वापस लिए गए परिपत्रों - आरबीआई - Reserve Bank of India
वापस लिए गए परिपत्रों
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
DPSS.AD.No./ 1206/02.27.005/2009-2010 7th December, 2009 To All the entities Authorised to operate Payment Systems in India Madam/Dear Sir, System Audit of the Payment Systems operated @@NBSP@@under the PSS Act, 2007 Please refer to the Certificate of Authorisation issued to you by the Reserve Bank of India under Section 7(1) of the Payment and Settlement Systems Act, 2007, to set up and operate the Payment Systems indicated therein. 2. In order to ensure that the tec
DPSS.AD.No./ 1206/02.27.005/2009-2010 7th December, 2009 To All the entities Authorised to operate Payment Systems in India Madam/Dear Sir, System Audit of the Payment Systems operated @@NBSP@@under the PSS Act, 2007 Please refer to the Certificate of Authorisation issued to you by the Reserve Bank of India under Section 7(1) of the Payment and Settlement Systems Act, 2007, to set up and operate the Payment Systems indicated therein. 2. In order to ensure that the tec
RBI/2006-07/177 November 16, 2006 DBS.PP.BC1/11/01.005/2006-07 The Chairman / CEO All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Compliance function in banks A system of 'Compliance Officer' in banks was introduced by Reserve Bank of India in August 1992, based on the recommendations of the Committee on Frauds and Malpractices in Banks (Ghosh Committee). Further guidelines in this regard, and more specifically on the role of the Compliance Officers
RBI/2006-07/177 November 16, 2006 DBS.PP.BC1/11/01.005/2006-07 The Chairman / CEO All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Compliance function in banks A system of 'Compliance Officer' in banks was introduced by Reserve Bank of India in August 1992, based on the recommendations of the Committee on Frauds and Malpractices in Banks (Ghosh Committee). Further guidelines in this regard, and more specifically on the role of the Compliance Officers
RBI/2004-05/477 CO.DT.No.13.01.298 / H - 9786 / 2004-05 May 20, 2005 Vaisakha 30, 1927(S) The Chairman / Managing Director State Bank of India / Associate Banks / 17 Nationalised Banks / UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd. & SHCIL Dear Sir, Committee on Procedures and Performance Audit on Public Services (CPPAPS) - Report No. 2 - Compensation structure for delay in payment of interest and / or Principal Agency banks are already aware tha
RBI/2004-05/477 CO.DT.No.13.01.298 / H - 9786 / 2004-05 May 20, 2005 Vaisakha 30, 1927(S) The Chairman / Managing Director State Bank of India / Associate Banks / 17 Nationalised Banks / UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd. & SHCIL Dear Sir, Committee on Procedures and Performance Audit on Public Services (CPPAPS) - Report No. 2 - Compensation structure for delay in payment of interest and / or Principal Agency banks are already aware tha
संदर्भ.आरबीआइ 2004-05/356बैंपर्यवि.केंका.पीपी.बी.सी. 17 /11.01.005/2004-05 01 फरवरी 2005सभी अनुसूचित वाणिज्य बैंक (क्षेत्रीय ग्रामीण बैंकों को छोड़कर) प्रिय महोदय बैंकों में जोखिम-आधारित आंतरिक लेखा-परीक्षा (आरबीआइए) का कार्यान्वयन जैसा कि आपको याद होगा 27 दिसंबर 2004 के हमारे पत्र बैंपर्यवि.केंका.10/11.01.005/ 2004-05 के माध्यम से हमने जोखिम आधारित आंतरिक लेखा-परीक्षा संबंधी दिशा-निर्देश जारी किए थे। विभिन्न बैंकों में जोखिम आधारित आंतरिक लेखा-परीक्षा के कार्य
संदर्भ.आरबीआइ 2004-05/356बैंपर्यवि.केंका.पीपी.बी.सी. 17 /11.01.005/2004-05 01 फरवरी 2005सभी अनुसूचित वाणिज्य बैंक (क्षेत्रीय ग्रामीण बैंकों को छोड़कर) प्रिय महोदय बैंकों में जोखिम-आधारित आंतरिक लेखा-परीक्षा (आरबीआइए) का कार्यान्वयन जैसा कि आपको याद होगा 27 दिसंबर 2004 के हमारे पत्र बैंपर्यवि.केंका.10/11.01.005/ 2004-05 के माध्यम से हमने जोखिम आधारित आंतरिक लेखा-परीक्षा संबंधी दिशा-निर्देश जारी किए थे। विभिन्न बैंकों में जोखिम आधारित आंतरिक लेखा-परीक्षा के कार्य
आरबीआई/2004-05/343 आरपीसीडी/पीएलएनएफ़एस/बीसी.सं.72/06.02.31/2004-05 12 जनवरी 2005 अध्यक्ष/प्रबंध निदेशक सभी अनुसूचित वाणिज्यिक बैंक (आरआरबी सहित) प्रिय महोदय, खेलकूद की सामग्री संबंधी लघु उद्योग निवेश सीमा में वृद्धि
आरबीआई/2004-05/343 आरपीसीडी/पीएलएनएफ़एस/बीसी.सं.72/06.02.31/2004-05 12 जनवरी 2005 अध्यक्ष/प्रबंध निदेशक सभी अनुसूचित वाणिज्यिक बैंक (आरआरबी सहित) प्रिय महोदय, खेलकूद की सामग्री संबंधी लघु उद्योग निवेश सीमा में वृद्धि
RBI / 2004 /186 April 30, 2004Vaishakha 10, 1926 (S) Ref. DGBA CO DT No. 13.01.299 /H.6375/2003-04 The Chairman & Managing DirectorsState Bank of India and Associate banks17 Nationalized banksUTI bank Ltd., ICICI bank Ltd.,HDFC bank Ltd. and IDBI bank Ltd.Stock Holding Corporation of India Ltd.Dear Sir,Standardised application form for investments in Savings Bonds along with the Duties and Rights of Customers Please refer to our letter DGBA.CO.DT.No.13.01.299/H.62
RBI / 2004 /186 April 30, 2004Vaishakha 10, 1926 (S) Ref. DGBA CO DT No. 13.01.299 /H.6375/2003-04 The Chairman & Managing DirectorsState Bank of India and Associate banks17 Nationalized banksUTI bank Ltd., ICICI bank Ltd.,HDFC bank Ltd. and IDBI bank Ltd.Stock Holding Corporation of India Ltd.Dear Sir,Standardised application form for investments in Savings Bonds along with the Duties and Rights of Customers Please refer to our letter DGBA.CO.DT.No.13.01.299/H.62
RBI / 2004 / 181Ref. DGBA CO DT No. 13.01.299 / H-6252 / 2003-04 April 22, 2004The Chairman and Managing DirectorsState Bank of India and Associate banks17 Nationalised banksUTI bank Ltd., ICICI bank Ltd.,HDFC bank Ltd. and IDBI bank Ltd.|Stock Holding Corporation of India Ltd.Dear Sir, Standardised application form for investments in Savings Bonds along with the Duties and Rights of CustomersAs you are aware, your bank / corporation has been conducting the business o
RBI / 2004 / 181Ref. DGBA CO DT No. 13.01.299 / H-6252 / 2003-04 April 22, 2004The Chairman and Managing DirectorsState Bank of India and Associate banks17 Nationalised banksUTI bank Ltd., ICICI bank Ltd.,HDFC bank Ltd. and IDBI bank Ltd.|Stock Holding Corporation of India Ltd.Dear Sir, Standardised application form for investments in Savings Bonds along with the Duties and Rights of CustomersAs you are aware, your bank / corporation has been conducting the business o
January 16, 2004 Pausha 26, 1925Circular No. RBI / 2004 / 13Ref.DGBA.CO.DT.13.01.299/H- 3819 /2003-04The Chairman & Managing Director,SBI & Associate Banks,& 17 Nationalised Banks,UTI Bank Ltd., ICICI Bank Ltd.,HDFC Bank Ltd. IDBI Bank Ltd. &Stock Holding Corporation of India Ltd.Dear Sir, 8% Savings (Taxable) Bonds 2003 Please refer to our letter No.CO.DT.13.01.299/H-38362002-03 dated 3rd April 2003 on the captioned subject. In this connection, we adv
January 16, 2004 Pausha 26, 1925Circular No. RBI / 2004 / 13Ref.DGBA.CO.DT.13.01.299/H- 3819 /2003-04The Chairman & Managing Director,SBI & Associate Banks,& 17 Nationalised Banks,UTI Bank Ltd., ICICI Bank Ltd.,HDFC Bank Ltd. IDBI Bank Ltd. &Stock Holding Corporation of India Ltd.Dear Sir, 8% Savings (Taxable) Bonds 2003 Please refer to our letter No.CO.DT.13.01.299/H-38362002-03 dated 3rd April 2003 on the captioned subject. In this connection, we adv
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