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Notifications
اگست 12, 2009
Payment of interest on accounts frozen by banks
RBI/2009-10/119 DBOD.No.Leg.BC.30 /09.07.005/2009-10 August 12, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Payment of interest on accounts frozen by banks Please refer to paragraph 5.8.9 of our Master Circular DBOD.No.Leg.BC.9/ 09.07.006/ 2009-10 dated July 1, 2009 on Customer Service, wherein banks have been advised to follow the procedure laid down thereunder in respect of Term Deposit Accounts frozen by the enforcement authorities. 2. In terms o
RBI/2009-10/119 DBOD.No.Leg.BC.30 /09.07.005/2009-10 August 12, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Payment of interest on accounts frozen by banks Please refer to paragraph 5.8.9 of our Master Circular DBOD.No.Leg.BC.9/ 09.07.006/ 2009-10 dated July 1, 2009 on Customer Service, wherein banks have been advised to follow the procedure laid down thereunder in respect of Term Deposit Accounts frozen by the enforcement authorities. 2. In terms o
اگست 12, 2009
Implementation of the New Capital Adequacy Framework (NCAF)
RBI/2009-10/118 DBOD.No.BP.BC. 29 / 21.06.001 / 2009-10@@NBSP@@ August 12, @@NBSP@@2009 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir,@@NBSP@@ Prudential Guidelines on Capital Adequacy and Market Discipline – Implementation of the New Capital Adequacy Framework (NCAF) Please refer to our Master Circular DBOD.No.BP.BC.21 / 21.06.001 / 2009-10 dated July 1, 2009 on the captioned subject. @@NBSP@@ 2.@@NBSP@@ In terms of instructions
RBI/2009-10/118 DBOD.No.BP.BC. 29 / 21.06.001 / 2009-10@@NBSP@@ August 12, @@NBSP@@2009 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir,@@NBSP@@ Prudential Guidelines on Capital Adequacy and Market Discipline – Implementation of the New Capital Adequacy Framework (NCAF) Please refer to our Master Circular DBOD.No.BP.BC.21 / 21.06.001 / 2009-10 dated July 1, 2009 on the captioned subject. @@NBSP@@ 2.@@NBSP@@ In terms of instructions
اگست 11, 2009
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/117 DBOD. AML. No. 2680 /14.06.051/2009-10 August 11, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our letter DBOD. AML.No.21981/14.06.050/2008-09 dated June 23, 2009. We have since received from the Government of India copy each of the notes
RBI/2009-10/117 DBOD. AML. No. 2680 /14.06.051/2009-10 August 11, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our letter DBOD. AML.No.21981/14.06.050/2008-09 dated June 23, 2009. We have since received from the Government of India copy each of the notes
اگست 05, 2009
Lending under Consortium Arrangements/Multiple Banking Arrangements
RBI/2009-2010/116@@NBSP@@ DBOD.No.FID.FIC.5/01.02.00/2009-10 August 5, 2009 The CEOs of the Select @@NBSP@@All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Lending under Consortium Arrangements/Multiple Banking Arrangements Please find enclosed Circular DBOD.No.BP.BC.46/08.12.001/2008-09 dated September 19, 2008 on the above subject along with subsequent circulars DBOD.No.BP.BC.94/ 08.12.001/2008-09 dated December 08, 20
RBI/2009-2010/116@@NBSP@@ DBOD.No.FID.FIC.5/01.02.00/2009-10 August 5, 2009 The CEOs of the Select @@NBSP@@All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Lending under Consortium Arrangements/Multiple Banking Arrangements Please find enclosed Circular DBOD.No.BP.BC.46/08.12.001/2008-09 dated September 19, 2008 on the above subject along with subsequent circulars DBOD.No.BP.BC.94/ 08.12.001/2008-09 dated December 08, 20
اگست 04, 2009
Inter-Bank Participations - Scheduled Commercial Banks
RBI/2009-10/115 DBOD No.BP.BC. 28 /21.04.141/2009-10 August 4, 2009 The Chairman and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs & LABs) Dear Sir, Inter-Bank Participations - Scheduled Commercial Banks Please refer to our Circular DBOD No.BP.BC.57/62-88 dated December 31, 1988 on the captioned subject. 2. It has been decided that henceforth, Regional Rural Banks (RRBs) can also issue Inter-Bank Participation Cert
RBI/2009-10/115 DBOD No.BP.BC. 28 /21.04.141/2009-10 August 4, 2009 The Chairman and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs & LABs) Dear Sir, Inter-Bank Participations - Scheduled Commercial Banks Please refer to our Circular DBOD No.BP.BC.57/62-88 dated December 31, 1988 on the captioned subject. 2. It has been decided that henceforth, Regional Rural Banks (RRBs) can also issue Inter-Bank Participation Cert
اگست 03, 2009
Memorandum of Instructions governing money changing activities
RBI/2009-10/112 A. P. (DIR Series) Circular No.06 A. P. (FL/RL Series) Circular No. 01 August 3, 2009 To, All Authorised Persons in Foreign Exchange Madam / Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to paragraph (C) 4 of Annex-I to the Memorandum of Instructions governing money changing activities, issued vide A. P. (DIR Series) Circular No. 57 [A.P. (FL/RL Series) Circular No. 04] dated March 9, 200
RBI/2009-10/112 A. P. (DIR Series) Circular No.06 A. P. (FL/RL Series) Circular No. 01 August 3, 2009 To, All Authorised Persons in Foreign Exchange Madam / Sir, Memorandum of Instructions governing money changing activities Attention of Authorised Persons is invited to paragraph (C) 4 of Annex-I to the Memorandum of Instructions governing money changing activities, issued vide A. P. (DIR Series) Circular No. 57 [A.P. (FL/RL Series) Circular No. 04] dated March 9, 200
اگست 03, 2009
Inclusion of First Rand Bank Ltd in the Second Schedule to the RBI Act, 1934
RBI/2009-10/111 Ref: DBOD.No. Ret. BC. 27/12.06.125 /2009-10 August 3, 2009 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – First Rand @@NBSP@@Bank Ltd We advise that the name of "First Rand Bank Ltd" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 20525 /23.13.145/2008-09 dated June 12, 2009, published in the Gazette of India (Part III - S
RBI/2009-10/111 Ref: DBOD.No. Ret. BC. 27/12.06.125 /2009-10 August 3, 2009 All Scheduled Commercial Banks Dear Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – First Rand @@NBSP@@Bank Ltd We advise that the name of "First Rand Bank Ltd" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by notification DBOD. IBD. No. 20525 /23.13.145/2008-09 dated June 12, 2009, published in the Gazette of India (Part III - S
جولائی 28, 2009
First Quarter Review of Statement on Monetary Policy for the Year 2009-10
By Dr. D. Subbarao Governor The global economy is showing incipient signs of stabilisation, albeit not recovery. The pace of decline in economic activity in several major advanced economies has slowed, frozen credit markets have thawed and equity markets have begun to recover. Recent months have witnessed industrial activity reviving in a number of emerging market economies (EMEs) such as China, Korea, Brazil and India. Notwithstanding some positive signs, the path an
By Dr. D. Subbarao Governor The global economy is showing incipient signs of stabilisation, albeit not recovery. The pace of decline in economic activity in several major advanced economies has slowed, frozen credit markets have thawed and equity markets have begun to recover. Recent months have witnessed industrial activity reviving in a number of emerging market economies (EMEs) such as China, Korea, Brazil and India. Notwithstanding some positive signs, the path an
جولائی 22, 2009
Issue of Indian Depository Receipts (IDRs)
RBI/2009-10/106 A.P. (DIR Series) Circular No. 05 July 22, 2009 To All Category – I Authorised Dealer banks Madam / Sir, Issue of Indian Depository Receipts (IDRs) Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Companies (Issue of Indian Depository Receipts) Rules, 2004 (IDR Rules) notified by the Ministry of Corporate Affairs and subsequent amendments made thereto and Circular No. SEBI / CFD / DIL / DIP / 20 /2006 / 3 / 4 dated April 3,
RBI/2009-10/106 A.P. (DIR Series) Circular No. 05 July 22, 2009 To All Category – I Authorised Dealer banks Madam / Sir, Issue of Indian Depository Receipts (IDRs) Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Companies (Issue of Indian Depository Receipts) Rules, 2004 (IDR Rules) notified by the Ministry of Corporate Affairs and subsequent amendments made thereto and Circular No. SEBI / CFD / DIL / DIP / 20 /2006 / 3 / 4 dated April 3,
جولائی 21, 2009
Grievance Redressal Mechanism - Display of Contact Details of Officials
RBI /2009-10 / 103DBOD.No.Leg.BC.24 /09.07.005/2009-10 July 21, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Grievance Redressal Mechanism in banks - Display of names of Nodal Officers appointed under the Banking Ombudsman Scheme, 2006 Please refer to paragraph 16.5 (v) of our Master Circular on Customer Service DBOD. No. Leg.BC.9/09.07.006/2009-10 dated July 1, 2009, wherein banks have been advised to prominently display at the branches, the names o
RBI /2009-10 / 103DBOD.No.Leg.BC.24 /09.07.005/2009-10 July 21, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Grievance Redressal Mechanism in banks - Display of names of Nodal Officers appointed under the Banking Ombudsman Scheme, 2006 Please refer to paragraph 16.5 (v) of our Master Circular on Customer Service DBOD. No. Leg.BC.9/09.07.006/2009-10 dated July 1, 2009, wherein banks have been advised to prominently display at the branches, the names o
جولائی 07, 2009
Introduction of Advanced Approaches of Basel II Framework in India - Time Schedule
RBI/2009-10/99 DBOD.BP.BC.No. 23 /21.06.001/2009-10 July 7, 2009 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) Dear Sir, Introduction of Advanced Approaches of Basel II Framework in India – Time Schedule Please refer to our circular DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 on the New Capital Adequacy Framework in terms of which foreign banks operating in India and Indian banks h
RBI/2009-10/99 DBOD.BP.BC.No. 23 /21.06.001/2009-10 July 7, 2009 The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) Dear Sir, Introduction of Advanced Approaches of Basel II Framework in India – Time Schedule Please refer to our circular DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 on the New Capital Adequacy Framework in terms of which foreign banks operating in India and Indian banks h
جولائی 07, 2009
Revised draft guidelines on Commercial Real Estate (CRE) Exposures
DBOD.BP.No. 502 / 08.12.015/ 2008-09 July 7, 2009 All Commercial Banks (excluding RRBs ) Dear Sir, Revised draft guidelines on 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. 2. In view of a number of queries received from banks and other quarters as to whether or not certain exposures should be treated as CRE Exposure, as also in the light of switching over to Basel-II
DBOD.BP.No. 502 / 08.12.015/ 2008-09 July 7, 2009 All Commercial Banks (excluding RRBs ) Dear Sir, Revised draft guidelines on 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. 2. In view of a number of queries received from banks and other quarters as to whether or not certain exposures should be treated as CRE Exposure, as also in the light of switching over to Basel-II
جون 29, 2009
Prudential treatment of different types of Provisions in respect of loan portfolios
RBI/2008-09/514 UBD.PCB.Cir.No. 73@@NBSP@@ /09.14.000/2008-09 June 29, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam Prudential treatment of different types of Provisions in respect of loan portfolios It has been decided to lay down the following guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios.@@NBSP@@ It is clarified that the relative provisions can only be re
RBI/2008-09/514 UBD.PCB.Cir.No. 73@@NBSP@@ /09.14.000/2008-09 June 29, 2009 The Chief Executive Officer of All Primary (Urban) Cooperative Banks Dear Sir / Madam Prudential treatment of different types of Provisions in respect of loan portfolios It has been decided to lay down the following guidelines in regard to the prudential treatment of different types of provisions in respect of loan portfolios.@@NBSP@@ It is clarified that the relative provisions can only be re
جون 26, 2009
UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008
RBI / 2008-09/513 UBD.BPD.PCB.Cir.No. 72/13.05.000/2008-09 June 26, 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 We forward herewith a copy of a letter F No. 3/9/2008- AC dated June 12, 2009 received from Government of India, Ministry of Finance, New Delhi on the captioned subject. The contents are self explanatory. 2. You are requested to take necessar
RBI / 2008-09/513 UBD.BPD.PCB.Cir.No. 72/13.05.000/2008-09 June 26, 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 We forward herewith a copy of a letter F No. 3/9/2008- AC dated June 12, 2009 received from Government of India, Ministry of Finance, New Delhi on the captioned subject. The contents are self explanatory. 2. You are requested to take necessar
جون 25, 2009
Loans extended by banks to MFs and Issue of IPCs
RBI/2008-09/510 DBOD.No.Dir.BC. 139 /13.03.00/2008-2009 June 25, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banks’ Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No.DBOD.Dir.BC.119/13.03.00/2008-2009 dated March 30, 2009 in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No.DBOD.Dir.BC
RBI/2008-09/510 DBOD.No.Dir.BC. 139 /13.03.00/2008-2009 June 25, 2009 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Banks’ Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) Please refer to our circular No.DBOD.Dir.BC.119/13.03.00/2008-2009 dated March 30, 2009 in terms of which the transition period allowed to banks to comply with the requirements contained in our circular No.DBOD.Dir.BC
جون 25, 2009
Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
RBI 2008-09/511 DBOD.No.BP.BC.140 /21.04.048/2008-09 June 25, 2009 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) Dear Sir Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars DBOD.No.BP.BC. 26/21.04.048/2008-09 dated July 30, 2008, DBOD.No.BP.BC.78/21.04.048/2008-09 dated November
RBI 2008-09/511 DBOD.No.BP.BC.140 /21.04.048/2008-09 June 25, 2009 The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) Dear Sir Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy Please refer to our circulars DBOD.No.BP.BC. 26/21.04.048/2008-09 dated July 30, 2008, DBOD.No.BP.BC.78/21.04.048/2008-09 dated November
جون 24, 2009
Frauds in borrowal accounts having multiple banking arrangements
RBI/2008-09/508 DBS CO.FrMC BC No@@NBSP@@ 8@@NBSP@@ /23.04.001/2008-09 June 24, 2009 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Frauds in borrowal accounts having multiple banking arrangements It has come to our notice that certain unscrupulous borrowers enjoying credit facilities under "multiple banking arrangement" have, after defrauding one of the financing banks, continued to enjoy the facilities with other financi
RBI/2008-09/508 DBS CO.FrMC BC No@@NBSP@@ 8@@NBSP@@ /23.04.001/2008-09 June 24, 2009 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Frauds in borrowal accounts having multiple banking arrangements It has come to our notice that certain unscrupulous borrowers enjoying credit facilities under "multiple banking arrangement" have, after defrauding one of the financing banks, continued to enjoy the facilities with other financi
جون 24, 2009
Access to own credit report
RBI/2008-09/507 DBOD.No.DL.BC. 138/20.16.042/2008-09 June 24, 2009 i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) Notified All-India Financial Institutions Dear Sir Access to own credit report Please refer to our circular DBOD No.DL.11590/20.16.034/2007-08 dated February 27, 2008 advising banks/FIs in the context of Credit Information Companies (Regulation) Act, 2005 to urgently initiate steps to build up database and be in readiness for effective
RBI/2008-09/507 DBOD.No.DL.BC. 138/20.16.042/2008-09 June 24, 2009 i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) Notified All-India Financial Institutions Dear Sir Access to own credit report Please refer to our circular DBOD No.DL.11590/20.16.034/2007-08 dated February 27, 2008 advising banks/FIs in the context of Credit Information Companies (Regulation) Act, 2005 to urgently initiate steps to build up database and be in readiness for effective
جون 23, 2009
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition
DBOD. AML. No. 21981 /14.06.050/2008- 09 June 23, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition Please refer to our letter DBOD. AML.No.20818/14.06.49/2008-09 dated June 4, 2009.@@NBSP@@ We have since received from the Government of India a copy of the note dated@@NBSP@@
DBOD. AML. No. 21981 /14.06.050/2008- 09 June 23, 2009 The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition Please refer to our letter DBOD. AML.No.20818/14.06.49/2008-09 dated June 4, 2009.@@NBSP@@ We have since received from the Government of India a copy of the note dated@@NBSP@@
جون 16, 2009
UCBs - Appointment of UCBs as agents/sub-agents under MTSS
RBI /2008-09/500 UBD.CO.BPD.PCB.Cir.No.69 /16.12.000/2008-09 June 15, 2009 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Appointment of UCBs as agents/ sub-agents under Money Transfer Service Scheme Please refer to our circular UBD.CO.BPD(PCB) No.62/16.12.000/2008-09 dated April 23, 2009 on the captioned subject. It has been decided to amend paragraph 2 of the circular as under: 2. In terms of Para 2(iii) of the circular, where the UCBs
RBI /2008-09/500 UBD.CO.BPD.PCB.Cir.No.69 /16.12.000/2008-09 June 15, 2009 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Appointment of UCBs as agents/ sub-agents under Money Transfer Service Scheme Please refer to our circular UBD.CO.BPD(PCB) No.62/16.12.000/2008-09 dated April 23, 2009 on the captioned subject. It has been decided to amend paragraph 2 of the circular as under: 2. In terms of Para 2(iii) of the circular, where the UCBs
صفحے پر آخری اپ ڈیٹ: جون 05, 2025