DBS. No. FGV(F).BC. 1 /23.04.001/2001-2002 August 13, 2001 Shravana 22, 1923 [S] The Chief Executives of all commercial banks (excluding RRBs) Dear Sir, FRAUDS - CLASSIFICATION AND REPORTING [updated as on August 13, 2001] As you are aware, Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matters relating to classification and reporting of frauds, dacoities, robberies etc. To enable the banks to

DS.PCB.CIR. 41 /13.05.00/2000-01April 19, 2001Chaitra 29,1923(S)Chief Executive Officers of All Primary (Urban) Co-operative Banks.Dear Sir, Bank finance against shares and debenturesPlease refer to our circular DS.PCB.CIR.10/13.05.00/1998-99 dated 27 November 1998 on the above subject forwarding detailed guidelines regarding finance by Urban Co-operative Banks (UCBs) against shares and debentures to individuals. 2. As per these guidelines, at present UCBs are not per

Ref.IECD.No. 29 /08.12.01/98-99May 25, 1999The Chairmen/Chief Executivesof commercial banks@@NBSP@@Dear Sirs,Lending to Non-Banking Financial Companies (NBFCs)Please refer to Circular IECD.No.26/08.12.01/ 96-97 dated April 15, 1997 in terms of which bank credit to such of the NBFCs as have satisfied the requirements of Registration with Reserve Bank of India (RBI), Credit Rating and Prudential Norms and so certified by RBI, is not subject to any quantitative ceiling.

@@NBSP@@IECD.No. 17 /04.02.01/98-99February 28, 1999To the Chairmen/Chief Executives of all Commercial banksDear Sir,Export Credit in Foreign Currency at internationally competitive rates – Simplification of proceduresAs you are aware, with a view to making available credit to exporters at internationally competitive rates, RBI had introduced, in 1993, the schemes of "Pre-shipment Credit in Foreign Currency" (PCFC) and "Rediscounting of Export Bills Abroad" (EBR). (cf