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Notifications
ਮਈ 13, 2010
Current Account Transactions - Liberalisation
RBI/2009-10/465 A. P. (DIR Series) Circular No. 52 May 13, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act (FEMA), 1999 - Current Account Transactions – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notificat
RBI/2009-10/465 A. P. (DIR Series) Circular No. 52 May 13, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Category-I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act (FEMA), 1999 - Current Account Transactions – Liberalisation Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notificat
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ਮਈ 12, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/463 DBOD. AML.No.19433 /14.06.069/2009-10 May 12, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.19050/14.06.068/2009-10 dated May 6, 2010. We have since received from Government of India (Ministry of Ex
RBI/2009-10/463 DBOD. AML.No.19433 /14.06.069/2009-10 May 12, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.19050/14.06.068/2009-10 dated May 6, 2010. We have since received from Government of India (Ministry of Ex
ਮਈ 12, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/460 UBD. BPD. (PCB).Cir. No.66 /14.01.062/2009-10 May 12, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 61/14.01.062/2009-10 dated April 29, 2010 on the above subject. We have since received from Government of India (Mi
RBI/2009-10/460 UBD. BPD. (PCB).Cir. No.66 /14.01.062/2009-10 May 12, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 61/14.01.062/2009-10 dated April 29, 2010 on the above subject. We have since received from Government of India (Mi
ਮਈ 11, 2010
External Commercial Borrowings (ECB) Policy
RBI/2009-10/456 A. P. (DIR Series) Circular No. 51 May 11, 2010 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No.05 dated August 1, 2005 and A.P. (DIR Series) Circular No.39 dated March 02, 2010 relating to External Commercial Borrowings (ECB). 2.@@NBSP@@ On a review of the policy, it has been decided to
RBI/2009-10/456 A. P. (DIR Series) Circular No. 51 May 11, 2010 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) Policy Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to the A.P. (DIR Series) Circular No.05 dated August 1, 2005 and A.P. (DIR Series) Circular No.39 dated March 02, 2010 relating to External Commercial Borrowings (ECB). 2.@@NBSP@@ On a review of the policy, it has been decided to
ਮਈ 10, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD/4986/08.02.33/2009-10 May 10, 2010 All Scheduled Commercial Banks/ All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of (a) “7.38 percent Government Stock 2015” for a notified amount of Rs.4,000 crore (nominal) through a price based auction vide Notification No.4(3)-W&
Ref.No.IDMD/4986/08.02.33/2009-10 May 10, 2010 All Scheduled Commercial Banks/ All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of (a) “7.38 percent Government Stock 2015” for a notified amount of Rs.4,000 crore (nominal) through a price based auction vide Notification No.4(3)-W&
ਮਈ 10, 2010
Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 10, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.38 per cent Government Stock, 2015’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 10, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.38 per cent Government Stock, 2015’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
ਮਈ 10, 2010
Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 10, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘7.80 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 10, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘7.80 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ਮਈ 10, 2010
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 10, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 10, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
ਮਈ 07, 2010
Rupee Export Credit Interest Rates
RBI/2009-10/453 DBOD.Dir.(Exp).BC.No. 102 /04.02.001/2009-10 May 6, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No. 54/ 04.02.01/2009-10 dated October 29, 2009 on the captioned subject. 2.@@NBSP@@ The validity of the prescribed interest rate ceiling on pre-shipment rupee export credit upto 270 days and post-shipment rupee export credit upto 180 days stipulated at
RBI/2009-10/453 DBOD.Dir.(Exp).BC.No. 102 /04.02.001/2009-10 May 6, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Rupee Export Credit Interest Rates Please refer to our circular DBOD.Dir.(Exp).BC.No. 54/ 04.02.01/2009-10 dated October 29, 2009 on the captioned subject. 2.@@NBSP@@ The validity of the prescribed interest rate ceiling on pre-shipment rupee export credit upto 270 days and post-shipment rupee export credit upto 180 days stipulated at
ਮਈ 06, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/451 DBOD. AML.No. 19050/14.06.068/2009-10 May 6, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.18349/14.06.067/2009-10 dated April 27, 2010. @@NBSP@@We have since received from Government of India (Mini
RBI/2009-10/451 DBOD. AML.No. 19050/14.06.068/2009-10 May 6, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.18349/14.06.067/2009-10 dated April 27, 2010. @@NBSP@@We have since received from Government of India (Mini
ਮਈ 05, 2010
Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs)
RBI/2009-10/447 UBD. BPD. PCB. Cir. No. 65/ 13.01.000/ 2009-10 May 05, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs) Please refer to paragraph 104 of the Annual Policy Statement for the year 2010 -11 of Reserve Bank of India (extract enclosed). 2. As per instructions contained in paragr
RBI/2009-10/447 UBD. BPD. PCB. Cir. No. 65/ 13.01.000/ 2009-10 May 05, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs) Please refer to paragraph 104 of the Annual Policy Statement for the year 2010 -11 of Reserve Bank of India (extract enclosed). 2. As per instructions contained in paragr
ਮਈ 04, 2010
Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks
RBI.No.2009-10/444 UBD. BPD. PCB. Cir. No. 63 / 16.20.000/ 2009-10 May 04, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks Please refer to paragraphs 67 and 68 of the Annual Policy Statement for the year 2010-2011 (extract enclosed) regarding investment in unlisted Non-SLR debt securities (both primary and secondary market) by banks. 2. In this connecti
RBI.No.2009-10/444 UBD. BPD. PCB. Cir. No. 63 / 16.20.000/ 2009-10 May 04, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks Please refer to paragraphs 67 and 68 of the Annual Policy Statement for the year 2010-2011 (extract enclosed) regarding investment in unlisted Non-SLR debt securities (both primary and secondary market) by banks. 2. In this connecti
ਮਈ 04, 2010
Annual Policy Statement for the year 2010-11 - Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation
RBI/2009-10/443 UBD.CO.LS.Cir.No. 64 /07.01.000/2009-10 May 04, 2010 All Primary (Urban) Cooperative Banks Dear Sir/Madam Annual Policy Statement for the year 2010-11- Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation Please refer to para 85 of the Annual Policy Statement 2010-11 (copy enclosed) in terms of which, it has been decided to allow well managed UCBs to set up off-site ATMs without seeking approval through the Annual Business Plans
RBI/2009-10/443 UBD.CO.LS.Cir.No. 64 /07.01.000/2009-10 May 04, 2010 All Primary (Urban) Cooperative Banks Dear Sir/Madam Annual Policy Statement for the year 2010-11- Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation Please refer to para 85 of the Annual Policy Statement 2010-11 (copy enclosed) in terms of which, it has been decided to allow well managed UCBs to set up off-site ATMs without seeking approval through the Annual Business Plans
ਮਈ 04, 2010
Release of Foreign Exchange for Visits Abroad - Currency Component
RBI/2009-10/446 A.P. (DIR Series) Circular No. 50 A.P. (FL Series) Circular No. 7 May 4, 2010 To All Authorised Persons in Foreign Exchange Madam / Sir, Release of Foreign Exchange for Visits Abroad – Currency Component Attention of @@NBSP@@Authorised Persons in foreign exchange is invited to A.P.(DIR Series) Circular No. 19 dated October 30, 2000 and A.P. (DIR Series) Circular No.11 [A.P. (F.L. Series) Circular No.1] dated November 13, 2001, in terms of which Authori
RBI/2009-10/446 A.P. (DIR Series) Circular No. 50 A.P. (FL Series) Circular No. 7 May 4, 2010 To All Authorised Persons in Foreign Exchange Madam / Sir, Release of Foreign Exchange for Visits Abroad – Currency Component Attention of @@NBSP@@Authorised Persons in foreign exchange is invited to A.P.(DIR Series) Circular No. 19 dated October 30, 2000 and A.P. (DIR Series) Circular No.11 [A.P. (F.L. Series) Circular No.1] dated November 13, 2001, in terms of which Authori
ਮਈ 04, 2010
FDI in India - Revised Pricing Guidelines for Transfer of Shares by way of Sale
RBI/2009-10/445 A. P. (DIR Series) Circular No.49 May 04, 2010 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India - Transfer of Shares / Preference Shares / Convertible Debentures by way of Sale - Revised pricing guidelines Attention of the Authorised Dealer Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000,
RBI/2009-10/445 A. P. (DIR Series) Circular No.49 May 04, 2010 To All Category-I Authorised Dealer Banks Madam / Sir, Foreign Direct Investment (FDI) in India - Transfer of Shares / Preference Shares / Convertible Debentures by way of Sale - Revised pricing guidelines Attention of the Authorised Dealer Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000,
ਮਈ 03, 2010
Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI
RBI/2009-10/442 DNBS (PD).CC. No.173/03.10.01 /2009-10 May 03, 2010 All Non-Banking Financial Companies Dear Sir, Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI Please refer to Regulation No. 7 of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2004, dated July 07, 2004, in terms of which an Indian party requires prior approval of the concerned regulatory authorities both in India and abroad, to mak
RBI/2009-10/442 DNBS (PD).CC. No.173/03.10.01 /2009-10 May 03, 2010 All Non-Banking Financial Companies Dear Sir, Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI Please refer to Regulation No. 7 of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2004, dated July 07, 2004, in terms of which an Indian party requires prior approval of the concerned regulatory authorities both in India and abroad, to mak
ਮਈ 03, 2010
Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 3, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.02 per cent Government Stock, 2016’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 3, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.02 per cent Government Stock, 2016’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
ਮਈ 03, 2010
Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 3, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 3, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ਮਈ 03, 2010
Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 3, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 3, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ਮਈ 03, 2010
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 3, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (3)-W&M/2010(iii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated May 3, 2010 NOTIFICATION Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ F. No.4 (3)-W&M/2010(iii): Government of India hereby notifies sale (reissue) of ‘8.32 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ਮਈ 03, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD / 4896/08.02.033/2009-10 May 3, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.02 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.5,000 crore (nominal) through a price based auction using unifo
Ref.No.IDMD / 4896/08.02.033/2009-10 May 3, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.02 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.5,000 crore (nominal) through a price based auction using unifo
ਅਪ੍ਰੈ 30, 2010
UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities
RBI/2009-10/440 UBD. BPD. PCB. Cir. No. 62/16.20.000/2009-10 April 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities Please refer to paragraph 66 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed to allow banks to classify their investments in Non-SLR long term bonds issued by
RBI/2009-10/440 UBD. BPD. PCB. Cir. No. 62/16.20.000/2009-10 April 30, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities Please refer to paragraph 66 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed to allow banks to classify their investments in Non-SLR long term bonds issued by
ਅਪ੍ਰੈ 30, 2010
UCBs - collection of foreign currency denominated cheques
RBI/2009-10/438 UBD. BPD. (PCB). Cir. No.3/16.26.000/2009-10 April 30, 2010 The Chief Executive Officers of All AD I and AD II UCBs Dear Sir Collection of foreign currency denominated cheques Please refer to our circular UBD. (PCB). Cir. No. 33/16.26.00/2008-09 dated January 14, 2009 advising the steps to be taken for providing a customer friendly arrangement for collection of US Dollar denominated cheques. 2. On a review of the action taken by banks, improvements in
RBI/2009-10/438 UBD. BPD. (PCB). Cir. No.3/16.26.000/2009-10 April 30, 2010 The Chief Executive Officers of All AD I and AD II UCBs Dear Sir Collection of foreign currency denominated cheques Please refer to our circular UBD. (PCB). Cir. No. 33/16.26.00/2008-09 dated January 14, 2009 advising the steps to be taken for providing a customer friendly arrangement for collection of US Dollar denominated cheques. 2. On a review of the action taken by banks, improvements in
ਅਪ੍ਰੈ 29, 2010
Relaxation to Trade and Industry in the State of Jammu & Kashmir
RBI/2009-10/436 DBOD. No. BP. BC. 100/21.04.012/2009-10 April 29, 2010 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Relaxation to Trade and Industry in the State of Jammu & Kashmir Please refer to our circular DBOD.No.BP.BC.135/21.04.012/2008-2009 dated May 26, 2009 extending the period of concessions/ credit relaxations to borrowers/customers in Jammu & Kashmir up to 31 March 2010. It has been decided that the conces
RBI/2009-10/436 DBOD. No. BP. BC. 100/21.04.012/2009-10 April 29, 2010 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Relaxation to Trade and Industry in the State of Jammu & Kashmir Please refer to our circular DBOD.No.BP.BC.135/21.04.012/2008-2009 dated May 26, 2009 extending the period of concessions/ credit relaxations to borrowers/customers in Jammu & Kashmir up to 31 March 2010. It has been decided that the conces
ਅਪ੍ਰੈ 29, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
RBI/2009-10/435 UBD. BPD. (PCB).Cir. No. 61 /14.01.062/2009-10 April 29, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 57 / 14.01.062 / 2009-10 dated April 19, 2010 on the above subject. We have since received from Government of In
RBI/2009-10/435 UBD. BPD. (PCB).Cir. No. 61 /14.01.062/2009-10 April 29, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 57 / 14.01.062 / 2009-10 dated April 19, 2010 on the above subject. We have since received from Government of In
ਅਪ੍ਰੈ 29, 2010
UCBs - List of Credit Information Companies
RBI/ 2009-10/437 UBD.CO.BPD.Cir.No. 60/09.11.200/2009-10 April@@NBSP@@ 29, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Credit Information Companies (Regulation) Act, 2005 – List of Credit Information Companies Please refer to our circular UBD.CO BPD.No.25/09.11.200/2009-10 dated December 3, 2009 on the captioned subject. In this connection, we advise that apart from Credit Information Bureau of India Ltd., (existing credit informati
RBI/ 2009-10/437 UBD.CO.BPD.Cir.No. 60/09.11.200/2009-10 April@@NBSP@@ 29, 2010 The Chief Executive Officer All Primary Urban Co-operative Banks Dear Sir, Credit Information Companies (Regulation) Act, 2005 – List of Credit Information Companies Please refer to our circular UBD.CO BPD.No.25/09.11.200/2009-10 dated December 3, 2009 on the captioned subject. In this connection, we advise that apart from Credit Information Bureau of India Ltd., (existing credit informati
ਅਪ੍ਰੈ 27, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/434 DBOD. AML.No.18349 /14.06.067/2009-10 April 27, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No. 17642/14.06.066/2009-10 dated April 15, 2010. @@NBSP@@We have since received from Government of India (
RBI/2009-10/434 DBOD. AML.No.18349 /14.06.067/2009-10 April 27, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No. 17642/14.06.066/2009-10 dated April 15, 2010. @@NBSP@@We have since received from Government of India (
ਅਪ੍ਰੈ 26, 2010
Auction of Government of India Dated Securities
Ref.No. IDMD /4790 /08.02.33/2009-10@@NBSP@@ @@NBSP@@April 26, 2010 All Scheduled Commercial Banks/ All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of (a) “7.38 percent Government Stock 2015” for a notified amount of Rs.5,000 crore (nominal) through a price based auction vide Notif
Ref.No. IDMD /4790 /08.02.33/2009-10@@NBSP@@ @@NBSP@@April 26, 2010 All Scheduled Commercial Banks/ All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of (a) “7.38 percent Government Stock 2015” for a notified amount of Rs.5,000 crore (nominal) through a price based auction vide Notif
ਅਪ੍ਰੈ 26, 2010
Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 26, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.38 per cent Government Stock, 2015’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 26, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.38 per cent Government Stock, 2015’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ਅਪ੍ਰੈ 26, 2010
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 26, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 26, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ਅਪ੍ਰੈ 26, 2010
Auction for Sale of a New Government Stock of 10 Years
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 26, 2010 NOTIFICATION Auction for Sale of a New Government Stock of 10 Years F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale of Government Stock (securities) of 10-year tenure for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifica
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 26, 2010 NOTIFICATION Auction for Sale of a New Government Stock of 10 Years F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale of Government Stock (securities) of 10-year tenure for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notifica
ਅਪ੍ਰੈ 26, 2010
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)
RBI /2009-10/432 DBOD.No.BL.BC. 99/22.01.009/2009-2010 April @@NBSP@@26, 2010 Vaishakha 6, 1932 (S) All Commercial banks (including RRBs and Local Area Banks) Dear Sir/Madam Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) A reference is invited to paragraph 79 of the Annual Policy Statement for the year 2010-11(extracts enclosed as Annex) regarding the proposed relaxation in the guidelines relating to Business Correspondent
RBI /2009-10/432 DBOD.No.BL.BC. 99/22.01.009/2009-2010 April @@NBSP@@26, 2010 Vaishakha 6, 1932 (S) All Commercial banks (including RRBs and Local Area Banks) Dear Sir/Madam Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) A reference is invited to paragraph 79 of the Annual Policy Statement for the year 2010-11(extracts enclosed as Annex) regarding the proposed relaxation in the guidelines relating to Business Correspondent
ਅਪ੍ਰੈ 26, 2010
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2009-10/431 A.P. (DIR Series) Circular No.48 April 26, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.46 dated April 8, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.63.0381 effective from Marc
RBI/2009-10/431 A.P. (DIR Series) Circular No.48 April 26, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.46 dated April 8, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.63.0381 effective from Marc
ਅਪ੍ਰੈ 23, 2010
List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /Al-Qaida Organisation
RBI/2009-10/427 NBS(PD).CC. No 170 /03.10.42 /2009-10 April 23, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /Al-Qaida Organisation The Chairman of UN Security Council's 1267 Committee has issued a note on January 19, 2010 regarding changes made in the Consolidated List of Individuals and entities linked to Al-Qaida and Taliban (copy
RBI/2009-10/427 NBS(PD).CC. No 170 /03.10.42 /2009-10 April 23, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /Al-Qaida Organisation The Chairman of UN Security Council's 1267 Committee has issued a note on January 19, 2010 regarding changes made in the Consolidated List of Individuals and entities linked to Al-Qaida and Taliban (copy
ਅਪ੍ਰੈ 23, 2010
UCBs - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
RBI/2009-10/424 UBD.BPD.PCB.Cir.No. 59 /09.14.000 / 2009-10 April 23, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation 'Project Loan' would mean any term loan which has been extended for the purpose of setting up of an economic venture. Banks must fix a Date of Commencement of Commercial Operations (DCCO)
RBI/2009-10/424 UBD.BPD.PCB.Cir.No. 59 /09.14.000 / 2009-10 April 23, 2010 The Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation 'Project Loan' would mean any term loan which has been extended for the purpose of setting up of an economic venture. Banks must fix a Date of Commencement of Commercial Operations (DCCO)
ਅਪ੍ਰੈ 23, 2010
Investment in Unlisted Non-SLR Securities
RBI/2009-10/423 DBOD.No.BP.BC.98/ 21.04.141/2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Investment in Unlisted Non-SLR Securities Please refer to paragraphs 67 and 68 of the Annual Policy Statement for the year 2010-11 (extract enclosed) regarding investment in unlisted non-SLR debt securities (both primary and secondary market) by banks. 2. In terms of paragraph 1.2.10 of the Master Circular No.DBOD.BP.BC.3/21.04.141/2009-10 date
RBI/2009-10/423 DBOD.No.BP.BC.98/ 21.04.141/2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Investment in Unlisted Non-SLR Securities Please refer to paragraphs 67 and 68 of the Annual Policy Statement for the year 2010-11 (extract enclosed) regarding investment in unlisted non-SLR debt securities (both primary and secondary market) by banks. 2. In terms of paragraph 1.2.10 of the Master Circular No.DBOD.BP.BC.3/21.04.141/2009-10 date
ਅਪ੍ਰੈ 23, 2010
Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities
RBI/2009-10/422 DBOD.No.BP.BC.@@NBSP@@ 97/ 21.04.141/ 2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities Please refer to paragraph 66 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed to allow banks to classify their investments in non-SLR long term bonds issued by companies engaged in
RBI/2009-10/422 DBOD.No.BP.BC.@@NBSP@@ 97/ 21.04.141/ 2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs ) Dear Sir, Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities Please refer to paragraph 66 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed to allow banks to classify their investments in non-SLR long term bonds issued by companies engaged in
ਅਪ੍ਰੈ 23, 2010
SCBs/AIFIs - Prevention of Money-laundering Amendment Rules, 2009 - Obligation of Banks/FIs
RBI/2009-10/429 DBOD. AML.BC. No. 95 /14.01.001/2009-10 April 23, 2010 The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/ All India Financial Institutions/ Local Area Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of
RBI/2009-10/429 DBOD. AML.BC. No. 95 /14.01.001/2009-10 April 23, 2010 The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/ All India Financial Institutions/ Local Area Banks Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of
ਅਪ੍ਰੈ 23, 2010
Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions
RBI/2009-2010/420 RBI / DPSS No. 2303 / 02.14.003 / 2009-2010 April 23, 2010 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, Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions. Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated Februa
RBI/2009-2010/420 RBI / DPSS No. 2303 / 02.14.003 / 2009-2010 April 23, 2010 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, Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions. Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated Februa
ਅਪ੍ਰੈ 23, 2010
Prudential norms on Advances to Infrastructure Sector
RBI/2009-10/421 DBOD No. BP.BC. 96 / 08.12.014/ 2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Prudential norms on Advances to Infrastructure Sector Please refer to paragraphs 96 and 97 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed (i) to treat annuities and toll collection rights as tangible securities, and (ii) to reduce the provisioning required on unsecured infrastructure loan
RBI/2009-10/421 DBOD No. BP.BC. 96 / 08.12.014/ 2009-10 April 23, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Prudential norms on Advances to Infrastructure Sector Please refer to paragraphs 96 and 97 of the Annual Policy Statement for the year 2010-11 (extract enclosed) wherein it has been proposed (i) to treat annuities and toll collection rights as tangible securities, and (ii) to reduce the provisioning required on unsecured infrastructure loan
ਅਪ੍ਰੈ 22, 2010
Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2009-2010/419 UBD.PCB.Cir. No. 58/13.05.000/2009-10 April 21, 2010 The Chief Executive Officer of all Primary (Urban) Co operative Banks Dear Sir / Madam, Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular UBD.PCB. Cir. No. 54/ 13.05.000/2009-10 dated April 5, 2010. In this connection, we forward herewith a copy of letter bearing F. No.3/ 9/ 2008-AC dated March 26, 2010, received from Government of India, Ministry of Finance, New De
RBI/2009-2010/419 UBD.PCB.Cir. No. 58/13.05.000/2009-10 April 21, 2010 The Chief Executive Officer of all Primary (Urban) Co operative Banks Dear Sir / Madam, Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to our circular UBD.PCB. Cir. No. 54/ 13.05.000/2009-10 dated April 5, 2010. In this connection, we forward herewith a copy of letter bearing F. No.3/ 9/ 2008-AC dated March 26, 2010, received from Government of India, Ministry of Finance, New De
ਅਪ੍ਰੈ 21, 2010
Issue and Pricing of Shares by Private Sector Banks
RBI/2009-10/411 DBOD.No.PSBD.BC.92 /16.13.100/2009-2010 April 20, 2010 The Chief Executives of all Indian banks in the private sector Dear Sir/Madam, Issue and Pricing of Shares by Private Sector Banks Please refer to our circular DBOD.No.PSBS.BC.79 /16.13.100/2001-2002@@NBSP@@dated March 20, 2002, in terms of which guidelines on issue and pricing of shares had been prescribed. As per the extant instructions, all banks in private sector were required to obtain approva
RBI/2009-10/411 DBOD.No.PSBD.BC.92 /16.13.100/2009-2010 April 20, 2010 The Chief Executives of all Indian banks in the private sector Dear Sir/Madam, Issue and Pricing of Shares by Private Sector Banks Please refer to our circular DBOD.No.PSBS.BC.79 /16.13.100/2001-2002@@NBSP@@dated March 20, 2002, in terms of which guidelines on issue and pricing of shares had been prescribed. As per the extant instructions, all banks in private sector were required to obtain approva
ਅਪ੍ਰੈ 21, 2010
UCBs - CRR in increased
RBI/2009-2010/415 Ref: UBD (PCB).No./3/12.03.000/2009-10 April@@NBSP@@ 21, 2010 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934- Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (PCB) No.2/ 12.03.000/ 2009-10 dated February 01, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the R
RBI/2009-2010/415 Ref: UBD (PCB).No./3/12.03.000/2009-10 April@@NBSP@@ 21, 2010 The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks Dear Sir, Section 42(1) of Reserve Bank of India Act, 1934- Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular UBD (PCB) No.2/ 12.03.000/ 2009-10 dated February 01, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the R
ਅਪ੍ਰੈ 21, 2010
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 - Amendments
RBI/2009-2010/414 DNBS (PD) CC. No.19/SCRC/26.03.001/2009-2010 April 21, 2010 All registered Securitisation Companies/Reconstruction Companies Dear Sirs, The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments. Please refer to paragraph 113 and 114 of the Monetary Policy Statement for the year 2010-11 dated April 20, 2010 (Extract enclosed). 2. In terms of paragraph 5(v) of the Securitisation Companies and
RBI/2009-2010/414 DNBS (PD) CC. No.19/SCRC/26.03.001/2009-2010 April 21, 2010 All registered Securitisation Companies/Reconstruction Companies Dear Sirs, The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments. Please refer to paragraph 113 and 114 of the Monetary Policy Statement for the year 2010-11 dated April 20, 2010 (Extract enclosed). 2. In terms of paragraph 5(v) of the Securitisation Companies and
ਅਪ੍ਰੈ 21, 2010
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 - Amendments
RBI/2009-2010/413 DNBS (PD) CC. No. @@NBSP@@18/SCRC/ 26.03.001/2009-2010 April 21, 2010 All registered Securitisation Companies/Reconstruction Companies Dear Sirs, The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments. Please refer to paragraph 113 and 114 of the Monetary Policy Statement for the year 2010-11 dated April 20, 2010 (Extract enclosed). In view of announcement in the Monetary Policy Statement
RBI/2009-2010/413 DNBS (PD) CC. No. @@NBSP@@18/SCRC/ 26.03.001/2009-2010 April 21, 2010 All registered Securitisation Companies/Reconstruction Companies Dear Sirs, The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments. Please refer to paragraph 113 and 114 of the Monetary Policy Statement for the year 2010-11 dated April 20, 2010 (Extract enclosed). In view of announcement in the Monetary Policy Statement
ਅਪ੍ਰੈ 20, 2010
CRR increased
RBI/2009-10/407 Ref: DBOD.No.Ret.BC.90 /12.01.001/2009-10 April 20, 2010 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular DBOD. No. Ret. BC.71/12.01.001/ 2009-10 dated January 29, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the Reserve Bank's Monetary Policy Statem
RBI/2009-10/407 Ref: DBOD.No.Ret.BC.90 /12.01.001/2009-10 April 20, 2010 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR Please refer to our Circular DBOD. No. Ret. BC.71/12.01.001/ 2009-10 dated January 29, 2010 on the captioned subject. 2. On the basis of the current assessment and in line with the policy stance, as set out in the Reserve Bank's Monetary Policy Statem
ਅਪ੍ਰੈ 20, 2010
Annual Policy Statement for the Year 2010-11
By Dr. D. Subbarao Governor The Monetary Policy for 2010-11 is set against a rather complex economic backdrop. Although the situation is more reassuring than it was a quarter ago, uncertainty about the shape and pace of global recovery persists. Private spending in advanced economies continues to be constrained and inflation remains generally subdued making it likely that fiscal and monetary stimuli in these economies will continue for an extended period. Emerging mar
By Dr. D. Subbarao Governor The Monetary Policy for 2010-11 is set against a rather complex economic backdrop. Although the situation is more reassuring than it was a quarter ago, uncertainty about the shape and pace of global recovery persists. Private spending in advanced economies continues to be constrained and inflation remains generally subdued making it likely that fiscal and monetary stimuli in these economies will continue for an extended period. Emerging mar
ਅਪ੍ਰੈ 20, 2010
Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits
RBI/2009-10/408 DBOD. No. Dir. BC. 91/13.03.00/2009-2010 April 20, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits Please refer to paragraph 104 of the Monetary Policy Statement 2010-11 announced by Governor on April 20, 2010 (extract enclosed). 2. In terms of @@NBSP@@extant guidelines,@@NBSP@@ as stipulated at paragraph 2.12 of the Master Circular dated J
RBI/2009-10/408 DBOD. No. Dir. BC. 91/13.03.00/2009-2010 April 20, 2010 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits Please refer to paragraph 104 of the Monetary Policy Statement 2010-11 announced by Governor on April 20, 2010 (extract enclosed). 2. In terms of @@NBSP@@extant guidelines,@@NBSP@@ as stipulated at paragraph 2.12 of the Master Circular dated J
ਅਪ੍ਰੈ 19, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation - UCBs
RBI/2009-10/402 UBD. BPD. (PCB).Cir. No. 57/14.01.062/2009-10 April 19, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 56 / 14.01.062 / 2009-10 dated April 13, 2010 on the above subject. We have since received from Government of Ind
RBI/2009-10/402 UBD. BPD. (PCB).Cir. No. 57/14.01.062/2009-10 April 19, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 56 / 14.01.062 / 2009-10 dated April 13, 2010 on the above subject. We have since received from Government of Ind
ਅਪ੍ਰੈ 16, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD / 4635 /08.02.033/2009-10 April 16, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.02 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.6,000 crore (nominal) through a price based auction using u
Ref.No.IDMD / 4635 /08.02.033/2009-10 April 16, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.02 percent @@NBSP@@Government Stock 2016 ” for a notified amount of Rs.6,000 crore (nominal) through a price based auction using u
ਅਪ੍ਰੈ 16, 2010
Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 16, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.02 per cent Government Stock, 2016’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 16, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.02 per cent Government Stock, 2016’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
ਅਪ੍ਰੈ 16, 2010
Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 16, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 16, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt
ਅਪ੍ਰੈ 16, 2010
Auction for Sale (Re-issue) of Government of India Floating Rate Bonds, 2020
GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Economic Affairs) (Budget Division) New Delhi, the April 16, 2010 NOTIFICATION Auction for Sale (Re-issue) of Government of India Floating Rate Bonds, 2020 F.No.4(3)-W&M/2010(i): Government of India hereby notifies sale (re-issue) of Floating Rate Bonds, 2020 ( hereinafter called 'the Bonds') for an aggregate amount of Rs 3,000 crore. The sale shall be subject to the terms and conditions spelt out in this noti
GOVERNMENT OF INDIA MINISTRY OF FINANCE (Department of Economic Affairs) (Budget Division) New Delhi, the April 16, 2010 NOTIFICATION Auction for Sale (Re-issue) of Government of India Floating Rate Bonds, 2020 F.No.4(3)-W&M/2010(i): Government of India hereby notifies sale (re-issue) of Floating Rate Bonds, 2020 ( hereinafter called 'the Bonds') for an aggregate amount of Rs 3,000 crore. The sale shall be subject to the terms and conditions spelt out in this noti
ਅਪ੍ਰੈ 15, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/399 DBOD. AML.No.17642 /14.06.066/2009-10 April 15, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD.AML.No.17086/14.06.065/2009-10 dated April 6, 2010. @@NBSP@@We have since received from Government of India (Min
RBI/2009-10/399 DBOD. AML.No.17642 /14.06.066/2009-10 April 15, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD.AML.No.17086/14.06.065/2009-10 dated April 6, 2010. @@NBSP@@We have since received from Government of India (Min
ਅਪ੍ਰੈ 13, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization - UCBs
RBI/2009-10/397 UBD. BPD. (PCB).Cir. No.56 /14.01.062/2009-10 April 13, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam,@@NBSP@@ List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization - UCBs@@NBSP@@ Please refer to our circular UBD (PCB)CO.BPD.Cir.No.55/14.01.062/2009-10 dated April 12, 2010 on the above subject. We have since received from Government of Ind
RBI/2009-10/397 UBD. BPD. (PCB).Cir. No.56 /14.01.062/2009-10 April 13, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam,@@NBSP@@ List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization - UCBs@@NBSP@@ Please refer to our circular UBD (PCB)CO.BPD.Cir.No.55/14.01.062/2009-10 dated April 12, 2010 on the above subject. We have since received from Government of Ind
ਅਪ੍ਰੈ 12, 2010
Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash segment
RBI/2009-10/393 A.P. (DIR Series) Circular No.47 April 12, 2010@@NBSP@@ To All Category – I Authorised Dealer banks Madam / Sir, Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash segment Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to@@NBSP@@ @@NBSP@@Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/RB-2004 date
RBI/2009-10/393 A.P. (DIR Series) Circular No.47 April 12, 2010@@NBSP@@ To All Category – I Authorised Dealer banks Madam / Sir, Maintenance of Collateral by Foreign Institutional Investors (FIIs) for transactions in the cash segment Attention of Authorised Dealer Category - I (AD Category-I) banks is invited to@@NBSP@@ @@NBSP@@Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/RB-2004 date
ਅਪ੍ਰੈ 12, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation - UCBs
RBI/2009-10/395 UBD. BPD. (PCB).Cir. No. 55 /14.01.062/2009-10 April 12, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 51 / 14.01.062 / 2009-10 dated March 23, 2010 on the above subject. We have since received from Government of In
RBI/2009-10/395 UBD. BPD. (PCB).Cir. No. 55 /14.01.062/2009-10 April 12, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation@@NBSP@@ - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 51 / 14.01.062 / 2009-10 dated March 23, 2010 on the above subject. We have since received from Government of In
ਅਪ੍ਰੈ 09, 2010
Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 9, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 9, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.28 per cent Government Stock, 2032’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 3,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ਅਪ੍ਰੈ 09, 2010
Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 9, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 9, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.20 per cent Government Stock, 2022’ F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.20 per cent Government Stock, 2022’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 4,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
ਅਪ੍ਰੈ 09, 2010
Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 9, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.38 per cent Government Stock, 2015’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt out i
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 9, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘7.38 per cent Government Stock, 2015’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘7.38 per cent Government Stock, 2015’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 6,000 crore (nominal). The sale will be subject to the terms and conditions spelt out i
ਅਪ੍ਰੈ 09, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD / 4534A /08.02.033/2009-10 April 9, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.38 percent @@NBSP@@Government Stock 2015 ” for a notified amount of Rs.6,000 crore (nominal) through a price based auction using u
Ref.No.IDMD / 4534A /08.02.033/2009-10 April 9, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “7.38 percent @@NBSP@@Government Stock 2015 ” for a notified amount of Rs.6,000 crore (nominal) through a price based auction using u
ਅਪ੍ਰੈ 09, 2010
Guidelines on the Base Rate
RBI/2009-10/390 DBOD. No. Dir. BC 88 /13.03.00/2009-10 April@@NBSP@@ 9, 2010 All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Guidelines on the Base Rate Following the announcement in the Annual Policy Statement for the year 2009-10,@@NBSP@@ Reserve Bank of India constituted a Working Group on Benchmark Prime Lending Rate (Chairman: Shri Deepak Mohanty) to review the present@@NBSP@@ benchmark prime lending rate (BPLR) system and suggest changes t
RBI/2009-10/390 DBOD. No. Dir. BC 88 /13.03.00/2009-10 April@@NBSP@@ 9, 2010 All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Guidelines on the Base Rate Following the announcement in the Annual Policy Statement for the year 2009-10,@@NBSP@@ Reserve Bank of India constituted a Working Group on Benchmark Prime Lending Rate (Chairman: Shri Deepak Mohanty) to review the present@@NBSP@@ benchmark prime lending rate (BPLR) system and suggest changes t
ਅਪ੍ਰੈ 08, 2010
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2009-10/386 A.P. (DIR Series) Circular No. 46 April 08, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.43 dated March 29, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.65.29 effective from Janu
RBI/2009-10/386 A.P. (DIR Series) Circular No. 46 April 08, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.43 dated March 29, 2010, wherein the Rupee value of the special currency basket was indicated as Rs.65.29 effective from Janu
ਅਪ੍ਰੈ 07, 2010
Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel run and prudential floor
RBI/2009-10/385 DBOD. BP.BC.No.87/21.06.001 / 2009-10 April 7, 2010 All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF)@@NBSP@@@@NBSP@@ -@@NBSP@@ Parallel run and prudential floor Please refer to paragraph 2.4 of our Master Circular dated February 8,@@NBSP@@ 2010 on the captioned subject in terms of which the banks were adv
RBI/2009-10/385 DBOD. BP.BC.No.87/21.06.001 / 2009-10 April 7, 2010 All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF)@@NBSP@@@@NBSP@@ -@@NBSP@@ Parallel run and prudential floor Please refer to paragraph 2.4 of our Master Circular dated February 8,@@NBSP@@ 2010 on the captioned subject in terms of which the banks were adv
ਅਪ੍ਰੈ 07, 2010
Prudential Guidelines on Capital Adequacy - Implementation of Internal Models Approach for Market Risk
RBI/2009-10/384 DBOD.No.BP.BC.86 /21.06.001 (A)/2009-10 April 7, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (Excluding@@NBSP@@ Regional Rural Banks and Local Area Banks) Dear Sir, Prudential Guidelines on Capital Adequacy - Implementation of@@NBSP@@ Internal Models Approach for Market Risk Please refer to our circular DBOD BP. BC. 23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks desirous of moving to ad
RBI/2009-10/384 DBOD.No.BP.BC.86 /21.06.001 (A)/2009-10 April 7, 2010 The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (Excluding@@NBSP@@ Regional Rural Banks and Local Area Banks) Dear Sir, Prudential Guidelines on Capital Adequacy - Implementation of@@NBSP@@ Internal Models Approach for Market Risk Please refer to our circular DBOD BP. BC. 23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks desirous of moving to ad
ਅਪ੍ਰੈ 07, 2010
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
RBI/2009-10/383 DBOD.No.FID.FIC.10/01.02.00/2009-10 April 7, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please find enclosed a copy of Circular DBOD.No.BP.BC.85/21.01.048/2009-10 dated March 31, 2010 on the above subject. In this connection, it is advised t
RBI/2009-10/383 DBOD.No.FID.FIC.10/01.02.00/2009-10 April 7, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please find enclosed a copy of Circular DBOD.No.BP.BC.85/21.01.048/2009-10 dated March 31, 2010 on the above subject. In this connection, it is advised t
ਅਪ੍ਰੈ 07, 2010
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2010
@@NBSP@@Annex-II [Annex to A.P. (DIR Series) Circular No. 49 dated May 04. 2010] Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA 205/2010- RB Dated April@@NBSP@@ 7 , 2010 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2010 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange
@@NBSP@@Annex-II [Annex to A.P. (DIR Series) Circular No. 49 dated May 04. 2010] Reserve Bank of India Foreign Exchange Department Central Office Mumbai- 400 001 Notification No. FEMA 205/2010- RB Dated April@@NBSP@@ 7 , 2010 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2010 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange
ਅਪ੍ਰੈ 06, 2010
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/382 DBOD. AML.No. 17086 /14.06.065/2009-10 April 6, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD.AML.No.16740/14.06.064/2009-10 dated March 31, 2010. @@NBSP@@We have since received from Government of India (Mi
RBI/2009-10/382 DBOD. AML.No. 17086 /14.06.065/2009-10 April 6, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD.AML.No.16740/14.06.064/2009-10 dated March 31, 2010. @@NBSP@@We have since received from Government of India (Mi
ਅਪ੍ਰੈ 05, 2010
UCBs - Maintenance of CSGL Accounts
RBI/2009-10/378 UBD. CO. (PCB).BPD.Cir.52 /09.11.00/2009-10 April 5, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Maintenance of CSGL Accounts Please refer to our circular UBD.No.BPD.PCB.Cir.33/09.11.00/2003-04 dated February 11, 2004 in terms of which all UCBs were advised to close the Constituent Subsidiary General Ledger (CSGL) Accounts of other Urban Co-operative Banks (UCBs), if any, maintained by them. 2. The Reserv
RBI/2009-10/378 UBD. CO. (PCB).BPD.Cir.52 /09.11.00/2009-10 April 5, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Maintenance of CSGL Accounts Please refer to our circular UBD.No.BPD.PCB.Cir.33/09.11.00/2003-04 dated February 11, 2004 in terms of which all UCBs were advised to close the Constituent Subsidiary General Ledger (CSGL) Accounts of other Urban Co-operative Banks (UCBs), if any, maintained by them. 2. The Reserv
ਅਪ੍ਰੈ 05, 2010
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2010
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI- 400 001. Notification No. FEMA 204/2010-RB Dated: April 5, 2010 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2010 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), Reserve Bank of India makes the following amendme
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI- 400 001. Notification No. FEMA 204/2010-RB Dated: April 5, 2010 Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2010 In exercise of the powers conferred by clause (b) of Section 9 and clause (e) of sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), Reserve Bank of India makes the following amendme
ਅਪ੍ਰੈ 05, 2010
UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on IRAC, Provisioning and Capital Adequacy
RBI/2009-2010/379 UBD.PCB.Cir. No. 54/13.05.000/2009-10 April 5, 2010 The Chief Executive Officer of all Primary (Urban) Co operative Banks Dear Sir / Madam, Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars UBD. PCB. Cir.@@NBSP@@No.5 / 13.05.000 / 2008-09 @@NBSP@@dated July 30, 2008, UBD. PCB. Cir. No. 54 / 13.05.000 / 2008-09 dated@@NBS
RBI/2009-2010/379 UBD.PCB.Cir. No. 54/13.05.000/2009-10 April 5, 2010 The Chief Executive Officer of all Primary (Urban) Co operative Banks Dear Sir / Madam, Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars UBD. PCB. Cir.@@NBSP@@No.5 / 13.05.000 / 2008-09 @@NBSP@@dated July 30, 2008, UBD. PCB. Cir. No. 54 / 13.05.000 / 2008-09 dated@@NBS
ਅਪ੍ਰੈ 01, 2010
Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated April 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions
Government of India Ministry of Finance Department of Economic Affairs Budget Division @@NBSP@@New Delhi, dated April 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' F. No.4 (3)-W&M/2010(ii): Government of India hereby notifies sale (reissue) of ‘8.26 per cent Government Stock, 2027’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 2,000 crore (nominal). The sale will be subject to the terms and conditions
ਅਪ੍ਰੈ 01, 2010
Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘6.35 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated April 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' F. No.4 (3)-W&M/2010(i): Government of India hereby notifies sale (reissue) of ‘6.35 per cent Government Stock, 2020’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
ਅਪ੍ਰੈ 01, 2010
Auction for Sale (Re-issue ) of ‘6.85 per cent Government Stock, 2012’
New Delhi, dated April 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.85 per cent Government Stock, 2012’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘6.85 per cent Government Stock, 2012’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notification’) as also the terms and conditions s
New Delhi, dated April 1, 2010 NOTIFICATION Auction for Sale (Re-issue ) of ‘6.85 per cent Government Stock, 2012’ F. No.4 (3)-W&M/2010: Government of India hereby notifies sale (reissue) of ‘6.85 per cent Government Stock, 2012’ (hereinafter called 'the Stock') for an aggregate amount of Rs. 5,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notification’) as also the terms and conditions s
ਅਪ੍ਰੈ 01, 2010
Auction of Government of India Dated Securities
Ref.No.IDMD /4377 /08.02.033/2009-10 April 1, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “6.85 percent @@NBSP@@Government Stock 2012 ” for a notified amount of Rs.5,000 crore (nominal) through a price based auction using uni
Ref.No.IDMD /4377 /08.02.033/2009-10 April 1, 2010 All Scheduled Commercial Banks / All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers Dear Sirs, Auction of Government of India Dated Securities Government of India have offered to sell (re-issue) of @@NBSP@@(a) “6.85 percent @@NBSP@@Government Stock 2012 ” for a notified amount of Rs.5,000 crore (nominal) through a price based auction using uni
ਅਪ੍ਰੈ 01, 2010
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)
RBI/2009-10/377 UBD.BPD. (PCB).Cir. No.53 /14.01.062/2009-10 @@NBSP@@April 1, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.33/14.01.062/2009-10 dated December 17, 2009 on risks arising from the deficiencies in AML / CFT regime o
RBI/2009-10/377 UBD.BPD. (PCB).Cir. No.53 /14.01.062/2009-10 @@NBSP@@April 1, 2010 The Chief Executive Officers of All AD I Category Urban Co-operative Banks (As per List enclosed) Dear Sir / Madam, Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our circular UBD (PCB) CO.BPD.Cir.No.33/14.01.062/2009-10 dated December 17, 2009 on risks arising from the deficiencies in AML / CFT regime o
ਅਪ੍ਰੈ 01, 2010
Overseas Investments - Liberalisation
RBI/2009-10/376 A.P. (DIR Series) Circular No.45 April@@NBSP@@ 01, 2010 To All Category – I Authorised Dealer Banks Madam / Sir, Overseas Investments - Liberalisation Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to para 3 of A.P. (DIR Series) Circular No. 48 dated June 03, 2008, in terms of which Indian entities are permitted to invest in overseas unincorporated entities in the oil sector, up to 400 per cent of the net worth of the In
RBI/2009-10/376 A.P. (DIR Series) Circular No.45 April@@NBSP@@ 01, 2010 To All Category – I Authorised Dealer Banks Madam / Sir, Overseas Investments - Liberalisation Attention of Authorised Dealer Category - I (AD Category - I) banks is invited to para 3 of A.P. (DIR Series) Circular No. 48 dated June 03, 2008, in terms of which Indian entities are permitted to invest in overseas unincorporated entities in the oil sector, up to 400 per cent of the net worth of the In
ਮਾਰਚ 31, 2010
Certificate of Registration granted to Equifax Credit Information Services Private Ltd to commence Business of Credit Information
RBI/2009-10/374 DBOD.No.DL.BC.83/20.16.042/2009-10 March 31, 2010 Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Equifax Credit Information Services Private Ltd. Please refer to our circular DBOD.No.DL.15214 /20.16.042/2009-10 dated March 04, 2010 advising the issue of ‘Certifica
RBI/2009-10/374 DBOD.No.DL.BC.83/20.16.042/2009-10 March 31, 2010 Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Equifax Credit Information Services Private Ltd. Please refer to our circular DBOD.No.DL.15214 /20.16.042/2009-10 dated March 04, 2010 advising the issue of ‘Certifica
ਮਾਰਚ 31, 2010
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/373 DBOD. AML.No.16740/14.06.064/2009-10 March 31, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.16000/14.06.063/2009-10 dated March 18, 2010. @@NBSP@@We have since received from Government of India (
RBI/2009-10/373 DBOD. AML.No.16740/14.06.064/2009-10 March 31, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.16000/14.06.063/2009-10 dated March 18, 2010. @@NBSP@@We have since received from Government of India (
ਮਾਰਚ 31, 2010
Implementation of The Standardised Approach (TSA) for Calculation of Capital Charge for Operational Risk
RBI/2009-10/372 DBOD. No. BP.BC. 84 /21.06.001/2009-10 @@NBSP@@March 31, 2010 The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks Dear Sir Implementation of The Standardised Approach (TSA) for Calculation of Capital Charge for Operational Risk Please refer to our circular DBOD BP. BC. 23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks that they can apply for migrating to The Standardised Approach and Alternative Standa
RBI/2009-10/372 DBOD. No. BP.BC. 84 /21.06.001/2009-10 @@NBSP@@March 31, 2010 The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks Dear Sir Implementation of The Standardised Approach (TSA) for Calculation of Capital Charge for Operational Risk Please refer to our circular DBOD BP. BC. 23/21.06.001/2009-10 dated July 7, 2009, inter alia advising banks that they can apply for migrating to The Standardised Approach and Alternative Standa
ਮਾਰਚ 31, 2010
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
RBI 2009-10/ 375 DBOD.No.BP.BC. 85/21.04.048/2009-10 March 31, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please refer to para 4.2.15 (iv) of our Master Circular DBOD. No. BP.BC. 17/21.04.048/2008-09 dated July 1, 2009 on Prudential norms on Income Recogniti
RBI 2009-10/ 375 DBOD.No.BP.BC. 85/21.04.048/2009-10 March 31, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please refer to para 4.2.15 (iv) of our Master Circular DBOD. No. BP.BC. 17/21.04.048/2008-09 dated July 1, 2009 on Prudential norms on Income Recogniti
ਮਾਰਚ 30, 2010
Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
RBI 2009-10/371 DBOD.No.BP.BC. 82 /21.04.048/2009-10 March 30, 2010 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) Dear Sir Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars DBOD.No.BP.BC.26/21.04.048/2008-09@@NBSP@@dated July 30, 2008, DBOD.No.BP.BC.112/21.04.048/2008-09 dated M
RBI 2009-10/371 DBOD.No.BP.BC. 82 /21.04.048/2009-10 March 30, 2010 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) Dear Sir Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars DBOD.No.BP.BC.26/21.04.048/2008-09@@NBSP@@dated July 30, 2008, DBOD.No.BP.BC.112/21.04.048/2008-09 dated M
ਮਾਰਚ 30, 2010
Classification in the Balance Sheet - Capital Instruments
RBI/2009-10/368 DBOD.BP.BC No.81/ 21.01.002/2009-10 March 30, 2010 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir Classification in the Balance Sheet - Capital Instruments It has been observed that there is no uniformity in the accounting practice followed by banks in classifying the various regulatory capital instruments for the purpose of presentation in the Balance Sheet. We have recently examined the issue and advise that the follo
RBI/2009-10/368 DBOD.BP.BC No.81/ 21.01.002/2009-10 March 30, 2010 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir Classification in the Balance Sheet - Capital Instruments It has been observed that there is no uniformity in the accounting practice followed by banks in classifying the various regulatory capital instruments for the purpose of presentation in the Balance Sheet. We have recently examined the issue and advise that the follo
ਮਾਰਚ 30, 2010
Up-gradation of RTGS System to Windows 2008
RBI/ 2009-10/370 DIT (CO) Circular No. 7/09.63.08/2009-10 March 30, 2010 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 Please refer to our circular DIT (CO) Circular No. 5/09.63.08/2009-10 dated November 23, 2009 on the captioned subject. 2. The process of finalization of the Hardware Security Module system has now been completed. Safenet’s Luna PCI Express 7000 HSM Card has been found to be compatible with the upgraded RTGS System in Windo
RBI/ 2009-10/370 DIT (CO) Circular No. 7/09.63.08/2009-10 March 30, 2010 To All RTGS Members Dear Sir, Up-gradation of RTGS System to Windows 2008 Please refer to our circular DIT (CO) Circular No. 5/09.63.08/2009-10 dated November 23, 2009 on the captioned subject. 2. The process of finalization of the Hardware Security Module system has now been completed. Safenet’s Luna PCI Express 7000 HSM Card has been found to be compatible with the upgraded RTGS System in Windo
ਮਾਰਚ 29, 2010
Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
RBI/2009-10/367 A.P. (DIR Series) Circular No. 44 March 29, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 39 dated December 08, 2008 and A.P. (DIR Series) Circular No. 65 dated April
RBI/2009-10/367 A.P. (DIR Series) Circular No. 44 March 29, 2010 To @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Category - I Authorised Dealer Banks Madam / Sir, Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) Attention of Authorised Dealer Category – I (AD Category – I) banks is invited to the A.P. (DIR Series) Circular No. 39 dated December 08, 2008 and A.P. (DIR Series) Circular No. 65 dated April
ਮਾਰਚ 29, 2010
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
RBI/2009-10/366 A.P. (DIR Series) Circular No.43 March 29, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.3 dated July 17, 2009, wherein the Rupee value of the special currency basket was indicated as Rs.66.5719 effective fr
RBI/2009-10/366 A.P. (DIR Series) Circular No.43 March 29, 2010 @@NBSP@@To All Category - I Authorised Dealer Banks Madam / Sir, Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No.3 dated July 17, 2009, wherein the Rupee value of the special currency basket was indicated as Rs.66.5719 effective fr
ਮਾਰਚ 26, 2010
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
RBI/2009-10/361 DBOD. AML.No.16477/14.01.034/2009-10 March 26, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.8923 /14.01.032/2009-10 dated November 20, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbek
RBI/2009-10/361 DBOD. AML.No.16477/14.01.034/2009-10 March 26, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) Please refer to our letter DBOD. AML.No.8923 /14.01.032/2009-10 dated November 20, 2009 on risks arising from the deficiencies in AML/CFT regime of Iran, Uzbek
ਮਾਰਚ 26, 2010
Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances- Computation of NPA Levels
RBI/2009-2010/364 DBOD.No.FID.FIC.9/01.02.00/2009-10 March 26, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances- Computation of NPA Levels Please find enclosed a copy of Circular DBOD.No.BP.BC.No.46/21.04.048/2009-10 dated September 24, 2009 on the above subject. In this connection, it is advis
RBI/2009-2010/364 DBOD.No.FID.FIC.9/01.02.00/2009-10 March 26, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances- Computation of NPA Levels Please find enclosed a copy of Circular DBOD.No.BP.BC.No.46/21.04.048/2009-10 dated September 24, 2009 on the above subject. In this connection, it is advis
ਮਾਰਚ 26, 2010
Additional Disclosures in Notes to Accounts
RBI/2009-2010/363 DBOD.No.FID.FIC.8/01.02.00/2009-10 March 26, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Additional Disclosures in Notes to Accounts Please find enclosed a copy of Circular DBOD.No.BP.BC.No.79/21.04.018/2009-10 dated March 15, 2010 on the above subject. In this connection, it is advised that the above guidelines issued to banks, shall mutatis mutandis apply to the select
RBI/2009-2010/363 DBOD.No.FID.FIC.8/01.02.00/2009-10 March 26, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Additional Disclosures in Notes to Accounts Please find enclosed a copy of Circular DBOD.No.BP.BC.No.79/21.04.018/2009-10 dated March 15, 2010 on the above subject. In this connection, it is advised that the above guidelines issued to banks, shall mutatis mutandis apply to the select
ਮਾਰਚ 26, 2010
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
RBI/2009-10/362 DBOD.AML.BC.No.80/14.01.001/2009-10 March 26, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial Institutions/Local Area Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to Para 2.4(a) of the Master Circular on KYC/AML/CFT/Obligation of banks under Prevention of Money laundering Act (PMLA), 2002 issued to banks vide DBOD.AML.BC.No
RBI/2009-10/362 DBOD.AML.BC.No.80/14.01.001/2009-10 March 26, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial Institutions/Local Area Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to Para 2.4(a) of the Master Circular on KYC/AML/CFT/Obligation of banks under Prevention of Money laundering Act (PMLA), 2002 issued to banks vide DBOD.AML.BC.No
ਮਾਰਚ 25, 2010
Priority Sector Lending - Categorisation of activities under Service under the MSMED Act, 2006
RBI/2009-10/359 UBD.CO.BPD(PCB) Cir.No.50/09.09.001/2009-10 March@@NBSP@@ 25, 2010 Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Categorisation of activities under Service under the MSMED Act, 2006 In terms of sub-paragraphs 2.1.1 and 2.1.2 of paragraph 5 of the Master Circular on Priority Sector Lending dated July 1, 2009, credit to small enterprises includes loans granted to micro and small (manufacturing and ser
RBI/2009-10/359 UBD.CO.BPD(PCB) Cir.No.50/09.09.001/2009-10 March@@NBSP@@ 25, 2010 Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Categorisation of activities under Service under the MSMED Act, 2006 In terms of sub-paragraphs 2.1.1 and 2.1.2 of paragraph 5 of the Master Circular on Priority Sector Lending dated July 1, 2009, credit to small enterprises includes loans granted to micro and small (manufacturing and ser
ਮਾਰਚ 25, 2010
Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia
RBI/2009-10/358 A.P. (DIR Series) Circular No. 42 March 25, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 6, 2010 with the Government of the Republic of Zambia making available to the latter, a Line of Credit (LOC) of USD 50 million (USD fifty million) for financing eligible goods and
RBI/2009-10/358 A.P. (DIR Series) Circular No. 42 March 25, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia Export-Import Bank of India (Exim Bank) has concluded an Agreement dated January 6, 2010 with the Government of the Republic of Zambia making available to the latter, a Line of Credit (LOC) of USD 50 million (USD fifty million) for financing eligible goods and
ਮਾਰਚ 23, 2010
UB - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation
RBI/2009-10/355 UBD. BPD. (PCB).Cir. No. 51/14.01.062/2009-10 March 23, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, UB - List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 49 / 14.01.062 / 2009-10 dated March 19, 2010 on the above subject. We have since received from Government of India (Minis
RBI/2009-10/355 UBD. BPD. (PCB).Cir. No. 51/14.01.062/2009-10 March 23, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, UB - List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 49 / 14.01.062 / 2009-10 dated March 19, 2010 on the above subject. We have since received from Government of India (Minis
ਮਾਰਚ 19, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation
RBI/2009-10/352 UBD. BPD. (PCB).Cir. No.49 /14.01.062/2009-10 March 19, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 45/14.01.062/2009-10 dated February 11, 2010 on the above subject. We have since received from Government of India (Ministry of
RBI/2009-10/352 UBD. BPD. (PCB).Cir. No.49 /14.01.062/2009-10 March 19, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 45/14.01.062/2009-10 dated February 11, 2010 on the above subject. We have since received from Government of India (Ministry of
ਮਾਰਚ 18, 2010
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/349 DBOD. AML.No.16000/14.06.063/2009-10 March 18, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.15154/14.06.062/2009-10 dated March 4, 2010. @@NBSP@@We have since received from Government of India (M
RBI/2009-10/349 DBOD. AML.No.16000/14.06.063/2009-10 March 18, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.15154/14.06.062/2009-10 dated March 4, 2010. @@NBSP@@We have since received from Government of India (M
ਮਾਰਚ 15, 2010
Additional Disclosures by banks in Notes to Accounts
RBI/2009-10/347 DBOD.BP.BC.No. 79 /21.04.018/2009-10 March 15, 2010 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Additional Disclosures by banks in Notes to Accounts The Reserve Bank has been taking several steps from time to time to enhance the transparency in the operations of banks by stipulating comprehensive disclosures in tune with the international best practices. On a review of the existing disclosures, it has been decided t
RBI/2009-10/347 DBOD.BP.BC.No. 79 /21.04.018/2009-10 March 15, 2010 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Additional Disclosures by banks in Notes to Accounts The Reserve Bank has been taking several steps from time to time to enhance the transparency in the operations of banks by stipulating comprehensive disclosures in tune with the international best practices. On a review of the existing disclosures, it has been decided t
ਮਾਰਚ 09, 2010
Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd
RBI/2009-10/345 DBOD.No.DL.15214 /20.16.042/2009-10 March 04, 2010 Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Experian Credit Information Company of India Private Ltd Please refer to our circular DBOD No.DL.11590/20.16.034/2007-08 dated February 27, 2008 advising banks/FIs in
RBI/2009-10/345 DBOD.No.DL.15214 /20.16.042/2009-10 March 04, 2010 Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Experian Credit Information Company of India Private Ltd Please refer to our circular DBOD No.DL.11590/20.16.034/2007-08 dated February 27, 2008 advising banks/FIs in
ਮਾਰਚ 05, 2010
Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin
RBI/2009-10/341 A.P. (DIR Series) Circular No. 41 @@NBSP@@March 05, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 19, 2009 with the Government of the Republic of Benin making available to the latter, a Line of Credit (LOC) of USD 15 million (USD Fifteen million) for financing eligible g
RBI/2009-10/341 A.P. (DIR Series) Circular No. 41 @@NBSP@@March 05, 2010 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin Export-Import Bank of India (Exim Bank) has concluded an Agreement dated October 19, 2009 with the Government of the Republic of Benin making available to the latter, a Line of Credit (LOC) of USD 15 million (USD Fifteen million) for financing eligible g
ਮਾਰਚ 04, 2010
UCBs - Payment of Interest on Savings Bank Account on Daily Product Basis
RBI/2009-10/339 UBD (PCB) BPD.Cir.No. 48/13.01.000 / 2009-10 March 4, 2010 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Payment of Interest on Savings Bank Account on Daily Product Basis Please refer to our circular UBD (PCB) BPD.Cir.No. 7/13.01.000/2009-10 dated September 1, 2009 advising banks to put in place requisite infrastructure so that transition to the revised procedure of calculating interest on balances in savings bank accounts on
RBI/2009-10/339 UBD (PCB) BPD.Cir.No. 48/13.01.000 / 2009-10 March 4, 2010 Chief Executive Officer All Primary (Urban) Cooperative Banks Dear Sir, Payment of Interest on Savings Bank Account on Daily Product Basis Please refer to our circular UBD (PCB) BPD.Cir.No. 7/13.01.000/2009-10 dated September 1, 2009 advising banks to put in place requisite infrastructure so that transition to the revised procedure of calculating interest on balances in savings bank accounts on
ਮਾਰਚ 04, 2010
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI-2009-10/338 DBOD. AML.No.15154 /14.06.062/2009-10 March 4, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.13388/14.06.061/2009-10 dated February 1, 2010. @@NBSP@@We have since received from Government of India (Ministry
RBI-2009-10/338 DBOD. AML.No.15154 /14.06.062/2009-10 March 4, 2010 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter DBOD. AML.No.13388/14.06.061/2009-10 dated February 1, 2010. @@NBSP@@We have since received from Government of India (Ministry
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