Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
notifications
اگست 17, 2004
Dematerialization of banks investment in equity
RBI/2004-05/126 DBOD No. Dir. BC. 32/13.07.05/2004-05 August 17, 2004 All Commercial Banks (Excluding RRBs) Dear Sirs, Dematerialization of banks’ investment in equity Please refer to paragraph (vi) of our circular DBOD No.Dir.BC.107/13.03.00/2000-01 dated April 19, 2001, in terms of which it was advised that with effect from October 31, 2001, banks, financial institutions, primary dealers and satellite dealers should make fresh investments and hold bonds and debentur
RBI/2004-05/126 DBOD No. Dir. BC. 32/13.07.05/2004-05 August 17, 2004 All Commercial Banks (Excluding RRBs) Dear Sirs, Dematerialization of banks’ investment in equity Please refer to paragraph (vi) of our circular DBOD No.Dir.BC.107/13.03.00/2000-01 dated April 19, 2001, in terms of which it was advised that with effect from October 31, 2001, banks, financial institutions, primary dealers and satellite dealers should make fresh investments and hold bonds and debentur
پی ڈی ایف (
اگست 16, 2004
Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 - In Transfer Case No. 2 of 2004-P(C) No. 696/2002 and I.A.No. 1 in T.C. 68/2003 - The Securities and Exchange Board of India etc. vs. The Golden Forest (I) Ltd. etc.
RBI/2004-05/121DBOD No. Dir. BC. 31/13.20.02/2004-05 August 16, 2004 All Commercial Banks (excluding RRBs) @@NBSP@@ Dear Sir, Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696/2002 and I.A.No. 1 in T.C. 68/2003 – The Securities and Exchange Board of India etc. vs. The Golden Forest (I) Ltd. etc. The Hon’ble Supreme Court of India, by its order dated July 28, 2004, has passed orders disallowi
RBI/2004-05/121DBOD No. Dir. BC. 31/13.20.02/2004-05 August 16, 2004 All Commercial Banks (excluding RRBs) @@NBSP@@ Dear Sir, Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696/2002 and I.A.No. 1 in T.C. 68/2003 – The Securities and Exchange Board of India etc. vs. The Golden Forest (I) Ltd. etc. The Hon’ble Supreme Court of India, by its order dated July 28, 2004, has passed orders disallowi
اگست 13, 2004
Prudential norms - State Government guaranteed exposures
No. 2004/ 118 DBOD No. BP.BC. 29 / 21.04.048/ 2004-05 August 13, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Prudential norms – State Government guaranteed exposures Please refer to our circular DBOD No. BP.BC.103/ 21.00.002/ 98 dated October 31, 1998, which contained, among others, prudential norms regarding State Government guaranteed advances. Presently, asset classification and provisioning requirements in respect of State Government guaranteed exposures
No. 2004/ 118 DBOD No. BP.BC. 29 / 21.04.048/ 2004-05 August 13, 2004 All Commercial Banks (excluding RRBs) Dear Sir, Prudential norms – State Government guaranteed exposures Please refer to our circular DBOD No. BP.BC.103/ 21.00.002/ 98 dated October 31, 1998, which contained, among others, prudential norms regarding State Government guaranteed advances. Presently, asset classification and provisioning requirements in respect of State Government guaranteed exposures
اگست 12, 2004
Transactions in Government Securities
RBI /2004-05/116 DBOD.FSC.BC.28/24.76.002/2004-05 August 12, 2004 All Commercial Banks (Excluding RRBs) Dear Sirs, Transactions in Government Securities Please refer to the instructions contained in Bank’s circular No. RBI/2004/123 (IDMD.PDRS.05/10.02.01/2003-04) dated March 29, 2004 under which sale of government securities already contracted for purchase was permitted provided certain conditions stipulated therein were satisfied. To enable the implementation of this
RBI /2004-05/116 DBOD.FSC.BC.28/24.76.002/2004-05 August 12, 2004 All Commercial Banks (Excluding RRBs) Dear Sirs, Transactions in Government Securities Please refer to the instructions contained in Bank’s circular No. RBI/2004/123 (IDMD.PDRS.05/10.02.01/2003-04) dated March 29, 2004 under which sale of government securities already contracted for purchase was permitted provided certain conditions stipulated therein were satisfied. To enable the implementation of this
اگست 07, 2004
Deficiencies found in sanctioning of loans and monitoring of borrowal accounts by banks / Financial Institutions
RBI 105 / 2004 DBS.FRMC.No. BC. 1 /23.04.01D/2004-05 August 7, 2004 The Chief Executives All Commercial Banks Dear Sir, Deficiencies found in sanctioning of loans and monitoring of borrowal accounts by banks / Financial Institutions As you are aware, the incidence of frauds in major borrowal accounts is a cause of concern for the banks’ management as also for Reserve Bank of India. Apart from acts of willful default, diversion of funds, clandestine removal of goods, f
RBI 105 / 2004 DBS.FRMC.No. BC. 1 /23.04.01D/2004-05 August 7, 2004 The Chief Executives All Commercial Banks Dear Sir, Deficiencies found in sanctioning of loans and monitoring of borrowal accounts by banks / Financial Institutions As you are aware, the incidence of frauds in major borrowal accounts is a cause of concern for the banks’ management as also for Reserve Bank of India. Apart from acts of willful default, diversion of funds, clandestine removal of goods, f
اگست 04, 2004
Opening of Current Accounts by banks - Need for discipline
RBI/2004-05/ 99 DBOD.No.Leg.BC. 22 / 09.07.005/ 2004-2005 August 4, 2004 All scheduled commercial banks (Excluding RRBs) Dear Sir, Opening of Current Accounts by banks – Need for discipline Please refer to our circular DBOD.No.Leg.BC.84/09.07.005/2003-04 dated May 15, 2004. 2. In this connection, it is clarified that where the due diligence is carried out on the request of a prospective customer who is a corporate or large borrower enjoying credit facilities from more
RBI/2004-05/ 99 DBOD.No.Leg.BC. 22 / 09.07.005/ 2004-2005 August 4, 2004 All scheduled commercial banks (Excluding RRBs) Dear Sir, Opening of Current Accounts by banks – Need for discipline Please refer to our circular DBOD.No.Leg.BC.84/09.07.005/2003-04 dated May 15, 2004. 2. In this connection, it is clarified that where the due diligence is carried out on the request of a prospective customer who is a corporate or large borrower enjoying credit facilities from more
اگست 03, 2004
Annual Policy Statement for the year 2004-05:Additional Provisioning Requirement for NPAs
RBI/2004/88 Ref.DBS.FID.No.C-3/01.02.00/ 2004-2005 August 3, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDBI, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Annual Policy Statement for the year 2004-05:Additional Provisioning Requirement for NPAs At present, FIs are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in 'do
RBI/2004/88 Ref.DBS.FID.No.C-3/01.02.00/ 2004-2005 August 3, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDBI, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Annual Policy Statement for the year 2004-05:Additional Provisioning Requirement for NPAs At present, FIs are required to make provisions on NPAs on a graded scale based on the age of the NPA. However, in respect of NPAs included in 'do
اگست 03, 2004
Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats - Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh
RBI/2004-05/ 95 DBOD No.LEG.BC / 21 /09.06.002/2004-05 August 3, 2004 All Scheduled Commercial Banks & All India Financial Institutions Dear Sir, Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats – Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh Please refer to our circular DBOD.No.LEG.BC.114/09.06.002/2000-01 dated May 2, 2001 giving detailed guidelines for compromise settlement of dues through Lok Adalats and advising banks t
RBI/2004-05/ 95 DBOD No.LEG.BC / 21 /09.06.002/2004-05 August 3, 2004 All Scheduled Commercial Banks & All India Financial Institutions Dear Sir, Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats – Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh Please refer to our circular DBOD.No.LEG.BC.114/09.06.002/2000-01 dated May 2, 2001 giving detailed guidelines for compromise settlement of dues through Lok Adalats and advising banks t
جولائی 29, 2004
Gold Card Scheme for Exporters
RBI / 2004-2005/ 78 DBOD.IECS.No.19 /04.02.02 (Gold Card)/2004-05 July 29, 2004 The Chairmen / Chief Executives of all Commercial Banks Dear Sir Gold Card Scheme for Exporters Please refer to our circular letter IECD.No.12/04.02.02/Gold Card/2003-04 dated May 18, 2004 on the captioned subject, enclosing the Gold Card Scheme for exporters. Despite considerable lapse of time since issue of guidelines, a number of banks are yet to announce their individual schemes and th
RBI / 2004-2005/ 78 DBOD.IECS.No.19 /04.02.02 (Gold Card)/2004-05 July 29, 2004 The Chairmen / Chief Executives of all Commercial Banks Dear Sir Gold Card Scheme for Exporters Please refer to our circular letter IECD.No.12/04.02.02/Gold Card/2003-04 dated May 18, 2004 on the captioned subject, enclosing the Gold Card Scheme for exporters. Despite considerable lapse of time since issue of guidelines, a number of banks are yet to announce their individual schemes and th
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صفحے پر آخری اپ ڈیٹ: جون 28, 2024
