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Notifications
ستمبر 11, 2009
Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
RBI/2009-10/152 DBOD. AML.BC. No.43 /14.01.001/2009-10 September 11, 2009 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding@@NBSP@@ RRBs/ Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2009-10 dated July 01, 2009 on Kno
RBI/2009-10/152 DBOD. AML.BC. No.43 /14.01.001/2009-10 September 11, 2009 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding@@NBSP@@ RRBs/ Financial institutions/ Local Area Banks Dear Sir, Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002. Please refer to the Master Circular DBOD.AML.BC. No.2/14.01.001/ 2009-10 dated July 01, 2009 on Kno
پی ڈی ایف (
ستمبر 09, 2009
Guidelines on Classification of Exposures as Commercial Real Estate (CRE) Exposures
RBI/2009-10/151 DBOD.BP.BC.No.@@NBSP@@ 42 /08.12.015/ 2009-10 September 9, 2009 All Commercial Banks (excluding RRBs ) Dear Sir, Guidelines on Classification of Exposures as Commercial Real Estate (CRE) Exposures Please refer to our circular DBS.CO.PP.BC.21/11.01.005/2004-05 dated June 29, 2005 on the captioned subject, inter alia, defining CRE Exposures. 2. In view of a number of queries received from banks and other quarters as to whether or not certain exposures sh
RBI/2009-10/151 DBOD.BP.BC.No.@@NBSP@@ 42 /08.12.015/ 2009-10 September 9, 2009 All Commercial Banks (excluding RRBs ) Dear Sir, Guidelines on Classification of Exposures as Commercial Real Estate (CRE) Exposures Please refer to our circular DBS.CO.PP.BC.21/11.01.005/2004-05 dated June 29, 2005 on the captioned subject, inter alia, defining CRE Exposures. 2. In view of a number of queries received from banks and other quarters as to whether or not certain exposures sh
ستمبر 08, 2009
Maintenance of SLR
RBI/2009-10/150 Ref. DBOD No. Ret. BC. 41/12.02.001/2009-10 September 08, 2009 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam/Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular DBOD. No. Ret. BC. 62/12.02.001/2007-08 dated February 13, 2008 forwarding the notification DBOD. No. Ret. BC. 61/12.02.001/2007-08 dated February 13, 2008, on the captioned subject. 2. In p
RBI/2009-10/150 Ref. DBOD No. Ret. BC. 41/12.02.001/2009-10 September 08, 2009 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam/Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) Please refer to our circular DBOD. No. Ret. BC. 62/12.02.001/2007-08 dated February 13, 2008 forwarding the notification DBOD. No. Ret. BC. 61/12.02.001/2007-08 dated February 13, 2008, on the captioned subject. 2. In p
ستمبر 07, 2009
Gold Card Scheme for Exporters
RBI/2009-10/149 DBOD.No. Dir (Exp). BC. 39/04.02.001/2009-10 September 7 , 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Gold Card Scheme for Exporters Please refer to our Circulars IECD.No.12/04.02.02/Gold Card/2003-04 dated May 18, 2004 and DBOD.Dir.(Exp)No.73/04.02.02/ Gold Card/2004-05 dated March 04, 2005 on Gold Card Scheme for exporters. In view of the difficulties faced by exporters on account of weakening of external demand and in reali
RBI/2009-10/149 DBOD.No. Dir (Exp). BC. 39/04.02.001/2009-10 September 7 , 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Gold Card Scheme for Exporters Please refer to our Circulars IECD.No.12/04.02.02/Gold Card/2003-04 dated May 18, 2004 and DBOD.Dir.(Exp)No.73/04.02.02/ Gold Card/2004-05 dated March 04, 2005 on Gold Card Scheme for exporters. In view of the difficulties faced by exporters on account of weakening of external demand and in reali
ستمبر 07, 2009
Issue of Subordinated Debt for Raising Tier II Capital
RBI/2009-10/147 DBOD.No.BP.BC. 38 /21.01.002/2009-10 September 7, 2009 All commercial banks (excluding RRBs) Dear Sir, Issue of Subordinated Debt for Raising Tier II Capital Please refer to our circulars DBOD.No.BP.BC.5/21.01.002/99 dated February 8, 1999 on the issue of Subordinated Debt for raising Tier II Capital, Annex-5 of the Master Circular DBOD. No. BP.BC.6/21.01.002/2009-10 dated July 1, 2009 on Prudential Norms on Capital Adequacy-Basel I Framework and Annex
RBI/2009-10/147 DBOD.No.BP.BC. 38 /21.01.002/2009-10 September 7, 2009 All commercial banks (excluding RRBs) Dear Sir, Issue of Subordinated Debt for Raising Tier II Capital Please refer to our circulars DBOD.No.BP.BC.5/21.01.002/99 dated February 8, 1999 on the issue of Subordinated Debt for raising Tier II Capital, Annex-5 of the Master Circular DBOD. No. BP.BC.6/21.01.002/2009-10 dated July 1, 2009 on Prudential Norms on Capital Adequacy-Basel I Framework and Annex
ستمبر 03, 2009
UCBs - Last Date for OTS Scheme (under Agricultural Debt Waiver and Debt Relief Scheme, 2008) extended
RBI / 2009-10/145 UBD.BPD.PCB.Cir.No 8@@NBSP@@/13.05.006/2009-10 September 3, 2009 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir/Madam, Budget Announcement 2009-10-Extension of last date under One Time Settlement Scheme (Under Agricultural Debt Waiver and Debt Relief Scheme, 2008) upto Decmber 31, 2009 Please refer to para 6 and 7.3 of the Agricultural Debt Waiver and Debt Relief Scheme, 2008 forwarded vide our circular UBD.PCB. Cir. No.
RBI / 2009-10/145 UBD.BPD.PCB.Cir.No 8@@NBSP@@/13.05.006/2009-10 September 3, 2009 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir/Madam, Budget Announcement 2009-10-Extension of last date under One Time Settlement Scheme (Under Agricultural Debt Waiver and Debt Relief Scheme, 2008) upto Decmber 31, 2009 Please refer to para 6 and 7.3 of the Agricultural Debt Waiver and Debt Relief Scheme, 2008 forwarded vide our circular UBD.PCB. Cir. No.
ستمبر 02, 2009
Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999
RBI /2009-10/142DBOD.No.Leg.BC. 37 /09.07.005/2009-10 @@NBSP@@September 2, 2009 All Scheduled Commercial Banks(Excluding RRBs) Dear Sir, Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 Please refer to paragraph 11 of our Master Circular DBOD.No.Leg.BC.9/ 09.07.006/ 2009-10 dated July 1, 2009 on Customer Service, wherein
RBI /2009-10/142DBOD.No.Leg.BC. 37 /09.07.005/2009-10 @@NBSP@@September 2, 2009 All Scheduled Commercial Banks(Excluding RRBs) Dear Sir, Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 Please refer to paragraph 11 of our Master Circular DBOD.No.Leg.BC.9/ 09.07.006/ 2009-10 dated July 1, 2009 on Customer Service, wherein
ستمبر 01, 2009
Cash Management Bills eligible as SLR Securities
RBI/2009-10/139 Ref: DBOD.No.Ret.BC.36/12.02.001/2009-10 September 01, 2009 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) Please refer to the Reserve Bank Press Release: 2009-2010/227 dated August 10, 2009 on the issuance of Government of India Cash Management Bills. We advise that the proposed cash management bill will be treated as Government of
RBI/2009-10/139 Ref: DBOD.No.Ret.BC.36/12.02.001/2009-10 September 01, 2009 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) Please refer to the Reserve Bank Press Release: 2009-2010/227 dated August 10, 2009 on the issuance of Government of India Cash Management Bills. We advise that the proposed cash management bill will be treated as Government of
ستمبر 01, 2009
Payment of interest on Savings Bank Account on a Daily Product Basis - UCBs
RBI/2009-10/140 UBD (PCB) BPD Cir No. 7 /13.01.000/2009-10 September 01, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Payment of interest on Savings Bank Account on a Daily Product Basis – UCBs. Please refer to the Directive UBD.DC.102/V.1-86/87@@NBSP@@dated June 25, 1987 in terms of which UCBs were instructed that interest on savings deposits should be calculated on the minimum balance to the credit of the deposit account duri
RBI/2009-10/140 UBD (PCB) BPD Cir No. 7 /13.01.000/2009-10 September 01, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Payment of interest on Savings Bank Account on a Daily Product Basis – UCBs. Please refer to the Directive UBD.DC.102/V.1-86/87@@NBSP@@dated June 25, 1987 in terms of which UCBs were instructed that interest on savings deposits should be calculated on the minimum balance to the credit of the deposit account duri
اگست 31, 2009
UCBs - Forms of Business in which Banking Companies may Engage
RBI/2009-10/138 UBD.CO.BSD. (SCB). No.5/12.09.009/2009-10 August 31, 2009 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Section 6 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Forms of Business in which banking companies may engage A reference is invited to Section 6 (1)(f) of the Banking Regulation Act (B.R. Act), 1949 (AACS), in terms of which banks may also engage in managing, selling and realizing an
RBI/2009-10/138 UBD.CO.BSD. (SCB). No.5/12.09.009/2009-10 August 31, 2009 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Section 6 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Forms of Business in which banking companies may engage A reference is invited to Section 6 (1)(f) of the Banking Regulation Act (B.R. Act), 1949 (AACS), in terms of which banks may also engage in managing, selling and realizing an
اگست 31, 2009
Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms
RBI/2009-10/137 DBOD.No.BP.BC. 35/21.04.048/2009-10 August 31, 2009 The Chairman and Managing Director/ Chief Executive Officer 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.B
RBI/2009-10/137 DBOD.No.BP.BC. 35/21.04.048/2009-10 August 31, 2009 The Chairman and Managing Director/ Chief Executive Officer 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.B
اگست 28, 2009
Guidelines on Exchange Traded Interest Rate Derivatives
RBI/2009-10/135 DBOD.BP.BC. No.34 /21.04.157/2009-10 August 28, 2009 The Chairmen/ Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) Dear Sir, Guidelines on Exchange Traded Interest Rate Derivatives Please refer to our circular DBOD.BP.BC.No.56/21.04.157/2008-09 dated October 13, 2008 permitting banks to take trading positions also in Interest Rate Futures (IRFs). 2. In this connection, it is clarified that banks are not allowed to undertake tran
RBI/2009-10/135 DBOD.BP.BC. No.34 /21.04.157/2009-10 August 28, 2009 The Chairmen/ Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) Dear Sir, Guidelines on Exchange Traded Interest Rate Derivatives Please refer to our circular DBOD.BP.BC.No.56/21.04.157/2008-09 dated October 13, 2008 permitting banks to take trading positions also in Interest Rate Futures (IRFs). 2. In this connection, it is clarified that banks are not allowed to undertake tran
اگست 27, 2009
Prudential Treatment in respect of Floating Provisions
RBI/2009-10/132 DBOD.No.BP.BC. 33/21.04.048/2009-10 August 27, 2009 The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) Dear Sir, Prudential Treatment in respect of Floating Provisions Please refer to paragraph (iv) of our circular DBOD.No.BP.BC. 118/21.04.048/2008-09 dated March 25, 2009 and also, our circular DBOD.No.BP.BC.122/21.04.048/2008-09 dated April 9, 2009, in terms of wh
RBI/2009-10/132 DBOD.No.BP.BC. 33/21.04.048/2009-10 August 27, 2009 The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) Dear Sir, Prudential Treatment in respect of Floating Provisions Please refer to paragraph (iv) of our circular DBOD.No.BP.BC. 118/21.04.048/2008-09 dated March 25, 2009 and also, our circular DBOD.No.BP.BC.122/21.04.048/2008-09 dated April 9, 2009, in terms of wh
اگست 27, 2009
Finance for Housing Projects -Disclosure of Information on Mortgage of Property
RBI/2009-10/131 DBOD.No. Dir (Hsg). BC.31/ 08.12.001/2009-10 August@@NBSP@@ 27, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Finance for Housing Projects – Incorporating clause in the terms and conditions to disclose in pamphlets/brochures/advertisements information regarding mortgage of property to the bank Please refer to para 3.3 of our Master Circular on Housing Finance DBOD.No.Dir. (HSG).BC.08/08.12.01/2009-10 dated July 1, 2009 wherein ba
RBI/2009-10/131 DBOD.No. Dir (Hsg). BC.31/ 08.12.001/2009-10 August@@NBSP@@ 27, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Finance for Housing Projects – Incorporating clause in the terms and conditions to disclose in pamphlets/brochures/advertisements information regarding mortgage of property to the bank Please refer to para 3.3 of our Master Circular on Housing Finance DBOD.No.Dir. (HSG).BC.08/08.12.01/2009-10 dated July 1, 2009 wherein ba
اگست 27, 2009
Collection of account payee cheque - Prohibition on crediting proceeds to third party account
RBI/2009-10/130 DBOD.BP.BC No. 32 / 21.01.001/ 2009-10 August 27, 2009 The Chairmen/Chief Executives of all Commercial Banks (excluding RRBs) Dear Sir, Collection of account payee cheque – Prohibition on crediting proceeds to third party account Please refer to our circular DBOD.BP.BCNo.56/21.01.001/2005-06@@NBSP@@ dated January 23, 2006 in terms of which banks are prohibited from crediting 'account payee' cheque to the account of any person other than the payee named
RBI/2009-10/130 DBOD.BP.BC No. 32 / 21.01.001/ 2009-10 August 27, 2009 The Chairmen/Chief Executives of all Commercial Banks (excluding RRBs) Dear Sir, Collection of account payee cheque – Prohibition on crediting proceeds to third party account Please refer to our circular DBOD.BP.BCNo.56/21.01.001/2005-06@@NBSP@@ dated January 23, 2006 in terms of which banks are prohibited from crediting 'account payee' cheque to the account of any person other than the payee named
اگست 21, 2009
Revised Scheme for Non-competitive Bidding Facility in the Auctions of State Government Securities (Annex - II of the General Notification)
I. Objective With a view to encouraging wider participation and retail holding of Government securities, it is proposed to allow participation of eligible individuals and institutions on “non-competitive” basis in the auctions of State Government securities. Accordingly, non-competitive bids up to 10 percent of the notified amount will be accepted in the auctions of State Government securities. The reserved amount will be within the notified amount. II. Eligibility Pa
I. Objective With a view to encouraging wider participation and retail holding of Government securities, it is proposed to allow participation of eligible individuals and institutions on “non-competitive” basis in the auctions of State Government securities. Accordingly, non-competitive bids up to 10 percent of the notified amount will be accepted in the auctions of State Government securities. The reserved amount will be within the notified amount. II. Eligibility Pa
اگست 20, 2009
Payment of interest on accounts frozen by UCBs
RBI/2009-10/126@@NBSP@@ UBD (PCB) BPD Cir No. 4 /13.01.000/2009-10 August 20, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Payment of interest on accounts frozen by UCBs @@NBSP@@ Please refer to paragraph 2 of our circular UBD (PCB) BPD Cir No@@NBSP@@21 /13.01.000/2008-09 dated October 1, 2008 on payment of interest on accounts frozen by UCBs, wherein banks have been advised to follow certain procedure in the case of Term Depos
RBI/2009-10/126@@NBSP@@ UBD (PCB) BPD Cir No. 4 /13.01.000/2009-10 August 20, 2009 Chief Executive Officer of All Primary (urban) Cooperative Banks Dear Sir/ Madam Payment of interest on accounts frozen by UCBs @@NBSP@@ Please refer to paragraph 2 of our circular UBD (PCB) BPD Cir No@@NBSP@@21 /13.01.000/2008-09 dated October 1, 2008 on payment of interest on accounts frozen by UCBs, wherein banks have been advised to follow certain procedure in the case of Term Depos
اگست 18, 2009
Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic
RBI/2009-10/125 A.P. (DIR Series) Circular No.07 August 18, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 17.34 million to @@NBSP@@the Government of Lao@@NBSP@@ People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 20, 2009 @@NBSP@@with @@NBSP@@the Government of Lao@@NBSP@@ People's Democratic Republic making available to the latter, a Line of Credit (LOC) of USD
RBI/2009-10/125 A.P. (DIR Series) Circular No.07 August 18, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 17.34 million to @@NBSP@@the Government of Lao@@NBSP@@ People's Democratic Republic Export-Import Bank of India (Exim Bank) has concluded an Agreement dated February 20, 2009 @@NBSP@@with @@NBSP@@the Government of Lao@@NBSP@@ People's Democratic Republic making available to the latter, a Line of Credit (LOC) of USD
اگست 17, 2009
UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI/2009-10/124 UBD.BPD.PCB.Cir.No. 3 /13.05.006/2009-10 August 17 , 2009 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to para 10 of the Agricultural Debt Waiver and Debt Relief Scheme, 2008 forwarded vide our circular UBD.PCB. Cir. No. 43/13.05.000/07-08 dated May 23, 2008 on the captioned subject wherein it is indicated that every lending inst
RBI/2009-10/124 UBD.BPD.PCB.Cir.No. 3 /13.05.006/2009-10 August 17 , 2009 The Chief Executive Officer, All Primary (Urban) Co-operative Banks Dear Sir, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008 Please refer to para 10 of the Agricultural Debt Waiver and Debt Relief Scheme, 2008 forwarded vide our circular UBD.PCB. Cir. No. 43/13.05.000/07-08 dated May 23, 2008 on the captioned subject wherein it is indicated that every lending inst
اگست 14, 2009
Rupee Export Credit - Interest Rate Subvention
RBI/2009-10/121 DBS.CO.IPC.BC.3/12.01.001/2009-10 @@NBSP@@@@NBSP@@ August 14, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit - Interest Rate Subvention@@NBSP@@ As you are aware, the scheme of providing interest rate subvention to all scheduled commercial banks in respect of rupee export credit to specified categories of exports was formulated by Government of India and the operative instructions in this regard have been issu
RBI/2009-10/121 DBS.CO.IPC.BC.3/12.01.001/2009-10 @@NBSP@@@@NBSP@@ August 14, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam, Rupee Export Credit - Interest Rate Subvention@@NBSP@@ As you are aware, the scheme of providing interest rate subvention to all scheduled commercial banks in respect of rupee export credit to specified categories of exports was formulated by Government of India and the operative instructions in this regard have been issu
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