اطلاعات - ربی - Reserve Bank of India
اطلاعات
نومبر 01, 2004
Minimum Tenor of Domestic Term Deposits Reduced from 15 Days to 7 Days
RBI/2004-05/268RPCD.CO.RF.BC 55/07.38.01/2004-05 November 1, 2004 All State and District Central Co-operative Banks Dear Sir, Mid-term Review of Annual Policy Statement for the year 2004-05- Reduction of Tenor of Domestic/ Ordinary Non-Resident (NRO) Term Deposits Please refer to paragraph 1(i) of our circular RPCD.No.RF.DIR.BC.77/07.38.01/2000-01 dated April 19, 2001. At present, the banks can accept term deposits of Rs.15 lakh and above for a minimum maturity period
RBI/2004-05/268RPCD.CO.RF.BC 55/07.38.01/2004-05 November 1, 2004 All State and District Central Co-operative Banks Dear Sir, Mid-term Review of Annual Policy Statement for the year 2004-05- Reduction of Tenor of Domestic/ Ordinary Non-Resident (NRO) Term Deposits Please refer to paragraph 1(i) of our circular RPCD.No.RF.DIR.BC.77/07.38.01/2000-01 dated April 19, 2001. At present, the banks can accept term deposits of Rs.15 lakh and above for a minimum maturity period
اکتوبر 07, 2004
Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks
RBI/2004-05/213 CO.DT.No. 15.02.001/H.3484 - 3520 /2004-05 October 7, 2004 Ashwina 15, 1926 (S) The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks Dear Sir, Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks You may be aware that in terms of GOI Notification No.G.S.R.490 (E) dated August 2, 2004, Government have introduced the Senior Citizens Savings Scheme (SCSS), 2004 with effect fr
RBI/2004-05/213 CO.DT.No. 15.02.001/H.3484 - 3520 /2004-05 October 7, 2004 Ashwina 15, 1926 (S) The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks Dear Sir, Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks You may be aware that in terms of GOI Notification No.G.S.R.490 (E) dated August 2, 2004, Government have introduced the Senior Citizens Savings Scheme (SCSS), 2004 with effect fr
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جون 21, 2004
Guidelines on KYC Norms - Existing Accounts
RBI/2004/259 DBOD.AML.BC.No.101/14.01.001/2003-04June 21, 2004The Chief Executives of all Commercial Banks (excluding RRBs)Dear Sir,Guidelines on KYC Norms - Existing Accounts Please refer to our circular DBOD.No.AML.BC.18/14.01.001/2002-03 dated August 16, 2002 on the above subject. It was advised in paragraph 3 of the above circular that in case of any omission in respect of the existing accounts, KYC procedures may be completed at the earliest. Further, vide our ci
RBI/2004/259 DBOD.AML.BC.No.101/14.01.001/2003-04June 21, 2004The Chief Executives of all Commercial Banks (excluding RRBs)Dear Sir,Guidelines on KYC Norms - Existing Accounts Please refer to our circular DBOD.No.AML.BC.18/14.01.001/2002-03 dated August 16, 2002 on the above subject. It was advised in paragraph 3 of the above circular that in case of any omission in respect of the existing accounts, KYC procedures may be completed at the earliest. Further, vide our ci
مئی 29, 2004
"Know Your Customer" Guidelines-Compliance
RBI/2004/227UBD No.UBD.BPD. PCB. Cir. 48 /09.161.00/2003-04 May 29, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir "Know Your Customer" Guidelines-Compliance Please refer to our circular UBD No. DS.PCB. Cir 17/13.01.00/2002-03 dated September 18, 2002 on "Know Your Customer" guidelines to be followed by urban cooperative banks while opening accounts. While complying with the above requirements, UCBs also collect a lot of additiona
RBI/2004/227UBD No.UBD.BPD. PCB. Cir. 48 /09.161.00/2003-04 May 29, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir "Know Your Customer" Guidelines-Compliance Please refer to our circular UBD No. DS.PCB. Cir 17/13.01.00/2002-03 dated September 18, 2002 on "Know Your Customer" guidelines to be followed by urban cooperative banks while opening accounts. While complying with the above requirements, UCBs also collect a lot of additiona
اپریل 17, 2004
FEMA 1999 – Current Account Transactions – Remittance for maintenance of close relatives abroad- Requests of Indian Nationals on deputation to India from Overseas Companies - A.P (DIR Series) Circular No.86
RBI/2004/ 153 A.P.(DIR Series) Circular No.86 April 17, 2004ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs, FEMA 1999 – Current Account Transactions – Remittance for maintenance of close relatives abroad- Requests of Indian Nationals on deputation to India from Overseas Companies Attention of Authorised Dealers is invited to item 7 of Schedule III of Government of India Notification No.GSR.381 (E) dated May 3, 2000 as amended by the Notification No.S.O.301(E
RBI/2004/ 153 A.P.(DIR Series) Circular No.86 April 17, 2004ToAll Authorised Dealers in Foreign ExchangeMadam / Sirs, FEMA 1999 – Current Account Transactions – Remittance for maintenance of close relatives abroad- Requests of Indian Nationals on deputation to India from Overseas Companies Attention of Authorised Dealers is invited to item 7 of Schedule III of Government of India Notification No.GSR.381 (E) dated May 3, 2000 as amended by the Notification No.S.O.301(E
اپریل 05, 2004
Acceptance of coins
RBI/2004/136 DCM(RMMT)No.1181/11/37.01/2003-04April 5, 2004 The Chairman & Managing Director All Public/Private Sector Banks Dear Sir Acceptance of coins We invite a reference to our letter DCM(RMMT)No.404/11.37.01/2003-04 dated October 09, 2003, requesting you to instruct your branches to accept coins of all denominations from any member of the public without any restriction. However, we still continue to receive directly as well as indirectly complaints about no
RBI/2004/136 DCM(RMMT)No.1181/11/37.01/2003-04April 5, 2004 The Chairman & Managing Director All Public/Private Sector Banks Dear Sir Acceptance of coins We invite a reference to our letter DCM(RMMT)No.404/11.37.01/2003-04 dated October 09, 2003, requesting you to instruct your branches to accept coins of all denominations from any member of the public without any restriction. However, we still continue to receive directly as well as indirectly complaints about no
فروری 27, 2004
Grant of advances against the security of Relief Bonds
RBI/2004/ 82 BPD.PCB.Cir. 36 /13.08.00/2003-04 February 27, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Grant of advances against the security of Relief Bonds Please refer to our circular UBD.No.PCB.82/DC.(13.08.00)/92-93 dated June 2, 1993 advising banks that they may sanction advances against the security of 10% Relief Bonds 1993 on the terms mentioned in paragraph 2 thereof. 2. As you are aware, Government of India have fro
RBI/2004/ 82 BPD.PCB.Cir. 36 /13.08.00/2003-04 February 27, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Grant of advances against the security of Relief Bonds Please refer to our circular UBD.No.PCB.82/DC.(13.08.00)/92-93 dated June 2, 1993 advising banks that they may sanction advances against the security of 10% Relief Bonds 1993 on the terms mentioned in paragraph 2 thereof. 2. As you are aware, Government of India have fro
فروری 05, 2004
Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore
February 05, 2004 RBI/2004/42 DBOD No. BP. BC 66 / 21.04.117/2003-2004 Chairmen and Managing Directors of all Public Sector Banks Dear Sir, Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore Please refer to our circular DBOD No. BP.BC. 108/ 21.04.117 / 2002-2003 dated May 23, 2003 extending the time limit for processing of applications for settlement of NPAs up to Rs. 10 crore from 31st October
February 05, 2004 RBI/2004/42 DBOD No. BP. BC 66 / 21.04.117/2003-2004 Chairmen and Managing Directors of all Public Sector Banks Dear Sir, Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore Please refer to our circular DBOD No. BP.BC. 108/ 21.04.117 / 2002-2003 dated May 23, 2003 extending the time limit for processing of applications for settlement of NPAs up to Rs. 10 crore from 31st October
جنوری 29, 2004
Provision of note counting machines in the counters
January 29, 2004 RBI/ 2004/30 DCM (Plg)No.874/10.36.00/2003-04 The Chairman, State Bank of India Managing Directors, Associate Banks Chairmen and Managing Directors of Nationalised Banks Chairmen / CEOs of Private Sector Banks / Foreign Banks / Regional Rural Banks / Local Area Banks. Dear Sir Provision of note counting machines in the counters. We advise that in terms of the Directive DBOD. No.Dir.BC.43/13.03.00/2001-02 dated 7th November 2001 issued by Reserve Bank
January 29, 2004 RBI/ 2004/30 DCM (Plg)No.874/10.36.00/2003-04 The Chairman, State Bank of India Managing Directors, Associate Banks Chairmen and Managing Directors of Nationalised Banks Chairmen / CEOs of Private Sector Banks / Foreign Banks / Regional Rural Banks / Local Area Banks. Dear Sir Provision of note counting machines in the counters. We advise that in terms of the Directive DBOD. No.Dir.BC.43/13.03.00/2001-02 dated 7th November 2001 issued by Reserve Bank
جنوری 19, 2004
Providing facilities to public for exchange of notes, coins, etc.
RBI/2004/19RBI/2004/19DCM (NE) No.310/08.07.18/2003-04 January 19, 2004 The Chairman, SBI and Chairman & Managing Directors ofAll currency chest maintaining branches Dear SirProviding facilities to public for exchange of notes, coins, etc. As you are aware the Reserve Bank of India renders retail services to the public like distribution and exchange of currency and coins. Our Regional Offices have been issuing fresh/good notes and coins of all denominations, excha
RBI/2004/19RBI/2004/19DCM (NE) No.310/08.07.18/2003-04 January 19, 2004 The Chairman, SBI and Chairman & Managing Directors ofAll currency chest maintaining branches Dear SirProviding facilities to public for exchange of notes, coins, etc. As you are aware the Reserve Bank of India renders retail services to the public like distribution and exchange of currency and coins. Our Regional Offices have been issuing fresh/good notes and coins of all denominations, excha
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صفحے پر آخری اپ ڈیٹ: مارچ 22, 2024
