Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2004-2005/386 DBOD. Dir (Exp). No.73 / 04.02.02/Gold Card/2004-05 | 04.03.2005 | Department of Banking Operations and Development | Gold Card Scheme for Exporters | The Chairman/ Chief Executive of all Commercial banks |
| RBI/2004-2005/383 DBOD.No.BP.BC. 72/21.04.018/2004-05 | 03.03.2005 | Department of Banking Operations and Development | Disclosures on risk exposures in derivatives | To Chairmen / CEOs of all Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/377 DBOD.No.BP.BC.71/21.01.01/2004-05 | 28.02.2005 | Department of Banking Operations and Development | Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks | The Chairmen and Chief Executive Officers, all Scheduled Commercial Banks |
| 1 DBOD.No.BP.1163 /21.04.118/2004-05 | 15.02.2005 | Department of Banking Operations and Development | Implementation of the New Capital Adequacy Framework | |
| RBI/2004-2005/358 DBOD.Ret.BC.No. 70 /12.06.090/2004-05 | 04.02.2005 | Department of Banking Operations and Development | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"JP Morgan Chase Bank" to "JP Morgan Chase Bank, National Association" | All Scheduled Commercial Banks |
| RBI/2004-2005/353 DBOD. No. Dir. BC. 69/13.07.05/2004-05 | 31.01.2005 | Department of Banking Operations and Development | Advances against units of debt-oriented Mutual Funds | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/327 DBOD.No. BP.BC. 67/14.01.055/2004-05 | 04.01.2005 | Department of Banking Operations and Development | Receipt of Foreign Contribution under FC(R) Act : SCBs | All scheduled commercial banks (except RRBs) |
| RBI/2004-2005/324 DBOD. IECS. No. 66 / 04.02.02/ 2004-05 | 31.12.2004 | Department of Banking Operations and Development | Foreign Currency loans to Exporters-Periodicity of charging interest | The Chairman / Chief Executives of all Commercial Banks |
| RBI/2004-2005/319 DBOD. No. Dir. BC.65 /13.01.01/2004-05 | 29.12.2004 | Department of Banking Operations and Development | Contribution to Prime Minister's National Relief Fund (PMNRF) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/317 DBOD.No. Dir.BC.64/13.07.05/2004-05 | 27.12.2004 | Department of Banking Operations and Development | Bank financing of equities and investments in shares | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/313 DBOD. No. Dir. BC. 63/13.07.05/2004-05 | 24.12.2004 | Department of Banking Operations and Development | Bank finance to assist employees to buy shares of their own companies | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/309 DBOD. BP.BC. 61 / 21.01.002/ 2004-05 | 23.12.2004 | Department of Banking Operations and Development | Risk weight on housing loans and consumer credit | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/303 DBOD.No.BC. 60 /08.139.001/2004-2005 | 16.12.2004 | Department of Banking Operations and Development | ‘Fit and proper’ criteria for directors of banks | The Chairmen and Managing Directors/ Chief Executive Officers of banks in private sector |
| RBI/2004-2005/291 DBOD.No.Ret.BC.59/12.01.001/2004-05 | 03.12.2004 | Department of Banking Operations and Development | Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements | All Scheduled Commercial Banks (Excluding Regional Rural Banks & Local Area Banks) |
| RBI/2004-2005/284 DBOD.NO.AML.BC.58/14.01.001/2004-05 | 29.11.2004 | Department of Banking Operations and Development | Know Your Customer (KYC) Guidelines - Anti Money Laundering Standards | The Chief Executives of All Commercial Banks |
| RBI/2004-2005/273 DBOD.IECS.BC.No. 57 /08.12.01(N)/2004-05 | 19.11.2004 | Department of Banking Operations and Development | Banks permitted to Finance NBFCs against Second Hand Assets | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2004-2005/272 DBOD No.DL.BC.56/20.16.002/2004-05 | 06.11.2004 | Department of Banking Operations and Development | Banks/FIs advised to ensure Submission of Borrowal Accounts Data to CIBIL | All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations |
| RBI/2004-2005/255 DBOD No. Dir. BC. 51/13.03.00/2004-05 | 01.11.2004 | Department of Banking Operations and Development | SCBs Advised to fix Ceiling on Interest Rates on Monthly Basis | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/261 DBOD.No.Leg.BC.55 /09.07.005/2004-05 | 01.11.2004 | Department of Banking Operations and Development | Banks Advised to Formulate their own Cheque Collection Policy | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/256 DBOD No. Dir. 53/13.03.00/2004-05 | 01.11.2004 | Department of Banking Operations and Development | UCBs - Interest Rates on NRE Deposits Raised | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/257 DBOD No. Dir. 54/13.03.00/2004-05 | 01.11.2004 | Department of Banking Operations and Development | Tenor of Domestic Term Deposits Accepted by SCBs Reduced | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/226 DBOD.BP.BC.49 / 21.04.018/ 2004 -2005 | 19.10.2004 | Department of Banking Operations and Development | Banks Advised to Disclose Penalties Levied by RBI | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/223 DBOD No. Dir. BC. 48/13.20.02/2004-05 | 18.10.2004 | Department of Banking Operations and Development | Banks asked to give Information on Golden Forest(I) Ltd., to Committee | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/217 Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 | 14.10.2004 | Department of Banking Operations and Development | "Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934 | All Commercial Banks |
| RBI/2004-2005/214 DBOD.No.BP.BC./ 46 21.03.038/2004-05 | 14.10.2004 | Department of Banking Operations and Development | Agenda Papers relating to Board Meetings of Nationalised Banks | All Nationalised Banks |
| RBI/2004-2005/213 CO.DT.No. 15.02.001/H.3484 - 3520 /2004-05 | 07.10.2004 | Department of Banking Regulation | Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks | The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks |
| RBI/2004-2005/205 DBOD.No.Ret.BC./45/12.05.007/2004-05 | 04.10.2004 | Department of Banking Operations and Development | Compilation of Data on Foreign Currency Assets/Liabilities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2004-2005/187 DBOD.No.IECS.BC.44/08.12.01/2004-05 | 23.09.2004 | Department of Banking Operations and Development | Opening of Current Accounts by banks - Need for discipline | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/182 DBOD.IECS. NO. 43 /04.02.10/2004-05 | 17.09.2004 | Department of Banking Operations and Development | Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC) | The Chairmen/ Chief Executives of all Commercial Banks |
| RBI/2004-2005/172 DBOD. No. Ret. BC. 41 /12.01.001/2004-05 | 11.09.2004 | Department of Banking Operations and Development | Section 42 (1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2004-2005/169 DBOD.BL.BC. 39 /22.01.001/ 2004-05 | 10.09.2004 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc. | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/166 DBOD.No.BC. 38 /12.01.001/2004-2005 | 09.09.2004 | Department of Banking Operations and Development | Maintenance of CRR/SLR - Computation of DTL/NDTL | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2004-2005/155 DBOD. CO. No. Ret. BC.36 /12.06.120/2004-05 | 02.09.2004 | Department of Banking Operations and Development | Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited" | All Commercial Banks |
| RBI/2004-2005/157 DBOD.No.BP.BC.37/ 21.04.141/2004-05 | 02.09.2004 | Department of Banking Operations and Development | Prudential norms on classification of Investment Portfolio of Banks | All scheduled commercial banks (excluding RRBs) |
| RBI/2004-2005/153 DBOD IECS No. 35 /04.02.02/2004-05 | 01.09.2004 | Department of Banking Operations and Development | Master Circular on Export Credit in Foreign Currency | The Chairmen/Chief executives of all Commercial Banks |
| RBI/2004-2005/140 DBOD. BP. BC. 34 / 21.04.048/ 2004-05 | 26.08.2004 | Department of Banking Operations and Development | Repayment schedule of rural housing loans | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/135 DBOD. No. Ret. BC.33/12.01.001/2004-05 | 24.08.2004 | Department of Banking Operations and Development | Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/126 DBOD No. Dir. BC. 32/13.07.05/2004-05 | 17.08.2004 | Department of Banking Operations and Development | Dematerialization of banks investment in equity | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/121 DBOD No. Dir. BC. 31/13.20.02/2004-05 | 16.08.2004 | Department of Banking Operations and Development | 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. | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/118 DBOD No. BP.BC. 29 / 21.04.048/ 2004-05 | 13.08.2004 | Department of Banking Operations and Development | Prudential norms - State Government guaranteed exposures | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/112 DBOD/IECS.No. 26/08.12.01/2004-2005 | 12.08.2004 | Department of Banking Operations and Development | Master Circular on Housing Finance | Chairman and Managing Director/Chief Executives of all Commercial Banks |
| RBI/2004-2005/113 DBOD.IECS.No. 27 /04.02.02/2004-05 | 12.08.2004 | Department of Banking Operations and Development | Master Circular on Rupee Export Credit | The Chairmen/ Chief Executives of all Commercial Banks |
| RBI /2004-05/116 DBOD.FSC.BC.28/24.76.002/2004-05 | 12.08.2004 | Department of Banking Operations and Development | Transactions in Government Securities | All Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/109 DBOD.IECS. No. 24 /04.02.02/ 2004-05 | 10.08.2004 | Department of Banking Operations and Development | Master Circular on Customer Service, Simplification of procedures for delivery of export credit and reporting requirements | The Chairmen/ Chief Executives of all Commercial Banks |
| RBI/2004-2005/111 DBOD No. Rajbhasha BC.25/06.11.04/2004-05 | 10.08.2004 | Department of Banking Operations and Development | Master Circular on Use of Hindi in banks | The Chairmen/ Chief Executives of all Commercial Banks |
| RBI/2004-2005/100 DBOD. No. Ret. BC. 23 /12.01.001/2004-05 | 05.08.2004 | Department of Banking Operations and Development | Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | Chief Executives of all Scheduled Commercial Banks |
| RBI/2004-2005/99 DBOD.No.Leg.BC. 22 / 09.07.005/ 2004-05 | 04.08.2004 | Department of Banking Operations and Development | Opening of Current Accounts by banks - Need for discipline | All Scheduled Commercial Banks & All India Financial Institutions |
| RBI/2004-2005/95 DBOD No.LEG.BC / 21 /09.06.002/2004-05 | 03.08.2004 | Department of Banking Operations and Development | Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats - Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh | All Scheduled Commercial Banks & All India Financial Institutions |
| RBI/2004-2005/79 DBOD. Dir. BC. 20 /13.03.00/2004-05 | 30.07.2004 | Department of Banking Operations and Development | Master Circular-Loans and Advances -Statutory and Other Restrictions | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/78 DBOD.IECS.No.19 /04.02.02 (Gold Card)/2004-05 | 29.07.2004 | Department of Banking Operations and Development | Gold Card Scheme for Exporters | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/65 DBOD No. FSC.BC. 17/24.91.001/2004-05 | 23.07.2004 | Department of Banking Operations and Development | Participating in Bills Rediscounting Scheme as Lenders - Private Sector Mutual Funds | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/68 DBOD No.Dir. BC.18/13.03.00/2004-05 | 23.07.2004 | Department of Banking Operations and Development | Master Circular on Guarantees and Co-acceptances | Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/63 DBOD.No.DL.BC. 16 /20.16.003/2004-05 | 23.07.2004 | Department of Banking Operations and Development | Checking of wilful defaults and measures against Wilful Defaulters | All Scheduled Commercial Banks and All Notified All-India Financial Institutions |
| RBI/2004-2005/62 DBOD.FSC.No.15 /24.01.001/2004-05 | 22.07.2004 | Department of Banking Operations and Development | Master Circular on Para-banking Activities | Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/60 DBOD No. Dir. BC. 14 /13.03.00/2004-05 | 21.07.2004 | Department of Banking Operations and Development | Master Circular on Exposure Norms | Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/56 DBOD.IECS.No. 13 /04.02.02 (Gold Card)/2004-05 | 20.07.2004 | Department of Banking Operations and Development | Gold Card Scheme for Exporters | The Chairman / Chief Executives of all Commercial Banks |
| RBI/2004-2005/53 DBOD No. BP. BC. 12 / 21.04.141 /2004-05 | 19.07.2004 | Department of Banking Operations and Development | Master Circular- Prudential Norms on Capital Adequacy | All Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/50 DBOD No. BP. BC. 10 / 21.04.048 /2004-05 | 17.07.2004 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition,Asset Classification and Provisioning pertaining to Advances | The Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/51 DBOD No. BP. BC. 11 / 21.04.141 /2004-05 | 17.07.2004 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by Banks | All Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/47 DBOD. Dir. BC. 9 /13.03.00/2004-05 | 16.07.2004 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2004-2005/42 DBOD No. Dir. BC. 8 /13.03.00/2004-05 | 14.07.2004 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2004-2005/27 DBOD. Dir. BC. 6/13.03.00/2004-05 | 08.07.2004 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | The Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/26 DBOD.No. BL.BC. 5 /22.01.001/2004 | 08.07.2004 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2004-2005/20 DBOD.Ret.BC.No. 2 /12.06.063/2004-05 | 06.07.2004 | Department of Banking Operations and Development | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - "Credit Agricole Indosuez" to "Calyon Bank" | All Scheduled Commercial Banks |
| RBI/2004-2005/19 DBOD. Ret. BC No. 1 /12.06.115/2004-05 | 06.07.2004 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 -“Credit Lyonnais” | All Scheduled Commercial Banks |
| RBI/2004-2005/21 DBOD. BP. BC. No. 3/21.01.002/2004-05 | 06.07.2004 | Department of Banking Operations and Development | Prudential Norms on Capital Adequacy -Cross holding of capital among banks/ financial institutions | The Chief Executives of all Scheduled Commercial Banks and FIs |
| RBI/2004-2005/23 DBOD.(IECS)No.47/03.27.25/2004-2005 | 03.07.2004 | Department of Banking Operations and Development | Housing Finance | Chairman and Managing Directors/Chief Executive Officers of All Commercial Bank |
| RBI/2004/275 DBOD No. FSC.BC. 106/24.01.019/2003-04 | 30.06.2004 | Department of Banking Operations and Development | Issue of Smart/Debit Cards | All Scheduled Commercial Banks |
| RBI/2004/268 DBOD.No.BC.105/08.139.001/2003-04 | 25.06.2004 | Department of Banking Operations and Development | Fit and proper criteria for directors of banks | The Chairmen and Managing Directors / Chief Executive Officers of banks in private sector |
| RBI/2004/264 DBOD.BP.BC. 102 / 21.04.048/ 2003-04 | 24.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Prudential Norms for Agricultural Advances | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/263 DBOD.No.BP.BC. 103 / 21.04.151/2003-04 | 24.06.2004 | Department of Banking Operations and Development | Guidelines on Capital Charge for Market risks | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/260 DBOD.NO.BP.BC.100/ 21.03.054/2003-04 | 21.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Prudential Credit Exposure Limits by Banks | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/259 DBOD.AML.BC.No.101/14.01.001/2003-04 | 21.06.2004 | Department of Banking Operations and Development | Guidelines on KYC Norms - Existing Accounts | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/261 DBOD.No.BP.BC. 99 /21.04.048/ 2003-2004 | 21.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 : Additional Provisioning Requirement for NPAs | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/254 DBOD No.BP.BC.No. 97 /21.04.141/2003-04 | 17.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Prudential Guidelines on Unsecured Exposures | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/252 DBOB.No.Leg.BC.93 /09.07.005/2003-04 | 17.06.2004 | Department of Banking Operations and Development | Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/226 DBOD No. DL.BC.95/20.16.002/2003-04 | 17.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Dissemination of credit information - Role of CIBIL | All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations |
| RBI/2004/253 DBOD. BP.BC. 96 / 21.04.103/ 2003-04 | 17.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Country Risk Management Guidelines | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/220 DBOD.No. DL.BC.94/20.16.003/2003-04 | 17.06.2004 | Department of Banking Operations and Development | Annual Policy Statement: 2004-05 - Wilful Defaulters - Clarification on Process | All Scheduled Commercial Banks (excluding RRBs) and All Notified All-India Financial Institutions |
| RBI/2004/245 DBOD No. BP. BC. No.91/21.01.002/2003-04 | 15.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Risk Weight for Exposure to Public Financial Institutions (PFIs) | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/236 DBOD No. BP. BC. 90 /21.01.002/ 2003-04 | 11.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 -Issue of Long-term Bonds by Banks | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/237 DBOD.BP.BC. 89/21.02.043/2003-04 | 09.06.2004 | Department of Banking Operations and Development | Amalgamation/Merger of Non-Banking Finance Companies with Banks | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/205 DBOD No. Dir.BC. 86 /13.07.05/2003-04 | 18.05.2004 | Department of Banking Operations and Development | Bank financing of equities and investments in shares | The Chief Executives of all Commercial Banks (excluding RRBs) |
| RBI/2004/200 DBOD.No.Leg.BC.84 /09.07.005/2003-04 | 15.05.2004 | Department of Banking Operations and Development | Opening of Current Accounts by banks - Need for discipline | The Chief Executives of all Commercial Banks (excluding RRBs) |
| RBI/2004/195 DBOD.AML.BC.NO.83/ 14.01.001/ 2003-2004 | 12.05.2004 | Department of Banking Operations and Development | Customer information | The Chief Executives of all Commercial Banks (excluding RRBs) |
| RBI/2004/187 DBOD No.BP.BC. 82 /21.04.018/2003-04 | 30.04.2004 | Department of Banking Operations and Development | Guidelines on compliance with Accounting Standards (AS) by banks | All Scheduled Commercial Banks |
| RBI/2004/176 DBOD.NO.BP.BC.80/ 21.02.067/2003-04 | 23.04.2004 | Department of Banking Operations and Development | Declaration of dividends by banks | All Scheduled Commercial Banks |
| RBI/2004/175 DBOD.No. Dir. BC. 78/13.03.00/2003-04 | 22.04.2004 | Department of Banking Operations and Development | Committee on Procedures and Performances Audit on Public Services - Report No. III - Banking Operations : Deposit Accounts & Other Facilities relating to Individuals (Non-business) | All Scheduled Commercial Banks |
| RBI/2004/108 DBOD.BP.BC.77 /21.04.012/ 2003-04 | 21.04.2004 | Department of Banking Operations and Development | Relaxation to Trade and Industry in the State of Jammu and Kashmir | All Scheduled Commercial Banks |
| RBI/2004/151 DBOD. No. Dir. BC.76/13.01.09/2003-04 | 17.04.2004 | Department of Banking Operations and Development | Interest rates on Deposits under Non Resident (External) Rupee Account (NRE Accounts) | All Scheduled Commercial Banks |
| RBI/2004/140 DBOD.No.Leg.BC 74/09.07.005/2003-04 | 10.04.2004 | Department of Banking Operations and Development | Committee on Procedures and Performance Audit on Public Services - Report No. 3 - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business) | All Scheduled Commercial Banks |
| RBI/2004/133 DBOD. Ret. BC No. 73 /12.06.115/2003-04 | 02.04.2004 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "Bank Muscat (S.A.O.G.)" | All Scheduled Commercial Banks |
| RBI/2004/130 DBOD.IBS.BC/ 72 /23.13.004/2003-04 | 01.04.2004 | Department of Banking Operations and Development | Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004/127 DBOD. No. BP. BC. 71/ 21.04.018/ 2003-2004 | 31.03.2004 | Department of Banking Operations and Development | Accounting Standard - 11 on accounting for ' The effects of changes in foreign exchange rates' | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004/61 DBOD.Leg.BC.70/09.07.005/2003-2004 | 17.02.2004 | Department of Banking Operations and Development | Ad-hoc Committees on Procedures and Performance Audit on Customer Services in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004/56 DBOD No. Dir.BC. 69/13.03.00/2003-04 | 13.02.2004 | Department of Banking Operations and Development | Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) & Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks(excluding RRBs) |
| RBI/2004/44 DBOD No.Dir.BC.67/13.07.05/2003-04 | 06.02.2004 | Department of Banking Operations and Development | Guidelines for bank finance to assist employees to buy shares of their own companies | All Commercial Banks (excluding RRBs) |
| 1 1 | 05.02.2004 | Bank Customer | Advisory committee on flow of credit to agriculture & related activities from the banking system | |
| RBI/2004/42 DBOD No. BP. BC 66 / 21.04.117/2003-2004 | 05.02.2004 | Department of Banking Operations and Development | Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore | Chairmen and Managing Directors of all Public Sector Banks |
| RBI/2004/40 DBOD. Ret. BC No. 65/12.06.110/2003-04 | 05.02.2004 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - “The Oversea - Chinese Banking Corporation Limited.” | All Authorised Dealers in Foreign Exchange |
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Page Last Updated on: August 16, 2024
