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Notifications
ਨਵੰ 03, 2001
Terms and Conditions for Fortnightly Repo Auctions
Auctions for Repo on "multiple price" basis will be conducted by Reserve Bank of India at Mumbai as per the dates given in the 'Calendar for Fortnightly Repo Auctions under LAF' All transferable Government of India dated securities and Treasury Bills will be the eligible securities for Repo auctions.Bids will be received for a minimum amount of Rs.5 crore and in multiples of Rs.5 crore thereafter. All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers (PD
Auctions for Repo on "multiple price" basis will be conducted by Reserve Bank of India at Mumbai as per the dates given in the 'Calendar for Fortnightly Repo Auctions under LAF' All transferable Government of India dated securities and Treasury Bills will be the eligible securities for Repo auctions.Bids will be received for a minimum amount of Rs.5 crore and in multiples of Rs.5 crore thereafter. All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers (PD
ਪੀਡੀਐਫ (
ਅਕਤੂ 31, 2001
Amendments to NBFC Regulations - Ceiling on rate of interest
DNBS (PD) CC.No.17/02.01/2001-02October 31, 2001To All Non-Banking Financial Companies including Chit Fund and Nidhi Companies Dear Sirs,Amendments to NBFC Regulations - Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the interest rates on public deposits of NBFCs should be reduced by 1.5 per cent from the present level of 14 per cent per annum to 12.5 per cent per annum on and from Nov
DNBS (PD) CC.No.17/02.01/2001-02October 31, 2001To All Non-Banking Financial Companies including Chit Fund and Nidhi Companies Dear Sirs,Amendments to NBFC Regulations - Ceiling on rate of interestIt has been decided that, keeping in view the prevailing interest rates in the entire financial system, the interest rates on public deposits of NBFCs should be reduced by 1.5 per cent from the present level of 14 per cent per annum to 12.5 per cent per annum on and from Nov
ਅਕਤੂ 27, 2001
Monetary and Credit Policy Measures - Mid-Term Review
for the year 2001- 2002 - Balance Sheet Disclosures
for the year 2001- 2002 - Balance Sheet Disclosures
BP. BC. 38 / 21.04.018/ 2001- 200227 October 2001All Commercial Banks(excluding RRBs)Dear Sir, Monetary and Credit Policy Measures - Mid-Term Review for the year 2001- 2002 - Balance Sheet DisclosuresPlease refer to the Governor's letter No. MPD. BC. 210/ 07.01.279/ 2001-2002 dated 22 October 2001 enclosing a copy of the Statement on " Mid-Term review of Monetary and Credit Policy for the year 2001- 2002". As indicated in paragraph 72 of the Statement, it has been dec
BP. BC. 38 / 21.04.018/ 2001- 200227 October 2001All Commercial Banks(excluding RRBs)Dear Sir, Monetary and Credit Policy Measures - Mid-Term Review for the year 2001- 2002 - Balance Sheet DisclosuresPlease refer to the Governor's letter No. MPD. BC. 210/ 07.01.279/ 2001-2002 dated 22 October 2001 enclosing a copy of the Statement on " Mid-Term review of Monetary and Credit Policy for the year 2001- 2002". As indicated in paragraph 72 of the Statement, it has been dec
ਅਕਤੂ 27, 2001
Monetary and Credit Policy Measures - Mid-Term Review for the
year 2001- 2002 - Settlement of Non- Performing Assets (NPAs)
year 2001- 2002 - Settlement of Non- Performing Assets (NPAs)
BP. BC. 39 / 21.04.048/ 2001- 2002 27 October 2001All Commercial Banks(excluding RRBs)Dear Sir,Monetary and Credit Policy Measures - Mid-Term Review for the year 2001- 2002 - Settlement of Non- Performing Assets (NPAs)Please refer to the Governor's letter No. MPD. BC. 210/ 07.01.279/ 2001-2002 dated 22 October 2001 enclosing a copy of the Statement on " Mid-Term Review of Monetary and Credit Policy for the year 2001- 2002".2. A reference is invited to paragraphs 75 to
BP. BC. 39 / 21.04.048/ 2001- 2002 27 October 2001All Commercial Banks(excluding RRBs)Dear Sir,Monetary and Credit Policy Measures - Mid-Term Review for the year 2001- 2002 - Settlement of Non- Performing Assets (NPAs)Please refer to the Governor's letter No. MPD. BC. 210/ 07.01.279/ 2001-2002 dated 22 October 2001 enclosing a copy of the Statement on " Mid-Term Review of Monetary and Credit Policy for the year 2001- 2002".2. A reference is invited to paragraphs 75 to
ਅਕਤੂ 27, 2001
Monetary and Credit Policy Measures - Mid-Term review for the
Year 2001-2002-Unhedged Foreign Currency Exposures of Corporates
Year 2001-2002-Unhedged Foreign Currency Exposures of Corporates
BP.BC. 37 /21.04.048/2001-2002 October 27, 2001All Scheduled Commercial Banks (excluding RRBs and LABs)Dear Sir,Monetary and Credit Policy Measures - Mid-Term review for the Year 2001-2002-Unhedged Foreign Currency Exposures of CorporatesPlease refer to paragraphs 30 and 31 of the Statement on "Mid-term Review of Monetary and Credit Policy for the year 2001-2002" enclosed to the Governor’s letter No. MPD.BC. 210 /07.01.279/2001-2002 dated October 22, 2001. 2. In terms
BP.BC. 37 /21.04.048/2001-2002 October 27, 2001All Scheduled Commercial Banks (excluding RRBs and LABs)Dear Sir,Monetary and Credit Policy Measures - Mid-Term review for the Year 2001-2002-Unhedged Foreign Currency Exposures of CorporatesPlease refer to paragraphs 30 and 31 of the Statement on "Mid-term Review of Monetary and Credit Policy for the year 2001-2002" enclosed to the Governor’s letter No. MPD.BC. 210 /07.01.279/2001-2002 dated October 22, 2001. 2. In terms
ਅਕਤੂ 24, 2001
Loan System for Delivery of Bank Credit
IECD.No. 9 / 08.12. 01/2001-2002October 25, 2001The Chairmen/Chief Executives of all Scheduled Commercial BanksDear Sirs,Loan System for Delivery of Bank CreditPlease refer to paragraph No. 84 of Governor's Statement on Mid-term Review of Monetary and Credit Policy for the year 2001-02 enclosed to letter No. MPD.BC.210/07.01.279/2001-02 dated October 22, 2001.2. As you are aware , with a view to bringing about an element of discipline in the utilisation of bank credit
IECD.No. 9 / 08.12. 01/2001-2002October 25, 2001The Chairmen/Chief Executives of all Scheduled Commercial BanksDear Sirs,Loan System for Delivery of Bank CreditPlease refer to paragraph No. 84 of Governor's Statement on Mid-term Review of Monetary and Credit Policy for the year 2001-02 enclosed to letter No. MPD.BC.210/07.01.279/2001-02 dated October 22, 2001.2. As you are aware , with a view to bringing about an element of discipline in the utilisation of bank credit
ਅਕਤੂ 22, 2001
Bank finance against shares and debentures
UBD.No.DS.PCB.CIR.16/13.05.00/2001-02@@NBSP@@@@NBSP@@ October 22, 2001 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Bank finance against shares and debentures Please refer to our circular no. DS.PCB.CIR.41/13.05-00/2000-01 dated April 19, 2001 on the above subject, in terms of which urban co-operative banks (UCBs) are prohibited from entertaining any fresh proposals for lending directly or indirectly against security of shares either to
UBD.No.DS.PCB.CIR.16/13.05.00/2001-02@@NBSP@@@@NBSP@@ October 22, 2001 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Bank finance against shares and debentures Please refer to our circular no. DS.PCB.CIR.41/13.05-00/2000-01 dated April 19, 2001 on the above subject, in terms of which urban co-operative banks (UCBs) are prohibited from entertaining any fresh proposals for lending directly or indirectly against security of shares either to
ਅਕਤੂ 22, 2001
Maintenance of Cash Reserve Ratio(CRR) -
Section 42(1) of the Reserve Bank of India Act, 1934
Section 42(1) of the Reserve Bank of India Act, 1934
DBOD.No.BC. 34 /12.01.001/2001-02 October 22, 2001Ashwin 30,1923 (saka)To All Scheduled Commercial Banks (Excluding Regional Rural Banks)Dear Sir,Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio(CRR)Please refer to the paragraphs 54 and 57 of the Governor’s statement on Mid-term Review of Monetary and Credit Policy for the year 2001-02 (circular No. MPD BC 210 /07.01.279/2001-02 dated October 22, 2001) regarding maintenance of C
DBOD.No.BC. 34 /12.01.001/2001-02 October 22, 2001Ashwin 30,1923 (saka)To All Scheduled Commercial Banks (Excluding Regional Rural Banks)Dear Sir,Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio(CRR)Please refer to the paragraphs 54 and 57 of the Governor’s statement on Mid-term Review of Monetary and Credit Policy for the year 2001-02 (circular No. MPD BC 210 /07.01.279/2001-02 dated October 22, 2001) regarding maintenance of C
ਅਕਤੂ 22, 2001
Revised draft guidelines for rehabilitation of Sick SSI Units
The Reserve Bank of India has today released "Revised draft guidelines for rehabilitation of Sick SSI Units" on its website for comments/views. The guidelines have been prepared taking into account the accepted recommendations of the Working Group on rehabilitation of Sick SSI Units. Comments may please be sent to: The Chief General Manager-in-Charge Reserve Bank of India Rural Planning and Credit Department Central Office Central office Building, 13th floor Mumbai -
The Reserve Bank of India has today released "Revised draft guidelines for rehabilitation of Sick SSI Units" on its website for comments/views. The guidelines have been prepared taking into account the accepted recommendations of the Working Group on rehabilitation of Sick SSI Units. Comments may please be sent to: The Chief General Manager-in-Charge Reserve Bank of India Rural Planning and Credit Department Central Office Central office Building, 13th floor Mumbai -
ਅਕਤੂ 22, 2001
Mid - term Monetary and Credit Policy for the year 2001-2002
Mid-term Monetary and Credit Policy for the year 2001-2002 Mid-term Monetary and Credit Policy for the year 2001-2002 - Press ReleasePDF (52 KB) Mid-term Monetary and Credit Policy for the year 2001-2002PDF (94 KB) Webcasting of Governor’s remarks to the Press on Mid-term Review Statement by Dr. Bimal Jalan, Governor, Reserve Bank of India on Mid-term Review ofMonetary and Credit Policy for the year 2001-2002The Statement on Mid-term Review of Monetary and Credit Poli
Mid-term Monetary and Credit Policy for the year 2001-2002 Mid-term Monetary and Credit Policy for the year 2001-2002 - Press ReleasePDF (52 KB) Mid-term Monetary and Credit Policy for the year 2001-2002PDF (94 KB) Webcasting of Governor’s remarks to the Press on Mid-term Review Statement by Dr. Bimal Jalan, Governor, Reserve Bank of India on Mid-term Review ofMonetary and Credit Policy for the year 2001-2002The Statement on Mid-term Review of Monetary and Credit Poli
ਅਕਤੂ 20, 2001
Prudential off-site surveillance system (PSRS) for Financial Institutions (FIs)- Revision of Returns Formats
REF. DBS.FID No. C-7/ 10.06.00 /2001-2002 October 20, 2001The CEOsof All- India Term Lending and Refinancing InstitutionsDear Sir,Prudential off-site surveillance system (PSRS) for Financial Institutions (FIs)-Revision of Returns FormatsPlease refer to our Circular letter DBS. FID. No. 02/10.06.00/99-2000 dated July 28, 1999 on the captioned subject. Accordingly, your Institution has been periodically submitting the prescribed off-site returns. The PSRS envisaged, int
REF. DBS.FID No. C-7/ 10.06.00 /2001-2002 October 20, 2001The CEOsof All- India Term Lending and Refinancing InstitutionsDear Sir,Prudential off-site surveillance system (PSRS) for Financial Institutions (FIs)-Revision of Returns FormatsPlease refer to our Circular letter DBS. FID. No. 02/10.06.00/99-2000 dated July 28, 1999 on the captioned subject. Accordingly, your Institution has been periodically submitting the prescribed off-site returns. The PSRS envisaged, int
ਅਕਤੂ 16, 2001
Guidelines for Classification and Valuation of Investments - Clarifications/ modifications
REF. DBS.FID No. C-6 /01.02.00/2001-0216 October 2001To the CEOs of the all-India Term Lending and Refinancing Institutions Dear Sir,Guidelines for Classification and Valuation of Investments – Clarifications/ modificationsPlease refer to our Circular DBS.FID.No. C-9 /01.02.00./2000-01 dated November 9, 2000 on the captioned subject. Certain suggestions / queries have since been received from some of the financial institutions on some of the aspects of the captioned G
REF. DBS.FID No. C-6 /01.02.00/2001-0216 October 2001To the CEOs of the all-India Term Lending and Refinancing Institutions Dear Sir,Guidelines for Classification and Valuation of Investments – Clarifications/ modificationsPlease refer to our Circular DBS.FID.No. C-9 /01.02.00./2000-01 dated November 9, 2000 on the captioned subject. Certain suggestions / queries have since been received from some of the financial institutions on some of the aspects of the captioned G
ਸਤੰ 29, 2001
Issue of Debit Cards by banks
DBOD.No.FSC.BC.32 /24.01.019/2001-02September 29 ,2001All Scheduled Commercial Banks (Excluding RRBs)Dear Sir,Issue of Debit Cards by banksIn terms of instructions contained in our Circular DBOD. No.FSC.BC.123/24.01.019/99-2000 dated 12th November 1999, banks were advised that they need not take prior approval of the RBI for the issue of debit cards and were only required to submit a copy of the Agenda note put up to the Board and the Resolution passed thereon giving
DBOD.No.FSC.BC.32 /24.01.019/2001-02September 29 ,2001All Scheduled Commercial Banks (Excluding RRBs)Dear Sir,Issue of Debit Cards by banksIn terms of instructions contained in our Circular DBOD. No.FSC.BC.123/24.01.019/99-2000 dated 12th November 1999, banks were advised that they need not take prior approval of the RBI for the issue of debit cards and were only required to submit a copy of the Agenda note put up to the Board and the Resolution passed thereon giving
ਸਤੰ 24, 2001
Export of Goods and Services
A.P.(DIR.Series) Circular No. 6 (September 24, 2001)
A.P.(DIR.Series) Circular No. 6 (September 24, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.6September 24, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs,Export of Goods and Services Attention of all Authorised Dealers is invited to the second proviso to Regulation 9 to the Notification No.FEMA 23/2000-RB dated May 3, 2000 empowering Reserve Bank of India to extend the period of six months within which the amount representing full export value
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P.(DIR Series) Circular No.6September 24, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs,Export of Goods and Services Attention of all Authorised Dealers is invited to the second proviso to Regulation 9 to the Notification No.FEMA 23/2000-RB dated May 3, 2000 empowering Reserve Bank of India to extend the period of six months within which the amount representing full export value
ਸਤੰ 24, 2001
Rupee Export Credit Interest Rates
IECD No.4/04.02.01/2001-02September 24, 2001The Chairmen/Chief Executives of all commercial banksDear Sir,Rupee Export Credit Interest Rates Please refer to circular MPD/BC.209/07.01.279/2001-02 dated September 24, 2001.2. On consideration of special circumstances, arising out of the recent global developments and its consequent implications for Indian trade it has been decided to effect a reduction in the ceiling interest rates on rupee export credit by 1 percentage
IECD No.4/04.02.01/2001-02September 24, 2001The Chairmen/Chief Executives of all commercial banksDear Sir,Rupee Export Credit Interest Rates Please refer to circular MPD/BC.209/07.01.279/2001-02 dated September 24, 2001.2. On consideration of special circumstances, arising out of the recent global developments and its consequent implications for Indian trade it has been decided to effect a reduction in the ceiling interest rates on rupee export credit by 1 percentage
ਸਤੰ 24, 2001
Interest Rate Ceilings on Rupee Export Credit
Ref.No.MPD.BC. 209 / 07.01.279 / 2001-02 September 24, 2001 Ashwina 2,1923 (Saka) To All Scheduled Commercial Banks Dear Sirs, Interest Rate Ceilings on Rupee Export Credit On the consideration of special circumstances arising out of the recent developments in the US and its consequent impact on Indian trade, it has been decided to effect a temporary revision in the ceiling of interest rates charged by scheduled commercial banks on pre-shipment and post-shipment rupee
Ref.No.MPD.BC. 209 / 07.01.279 / 2001-02 September 24, 2001 Ashwina 2,1923 (Saka) To All Scheduled Commercial Banks Dear Sirs, Interest Rate Ceilings on Rupee Export Credit On the consideration of special circumstances arising out of the recent developments in the US and its consequent impact on Indian trade, it has been decided to effect a temporary revision in the ceiling of interest rates charged by scheduled commercial banks on pre-shipment and post-shipment rupee
ਸਤੰ 22, 2001
Scheme for Financing Farmers for Purchase of
Land for Agricultural Purpose - Classification
Land for Agricultural Purpose - Classification
RPCD.PLFS.BC.No. 28 /05.01.14/2001-02September 22, 2001The Chairman/Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(excluding Regional Rural Banks)Dear SirScheme for Financing Farmers for Purchase of Land for Agricultural Purpose – Classification Please refer to NABARD’s circular No.DPD.FS./15/2001-02 dated 20 August, 2001, forwarding therewith the guidelines on Financing for Purchase of Land for Agricultural Purpose.2. It has been decided that
RPCD.PLFS.BC.No. 28 /05.01.14/2001-02September 22, 2001The Chairman/Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(excluding Regional Rural Banks)Dear SirScheme for Financing Farmers for Purchase of Land for Agricultural Purpose – Classification Please refer to NABARD’s circular No.DPD.FS./15/2001-02 dated 20 August, 2001, forwarding therewith the guidelines on Financing for Purchase of Land for Agricultural Purpose.2. It has been decided that
ਸਤੰ 22, 2001
Bank financing for margin trading
DBOD.BP.BC 27/21.04.137-2001 September 22, 2001 All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Please refer to circular DBOD.BP.BC.119/21.04.137/2000-2001 dated 11th May 2001 setting out the revised guidelines for bank financing of equities and investments in shares. 2. The RBI- SEBI Technical Committee has examined the issues involved in introducing "margin trading." Keeping in view the present circumstances in the capital market and the economy,
DBOD.BP.BC 27/21.04.137-2001 September 22, 2001 All Scheduled Commercial Banks (excluding RRBs and LABs) Dear Sir, Please refer to circular DBOD.BP.BC.119/21.04.137/2000-2001 dated 11th May 2001 setting out the revised guidelines for bank financing of equities and investments in shares. 2. The RBI- SEBI Technical Committee has examined the issues involved in introducing "margin trading." Keeping in view the present circumstances in the capital market and the economy,
ਸਤੰ 21, 2001
Reporting system on progress under SJSRY
RPCD. SP. BC. 27 /09.16.01/2001-02September 21, 2001The Chairman,All Indian Scheduled Commercial Banks,(Excluding RRBs)Dear Sir, Reporting system on progress under SJSRYPlease refer to our circular letter no. RPCD.SP. 54/09.16.01/ 2000-2001 dated February 12, 2001, wherein we had advised that the copies of the quarterly report from quarter ended March 2001 may be forwarded to the Government of India, Ministry of Urban Development and Poverty Alleviation (MUDPA). As ad
RPCD. SP. BC. 27 /09.16.01/2001-02September 21, 2001The Chairman,All Indian Scheduled Commercial Banks,(Excluding RRBs)Dear Sir, Reporting system on progress under SJSRYPlease refer to our circular letter no. RPCD.SP. 54/09.16.01/ 2000-2001 dated February 12, 2001, wherein we had advised that the copies of the quarterly report from quarter ended March 2001 may be forwarded to the Government of India, Ministry of Urban Development and Poverty Alleviation (MUDPA). As ad
ਸਤੰ 21, 2001
Credit Mobilisation target under Swarnjayanti Gram Swarozgar Yojana (SGSY) during the year 2001-02
RPCD.No.SP.BC. 21 /09.01.01/2001-02The Chairman /Managing DirectorAll Indian Schedulded Commercial Banks(Excluding RRBs)Dear Sir,Credit Mobilisation target under Swarnjayanti Gram Swarozgar Yojana (SGSY) during the year 2001-02Government of India have finalised the credit mobilisation target for the year 2001-02 under SGSY. The State /UT wise credit mobilisation targets for the year 2001-02 are enclosed.2. We advise that the State wise targets indicated may be allocat
RPCD.No.SP.BC. 21 /09.01.01/2001-02The Chairman /Managing DirectorAll Indian Schedulded Commercial Banks(Excluding RRBs)Dear Sir,Credit Mobilisation target under Swarnjayanti Gram Swarozgar Yojana (SGSY) during the year 2001-02Government of India have finalised the credit mobilisation target for the year 2001-02 under SGSY. The State /UT wise credit mobilisation targets for the year 2001-02 are enclosed.2. We advise that the State wise targets indicated may be allocat
ਸਤੰ 20, 2001
Notification No. FEMA. 45 /2001-RB dated September 20, 2001
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001Notification No. FEMA. 45 /2001-RB dated September 20, 2001 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 20/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001Notification No. FEMA. 45 /2001-RB dated September 20, 2001 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 20/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (
ਸਤੰ 20, 2001
Guidance Note on Credit Risk Management
BP.BC. 26 /21.04.103/2001September 20, 2001All Commercial BanksDear Sir,Guidance Note on Credit Risk ManagementPlease refer to our circular DBOD.BP.SC. 98/21.04.103/99 dated October 7, 1999 covering broad contours for management of credit, liquidity, interest rate, foreign exchange and operational risks. These guidelines, together with the guidelines on Asset-Liability Management were purported to serve as a benchmark to those banks, which have not established integra
BP.BC. 26 /21.04.103/2001September 20, 2001All Commercial BanksDear Sir,Guidance Note on Credit Risk ManagementPlease refer to our circular DBOD.BP.SC. 98/21.04.103/99 dated October 7, 1999 covering broad contours for management of credit, liquidity, interest rate, foreign exchange and operational risks. These guidelines, together with the guidelines on Asset-Liability Management were purported to serve as a benchmark to those banks, which have not established integra
ਸਤੰ 20, 2001
Notification No. FEMA. 45 /2001-RB (September 20, 2001)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001Notification No. FEMA. 45 /2001-RB dated September 20, 2001 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 20/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai-400 001Notification No. FEMA. 45 /2001-RB dated September 20, 2001 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in partial modification of its Notification No. FEMA 20/2000-RB dated 3rd May 2000, the Reserve Bank of India makes the following amendments in the Foreign Exchange Management (
ਸਤੰ 18, 2001
Dematerialised Holding of Bonds and Debentures
IDMC. PDRS. No. 1382 /03.64.00/2000-01 September 18, 2001 All Primary Dealers & Satellite Dealers in Government Securities Market Dear Sir, Dematerialised Holding of Bonds and Debentures Please refer to the Monetary and Credit Policy Statement for the year 2001-02 issued on April 19, 2001. In terms of the Policy Statement our Industrial and Export Credit Department (IECD) issued a circular Ref.No.IECD.2/08.15.01 /2001-02 dated July 23, 2001 making it compulsory fo
IDMC. PDRS. No. 1382 /03.64.00/2000-01 September 18, 2001 All Primary Dealers & Satellite Dealers in Government Securities Market Dear Sir, Dematerialised Holding of Bonds and Debentures Please refer to the Monetary and Credit Policy Statement for the year 2001-02 issued on April 19, 2001. In terms of the Policy Statement our Industrial and Export Credit Department (IECD) issued a circular Ref.No.IECD.2/08.15.01 /2001-02 dated July 23, 2001 making it compulsory fo
ਸਤੰ 11, 2001
Ready Forward Contracts
Ref.No.DBOD.BC.FSC. 24 /24.76.002/2001-02September 11, 2001The Chairmen/ Chief Executives of allCommercial BanksDear Sirs,Ready Forward ContractsPlease refer to item No. 15 of Annexure V to our circular DBOD. No.FSC.BC.150/24.76.002/99-2000 dated March 23, 2000 in terms of which "Tata Finance Securities Ltd." was permitted to enter into ready forward contracts. With the change in name of "Tata Finance Securities Ltd." to "Tata TD Waterhouse Securities Ltd." due to cha
Ref.No.DBOD.BC.FSC. 24 /24.76.002/2001-02September 11, 2001The Chairmen/ Chief Executives of allCommercial BanksDear Sirs,Ready Forward ContractsPlease refer to item No. 15 of Annexure V to our circular DBOD. No.FSC.BC.150/24.76.002/99-2000 dated March 23, 2000 in terms of which "Tata Finance Securities Ltd." was permitted to enter into ready forward contracts. With the change in name of "Tata Finance Securities Ltd." to "Tata TD Waterhouse Securities Ltd." due to cha
ਸਤੰ 11, 2001
Prudential norms on income recognition,
asset classification and provisioning
asset classification and provisioning
BP. BC. 25 / 21.04.048/ 2000- 2001September 11, 2001All Commercial Banks(excluding RRBs and LABs)Dear Sir,Prudential norms on income recognition, asset classification and provisioning A meeting of the Bank Audit Committee, comprising the President and other representatives of the Institute of Chartered Accountants of India and Chairman, Executive Directors and senior officers of some major banks was convened to discuss the existing guidelines on prudential norms relat
BP. BC. 25 / 21.04.048/ 2000- 2001September 11, 2001All Commercial Banks(excluding RRBs and LABs)Dear Sir,Prudential norms on income recognition, asset classification and provisioning A meeting of the Bank Audit Committee, comprising the President and other representatives of the Institute of Chartered Accountants of India and Chairman, Executive Directors and senior officers of some major banks was convened to discuss the existing guidelines on prudential norms relat
ਸਤੰ 07, 2001
Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussions 1
RPCD. SP. BC. 19 /09.01.01/2001-2002 The Chairman /Managing DirectorAll Indian Scheduled Commercial BanksDear Sir,Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussionsPlease refer to our circulars RPCD.NO.SP.BC.23/09.01.01/99-2000 dated 1 September 1999, SP.BC.58/09.01.01/99-2000 dated 2 February 2000 and SP.BC. 1/ 09.01.01 /2000-01 dated 3 July 2000 on the above subject. 2. The Central Level Coordination Committee (CLCC) meeting on SGSY held on
RPCD. SP. BC. 19 /09.01.01/2001-2002 The Chairman /Managing DirectorAll Indian Scheduled Commercial BanksDear Sir,Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussionsPlease refer to our circulars RPCD.NO.SP.BC.23/09.01.01/99-2000 dated 1 September 1999, SP.BC.58/09.01.01/99-2000 dated 2 February 2000 and SP.BC. 1/ 09.01.01 /2000-01 dated 3 July 2000 on the above subject. 2. The Central Level Coordination Committee (CLCC) meeting on SGSY held on
ਸਤੰ 07, 2001
Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussions 1
RPCD. SP. BC. 19 /09.01.01/2001-2002 The Chairman /Managing DirectorAll Indian Scheduled Commercial BanksDear Sir,Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussionsPlease refer to our circulars RPCD.NO.SP.BC.23/09.01.01/99-2000 dated 1 September 1999, SP.BC.58/09.01.01/99-2000 dated 2 February 2000 and SP.BC. 1/ 09.01.01 /2000-01 dated 3 July 2000 on the above subject. 2. The Central Level Coordination Committee (CLCC) meeting on SGSY held on
RPCD. SP. BC. 19 /09.01.01/2001-2002 The Chairman /Managing DirectorAll Indian Scheduled Commercial BanksDear Sir,Swarnjayanti Gram Swarozgar Yojana (SGSY)- Implementation -CLCC discussionsPlease refer to our circulars RPCD.NO.SP.BC.23/09.01.01/99-2000 dated 1 September 1999, SP.BC.58/09.01.01/99-2000 dated 2 February 2000 and SP.BC. 1/ 09.01.01 /2000-01 dated 3 July 2000 on the above subject. 2. The Central Level Coordination Committee (CLCC) meeting on SGSY held on
ਸਤੰ 01, 2001
Receipt of foreign contributions by
Associations/ Organisations in India under
Foreign Contribution(Regulation) Act,1976
Associations/ Organisations in India under
Foreign Contribution(Regulation) Act,1976
BP.BC. /21.01.023/2000-01September 1, 2001All Commercial Banks(Excluding RRBs)Dear Sir, Receipt of foreign contributions by Associations/ Organisations in India underForeign Contribution(Regulation) Act,1976Please refer to our circular DBOD. No. BP. BC. 74/21.01.023/2001 dated February 1, 2001 advising banks, the exemption granted by Government of India, Ministry of Home Affairs, with immediate effect and upto 31st March 2001, to all associations/organisations (other
BP.BC. /21.01.023/2000-01September 1, 2001All Commercial Banks(Excluding RRBs)Dear Sir, Receipt of foreign contributions by Associations/ Organisations in India underForeign Contribution(Regulation) Act,1976Please refer to our circular DBOD. No. BP. BC. 74/21.01.023/2001 dated February 1, 2001 advising banks, the exemption granted by Government of India, Ministry of Home Affairs, with immediate effect and upto 31st March 2001, to all associations/organisations (other
ਅਗ 31, 2001
Priority Sector Lending Scheme for
financing Agriclinics and Agribusiness Centres
financing Agriclinics and Agribusiness Centres
RPCD.PLFS.BC.No. 18 /05.02.02/2001-02 August 31, 2001The Chairman/Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(excluding RRBs)Dear SirPriority Sector Lending Scheme forfinancing Agriclinics and Agribusiness CentresIt has been decided that finance granted under the Scheme of financing ‘Agriclinics’ and ‘Agribusiness Centres’ communicated in terms of NABARD Circular No.DPD.FS/12/2001-02 dated 23 July, 2001 will qualify for inclusion under "Ind
RPCD.PLFS.BC.No. 18 /05.02.02/2001-02 August 31, 2001The Chairman/Managing Director/Chief Executive OfficerAll Scheduled Commercial Banks(excluding RRBs)Dear SirPriority Sector Lending Scheme forfinancing Agriclinics and Agribusiness CentresIt has been decided that finance granted under the Scheme of financing ‘Agriclinics’ and ‘Agribusiness Centres’ communicated in terms of NABARD Circular No.DPD.FS/12/2001-02 dated 23 July, 2001 will qualify for inclusion under "Ind
ਅਗ 30, 2001
Credit extended to Diamond Exporters
Embargo on import of conflict diamonds - Liberia
Embargo on import of conflict diamonds - Liberia
Ref.IECD.No.3 /04.02.02/2001-2002 August 30, 2001The Chairmen/Chief Executives of all commercial banksDear Sir,Credit extended to Diamond ExportersEmbargo on import of conflict diamonds –Liberia-------------------------------------------------------- Please refer to our circular IECD No.7/04.02.02/2000-2001 dated December 5, 2000 on the above subject. UN Security Council Resolution No.1343(2001) has further imposed ban on the direct or indirect import of all rough dia
Ref.IECD.No.3 /04.02.02/2001-2002 August 30, 2001The Chairmen/Chief Executives of all commercial banksDear Sir,Credit extended to Diamond ExportersEmbargo on import of conflict diamonds –Liberia-------------------------------------------------------- Please refer to our circular IECD No.7/04.02.02/2000-2001 dated December 5, 2000 on the above subject. UN Security Council Resolution No.1343(2001) has further imposed ban on the direct or indirect import of all rough dia
ਅਗ 29, 2001
Priority sector lending -
Loans to food and agro-based processing sector
Loans to food and agro-based processing sector
RPCD. Plan. BC. 16 / 04.09.01/ 2001-0229 August 2001The Chairman/ Managing Director / Chief Executive Officer [All scheduled commercial banks] Dear Sir, Priority sector lending – Loans to food and agro-based processing sectorPlease refer to our circular letter No. RPCD. Plan. BC. 60/ 04.09.01/ 98-99 dated 28 January 1999 advising that loans to food and agro-based processing sector would be included under priority sector advances. We have now been advised by Government
RPCD. Plan. BC. 16 / 04.09.01/ 2001-0229 August 2001The Chairman/ Managing Director / Chief Executive Officer [All scheduled commercial banks] Dear Sir, Priority sector lending – Loans to food and agro-based processing sectorPlease refer to our circular letter No. RPCD. Plan. BC. 60/ 04.09.01/ 98-99 dated 28 January 1999 advising that loans to food and agro-based processing sector would be included under priority sector advances. We have now been advised by Government
ਅਗ 29, 2001
Asset Liability Management (ALM) System - amendments to ALM Guidelines
Ref.DBS.FID No. C.5 /01.02.00/ 2001-02 August 29, 2001To The CEOs of the All-India term Lending and Refinancing InstitutionsDear Sir,Asset Liability Management (ALM) System – amendments to ALM GuidelinesPlease refer to our Circular DBS.FID. No.C-11/01.02.00/1999-2000 dated 31 December 1999 prescribing the Guidelines for ALM System in the FIs. The Guidelines have been in operation for more than a year now and in the process of operationalising the Guidelines, certain i
Ref.DBS.FID No. C.5 /01.02.00/ 2001-02 August 29, 2001To The CEOs of the All-India term Lending and Refinancing InstitutionsDear Sir,Asset Liability Management (ALM) System – amendments to ALM GuidelinesPlease refer to our Circular DBS.FID. No.C-11/01.02.00/1999-2000 dated 31 December 1999 prescribing the Guidelines for ALM System in the FIs. The Guidelines have been in operation for more than a year now and in the process of operationalising the Guidelines, certain i
ਅਗ 28, 2001
Holding of Instruments in Dematerialised Form
Ref DBS. FID No. C-4 /01.02.00/2001-02August 28, 2001To,The CEOs of All India Term Lending & Refinancing Institutions. Dear Sir,Holding of Instruments in Dematerialised FormIn terms of the circular IECD No 15/08.15.01/2000-01 dated April 30, 2001 (copy enclosed), the FIs were directed to make fresh investments and hold Commercial Paper (CP) only in dematerialised form with effect from June 30, 2001, since the existing arrangements for dematerislised holding of CP
Ref DBS. FID No. C-4 /01.02.00/2001-02August 28, 2001To,The CEOs of All India Term Lending & Refinancing Institutions. Dear Sir,Holding of Instruments in Dematerialised FormIn terms of the circular IECD No 15/08.15.01/2000-01 dated April 30, 2001 (copy enclosed), the FIs were directed to make fresh investments and hold Commercial Paper (CP) only in dematerialised form with effect from June 30, 2001, since the existing arrangements for dematerislised holding of CP
ਅਗ 27, 2001
Counter-Trade Arrangements with Romania
A.P.(DIR.Series) Circular No. 4 (August 27, 2001)
A.P.(DIR.Series) Circular No. 4 (August 27, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR.Series) Circular No. 4August 27, 2001ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Counter-Trade Arrangements with RomaniaAttention of authorised dealers is invited to item C of Regulation 14 of the Reserve Bank Notification No. FEMA. 23/2000-RB dated May 3, 2000, stipulating that prior approval of the Reserve Bank is required for any arrangement involving adjustment of valu
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR.Series) Circular No. 4August 27, 2001ToAll Authorised Dealers in Foreign ExchangeDear Sirs,Counter-Trade Arrangements with RomaniaAttention of authorised dealers is invited to item C of Regulation 14 of the Reserve Bank Notification No. FEMA. 23/2000-RB dated May 3, 2000, stipulating that prior approval of the Reserve Bank is required for any arrangement involving adjustment of valu
ਅਗ 27, 2001
Export of Goods and Services
A.P.(DIR Series) Circular No.5 (August 27, 2001)
A.P.(DIR Series) Circular No.5 (August 27, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P. (DIR Series) Circular No.5August 27, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs,Export of Goods and ServicesAttention of all authorised dealers is invited to the second proviso to Regulation 9 of the Reserve Bank Notification No. FEMA 23/2000-RB dated May 3, 2000, empowering Reserve Bank to extend the period of six months within which the amount representing full export va
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001A.P. (DIR Series) Circular No.5August 27, 2001To All Authorised Dealers in Foreign ExchangeDear Sirs,Export of Goods and ServicesAttention of all authorised dealers is invited to the second proviso to Regulation 9 of the Reserve Bank Notification No. FEMA 23/2000-RB dated May 3, 2000, empowering Reserve Bank to extend the period of six months within which the amount representing full export va
ਅਗ 25, 2001
Corporate Debt Restructuring (CDR)
Ref.DBS.FID No. C-2 /01.11.00/ 2001-02August 25, 2001ToThe CEOs of the All-India Term Lending and Refinancing InstitutionsDear Sir,Corporate Debt Restructuring (CDR)We forward herewith a copy of the circular DBOD.BP.BC.15 /21.04.114/2000-01 dated 23 August 2001 on the captioned subject, alongwith its enclosure detailing the CDR System for implementation. 2. It would be observed therefrom that a three-tier structure of the CDR System, which is a noon-statutory, volunta
Ref.DBS.FID No. C-2 /01.11.00/ 2001-02August 25, 2001ToThe CEOs of the All-India Term Lending and Refinancing InstitutionsDear Sir,Corporate Debt Restructuring (CDR)We forward herewith a copy of the circular DBOD.BP.BC.15 /21.04.114/2000-01 dated 23 August 2001 on the captioned subject, alongwith its enclosure detailing the CDR System for implementation. 2. It would be observed therefrom that a three-tier structure of the CDR System, which is a noon-statutory, volunta
ਅਗ 24, 2001
Reconcilation of Nostro Accounts-
Old Outstanding Credit Entries.
Old Outstanding Credit Entries.
DBOD No.BP.BC. 16 /21.04.018/2001-02 August 24, 2001.ToAll Commercial Banks(Excluding RRBs & LABs)Dear Sir,Reconcilation of Nostro Accounts-Old Outstanding Credit Entries. Please refer to our circular DBOD.No. BP. BC. 67/ 21.04.018/99 dated 1 July, 1999, in terms of which banks were required to net off the credit /debit entries in each of their nostro accounts pertaining to the period up to 31 March 1996 which were remaining unreconciled as on 31 March 2000, again
DBOD No.BP.BC. 16 /21.04.018/2001-02 August 24, 2001.ToAll Commercial Banks(Excluding RRBs & LABs)Dear Sir,Reconcilation of Nostro Accounts-Old Outstanding Credit Entries. Please refer to our circular DBOD.No. BP. BC. 67/ 21.04.018/99 dated 1 July, 1999, in terms of which banks were required to net off the credit /debit entries in each of their nostro accounts pertaining to the period up to 31 March 1996 which were remaining unreconciled as on 31 March 2000, again
ਅਗ 24, 2001
Inter-branch Accounts -
Provisioning for Net Debit Balance
Provisioning for Net Debit Balance
DBOD No.BP.BC. 17 /21.04.018/2001-02August 24, 2001All Scheduled Commercial Banks(excluding RRBs & LABs)Dear Sir,Inter-branch Accounts –Provisioning for Net Debit Balance Please refer to our circular DBOD No.BP.BC.22 /21.04.018/99 dated March 24,1999 wherein banks were advised that from the year ended March 31, 1999 they should make 100 per cent provision for the net debit position in their Inter-branch Accounts, arising out of the unreconciled entries ( both debi
DBOD No.BP.BC. 17 /21.04.018/2001-02August 24, 2001All Scheduled Commercial Banks(excluding RRBs & LABs)Dear Sir,Inter-branch Accounts –Provisioning for Net Debit Balance Please refer to our circular DBOD No.BP.BC.22 /21.04.018/99 dated March 24,1999 wherein banks were advised that from the year ended March 31, 1999 they should make 100 per cent provision for the net debit position in their Inter-branch Accounts, arising out of the unreconciled entries ( both debi
ਅਗ 23, 2001
Corporate Debt Restructuring (CDR)
BP.BC. 15 /21.04.114/2000-01August 23, 2001All commercial banks(excluding RRBs & LABs)Dear Sir,Corporate Debt Restructuring (CDR) As you are aware, the need for evolving an appropriate mechanism for corporate debt restructuring in the country, on the lines of similar mechanism prevalent in countries like the U.K., Thailand, Korea, Malaysia, etc. was engaging the attention of the Government of India, Reserve Bank of India, banks and financial institutions. Based on
BP.BC. 15 /21.04.114/2000-01August 23, 2001All commercial banks(excluding RRBs & LABs)Dear Sir,Corporate Debt Restructuring (CDR) As you are aware, the need for evolving an appropriate mechanism for corporate debt restructuring in the country, on the lines of similar mechanism prevalent in countries like the U.K., Thailand, Korea, Malaysia, etc. was engaging the attention of the Government of India, Reserve Bank of India, banks and financial institutions. Based on
ਅਗ 20, 2001
Move towards Risk Based Supervision (RBS) of Banks -
Discussion Paper
Discussion Paper
Bulletin Board 13th August 2001 DBS.CO/ RBS/58/36.01.002/2001-02 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Move towards Risk Based Supervision (RBS) of Banks - discussion paper Please refer to paragraph 76 of our Governor's statement on 'Monetary and Credit Policy for the year 2000-2001' wherein it has been stated that the Reserve Bank would be developing an overall plan for moving towards Risk-based Supe
Bulletin Board 13th August 2001 DBS.CO/ RBS/58/36.01.002/2001-02 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Move towards Risk Based Supervision (RBS) of Banks - discussion paper Please refer to paragraph 76 of our Governor's statement on 'Monetary and Credit Policy for the year 2000-2001' wherein it has been stated that the Reserve Bank would be developing an overall plan for moving towards Risk-based Supe
ਅਗ 17, 2001
Priority Sector Lending-Special Programmes
RPCD.NO.SP.BC. 14 /09.01.01/2001-0217 August 2001All Commercial BanksDear Sir,Master CircularPriority Sector Lending-Special ProgrammesReserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarnjayanti Gram Swarozgar Yojana (SGSY) scheme. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guidelines/instructions/directives on the scheme has been
RPCD.NO.SP.BC. 14 /09.01.01/2001-0217 August 2001All Commercial BanksDear Sir,Master CircularPriority Sector Lending-Special ProgrammesReserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarnjayanti Gram Swarozgar Yojana (SGSY) scheme. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guidelines/instructions/directives on the scheme has been
ਅਗ 13, 2001
Exposure Norms
Contents1.General2. Credit exposures to individual/group borrowers3. Credit exposure to industry or certain sectors4. Exposure to unsecured guarantees and unsecured advances5. Exposure norms for investmentsAnnexure 1Annexure 2Annexure 3Appendix1. General1.1 As a prudential measure aimed at better risk management and avoidance of concentration of credit risks, the Reserve Bank of India has advised the banks to fix limits on their exposure -- to individual borrowers and
Contents1.General2. Credit exposures to individual/group borrowers3. Credit exposure to industry or certain sectors4. Exposure to unsecured guarantees and unsecured advances5. Exposure norms for investmentsAnnexure 1Annexure 2Annexure 3Appendix1. General1.1 As a prudential measure aimed at better risk management and avoidance of concentration of credit risks, the Reserve Bank of India has advised the banks to fix limits on their exposure -- to individual borrowers and
ਅਗ 13, 2001
Credit facilities to Minority Communities - Evaluation Study
Ref. RPCD No.SP.BC. 13 /09.10.01/2001-02 August 13, 2001All Indian Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Credit facilities to Minority Communities - Evaluation StudyIn pursuance of the recommendations of the National Commission for Minorities to have a wider assessment of the economic problems of minorities, we conducted a quick study through our Regional Offices, with a view to assessing the progress made by banks in granting loans to minority communitie
Ref. RPCD No.SP.BC. 13 /09.10.01/2001-02 August 13, 2001All Indian Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Credit facilities to Minority Communities - Evaluation StudyIn pursuance of the recommendations of the National Commission for Minorities to have a wider assessment of the economic problems of minorities, we conducted a quick study through our Regional Offices, with a view to assessing the progress made by banks in granting loans to minority communitie
ਅਗ 13, 2001
Charging of penal interest by banks on priority sector loans
RPCD. Plan. BC. 15 / 04.09.01/ 2001-0217 August 2001The Chairman/ Managing Director /Chief Executive Officer[All scheduled commercial banks](Excluding RRBs)Dear Sir, Charging of penal interest by banks on priority sector loansPlease refer to our circular letter RPCD. No. Plan. BC. 10/ PL-09.01/ 89-90 dated 27 July 1989 and Paragraph No. IV.7 of the Master Circular on Lending to Priority Sector regarding guidelines on charging of penal interest by banks in respect of p
RPCD. Plan. BC. 15 / 04.09.01/ 2001-0217 August 2001The Chairman/ Managing Director /Chief Executive Officer[All scheduled commercial banks](Excluding RRBs)Dear Sir, Charging of penal interest by banks on priority sector loansPlease refer to our circular letter RPCD. No. Plan. BC. 10/ PL-09.01/ 89-90 dated 27 July 1989 and Paragraph No. IV.7 of the Master Circular on Lending to Priority Sector regarding guidelines on charging of penal interest by banks in respect of p
ਅਗ 13, 2001
Exposure Norms
DBOD No. Dir. BC. 12/13.03.00/2001-02August 13, 2001Shravana 22, ,1923(S)Chief Executives of all Scheduled Commercial Banks Dear Sir,@@NBSP@@Master Circular-Exposure NormsAs you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing instructions to banks on matters relating to credit exposure, extent of investments in shares, debentures, bonds and debt instruments of corporate bodies, Public Sector Undertakings (PSU), Fina
DBOD No. Dir. BC. 12/13.03.00/2001-02August 13, 2001Shravana 22, ,1923(S)Chief Executives of all Scheduled Commercial Banks Dear Sir,@@NBSP@@Master Circular-Exposure NormsAs you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing instructions to banks on matters relating to credit exposure, extent of investments in shares, debentures, bonds and debt instruments of corporate bodies, Public Sector Undertakings (PSU), Fina
ਅਗ 11, 2001
Deposits held in FCNR(B) Accounts
RESERVE BANK OF INDIACENTRAL OFFICEDEPARTMENT OF BANKING OPERATIONS & DEVELOPMENTCENTRE - 1, WORLD TRADE CENTRECUFFE PARADE, COLABA, MUMBAI - 400 005DBOD No. Dir.10/13.03.00/2001-02 August 11, 2001 Shravana 20, 1923 (S) All Commercial Banks Dear Sirs, Deposits held in FCNR(B) Accounts Please refer to our Directive DBOD No. Dir BC. 48/13.03.00/2000-01 dated November 4, 2000, as amended from time to time. A revised Directive DBOD No. Dir BC. 09/13.03.00/2001-02 date
RESERVE BANK OF INDIACENTRAL OFFICEDEPARTMENT OF BANKING OPERATIONS & DEVELOPMENTCENTRE - 1, WORLD TRADE CENTRECUFFE PARADE, COLABA, MUMBAI - 400 005DBOD No. Dir.10/13.03.00/2001-02 August 11, 2001 Shravana 20, 1923 (S) All Commercial Banks Dear Sirs, Deposits held in FCNR(B) Accounts Please refer to our Directive DBOD No. Dir BC. 48/13.03.00/2000-01 dated November 4, 2000, as amended from time to time. A revised Directive DBOD No. Dir BC. 09/13.03.00/2001-02 date
ਅਗ 11, 2001
Interest Rates on Rupee Deposits held
in Domestic, Ordinary Non-Resident (NRO), Non-Resident
Special Rupee (NRSR) and Non-Resident (External) (NRE) Accounts
in Domestic, Ordinary Non-Resident (NRO), Non-Resident
Special Rupee (NRSR) and Non-Resident (External) (NRE) Accounts
RESERVE BANK OF INDIACENTRAL OFFICEDEPARTMENT OF BANKING OPERATIONS & DEVELOPMENTCENTRE - 1, WORLD TRADE CENTRECUFFE PARADE, COLABA, MUMBAI - 400 005DBOD No. Dir BC. 08/13.03.00/2001-02 August 11, 2001 Shravana 20, 1923(Saka) @@NBSP@@ All Commercial Banks (Including Regional Rural Banks and Local Area Banks) Dear Sirs, Interest Rates on Rupee Deposits Please refer to our Directive DBOD No. Dir BC. 46/13.03.00/2000-2001 dated November 4, 2000, as amended from time
RESERVE BANK OF INDIACENTRAL OFFICEDEPARTMENT OF BANKING OPERATIONS & DEVELOPMENTCENTRE - 1, WORLD TRADE CENTRECUFFE PARADE, COLABA, MUMBAI - 400 005DBOD No. Dir BC. 08/13.03.00/2001-02 August 11, 2001 Shravana 20, 1923(Saka) @@NBSP@@ All Commercial Banks (Including Regional Rural Banks and Local Area Banks) Dear Sirs, Interest Rates on Rupee Deposits Please refer to our Directive DBOD No. Dir BC. 46/13.03.00/2000-2001 dated November 4, 2000, as amended from time
ਅਗ 07, 2001
Section 42(2) of the Reserve Bank of India Act, 1934 -
Reporting of Inter-bank liabilities in Form A
Reporting of Inter-bank liabilities in Form A
DBOD No. BC 5 /12.01.001/2001-02August 07, 2001Shravana 16,1923 (S)To All Scheduled Commercial Banks (Excluding Regional Rural Banks)Dear Sir,Section 42(2) of the Reserve Bank of India Act, 1934 -Reporting of Inter-bank liabilities in Form APlease refer to paragraph 2 ( c ) of our circular DBOD BC 103/12.01.001/2000-01 dated April 19, 2001 in terms of which all Scheduled Commercial Banks( excluding Regional Rural Banks )have been exempted from the prescription of mini
DBOD No. BC 5 /12.01.001/2001-02August 07, 2001Shravana 16,1923 (S)To All Scheduled Commercial Banks (Excluding Regional Rural Banks)Dear Sir,Section 42(2) of the Reserve Bank of India Act, 1934 -Reporting of Inter-bank liabilities in Form APlease refer to paragraph 2 ( c ) of our circular DBOD BC 103/12.01.001/2000-01 dated April 19, 2001 in terms of which all Scheduled Commercial Banks( excluding Regional Rural Banks )have been exempted from the prescription of mini
ਅਗ 07, 2001
Capital Adequacy Standards - risk Weight on Staff Loans and Advances
Ref.DBS.FID No. C-1/01.02.00/ 2000-017 August 2001ToThe CEOs of the All-India Term Lending and Refinancing InstitutionsDear Sir,Capital Adequacy Standards – risk Weight on Staff Loans and AdvancesPlease refer to para II(A)(v)(e) of Annexure I to our Circular FIC.No.842/01.02.00/93-94 dated 29 March 1994 addressed too the all-India term lending institutions and the para II(A)(v)(e) of Annexure I to our Circular FIC.No.641/01.10.00/95-96 dated 7 March 1996 addressed to
Ref.DBS.FID No. C-1/01.02.00/ 2000-017 August 2001ToThe CEOs of the All-India Term Lending and Refinancing InstitutionsDear Sir,Capital Adequacy Standards – risk Weight on Staff Loans and AdvancesPlease refer to para II(A)(v)(e) of Annexure I to our Circular FIC.No.842/01.02.00/93-94 dated 29 March 1994 addressed too the all-India term lending institutions and the para II(A)(v)(e) of Annexure I to our Circular FIC.No.641/01.10.00/95-96 dated 7 March 1996 addressed to
ਅਗ 06, 2001
Auction of Government of India Dated Securities
Ref.No.IDMC.660 /08.02.29.01/2001-02August 6, 2001All Scheduled Commercial Banks excluding RRBs/All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary & Satellite Dealers.Dear Sirs,Auction of Government of India Dated Securities Government of India have offered to sell (re-issue), vide Notification no.4(7)-W&M/2001 dated August 6, 2001, the dated security '9.81% Government Stock, 2013' for a notifi
Ref.No.IDMC.660 /08.02.29.01/2001-02August 6, 2001All Scheduled Commercial Banks excluding RRBs/All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary & Satellite Dealers.Dear Sirs,Auction of Government of India Dated Securities Government of India have offered to sell (re-issue), vide Notification no.4(7)-W&M/2001 dated August 6, 2001, the dated security '9.81% Government Stock, 2013' for a notifi
ਅਗ 03, 2001
Creation and Enforcement of Security Interest by
Banks and Financial Institutions Bill, 2001
Banks and Financial Institutions Bill, 2001
A Bill to codify and consolidate law and practice relating to creation of security interest, and enforcement thereof by banks and financial institutions without intervention of Court and for matters connected therewith or incidental thereto. Be it enacted by Parliament in the Fifty Second Year of the Republic of India as follows:CHAPTER I1. Short title, extent and commencement : (1) This may be called the Creation and Enforcement of Security Interest by Banks and Fina
A Bill to codify and consolidate law and practice relating to creation of security interest, and enforcement thereof by banks and financial institutions without intervention of Court and for matters connected therewith or incidental thereto. Be it enacted by Parliament in the Fifty Second Year of the Republic of India as follows:CHAPTER I1. Short title, extent and commencement : (1) This may be called the Creation and Enforcement of Security Interest by Banks and Fina
ਅਗ 02, 2001
Bid Document - Supply, Installation and Operationalisation of Computer Systems
Reserve Bank of IndiaDepartment of External Investments and OperationsMumbaiSealed bids in duplicate are invited for supply, installation and Operationalisation of premium brand Unix HP(HP-UX) or Sun(Sun OS) database servers and Windows 2000 file servers from Original Equipment Manufacturers (OEMs), their authorized resellers, channel partners or system integrators for Department of External Investments and Operations (DEIO), Reserve Bank of India, 22nd Floor, Central
Reserve Bank of IndiaDepartment of External Investments and OperationsMumbaiSealed bids in duplicate are invited for supply, installation and Operationalisation of premium brand Unix HP(HP-UX) or Sun(Sun OS) database servers and Windows 2000 file servers from Original Equipment Manufacturers (OEMs), their authorized resellers, channel partners or system integrators for Department of External Investments and Operations (DEIO), Reserve Bank of India, 22nd Floor, Central
ਅਗ 02, 2001
Credit exposure norms - applicability to refinancing institutions
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02August 2, 2001To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI)Dear Sir,Credit exposure norms – applicability to refinancing institutionsPlease refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the applica
Ref.DBS.FID.No.C-3 /01.02.00 / 2001-02August 2, 2001To the CEOs of the all-India Refinancing Institutions (NABARD, NHB and SIDBI)Dear Sir,Credit exposure norms – applicability to refinancing institutionsPlease refer to our Circular DOS.FID.No.17 / 01.02.00/96-97 dated 28 June 1997 relating to credit exposure norms for individual and group borrowers. 2. It has been observed from some of the references received by us that there is a lack of clarity regarding the applica
ਅਗ 01, 2001
Lending to Priority Sector
Section 1: Classification of Priority Sector Advances Section 2: Certain Types of Funds Deployment Eligible as Priority Sector Advances Section 3: Targets for Priority Sector Lending by Scheduled Commercial Banks (Excluding RRBS) Section 4: Common Guidelines for Priority Sector Advances Annexures Appendix RPCD. No. Plan. BC. 12 / 04.09.01/ 2001-2002 01 August 2001 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular LENDING TO PRIORITY SECTOR As y
Section 1: Classification of Priority Sector Advances Section 2: Certain Types of Funds Deployment Eligible as Priority Sector Advances Section 3: Targets for Priority Sector Lending by Scheduled Commercial Banks (Excluding RRBS) Section 4: Common Guidelines for Priority Sector Advances Annexures Appendix RPCD. No. Plan. BC. 12 / 04.09.01/ 2001-2002 01 August 2001 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular LENDING TO PRIORITY SECTOR As y
ਜੁਲਾ 23, 2001
Implementation of Differential Rate of Interest (DRI ) Scheme
23 July 2001RPCD.No. SP.BC. 10/09.07.01/2001-02The Chairman/ Managing DirectorAll Schedued Commercial Banks(Excluding RRBs)Dear Sir,Implementation of Differential Rate of Interest (DRI ) SchemePlease refer to our circulars RPCD Nos. SP.BC.82/09.07.01/95-96, SP.BC.17/09.07.01/97-98 and RPCD SP.BC. 36/09.07.01/ 98-99 dated 7 February 1996, 5 August 1997 and 13 November 1998 respectively on the captioned subject.2. It is observed that the level of advances granted under
23 July 2001RPCD.No. SP.BC. 10/09.07.01/2001-02The Chairman/ Managing DirectorAll Schedued Commercial Banks(Excluding RRBs)Dear Sir,Implementation of Differential Rate of Interest (DRI ) SchemePlease refer to our circulars RPCD Nos. SP.BC.82/09.07.01/95-96, SP.BC.17/09.07.01/97-98 and RPCD SP.BC. 36/09.07.01/ 98-99 dated 7 February 1996, 5 August 1997 and 13 November 1998 respectively on the captioned subject.2. It is observed that the level of advances granted under
ਜੁਲਾ 23, 2001
Guidelines for Issue of Commercial Paper
Ref.No.IECD.2 /08.15.01/2001-02July 23, 2001The Chairmen/Chief Executives ofAll Scheduled Banks, Primary Dealers,Satellite Dealers and All-India Financial InstitutionsDear Sirs,Guidelines for Issue of Commercial PaperAs you are aware, following issuance of revised guidelines for issue of commercial paper (CP) by Reserve Bank of India, vide Notification No. IECD/1/08.15.01/2000-01 dated October 10, 2000, Fixed Income Money Market and Derivatives Association of India (F
Ref.No.IECD.2 /08.15.01/2001-02July 23, 2001The Chairmen/Chief Executives ofAll Scheduled Banks, Primary Dealers,Satellite Dealers and All-India Financial InstitutionsDear Sirs,Guidelines for Issue of Commercial PaperAs you are aware, following issuance of revised guidelines for issue of commercial paper (CP) by Reserve Bank of India, vide Notification No. IECD/1/08.15.01/2000-01 dated October 10, 2000, Fixed Income Money Market and Derivatives Association of India (F
ਜੁਲਾ 18, 2001
Housing Finance Allocation for the year 2001-2002
IECD.No.1/03.27.25/2001-02July 18, 2001The Chairmen/Chief Executives of all Commercial BanksDear Sir,Housing Finance Allocation for the year 2001-2002 Please refer to our circular IECD.No.(HF) 2/03.27.25/2000-2001 dated August 7,2001 regarding housing finance allocation for the year 2000-2001. It has been decided that for the current financial year i.e. April 2001 to March 2002, each bank should continue to compute its share of the housing finance allocation at 3 per
IECD.No.1/03.27.25/2001-02July 18, 2001The Chairmen/Chief Executives of all Commercial BanksDear Sir,Housing Finance Allocation for the year 2001-2002 Please refer to our circular IECD.No.(HF) 2/03.27.25/2000-2001 dated August 7,2001 regarding housing finance allocation for the year 2000-2001. It has been decided that for the current financial year i.e. April 2001 to March 2002, each bank should continue to compute its share of the housing finance allocation at 3 per
ਜੁਲਾ 05, 2001
Liquidity Support to Primary Dealers
IDMC.PDRS.No. 87 /03.64.00/2001-02 05 July 2001 All Primary Dealers Dear Sir, Liquidity Support to Primary Dealers Please refer to paragraph 2 of our circular IDMC.No.4135/03.64.00/2000-01 dated April 19, 2001 on 'Scheme for Liquidity Support to Primary Dealers'. Clause (a) of paragraph 2 of the said circular states that Level-1 Liquidity Support has been split into normal facility and backstop facility. While the normal facility is available at Bank Rate (BR), backst
IDMC.PDRS.No. 87 /03.64.00/2001-02 05 July 2001 All Primary Dealers Dear Sir, Liquidity Support to Primary Dealers Please refer to paragraph 2 of our circular IDMC.No.4135/03.64.00/2000-01 dated April 19, 2001 on 'Scheme for Liquidity Support to Primary Dealers'. Clause (a) of paragraph 2 of the said circular states that Level-1 Liquidity Support has been split into normal facility and backstop facility. While the normal facility is available at Bank Rate (BR), backst
ਜੁਲਾ 02, 2001
Kisan Credit Card Scheme- Master Policy on
Personal Accident Insurance Scheme for KCC holders
Personal Accident Insurance Scheme for KCC holders
RPCD.PLFS.BC.NO./ 1 / 05.05.09 / 2000-200102 July 2001The Chairman & Managing Director / CEOAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Kisan Credit Card Scheme- Master Policy on Personal Accident Insurance Scheme for KCC holders Please refer to para. 4 of our circular RPCD.PLFS.BC.NO./ 63 / 05.05.09 / 2000-01 dated 3 March 2001 advising banks to provide insurance package to all KCC holders.2. NABARD has, in consultation with the representatives of insu
RPCD.PLFS.BC.NO./ 1 / 05.05.09 / 2000-200102 July 2001The Chairman & Managing Director / CEOAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Kisan Credit Card Scheme- Master Policy on Personal Accident Insurance Scheme for KCC holders Please refer to para. 4 of our circular RPCD.PLFS.BC.NO./ 63 / 05.05.09 / 2000-01 dated 3 March 2001 advising banks to provide insurance package to all KCC holders.2. NABARD has, in consultation with the representatives of insu
ਜੁਲਾ 01, 2001
Lending to Non-Banking Financial Companies (NBFCs)
This Master Circular has been updated till July 1, 20011. GENERAL1.1 Reserve Bank of India has been regulating the financial activities of the Non-Banking Financial Companies under the provisions of Chapter III B of the Reserve Bank of India Act, 1934.1.2 With the amendment of the Reserve Bank of India Act, 1934 in January 1997, in terms of Section 45 IA of the said Act, all Non-Banking Financial Companies have to be mandatorily registered with the Reserve Bank of Ind
This Master Circular has been updated till July 1, 20011. GENERAL1.1 Reserve Bank of India has been regulating the financial activities of the Non-Banking Financial Companies under the provisions of Chapter III B of the Reserve Bank of India Act, 1934.1.2 With the amendment of the Reserve Bank of India Act, 1934 in January 1997, in terms of Section 45 IA of the said Act, all Non-Banking Financial Companies have to be mandatorily registered with the Reserve Bank of Ind
ਜੂਨ 28, 2001
Indo-Sri Lanka Credit Agreement dated
January 29, 2001, for US$ 100 million
A.P.(DIR.Series) Circular No.36 (June 28, 2001)
January 29, 2001, for US$ 100 million
A.P.(DIR.Series) Circular No.36 (June 28, 2001)
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR.Series) Circular No.36June 28, 2001ToAll Authorised Dealers in Foreign Exchange Dear SirsIndo-Sri Lanka Credit Agreement datedJanuary 29, 2001, for US$ 100 millionThe Government of India have extended a line of credit of US$100 million (U.S.Dollar One hundred million only) to the Government of the Republic of Sri Lanka under a credit agreement entered into between the two Government
RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI - 400 001A.P.(DIR.Series) Circular No.36June 28, 2001ToAll Authorised Dealers in Foreign Exchange Dear SirsIndo-Sri Lanka Credit Agreement datedJanuary 29, 2001, for US$ 100 millionThe Government of India have extended a line of credit of US$100 million (U.S.Dollar One hundred million only) to the Government of the Republic of Sri Lanka under a credit agreement entered into between the two Government
ਜੂਨ 27, 2001
Notification No. DNBS. 148 / CGM (RS) - 2001 Dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 148 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Accep
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 148 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Non-Banking Financial Companies Accep
ਜੂਨ 27, 2001
Asset Liability Management (ALM) System for NBFCs - Guidelines
Ref. DNBS (PD).CC.No.15 /02.01 / 2000-2001June 27, 2001All NBFCs(Including the residuary non-banking companies)Dear Sir,Asset Liability Management (ALM) System for NBFCs - GuidelinesAs you are aware, the guidelines for introduction of ALM system by banks and all India financial institutions have already been issued by Reserve Bank of India and the system has become operational. Since the operations of financial companies also give rise to Asset Liability mismatches an
Ref. DNBS (PD).CC.No.15 /02.01 / 2000-2001June 27, 2001All NBFCs(Including the residuary non-banking companies)Dear Sir,Asset Liability Management (ALM) System for NBFCs - GuidelinesAs you are aware, the guidelines for introduction of ALM system by banks and all India financial institutions have already been issued by Reserve Bank of India and the system has become operational. Since the operations of financial companies also give rise to Asset Liability mismatches an
ਜੂਨ 27, 2001
Amendments to NBFC Regulations
Ref.DNBS.(PD).CC.No. 16 / 02.01/2000-01June 27 , 2001.ToAll Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC RegulationsThe Bank regulates the activities of NBFCs through five sets of Directions viz. Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998Non-Banking Financial Companies Auditors Repo
Ref.DNBS.(PD).CC.No. 16 / 02.01/2000-01June 27 , 2001.ToAll Non-Banking Financial Companies including Residuary Non-Banking Companies Dear Sirs,Amendments to NBFC RegulationsThe Bank regulates the activities of NBFCs through five sets of Directions viz. Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998Non-Banking Financial Companies Auditors Repo
ਜੂਨ 27, 2001
Notification No. DNBS. 149 / CGM (RS) - 2001 Dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 149 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that, for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Residuary Non-Banking Companies (Res
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE 1, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION NO. DNBS. 149 / CGM (RS) - 2001 DATED JUNE 27, 2001The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that, for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Residuary Non-Banking Companies (Res
ਜੂਨ 27, 2001
Notification No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001 The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Miscellaneous Non-Banking Companies (Res
RESERVE BANK OF INDIADEPARTMENT OF NON-BANKING SUPERVISIONCENTRAL OFFICECENTRE I, WORLD TRADE CENTRECUFFE PARADE, COLABAMUMBAI - 400 005NOTIFICATION No. DNBS. 150 /CGM(RS)-2001 dated June 27, 2001 The Reserve Bank of India, having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to amend the Miscellaneous Non-Banking Companies (Res
ਜੂਨ 22, 2001
Annexing of Audited Balance Sheet in respect of Subsidiaries to Parent Banks Balance Sheet
DBOD No. BP.BC 134/21.04.018/00-0122 June 2001All Public Sector BanksDear Sir,Annexing of Audited Balance Sheet in respect of Subsidiaries to Parent Banks Balance SheetPlease refer to our circular DBOD No.BP.BC.96/21.04.018/00-01 dated March 28, 2001 advising banks to annex Balance Sheet, P&L Account, Auditors Report and Directors Report of their subsidiaries to their own Balance Sheet. A few banks have stated that as per the provisions of the Companies Act 195
DBOD No. BP.BC 134/21.04.018/00-0122 June 2001All Public Sector BanksDear Sir,Annexing of Audited Balance Sheet in respect of Subsidiaries to Parent Banks Balance SheetPlease refer to our circular DBOD No.BP.BC.96/21.04.018/00-01 dated March 28, 2001 advising banks to annex Balance Sheet, P&L Account, Auditors Report and Directors Report of their subsidiaries to their own Balance Sheet. A few banks have stated that as per the provisions of the Companies Act 195
ਜੂਨ 21, 2001
Housing Finance
IECD.No.(HF) 18 /03.27.25/2000-2001June 21, 2001 Jyestha 31, 1922 (Saka)Chief Executives of all Commercial BanksDear Sir,Master Circular - Housing FinanceAs you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matters relating to Housing Finance. To enable the banks to have all current instructions on the subject at one place, a Master Circular incorporating all the existing guidel
IECD.No.(HF) 18 /03.27.25/2000-2001June 21, 2001 Jyestha 31, 1922 (Saka)Chief Executives of all Commercial BanksDear Sir,Master Circular - Housing FinanceAs you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matters relating to Housing Finance. To enable the banks to have all current instructions on the subject at one place, a Master Circular incorporating all the existing guidel
ਜੂਨ 18, 2001
Guidelines for the issue of Smart/Debit Cards by banks
DBOD.FSC.BC.133 /24.01.019/2000-01June 18 , 2001All Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Guidelines for the issue of Smart/Debit Cards by banksPlease refer to Paragraph 4 our circular DBOD.No.FSC.BC.123/24.01.019//99-2000 dated 12th November 1999 wherein it has been mentioned that the report on the operations of the Smart/Debit Cards issued by banks may be forwarded to the Adviser-in-Charge, Reserve Bank of India, Monetary Policy Department on a fortnigh
DBOD.FSC.BC.133 /24.01.019/2000-01June 18 , 2001All Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Guidelines for the issue of Smart/Debit Cards by banksPlease refer to Paragraph 4 our circular DBOD.No.FSC.BC.123/24.01.019//99-2000 dated 12th November 1999 wherein it has been mentioned that the report on the operations of the Smart/Debit Cards issued by banks may be forwarded to the Adviser-in-Charge, Reserve Bank of India, Monetary Policy Department on a fortnigh
ਜੂਨ 14, 2001
Income recognition, asset classification and
provisioning norms for advances
provisioning norms for advances
DBOD.BP.BC. 132 / 21.04.048/ 2000-2001June 14, 2001All Commercial Banks (excluding RRBs) Dear Sir,Income recognition, asset classification and provisioning norms for advancesAs you are aware, the prudential norms on income recognition, asset classification and provisioning introduced in 1992, eliminated the subjective element in these areas and introduced objectivity to a large extent. The identification of a Non Performing Asset (NPA), which is the basis for applicat
DBOD.BP.BC. 132 / 21.04.048/ 2000-2001June 14, 2001All Commercial Banks (excluding RRBs) Dear Sir,Income recognition, asset classification and provisioning norms for advancesAs you are aware, the prudential norms on income recognition, asset classification and provisioning introduced in 1992, eliminated the subjective element in these areas and introduced objectivity to a large extent. The identification of a Non Performing Asset (NPA), which is the basis for applicat
ਜੂਨ 14, 2001
Internet Banking in India Guidelines
DBOD.COMP.BC.No.130/ 07.03.23/ 2000-01June 14, 2001All Scheduled Commercial BanksDear Sir,Internet Banking in India GuidelinesYou may be aware that Reserve Bank of India had set up a Working Group on Internet Banking to examine different aspects of Internet Banking (I-banking). The Group had focussed on three major areas of I-banking, i.e, (i) technology and security issues, (ii) legal issues and (iii) regulatory and supervisory issues. A copy of the Groups repor
DBOD.COMP.BC.No.130/ 07.03.23/ 2000-01June 14, 2001All Scheduled Commercial BanksDear Sir,Internet Banking in India GuidelinesYou may be aware that Reserve Bank of India had set up a Working Group on Internet Banking to examine different aspects of Internet Banking (I-banking). The Group had focussed on three major areas of I-banking, i.e, (i) technology and security issues, (ii) legal issues and (iii) regulatory and supervisory issues. A copy of the Groups repor
ਜੂਨ 12, 2001
Receipt of foreign contributions by
Associations/ Oranisations in India under
Foreign Contribution(Regulation) Act,1976
Associations/ Oranisations in India under
Foreign Contribution(Regulation) Act,1976
BP.BC. 129 /21.01.023/2000-01June 12, 2001All Commercial Banks(Excluding RRBs)Dear Sir, Receipt of foreign contributions by Associations/ Oranisations in India underForeign Contribution(Regulation) Act,1976Please refer to our circular DBOD. No.BP.BC.74/21.01.023/2001 dated February 1, 2001 advising banks the exemption granted by Government of India, Ministry of Home Affairs, with immediate effect and upto 31st March 2001, to all associations/organisations (other than
BP.BC. 129 /21.01.023/2000-01June 12, 2001All Commercial Banks(Excluding RRBs)Dear Sir, Receipt of foreign contributions by Associations/ Oranisations in India underForeign Contribution(Regulation) Act,1976Please refer to our circular DBOD. No.BP.BC.74/21.01.023/2001 dated February 1, 2001 advising banks the exemption granted by Government of India, Ministry of Home Affairs, with immediate effect and upto 31st March 2001, to all associations/organisations (other than
ਜੂਨ 07, 2001
Non-SLR Investments of Banks
June 7, 2001DBOD.BP.BC. 127 / 21.04.048 / 2000-01All Commercial Banks (excluding RRBs and LABs)Dear Sir,Non-SLR Investments of BanksPlease refer to para 4.3 of our circular DBOD.No.BP.BC.32/ 21.04.048/ 2000-01 dated October 16, 2000, advising banks to formulate investment policy with the approval of their Board of Directors, which should also adequately address risk management aspects. Banks have also been advised vide para 4 of our circular DBOD. No. BP.(SC).BC.98 /
June 7, 2001DBOD.BP.BC. 127 / 21.04.048 / 2000-01All Commercial Banks (excluding RRBs and LABs)Dear Sir,Non-SLR Investments of BanksPlease refer to para 4.3 of our circular DBOD.No.BP.BC.32/ 21.04.048/ 2000-01 dated October 16, 2000, advising banks to formulate investment policy with the approval of their Board of Directors, which should also adequately address risk management aspects. Banks have also been advised vide para 4 of our circular DBOD. No. BP.(SC).BC.98 /
ਜੂਨ 07, 2001
SSI Advances Guaranteed by Credit Guarantee Fund Trust for Small Industries (CGTSI) Risk weights and Provisioning norms
DBOD No.BP.BC. 128 /21.04.048/ 00-01June 07, 2001All Commercial Banks(Excluding RRBs and LABs)Dear Sir,SSI Advances Guaranteed by Credit Guarantee Fund Trust for Small Industries (CGTSI) Risk weights and Provisioning normsCredit Guarantee Fund Trust for Small Industries (CGTSI), a Trust set up jointly by the Government of India and Small Industries Development Bank of India is administering the Credit Guarantee Fund Scheme for Small Industries (CGFSSI) launched by G
DBOD No.BP.BC. 128 /21.04.048/ 00-01June 07, 2001All Commercial Banks(Excluding RRBs and LABs)Dear Sir,SSI Advances Guaranteed by Credit Guarantee Fund Trust for Small Industries (CGTSI) Risk weights and Provisioning normsCredit Guarantee Fund Trust for Small Industries (CGTSI), a Trust set up jointly by the Government of India and Small Industries Development Bank of India is administering the Credit Guarantee Fund Scheme for Small Industries (CGFSSI) launched by G
ਮਈ 28, 2001
Sale of Government of India Dated Securities by Auction
Ref.No.IDMC.4840 /08.02.29.01/2000-01May 25, 2001To,All Scheduled Commercial Banks excluding RRBs/ All State Co-operative Banks/ All Scheduled Primary(Urban)Co-operative Banks/All Financial Institutions/ All Primary & Satellite Dealers.Dear Sirs,Sale of Government of India Dated Securities by AuctionGovernment of India have offered to sell, vide notifications No.4(7)-W&M/2001 and No.4(7)W&M/2001(i) both dated May 25, 2001 (copy enclosed), two new dated se
Ref.No.IDMC.4840 /08.02.29.01/2000-01May 25, 2001To,All Scheduled Commercial Banks excluding RRBs/ All State Co-operative Banks/ All Scheduled Primary(Urban)Co-operative Banks/All Financial Institutions/ All Primary & Satellite Dealers.Dear Sirs,Sale of Government of India Dated Securities by AuctionGovernment of India have offered to sell, vide notifications No.4(7)-W&M/2001 and No.4(7)W&M/2001(i) both dated May 25, 2001 (copy enclosed), two new dated se
ਮਈ 25, 2001
Permission to participate in Call/Notice/
Term Money Market and Bills Rediscounting
Scheme - Primary Dealers
Term Money Market and Bills Rediscounting
Scheme - Primary Dealers
DBOD.No.FSC.BC. 125 /24.92.001/2000-01May 25, 2001All Commercial Banks(excluding RRBs)Dear Sir,Permission to participate in Call/Notice/Term Money Market and Bills RediscountingScheme – Primary DealersPlease refer to our circular DBOD.No.FSC.BC.143/24.92.001/2000 dated February 23, 2000 on the captioned subject. It has been decided to allow HSBC Primary Dealership (India) Private Ltd., a new Primary Dealer to participate in the Call/Notice/Term Money Market and Bills
DBOD.No.FSC.BC. 125 /24.92.001/2000-01May 25, 2001All Commercial Banks(excluding RRBs)Dear Sir,Permission to participate in Call/Notice/Term Money Market and Bills RediscountingScheme – Primary DealersPlease refer to our circular DBOD.No.FSC.BC.143/24.92.001/2000 dated February 23, 2000 on the captioned subject. It has been decided to allow HSBC Primary Dealership (India) Private Ltd., a new Primary Dealer to participate in the Call/Notice/Term Money Market and Bills
ਮਈ 25, 2001
Tender Notice
Reserve Bank of IndiaDepartment of Information TechnologyCentral OfficeMumbai - 400 001Sealed tenders in duplicate are invited for supply, installation, customization and operationalisation of Computer Systems, Systems Software, Cryptographic Coprocessor with Crypto-libraries, Messaging Middleware, Oracle 8i Enterprise edition, Smartcard, Smartcard reader and Toolkit for Windows 2000 Advanced Server/Server Standard, etc., for implementation of Corporate e-mail and Wor
Reserve Bank of IndiaDepartment of Information TechnologyCentral OfficeMumbai - 400 001Sealed tenders in duplicate are invited for supply, installation, customization and operationalisation of Computer Systems, Systems Software, Cryptographic Coprocessor with Crypto-libraries, Messaging Middleware, Oracle 8i Enterprise edition, Smartcard, Smartcard reader and Toolkit for Windows 2000 Advanced Server/Server Standard, etc., for implementation of Corporate e-mail and Wor
ਮਈ 21, 2001
Name as appearing in the certificate of
Registration and the License - use of -
Primary (Urban) Co-operative Banks
Registration and the License - use of -
Primary (Urban) Co-operative Banks
Ref. UBD. C.O.BR.No. 538/16.51.00/2000-2001May 2001Vaishakha 1923 (S)All Primary (Urban) Co-operative BanksDear Sir,Name as appearing in the certificate ofRegistration and the License - use of -Primary (Urban) Co-operative BanksPlease refer to our Circular UBD.BR.No.11/16.51.00/98-99 dated 11 December 1998 on the captioned subject. 2. It is observed that many Primary (Urban) Co-operative Banks still do not use the word "Co-operative" in their name as appearing in the
Ref. UBD. C.O.BR.No. 538/16.51.00/2000-2001May 2001Vaishakha 1923 (S)All Primary (Urban) Co-operative BanksDear Sir,Name as appearing in the certificate ofRegistration and the License - use of -Primary (Urban) Co-operative BanksPlease refer to our Circular UBD.BR.No.11/16.51.00/98-99 dated 11 December 1998 on the captioned subject. 2. It is observed that many Primary (Urban) Co-operative Banks still do not use the word "Co-operative" in their name as appearing in the
ਮਈ 15, 2001
Auction of Government of India Dated Security
Ref.No.IDMC.4646/08.02.29.01/2000-01May 15, 2001 All Scheduled Commercial Banks excluding RRBs/All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary & Satellite Dealers.Dear Sirs,Auction of Government of India Dated SecurityGovernment of India have offered to sell (re-issue), vide Notification no.4(7)-W&M/2001 dated May 15, 2001, the dated security '10.47% Government Stock, 2015' for a notified am
Ref.No.IDMC.4646/08.02.29.01/2000-01May 15, 2001 All Scheduled Commercial Banks excluding RRBs/All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary & Satellite Dealers.Dear Sirs,Auction of Government of India Dated SecurityGovernment of India have offered to sell (re-issue), vide Notification no.4(7)-W&M/2001 dated May 15, 2001, the dated security '10.47% Government Stock, 2015' for a notified am
ਮਈ 15, 2001
Section 42(1) of the Reserve Bank of India Act, 1934 -
Reduction in Cash Reserve Ratio
Reduction in Cash Reserve Ratio
DBOD.No.BC. 120 /12.01.001/2000-01May 12, 2001Vaishakha 22,1923 (saka)NOTIFICATIONIn exercise of the powers conferred by the proviso to Sub-section (1)of Section 42 of the Reserve Bank of India Act, 1934 (2 of 1934 )and in supersession of its Notification DBOD No.BC 77/12.01.001/2000-01 dated February 16,2001 the Reserve Bank of India hereby specifies that the average Cash Reserve Ratio (CRR) required to be maintained by Scheduled Commercial Banks (excluding Regional
DBOD.No.BC. 120 /12.01.001/2000-01May 12, 2001Vaishakha 22,1923 (saka)NOTIFICATIONIn exercise of the powers conferred by the proviso to Sub-section (1)of Section 42 of the Reserve Bank of India Act, 1934 (2 of 1934 )and in supersession of its Notification DBOD No.BC 77/12.01.001/2000-01 dated February 16,2001 the Reserve Bank of India hereby specifies that the average Cash Reserve Ratio (CRR) required to be maintained by Scheduled Commercial Banks (excluding Regional
ਮਈ 15, 2001
Receipt of foreign contributions by Associations/Organisations towards relief measures in Gujarat- Opening of Foreign Currency Accounts in India
DBOD.No.BC.123 /12.01.001/2000-01May 14, 2001Vaishakha 24,1923 (saka)NOTIFICATIONIn exercise of the powers conferred by Sub-section (7) of Section 42 of the Reserve Bank of India Act, 1934 (2 of 1934), Reserve Bank of India hereby exempts Scheduled Commercial Banks from the maintenance of the prescribed average Cash Reserve Ratio (CRR) up to June 30, 2001 on their liabilities on account of deposits in foreign currency accounts opened in India for a temporary period fo
DBOD.No.BC.123 /12.01.001/2000-01May 14, 2001Vaishakha 24,1923 (saka)NOTIFICATIONIn exercise of the powers conferred by Sub-section (7) of Section 42 of the Reserve Bank of India Act, 1934 (2 of 1934), Reserve Bank of India hereby exempts Scheduled Commercial Banks from the maintenance of the prescribed average Cash Reserve Ratio (CRR) up to June 30, 2001 on their liabilities on account of deposits in foreign currency accounts opened in India for a temporary period fo
ਮਈ 15, 2001
Auction for Sale (Re-issue ) of 10.47 per cent Government Stock, 2015
GOVERNMENT OF INDIAMINISTRY OF FINANCE(Department of Economic Affairs)(Budget Division)New Delhi, the May 15,2001NOTIFICATIONAuction for Sale (Re-issue ) of 10.47 per cent Government Stock, 2015No.4(7)-W&M/2001 : Government of India hereby notifies sale (reissue) of 10.47 per cent Government Stock, 2015 for an aggregate amount of Rs. 4000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called Specific Noti
GOVERNMENT OF INDIAMINISTRY OF FINANCE(Department of Economic Affairs)(Budget Division)New Delhi, the May 15,2001NOTIFICATIONAuction for Sale (Re-issue ) of 10.47 per cent Government Stock, 2015No.4(7)-W&M/2001 : Government of India hereby notifies sale (reissue) of 10.47 per cent Government Stock, 2015 for an aggregate amount of Rs. 4000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called Specific Noti
ਮਈ 14, 2001
Entertainment Industry - Bank Finance for Film Industry
May 14, 2001IECD No. 17 /08.12.01/2000-2001The Chairmen/Chief Executivesof all commercial banksDear Sir,Entertainment Industry -Bank Finance for Film IndustryAs you are aware, In June 1998, the Indian Banks' Association (IBA) had constituted a Working Group, comprising representatives of banks and film industry to suggest a suitable methodology for financing film industry, which constitutes an important segment of the entertainment industry. The Working Group submitte
May 14, 2001IECD No. 17 /08.12.01/2000-2001The Chairmen/Chief Executivesof all commercial banksDear Sir,Entertainment Industry -Bank Finance for Film IndustryAs you are aware, In June 1998, the Indian Banks' Association (IBA) had constituted a Working Group, comprising representatives of banks and film industry to suggest a suitable methodology for financing film industry, which constitutes an important segment of the entertainment industry. The Working Group submitte
ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਮੋਬਾਈਲ ਐਪਲੀਕੇਸ਼ਨ ਇੰਸਟਾਲ ਕਰੋ ਅਤੇ ਨਵੀਨਤਮ ਖਬਰਾਂ ਤੱਕ ਤੇਜ਼ ਐਕਸੈਸ ਪ੍ਰਾਪਤ ਕਰੋ!
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