Withdrawn Circulars - ਆਰਬੀਆਈ - Reserve Bank of India
Withdrawn Circulars
ਅਕਤੂ 18, 2011
Inclusion of Credit under KCC under direct financing for Agriculture
RBI/2011-12/224 RPCD.CO RRB. BC.NO.24 /03.05.33/2011-12 October 18, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to Para 1.1.3 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to priority sector in terms of which working capital and term loans for financing production and investment requirements for agriculture and allied activities are t
RBI/2011-12/224 RPCD.CO RRB. BC.NO.24 /03.05.33/2011-12 October 18, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to Para 1.1.3 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to priority sector in terms of which working capital and term loans for financing production and investment requirements for agriculture and allied activities are t
ਪੀਡੀਐਫ (
ਅਕਤੂ 13, 2011
Inclusion of Credit under KCC under direct financing for Agriculture
RBI/2011-12/219 RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 October 13, 2011 The Chairman/Managing Director/Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to para 1.1.3 of our circular RPCD.CO.Plan.BC.No.10/04.09.01/2011-12 dated July 1, 2011 on lending to priority sector in terms of which working capital and term loans for financing
RBI/2011-12/219 RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 October 13, 2011 The Chairman/Managing Director/Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to para 1.1.3 of our circular RPCD.CO.Plan.BC.No.10/04.09.01/2011-12 dated July 1, 2011 on lending to priority sector in terms of which working capital and term loans for financing
ਅਕਤੂ 11, 2011
Rupee Export Credit Interest Rates
RBI/2011-12/215 DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12 October 11, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circulars DBOD.Dir.(Exp). BC. No. 94/04.02.001/2009-10 dated April 23, 2010 and DBOD.Dir.(Exp).BC.No.36/04.02.001/2010-11 dated August 9, 2010 extending the scheme of interest subvention of 2% from April 1, 2010 to March 31, 2011 on pre and post shipment rupee export credit f
RBI/2011-12/215 DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12 October 11, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circulars DBOD.Dir.(Exp). BC. No. 94/04.02.001/2009-10 dated April 23, 2010 and DBOD.Dir.(Exp).BC.No.36/04.02.001/2010-11 dated August 9, 2010 extending the scheme of interest subvention of 2% from April 1, 2010 to March 31, 2011 on pre and post shipment rupee export credit f
ਅਕਤੂ 03, 2011
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2011-12/210 DPSS. CO.AD. No. 604 /02.27.005 /2011-12 October 3, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 208 /02.27.005/2011-12 dated August 4, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copies of note
RBI/2011-12/210 DPSS. CO.AD. No. 604 /02.27.005 /2011-12 October 3, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 208 /02.27.005/2011-12 dated August 4, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copies of note
ਸਤੰ 05, 2011
RTGS service charges for members
RBI/2011-12/166 DPSS (CO) RTGS No.388/04.04.002/2011-2012 September 05, 2011 Chairman and Managing Director / Chief Executive Officer of all RTGS participants Madam / Dear Sir, RTGS service charges for members As you are aware, the Reserve Bank of India has not been levying any service charges on the members for the usage of the RTGS system since its inception. 2. In consultation with stakeholders it has since been decided to levy service charges for all outward trans
RBI/2011-12/166 DPSS (CO) RTGS No.388/04.04.002/2011-2012 September 05, 2011 Chairman and Managing Director / Chief Executive Officer of all RTGS participants Madam / Dear Sir, RTGS service charges for members As you are aware, the Reserve Bank of India has not been levying any service charges on the members for the usage of the RTGS system since its inception. 2. In consultation with stakeholders it has since been decided to levy service charges for all outward trans
ਅਗ 18, 2011
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
RBI/2011-12/155 DPSS. CO. AD. No 313/02.27.005/2011-12 August 18, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No. 2317/02.27.005/2010-11 dated April 8, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying @@NBSP@@@@NBSP@@a list of jurisdictions which have strategic AML/CFT deficiencies. 2
RBI/2011-12/155 DPSS. CO. AD. No 313/02.27.005/2011-12 August 18, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No. 2317/02.27.005/2010-11 dated April 8, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying @@NBSP@@@@NBSP@@a list of jurisdictions which have strategic AML/CFT deficiencies. 2
ਅਗ 18, 2011
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2011-12/156 DPSS. CO. AD. No 314./02.27.005/2011-12 August 18, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our circular @@NBSP@@DPSS. CO. AD. No.2318 /02.27.005/2010-11 dated April 8, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (
RBI/2011-12/156 DPSS. CO. AD. No 314./02.27.005/2011-12 August 18, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our circular @@NBSP@@DPSS. CO. AD. No.2318 /02.27.005/2010-11 dated April 8, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (
ਅਗ 04, 2011
List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2011-12/146 DPSS. CO. AD. No. 208 /02.27.005 /2011-12 August 4, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2868 /02.27.005/2010-11 dated June 30, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy each of n
RBI/2011-12/146 DPSS. CO. AD. No. 208 /02.27.005 /2011-12 August 4, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2868 /02.27.005/2010-11 dated June 30, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy each of n
ਜੂਨ 30, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/588 DPSS. CO. AD. No. 2868 /02.27.005/2010-11 June 30, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2858 /02.27.005/2010-11 dated June 27, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy each of the n
RBI/2010-11/588 DPSS. CO. AD. No. 2868 /02.27.005/2010-11 June 30, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2858 /02.27.005/2010-11 dated June 27, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy each of the n
ਜੂਨ 27, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/581 DPSS. CO. AD. No. 2858 /02.27.005/2010-11 June 27, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2818 /02.27.005/2010-11 dated June 22, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of note dat
RBI/2010-11/581 DPSS. CO. AD. No. 2858 /02.27.005/2010-11 June 27, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2818 /02.27.005/2010-11 dated June 22, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of note dat
ਜੂਨ 22, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/577 DPSS. CO. AD. No. 2818 /02.27.005/2010-11 June 22, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2545 /02.27.005/2010-11 dated May 11, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy each of foll
RBI/2010-11/577 DPSS. CO. AD. No. 2818 /02.27.005/2010-11 June 22, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2545 /02.27.005/2010-11 dated May 11, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy each of foll
ਮਈ 11, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2011-12/522 DPSS. CO. AD. No. 2545 /02.27.005/2010-11 May 11, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2390/02.27.005/2010-11 dated April 19, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of note date
RBI/2011-12/522 DPSS. CO. AD. No. 2545 /02.27.005/2010-11 May 11, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2390/02.27.005/2010-11 dated April 19, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of note date
ਅਪ੍ਰੈ 19, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/478 DPSS. CO. AD. No. 2390/02.27.005/2010-11 April 19, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2181 /02.27.005/2010-11 dated March 23, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of notes d
RBI/2010-11/478 DPSS. CO. AD. No. 2390/02.27.005/2010-11 April 19, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2181 /02.27.005/2010-11 dated March 23, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of notes d
ਅਪ੍ਰੈ 08, 2011
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards
RBI/2010-11/464 DPSS. CO. AD. No 2317 /02.27.005/2010-11 April 8, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards Please refer to our letter DPSS.CO.AD.No. 1568 /02.27.005/2010-11 dated January 18,@@NBSP@@ 2011 forwarding the Financial Action Task Force (FATF) Statement identifying @@NBSP@@@@NBSP@@a list of jurisdictions which have strategic AML/CFT defici
RBI/2010-11/464 DPSS. CO. AD. No 2317 /02.27.005/2010-11 April 8, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards Please refer to our letter DPSS.CO.AD.No. 1568 /02.27.005/2010-11 dated January 18,@@NBSP@@ 2011 forwarding the Financial Action Task Force (FATF) Statement identifying @@NBSP@@@@NBSP@@a list of jurisdictions which have strategic AML/CFT defici
ਅਪ੍ਰੈ 08, 2011
Anti-Money Laundering/Combating Financing of Terrorism - Standards
RBI/2010-11/465 DPSS. CO. AD. No 2318/02.27.005/2010-11 April 8, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our letter @@NBSP@@DPSS. CO. AD. No.1569 /02.27.005/2010-11 dated January 18, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (F
RBI/2010-11/465 DPSS. CO. AD. No 2318/02.27.005/2010-11 April 8, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our letter @@NBSP@@DPSS. CO. AD. No.1569 /02.27.005/2010-11 dated January 18, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (F
ਮਾਰਚ 31, 2011
Establishment of Financial Literacy and Credit Counselling Centres
RBI/2010-11/456 RPCD.CO.FID. BC.No.58 /12.01.018/2010-11 March 31, 2011 The Chaiman & Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(including Regional Rural Banks) Dear Sir, Establishment of Financial Literacy and Credit Counselling Centres. We invite your attention to our circular RPCD.CO.MFFI.BC.NO.86/12.01.018/2008-09 dated February 4, 2009 communicating a ‘Model scheme’ with regard to establishment of Financial Literacy and Credit Cou
RBI/2010-11/456 RPCD.CO.FID. BC.No.58 /12.01.018/2010-11 March 31, 2011 The Chaiman & Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(including Regional Rural Banks) Dear Sir, Establishment of Financial Literacy and Credit Counselling Centres. We invite your attention to our circular RPCD.CO.MFFI.BC.NO.86/12.01.018/2008-09 dated February 4, 2009 communicating a ‘Model scheme’ with regard to establishment of Financial Literacy and Credit Cou
ਮਾਰਚ 23, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/443 DPSS. CO. AD. No. 2181/02.27.005/2010-11 March 23, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2068/02.27.005/2010-11 dated March 10, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of notes da
RBI/2010-11/443 DPSS. CO. AD. No. 2181/02.27.005/2010-11 March 23, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2068/02.27.005/2010-11 dated March 10, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of notes da
ਮਾਰਚ 14, 2011
Automation of non-MICR Clearing Houses - Implementation of a new Clearing Software - Express Cheque Clearing System
RBI/2010-11/423 DPSS (CO) CHD No. 2099/03.02.03/2010-11 March 14, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Automation of non-MICR Clearing Houses – Implementation of a new Clearing Software – Express Cheque Clearing System Reserve Bank of India (RBI) has been in the forefront of adopting technology for making t
RBI/2010-11/423 DPSS (CO) CHD No. 2099/03.02.03/2010-11 March 14, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Automation of non-MICR Clearing Houses – Implementation of a new Clearing Software – Express Cheque Clearing System Reserve Bank of India (RBI) has been in the forefront of adopting technology for making t
ਮਾਰਚ 10, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/420 DPSS. CO. AD. No. 2068@@NBSP@@ /02.27.005/2010-11 March 10, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No.1568 /02.27.005/2010-11 dated January 7 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of
RBI/2010-11/420 DPSS. CO. AD. No. 2068@@NBSP@@ /02.27.005/2010-11 March 10, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No.1568 /02.27.005/2010-11 dated January 7 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of
ਜਨ 18, 2011
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2010-11/375 DPSS. CO. AD. No. 1568/02.27.005/2010-11 January 18, 2011 All the Authorised entities operating payment system in India Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards We are forwarding herewith a copy of the Statement issued on October 22, 2010 by the Financial Action Task Force (FATF) calling upon jurisdictions listed in the Statement to complete the implementation of their action plan within the timeframe (
RBI/2010-11/375 DPSS. CO. AD. No. 1568/02.27.005/2010-11 January 18, 2011 All the Authorised entities operating payment system in India Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards We are forwarding herewith a copy of the Statement issued on October 22, 2010 by the Financial Action Task Force (FATF) calling upon jurisdictions listed in the Statement to complete the implementation of their action plan within the timeframe (
ਜਨ 18, 2011
Centralised Funds Management System (CFMS) - Extension of timings
RBI/2010-11/372 DPSS (CO) RTGS No.1654/ 04.08.002/ 2010 – 11 January 18, 2011 To All CFMS Members Madam / Dear Sir, Centralised Funds Management System (CFMS) – Extension of timings Members of CFMS are using the funds transfer module to transfer funds from one DAD to another DAD from their payment gateways. At present, the time window for funds transfer module of CFMS is from 11:00 hours to 16:30 hours on weekdays and from 11:00 hours to 13:00 hours on Saturdays. 2. O
RBI/2010-11/372 DPSS (CO) RTGS No.1654/ 04.08.002/ 2010 – 11 January 18, 2011 To All CFMS Members Madam / Dear Sir, Centralised Funds Management System (CFMS) – Extension of timings Members of CFMS are using the funds transfer module to transfer funds from one DAD to another DAD from their payment gateways. At present, the time window for funds transfer module of CFMS is from 11:00 hours to 16:30 hours on weekdays and from 11:00 hours to 13:00 hours on Saturdays. 2. O
ਜਨ 18, 2011
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2010-11/374 DPSS. CO. AD. No. 1569/02.27.005/2010-11 January 18, 2011 All the Authorised entities operating payment system in India Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards We are forwarding herewith a copy of Statement issued on October 22, 2010 by the Financial Action Task Force (FATF) on the subject (enclosed). It may be observed that the statement divides the strategic AML/CFT deficient jurisdictions into two g
RBI/2010-11/374 DPSS. CO. AD. No. 1569/02.27.005/2010-11 January 18, 2011 All the Authorised entities operating payment system in India Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards We are forwarding herewith a copy of Statement issued on October 22, 2010 by the Financial Action Task Force (FATF) on the subject (enclosed). It may be observed that the statement divides the strategic AML/CFT deficient jurisdictions into two g
ਜਨ 07, 2011
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2010-11/362 DPSS.CO.AD.No.1568/02.27.005/2010-11 January 7, 2011 All the Authorised entities operating payment system in India Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation We have received from Government of India (Ministry of External Affairs) copy of following notes forwarded by the Chairman of UN Security Council's 1267 Committee regarding changes made in the Consolidated List of In
RBI/2010-11/362 DPSS.CO.AD.No.1568/02.27.005/2010-11 January 7, 2011 All the Authorised entities operating payment system in India Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation We have received from Government of India (Ministry of External Affairs) copy of following notes forwarded by the Chairman of UN Security Council's 1267 Committee regarding changes made in the Consolidated List of In
ਜਨ 04, 2011
Enhancing the scope of Speed Clearing
RBI/2010-11/352 DPSS. CO. CHD. No. 1514 / 03.01.03 / 2010-2011 January 4, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam / Dear Sir, Enhancing the scope of Speed Clearing A reference is invited to our circulars DPSS.CO. 1808 / 03.01.02 / 2007-08 dated May 5, 2008 and DPSS.CO.No. 517 / 03.01.02(
RBI/2010-11/352 DPSS. CO. CHD. No. 1514 / 03.01.03 / 2010-2011 January 4, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam / Dear Sir, Enhancing the scope of Speed Clearing A reference is invited to our circulars DPSS.CO. 1808 / 03.01.02 / 2007-08 dated May 5, 2008 and DPSS.CO.No. 517 / 03.01.02(
ਦਸੰ 27, 2010
Issuance of Non-Convertible Debentures (NCDs)
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
ਦਸੰ 15, 2010
Swarnajayanti Gram Swarozgar Yojana (SGSY) - Group Life Insurance Scheme
RBI/2010-11/314 RPCD.GSSD .BC.No.30@@NBSP@@ /09.01.01/2010 -11 December 15, 2010 The Chairman /Managing DirectorAll Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Swarnajayanti Gram Swarozgar Yojana (SGSY) - Group Life Insurance Scheme Please refer to Para 9 of our Master Circular RBI /2010-11-56-RPCD.SP.BC.No.7/09.01.01/2010 - 11 dated July 1, 2010 on Priority Sector Lending@@NBSP@@ -@@NBSP@@@@NBSP@@ Special Programmes@@NBSP@@ -@@NBSP@@ Swarnajayanti Gram Swar
RBI/2010-11/314 RPCD.GSSD .BC.No.30@@NBSP@@ /09.01.01/2010 -11 December 15, 2010 The Chairman /Managing DirectorAll Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Swarnajayanti Gram Swarozgar Yojana (SGSY) - Group Life Insurance Scheme Please refer to Para 9 of our Master Circular RBI /2010-11-56-RPCD.SP.BC.No.7/09.01.01/2010 - 11 dated July 1, 2010 on Priority Sector Lending@@NBSP@@ -@@NBSP@@@@NBSP@@ Special Programmes@@NBSP@@ -@@NBSP@@ Swarnajayanti Gram Swar
ਦਸੰ 08, 2010
Ownership of units - Two or more undertakings under the same ownership - Status of the unit
RBI/2010-11/305 RPCD.SME & NFS.BC.No. 35@@NBSP@@/06.02.31 (P)/2010-11 December 6, 2010 To, The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir Ownership of units – Two or more undertakings under the same ownership – Status of the unit Please refer to our circular RPCD.No.PLNFS.No.BC.67/06.03.01/93-94@@NBSP@@dated November 22, 1993 on the captioned subject (copy enclosed) wherein banks were advised to follow the guideli
RBI/2010-11/305 RPCD.SME & NFS.BC.No. 35@@NBSP@@/06.02.31 (P)/2010-11 December 6, 2010 To, The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir Ownership of units – Two or more undertakings under the same ownership – Status of the unit Please refer to our circular RPCD.No.PLNFS.No.BC.67/06.03.01/93-94@@NBSP@@dated November 22, 1993 on the captioned subject (copy enclosed) wherein banks were advised to follow the guideli
ਦਸੰ 06, 2010
Issuance of Non-Convertible Debentures (NCDs)
RBI/2010-11/299 IDMD.PCD.No. 24/14.03.03/2010-11 December 06, 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) Directions, 2010 dated June 23, 2010 issued vide circular IDMD.DOD.10/11.01.01(A)/ 2009-10 of same date covering the regulation of NCDs of maturity up to one year. 2. Taking into account the feedback received from the market participants, t
RBI/2010-11/299 IDMD.PCD.No. 24/14.03.03/2010-11 December 06, 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) Directions, 2010 dated June 23, 2010 issued vide circular IDMD.DOD.10/11.01.01(A)/ 2009-10 of same date covering the regulation of NCDs of maturity up to one year. 2. Taking into account the feedback received from the market participants, t
ਨਵੰ 29, 2010
Issuance and Operation of Prepaid Payment Instruments
RBI/2010-11/289 DPSS. CO. AD. No. /780/02.27.004/2010-11 November 24, 2010 The Chairmen and Managing Directors /Chief Executive Officers ofAll Scheduled Commercial Banks Madam/ Dear Sir Issuance and Operation of Prepaid Payment Instruments Please refer to our Policy Guidelines for issuance and operation of Prepaid Payment Instruments issued vide our circular DPSS.CO.PD.No.1873 /02.14.06/ 2008-09 dated April 27, 2009 on the above subject. 2. As per paragraph 7.3 of the
RBI/2010-11/289 DPSS. CO. AD. No. /780/02.27.004/2010-11 November 24, 2010 The Chairmen and Managing Directors /Chief Executive Officers ofAll Scheduled Commercial Banks Madam/ Dear Sir Issuance and Operation of Prepaid Payment Instruments Please refer to our Policy Guidelines for issuance and operation of Prepaid Payment Instruments issued vide our circular DPSS.CO.PD.No.1873 /02.14.06/ 2008-09 dated April 27, 2009 on the above subject. 2. As per paragraph 7.3 of the
ਨਵੰ 12, 2010
Up-gradation of CFMS System to Windows 2008
RBI/2010-11/273 DPSS (CO) RTGS No.1605/04.08.002/2010-11 November 12, 2010 To All CFMS Members Dear Sir, Up-gradation of CFMS System to Windows 2008 As you are aware that CFMS system is presently running on Windows 2000 advanced server with IBM Websphere MQ series 5.3. 2. It has been decided to upgrade CFMS system to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition and IBM Websphere MQ series 7.0. 3. In order to facilitate the upgr
RBI/2010-11/273 DPSS (CO) RTGS No.1605/04.08.002/2010-11 November 12, 2010 To All CFMS Members Dear Sir, Up-gradation of CFMS System to Windows 2008 As you are aware that CFMS system is presently running on Windows 2000 advanced server with IBM Websphere MQ series 5.3. 2. It has been decided to upgrade CFMS system to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition and IBM Websphere MQ series 7.0. 3. In order to facilitate the upgr
ਨਵੰ 09, 2010
Electronic Funds Transfer Infrastructure in India - Usage of RTGS and NEFT
RBI/2010-11/265 DPSS (CO) RTGS No.1051 / 04.04.002 / 2010-2011 November 9, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT Please refer to our circular DPSS (CO) RTGS No. 1008 / 04.04.002 / 2010-2011 dated November 3, 2010 on the captioned subject. 2. Based on requests received from the participant member banks, it is c
RBI/2010-11/265 DPSS (CO) RTGS No.1051 / 04.04.002 / 2010-2011 November 9, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT Please refer to our circular DPSS (CO) RTGS No. 1008 / 04.04.002 / 2010-2011 dated November 3, 2010 on the captioned subject. 2. Based on requests received from the participant member banks, it is c
ਨਵੰ 03, 2010
Electronic Funds Transfer Infrastructure in India - Usage of RTGS and NEFT
RBI/2010-11/259 DPSS (CO) RTGS No.1008/04.04.002/2010-2011 November 03, 2010 Chairman and Managing Director /Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT Please refer to our earlier circulars DPSS (CO) RTGS No. 729/04.04.002/2006 – 2007 dated December 1, 2006 (introducing the threshold value limit for customer transactions in RTGS to Rs 1 lakh) and DPSS
RBI/2010-11/259 DPSS (CO) RTGS No.1008/04.04.002/2010-2011 November 03, 2010 Chairman and Managing Director /Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT Please refer to our earlier circulars DPSS (CO) RTGS No. 729/04.04.002/2006 – 2007 dated December 1, 2006 (introducing the threshold value limit for customer transactions in RTGS to Rs 1 lakh) and DPSS
ਸਤੰ 15, 2010
Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Entities authorised to operate Payment System in India
RBI/2010-11/200 DPSS.CO.AD.No.552/02.27.004/2010-2011 September 15, 2010 All the entities Authorized to operate Payment Systems in India Madam/Dear Sir Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Seco
RBI/2010-11/200 DPSS.CO.AD.No.552/02.27.004/2010-2011 September 15, 2010 All the entities Authorized to operate Payment Systems in India Madam/Dear Sir Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Seco
ਸਤੰ 03, 2010
Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque Return Memo
RBI/2010-11/190 DPSS.CO.CHD.No.485/03.06.01/2010-11 September 1, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque Return Memo As you are aware, the 'Cheque Return Memo' that should accompany a cheque dishonoured / re
RBI/2010-11/190 DPSS.CO.CHD.No.485/03.06.01/2010-11 September 1, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque Return Memo As you are aware, the 'Cheque Return Memo' that should accompany a cheque dishonoured / re
ਸਤੰ 01, 2010
Uniformity in penal interest payable by banks for delays in credit / return of NEFT / NECS / ECS transactions
RBI/2010-11/188 DPSS (CO) EPPD No.@@NBSP@@ 477/ 04.03.01 / 2010-11 September 1, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in / NEFT / NECS / ECS Madam / Dear Sir, Uniformity in penal interest payable by banks for delays in credit / return of NEFT / NECS / ECS transactions As you are aware, the recent past has been witness to significant growth in retail electronic payment products - both in terms of reach and volum
RBI/2010-11/188 DPSS (CO) EPPD No.@@NBSP@@ 477/ 04.03.01 / 2010-11 September 1, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in / NEFT / NECS / ECS Madam / Dear Sir, Uniformity in penal interest payable by banks for delays in credit / return of NEFT / NECS / ECS transactions As you are aware, the recent past has been witness to significant growth in retail electronic payment products - both in terms of reach and volum
ਜੁਲਾ 16, 2010
Ready Forward Contracts in Corporate Debt Securities
RBI/2010-11/117 IDMD.DOD. 18 /11.08.38/2010-11 July 16, 2010 To All Market Participants Ready Forward Contracts in Corporate Debt Securities A reference is invited to our circular IDMD.DOD.05/11.08.38/2009-10 dated January 08, 2010 enclosing the Repo in Corporate Debt Securities (Reserve Bank) Directions, 2010 wherein it was indicated that all repo trades in corporate bonds shall be reported within 15 minutes of the trade on the FIMMDA reporting platform and also to t
RBI/2010-11/117 IDMD.DOD. 18 /11.08.38/2010-11 July 16, 2010 To All Market Participants Ready Forward Contracts in Corporate Debt Securities A reference is invited to our circular IDMD.DOD.05/11.08.38/2009-10 dated January 08, 2010 enclosing the Repo in Corporate Debt Securities (Reserve Bank) Directions, 2010 wherein it was indicated that all repo trades in corporate bonds shall be reported within 15 minutes of the trade on the FIMMDA reporting platform and also to t
ਜੂਨ 23, 2010
Issuance of Non-Convertible Debentures (NCDs)
RBI/2009-10/505 IDMD.DOD.10 /11.01.01(A)/2009-10 June 23, 2010 All Market Participants Dear Sirs, Issuance of Non-Convertible Debentures (NCDs) A reference is invited to paragraph 59 of the Annual Policy Statement for 2010-11 regarding the regulation of Non-Convertible Debentures (NCDs) of maturity up to @@NBSP@@one year. The draft guidelines in the matter were placed on the RBI website on November 3, 2009. 2. Keeping in view the feedback received on the draft guideli
RBI/2009-10/505 IDMD.DOD.10 /11.01.01(A)/2009-10 June 23, 2010 All Market Participants Dear Sirs, Issuance of Non-Convertible Debentures (NCDs) A reference is invited to paragraph 59 of the Annual Policy Statement for 2010-11 regarding the regulation of Non-Convertible Debentures (NCDs) of maturity up to @@NBSP@@one year. The draft guidelines in the matter were placed on the RBI website on November 3, 2009. 2. Keeping in view the feedback received on the draft guideli
ਮਈ 06, 2010
Levy of interest on clearing-related overdraft extended by Clearing House managing banks for settling clearing obligations of member banks
RBI/2009-10/452 DPSS.CO (CHD) No. 2387/03.06.01/2009-2010 May 6, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Levy of interest on clearing-related overdraft extended by Clearing House managing banks for settling clearing obligations of member banks As you are aware, in terms of provisions conta
RBI/2009-10/452 DPSS.CO (CHD) No. 2387/03.06.01/2009-2010 May 6, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Levy of interest on clearing-related overdraft extended by Clearing House managing banks for settling clearing obligations of member banks As you are aware, in terms of provisions conta
ਅਪ੍ਰੈ 23, 2010
Interest Subvention - Rupee Export Credit
RBI/2009-10/426 DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.26 /04.02.001/2009-10 dated July 31, 2009. In this connection, the Government of India has decided to extend Interest Subvention of 2 percentage points w.e.f. April 1, 2010 to March 31, 2011 on pre and post shipment rupee credit, for certain employ
RBI/2009-10/426 DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.26 /04.02.001/2009-10 dated July 31, 2009. In this connection, the Government of India has decided to extend Interest Subvention of 2 percentage points w.e.f. April 1, 2010 to March 31, 2011 on pre and post shipment rupee credit, for certain employ
ਅਪ੍ਰੈ 13, 2010
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
RBI/2009-10/398DPSS CO No. 2232 / 02.27.005/2009-2010 13th April 2010 To All the Payment Systems Operators authorized under the Payment and Settlement Systems Act, 2007 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) Please refer to our letter DPSS.CO.AD.1320/02.27.005/2009-10 dated December 22, 2009. 2. Financial Action Task Force (FATF) has issued a further Statement on February 18, 2010 on the subject (
RBI/2009-10/398DPSS CO No. 2232 / 02.27.005/2009-2010 13th April 2010 To All the Payment Systems Operators authorized under the Payment and Settlement Systems Act, 2007 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) Please refer to our letter DPSS.CO.AD.1320/02.27.005/2009-10 dated December 22, 2009. 2. Financial Action Task Force (FATF) has issued a further Statement on February 18, 2010 on the subject (
ਦਸੰ 22, 2009
KYC Norms/AML Standards/Combating Financing of Terrorism - Obligation of Payment System Operators
RBI/2009-10/269 DPSS.CO.AD.No./1320/02.27.005/2009-10 December 22, 2009 To All the Payment System Operators authorized under the Payment and Settlement Systems Act, 2007 Madam/Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT) obligation of Payment System Operators under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Attention o
RBI/2009-10/269 DPSS.CO.AD.No./1320/02.27.005/2009-10 December 22, 2009 To All the Payment System Operators authorized under the Payment and Settlement Systems Act, 2007 Madam/Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT) obligation of Payment System Operators under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Attention o
ਦਸੰ 18, 2009
Extension of Service Window for RTGS Transactions
RBI/2009-10/265 DPSS (CO) RTGS No. 1313/ 04.04.002 / 2009 – 2010 December 18, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, Extension of Service Window for RTGS Transactions Please refer to our previous circular RBI/2008-09/362 (DPSS CO RTGS No.1288/04.04.002/2008-2009) dated January 28, 2009 on the captioned subject. On a review of RTGS timings and the volume of business handled by RTGS on Saturdays
RBI/2009-10/265 DPSS (CO) RTGS No. 1313/ 04.04.002 / 2009 – 2010 December 18, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, Extension of Service Window for RTGS Transactions Please refer to our previous circular RBI/2008-09/362 (DPSS CO RTGS No.1288/04.04.002/2008-2009) dated January 28, 2009 on the captioned subject. On a review of RTGS timings and the volume of business handled by RTGS on Saturdays
ਦਸੰ 07, 2009
System Audit of the Payment Systems operated under the PSS Act, 2007
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
ਨਵੰ 11, 2009
RTGS System - Mandatory Beneficiary Account Number
RBI/2009-10/215 DPSS (CO) RTGS No.949/ 04.04.002 / 2009 - 2010 November 11, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS System – Mandatory Beneficiary Account Number The R41 message format in RTGS at present allows transmission of messages even if the beneficiary account number is not given. Further, messages may also flow even if the account number is given in an inappropriate field. 2. Subst
RBI/2009-10/215 DPSS (CO) RTGS No.949/ 04.04.002 / 2009 - 2010 November 11, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS System – Mandatory Beneficiary Account Number The R41 message format in RTGS at present allows transmission of messages even if the beneficiary account number is not given. Further, messages may also flow even if the account number is given in an inappropriate field. 2. Subst
ਅਕਤੂ 12, 2009
Rupee Export Credit Interest Rates
RBI/2009-10/182 DBOD.Dir.(Exp).BC.No. 48/04.02.001/2009-10 October 12, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit Interest Rates@@NBSP@@ Please refer to our circular DBOD.Dir.(Exp).BC.No.101/04.02.01/2008-09 dated December 16, 2008 wherein interest subvention of 2% was extended w.e.f. 01.12.2008 to 31.03.2009 on pre and post shipment rupee export credit for certain employment orientated export sectors. The scheme was, the
RBI/2009-10/182 DBOD.Dir.(Exp).BC.No. 48/04.02.001/2009-10 October 12, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit Interest Rates@@NBSP@@ Please refer to our circular DBOD.Dir.(Exp).BC.No.101/04.02.01/2008-09 dated December 16, 2008 wherein interest subvention of 2% was extended w.e.f. 01.12.2008 to 31.03.2009 on pre and post shipment rupee export credit for certain employment orientated export sectors. The scheme was, the
ਅਕਤੂ 12, 2009
Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Revised Guidelines -2009
RBI/2009-10/183RPCD.SP.BC.No.30 / 09.16.01/ 2009 -10 October 12, 2009 The Chairman/Managing DirectorAll Scheduled Commercial Banks(Excluding RRBs) Dear Sir, Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Revised Guidelines -2009 Please refer to our Master Circular RPCD.SP.BC.No 3/09.16.01/2009-10 dated July 1, 2009, issuing instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). 2. On a review, the Ministry
RBI/2009-10/183RPCD.SP.BC.No.30 / 09.16.01/ 2009 -10 October 12, 2009 The Chairman/Managing DirectorAll Scheduled Commercial Banks(Excluding RRBs) Dear Sir, Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Revised Guidelines -2009 Please refer to our Master Circular RPCD.SP.BC.No 3/09.16.01/2009-10 dated July 1, 2009, issuing instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). 2. On a review, the Ministry
ਅਗ 24, 2009
Increase in exemption of collateral security in respect of individual and group loans under SGSY Scheme
RBI/2009-10/127 RPCD.SP.BC.No 12 /09.01.01/2009-10@@NBSP@@ August 24, 2009 The Chairman /Managing DirectorsAll Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Increase in exemption of collateral security in respect of individual and group loans under SGSY Scheme Please refer to our Circulars No.RPCD.SP.BC23/09.01.01/99 -2000 dated September 1, 1999 and RPCD.SP.BC.113/09.01.01/2002-03 dated July 4, 2002 advising the banks about the exemption of secondary co
RBI/2009-10/127 RPCD.SP.BC.No 12 /09.01.01/2009-10@@NBSP@@ August 24, 2009 The Chairman /Managing DirectorsAll Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Increase in exemption of collateral security in respect of individual and group loans under SGSY Scheme Please refer to our Circulars No.RPCD.SP.BC23/09.01.01/99 -2000 dated September 1, 1999 and RPCD.SP.BC.113/09.01.01/2002-03 dated July 4, 2002 advising the banks about the exemption of secondary co
ਜੁਲਾ 31, 2009
Rupee Export Credit Interest Rates
RBI/2009-10/110 DBOD.Dir.(Exp).BC.No.26 /04.02.001/2009-10 July 31, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.117/04.02.01/2008-09 dated March 25, 2009 on the captioned subject regarding extension of interest rate subvention to all scheduled commercial banks in respect of Rupee Export Credit to the specified categories of exporters, with effect from April
RBI/2009-10/110 DBOD.Dir.(Exp).BC.No.26 /04.02.001/2009-10 July 31, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.117/04.02.01/2008-09 dated March 25, 2009 on the captioned subject regarding extension of interest rate subvention to all scheduled commercial banks in respect of Rupee Export Credit to the specified categories of exporters, with effect from April
ਜੁਲਾ 29, 2009
ECS - Accuracy of Input Data/Completeness of Account Number Information in ECS Mandates/Files
RBI/2009-10/109 DPSS (CO) EPPD No. 191/04.01.01/2009-2010 July 29, 2009 The Chairman and Managing Director / Chief Executive Officer of all banks participating in ECS / National-ECS Madam / Dear Sir, Electronic Clearing Service (ECS) – Accuracy of Input Data and Completeness of Account Number Information in ECS Mandates /Files ECS was introduced during the early nineties as an efficient method for effecting bulk and repetitive transactions electronically. While ECS (C
RBI/2009-10/109 DPSS (CO) EPPD No. 191/04.01.01/2009-2010 July 29, 2009 The Chairman and Managing Director / Chief Executive Officer of all banks participating in ECS / National-ECS Madam / Dear Sir, Electronic Clearing Service (ECS) – Accuracy of Input Data and Completeness of Account Number Information in ECS Mandates /Files ECS was introduced during the early nineties as an efficient method for effecting bulk and repetitive transactions electronically. While ECS (C
ਜੂਨ 25, 2009
National Electronic Clearing Service (NECS) - Optimal Usage and Expansion
RBI/2008-09/509DPSS (CO) EPPD No.2283 / 04.01.04 / 2008-2009 June 25, 2009 The Chairman and Managing Director / Chief Executive Officer of all banks participating in NECS Madam / Dear Sir, National Electronic Clearing Service (NECS) – Optimal Usage and Expansion As you are aware, National Electronic Clearing Service (NECS) was introduced during September 2008 for centralised processing of repetitive and bulk payment instructions. NECS facilitates sponsor banks to subm
RBI/2008-09/509DPSS (CO) EPPD No.2283 / 04.01.04 / 2008-2009 June 25, 2009 The Chairman and Managing Director / Chief Executive Officer of all banks participating in NECS Madam / Dear Sir, National Electronic Clearing Service (NECS) – Optimal Usage and Expansion As you are aware, National Electronic Clearing Service (NECS) was introduced during September 2008 for centralised processing of repetitive and bulk payment instructions. NECS facilitates sponsor banks to subm
ਜੂਨ 16, 2009
RTGS Transactions
RBI/2008-09/499 DPSS (CO) RTGS No. 2246 / 04.04.002 / 2008 - 2009 June 16, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS Transactions As per the RTGS Business Guidelines, funds that cannot be credited to the account of the beneficiary for some reason or other, has to be sent back to the sender’s account within one hour and thirty minutes. At present, an RTGS customer transaction that is returned
RBI/2008-09/499 DPSS (CO) RTGS No. 2246 / 04.04.002 / 2008 - 2009 June 16, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS Transactions As per the RTGS Business Guidelines, funds that cannot be credited to the account of the beneficiary for some reason or other, has to be sent back to the sender’s account within one hour and thirty minutes. At present, an RTGS customer transaction that is returned
ਮਈ 11, 2009
Usage of Inter-bank window for customer transactions
RBI/2008-09/476 DPSS (CO) RTGS No.1959/04.04.002/2008-2009@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ May 11, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Dea
RBI/2008-09/476 DPSS (CO) RTGS No.1959/04.04.002/2008-2009@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ May 11, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Dea
ਮਾਰਚ 25, 2009
Rupee Export Credit Interest Rates
RBI/2008-09/419 DBOD.Dir.(Exp).BC.No. 117 /04.02.01/2008-09 March 25, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD. Dir.(Exp.)No.101/04.02.01/2008-09 dated December 16, 2008 on the captioned subject regarding provision of interest rate subvention to all scheduled commercial banks in respect of Rupee Export Credit to the specified categories of exporters, with effect from December 01
RBI/2008-09/419 DBOD.Dir.(Exp).BC.No. 117 /04.02.01/2008-09 March 25, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD. Dir.(Exp.)No.101/04.02.01/2008-09 dated December 16, 2008 on the captioned subject regarding provision of interest rate subvention to all scheduled commercial banks in respect of Rupee Export Credit to the specified categories of exporters, with effect from December 01
ਫ਼ਰ 11, 2009
Reconciliation of transactions at ATMs failure-Time limit
RBI/2008-2009/ 380 DPSS No. @@NBSP@@1424 / 02.10.02 / 2008-2009 @@NBSP@@ February 11, 2009 @@NBSP@@ The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /. District Central Co-operative Banks @@NBSP@@ Madam / Dear Sir @@NBSP@@ Reconciliation of transactions at ATMs failure-Time limit @@NBSP@@ The use of Automated Teller Machines (ATMs) for cash withdrawal has b
RBI/2008-2009/ 380 DPSS No. @@NBSP@@1424 / 02.10.02 / 2008-2009 @@NBSP@@ February 11, 2009 @@NBSP@@ The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /. District Central Co-operative Banks @@NBSP@@ Madam / Dear Sir @@NBSP@@ Reconciliation of transactions at ATMs failure-Time limit @@NBSP@@ The use of Automated Teller Machines (ATMs) for cash withdrawal has b
ਜਨ 28, 2009
Extension of service window for RTGS transactions
RBI/2008-09/362 DPSS (CO) RTGS No.1288/04.04.002/2008 - 2009 January 28, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Dear Sir, Extension of service window for RTGS transactions Please refer to our previous circular DPSS (CO) No. 2118 / 04.04.002 / 2007 - 2008 dated June 25, 2008 on the captioned subject. On a review of RTGS timings, the RTGS Standing Committee has decided to extend RTGS timings for customer’s transa
RBI/2008-09/362 DPSS (CO) RTGS No.1288/04.04.002/2008 - 2009 January 28, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Dear Sir, Extension of service window for RTGS transactions Please refer to our previous circular DPSS (CO) No. 2118 / 04.04.002 / 2007 - 2008 dated June 25, 2008 on the captioned subject. On a review of RTGS timings, the RTGS Standing Committee has decided to extend RTGS timings for customer’s transa
ਦਸੰ 16, 2008
Rupee Export Credit Interest Rates
RBI/2008-09/ 326 DBOD.Dir.(Exp).BC.No.@@NBSP@@ 101 /04.02.01/2008-09 December 16, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Rupee Export Credit Interest Rates The Government of India has decided to extend Interest Subvention of 2 percentage points w.e.f. December 1, 2008 till March 31, 2009 on pre and post shipment rupee export credit,@@NBSP@@ for certain@@NBSP@@ employment oriented export sectors as under: (i) Textiles (including Handloom) (ii)
RBI/2008-09/ 326 DBOD.Dir.(Exp).BC.No.@@NBSP@@ 101 /04.02.01/2008-09 December 16, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Rupee Export Credit Interest Rates The Government of India has decided to extend Interest Subvention of 2 percentage points w.e.f. December 1, 2008 till March 31, 2009 on pre and post shipment rupee export credit,@@NBSP@@ for certain@@NBSP@@ employment oriented export sectors as under: (i) Textiles (including Handloom) (ii)
ਨਵੰ 07, 2008
Rupee Export Credit Interest Rates Subvention
RBI/2008-09/274DBOD.Dir.(Exp).BC.No.77/04.02.01/2008- 09November 07, 2008All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Rupee Export Credit Interest Rates SubventionPlease refer to our circulars DBOD. Dir.(Exp.)Nos. 22, 34B, 54, 73 and 28/04.02.01/ 2007-08/2008-09 dated July 13, October 6, November 30, 2007, April 25 and August 1, 2008 respectively to all Scheduled Commercial Banks regarding Rupee Export Credit Interest Rates subvention to the specified catego
RBI/2008-09/274DBOD.Dir.(Exp).BC.No.77/04.02.01/2008- 09November 07, 2008All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Rupee Export Credit Interest Rates SubventionPlease refer to our circulars DBOD. Dir.(Exp.)Nos. 22, 34B, 54, 73 and 28/04.02.01/ 2007-08/2008-09 dated July 13, October 6, November 30, 2007, April 25 and August 1, 2008 respectively to all Scheduled Commercial Banks regarding Rupee Export Credit Interest Rates subvention to the specified catego
ਅਕਤੂ 23, 2008
Reconciliation of transactions at ATMs failure-Time limit
RBI / DPSS No. 711 / 02.10.02 / 2008-2009 October 23, 2008 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /. District Central Co-operative Banks Madam / Dear Sir Reconciliation of transactions at ATMs failure-Time limit The use of Automated Teller Machines (ATMs) for cash withdrawal has been increasing in the country.@@NBSP@@ However, of late, we have bee
RBI / DPSS No. 711 / 02.10.02 / 2008-2009 October 23, 2008 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /. District Central Co-operative Banks Madam / Dear Sir Reconciliation of transactions at ATMs failure-Time limit The use of Automated Teller Machines (ATMs) for cash withdrawal has been increasing in the country.@@NBSP@@ However, of late, we have bee
ਅਕਤੂ 08, 2008
Levy of Service Charges for Electronic Payment Products and Outstation Cheque Collection
RBI / 2008-09 / 207 DPSS.CO.No. 611 / 03.01.03(P) / 2008-09 October 8, 2008 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Levy of Service Charges for Electronic Payment Products and Outstation Cheque Collection With immediate effect, the framework of charges to be levied by banks for offering various
RBI / 2008-09 / 207 DPSS.CO.No. 611 / 03.01.03(P) / 2008-09 October 8, 2008 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Levy of Service Charges for Electronic Payment Products and Outstation Cheque Collection With immediate effect, the framework of charges to be levied by banks for offering various
ਅਗ 01, 2008
Interest Rate Subvention Scheme on Export Credit to be closed
RBI/2008-09/115 DBOD.Dir.(Exp).BC.No.28/04.02.01/2008- 09 August 1,@@NBSP@@ 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)BC.No.73/04.02.01/2007-08 dated April 25, 2008 on the captioned subject advising that the interest rate@@NBSP@@ subvention on export credit is extended for one more year from April 01, 2008 to March 31,2009. 2. Now the Government has decided to bring thi
RBI/2008-09/115 DBOD.Dir.(Exp).BC.No.28/04.02.01/2008- 09 August 1,@@NBSP@@ 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)BC.No.73/04.02.01/2007-08 dated April 25, 2008 on the captioned subject advising that the interest rate@@NBSP@@ subvention on export credit is extended for one more year from April 01, 2008 to March 31,2009. 2. Now the Government has decided to bring thi
ਅਪ੍ਰੈ 28, 2008
Rupee Export Credit Interest Rates
RBI/2007-2008/301DBOD.Dir.(Exp).BC.No. 77/04.02.01/2007- 08April 28, 2008All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Rupee Export Credit Interest RatesPlease refer to our circular DBOD.Dir.(Exp.)No.41/04.02.01/2007-08 dated October 29, 2007 on the captioned subject.2. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force up to October 31, 2008. In this connection, you may please refer to RBI circ
RBI/2007-2008/301DBOD.Dir.(Exp).BC.No. 77/04.02.01/2007- 08April 28, 2008All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Rupee Export Credit Interest RatesPlease refer to our circular DBOD.Dir.(Exp.)No.41/04.02.01/2007-08 dated October 29, 2007 on the captioned subject.2. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force up to October 31, 2008. In this connection, you may please refer to RBI circ
ਮਾਰਚ 10, 2008
Use of electronic mode of payment for large value transactions
RBI/2007-2008/261 DPSS No. 1407 / 02.10.02 / 2007-2008 March 10, 2008 The Chairman & Managing Director / Chief Executive Officers of all commercial and co-operataive banks Dear Sir / Madam Use of electronic mode of payment for large value transactions Recognising the importance of ensuring the safety and security of the payment systems, Reserve Bank of India (RBI) has put in place three modes of electronic payments i.e. Real time Gross Settlement (RTGS) System, Na
RBI/2007-2008/261 DPSS No. 1407 / 02.10.02 / 2007-2008 March 10, 2008 The Chairman & Managing Director / Chief Executive Officers of all commercial and co-operataive banks Dear Sir / Madam Use of electronic mode of payment for large value transactions Recognising the importance of ensuring the safety and security of the payment systems, Reserve Bank of India (RBI) has put in place three modes of electronic payments i.e. Real time Gross Settlement (RTGS) System, Na
ਨਵੰ 30, 2007
Additional Interest Subvention of 2 per cent to specified Export Sectors
RBI/2007-2008/199DBOD. Dir.(Exp).BC.No.54/04.02.01/2007- 08November 30, 2007All Scheduled Commercial Banks(excluding RRBs)Dear Sirs,Rupee Export Credit Interest Rates Please refer to our circulars DBOD. Dir.(Exp.)No.22 & 34 B/04.02.01/2007-08 dated July 13 and October 6, 2007 respectively on the captioned subject regarding provision of interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export credit to the specifi
RBI/2007-2008/199DBOD. Dir.(Exp).BC.No.54/04.02.01/2007- 08November 30, 2007All Scheduled Commercial Banks(excluding RRBs)Dear Sirs,Rupee Export Credit Interest Rates Please refer to our circulars DBOD. Dir.(Exp.)No.22 & 34 B/04.02.01/2007-08 dated July 13 and October 6, 2007 respectively on the captioned subject regarding provision of interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export credit to the specifi
ਨਵੰ 15, 2007
Access Criteria for Clearing Houses at MICR Centres - Procedural Guidelines
DPSS CO No.704/03.01.14/2007-08 November 15, 2007 The Chairman & Managing Director of banks managing clearing houses Dear Sir, Access Criteria for Clearing Houses at MICR Centres – Procedural Guidelines A Working Group on Access to Payment Systems was constituted by the Reserve Bank and based on its recommendations and the feedback received, criteria for participation as a member in the Clearing Houses at MICR Centres has since been finalized.@@NBSP@@ The procedur
DPSS CO No.704/03.01.14/2007-08 November 15, 2007 The Chairman & Managing Director of banks managing clearing houses Dear Sir, Access Criteria for Clearing Houses at MICR Centres – Procedural Guidelines A Working Group on Access to Payment Systems was constituted by the Reserve Bank and based on its recommendations and the feedback received, criteria for participation as a member in the Clearing Houses at MICR Centres has since been finalized.@@NBSP@@ The procedur
ਅਕਤੂ 06, 2007
Rupee Export Credit Interest Rates - Extension of period & widening of coverage of sectors
RBI/2007- 2008/155DBOD.Dir.(Exp).BC.No. 34B /04.02.01/2007-08October 6, 2007ToAll Scheduled Commercial Banks(excluding RRBs)Dear Sirs,Rupee Export Credit Interest Rates – Extension of period & widening of coverage of sectorsPlease refer to our circular DBOD.Dir.(Exp.)No.22/04.02.01/2007-08 dated July 13, 2007 on the captioned subject regarding provision of interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export
RBI/2007- 2008/155DBOD.Dir.(Exp).BC.No. 34B /04.02.01/2007-08October 6, 2007ToAll Scheduled Commercial Banks(excluding RRBs)Dear Sirs,Rupee Export Credit Interest Rates – Extension of period & widening of coverage of sectorsPlease refer to our circular DBOD.Dir.(Exp.)No.22/04.02.01/2007-08 dated July 13, 2007 on the captioned subject regarding provision of interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export
ਜੁਲਾ 13, 2007
Rupee Export Credit Interest Rates
RBI/2007-2008/93 DBOD.Dir.(Exp).BC.No. 22/04.02.01/2007-08 July 13, 2007 All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)No.80/04.02.01/2006-07 dated April 17, 2007 on the captioned subject. 2. The Government has decided to provide interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export credit to the specified categories of exp
RBI/2007-2008/93 DBOD.Dir.(Exp).BC.No. 22/04.02.01/2007-08 July 13, 2007 All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)No.80/04.02.01/2006-07 dated April 17, 2007 on the captioned subject. 2. The Government has decided to provide interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export credit to the specified categories of exp
ਮਾਰਚ 28, 2007
Scheme to cover term loans for agriculture & allied activities under KCC
RBI/2006-2007/294RPCD. PLFS.BC. No. 58/05.05.09/2006-07March 28, 2007The Chairman and Managing Director/ChiefExecutive Officer,All Scheduled Commercial Banks@@NBSP@@Dear Sir,Scheme to cover term loans foragriculture & allied activities under KCC Please refer to our circular RPCD.PLFS.BC.NO 38/05.05.09/2004-05 dated October 4, 2004 forwarding therewith the revised Model Scheme prepared by NABARD and advising you to report the progress in this regard to us, on a mon
RBI/2006-2007/294RPCD. PLFS.BC. No. 58/05.05.09/2006-07March 28, 2007The Chairman and Managing Director/ChiefExecutive Officer,All Scheduled Commercial Banks@@NBSP@@Dear Sir,Scheme to cover term loans foragriculture & allied activities under KCC Please refer to our circular RPCD.PLFS.BC.NO 38/05.05.09/2004-05 dated October 4, 2004 forwarding therewith the revised Model Scheme prepared by NABARD and advising you to report the progress in this regard to us, on a mon
ਮਾਰਚ 09, 2007
Incentive for improving service to non-chest bank branches
RBI/2006-2007/283 DCM (NPD) No.6316/09.40.02/2006-07 March 9, 2007 The Chairman & Managing Director / Managing Director / Chief Executive Officer, All Banks having currency chests Dear Sir / Madam, Incentive for improving service to non-chest bank branches Please refer to our circulars DCM (NPD) No. G.30/ 09.39.00/2001-02 dated March 23, 2002 and DCM (NPD) No. G.9 /09.39.00/2002-03 dated September 23, 2002 on the captioned subject. 2. It has been decided to allow
RBI/2006-2007/283 DCM (NPD) No.6316/09.40.02/2006-07 March 9, 2007 The Chairman & Managing Director / Managing Director / Chief Executive Officer, All Banks having currency chests Dear Sir / Madam, Incentive for improving service to non-chest bank branches Please refer to our circulars DCM (NPD) No. G.30/ 09.39.00/2001-02 dated March 23, 2002 and DCM (NPD) No. G.9 /09.39.00/2002-03 dated September 23, 2002 on the captioned subject. 2. It has been decided to allow
ਨਵੰ 16, 2006
Compliance function in banks
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
ਅਕਤੂ 20, 2006
Rupee Export Credit Interest Rates
RBI/2006-07/149 DBOD.Dir.(Exp).BC.No.37/04.02.01/2006-07 October 20, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)No.83/04.02.01/2006-07 dated April 28, 2006 on the captioned subject. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force upto April 30, 2007. In this connection, you may please refer to RBI circul
RBI/2006-07/149 DBOD.Dir.(Exp).BC.No.37/04.02.01/2006-07 October 20, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)No.83/04.02.01/2006-07 dated April 28, 2006 on the captioned subject. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force upto April 30, 2007. In this connection, you may please refer to RBI circul
ਸਤੰ 14, 2006
Delegation of adequate powers to the Bank Managers for sanctioning loans without referring to higher authorities and following of the procedure for calculating interest on loans excluding subsidy amount under SGSY Scheme
RBI /2006-07/ 126 RPCD.SP.BC. 24 /CLCC/09.01.01/2006-07September 14, 2006 The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Delegation of adequate powers to the Bank Managers for sanctioning loans without referring to higher authorities and following of the procedure for calculating interest on loans excluding subsidy amount under SGSY Scheme. It has been brought to our notice by Ministry of Rural Development GOI, New Delhi t
RBI /2006-07/ 126 RPCD.SP.BC. 24 /CLCC/09.01.01/2006-07September 14, 2006 The Chairman and Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Delegation of adequate powers to the Bank Managers for sanctioning loans without referring to higher authorities and following of the procedure for calculating interest on loans excluding subsidy amount under SGSY Scheme. It has been brought to our notice by Ministry of Rural Development GOI, New Delhi t
ਦਸੰ 23, 2005
ECS (Debit Clearing) - Revocation of mandate by the customers
RBI/2005-06/239 Ref. DPSS (CO) No.950/04.01.01/2005-2006 December 23, 2005 To the Chairmen / Chief Executive Officers of all the Scheduled Commercial Banks ECS (Debit Clearing) – Revocation of mandate by the customers The volume of ECS transactions – both in Debit Clearing and Credit Clearing – has been growing rapidly. The growth rate of Debit Clearing transactions is much larger than the Credit Clearing and many utility companies have evinced a lot of interest in ut
RBI/2005-06/239 Ref. DPSS (CO) No.950/04.01.01/2005-2006 December 23, 2005 To the Chairmen / Chief Executive Officers of all the Scheduled Commercial Banks ECS (Debit Clearing) – Revocation of mandate by the customers The volume of ECS transactions – both in Debit Clearing and Credit Clearing – has been growing rapidly. The growth rate of Debit Clearing transactions is much larger than the Credit Clearing and many utility companies have evinced a lot of interest in ut
ਨਵੰ 23, 2005
Electronic Payment Products - Service Charges
RBI/2005-06/218 Ref. DPSS (CO) No.796/01.01.59/2005-2006@@NBSP@@ @@NBSP@@ November 23, 2005 To Chairman / Chief Executive Officers of all the Scheduled Commercial Banks (Other than Regional Rural Banks)Electronic Payment Products - Service Charges An extract of the Mid-term Review of Annual Policy for the year 2005-06 reads as under- "Para 103: One of the constraints in the growth of electronic payment systems has been the high rate of service charges being levied by
RBI/2005-06/218 Ref. DPSS (CO) No.796/01.01.59/2005-2006@@NBSP@@ @@NBSP@@ November 23, 2005 To Chairman / Chief Executive Officers of all the Scheduled Commercial Banks (Other than Regional Rural Banks)Electronic Payment Products - Service Charges An extract of the Mid-term Review of Annual Policy for the year 2005-06 reads as under- "Para 103: One of the constraints in the growth of electronic payment systems has been the high rate of service charges being levied by
ਅਕਤੂ 17, 2005
Electronic Clearing Service
RBI/2005-06/181 Ref. DPSS (CO) No.590/01.01.15/2005@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ October 17, 2005To Chairmen / CEOs of all the banks participating in Electronic Clearing ServicesDear Sir Electronic Clearing Service (ECS) As you may be aware, Electronic Clearing service (ECS) is increasingly being used by various users like Govt. Departments, corporate bodies, etc. for repetitive payments like s
RBI/2005-06/181 Ref. DPSS (CO) No.590/01.01.15/2005@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ October 17, 2005To Chairmen / CEOs of all the banks participating in Electronic Clearing ServicesDear Sir Electronic Clearing Service (ECS) As you may be aware, Electronic Clearing service (ECS) is increasingly being used by various users like Govt. Departments, corporate bodies, etc. for repetitive payments like s
ਅਗ 26, 2005
Credit flow to SME sector- Submission of Quarterly Data
RBI/2005-06/145 RPCD.PLNFS.BC.No. 38/06.02.31(iv)/2005-06 August 26, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Credit flow to SME sector- Reporting Format for Quarterly Review by the Government of India Please refer to our letter No.RPCD.PLNFS.No.508/06.02.31/2003-04 dated August 13, 2003 regarding submission of quarterly data on credit flow to SSI sector for review by the Secretary (SSI & ARI), Government of India in the prescribed for
RBI/2005-06/145 RPCD.PLNFS.BC.No. 38/06.02.31(iv)/2005-06 August 26, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Credit flow to SME sector- Reporting Format for Quarterly Review by the Government of India Please refer to our letter No.RPCD.PLNFS.No.508/06.02.31/2003-04 dated August 13, 2003 regarding submission of quarterly data on credit flow to SSI sector for review by the Secretary (SSI & ARI), Government of India in the prescribed for
ਅਗ 25, 2005
List of Reserved Items for Exclusive Manufacture by SSIs amended
RBI/2005-06/141 RPCD.PLNFS.BC.NO. 36 /06.02.31/2005-06 August 25, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) Dear Sir, Notification No.S.O.420(E) dated March 28, 2005 regarding changes in the list of reserved items for exclusive manufacture in the Small Scale Sector Please refer to our circular RPCD.PLNFS.BC.No. 73/06.02.31/2004-05 dated January 15, 2005 on the captioned subject. 2. We advise that Government of India, Ministry
RBI/2005-06/141 RPCD.PLNFS.BC.NO. 36 /06.02.31/2005-06 August 25, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) Dear Sir, Notification No.S.O.420(E) dated March 28, 2005 regarding changes in the list of reserved items for exclusive manufacture in the Small Scale Sector Please refer to our circular RPCD.PLNFS.BC.No. 73/06.02.31/2004-05 dated January 15, 2005 on the captioned subject. 2. We advise that Government of India, Ministry
ਜੁਲਾ 25, 2005
Computerisation of Currency Chest operations
RBI/2005-06/74 DCM(CD)No.816/04.36.03/2005-06 July 25, 2005The Chairman & Managing Directors of banks maintaining Currency Chests Dear Sir/Madam, Computerisation of Currency Chest operations The Reserve Bank of India has taken up a project for computerisation of the currency-related data and accounts. Apart from computerisation of the currency-related data and accounts at the Bank's Issue Offices, the project will cover the following: a. computerisation of the dat
RBI/2005-06/74 DCM(CD)No.816/04.36.03/2005-06 July 25, 2005The Chairman & Managing Directors of banks maintaining Currency Chests Dear Sir/Madam, Computerisation of Currency Chest operations The Reserve Bank of India has taken up a project for computerisation of the currency-related data and accounts. Apart from computerisation of the currency-related data and accounts at the Bank's Issue Offices, the project will cover the following: a. computerisation of the dat
ਜੁਲਾ 13, 2005
RTGS and other payment systems service charges
RBI/2005-06/53 DPSS(CO)Cir.No.04/10.01.01 /2005-2006 July 13, 2005 ToThe Chairman/Chairman & Managing Director/CEO all RTGS member banks Dear Sir / Madam,RTGS and other payment systems service charges As you are aware, over a period of time RBI has introduced a host of electronic payment products like ECS (Credit), ECS (Debit), EFT, SEFT and the Real Time Gross Settlement (RTGS) System. All these systems have since stabilized. We are also happy to observe that mem
RBI/2005-06/53 DPSS(CO)Cir.No.04/10.01.01 /2005-2006 July 13, 2005 ToThe Chairman/Chairman & Managing Director/CEO all RTGS member banks Dear Sir / Madam,RTGS and other payment systems service charges As you are aware, over a period of time RBI has introduced a host of electronic payment products like ECS (Credit), ECS (Debit), EFT, SEFT and the Real Time Gross Settlement (RTGS) System. All these systems have since stabilized. We are also happy to observe that mem
ਮਈ 20, 2005
Committee on Procedures and Performance Audit on Public Services (CPPAPS) - Report No. 2 - Compensation structure for delay in payment of interest and / or Principal
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
ਅਪ੍ਰੈ 13, 2005
Interest rates to be charged on group loans under Swarnjayanti Gram Swarozgar Yojana (SGSY)
RBI /2004-05/ 421 RPCD.SP.BC.No. 94 /09.01.01/2004-05April 13, 2005 The Chairman and Managing Director All Scheduled Commercial Banks (Except RRBs)Dear Sir, Interest rates to be charged on group loans under Swarnjayanti Gram Swarozgar Yojana (SGSY) As you are aware that Swarnjayanti Gram Swarozgar Yojana (SGSY) is a major poverty alleviation and employment generation programme of the Government of India, implemented in the rural areas of the country, focuses on Group
RBI /2004-05/ 421 RPCD.SP.BC.No. 94 /09.01.01/2004-05April 13, 2005 The Chairman and Managing Director All Scheduled Commercial Banks (Except RRBs)Dear Sir, Interest rates to be charged on group loans under Swarnjayanti Gram Swarozgar Yojana (SGSY) As you are aware that Swarnjayanti Gram Swarozgar Yojana (SGSY) is a major poverty alleviation and employment generation programme of the Government of India, implemented in the rural areas of the country, focuses on Group
ਫ਼ਰ 22, 2005
Clean Note Policy - Sorting of banknotes
RBI / 2004-05 /372 DCM(NPD) No. 402 /09.39.00/2004-05 February 22, 2005The Chairman / Managing Director, All Banks having currency chests.Dear Sir, Clean Note Policy - Sorting of banknotes As you are aware in order to achieve the objectives of the Clean Note Policy and with the intention of salvaging re-issuable banknotes, banks had been issued directives vide DBOD No. Dir. 42 /13.03.00/2001-02 dated November 7, 2001, instructing, inter alia, to sort banknotes into is
RBI / 2004-05 /372 DCM(NPD) No. 402 /09.39.00/2004-05 February 22, 2005The Chairman / Managing Director, All Banks having currency chests.Dear Sir, Clean Note Policy - Sorting of banknotes As you are aware in order to achieve the objectives of the Clean Note Policy and with the intention of salvaging re-issuable banknotes, banks had been issued directives vide DBOD No. Dir. 42 /13.03.00/2001-02 dated November 7, 2001, instructing, inter alia, to sort banknotes into is
ਫ਼ਰ 01, 2005
Implementation of Risk-based internal audit (RBIA) in banks
Ref. RBI 2004-05 /356 DBS.CO.PP.BC. 17/11.01.005/2004-05 February 1, 2005 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Implementation of Risk-based internal audit (RBIA) in banks As you would recall the guidelines relating to risk-based internal audit were issued by us on December 27, 2002 vide our letter DBS.CO.PP.BC.10 /11.01.005/2002-03. A review of the implementation of the risk-based internal audit in various banks has revealed that the
Ref. RBI 2004-05 /356 DBS.CO.PP.BC. 17/11.01.005/2004-05 February 1, 2005 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Implementation of Risk-based internal audit (RBIA) in banks As you would recall the guidelines relating to risk-based internal audit were issued by us on December 27, 2002 vide our letter DBS.CO.PP.BC.10 /11.01.005/2002-03. A review of the implementation of the risk-based internal audit in various banks has revealed that the
ਜਨ 15, 2005
Changes in the list of reserved items for exclusive manufacture in the Small Scale Sector
RBI/2004-05/346 RPCD/PLNFS/BC. No. 73 /06.02.31/2004-05 January 15, 2005The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs )Dear Sir, Notification No.S.O.1169 (E) dated 20.10.2004 regarding-changes in the list of reserved items for exclusive manufacture in the Small Scale Sector. Please refer to our circular RPCD/PLNFS/BC.No.23/06.02.31/2003-04 dated 15 September 2003 on the captioned subject.2.We advise that Government of India, Ministry of
RBI/2004-05/346 RPCD/PLNFS/BC. No. 73 /06.02.31/2004-05 January 15, 2005The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs )Dear Sir, Notification No.S.O.1169 (E) dated 20.10.2004 regarding-changes in the list of reserved items for exclusive manufacture in the Small Scale Sector. Please refer to our circular RPCD/PLNFS/BC.No.23/06.02.31/2003-04 dated 15 September 2003 on the captioned subject.2.We advise that Government of India, Ministry of
ਜਨ 12, 2005
Enhancement in SSI Investment Limit in respect of Sports Goods
RBI/2004-05/343 RPCD/PLNFS/BC. No. 72 /06.02.31/2004-05 January 12, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs)Dear Sir,Enhancement in SSI Investment Limit in respect of Sports Goods Please refer to our circular RPCD/PLNFS/BC.No.7/06.02.31/2003-04 dated 14 July 2003 regarding enhancement in the ceiling limit on investment in plant and machinery from Rs.1 crore to Rs.5 crore in respect of certain items on Stationery and Drugs and
RBI/2004-05/343 RPCD/PLNFS/BC. No. 72 /06.02.31/2004-05 January 12, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs)Dear Sir,Enhancement in SSI Investment Limit in respect of Sports Goods Please refer to our circular RPCD/PLNFS/BC.No.7/06.02.31/2003-04 dated 14 July 2003 regarding enhancement in the ceiling limit on investment in plant and machinery from Rs.1 crore to Rs.5 crore in respect of certain items on Stationery and Drugs and
ਅਕਤੂ 26, 2004
Private Banks advised to formulate Special Agricultural Credit Plans
RBI/ 2004-2005/239 RPCD.PLFS.BC.No. 46 /05.05.14/2004-05 October 26,2004 The Chief Executive Officer (All Indian Private Sector Banks) Dear Sir, Special Agricultural Credit Plans (SACP) At present, public sector banks are formulating Special Agricultural Credit Plans (SACP) under which they fix for themselves targets for disbursement of agricultural credit during a year. The banks have been advised to fix targets at about 20 to 25 per cent higher than the disbursement
RBI/ 2004-2005/239 RPCD.PLFS.BC.No. 46 /05.05.14/2004-05 October 26,2004 The Chief Executive Officer (All Indian Private Sector Banks) Dear Sir, Special Agricultural Credit Plans (SACP) At present, public sector banks are formulating Special Agricultural Credit Plans (SACP) under which they fix for themselves targets for disbursement of agricultural credit during a year. The banks have been advised to fix targets at about 20 to 25 per cent higher than the disbursement
ਅਕਤੂ 26, 2004
Data on Priority Sector Advances - Agricultural Lending
RBI/2004/244 RPCD. Plan. BC. 49 /04.09.01/2004-05 October 26, 2004 The Chairman / Managing Director (Public Sector Banks) Dear Sir/ Madam, Data on Priority Sector Advances – Agricultural Lending As you are aware, the scheduled commercial banks are required to achieve a target of 18 per cent of net bank credit (NBC) towards lending to agriculture. The agriculture lending by public sector banks was recently reviewed by the Prime Minister. He desired that all public sect
RBI/2004/244 RPCD. Plan. BC. 49 /04.09.01/2004-05 October 26, 2004 The Chairman / Managing Director (Public Sector Banks) Dear Sir/ Madam, Data on Priority Sector Advances – Agricultural Lending As you are aware, the scheduled commercial banks are required to achieve a target of 18 per cent of net bank credit (NBC) towards lending to agriculture. The agriculture lending by public sector banks was recently reviewed by the Prime Minister. He desired that all public sect
ਅਕਤੂ 26, 2004
Limits on Lending to Agriculture and Distribution of Inputs Enhanced
RBI/ 2004-2005/241 RPCD. PLFS. BC. No. 48 /05.02.02/2004-05 October 26,2004@@NBSP@@The Chairman and Managing Director/Chief Executive Officer(All Scheduled Commercial Banks)(Excluding Regional Rural Banks)Dear Sir,Lending to dealers in agricultural machinery and distributors of inputs for allied activitiesPlease refer to paragraph Nos. 1.2.1 (ii) and 1.2.7 (ix) of the Master Circular on Lending to Priority Sector forwarded with our circular RPCD No. PLAN.BC. 7 /04.09.
RBI/ 2004-2005/241 RPCD. PLFS. BC. No. 48 /05.02.02/2004-05 October 26,2004@@NBSP@@The Chairman and Managing Director/Chief Executive Officer(All Scheduled Commercial Banks)(Excluding Regional Rural Banks)Dear Sir,Lending to dealers in agricultural machinery and distributors of inputs for allied activitiesPlease refer to paragraph Nos. 1.2.1 (ii) and 1.2.7 (ix) of the Master Circular on Lending to Priority Sector forwarded with our circular RPCD No. PLAN.BC. 7 /04.09.
ਅਕਤੂ 16, 2004
Progress Report Format under SGSY Modified
Circular No. RBI/2004-05 /220 RPCD.SP. BC.No. 41 /09.01.01/2004-05 October 16, 2004 Chairman/ Managing Director All Scheduled Commercial Banks, (excluding RRBs) Dear Sir, Submission of progress reports under Swarnjayanti Gram Swarozgar Yojana (SGSY)-certain modifications Please refer to our circular RBI/2004-05/125,Ref RPCD.SP.BC.18/09.01.01/2004-05 dated 17th August 2004. 2. In view of certain difficulties faced by the banks in compiling/reporting of the data correct
Circular No. RBI/2004-05 /220 RPCD.SP. BC.No. 41 /09.01.01/2004-05 October 16, 2004 Chairman/ Managing Director All Scheduled Commercial Banks, (excluding RRBs) Dear Sir, Submission of progress reports under Swarnjayanti Gram Swarozgar Yojana (SGSY)-certain modifications Please refer to our circular RBI/2004-05/125,Ref RPCD.SP.BC.18/09.01.01/2004-05 dated 17th August 2004. 2. In view of certain difficulties faced by the banks in compiling/reporting of the data correct
ਅਗ 17, 2004
Submission of progress reports and change in the periodicity of returns under Swarnjayanti Gram Swarozgar Yojana (SGSY)
Circular No. RBI/2004-05/125 Ref: RPCD.SP.BC.No 18/09.01.01/2004-05 August 17, 2004Chairman/ Managing DirectorAll Scheduled Commercial Banks,(excluding RRBs)Submission of progress reports and change in the periodicity of returns under Swarnjayanti Gram Swarozgar Yojana (SGSY)Please refer to our Circular No. RBI/2004/ 116, Ref: RPCD.SP.BC.No. 72 /09.01.01/2003-04 dated 25th March, 2004 wherein banks have been advised to furnish us the data under SGSY on monthly basis.2
Circular No. RBI/2004-05/125 Ref: RPCD.SP.BC.No 18/09.01.01/2004-05 August 17, 2004Chairman/ Managing DirectorAll Scheduled Commercial Banks,(excluding RRBs)Submission of progress reports and change in the periodicity of returns under Swarnjayanti Gram Swarozgar Yojana (SGSY)Please refer to our Circular No. RBI/2004/ 116, Ref: RPCD.SP.BC.No. 72 /09.01.01/2003-04 dated 25th March, 2004 wherein banks have been advised to furnish us the data under SGSY on monthly basis.2
ਜੂਨ 18, 2004
Section 42 of the RBI Act, 1934 - Revision of procedure for payment of interest on the eligible CRR balances on monthly basis
RBI/2004/255DBOD.No.Ret.BC. 98 / 12.01.001 / 2003-04 June 18, 2004 To All Scheduled Commercial Banks ( Excluding RRBs & LABs )Dear Sir,Section 42 of the RBI Act, 1934 – Revision of procedure for payment of interest on the eligible CRR balances on monthly basis Please refer to paragraph 3 of our circular DBOD.Ret.BC.No.79 / 12.01.001 / 2002-03 dated March 7, 2003 in terms of which Scheduled Commercial Banks are required to submit their claim statement for payment o
RBI/2004/255DBOD.No.Ret.BC. 98 / 12.01.001 / 2003-04 June 18, 2004 To All Scheduled Commercial Banks ( Excluding RRBs & LABs )Dear Sir,Section 42 of the RBI Act, 1934 – Revision of procedure for payment of interest on the eligible CRR balances on monthly basis Please refer to paragraph 3 of our circular DBOD.Ret.BC.No.79 / 12.01.001 / 2002-03 dated March 7, 2003 in terms of which Scheduled Commercial Banks are required to submit their claim statement for payment o
ਮਈ 18, 2004
Flow of Credit to Agriculture - Investment by Banks in Securitised Assets
RBI/2004/216 RPCD. Plan. BC. No. 86 /04.09.01/2003-04 May 18, 2004 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Flow of Credit to Agriculture - Investment by Banks in Securitised Assets Please refer to paragraph No. 82 of the Governor's annual policy Statement for the year 2004-05 dated May 18, 2004 (copy of the paragraph enclosed). In view of the increasing emphasis on securitisation of agricultural loa
RBI/2004/216 RPCD. Plan. BC. No. 86 /04.09.01/2003-04 May 18, 2004 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Flow of Credit to Agriculture - Investment by Banks in Securitised Assets Please refer to paragraph No. 82 of the Governor's annual policy Statement for the year 2004-05 dated May 18, 2004 (copy of the paragraph enclosed). In view of the increasing emphasis on securitisation of agricultural loa
ਮਈ 18, 2004
Flow of Credit to Agriculture - Loans for Storage Facilities
RBI/2004/215 RPCD. Plan. BC. No. 85 /04.09.01/2003-04 May 18, 2004 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Flow of Credit to Agriculture - Loans for Storage Facilities Please refer to the Master Circular on Lending to Priority Sector forwarded vide our Circular RPCD. No. Plan. BC. 42A/04.09.01/2002-03 dated November 11, 2002, in terms of which loans for construction and running of storage facilities
RBI/2004/215 RPCD. Plan. BC. No. 85 /04.09.01/2003-04 May 18, 2004 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Flow of Credit to Agriculture - Loans for Storage Facilities Please refer to the Master Circular on Lending to Priority Sector forwarded vide our Circular RPCD. No. Plan. BC. 42A/04.09.01/2002-03 dated November 11, 2002, in terms of which loans for construction and running of storage facilities
ਅਪ੍ਰੈ 30, 2004
Standardised application form for investments in Savings Bonds along with the Duties and Rights of Customers
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
ਅਪ੍ਰੈ 22, 2004
Standardised application form for investments in Savings Bonds along with the Duties and Rights of Customers
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
ਮਾਰਚ 25, 2004
Submission of progress report under Government Sponsored Schemes - Change in Periodicity of returns under SGSY,SJSRY and SLRS
RBI/2004-2005/116 Ref: RPCD.SP.BC.No. 72 /09.01.01/2003-04 Date : 25 March, 2004Chairman/ Managing Director All Scheduled Commercial Banks, (excluding RRBs) Sub : Submission of progress report under Government Sponsored Schemes - Change in Periodicity of returns under SGSY, SJSRY and SLRS As you are aware, at present the progress on implementation of Government sponsored schemes by the banks is being monitored by RBI on a quarterly basis and the banks are required to
RBI/2004-2005/116 Ref: RPCD.SP.BC.No. 72 /09.01.01/2003-04 Date : 25 March, 2004Chairman/ Managing Director All Scheduled Commercial Banks, (excluding RRBs) Sub : Submission of progress report under Government Sponsored Schemes - Change in Periodicity of returns under SGSY, SJSRY and SLRS As you are aware, at present the progress on implementation of Government sponsored schemes by the banks is being monitored by RBI on a quarterly basis and the banks are required to
ਜਨ 16, 2004
8% Savings (Taxable) Bonds 2003
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
ਜਨ 13, 2004
Official visits abroad by Chairman and Chief Executive Officer
RBI/2004/10DBOD. No. BC.62/08.95.004/2003-2004 January 13, 2004The Chairman & Chief Executive Officer/Managing Director of all Private Sector BanksDear Sir,Official visits abroad by Chairman & Chief Executive OfficerPlease refer to our circular DBOD.No.BC.48/08.95.004/98 dated May 30, 1998 on the above subject.2. In terms of Para 3 of the circular under reference, Private Sector Banks are required to keep concerned Regional Offices of Reserve Bank of India inf
RBI/2004/10DBOD. No. BC.62/08.95.004/2003-2004 January 13, 2004The Chairman & Chief Executive Officer/Managing Director of all Private Sector BanksDear Sir,Official visits abroad by Chairman & Chief Executive OfficerPlease refer to our circular DBOD.No.BC.48/08.95.004/98 dated May 30, 1998 on the above subject.2. In terms of Para 3 of the circular under reference, Private Sector Banks are required to keep concerned Regional Offices of Reserve Bank of India inf
ਨਵੰ 05, 2003
Primary Dealers' Access to Call/Notice Money Market
REF: No. MPD. BC.244/07.01.279/ 2003-04 November 5, 2003Kartika 14, 1925(S)To All Primary DealersDear Sirs,Primary Dealers' Access to Call/Notice Money MarketPlease refer to Paragraphs 62 and 63 of the Governor’s statement on Mid-term Review of Monetary and Credit Policy for the year 2003-04 enclosed with his letter No. MPD. BC.241/07.01.279/2003-04 dated November 3, 2003 (copy of the paragraphs enclosed). 2. It may be recalled that following the annual policy Stateme
REF: No. MPD. BC.244/07.01.279/ 2003-04 November 5, 2003Kartika 14, 1925(S)To All Primary DealersDear Sirs,Primary Dealers' Access to Call/Notice Money MarketPlease refer to Paragraphs 62 and 63 of the Governor’s statement on Mid-term Review of Monetary and Credit Policy for the year 2003-04 enclosed with his letter No. MPD. BC.241/07.01.279/2003-04 dated November 3, 2003 (copy of the paragraphs enclosed). 2. It may be recalled that following the annual policy Stateme
ਅਕਤੂ 11, 2003
Clean Note Policy - Banding of Note Packets - Use of Stickers, etc.
DCM(NPD) No.317/09.39.00/2003-04 October 11, 2003The Chairman/Managing Director,All Public/Private Sector Banks/ Foreign Banks/Co-operative Banks/ Regional Rural BanksDear Sir,Clean Note Policy - Banding of Note Packets - Use of Stickers, etc.Please refer to our Circular DCM(Plg)No.474/10.36.00/2002-03 dated September 13, 2002 in which banks were advised to use paper/polymer bands for securing the note packets.2. While we appreciate the efforts made by the banks in im
DCM(NPD) No.317/09.39.00/2003-04 October 11, 2003The Chairman/Managing Director,All Public/Private Sector Banks/ Foreign Banks/Co-operative Banks/ Regional Rural BanksDear Sir,Clean Note Policy - Banding of Note Packets - Use of Stickers, etc.Please refer to our Circular DCM(Plg)No.474/10.36.00/2002-03 dated September 13, 2002 in which banks were advised to use paper/polymer bands for securing the note packets.2. While we appreciate the efforts made by the banks in im
ਅਕਤੂ 07, 2003
Special Financial Package for large value
exports - Rupee credit interest rates
exports - Rupee credit interest rates
IECD.No.2/04.02.01/2003-04October 7, 2003The Chairmen/Chief Executivesof all commercial banksDear Sir,Special Financial Package for large valueexports - Rupee credit interest ratesPlease refer to our circular IECD.No.8/04.02.01/2002-03 dated September 28, 2002 extending the Special Financial Package upto September 30, 2003.It has been decided to further extend the validity period of the Financial Package upto September 30, 2004.As regards interest rates, the instructi
IECD.No.2/04.02.01/2003-04October 7, 2003The Chairmen/Chief Executivesof all commercial banksDear Sir,Special Financial Package for large valueexports - Rupee credit interest ratesPlease refer to our circular IECD.No.8/04.02.01/2002-03 dated September 28, 2002 extending the Special Financial Package upto September 30, 2003.It has been decided to further extend the validity period of the Financial Package upto September 30, 2004.As regards interest rates, the instructi
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