RBI/2004-2005/486 DBOD. Dir.No.BC.93 /13.07.05/2004-05 |
07.06.2005 |
Department of Banking Operations and Development |
Financing of acquisition of equity in overseas companies |
The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks ( Excluding RRBs and LABs) |
RBI/2004-2005/473 DBOD.No.BP.BC. 91/21.04.157/2004-05 |
20.05.2005 |
Department of Banking Operations and Development |
Interest rate derivatives |
All Scheduled Commercial Banks/PDs/AIFIs |
RBI/2004-2005/476 DBOD No. BL. BC. 92 /22 06. 001/2004-05 |
20.05.2005 |
Department of Banking Operations and Development |
Section 23 of Banking Regulation Act, 1949- Branch Banking Statistics-Submission of Quarterly Returns- Revision of Proformae-I & II |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/462 Ref.DBOD.No.PSBS.BC.89/16.13.100/2004-05 |
11.05.2005 |
Department of Banking Operations and Development |
Guidelines for merger /amalgamation of private sector banks |
All Scheduled Commercial Banks |
RBI/2004-2005/451 DBOD.NO.BP.BC. 88 / 21.02.067 / 2004-05 |
04.05.2005 |
Department of Banking Operations and Development |
Declaration of dividends by banks |
All scheduled commercial banks (except RRBs) |
RBI/2004-2005/450 DBOD.BP.BC. 87 /21.04.012/ 2004-05 |
02.05.2005 |
Department of Banking Operations and Development |
Relaxation to trade and industry in the State of Jammu and Kashmir |
The Chairmen of all Scheduled Commercial Banks (excluding RRBs) |
RBI/2004-2005/448 DBOD. No. BP. BC. 85 / 21.04.141 / 2004-05 |
30.04.2005 |
Department of Banking Operations and Development |
Capital Adequacy - Investment Fluctuation Reserve |
All Commercial Banks ( excluding RRBs) |
RBI/2004-2005/449 DBOD.No.BL.BC.86/22.01.001/2004-05 |
30.04.2005 |
Department of Banking Operations and Development |
Section 23 of the Banking Regulation Act, 1949 - Door-step banking |
All scheduled commercial banks.(Excluding RRBs) |
RBI/2004-2005/443 DBOD.Dir (Exp). No.83 / 04.02.01/ 2004-05 |
29.04.2005 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates |
The Chairmen / Chief Executives of all Commercial Banks |
RBI/2004-2005/438 DBOD.No.BL.BC.82/22.01.001/2004-05 |
27.04.2005 |
Department of Banking Operations and Development |
Section 23 of Banking Regulation Act, 1949 - Shifting of branches/offices - Procedural Rationalisation |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/436 DBOD.No.FID.FIC- 1 /01.02.00/2004-05 |
26.04.2005 |
Department of Banking Operations and Development |
Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1 |
The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2004-2005/426 DBOD.Ret.BC.No. 80 /12.06.112/2004-05 |
20.04.2005 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation |
All Scheduled Commercial Banks |
RBI/2004-2005/425 DBOD.No.Leg.BC.79 /09.07.005/2004-05 |
19.04.2005 |
Department of Banking Operations and Development |
Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/424 DBOD.No.Leg.BC. 78 /09.07.005/2004-05 |
16.04.2005 |
Department of Banking Operations and Development |
Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service |
All Scheduled Commercial Banks(Excluding RRBs) |
RBI/2004-2005/399 DBOD.Ret.BC.No. 77/12.06.092/2004-05 |
22.03.2005 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited |
All Scheduled Commercial Banks |
RBI/2004-2005/395 DBOD No.BP.BC.76 /21.04.018/2004-05 |
15.03.2005 |
Department of Banking Operations and Development |
Guidelines on compliance with Accounting Standard (AS) 11(revised 2003) ‘The Effects of Changes in Foreign Exchange Rates’ |
All Scheduled Commercial Banks (except RRBs) |
RBI/2004-2005/388 DBOD.AML.BC. No.74 /14.01.055/ 2004-05 |
05.03.2005 |
Department of Banking Operations and Development |
Master Circular - Receipt of Foreign Donations by Associations/Organisations |
The Chairman & CEOs of all scheduled commercial banks (excluding RRBs) |
RBI/2004-2005/386 DBOD. Dir (Exp). No.73 / 04.02.02/Gold Card/2004-05 |
04.03.2005 |
Department of Banking Operations and Development |
Gold Card Scheme for Exporters |
The Chairman/ Chief Executive of all Commercial banks |
RBI/2004-2005/383 DBOD.No.BP.BC. 72/21.04.018/2004-05 |
03.03.2005 |
Department of Banking Operations and Development |
Disclosures on risk exposures in derivatives |
To Chairmen / CEOs of all Scheduled Commercial Banks (excluding RRBs) |
RBI/2004-2005/377 DBOD.No.BP.BC.71/21.01.01/2004-05 |
28.02.2005 |
Department of Banking Operations and Development |
Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks |
The Chairmen and Chief Executive Officers, all Scheduled Commercial Banks |
1 DBOD.No.BP.1163 /21.04.118/2004-05 |
15.02.2005 |
Department of Banking Operations and Development |
Implementation of the New Capital Adequacy Framework |
|
RBI/2004-2005/358 DBOD.Ret.BC.No. 70 /12.06.090/2004-05 |
04.02.2005 |
Department of Banking Operations and Development |
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"JP Morgan Chase Bank" to "JP Morgan Chase Bank, National Association" |
All Scheduled Commercial Banks |
RBI/2004-2005/353 DBOD. No. Dir. BC. 69/13.07.05/2004-05 |
31.01.2005 |
Department of Banking Operations and Development |
Advances against units of debt-oriented Mutual Funds |
All Commercial Banks (excluding RRBs) |
RBI/2004-2005/327 DBOD.No. BP.BC. 67/14.01.055/2004-05 |
04.01.2005 |
Department of Banking Operations and Development |
Receipt of Foreign Contribution under FC(R) Act : SCBs |
All scheduled commercial banks (except RRBs) |
RBI/2004-2005/324 DBOD. IECS. No. 66 / 04.02.02/ 2004-05 |
31.12.2004 |
Department of Banking Operations and Development |
Foreign Currency loans to Exporters-Periodicity of charging interest |
The Chairman / Chief Executives of all Commercial Banks |
RBI/2004-2005/319 DBOD. No. Dir. BC.65 /13.01.01/2004-05 |
29.12.2004 |
Department of Banking Operations and Development |
Contribution to Prime Minister's National Relief Fund (PMNRF) |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2004-2005/317 DBOD.No. Dir.BC.64/13.07.05/2004-05 |
27.12.2004 |
Department of Banking Operations and Development |
Bank financing of equities and investments in shares |
All Commercial Banks (excluding RRBs) |
RBI/2004-2005/313 DBOD. No. Dir. BC. 63/13.07.05/2004-05 |
24.12.2004 |
Department of Banking Operations and Development |
Bank finance to assist employees to buy shares of their own companies |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2004-2005/309 DBOD. BP.BC. 61 / 21.01.002/ 2004-05 |
23.12.2004 |
Department of Banking Operations and Development |
Risk weight on housing loans and consumer credit |
All Commercial Banks (excluding RRBs) |
RBI/2004-2005/303 DBOD.No.BC. 60 /08.139.001/2004-2005 |
16.12.2004 |
Department of Banking Operations and Development |
‘Fit and proper’ criteria for directors of banks |
The Chairmen and Managing Directors/ Chief Executive Officers of banks in private sector |
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) |
RBI/2004-2005/217 Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 |
14.10.2004 |
Department of Banking Operations and Development |
"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934 |
All Commercial Banks |
RBI/2004-2005/214 DBOD.No.BP.BC./ 46 21.03.038/2004-05 |
14.10.2004 |
Department of Banking Operations and Development |
Agenda Papers relating to Board Meetings of Nationalised Banks |
All Nationalised Banks |
RBI/2004-2005/213 CO.DT.No. 15.02.001/H.3484 - 3520 /2004-05 |
07.10.2004 |
Department of Banking Regulation |
Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks |
The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks |
RBI/2004-2005/205 DBOD.No.Ret.BC./45/12.05.007/2004-05 |
04.10.2004 |
Department of Banking Operations and Development |
Compilation of Data on Foreign Currency Assets/Liabilities |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2004-2005/187 DBOD.No.IECS.BC.44/08.12.01/2004-05 |
23.09.2004 |
Department of Banking Operations and Development |
Opening of Current Accounts by banks - Need for discipline |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/182 DBOD.IECS. NO. 43 /04.02.10/2004-05 |
17.09.2004 |
Department of Banking Operations and Development |
Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC) |
The Chairmen/ Chief Executives of all Commercial Banks |
RBI/2004-2005/172 DBOD. No. Ret. BC. 41 /12.01.001/2004-05 |
11.09.2004 |
Department of Banking Operations and Development |
Section 42 (1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2004-2005/169 DBOD.BL.BC. 39 /22.01.001/ 2004-05 |
10.09.2004 |
Department of Banking Operations and Development |
Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc. |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/166 DBOD.No.BC. 38 /12.01.001/2004-2005 |
09.09.2004 |
Department of Banking Operations and Development |
Maintenance of CRR/SLR - Computation of DTL/NDTL |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2004-2005/155 DBOD. CO. No. Ret. BC.36 /12.06.120/2004-05 |
02.09.2004 |
Department of Banking Operations and Development |
Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited" |
All Commercial Banks |