When Issued’ transactions in Central Government Securities - accounting and related aspects

RBI No. 2006-07/ 95 DBOD. No.BP.BC.24/21.04.141/2006-07 August 1, 2006 @@NBSP@@ All Scheduled Commercial Banks ( except RRBs)/ All India Term Lending and Refinancing Institutions (FIs) @@NBSP@@ @@NBSP@@ Dear Sir, ‘When Issued’ transactions in Central Government Securities – accounting and related aspects Please refer to our Internal Debt Management Department’s Circular No. IDMD. 3426/ 11.01.01 (D)/ 2005-06 dated May 3, 2006 allowing all NDS – OM members to undertake

RBI No. 2006-07/ 95 DBOD. No.BP.BC.24/21.04.141/2006-07 August 1, 2006 @@NBSP@@ All Scheduled Commercial Banks ( except RRBs)/ All India Term Lending and Refinancing Institutions (FIs) @@NBSP@@ @@NBSP@@ Dear Sir, ‘When Issued’ transactions in Central Government Securities – accounting and related aspects Please refer to our Internal Debt Management Department’s Circular No. IDMD. 3426/ 11.01.01 (D)/ 2005-06 dated May 3, 2006 allowing all NDS – OM members to undertake

When Issued’ transactions in Central Government Securities - accounting and related aspects

Frauds - Classification and Reporting

Frauds - Classification and Reporting

Frauds - Classification and Reporting

Frauds - Classification and Reporting

Enhancement of banks’ capital raising options for capital adequacy purposes

RBI / 2006-07 / 80 DBOD.No.BP.BC. 23 / 21.01.002 / 2006-2007 July 21, 2006 All Commercial Banks(Excluding RRBs) Dear Sir Enhancement of banks’ capital raising options for capital adequacy purposes As you are aware, with a view to provide banks in India additional options for raising capital funds, to meet both the increasing business requirements as well as the Basel II requirements within the existing legal framework, it was decided to allow banks to augment their ca

RBI / 2006-07 / 80 DBOD.No.BP.BC. 23 / 21.01.002 / 2006-2007 July 21, 2006 All Commercial Banks(Excluding RRBs) Dear Sir Enhancement of banks’ capital raising options for capital adequacy purposes As you are aware, with a view to provide banks in India additional options for raising capital funds, to meet both the increasing business requirements as well as the Basel II requirements within the existing legal framework, it was decided to allow banks to augment their ca

Enhancement of banks’ capital raising options for capital adequacy purposes

Providing Clearing and Settlement services for internet based electronic purse schemes

RBI/2006-07/ 72 DBOD No. BP. BC 22 / 08.12. 01/ 2006-2007 July 14, 2006 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Providing Clearing and Settlement services for internet based electronic purse schemes. It has come to our notice that some companies have launched internet based electronic purse schemes with the following features Any individual who wishes to be a member of the scheme can register himself by going to the website and filing up a simple for

RBI/2006-07/ 72 DBOD No. BP. BC 22 / 08.12. 01/ 2006-2007 July 14, 2006 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Providing Clearing and Settlement services for internet based electronic purse schemes. It has come to our notice that some companies have launched internet based electronic purse schemes with the following features Any individual who wishes to be a member of the scheme can register himself by going to the website and filing up a simple for

Providing Clearing and Settlement services for internet based electronic purse schemes

Annual Policy Statement for the year 2006-07 - Additional Provisioning Requirement for Standard Assets

RBI/2006-07/65 DBOD.No.BP.BC. 21 / 21.04.048 / 2006-2007 July 12, 2006 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Annual Policy Statement for the year 2006-07 - Additional Provisioning Requirement for Standard Assets Please refer to our circular DBOD.No.BP.BC.85/21.04.048/2005-2006 dated May 29, 2006 on the captioned subject. 2. In terms of the above circular, the general provisioning requirement on standard advances in specific sectors, i.e., personal

RBI/2006-07/65 DBOD.No.BP.BC. 21 / 21.04.048 / 2006-2007 July 12, 2006 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Annual Policy Statement for the year 2006-07 - Additional Provisioning Requirement for Standard Assets Please refer to our circular DBOD.No.BP.BC.85/21.04.048/2005-2006 dated May 29, 2006 on the captioned subject. 2. In terms of the above circular, the general provisioning requirement on standard advances in specific sectors, i.e., personal

Annual Policy Statement for the year 2006-07 - Additional Provisioning Requirement for Standard Assets

Master Circular on Export Credit - Customer Service, Simplification of Procedures for delivery and reporting requirements

Master Circular on Export Credit - Customer Service, Simplification of Procedures for delivery and reporting requirements

Master Circular on Housing Finance

Master Circular on Housing Finance

Discussion Paper on Derivative and Hedge Accounting by banks

DBOD. No. BP. 1763/21.04.157/2005-06 June 28, 2006 Chairmen/Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) Dear Sir/Madam, Discussion Paper on Derivative and Hedge Accounting by banks An internal Group was constituted for formulating the guidelines to be issued to banks on derivative and hedge accounting aspects. The Group has submitted its proposals in this regard, which are largely based on the principles of IAS 39. As this is an evolving ar

DBOD. No. BP. 1763/21.04.157/2005-06 June 28, 2006 Chairmen/Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) Dear Sir/Madam, Discussion Paper on Derivative and Hedge Accounting by banks An internal Group was constituted for formulating the guidelines to be issued to banks on derivative and hedge accounting aspects. The Group has submitted its proposals in this regard, which are largely based on the principles of IAS 39. As this is an evolving ar

Discussion Paper on Derivative and Hedge Accounting by banks

Prudential norms on creation and utilisation of floating provisions

RBI/2005-06/421 DBOD.NO.BP. BC. 89 / 21.04.048/ 2005-06 June 22, 2006 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Prudential norms on creation and utilisation of floating provisions In terms of Para (3) of circular DBOD.No.BC.8/21.04.043/94 dated February 4, 1994 on 'Income Recognition, Provisioning and Other Related Matters', banks have been permitted to set-off the floating provisions, wherever available, against provisions required to be made as per e

RBI/2005-06/421 DBOD.NO.BP. BC. 89 / 21.04.048/ 2005-06 June 22, 2006 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Prudential norms on creation and utilisation of floating provisions In terms of Para (3) of circular DBOD.No.BC.8/21.04.043/94 dated February 4, 1994 on 'Income Recognition, Provisioning and Other Related Matters', banks have been permitted to set-off the floating provisions, wherever available, against provisions required to be made as per e

Prudential norms on creation and utilisation of floating provisions