Withdrawn Circulars - RBI - Reserve Bank of India
Withdrawn Circulars
RBI/2010-11/333 IDMD.PCD.25 /14.03.03/ 2010-11 December 27, 2010 All Market Participants Dear Sirs, Issuance of Non-Convertible Debentures (NCDs) A reference is invited to the Issuance of Non-Convertible Debentures (Reserve Bank) (Amendment) Directions, 2010 dated December 06, 2010 issued vide circular IDMD.PCD.24/14.03.03/2010-11 of same date covering the regulation of NCDs of maturity up to one year. 2. In this regard, it is clarified that where the issuer is: maint
RBI/2010-11/333 IDMD.PCD.25 /14.03.03/ 2010-11 December 27, 2010 All Market Participants Dear Sirs, Issuance of Non-Convertible Debentures (NCDs) A reference is invited to the Issuance of Non-Convertible Debentures (Reserve Bank) (Amendment) Directions, 2010 dated December 06, 2010 issued vide circular IDMD.PCD.24/14.03.03/2010-11 of same date covering the regulation of NCDs of maturity up to one year. 2. In this regard, it is clarified that where the issuer is: maint
RBI/2010-11/117 IDMD.DOD. 18 /11.08.38/2010-11 July 16, 2010 To All Market Participants Ready Forward Contracts in Corporate Debt Securities A reference is invited to our circular IDMD.DOD.05/11.08.38/2009-10 dated January 08, 2010 enclosing the Repo in Corporate Debt Securities (Reserve Bank) Directions, 2010 wherein it was indicated that all repo trades in corporate bonds shall be reported within 15 minutes of the trade on the FIMMDA reporting platform and also to t
RBI/2010-11/117 IDMD.DOD. 18 /11.08.38/2010-11 July 16, 2010 To All Market Participants Ready Forward Contracts in Corporate Debt Securities A reference is invited to our circular IDMD.DOD.05/11.08.38/2009-10 dated January 08, 2010 enclosing the Repo in Corporate Debt Securities (Reserve Bank) Directions, 2010 wherein it was indicated that all repo trades in corporate bonds shall be reported within 15 minutes of the trade on the FIMMDA reporting platform and also to t
RBI/2006-07/177 November 16, 2006 DBS.PP.BC1/11/01.005/2006-07 The Chairman / CEO All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Compliance function in banks A system of 'Compliance Officer' in banks was introduced by Reserve Bank of India in August 1992, based on the recommendations of the Committee on Frauds and Malpractices in Banks (Ghosh Committee). Further guidelines in this regard, and more specifically on the role of the Compliance Officers
RBI/2006-07/177 November 16, 2006 DBS.PP.BC1/11/01.005/2006-07 The Chairman / CEO All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Compliance function in banks A system of 'Compliance Officer' in banks was introduced by Reserve Bank of India in August 1992, based on the recommendations of the Committee on Frauds and Malpractices in Banks (Ghosh Committee). Further guidelines in this regard, and more specifically on the role of the Compliance Officers
Ref. RBI 2004-05 /356 DBS.CO.PP.BC. 17/11.01.005/2004-05 February 1, 2005 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Implementation of Risk-based internal audit (RBIA) in banks As you would recall the guidelines relating to risk-based internal audit were issued by us on December 27, 2002 vide our letter DBS.CO.PP.BC.10 /11.01.005/2002-03. A review of the implementation of the risk-based internal audit in various banks has revealed that the
Ref. RBI 2004-05 /356 DBS.CO.PP.BC. 17/11.01.005/2004-05 February 1, 2005 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Implementation of Risk-based internal audit (RBIA) in banks As you would recall the guidelines relating to risk-based internal audit were issued by us on December 27, 2002 vide our letter DBS.CO.PP.BC.10 /11.01.005/2002-03. A review of the implementation of the risk-based internal audit in various banks has revealed that the
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
DCM(NPD) No.317/09.39.00/2003-04 October 11, 2003The Chairman/Managing Director,All Public/Private Sector Banks/ Foreign Banks/Co-operative Banks/ Regional Rural BanksDear Sir,Clean Note Policy - Banding of Note Packets - Use of Stickers, etc.Please refer to our Circular DCM(Plg)No.474/10.36.00/2002-03 dated September 13, 2002 in which banks were advised to use paper/polymer bands for securing the note packets.2. While we appreciate the efforts made by the banks in im
DCM(NPD) No.317/09.39.00/2003-04 October 11, 2003The Chairman/Managing Director,All Public/Private Sector Banks/ Foreign Banks/Co-operative Banks/ Regional Rural BanksDear Sir,Clean Note Policy - Banding of Note Packets - Use of Stickers, etc.Please refer to our Circular DCM(Plg)No.474/10.36.00/2002-03 dated September 13, 2002 in which banks were advised to use paper/polymer bands for securing the note packets.2. While we appreciate the efforts made by the banks in im
exports - Rupee credit interest rates
in drip irrigation/ sprinkler irrigation systems/ Agricultural
machinery - Liberalisation of
RPCD.PLAN.BC.No./ 31 / 04.09.01/ 2002-0329 October 2002The Chairman/ Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks (including RRBs) andLocal Area BanksDear Sir,Priority Sector Advances-Finance extended to dealersin drip irrigation/ sprinkler irrigation systems/Agricultural machineryPlease refer to Para. 1.2.9(ix) of our Master Circular RPCD.No. Plan.BC./ 56 /04.09.01 /2000-2001 dated February 14, 2001 advising banks to classify finance extend
RPCD.PLAN.BC.No./ 31 / 04.09.01/ 2002-0329 October 2002The Chairman/ Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks (including RRBs) andLocal Area BanksDear Sir,Priority Sector Advances-Finance extended to dealersin drip irrigation/ sprinkler irrigation systems/Agricultural machineryPlease refer to Para. 1.2.9(ix) of our Master Circular RPCD.No. Plan.BC./ 56 /04.09.01 /2000-2001 dated February 14, 2001 advising banks to classify finance extend
RESERVE BANK OF INDIA Rural Planning & Credit Department CENTRAL OFFICE Central Office Building, 13th Floor Mumbai – 400 001 RPCD.No.SP.BC. 16 /09.01.01/2002-03 September 11, 2002 The Chairman /Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Swarnjayanti Gram Swarozgar Yojana (SGSY)- Submission of Quarterly Review Note Please refer to Para 20 of our Master Circular on SGSY RPCD.SP.BC. 14/09.01.01/2001-02 dated August 17, 2001 and
RESERVE BANK OF INDIA Rural Planning & Credit Department CENTRAL OFFICE Central Office Building, 13th Floor Mumbai – 400 001 RPCD.No.SP.BC. 16 /09.01.01/2002-03 September 11, 2002 The Chairman /Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Swarnjayanti Gram Swarozgar Yojana (SGSY)- Submission of Quarterly Review Note Please refer to Para 20 of our Master Circular on SGSY RPCD.SP.BC. 14/09.01.01/2001-02 dated August 17, 2001 and
exports - Rupee credit interest rates
Rupee credit interest rates
IECD.No.5/04.02.01/2001-2002 September 24, 2001The Chairmen/Chief Executives of all commercial banksDear Sir, Rupee credit interest ratesPlease refer to our circular IECD.No.4/04.02.01/2001-02 dated September 24, 2001 on rupee export credit interest rates. We have received representations that large export projects in India are in need of bank credit for an extended period at internationally competitive terms. The issue has been examined in the light of export competi
IECD.No.5/04.02.01/2001-2002 September 24, 2001The Chairmen/Chief Executives of all commercial banksDear Sir, Rupee credit interest ratesPlease refer to our circular IECD.No.4/04.02.01/2001-02 dated September 24, 2001 on rupee export credit interest rates. We have received representations that large export projects in India are in need of bank credit for an extended period at internationally competitive terms. The issue has been examined in the light of export competi
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