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Withdrawn Circulars
Aug 25, 2006
withdrawn
StCBs/DCCBs-‘WI' transactions in Central Government Securities - accounting and related aspects
RBI/2006-07/119 RPCD. RF.BC.19/07.02.03/2006-07 August 25, 2006 All State and District Central Co-operative Banks (StCBs/DCCBs) (NDS-OM Members) 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 (available on RBI web-site www.rbi.org.in) allowing all Negotiated Dealing System- Order Matching (ND
RBI/2006-07/119 RPCD. RF.BC.19/07.02.03/2006-07 August 25, 2006 All State and District Central Co-operative Banks (StCBs/DCCBs) (NDS-OM Members) 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 (available on RBI web-site www.rbi.org.in) allowing all Negotiated Dealing System- Order Matching (ND
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Jun 26, 2006
withdrawn
StCBs/DCBs advised to adhere to National Building Code Specifications
RBI/2005-06/429 RPCD.RF.BC. 95/07.40.06/2005-06 June 26, 2006 All State and District Central Co-operative Banks Dear Sir, Adherence to National Building Code (NBC)- specifications necessary for lending Institutions Bureau of Indian Standards (BIS) has formulated a comprehensive building Code namely National Building Code (NBC) of India 2005, providing guidelines for regulating the building construction activities across the country. The Code contains all the important
RBI/2005-06/429 RPCD.RF.BC. 95/07.40.06/2005-06 June 26, 2006 All State and District Central Co-operative Banks Dear Sir, Adherence to National Building Code (NBC)- specifications necessary for lending Institutions Bureau of Indian Standards (BIS) has formulated a comprehensive building Code namely National Building Code (NBC) of India 2005, providing guidelines for regulating the building construction activities across the country. The Code contains all the important
Jun 22, 2006
withdrawn
RRBs advised to adhere to National Building Code Specifications
RBI/2005-06/420 RPCD.CO.No.RRB.BC.92/03.05.33/2005-06 June 22, 2006 The Chairman All Regional Rural Banks Dear Sir, Adherence to National Building Code (NBC) specifications necessary for lending Institutions Bureau of Indian Standards (BIS) has formulated a comprehensive building Code namely National Building Code (NBC) of India 2005, providing guidelines for regulating the building construction activities across the country. The Code contains all the important aspect
RBI/2005-06/420 RPCD.CO.No.RRB.BC.92/03.05.33/2005-06 June 22, 2006 The Chairman All Regional Rural Banks Dear Sir, Adherence to National Building Code (NBC) specifications necessary for lending Institutions Bureau of Indian Standards (BIS) has formulated a comprehensive building Code namely National Building Code (NBC) of India 2005, providing guidelines for regulating the building construction activities across the country. The Code contains all the important aspect
Jun 13, 2006
withdrawn
RRBs - Branch Licensing Policy Liberalised
RBI/2005-06/409 RPCD.CO.RRB.No.BL.BC.90/03.05.90-A/2005-06 June 13, 2006 The Chairmen All Regional Rural Banks/Sponsor Banks Dear Sir, Annual Policy Statement for the year 2006-07 – Liberalisation and simplification of the branch licensing policy for Regional Rural Banks (RRBs) and conduct of foreign exchange business by them as limited authorised dealers Please refer to paragraph 151 of the Annual Policy Statement for the year 2006-07, announced on April 18, 2006 (ex
RBI/2005-06/409 RPCD.CO.RRB.No.BL.BC.90/03.05.90-A/2005-06 June 13, 2006 The Chairmen All Regional Rural Banks/Sponsor Banks Dear Sir, Annual Policy Statement for the year 2006-07 – Liberalisation and simplification of the branch licensing policy for Regional Rural Banks (RRBs) and conduct of foreign exchange business by them as limited authorised dealers Please refer to paragraph 151 of the Annual Policy Statement for the year 2006-07, announced on April 18, 2006 (ex
Jun 06, 2006
withdrawn
Opening of savings bank accounts in the name of certain bodies/organisations
RBI/2005-06/399 RPCD.CO.RF.BC.No 87/07.38.01/2005-06 June 6, 2006All State and District Central Co-operative Banks Dear Sir, Opening of savings bank accounts in the name of certain bodies/organisations Please refer to our Circular RPCD No. RF.Dir. BC. 30/07.38.01/2000-01 dated October 17, 2000, permitting banks to open savings bank accounts in the name of Government departments/bodies/agencies in respect of grants/subsidies released for implementation of various progr
RBI/2005-06/399 RPCD.CO.RF.BC.No 87/07.38.01/2005-06 June 6, 2006All State and District Central Co-operative Banks Dear Sir, Opening of savings bank accounts in the name of certain bodies/organisations Please refer to our Circular RPCD No. RF.Dir. BC. 30/07.38.01/2000-01 dated October 17, 2000, permitting banks to open savings bank accounts in the name of Government departments/bodies/agencies in respect of grants/subsidies released for implementation of various progr
May 17, 2006
withdrawn
Marketing of Mutual Fund Units - RRBs
RBI/2005-06/388 RPCD.No.RRB.BC.82 /03.05.33/2005-06 May 17, 2006 The Chairmen All Regional Rural Banks Dear Sir, Marketing of Mutual Fund Units - RRBs With a view to expanding the scope of business of RRBs and considering that marketing of Mutual Fund (MF) units provides a profitable avenue for banks, it has been decided to allow Regional Rural Banks (RRBs) to undertake marketing of units of Mutual Funds, as agents. Accordingly, RRBs may, with approval of their Board
RBI/2005-06/388 RPCD.No.RRB.BC.82 /03.05.33/2005-06 May 17, 2006 The Chairmen All Regional Rural Banks Dear Sir, Marketing of Mutual Fund Units - RRBs With a view to expanding the scope of business of RRBs and considering that marketing of Mutual Fund (MF) units provides a profitable avenue for banks, it has been decided to allow Regional Rural Banks (RRBs) to undertake marketing of units of Mutual Funds, as agents. Accordingly, RRBs may, with approval of their Board
May 16, 2006
withdrawn
Banks advised to Display Service Charges in their branches/on website
RBI/ 2005-06/386 RPCD.BOS./81 /13.33.01/2005-06 May 16, 2006 The Chairman/Chief Executive Officer/Managing Director, All Commercial Banks (Including RRBs). Dear Sir/Madam, Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges Please refer to the paragraph 162 of the Annual Policy Statement for the year 2006-07, a copy of which is enclosed. 2. As per extant instructions, the decision to prescribe service charges is left to the
RBI/ 2005-06/386 RPCD.BOS./81 /13.33.01/2005-06 May 16, 2006 The Chairman/Chief Executive Officer/Managing Director, All Commercial Banks (Including RRBs). Dear Sir/Madam, Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges Please refer to the paragraph 162 of the Annual Policy Statement for the year 2006-07, a copy of which is enclosed. 2. As per extant instructions, the decision to prescribe service charges is left to the
Apr 27, 2006
withdrawn
StCBs/DCCBs/RRBs prohibited from crediting Account Payee Cheque Proceeds to Third Party Account
RBI/2005-06/376 RPCD.CO.RF. BC No. 78/07.38.03 / 2005-06 April 27, 2006 All State Co-operative Banks/ District Central Co-operative Banks/ Regional Rural Banks Dear Sir Collection of account payee cheques – Prohibition on crediting proceeds to third party account Please refer to our circular RPCD.No.BC 31/07.38.01/96-97 dated September 2, 1996, advising that the banks should not collect third party ' account payee' instruments on behalf of their constituent soc
RBI/2005-06/376 RPCD.CO.RF. BC No. 78/07.38.03 / 2005-06 April 27, 2006 All State Co-operative Banks/ District Central Co-operative Banks/ Regional Rural Banks Dear Sir Collection of account payee cheques – Prohibition on crediting proceeds to third party account Please refer to our circular RPCD.No.BC 31/07.38.01/96-97 dated September 2, 1996, advising that the banks should not collect third party ' account payee' instruments on behalf of their constituent soc
Apr 21, 2006
withdrawn
Interest Rate on Export Credit in Foreign Currency
RBI/2005-06/373 RPCD.CO.RF.BC.No 77/07.38.01/2005-06 April 21, 2006 The Managing Director Maharashtra State Co-operative Bank Ltd. 9, Nagindas Master Road Extension, Fort Mumbai-1 Dear Sir, Interest Rate on Export Credit in Foreign Currency Please refer to paragraph 113 of the Annual Policy Statement for the year 2006-07, announced on April 18, 2006 (extract of paragraph 113 enclosed) relating to export credit in foreign currency. 2.
RBI/2005-06/373 RPCD.CO.RF.BC.No 77/07.38.01/2005-06 April 21, 2006 The Managing Director Maharashtra State Co-operative Bank Ltd. 9, Nagindas Master Road Extension, Fort Mumbai-1 Dear Sir, Interest Rate on Export Credit in Foreign Currency Please refer to paragraph 113 of the Annual Policy Statement for the year 2006-07, announced on April 18, 2006 (extract of paragraph 113 enclosed) relating to export credit in foreign currency. 2.
Apr 19, 2006
Withdrawn
RRBs - Interest Rates on NRE Deposits
RBI/2005-06/366 RPCD.No.RRB.BC.76/03.05.33(C)/2005-06 April 19, 2006 All Regional Rural Banks/Sponsor Banks Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to paragraph 112 of the Annual Policy Statement for the year 2006-07, announced on April 18, 2006 (copy of the paragraph enclosed). 2. In this context, please refer to our circular RPCD.No.RRB.BC.49/ 03.05.33(C)/2005-06 dated November 22, 2005 on Interest Rates on NRE Deposits.
RBI/2005-06/366 RPCD.No.RRB.BC.76/03.05.33(C)/2005-06 April 19, 2006 All Regional Rural Banks/Sponsor Banks Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to paragraph 112 of the Annual Policy Statement for the year 2006-07, announced on April 18, 2006 (copy of the paragraph enclosed). 2. In this context, please refer to our circular RPCD.No.RRB.BC.49/ 03.05.33(C)/2005-06 dated November 22, 2005 on Interest Rates on NRE Deposits.
Apr 19, 2006
withdrawn
StCBs/DCCBs-Interest Rate on NRE Deposits
RBI/2005-06/365 RPCD.CO.RF.BC.No.75/07.38.01/2005-06 April 19, 2006 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to our Circular RPCD.CO.RF.BC No. 48/07.38.01/2005-06 dated November 22, 2005 on Interest Rates on NRE Rupee Deposits. In the Annual Policy Statement for the year 2006-07, announced on April 18, 2006 (extract of paragraph 112 enclosed
RBI/2005-06/365 RPCD.CO.RF.BC.No.75/07.38.01/2005-06 April 19, 2006 All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to our Circular RPCD.CO.RF.BC No. 48/07.38.01/2005-06 dated November 22, 2005 on Interest Rates on NRE Rupee Deposits. In the Annual Policy Statement for the year 2006-07, announced on April 18, 2006 (extract of paragraph 112 enclosed
Mar 31, 2006
withdrawn
Interest Rate on FCNR(B) Deposits
RBI/2005-06/344 RPCD.CO.RF.BC. 72/ 07.38.01 / 2005-06 March 31, 2006 The Managing Director Maharashtra State Co-operative Bank Ltd. 9, Nagindas Master Road Extension, Fort Mumbai-1 Dear Sir, Interest Rate on FCNR(B) Deposits Please refer to our circular RPCD.CO.RF.BC 54/07.38.01/2004-05 dated November 1, 2004 on the above subject. In terms of the above guidelines, you were free to accept FCNR(B) deposits and pay interest within the ceiling rate of LIBOR / SWAP rates f
RBI/2005-06/344 RPCD.CO.RF.BC. 72/ 07.38.01 / 2005-06 March 31, 2006 The Managing Director Maharashtra State Co-operative Bank Ltd. 9, Nagindas Master Road Extension, Fort Mumbai-1 Dear Sir, Interest Rate on FCNR(B) Deposits Please refer to our circular RPCD.CO.RF.BC 54/07.38.01/2004-05 dated November 1, 2004 on the above subject. In terms of the above guidelines, you were free to accept FCNR(B) deposits and pay interest within the ceiling rate of LIBOR / SWAP rates f
Mar 31, 2006
withdrawn
RRBs - Valuation of Investment in SLR/Approved Securites
RBI/2005-06/343 RPCD.RRB.BC.No.71/03.05.34/2005-06 March 31, 2006 The Chairmen All Regional Rural Banks/Sponsor Banks Dear Sir, Valuation of investment in SLR/Approved Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BC.No.20/03.05.34/2005-06 dated July 15, 2005 on the above subject. 2. The matter has been reviewed and it has been decided that the exemption granted to RRBs up to the financial year 2005-06 from 'mark to market' norms in r
RBI/2005-06/343 RPCD.RRB.BC.No.71/03.05.34/2005-06 March 31, 2006 The Chairmen All Regional Rural Banks/Sponsor Banks Dear Sir, Valuation of investment in SLR/Approved Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BC.No.20/03.05.34/2005-06 dated July 15, 2005 on the above subject. 2. The matter has been reviewed and it has been decided that the exemption granted to RRBs up to the financial year 2005-06 from 'mark to market' norms in r
Mar 21, 2006
withdrawn
StCBs/DCCBs -Irregularities in Investment Portfolio
RBI/2005-06/329 RPCD.CO.RF.BC.No.69/07.02.03/2005-06 March 21, 2006 All State and District Central Co-operative Banks (StCBs/DCCBs) Dear Sir, Investment Portfolio of State and District Central Co-operative Banks (StCBs/DCCBs)- Irregularities observed by NABARD NABARD has forwarded a list of irregularities observed in the half-yearly review of investment portfolios of StCBs/DCCBs. In this connection, your attention is invited to our guidelines listed in Annex, relating
RBI/2005-06/329 RPCD.CO.RF.BC.No.69/07.02.03/2005-06 March 21, 2006 All State and District Central Co-operative Banks (StCBs/DCCBs) Dear Sir, Investment Portfolio of State and District Central Co-operative Banks (StCBs/DCCBs)- Irregularities observed by NABARD NABARD has forwarded a list of irregularities observed in the half-yearly review of investment portfolios of StCBs/DCCBs. In this connection, your attention is invited to our guidelines listed in Annex, relating
Dec 30, 2005
Withdrawn
RRBs - Financial Inclusion - Trilingual Forms/Brochures/Pamphlets
RBI/2005-06/270 RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06 December 30, 2005 The Chairmen, All Regional Rural Banks Dear Sir Financial Inclusion - Trilingual Forms/Brochures/Pamphlets Please refer to our Circular RPCD.CO.No.RRB.BC.58/03.05.33(F)/2005-06 dated December 27, 2005 wherein Regional Rural Banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balance as well as charges that would make such accounts acces
RBI/2005-06/270 RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06 December 30, 2005 The Chairmen, All Regional Rural Banks Dear Sir Financial Inclusion - Trilingual Forms/Brochures/Pamphlets Please refer to our Circular RPCD.CO.No.RRB.BC.58/03.05.33(F)/2005-06 dated December 27, 2005 wherein Regional Rural Banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balance as well as charges that would make such accounts acces
Dec 30, 2005
Withdrawn
STCBs/DCCBs - Financial Inclusion - Trilingual Forms / Brochures / Pamphlets
RBI /2005-06/269 RPCD.RF.BC.60/07.38.01/2005-06 December 30, 2005All State and District Central Co-operative BanksDear Sir Financial Inclusion - Trilingual Forms / Brochures / Pamphlets Please refer to our Circular RPCD.RF.BC.54/07.38.01/2005-06 dated December 13, 2005 wherein banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balances as well as charges that would make such accounts accessible to vast sectio
RBI /2005-06/269 RPCD.RF.BC.60/07.38.01/2005-06 December 30, 2005All State and District Central Co-operative BanksDear Sir Financial Inclusion - Trilingual Forms / Brochures / Pamphlets Please refer to our Circular RPCD.RF.BC.54/07.38.01/2005-06 dated December 13, 2005 wherein banks were advised to make available a basic banking 'no-frills' account either with 'nil' or very low minimum balances as well as charges that would make such accounts accessible to vast sectio
Dec 27, 2005
Withdrawn
One-Time Settlement Scheme for Small Borrowal Accounts and Eligibility for Fresh Loans
RBI/2005-06/241 RPCD.PLNFS.BC.No.56/ 06.02.31/2005-06 December 27, 2005The Chairman/ Managing Director All Scheduled Commercial Banks (Including RRBs & LABs)Dear Sir, One-Time Settlement Scheme for Small Borrowal Accounts and Eligibility for Fresh Loans In order to offer small borrowers an opportunity to settle their NPA accounts with banks and become eligible for fresh finance, all scheduled commercial banks (including Regional Rural Banks and Local Area Banks) a
RBI/2005-06/241 RPCD.PLNFS.BC.No.56/ 06.02.31/2005-06 December 27, 2005The Chairman/ Managing Director All Scheduled Commercial Banks (Including RRBs & LABs)Dear Sir, One-Time Settlement Scheme for Small Borrowal Accounts and Eligibility for Fresh Loans In order to offer small borrowers an opportunity to settle their NPA accounts with banks and become eligible for fresh finance, all scheduled commercial banks (including Regional Rural Banks and Local Area Banks) a
Dec 27, 2005
Withdrawn
Special package for Regional Rural Banks (RRBs)
RBI/2005-06/243 RPCD.CO.No.RRB.BC.57/03.05.33 (F)/2005-06 December 27, 2005 All Regional Rural Banks/Sponsor Banks Dear Sir/Madam, Special package for Regional Rural Banks (RRBs) In the Bank's Annual Policy Statement for the year 2005-06 (paragraph 88), it was announced to reposition RRBs as an effective instrument of credit delivery in the Indian financial system. Towards this end, some steps have already been taken in the recent past including amalgamation of some R
RBI/2005-06/243 RPCD.CO.No.RRB.BC.57/03.05.33 (F)/2005-06 December 27, 2005 All Regional Rural Banks/Sponsor Banks Dear Sir/Madam, Special package for Regional Rural Banks (RRBs) In the Bank's Annual Policy Statement for the year 2005-06 (paragraph 88), it was announced to reposition RRBs as an effective instrument of credit delivery in the Indian financial system. Towards this end, some steps have already been taken in the recent past including amalgamation of some R
Dec 27, 2005
Withdrawn
Financial Inclusion - Zero balance accounts in RRBs
RBI/2005-06/244 RPCD.CO.No.RRB.BC.58/03.05.33 (F)/2005-06 December 27, 2005@@NBSP@@ The Chairmen. All Regional Rural Banks Dear Sir, Financial Inclusion – Zero balance accounts in RRBs Please refer to Paragraph 96 of the Mid-term Review of Annual Policy Statement for the year 2005-06.@@NBSP@@ 2. The Annual Policy Statement of April 2005, while recognizing the concerns in regard to the banking practices that tend to exclude rather than attract vast sections of populati
RBI/2005-06/244 RPCD.CO.No.RRB.BC.58/03.05.33 (F)/2005-06 December 27, 2005@@NBSP@@ The Chairmen. All Regional Rural Banks Dear Sir, Financial Inclusion – Zero balance accounts in RRBs Please refer to Paragraph 96 of the Mid-term Review of Annual Policy Statement for the year 2005-06.@@NBSP@@ 2. The Annual Policy Statement of April 2005, while recognizing the concerns in regard to the banking practices that tend to exclude rather than attract vast sections of populati
Dec 20, 2005
Withdrawn
StCBs/DCCBs - Additional Provisioning for Standard Assets
RBI/2005-06/236 RPCD.RF.BC 55/ 07.37.02/ 2005-06 December 20, 2005 All State and District Central Co-operative Banks Dear Sir/ Madam Mid-Term Review of Annual Policy Statement for the year 2005-06 -Additional Provisioning Requirement for Standard Assets-SCBs/DCCBs In terms of the extant prudential guidelines, the standard assets attract a uniform provisioning requirement of 0.25 per cent of the funded outstanding on a portfolio basis. Traditionally, banks’ loans and a
RBI/2005-06/236 RPCD.RF.BC 55/ 07.37.02/ 2005-06 December 20, 2005 All State and District Central Co-operative Banks Dear Sir/ Madam Mid-Term Review of Annual Policy Statement for the year 2005-06 -Additional Provisioning Requirement for Standard Assets-SCBs/DCCBs In terms of the extant prudential guidelines, the standard assets attract a uniform provisioning requirement of 0.25 per cent of the funded outstanding on a portfolio basis. Traditionally, banks’ loans and a
Dec 13, 2005
Withdrawn
StCBs/DCCBs - Financial Inclusion
RBI/2005-06/233 RPCD.RF.BC.54/07.38.01/2005-06 December 13, 2005 All State and District Central Co-operative Banks Dear Sir, Financial Inclusion Please refer to Paragraph 96 (copy enclosed) of the Mid-term Review of Annual Policy Statement for the year 2005-06. 2. The Annual Policy Statement of April 2005, while recognising the concerns in regard to the banking practices that tend to exclude rather than attract vast sections of population, urged banks to review their
RBI/2005-06/233 RPCD.RF.BC.54/07.38.01/2005-06 December 13, 2005 All State and District Central Co-operative Banks Dear Sir, Financial Inclusion Please refer to Paragraph 96 (copy enclosed) of the Mid-term Review of Annual Policy Statement for the year 2005-06. 2. The Annual Policy Statement of April 2005, while recognising the concerns in regard to the banking practices that tend to exclude rather than attract vast sections of population, urged banks to review their
Nov 22, 2005
Withdrawn
StCBs/DCCBs - Interest Rate Ceiling on NRE Deposits Revised
RBI/2005-06/212 RPCD.CO.RF.BC.No.48/07.38.01/2005-06 November 22, 2005 All State Co-operative Banks and District Central Co-operative Banks Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to our Circulars RPCD.CO.RF.BC No. 81/07.38.01/2003-04 dated May 12, 2004 and RPCD.CO.RF.BC 53/07.38.01/2004-05 dated November 1, 2004 on Interest Rates on NRE Deposits. On a review, it has been decided that until further notice and with effect fr
RBI/2005-06/212 RPCD.CO.RF.BC.No.48/07.38.01/2005-06 November 22, 2005 All State Co-operative Banks and District Central Co-operative Banks Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to our Circulars RPCD.CO.RF.BC No. 81/07.38.01/2003-04 dated May 12, 2004 and RPCD.CO.RF.BC 53/07.38.01/2004-05 dated November 1, 2004 on Interest Rates on NRE Deposits. On a review, it has been decided that until further notice and with effect fr
Nov 22, 2005
Withdrawn
RRBs - Interest Rate Ceiling on NRE Deposits Revised
RBI/2005-06/213 RPCD.No.RRB.BC.49/03.05.33(C)/2005-06 November 22, 2005 All Regional Rural Banks/Sponsor Banks Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circulars RPCDNo.RRB.BC.89 & 56/03.05.33(C)/2003-04/2004-05 dated June 8, 2004 and November 01, 2004 respectively on Interest Rates on NRE Deposits. On a review, it has been decided that until further notice and with effect from close of business in India on Novemb
RBI/2005-06/213 RPCD.No.RRB.BC.49/03.05.33(C)/2005-06 November 22, 2005 All Regional Rural Banks/Sponsor Banks Dear Sir, Interest Rate on Non-Resident (External) Rupee (NRE) Deposits Please refer to our circulars RPCDNo.RRB.BC.89 & 56/03.05.33(C)/2003-04/2004-05 dated June 8, 2004 and November 01, 2004 respectively on Interest Rates on NRE Deposits. On a review, it has been decided that until further notice and with effect from close of business in India on Novemb
Nov 08, 2005
Withdrawn
General Provisioning Requirement for Standard Advances Increased
RBI/2005-06/201 RPCD CO.RRB.No.BC.46/03.05.34/2005-06 November 8, 2005 All Regional Rural Banks Dear Sir, Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets In terms of the extant prudential guidelines, the standard assets attract a uniform provisioning requirement of 0.25 per cent of the funded outstanding on a portfolio basis. Traditionally, banks’ loans and advances portfolio is pro-cyclical and
RBI/2005-06/201 RPCD CO.RRB.No.BC.46/03.05.34/2005-06 November 8, 2005 All Regional Rural Banks Dear Sir, Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets In terms of the extant prudential guidelines, the standard assets attract a uniform provisioning requirement of 0.25 per cent of the funded outstanding on a portfolio basis. Traditionally, banks’ loans and advances portfolio is pro-cyclical and
Sep 28, 2005
Withdrawn
RRBs advised to submit Bank Statements of Golden Forests (India) Ltd
RBI/2005-06/169 RPCD.RRB.CO.No.BC.41/03.05.33/2005-06 September 28, 2005 All Regional Rural Banks Dear Sir, Before the Supreme Court of India - I.A.Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696 of 2002 and I.A.No. 1 in PC 68/2003 – The Securities and Exchange Board of India etc. Vs Golden Forest (I) Ltd. and Others – Appointment of Committee by the Supreme Court Please refer to our circular RPCD.RRB.CO.No.BC.52/03.05.33/2004-05 (RBI/2004-05/260) da
RBI/2005-06/169 RPCD.RRB.CO.No.BC.41/03.05.33/2005-06 September 28, 2005 All Regional Rural Banks Dear Sir, Before the Supreme Court of India - I.A.Nos. 9, 20 & 28 – In Transfer Case No. 2 of 2004-P(C) No. 696 of 2002 and I.A.No. 1 in PC 68/2003 – The Securities and Exchange Board of India etc. Vs Golden Forest (I) Ltd. and Others – Appointment of Committee by the Supreme Court Please refer to our circular RPCD.RRB.CO.No.BC.52/03.05.33/2004-05 (RBI/2004-05/260) da
Sep 21, 2005
Withdrawn
SCCBs/DCCBs - Non-SLR Investments
RBI/2005-06/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 September 21, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- Non-SLR investments Please refer to our circular No.RPCD.CO.RF.BC.26/07.02.03/2005-06 dated August 4, 2005 on the above subject. 2. On receipt of queries from certain quarters, it is clarified that there is no relaxation in the overall limit of non-SLR investment, which is fixed at 10 per cent of the bank’s tot
RBI/2005-06/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 September 21, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- Non-SLR investments Please refer to our circular No.RPCD.CO.RF.BC.26/07.02.03/2005-06 dated August 4, 2005 on the above subject. 2. On receipt of queries from certain quarters, it is clarified that there is no relaxation in the overall limit of non-SLR investment, which is fixed at 10 per cent of the bank’s tot
Sep 03, 2005
Withdrawn
Guidelines on One-Time Settlement Scheme for SME Accounts
RBI/2005-06/153 RPCD.PLNFS. BC.No.39 / 06.02.31/ 2005-06 September 3, 2005The Chairman/Managing Director All Public Sector BanksDear Sir, Guidelines on One-Time Settlement Scheme for SME Accounts Please refer to Paragraph No. 8 of our circular RPCD. PLNFS.BC. No. 31/06.02.31/2005-06 dated August 19, 2005 and accordingly, a one-time settlement scheme for recovery of NPAs below Rs.10 crore is proposed hereunder which is required to be implemented by all public sector ba
RBI/2005-06/153 RPCD.PLNFS. BC.No.39 / 06.02.31/ 2005-06 September 3, 2005The Chairman/Managing Director All Public Sector BanksDear Sir, Guidelines on One-Time Settlement Scheme for SME Accounts Please refer to Paragraph No. 8 of our circular RPCD. PLNFS.BC. No. 31/06.02.31/2005-06 dated August 19, 2005 and accordingly, a one-time settlement scheme for recovery of NPAs below Rs.10 crore is proposed hereunder which is required to be implemented by all public sector ba
Aug 26, 2005
Withdrawn w.e.f. 13/05/2022
Credit flow to SME sector- Submission of Quarterly Data
RBI/2005-06/145 RPCD.PLNFS.BC.No. 38/06.02.31(iv)/2005-06 August 26, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Credit flow to SME sector- Reporting Format for Quarterly Review by the Government of India Please refer to our letter No.RPCD.PLNFS.No.508/06.02.31/2003-04 dated August 13, 2003 regarding submission of quarterly data on credit flow to SSI sector for review by the Secretary (SSI & ARI), Government of India in the prescribed for
RBI/2005-06/145 RPCD.PLNFS.BC.No. 38/06.02.31(iv)/2005-06 August 26, 2005 The Chairman/Managing Director All Public Sector Banks Dear Sir, Credit flow to SME sector- Reporting Format for Quarterly Review by the Government of India Please refer to our letter No.RPCD.PLNFS.No.508/06.02.31/2003-04 dated August 13, 2003 regarding submission of quarterly data on credit flow to SSI sector for review by the Secretary (SSI & ARI), Government of India in the prescribed for
Aug 25, 2005
Withdrawn w.e.f. 13/05/2022
List of Reserved Items for Exclusive Manufacture by SSIs amended
RBI/2005-06/141 RPCD.PLNFS.BC.NO. 36 /06.02.31/2005-06 August 25, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) Dear Sir, Notification No.S.O.420(E) dated March 28, 2005 regarding changes in the list of reserved items for exclusive manufacture in the Small Scale Sector Please refer to our circular RPCD.PLNFS.BC.No. 73/06.02.31/2004-05 dated January 15, 2005 on the captioned subject. 2. We advise that Government of India, Ministry
RBI/2005-06/141 RPCD.PLNFS.BC.NO. 36 /06.02.31/2005-06 August 25, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs) Dear Sir, Notification No.S.O.420(E) dated March 28, 2005 regarding changes in the list of reserved items for exclusive manufacture in the Small Scale Sector Please refer to our circular RPCD.PLNFS.BC.No. 73/06.02.31/2004-05 dated January 15, 2005 on the captioned subject. 2. We advise that Government of India, Ministry
Aug 23, 2005
withdrawn
SCCBs/DCCBs - KYC - Anti-Money Laundering Standards
RBI/2005-06/133 RPCD.RF.AML.BC.NO.32/07.40.00/2005-06 August 23, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.AML.BC.NO.80/07.40.00/2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followe
RBI/2005-06/133 RPCD.RF.AML.BC.NO.32/07.40.00/2005-06 August 23, 2005 The Chief Executives of All State and District Central Co-operative Banks Dear Sir, Know Your Customer Guidelines – Anti-Money Laundering Standards Please refer to our circular RPCD.AML.BC.NO.80/07.40.00/2004-05 dated February 18, 2005 on the above subject. In terms of the above circular, banks were advised to formulate a customer acceptance policy and customer identification procedure to be followe
Aug 04, 2005
withdrawn
Investment portfolio of banks- non-SLR investments
RBI/2005-06/95 RPCD.CO.RF.BC.26/07.02.03/2005-06 August 4, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- non-SLR investments Please refer to our circulars RPCD.No.BC. 46/07.02.03-94/95 dated October 6, 1994, RPCD.RF.BC.No 62/07.02.03/2002-03 dated January 20, 2003 and RPCD.CO.RF.BC 65/07.02.03/2003-04 dated February 23, 2004 on the above subject. 2. As per the extant instructions, banks are allowed to invest in non-SLR
RBI/2005-06/95 RPCD.CO.RF.BC.26/07.02.03/2005-06 August 4, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of banks- non-SLR investments Please refer to our circulars RPCD.No.BC. 46/07.02.03-94/95 dated October 6, 1994, RPCD.RF.BC.No 62/07.02.03/2002-03 dated January 20, 2003 and RPCD.CO.RF.BC 65/07.02.03/2003-04 dated February 23, 2004 on the above subject. 2. As per the extant instructions, banks are allowed to invest in non-SLR
Jul 19, 2005
withdrawn
RRBs - Procedure for Settlement of Claims relating to Deceased Depositors Simplified
RBI/2005-06/69 RPCD.CO.RRB.BC.22 /03.05.33/2005-06 July 19, 2005 To The Chief Executive Officer All RRBs Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving the quality of public services to the
RBI/2005-06/69 RPCD.CO.RRB.BC.22 /03.05.33/2005-06 July 19, 2005 To The Chief Executive Officer All RRBs Dear Sir, Settlement of claims in respect of deceased depositors – Simplification of Procedure Pursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving the quality of public services to the
Jul 15, 2005
Withdrawn
Valuation of investment in SLR/Approved Securities by Regional Rural Banks (RRBs)
RBI/2005-06/64 RPCD.RRB.BC.No.20/03.05.34/2005-06 July 15, 2005 The Chairmen All Regional Rural Banks/Sponsor Banks Dear Sir/Madam, Valuation of investment in SLR/Approved Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BCNo.83//03.05.34/2003-04 dated May 20, 2004 on the above subject. 2. The matter has been reviewed and it has been decided that the exemption granted to RRBs up to the financial year 2004-05 from 'mark to market' norms i
RBI/2005-06/64 RPCD.RRB.BC.No.20/03.05.34/2005-06 July 15, 2005 The Chairmen All Regional Rural Banks/Sponsor Banks Dear Sir/Madam, Valuation of investment in SLR/Approved Securities by Regional Rural Banks (RRBs) Please refer to our circular RPCD.RRB.BCNo.83//03.05.34/2003-04 dated May 20, 2004 on the above subject. 2. The matter has been reviewed and it has been decided that the exemption granted to RRBs up to the financial year 2004-05 from 'mark to market' norms i
Jul 13, 2005
Withdrawn
Investment portfolio of State and District Central Co-operative Banks (SCBs/DCCBs)- Classification and valuation of investments
RBI/2005-06/55 RPCD.CO.RF.BC.14/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of State and District Central Co-operative Banks (SCBs/DCCBs)- Classification and valuation of investments Please refer to our circular RPCD. No. RF . BC 17/A.4-92/93 dated September 4, 1992. 2. As per extant instructions, banks are allowed to shift their investments in SLR Securities from ‘current’ category to ‘permanent’ cat
RBI/2005-06/55 RPCD.CO.RF.BC.14/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir, Investment portfolio of State and District Central Co-operative Banks (SCBs/DCCBs)- Classification and valuation of investments Please refer to our circular RPCD. No. RF . BC 17/A.4-92/93 dated September 4, 1992. 2. As per extant instructions, banks are allowed to shift their investments in SLR Securities from ‘current’ category to ‘permanent’ cat
Jul 13, 2005
Withdrawn
Government Securities Transactions - T+1 Settlement
RBI/2005-06/56 RPCD.CO.RF.BC.15/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir/Madam Government Securities Transactions – T+1 Settlement In the Annual Policy Statement for the Year 2005-06, announced on April 28, 2005 (extract of para 74 enclosed), it was proposed that the settlement system for transactions in government securities would be standardised to T+1 basis. 2. Accordingly, a standardised settlement on T+1 basis of a
RBI/2005-06/56 RPCD.CO.RF.BC.15/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir/Madam Government Securities Transactions – T+1 Settlement In the Annual Policy Statement for the Year 2005-06, announced on April 28, 2005 (extract of para 74 enclosed), it was proposed that the settlement system for transactions in government securities would be standardised to T+1 basis. 2. Accordingly, a standardised settlement on T+1 basis of a
Jul 13, 2005
withdrawn
Sale of Securities allotted in Primary Issues
RBI/2005-06/57 RPCD.CO.RF.BC.16/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir Sale of Securities allotted in Primary Issues As per the extant instructions, the sale contract in respect of securities allotted to successful bidders in primary issues on the day of allotment, can be entered into, inter-alia, only between entities having SGL Account and settled under the Reserve Bank’s DVP system. 2. It was proposed in the Annual
RBI/2005-06/57 RPCD.CO.RF.BC.16/07.02.03/2005-06 July 13, 2005 All State and District Central Co-operative Banks Dear Sir Sale of Securities allotted in Primary Issues As per the extant instructions, the sale contract in respect of securities allotted to successful bidders in primary issues on the day of allotment, can be entered into, inter-alia, only between entities having SGL Account and settled under the Reserve Bank’s DVP system. 2. It was proposed in the Annual
Jul 12, 2005
Withdrawn
Settlement of claims in respect of deceased depositors - Simplification of Procedure
RBI/2005-06/48 RPCD.CO.RF. BC.No.12/07.38.01/2005-06 July 12, 2005 The Chairmen/CEOs All State and District Central Co-operative Banks Dear Sir,Settlement of claims in respect of deceased depositors – Simplification of ProcedurePursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving the qualit
RBI/2005-06/48 RPCD.CO.RF. BC.No.12/07.38.01/2005-06 July 12, 2005 The Chairmen/CEOs All State and District Central Co-operative Banks Dear Sir,Settlement of claims in respect of deceased depositors – Simplification of ProcedurePursuant to the announcement in the Mid-Term Review of the Annual Policy of the RBI on November 3, 2003, the Committee on Procedure and Performance Audit on Public Services (CPPAPS) was constituted by the RBI with a view to improving the qualit
Jun 17, 2005
Withdrawn
State Government guaranteed Exposures
RBI/2004-05/495 RPCD.CO.RRB.No.BC.105/03.05.34/2004-05 June 17, 2005 All Regional Rural Banks Dear Sir, Strengthening of Prudential Norms - State Government guaranteed exposures Please refer to our circular RPCD.RRB.No.BC.54/03.05.34/99-2000 dated January 14, 2000, which contained, among others, prudential norms regarding State Government guaranteed advances. At present, asset classification and provisioning requirements in respect of State Government guaranteed expos
RBI/2004-05/495 RPCD.CO.RRB.No.BC.105/03.05.34/2004-05 June 17, 2005 All Regional Rural Banks Dear Sir, Strengthening of Prudential Norms - State Government guaranteed exposures Please refer to our circular RPCD.RRB.No.BC.54/03.05.34/99-2000 dated January 14, 2000, which contained, among others, prudential norms regarding State Government guaranteed advances. At present, asset classification and provisioning requirements in respect of State Government guaranteed expos
May 06, 2005
Withdrawn
Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBS) into insurance business
RBI/2004-05/456RPCD.CO.NB. BC.No. 98 /03.03.116/2004-05 May 6, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBS) into insurance business A reference is invited to our circulars RPCD.No.NB.BC.No.59/03.03.116/2004-05 and RPCD.No.NB.BC.78/03.03.116/2004-05 dated November 18, 2004 and February 17, 2005 respectively allowing scheduled or licensed S
RBI/2004-05/456RPCD.CO.NB. BC.No. 98 /03.03.116/2004-05 May 6, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBS) into insurance business A reference is invited to our circulars RPCD.No.NB.BC.No.59/03.03.116/2004-05 and RPCD.No.NB.BC.78/03.03.116/2004-05 dated November 18, 2004 and February 17, 2005 respectively allowing scheduled or licensed S
Apr 13, 2005
Withdrawn w.e.f. 13/05/2022
Interest rates to be charged on group loans under Swarnjayanti Gram Swarozgar Yojana (SGSY)
RBI /2004-05/ 421 RPCD.SP.BC.No. 94 /09.01.01/2004-05April 13, 2005 The Chairman and Managing Director All Scheduled Commercial Banks (Except RRBs)Dear Sir, Interest rates to be charged on group loans under Swarnjayanti Gram Swarozgar Yojana (SGSY) As you are aware that Swarnjayanti Gram Swarozgar Yojana (SGSY) is a major poverty alleviation and employment generation programme of the Government of India, implemented in the rural areas of the country, focuses on Group
RBI /2004-05/ 421 RPCD.SP.BC.No. 94 /09.01.01/2004-05April 13, 2005 The Chairman and Managing Director All Scheduled Commercial Banks (Except RRBs)Dear Sir, Interest rates to be charged on group loans under Swarnjayanti Gram Swarozgar Yojana (SGSY) As you are aware that Swarnjayanti Gram Swarozgar Yojana (SGSY) is a major poverty alleviation and employment generation programme of the Government of India, implemented in the rural areas of the country, focuses on Group
Mar 01, 2005
Withdrawn
DCCBs: Additional Provisioning Requirement for NPAs
RBI/2004-05/379 RPCD.RF.BC.No.82/07.37.02/2004-05 March 1, 2005 All State Co-operative Banks and District Central Co-operative Banks Dear Sir, Annual Policy Statement for the year 2004-05: Additional Provisioning Requirement for NPAs At present, banks 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 ‘doubtful for more than three years’ category, the provisioning requirement on the secured po
RBI/2004-05/379 RPCD.RF.BC.No.82/07.37.02/2004-05 March 1, 2005 All State Co-operative Banks and District Central Co-operative Banks Dear Sir, Annual Policy Statement for the year 2004-05: Additional Provisioning Requirement for NPAs At present, banks 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 ‘doubtful for more than three years’ category, the provisioning requirement on the secured po
Feb 17, 2005
Withdrawn
Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business
RBI/2004-05/364 RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05 February 17, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business A reference is invited to our circular RPCD.CO.NB.BC.No.59/03.03.116/ 2004-05 dated November 18, 2004 allowing scheduled or licensed SCBs and licensed DCCBs subject to their having a minimum net worth of Rs.10
RBI/2004-05/364 RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05 February 17, 2005 Chairmen of all State Cooperative Banks / District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business A reference is invited to our circular RPCD.CO.NB.BC.No.59/03.03.116/ 2004-05 dated November 18, 2004 allowing scheduled or licensed SCBs and licensed DCCBs subject to their having a minimum net worth of Rs.10
Jan 20, 2005
Withdrawn
Income recognition, asset classification, provisioning and other related matters - State Government guaranteed advances
RBI/2004-05/350 RPCD.CO.RF.BC 74/07.37.02/2004-05 January 20, 2005 All State and District Central Co-operative Banks Dear Sir, Income recognition, asset classification, provisioning and other related matters - State Government guaranteed advances Please refer to our circular RPCD.No.RF.BC. 89/07.37.02/98-99 dated April 09, 1999 on the above subject. At present, asset classification and provisioning requirements in respect of State Government guaranteed exposures are l
RBI/2004-05/350 RPCD.CO.RF.BC 74/07.37.02/2004-05 January 20, 2005 All State and District Central Co-operative Banks Dear Sir, Income recognition, asset classification, provisioning and other related matters - State Government guaranteed advances Please refer to our circular RPCD.No.RF.BC. 89/07.37.02/98-99 dated April 09, 1999 on the above subject. At present, asset classification and provisioning requirements in respect of State Government guaranteed exposures are l
Jan 15, 2005
Withdrawn w.e.f. 13/05/2022
Changes in the list of reserved items for exclusive manufacture in the Small Scale Sector
RBI/2004-05/346 RPCD/PLNFS/BC. No. 73 /06.02.31/2004-05 January 15, 2005The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs )Dear Sir, Notification No.S.O.1169 (E) dated 20.10.2004 regarding-changes in the list of reserved items for exclusive manufacture in the Small Scale Sector. Please refer to our circular RPCD/PLNFS/BC.No.23/06.02.31/2003-04 dated 15 September 2003 on the captioned subject.2.We advise that Government of India, Ministry of
RBI/2004-05/346 RPCD/PLNFS/BC. No. 73 /06.02.31/2004-05 January 15, 2005The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs )Dear Sir, Notification No.S.O.1169 (E) dated 20.10.2004 regarding-changes in the list of reserved items for exclusive manufacture in the Small Scale Sector. Please refer to our circular RPCD/PLNFS/BC.No.23/06.02.31/2003-04 dated 15 September 2003 on the captioned subject.2.We advise that Government of India, Ministry of
Jan 12, 2005
Withdrawn w.e.f. 13/05/2022
Enhancement in SSI Investment Limit in respect of Sports Goods
RBI/2004-05/343 RPCD/PLNFS/BC. No. 72 /06.02.31/2004-05 January 12, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs)Dear Sir,Enhancement in SSI Investment Limit in respect of Sports Goods Please refer to our circular RPCD/PLNFS/BC.No.7/06.02.31/2003-04 dated 14 July 2003 regarding enhancement in the ceiling limit on investment in plant and machinery from Rs.1 crore to Rs.5 crore in respect of certain items on Stationery and Drugs and
RBI/2004-05/343 RPCD/PLNFS/BC. No. 72 /06.02.31/2004-05 January 12, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs)Dear Sir,Enhancement in SSI Investment Limit in respect of Sports Goods Please refer to our circular RPCD/PLNFS/BC.No.7/06.02.31/2003-04 dated 14 July 2003 regarding enhancement in the ceiling limit on investment in plant and machinery from Rs.1 crore to Rs.5 crore in respect of certain items on Stationery and Drugs and
Jan 07, 2005
Withdrawn
Receipt of Foreign Contribution under FC(R) Act : Regional Rural banks
RBI/2004-05/337 RPCD.No. RRB.BC.70/03.05.33(C)/2004-05 January 7, 2005 All Regional Rural Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The banks, in particular, a
RBI/2004-05/337 RPCD.No. RRB.BC.70/03.05.33(C)/2004-05 January 7, 2005 All Regional Rural Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The banks, in particular, a
Jan 07, 2005
Withdrawn
Receipt of Foreign Contribution under FC(R) Act : All State and District Central Co-operative Banks
RBI/2004-05/336 RPCD.No. RF.BC.69 /07.38.01/2004-05 January 7, 2005 All State and District Central Co-operative Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The b
RBI/2004-05/336 RPCD.No. RF.BC.69 /07.38.01/2004-05 January 7, 2005 All State and District Central Co-operative Banks Dear Sir, Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976 As you are aware, banks are required to ensure compliance with the various provisions of Foreign Contribution (Regulation) Act, 1976 in connection with the foreign contribution received by associations/organizations. The b
Nov 18, 2004
Withdrawn
Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBs) into insurance business
RBI/279/2004-05 RPCD.CO.NB. BC.No. 59/03.03.116/2004-05 November 18, 2004 Chairmen of all State Cooperative Banks/District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBs) into insurance business The issue of permitting Scheduled State Cooperative Banks/District Central Cooperative Banks to undertake insurance business has been examined and it has been decided to permit scheduled or licensed SCBs
RBI/279/2004-05 RPCD.CO.NB. BC.No. 59/03.03.116/2004-05 November 18, 2004 Chairmen of all State Cooperative Banks/District Central Cooperative Banks Dear Sir, Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBs) into insurance business The issue of permitting Scheduled State Cooperative Banks/District Central Cooperative Banks to undertake insurance business has been examined and it has been decided to permit scheduled or licensed SCBs
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Page Last Updated on: January 21, 2026
