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Master Circulars

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സെപ്റ്റം 30, 2005
Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non- Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances
RBI/2005-06/171 DCM(CC)No.G - 16 /03.35.01/2005-06 September 30, 2005 1. The Chairman & Managing Director/ Chief Executive Officer (All Banks having Currency Chests) 2. Directors of Treasuries (State Governments as per list enclosed). Dear Sir/Madam, Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances In super
RBI/2005-06/171 DCM(CC)No.G - 16 /03.35.01/2005-06 September 30, 2005 1. The Chairman & Managing Director/ Chief Executive Officer (All Banks having Currency Chests) 2. Directors of Treasuries (State Governments as per list enclosed). Dear Sir/Madam, Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances In super
സെപ്റ്റം 30, 2005
Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2005)
RBI/2005-06/173 DCM.(FNVD) No.G.15/16.01.01/2005-06 September 30, 2005 Ashwina 8, 1927 (Saka)The Chairman/Managing Director, All Commercial/Co-operative Banks/ RRBs/Private Banks/Foreign Banks & Director of Treasuries of all States. Dear Sir/Madam, Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2005) As you are aware, in order to enable the banks to have all the existing instructions on the subject at one place, the Reserve Bank of Ind
RBI/2005-06/173 DCM.(FNVD) No.G.15/16.01.01/2005-06 September 30, 2005 Ashwina 8, 1927 (Saka)The Chairman/Managing Director, All Commercial/Co-operative Banks/ RRBs/Private Banks/Foreign Banks & Director of Treasuries of all States. Dear Sir/Madam, Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2005) As you are aware, in order to enable the banks to have all the existing instructions on the subject at one place, the Reserve Bank of Ind
സെപ്റ്റം 09, 2005
Master Circular - Frauds - Classification and Reporting
RBI/2005-06/163 DBS. .FrMC. BC. No.. 1 /23.04.001/2005-06 September 9, 2005 The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions. Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.2 /23.04.001/2004-05 dated August 7, 2004, forwarding the Master Circular on Frauds – Classification and Reporting. The said Master Circular has been updated incorporating therein all the instructions issued subs
RBI/2005-06/163 DBS. .FrMC. BC. No.. 1 /23.04.001/2005-06 September 9, 2005 The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions. Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.2 /23.04.001/2004-05 dated August 7, 2004, forwarding the Master Circular on Frauds – Classification and Reporting. The said Master Circular has been updated incorporating therein all the instructions issued subs
സെപ്റ്റം 06, 2005
Master Circular - Collection of Direct Taxes- OLTAS
RBI/2005- 158 DGBA.GAD.No. H- 852 /42.01.034/2005-06 September 06, 2005 To all Agency Banks Dear Sir, Master Circular – Collection of Direct Taxes- OLTAS The Online Tax Accounting System (OLTAS) for collection, accounting and reporting of direct taxes was introduced with effect from June 01, 2004 at all designated branches of Agency Banks. Funds settlement based on online data was also introduced with effect from April 01, 2005. With a view to facilitate quick referen
RBI/2005- 158 DGBA.GAD.No. H- 852 /42.01.034/2005-06 September 06, 2005 To all Agency Banks Dear Sir, Master Circular – Collection of Direct Taxes- OLTAS The Online Tax Accounting System (OLTAS) for collection, accounting and reporting of direct taxes was introduced with effect from June 01, 2004 at all designated branches of Agency Banks. Funds settlement based on online data was also introduced with effect from April 01, 2005. With a view to facilitate quick referen
സെപ്റ്റം 05, 2005
Master Circular - Guarantees and Co-acceptances
RBI/2005-06/154 DBOD No. Dir.BC. 32/13.03.00/2005-06 September 05, 2005 Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.18/ 13.03.00/2004-05 dated July 23, 2004 consolidating instructions/ guidelines issued to banks till June 30, 2004 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitabl
RBI/2005-06/154 DBOD No. Dir.BC. 32/13.03.00/2005-06 September 05, 2005 Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.18/ 13.03.00/2004-05 dated July 23, 2004 consolidating instructions/ guidelines issued to banks till June 30, 2004 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitabl
ഓഗ 24, 2005
Master Circular- Disbursement of Pension by Agency Banks
RBI/2005-06/142 DGBA.GAD (MC) No. 679/31.05.001/2005-06 August 24, 2005 All Agency Banks Dear Sir, Master Circular- Disbursement of Pension by Agency Banks Reserve Bank of India has been issuing various instructions relating to Payment of Government pension by Agency banks. We enclose a master circular incorporating important instructions on the subject. You may also access the circular on our website www.rbi.org.in . 2. Please acknowledge receipt. Yours faithfully, (
RBI/2005-06/142 DGBA.GAD (MC) No. 679/31.05.001/2005-06 August 24, 2005 All Agency Banks Dear Sir, Master Circular- Disbursement of Pension by Agency Banks Reserve Bank of India has been issuing various instructions relating to Payment of Government pension by Agency banks. We enclose a master circular incorporating important instructions on the subject. You may also access the circular on our website www.rbi.org.in . 2. Please acknowledge receipt. Yours faithfully, (

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 22, 2024

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