejrkeheÌÀle He´søeCe ³eespeôee DeejyerDeeF/2004-05/402 S Her(¾rDeeFDeej fmejrpeö)HefjHe°e meb.38 cee®eõ 31, 2005 mesJee cesb fJeosMer cegêe keÀe keÀejesyeej keÀjôes fkeÀ fueS He´efOekeheÌÀle meYer yeQkeÀ ceÔeso³ee/ceÔeso³e, fôeJeemer J³efkeÌle³eesb kesÀ fueS 25,000 DecejrkeÀr ¾eöuej keÀr GoejrkeheÌÀle He´søeCe ³eespeôee He´efOekeheÌÀle J³eeHeejr yeQkeÀesb keÀe O³eeôe HeÀjJejr 4, 2004 kesÀ S.Her.(
fôeJeemer J³efkeÌle³eesb kesÀ fueS 25,000 DecejrkeÀr ¾eöuej keÀr GoejrkeheÌÀle He´søeCe ³eespeôee DeejyerDeeF/2004-05/402 S Her(¾rDeeFDeej fmejrpeö)HefjHe°e meb.38 cee®eõ 31, 2005 mesJee cesb fJeosMer cegêe keÀe keÀejesyeej keÀjôes fkeÀ fueS He´efOekeheÌÀle meYer yeQkeÀ ceÔeso³ee/ceÔeso³e, fôeJeemer J³efkeÌle³eesb kesÀ fueS 25,000 DecejrkeÀr ¾eöuej keÀr GoejrkeheÌÀle He´søeCe ³eespeôee He´efOekeheÌÀle J³eeHeejr yeQkeÀesb keÀe O³eeôe HeÀjJejr 4, 2004 kesÀ S.Her.(
मई 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
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
मई 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
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
मई 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
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
जनवरी 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
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
जनवरी 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
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
दिसंबर 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
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
नवंबर 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
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

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