Section 23 of the Banking Regulation Act, 1949 - Door-step banking

RBI/2004-05/449DBOD.No.BL.BC.86/22.01.001/2004-05 April 30, 2005 Vaishakha 10, 1927 (S)All scheduled commercial banks. (Excluding RRBs) Dear Sir,Section 23 of the Banking Regulation Act, 1949 - Door-step bankingPlease refer to our circular DBOD.No.BL.BC.42/C-168-83 dated May 24, 1983 (copy enclosed), wherein banks were advised not to extend any banking facilities at the premises of their customers, without obtaining the required permission from Reserve Bank of India.

RBI/2004-05/449DBOD.No.BL.BC.86/22.01.001/2004-05 April 30, 2005 Vaishakha 10, 1927 (S)All scheduled commercial banks. (Excluding RRBs) Dear Sir,Section 23 of the Banking Regulation Act, 1949 - Door-step bankingPlease refer to our circular DBOD.No.BL.BC.42/C-168-83 dated May 24, 1983 (copy enclosed), wherein banks were advised not to extend any banking facilities at the premises of their customers, without obtaining the required permission from Reserve Bank of India.

Section 23 of the Banking Regulation Act, 1949 - Door-step banking

Rupee Export Credit Interest Rates

RBI / 2004-05/ 443DBOD.Dir (Exp). No.83 / 04.02.01/ 2004-05 April 29, 2005   The Chairmen / Chief Executives of all Commercial Banks   Dear Sir Rupee Export Credit Interest Rates Please refer to our circular IECD. No. 10 / 04.02.01 / 2003-04 dated April 24, 2004 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 upto October 31, 2005. In this connection, you may als

RBI / 2004-05/ 443DBOD.Dir (Exp). No.83 / 04.02.01/ 2004-05 April 29, 2005   The Chairmen / Chief Executives of all Commercial Banks   Dear Sir Rupee Export Credit Interest Rates Please refer to our circular IECD. No. 10 / 04.02.01 / 2003-04 dated April 24, 2004 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 upto October 31, 2005. In this connection, you may als

Rupee Export Credit Interest Rates

Section 23 of Banking Regulation Act, 1949 - Shifting of branches/offices - Procedural Rationalisation

RBI/2004-05/438 DBOD.No.BL.BC.82/22.01.001/2004-05 April 27, 2005 Vaishakha 7, 1927 (S) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Shifting of branches/offices – Procedural Rationalisation Please refer to paragraph 3 of our Master Circular No.DBOD.BL.BC.5/22.01.001 dated 8th July 2004 on branch licensing. It will be observed there from that banks have been given freedom to shift their branches within the muni

RBI/2004-05/438 DBOD.No.BL.BC.82/22.01.001/2004-05 April 27, 2005 Vaishakha 7, 1927 (S) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Shifting of branches/offices – Procedural Rationalisation Please refer to paragraph 3 of our Master Circular No.DBOD.BL.BC.5/22.01.001 dated 8th July 2004 on branch licensing. It will be observed there from that banks have been given freedom to shift their branches within the muni

Section 23 of Banking Regulation Act, 1949 - Shifting of branches/offices - Procedural Rationalisation

Limited Off-site Supervision of select Financial Institutions - Simplified Information System

RBI/2004-05/437 Ref. DBS. FIMD. No. C-10 /10.06.00 / 2004-05 April 27, 2005 The CEOs of: 1. Industrial Investment Bank of India Limited 2. Tourism Finance Corporation of India Limited 3. Infrastructure Development Finance Company Limited Dear Sir Limited Off-site Supervision of select Financial Institutions – Simplified Information System Please refer to our Circular letter DBS.FID.No. C-7 / 10.06.00 / 2001-2002 dated October 20, 2001 regarding revision of the prudent

RBI/2004-05/437 Ref. DBS. FIMD. No. C-10 /10.06.00 / 2004-05 April 27, 2005 The CEOs of: 1. Industrial Investment Bank of India Limited 2. Tourism Finance Corporation of India Limited 3. Infrastructure Development Finance Company Limited Dear Sir Limited Off-site Supervision of select Financial Institutions – Simplified Information System Please refer to our Circular letter DBS.FID.No. C-7 / 10.06.00 / 2001-2002 dated October 20, 2001 regarding revision of the prudent

Limited Off-site Supervision of select Financial Institutions - Simplified Information System

Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1

RBI/2004-05/436 DBOD.No.FID.FIC- 1 /01.02.00/2004-05 April, 26 2005 To The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1 The Reserve Bank has been periodically reviewing the prudential disclosures made by FI's as a part of the Notes on Accounts to the Balance Sheets. Best international practices requi

RBI/2004-05/436 DBOD.No.FID.FIC- 1 /01.02.00/2004-05 April, 26 2005 To The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1 The Reserve Bank has been periodically reviewing the prudential disclosures made by FI's as a part of the Notes on Accounts to the Balance Sheets. Best international practices requi

Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation

RBI / 2004-05 / 426 DBOD.Ret.BC.No. 80 /12.06.112/2004-05 April 20, 2005 All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation We advise that the name of "Sumitomo Mitsui Banking Corporation" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from March 19, 2005, i.e. the date on which the relative notification DBOD.No.IBS.1186/2

RBI / 2004-05 / 426 DBOD.Ret.BC.No. 80 /12.06.112/2004-05 April 20, 2005 All Scheduled Commercial Banks Dear Sir, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation We advise that the name of "Sumitomo Mitsui Banking Corporation" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from March 19, 2005, i.e. the date on which the relative notification DBOD.No.IBS.1186/2

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation

Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme

RBI/2004-05/425 DBOD.No.Leg.BC.79 /09.07.005/2004-05 April 19, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme Please refer to the Governor's D.O. letter dated August 14, 2004 addressed to Public Sector Banks / Private Sector Banks and Governor's letter dated August 26, 2004 addressed to select Foreign Banks regarding const

RBI/2004-05/425 DBOD.No.Leg.BC.79 /09.07.005/2004-05 April 19, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme Please refer to the Governor's D.O. letter dated August 14, 2004 addressed to Public Sector Banks / Private Sector Banks and Governor's letter dated August 26, 2004 addressed to select Foreign Banks regarding const

Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme

Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service

RBI/2004-05/424 DBOD.No.Leg.BC. 78 /09.07.005/2004-05 April 16, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service Please refer to our Circular DBOD.No.Leg.BC.60/09.07.005/2003-04 dated December 27, 2003 wherein the banks were advised to constitute an Ad hoc Committee to undertake procedures and performance audit on public services rendered

RBI/2004-05/424 DBOD.No.Leg.BC. 78 /09.07.005/2004-05 April 16, 2005 To All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service Please refer to our Circular DBOD.No.Leg.BC.60/09.07.005/2003-04 dated December 27, 2003 wherein the banks were advised to constitute an Ad hoc Committee to undertake procedures and performance audit on public services rendered

Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service

Operational Risk Management - Business Continuity Planning

Ref.RBI/2004-05/420 DBS.CO.IS Audit.No. 19/31.02.03/2004-05 April 15, 2005 To All Chairmen / Managing Directors / Chief Executive Officers of all Scheduled Commercial Banks Dear Sir, Operational Risk Management - Business Continuity Planning In the backdrop of growing complexity of financial products and the increased leveraging of technology and its heightened sophistication, operational risks have assumed critical importance in recent times. The treatment of operati

Ref.RBI/2004-05/420 DBS.CO.IS Audit.No. 19/31.02.03/2004-05 April 15, 2005 To All Chairmen / Managing Directors / Chief Executive Officers of all Scheduled Commercial Banks Dear Sir, Operational Risk Management - Business Continuity Planning In the backdrop of growing complexity of financial products and the increased leveraging of technology and its heightened sophistication, operational risks have assumed critical importance in recent times. The treatment of operati

Operational Risk Management - Business Continuity Planning

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited

RBI / 2004-05 / 399 DBOD.Ret.BC.No. 77/12.06.092/2004-05 March 22, 2005 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited We advise that the name of "The Global Trust Bank Ltd" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from November 20, 2004, i.e. the date on which the relative notification DBOD.No.PSBS.BC.42/16.01.129/20

RBI / 2004-05 / 399 DBOD.Ret.BC.No. 77/12.06.092/2004-05 March 22, 2005 All Scheduled Commercial Banks Dear Sirs, Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited We advise that the name of "The Global Trust Bank Ltd" has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from November 20, 2004, i.e. the date on which the relative notification DBOD.No.PSBS.BC.42/16.01.129/20

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited