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03.12.2004 |
Department of Banking Operations and Development |
प्राथमिक व्यापारियों को बैंकों के ऋण - प्रारक्षित निधि अपेक्षाओं के लिए शुद्ध राशि निकालने की संकल्पना |
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RBI/2004-2005/284 DBOD.NO.AML.BC.58/14.01.001/2004-05 |
29.11.2004 |
Department of Banking Operations and Development |
Know Your Customer (KYC) Guidelines - Anti Money Laundering Standards |
The Chief Executives of All Commercial Banks |
RBI/2004-2005/273 DBOD.IECS.BC.No. 57 /08.12.01(N)/2004-05 |
19.11.2004 |
Department of Banking Operations and Development |
Banks permitted to Finance NBFCs against Second Hand Assets |
All Scheduled Commercial Banks (Excluding RRBs and LABs) |
RBI/2004-2005/272 DBOD No.DL.BC.56/20.16.002/2004-05 |
06.11.2004 |
Department of Banking Operations and Development |
Banks/FIs advised to ensure Submission of Borrowal Accounts Data to CIBIL |
All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations |
RBI/2004-2005/261 DBOD.No.Leg.BC.55 /09.07.005/2004-05 |
01.11.2004 |
Department of Banking Operations and Development |
Banks Advised to Formulate their own Cheque Collection Policy |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/255 DBOD No. Dir. BC. 51/13.03.00/2004-05 |
01.11.2004 |
Department of Banking Operations and Development |
SCBs Advised to fix Ceiling on Interest Rates on Monthly Basis |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/257 DBOD No. Dir. 54/13.03.00/2004-05 |
01.11.2004 |
Department of Banking Operations and Development |
Tenor of Domestic Term Deposits Accepted by SCBs Reduced |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/256 DBOD No. Dir. 53/13.03.00/2004-05 |
01.11.2004 |
Department of Banking Operations and Development |
UCBs - Interest Rates on NRE Deposits Raised |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/226 DBOD.BP.BC.49 / 21.04.018/ 2004 -2005 |
19.10.2004 |
Department of Banking Operations and Development |
Banks Advised to Disclose Penalties Levied by RBI |
All Commercial Banks (excluding RRBs) |
RBI/2004-2005/223 DBOD No. Dir. BC. 48/13.20.02/2004-05 |
18.10.2004 |
Department of Banking Operations and Development |
Banks asked to give Information on Golden Forest(I) Ltd., to Committee |
All Commercial Banks (excluding RRBs) |