Withdrawn Circulars - Regulating Commercial Banking - RBI - Reserve Bank of India
Withdrawn Circulars
Jul 31, 2009
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit Interest Rates
RBI/2009-10/110 DBOD.Dir.(Exp).BC.No.26 /04.02.001/2009-10 July 31, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.117/04.02.01/2008-09 dated March 25, 2009 on the captioned subject regarding extension of interest rate subvention to all scheduled commercial banks in respect of Rupee Export Credit to the specified categories of exporters, with effect from April
RBI/2009-10/110 DBOD.Dir.(Exp).BC.No.26 /04.02.001/2009-10 July 31, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No.117/04.02.01/2008-09 dated March 25, 2009 on the captioned subject regarding extension of interest rate subvention to all scheduled commercial banks in respect of Rupee Export Credit to the specified categories of exporters, with effect from April
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Jul 29, 2009
Withdrawn w.e.f. 16/11/2021
ECS - Accuracy of Input Data/Completeness of Account Number Information in ECS Mandates/Files
RBI/2009-10/109 DPSS (CO) EPPD No. 191/04.01.01/2009-2010 July 29, 2009 The Chairman and Managing Director / Chief Executive Officer of all banks participating in ECS / National-ECS Madam / Dear Sir, Electronic Clearing Service (ECS) – Accuracy of Input Data and Completeness of Account Number Information in ECS Mandates /Files ECS was introduced during the early nineties as an efficient method for effecting bulk and repetitive transactions electronically. While ECS (C
RBI/2009-10/109 DPSS (CO) EPPD No. 191/04.01.01/2009-2010 July 29, 2009 The Chairman and Managing Director / Chief Executive Officer of all banks participating in ECS / National-ECS Madam / Dear Sir, Electronic Clearing Service (ECS) – Accuracy of Input Data and Completeness of Account Number Information in ECS Mandates /Files ECS was introduced during the early nineties as an efficient method for effecting bulk and repetitive transactions electronically. While ECS (C
Jun 25, 2009
Withdrawn w.e.f. 16/11/2021
National Electronic Clearing Service (NECS) - Optimal Usage and Expansion
RBI/2008-09/509DPSS (CO) EPPD No.2283 / 04.01.04 / 2008-2009 June 25, 2009 The Chairman and Managing Director / Chief Executive Officer of all banks participating in NECS Madam / Dear Sir, National Electronic Clearing Service (NECS) – Optimal Usage and Expansion As you are aware, National Electronic Clearing Service (NECS) was introduced during September 2008 for centralised processing of repetitive and bulk payment instructions. NECS facilitates sponsor banks to subm
RBI/2008-09/509DPSS (CO) EPPD No.2283 / 04.01.04 / 2008-2009 June 25, 2009 The Chairman and Managing Director / Chief Executive Officer of all banks participating in NECS Madam / Dear Sir, National Electronic Clearing Service (NECS) – Optimal Usage and Expansion As you are aware, National Electronic Clearing Service (NECS) was introduced during September 2008 for centralised processing of repetitive and bulk payment instructions. NECS facilitates sponsor banks to subm
Mar 25, 2009
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit Interest Rates
RBI/2008-09/419 DBOD.Dir.(Exp).BC.No. 117 /04.02.01/2008-09 March 25, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD. Dir.(Exp.)No.101/04.02.01/2008-09 dated December 16, 2008 on the captioned subject regarding provision of interest rate subvention to all scheduled commercial banks in respect of Rupee Export Credit to the specified categories of exporters, with effect from December 01
RBI/2008-09/419 DBOD.Dir.(Exp).BC.No. 117 /04.02.01/2008-09 March 25, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD. Dir.(Exp.)No.101/04.02.01/2008-09 dated December 16, 2008 on the captioned subject regarding provision of interest rate subvention to all scheduled commercial banks in respect of Rupee Export Credit to the specified categories of exporters, with effect from December 01
Feb 11, 2009
Withdrawn w.e.f. 16/11/2021
Reconciliation of transactions at ATMs failure-Time limit
RBI/2008-2009/ 380 DPSS No. @@NBSP@@1424 / 02.10.02 / 2008-2009 @@NBSP@@ February 11, 2009 @@NBSP@@ The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /. District Central Co-operative Banks @@NBSP@@ Madam / Dear Sir @@NBSP@@ Reconciliation of transactions at ATMs failure-Time limit @@NBSP@@ The use of Automated Teller Machines (ATMs) for cash withdrawal has b
RBI/2008-2009/ 380 DPSS No. @@NBSP@@1424 / 02.10.02 / 2008-2009 @@NBSP@@ February 11, 2009 @@NBSP@@ The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /. District Central Co-operative Banks @@NBSP@@ Madam / Dear Sir @@NBSP@@ Reconciliation of transactions at ATMs failure-Time limit @@NBSP@@ The use of Automated Teller Machines (ATMs) for cash withdrawal has b
Dec 16, 2008
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit Interest Rates
RBI/2008-09/ 326 DBOD.Dir.(Exp).BC.No.@@NBSP@@ 101 /04.02.01/2008-09 December 16, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Rupee Export Credit Interest Rates The Government of India has decided to extend Interest Subvention of 2 percentage points w.e.f. December 1, 2008 till March 31, 2009 on pre and post shipment rupee export credit,@@NBSP@@ for certain@@NBSP@@ employment oriented export sectors as under: (i) Textiles (including Handloom) (ii)
RBI/2008-09/ 326 DBOD.Dir.(Exp).BC.No.@@NBSP@@ 101 /04.02.01/2008-09 December 16, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Rupee Export Credit Interest Rates The Government of India has decided to extend Interest Subvention of 2 percentage points w.e.f. December 1, 2008 till March 31, 2009 on pre and post shipment rupee export credit,@@NBSP@@ for certain@@NBSP@@ employment oriented export sectors as under: (i) Textiles (including Handloom) (ii)
Nov 07, 2008
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit Interest Rates Subvention
RBI/2008-09/274DBOD.Dir.(Exp).BC.No.77/04.02.01/2008- 09November 07, 2008All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Rupee Export Credit Interest Rates SubventionPlease refer to our circulars DBOD. Dir.(Exp.)Nos. 22, 34B, 54, 73 and 28/04.02.01/ 2007-08/2008-09 dated July 13, October 6, November 30, 2007, April 25 and August 1, 2008 respectively to all Scheduled Commercial Banks regarding Rupee Export Credit Interest Rates subvention to the specified catego
RBI/2008-09/274DBOD.Dir.(Exp).BC.No.77/04.02.01/2008- 09November 07, 2008All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Rupee Export Credit Interest Rates SubventionPlease refer to our circulars DBOD. Dir.(Exp.)Nos. 22, 34B, 54, 73 and 28/04.02.01/ 2007-08/2008-09 dated July 13, October 6, November 30, 2007, April 25 and August 1, 2008 respectively to all Scheduled Commercial Banks regarding Rupee Export Credit Interest Rates subvention to the specified catego
Oct 23, 2008
Withdrawn w.e.f. 16/11/2021
Reconciliation of transactions at ATMs failure-Time limit
RBI / DPSS No. 711 / 02.10.02 / 2008-2009 October 23, 2008 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /. District Central Co-operative Banks Madam / Dear Sir Reconciliation of transactions at ATMs failure-Time limit The use of Automated Teller Machines (ATMs) for cash withdrawal has been increasing in the country.@@NBSP@@ However, of late, we have bee
RBI / DPSS No. 711 / 02.10.02 / 2008-2009 October 23, 2008 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /. District Central Co-operative Banks Madam / Dear Sir Reconciliation of transactions at ATMs failure-Time limit The use of Automated Teller Machines (ATMs) for cash withdrawal has been increasing in the country.@@NBSP@@ However, of late, we have bee
Aug 01, 2008
Withdrawn w.e.f. 13/05/2022
Interest Rate Subvention Scheme on Export Credit to be closed
RBI/2008-09/115 DBOD.Dir.(Exp).BC.No.28/04.02.01/2008- 09 August 1,@@NBSP@@ 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)BC.No.73/04.02.01/2007-08 dated April 25, 2008 on the captioned subject advising that the interest rate@@NBSP@@ subvention on export credit is extended for one more year from April 01, 2008 to March 31,2009. 2. Now the Government has decided to bring thi
RBI/2008-09/115 DBOD.Dir.(Exp).BC.No.28/04.02.01/2008- 09 August 1,@@NBSP@@ 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)BC.No.73/04.02.01/2007-08 dated April 25, 2008 on the captioned subject advising that the interest rate@@NBSP@@ subvention on export credit is extended for one more year from April 01, 2008 to March 31,2009. 2. Now the Government has decided to bring thi
Apr 28, 2008
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit Interest Rates
RBI/2007-2008/301DBOD.Dir.(Exp).BC.No. 77/04.02.01/2007- 08April 28, 2008All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Rupee Export Credit Interest RatesPlease refer to our circular DBOD.Dir.(Exp.)No.41/04.02.01/2007-08 dated October 29, 2007 on the captioned subject.2. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force up to October 31, 2008. In this connection, you may please refer to RBI circ
RBI/2007-2008/301DBOD.Dir.(Exp).BC.No. 77/04.02.01/2007- 08April 28, 2008All Scheduled Commercial Banks(excluding RRBs)Dear Sir,Rupee Export Credit Interest RatesPlease refer to our circular DBOD.Dir.(Exp.)No.41/04.02.01/2007-08 dated October 29, 2007 on the captioned subject.2. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force up to October 31, 2008. In this connection, you may please refer to RBI circ
Nov 30, 2007
Withdrawn w.e.f. 13/05/2022
Additional Interest Subvention of 2 per cent to specified Export Sectors
RBI/2007-2008/199DBOD. Dir.(Exp).BC.No.54/04.02.01/2007- 08November 30, 2007All Scheduled Commercial Banks(excluding RRBs)Dear Sirs,Rupee Export Credit Interest Rates Please refer to our circulars DBOD. Dir.(Exp.)No.22 & 34 B/04.02.01/2007-08 dated July 13 and October 6, 2007 respectively on the captioned subject regarding provision of interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export credit to the specifi
RBI/2007-2008/199DBOD. Dir.(Exp).BC.No.54/04.02.01/2007- 08November 30, 2007All Scheduled Commercial Banks(excluding RRBs)Dear Sirs,Rupee Export Credit Interest Rates Please refer to our circulars DBOD. Dir.(Exp.)No.22 & 34 B/04.02.01/2007-08 dated July 13 and October 6, 2007 respectively on the captioned subject regarding provision of interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export credit to the specifi
Oct 06, 2007
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit Interest Rates - Extension of period & widening of coverage of sectors
RBI/2007- 2008/155DBOD.Dir.(Exp).BC.No. 34B /04.02.01/2007-08October 6, 2007ToAll Scheduled Commercial Banks(excluding RRBs)Dear Sirs,Rupee Export Credit Interest Rates – Extension of period & widening of coverage of sectorsPlease refer to our circular DBOD.Dir.(Exp.)No.22/04.02.01/2007-08 dated July 13, 2007 on the captioned subject regarding provision of interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export
RBI/2007- 2008/155DBOD.Dir.(Exp).BC.No. 34B /04.02.01/2007-08October 6, 2007ToAll Scheduled Commercial Banks(excluding RRBs)Dear Sirs,Rupee Export Credit Interest Rates – Extension of period & widening of coverage of sectorsPlease refer to our circular DBOD.Dir.(Exp.)No.22/04.02.01/2007-08 dated July 13, 2007 on the captioned subject regarding provision of interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export
Jul 13, 2007
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit Interest Rates
RBI/2007-2008/93 DBOD.Dir.(Exp).BC.No. 22/04.02.01/2007-08 July 13, 2007 All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)No.80/04.02.01/2006-07 dated April 17, 2007 on the captioned subject. 2. The Government has decided to provide interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export credit to the specified categories of exp
RBI/2007-2008/93 DBOD.Dir.(Exp).BC.No. 22/04.02.01/2007-08 July 13, 2007 All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)No.80/04.02.01/2006-07 dated April 17, 2007 on the captioned subject. 2. The Government has decided to provide interest subvention of 2 percentage points p.a. to all scheduled commercial banks in respect of rupee export credit to the specified categories of exp
Mar 28, 2007
Withdrawn w.e.f. 13/05/2022
Scheme to cover term loans for agriculture & allied activities under KCC
RBI/2006-2007/294RPCD. PLFS.BC. No. 58/05.05.09/2006-07March 28, 2007The Chairman and Managing Director/ChiefExecutive Officer,All Scheduled Commercial Banks@@NBSP@@Dear Sir,Scheme to cover term loans foragriculture & allied activities under KCC Please refer to our circular RPCD.PLFS.BC.NO 38/05.05.09/2004-05 dated October 4, 2004 forwarding therewith the revised Model Scheme prepared by NABARD and advising you to report the progress in this regard to us, on a mon
RBI/2006-2007/294RPCD. PLFS.BC. No. 58/05.05.09/2006-07March 28, 2007The Chairman and Managing Director/ChiefExecutive Officer,All Scheduled Commercial Banks@@NBSP@@Dear Sir,Scheme to cover term loans foragriculture & allied activities under KCC Please refer to our circular RPCD.PLFS.BC.NO 38/05.05.09/2004-05 dated October 4, 2004 forwarding therewith the revised Model Scheme prepared by NABARD and advising you to report the progress in this regard to us, on a mon
Nov 16, 2006
Withdrawn w.e.f. 21/05/2024
Compliance function in banks
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
Oct 20, 2006
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit Interest Rates
RBI/2006-07/149 DBOD.Dir.(Exp).BC.No.37/04.02.01/2006-07 October 20, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)No.83/04.02.01/2006-07 dated April 28, 2006 on the captioned subject. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force upto April 30, 2007. In this connection, you may please refer to RBI circul
RBI/2006-07/149 DBOD.Dir.(Exp).BC.No.37/04.02.01/2006-07 October 20, 2006 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp.)No.83/04.02.01/2006-07 dated April 28, 2006 on the captioned subject. The validity of the interest rates on rupee export credit indicated in the above circular would now remain in force upto April 30, 2007. In this connection, you may please refer to RBI circul
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
Feb 01, 2005
Withdrawn w.e.f. 21/05/2024
Implementation of Risk-based internal audit (RBIA) in banks
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
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
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Page Last Updated on: July 23, 2024
