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RBI/2004-2005/291 DBOD.No.Ret.BC.59/12.01.001/2004-05 03.12.2004 Department of Banking Operations and Development Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements All Scheduled Commercial Banks (Excluding Regional Rural Banks & Local Area Banks)
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)

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