Notifications - Regulating Commercial Banking - आरबीआय - Reserve Bank of India
Notifications
फेब्रु 13, 2004
Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) & Non-Resident (External) (NRE) Accounts
RBI/2004/56 DBOD No. Dir.BC. 69/13.03.00/2003-04 February 13, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to our Master Circular No.DBOD. Dir. BC. 11/13.03.00/2003-04 dated August 14, 2003 on the above subject. 2. With a view to harmonizing present regulations pertaining to different interest rates for various
RBI/2004/56 DBOD No. Dir.BC. 69/13.03.00/2003-04 February 13, 2004 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to our Master Circular No.DBOD. Dir. BC. 11/13.03.00/2003-04 dated August 14, 2003 on the above subject. 2. With a view to harmonizing present regulations pertaining to different interest rates for various
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फेब्रु 06, 2004
Guidelines for bank finance to assist employees to buy shares of their own companies
RBI/2004/44DBOD No. Dir.BC. 67/13.07.05/2003-04February 6, 2004All Commercial Banks(excluding RRBs) Dear Sir,Guidelines for bank finance to assist employees to buy shares of their own companiesAs per the extant instructions issued vide circular DBOD.No.Dir.BC.1/ 13.07.05/95 dated January 6, 1995, bank finance to assist employees to buy shares of their own company under the employees’ quota is restricted to Rs.50,000/- or six months’ salary of the employee, whichever i
RBI/2004/44DBOD No. Dir.BC. 67/13.07.05/2003-04February 6, 2004All Commercial Banks(excluding RRBs) Dear Sir,Guidelines for bank finance to assist employees to buy shares of their own companiesAs per the extant instructions issued vide circular DBOD.No.Dir.BC.1/ 13.07.05/95 dated January 6, 1995, bank finance to assist employees to buy shares of their own company under the employees’ quota is restricted to Rs.50,000/- or six months’ salary of the employee, whichever i
फेब्रु 05, 2004
Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore
February 05, 2004RBI/2004/42DBOD No. BP. BC 66 / 21.04.117/2003-2004 Chairmen and Managing Directors of all Public Sector BanksDear Sir,Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore Please refer to our circular DBOD No. BP.BC. 108/ 21.04.117 / 2002-2003 dated May 23, 2003 extending the time limit for processing of applications for settlement of NPAs up to Rs. 10 crore from 31st October 2003
February 05, 2004RBI/2004/42DBOD No. BP. BC 66 / 21.04.117/2003-2004 Chairmen and Managing Directors of all Public Sector BanksDear Sir,Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore Please refer to our circular DBOD No. BP.BC. 108/ 21.04.117 / 2002-2003 dated May 23, 2003 extending the time limit for processing of applications for settlement of NPAs up to Rs. 10 crore from 31st October 2003
फेब्रु 05, 2004
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 -
“The Oversea - Chinese Banking Corporation Limited.”
RBI/2004/40DBOD. Ret. BC No. 65/12.06.110/2003-04 February 5, 2004 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "The Oversea – Chinese Banking Corporation Limited." We advise that the name of "The Oversea – Chinese Banking Corporation Limited." has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 27th December 2003, i.e. the date on which the relative
RBI/2004/40DBOD. Ret. BC No. 65/12.06.110/2003-04 February 5, 2004 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "The Oversea – Chinese Banking Corporation Limited." We advise that the name of "The Oversea – Chinese Banking Corporation Limited." has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 27th December 2003, i.e. the date on which the relative
फेब्रु 03, 2004
Guidelines for acknowledgement of transfer/allotment of shares in private sector banks
RBI/2004/38DBOD.No.PSBS.BC. 64 /16.13.100/2003-04 February 3, 2004 Magh 14, 1925(Saka) All Scheduled Commercial Banks Dear Sir, Guidelines for acknowledgement of transfer/allotment of shares in private sector banks Please refer to our circulars DBOD.No.BP.BC.68/21.01.055/2001-02 dated February 16, 2002 on foreign direct investment in banking sector and DBOD.No.PSBS.BC.349/16.13.100/99-2000 dated September 21, 1999 on transfer of shares. In paragraphs 4(i) and 2 respec
RBI/2004/38DBOD.No.PSBS.BC. 64 /16.13.100/2003-04 February 3, 2004 Magh 14, 1925(Saka) All Scheduled Commercial Banks Dear Sir, Guidelines for acknowledgement of transfer/allotment of shares in private sector banks Please refer to our circulars DBOD.No.BP.BC.68/21.01.055/2001-02 dated February 16, 2002 on foreign direct investment in banking sector and DBOD.No.PSBS.BC.349/16.13.100/99-2000 dated September 21, 1999 on transfer of shares. In paragraphs 4(i) and 2 respec
जाने 14, 2004
Monitoring of large value frauds by the Board of Directors
RBI/2004.15DBS.FGV(F) No.1004/23.04.01A/2003-04 January 14, 2004The Chief ExecutivesAll Indian Commercial banksDear Sir,Monitoring of large value frauds by the Board of DirectorsPlease refer to our circular DOS No BC 14/ Admn.919/16.13.100/95 dated September 26, 1995 containing revised instructions on the constitution and functions of the Audit Committee of Board (ACB).The ACB is required to oversee the internal inspection, statutory audit, inter-branch/inter-bank acc
RBI/2004.15DBS.FGV(F) No.1004/23.04.01A/2003-04 January 14, 2004The Chief ExecutivesAll Indian Commercial banksDear Sir,Monitoring of large value frauds by the Board of DirectorsPlease refer to our circular DOS No BC 14/ Admn.919/16.13.100/95 dated September 26, 1995 containing revised instructions on the constitution and functions of the Audit Committee of Board (ACB).The ACB is required to oversee the internal inspection, statutory audit, inter-branch/inter-bank acc
जाने 14, 2004
Maintenance of CRR / SLR on transaction in Collateralised Borrowing and Lending Obligation (CBLO)
RBI/2004/12 DBOD.No.Ret.BC. 63 /12.01.001/2003-04 January 14, 2004 To All Scheduled Commercial Banks (Excluding RRBs and LABs) Dear Sir, Maintenance of CRR / SLR on transaction in Collateralised Borrowing and Lending Obligation (CBLO) As you are aware, Reserve Bank of India has been promoting collateralised borrowing / lending operations by market participants. In this connection, we invite a reference to paragraph 101 of the Governor’s statement on mid-term review on
RBI/2004/12 DBOD.No.Ret.BC. 63 /12.01.001/2003-04 January 14, 2004 To All Scheduled Commercial Banks (Excluding RRBs and LABs) Dear Sir, Maintenance of CRR / SLR on transaction in Collateralised Borrowing and Lending Obligation (CBLO) As you are aware, Reserve Bank of India has been promoting collateralised borrowing / lending operations by market participants. In this connection, we invite a reference to paragraph 101 of the Governor’s statement on mid-term review on
जाने 08, 2004
Final Guidelines on Investment by the FIs in Debt Securities
RESERVE BANK OF INDIAFinancial Institutions DivisionDepartment of Financial SupervisionJanuary 8, 2004@@NBSP@@@@NBSP@@RBI /2004/8DBS.FID.No. C-11 /01.02.00/2003-04The CEOs of all-India Term Lending and Refinancing InstitutionsDear Sir,Final guidelines on investment by the FIs in debt securitiesPlease refer to our Circular DBS.FID.No.C-8/01.02.00/2003-04 dated November 4, 2003 forwarding the draft guidelines on investment by the FIs in debt securities for comments whic
RESERVE BANK OF INDIAFinancial Institutions DivisionDepartment of Financial SupervisionJanuary 8, 2004@@NBSP@@@@NBSP@@RBI /2004/8DBS.FID.No. C-11 /01.02.00/2003-04The CEOs of all-India Term Lending and Refinancing InstitutionsDear Sir,Final guidelines on investment by the FIs in debt securitiesPlease refer to our Circular DBS.FID.No.C-8/01.02.00/2003-04 dated November 4, 2003 forwarding the draft guidelines on investment by the FIs in debt securities for comments whic
डिसें 27, 2003
Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks
DBOD.No.Leg.BC.60 /09.07.005/2003-04 December 27, 2003 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks Please refer to Paragraph 78 of the Statement on the Mid Term Review of Monetary and Credit Policy for the year 2003-2004. 2. In order to support broad-based improvement in customer services in relation to various banking services, each bank is advised to constitute an Ad
DBOD.No.Leg.BC.60 /09.07.005/2003-04 December 27, 2003 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks Please refer to Paragraph 78 of the Statement on the Mid Term Review of Monetary and Credit Policy for the year 2003-2004. 2. In order to support broad-based improvement in customer services in relation to various banking services, each bank is advised to constitute an Ad
जाने 16, 2003
Trading of Government Securities on Stock Exchanges
DBOD.No.FSC.BC. 60 /24.76.002/2002-03
DBOD.No.FSC.BC. 60 /24.76.002/2002-03
DBOD.No.FSC.BC. 60 /24.76.002/2002-03January 16, 2003The Chairmen/Chief Executives of all Commercial Banks (excluding RRBs and LABs)Dear Sir,Trading of Government Securities on Stock ExchangesWith a view to encouraging wider participation of all classes of investors, including retail, in government securities, it has been decided to introduce trading in government securities through a nation wide anonymous, order driven, screen based trading system of the stock exchan
DBOD.No.FSC.BC. 60 /24.76.002/2002-03January 16, 2003The Chairmen/Chief Executives of all Commercial Banks (excluding RRBs and LABs)Dear Sir,Trading of Government Securities on Stock ExchangesWith a view to encouraging wider participation of all classes of investors, including retail, in government securities, it has been decided to introduce trading in government securities through a nation wide anonymous, order driven, screen based trading system of the stock exchan
ऑक्टो 08, 2002
Interest Rate on FCNR(B) Deposits
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations and DevelopmentCentre - 1, World Trade CentreCuffe Parade, Colaba, Mumbai - 400 005October 8, 2002Ref. DBOD No. Dir. BC. 31/13.03.00/2002-03All Scheduled Commercial Banks(excluding RRBs & LABs)Dear Sir,Interest Rate on FCNR(B) DepositsPlease refer to our circular DBOD No. Dir. BC. 98/13.03.00/01-02 dated 29 April 2002 advising therein that in respect of FCNR(B) deposits for a maturity of 1-3 years
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations and DevelopmentCentre - 1, World Trade CentreCuffe Parade, Colaba, Mumbai - 400 005October 8, 2002Ref. DBOD No. Dir. BC. 31/13.03.00/2002-03All Scheduled Commercial Banks(excluding RRBs & LABs)Dear Sir,Interest Rate on FCNR(B) DepositsPlease refer to our circular DBOD No. Dir. BC. 98/13.03.00/01-02 dated 29 April 2002 advising therein that in respect of FCNR(B) deposits for a maturity of 1-3 years
ऑग 27, 2001
Credit exposure norms - applicability to refinancing institutions
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02 August 27 , 2001 To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI) Dear Sir, Credit exposure norms – applicability to refinancing institutions Please refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02 August 27 , 2001 To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI) Dear Sir, Credit exposure norms – applicability to refinancing institutions Please refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the
फेब्रु 27, 2001
Payment of Balance in Account of the Deceased Customers to Legal Survivors / Claimants
RPCD.CO.No.RF.BC.59/07.28.01/2000-2001 February 27, 2001 All State and Central Co-operative Banks /Regional Rural Banks Dear Sir, Payment of Balance in Account of the Deceased Customers to Legal Survivors / Claimants Please refer to our circular No.RF.BC.09/07.38.01/2000-2001 dated 22 August 2000. 2. In this connection, we clarify that in regard to payment of balances in the accounts of the deceased customers to survivors / claimants the banks may call for succession
RPCD.CO.No.RF.BC.59/07.28.01/2000-2001 February 27, 2001 All State and Central Co-operative Banks /Regional Rural Banks Dear Sir, Payment of Balance in Account of the Deceased Customers to Legal Survivors / Claimants Please refer to our circular No.RF.BC.09/07.38.01/2000-2001 dated 22 August 2000. 2. In this connection, we clarify that in regard to payment of balances in the accounts of the deceased customers to survivors / claimants the banks may call for succession
ऑग 22, 2000
Payment of Balance in Accounts of the Deceased Customers to Survivors / Claimants
RPCD.CO.No.RF.BC.09/07.38.01/2000-2001 August 22, 2000 The Chairman ofAll State and Central Co-operative Banksand Regional Rural banks Dear Sir, Payment of Balance in Accounts of the Deceased Customers to Survivors / Claimants Please refer to our circular RPCD.No.BC.89/07.38.01/94-95 dated 21 December 1994 on the above subject, wherein banks were permitted to fix a limit higher than Rs.25,000/- if they consider it appropriate to settle the claims of survivors / claima
RPCD.CO.No.RF.BC.09/07.38.01/2000-2001 August 22, 2000 The Chairman ofAll State and Central Co-operative Banksand Regional Rural banks Dear Sir, Payment of Balance in Accounts of the Deceased Customers to Survivors / Claimants Please refer to our circular RPCD.No.BC.89/07.38.01/94-95 dated 21 December 1994 on the above subject, wherein banks were permitted to fix a limit higher than Rs.25,000/- if they consider it appropriate to settle the claims of survivors / claima
जून 25, 1999
Gold Loan against Bank Guarantee/Letter of Credit issued by other banks
RESERVE BANK OF INDIA CENTRAL OFFICE DEPARTMENT OF BANKING OPERATIONS & DEVELOPMENT CENTRE ·1. WORLD TRADE CENTRE. CUFFE PARADE COLABA MUMBAI- 400 005 Ref. : DBOD No.........IBS .3161 /23.67.001.98-99 June 25, 1999 All the banks authorised to import Gold / Silver / Platinum Dear Sir, Gold Loan against Bank Guarantee/Letterof Credit issued by other banks In terms of our circular No.DBOD.IBS.1519/23.67.001/98-99 dated 31st December 1998, authorized banks have been p
RESERVE BANK OF INDIA CENTRAL OFFICE DEPARTMENT OF BANKING OPERATIONS & DEVELOPMENT CENTRE ·1. WORLD TRADE CENTRE. CUFFE PARADE COLABA MUMBAI- 400 005 Ref. : DBOD No.........IBS .3161 /23.67.001.98-99 June 25, 1999 All the banks authorised to import Gold / Silver / Platinum Dear Sir, Gold Loan against Bank Guarantee/Letterof Credit issued by other banks In terms of our circular No.DBOD.IBS.1519/23.67.001/98-99 dated 31st December 1998, authorized banks have been p
फेब्रु 25, 1999
Operation of Bank Accounts by Old/Sick/Incapacitated Customers
RPCD.No.RF.BC.71/07.38.01/98-99 February 25, 1999 All State and Central Co-operative Banks Dear Sir, Operation of Bank Accounts by Old/Sick/Incapacitated Customers The question of extending a suitable facility to old/sick/incapacitated bank customers for operation of their bank accounts etc. has been engaging our attention for some time. It has been decided to extend certain facilities to account holders who are sick/old/incapacitated and who are not willing to open a
RPCD.No.RF.BC.71/07.38.01/98-99 February 25, 1999 All State and Central Co-operative Banks Dear Sir, Operation of Bank Accounts by Old/Sick/Incapacitated Customers The question of extending a suitable facility to old/sick/incapacitated bank customers for operation of their bank accounts etc. has been engaging our attention for some time. It has been decided to extend certain facilities to account holders who are sick/old/incapacitated and who are not willing to open a
फेब्रु 20, 1999
Collection and Dissemination of Information on
cases of Wilful Default of Rs.25 lakhs and above
cases of Wilful Default of Rs.25 lakhs and above
DBOD.No.BC.DL.(W)12/20.16.002(1)98-99February 20, 1999Phalguna 01, 1920 (S)All Scheduled Commercial BanksAll notified All India Financial Institutions viz. IDBI, ICICI and IFCIDear Sirs,Collection and Dissemination of Information oncases of Wilful Default of Rs.25 lakhs and abovePursuant to the instructions of the Central Vigilance Commission for collection of information on wilful defaults of Rs.25 lakhs and above by RBI and dissemination to the reporting banks and F
DBOD.No.BC.DL.(W)12/20.16.002(1)98-99February 20, 1999Phalguna 01, 1920 (S)All Scheduled Commercial BanksAll notified All India Financial Institutions viz. IDBI, ICICI and IFCIDear Sirs,Collection and Dissemination of Information oncases of Wilful Default of Rs.25 lakhs and abovePursuant to the instructions of the Central Vigilance Commission for collection of information on wilful defaults of Rs.25 lakhs and above by RBI and dissemination to the reporting banks and F
फेब्रु 10, 1999
Asset - Liability Management ( ALM ) System
DBOD BP.BC. 8/21.04.098/99February 10, 1999ToAll Scheduled Commercial Banks(excluding RRBs)Dear Sir, Asset - Liability Management ( ALM ) System Please refer to our circular DBOD No. BP. BC. 94/ 21. 04. 098/ 98 dated September 10, 1998 forwarding therewith draft Guidelines for putting in place Asset-Liability Management (ALM) System in banks. The draft Guidelines have been reviewed by us in the light of the issues raised/suggestions made by banks in the seminars held
DBOD BP.BC. 8/21.04.098/99February 10, 1999ToAll Scheduled Commercial Banks(excluding RRBs)Dear Sir, Asset - Liability Management ( ALM ) System Please refer to our circular DBOD No. BP. BC. 94/ 21. 04. 098/ 98 dated September 10, 1998 forwarding therewith draft Guidelines for putting in place Asset-Liability Management (ALM) System in banks. The draft Guidelines have been reviewed by us in the light of the issues raised/suggestions made by banks in the seminars held
डिसें 31, 1998
Gold Loan
DBOD.No.IBS.1519/23.67.001/98-99 December 31, 1998 All the nominated banks authorised to import Gold / Silver / Platinum Dear Sir, Gold Loan Please refer to circular A.D.(G.P. Series) Circular No.7 dated March 6, 1998 permitting the nominated agencies / banks to import gold on loan basis for a maximum period of 180 days. With a view to mobilising and recycling the gold stocks available in the country, the banks were also recently advised to formulate the Gold Deposit
DBOD.No.IBS.1519/23.67.001/98-99 December 31, 1998 All the nominated banks authorised to import Gold / Silver / Platinum Dear Sir, Gold Loan Please refer to circular A.D.(G.P. Series) Circular No.7 dated March 6, 1998 permitting the nominated agencies / banks to import gold on loan basis for a maximum period of 180 days. With a view to mobilising and recycling the gold stocks available in the country, the banks were also recently advised to formulate the Gold Deposit
सप्टें 10, 1998
Asset - Liability Management (ALM) System
DBOD No. BP. BC. 94/ 21. 04. 098/ 98September 10, 1998 ToAll Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Asset - Liability Management (ALM) System As you are aware, the RBI has decided to introduce the Asset- Liability Management (ALM) System, as a part of the Risk Management and control Systems in banks. We forward herewith broad Draft guidelines for measurement of liquidity risk and interest rate risk for putting in place the ALM System. Th
DBOD No. BP. BC. 94/ 21. 04. 098/ 98September 10, 1998 ToAll Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Asset - Liability Management (ALM) System As you are aware, the RBI has decided to introduce the Asset- Liability Management (ALM) System, as a part of the Risk Management and control Systems in banks. We forward herewith broad Draft guidelines for measurement of liquidity risk and interest rate risk for putting in place the ALM System. Th
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