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NOTIFICATIONS/CIRCULARS |
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Nov. 23, 2006
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RBI Clarification on Submission of Statutory Auditors Certificate Regarding Continuation of the Business of Non Banking Financial Institution
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July 14, 2005
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Target under PMRY for the year 2005-2006 - Revision there of
UCBs - Procedure for settlement of claims relating to Deceased Depositors Simplified
Non-acceptance of Fringe Benefit Tax by bank branches
Auction of Government of India Dated Security
RBI Notification
Scheme for Non-competitive Bidding Facility
10.25 per cent Government Stock, 2021
GOI Notification
Tender for Competitive Bids
Tender for Non - Competitive Bids
Master Circular - Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
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July 13, 2005
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UCBs - Maximum Limit on advances - limits on credit exposure to individuals / group of borrowers
Government Securities Transactions - T+1 Settlement
Sale of Securities allotted in Primary Issues
Investment portfolio of State and District Central Co-operative Banks (SCBs/DCCBs)- Classification and valuation of investments
Guidelines on purchase/sale of Non Performing Assets
RTGS and other payment systems service charges
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July 12, 2005
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Import of Goods of Value USD 100,000 and Less - Clarification on Follow up for Evidence of Import
Master Circular - Operational Guidelines to Primary Dealers
Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks
Master Circular on Priority Sector Lending- Special Programmes- Swarnjayanti Gram Swarozgar Yojana (SGSY)
Settlement of claims in respect of deceased depositors - Simplification of Procedure
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July 06, 2005
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Lead Bank Scheme - Participation of Member of Parliaments (MPs)/ Public Representatives in District Level Review Committee (DLRC) Meetings
RRBs - Branch Banking Statistics - Submission of Quarterly Returns
Section 23 of Banking Regulation Act, 1949 - Branch Banking Statistics - Submission of Quarterly Returns - Revision of Proformae-I and II
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July 05, 2005
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Insurance Scheme for KCC Holders
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July 04, 2005
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Master Circular- Prudential Norms on Capital Adequacy
Income Recognition and Asset Classification Norms-UCBs
Finance Act 2005- Changes in Major Head and Challans - OLTAS
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July 01, 2005
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Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Master Circular - Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary(WOS) abroad
Master Circular-Miscellaneous Remittances from India - Facilities for Residents
Master Circular- Remittance facilities for Non-Resident Indians/ Persons of Indian Origin/Foreign Nationals
Master Circular - Foreign Investments in India
Master Circular- Import of Goods and Services
Master Circular- Export of Goods and Services
Master Circular - Non-Resident Ordinary Rupee (NRO) Account
Master Circular- External Commercial Borrowings and Trade Credits
Master Circular on Rupee Export Credit
Master Circular on Export Credit in Foreign Currency
Master Circular on Export Credit - Customer Service, Simplification of Procedures for Delivery and Reporting Requirements
Priority Sector Lending - Investment by banks in venture capital
Master Circular on Export Credit Refinance Facility
Master Circular on Call/Notice Money Market Operations
Master Circular on Guidelines for Issue of Commercial Paper
Master Circular on Guidelines for Issue of Certificates of Deposit
Master Circular - Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 1998
Master Circular - NBFC's - Acceptance of Public Deposits
Master Circular - Miscellaneous Non - Banking Companies [RBI Directions 1977]
Master Circular - Residuary Non - Banking Companies [RBI Directions 1987]
Master Circular - Regulations relating to Maintenance of Liquid Assets by NBFCs/RNBCs
Master Circular - Para-banking Activities
Master Circular- Risk Management and Inter-Bank Dealings
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
Master Circular - Interest Rates on Advances
Master Circular - Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998
Master Circular- Loans and Advances - Statutory and Other Restrictions
Master Circular - Housing Finance
Auction of Government of India Dated Security
RBI Notification
Scheme for Non-competitive Bidding Facility
7.27 per cent Government Stock, 2013
GOI Notification
Tender for Competitive Bids
Tender for Non - Competitive Bids
10.25 per cent Government Stock, 2021
GOI Notification
Tender for Competitive Bids
Tender for Non - Competitive Bids
Master Circular - Guidelines for Relief Measures by Banks in areas affected by Natural Calamities
Master Circular - Lending to Small Scale Industries Sector
Master Circular on Prime Minister's Rozgar Yojana (PMRY)
Master Circular - Priority Sector Lending- Special Programmes Scheme for Liberation and Rehabilitation of Scavengers (SLRS)
Master Circular on Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Master Circular-Priority Sector Lending - Credit facilities to Minority Communities
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June 29, 2005
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Exposure to Real Estate Sector
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June 25, 2005
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Rights issues by private sector banks - Acknowledgement of transfer/ allotment of shares
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June 24, 2005
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Section 20 of the Banking Regulation Act, 1949 - Line of credit / overdraft facility to National Securities Clearing Corporation Ltd. (NSCCL)
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June 23, 2005
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Booking and Cancellation of Forward Contracts
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June 20, 2005
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Ready Forward Contracts - UCBs
Government Securities Transactions - T+1 Settlement - UCBs
Sale of Securities allotted in Primary Issues - UCBs
Auction of Government of India Dated Security
RBI Notification
Scheme for Non-competitive Bidding Facility
7.49 per cent Government Stock, 2017
GOI Notification/a>
Tender for Competitive Bids
Tender for Non - Competitive Bids
Annual Closing of Accounts of Reserve Bank of India - Change in Holiday from June 30 to July 1 - Payment of Interest and Maturity proceeds on Relief / Savings Bonds
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June 17, 2005
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State Government guaranteed Exposures
Relief/Savings Bonds - Payment of half-yearly Interest
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June 14, 2005
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PMRY - Cut-Off date for completion of disbursement for the Programme Year 2004 -2005
Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India
Processing Charges for EFT/SEFT/ECS waived up to end-March 2006
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June 10, 2005
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Revised Calendar of Reviews
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June 09, 2005
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NBFCs/RNBCs - Instructions relating to Government Securities Transactions relaxed
Procedure for settlement of claims relating to Deceased Depositors Simplified
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June 08, 2005
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Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR
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June 07, 2005
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Financing of acquisition of equity in overseas companies
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June 04, 2005
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Indian banknotes with additional/revised security features
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June 03, 2005
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Operation of the Senior Citizens Savings Scheme, 2004 (SCSS)
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June 02, 2005
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Auction of Government of India Dated Security
RBI Notification
Scheme for Non-competitive Bidding Facility
7.37 per cent Government Stock, 2014
GOI Notification
Tender for Competitive Bids
Tender for Non - Competitive Bids
10.25 per cent Government Stock, 2021
GOI Notification
Tender for Competitive Bids
Tender for Non - Competitive Bids
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May 30 , 2005
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Inter Branch Adjustment Accounts- Provisioning for Net Debit Balances
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May 26, 2005
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Credit Mobilisation target under Swarnjayanti Gram Swarozgar Yojana (SGSY) during the year 2005-06
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May 25, 2005
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Public Provident Fund Scheme, 1968 - Clarifications
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May 24, 2005
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Security Arrangements for guarding currency chests
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May 21, 2005
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Information on Interest Rates
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May 20, 2005
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Section 23 of Banking Regulation Act, 1949 - Branch Banking Statistics- Submission of Quarterly Returns- Revision of Proformae-I & II
Scheme for Small Enterprises Financial Centres (SEFCs)
Interest rate derivatives
Committee on Procedures and Performance Audit on Public Services (CPPAPS) - Report No. 2 - Compensation structure for delay in payment of interest and / or Principal
Auction of Government of India Dated Security
RBI Notification
Scheme for Non-competitive Bidding Facility
8.35 per cent Government Stock, 2022
GOI Notification
Tender for Competitive Bids
Tender for Non - Competitive Bids
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May 19, 2005
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Conduct of Dated Government Securities Auction under Primary Market Operations (PMO) module of PDO-NDS - Payment of Underwriting Commission
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May 17, 2005
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Project Offices-Intermittent remittances and Foreign Currency Accounts in India
Enhancement in SSI Investment Limit in respect of Sports Goods- UCBs
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May 16, 2005
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Submission of Form A Return - Online Returns Filing System (ORFS)
PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05
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May 14, 2005
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Public Provident Fund Scheme, 1968 - Amendments
Payment and Settlement System in India - Vision 2005-08
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May 13, 2005
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Amendments to FEMA Regulations - Remittance of assets by Non-Resident Indians (NRIs)/Persons of Indian Origin (PIO)
On-line Tax Accounting System (OLTAS) - Funds Settlement
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May 12, 2005
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Overseas Investment: Liberalisation
Entry of Regional Rural Banks into insurance business
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May 11, 2005
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Government Securities Transactions - T+1 Settlement
Ready Forward Contracts
Sale of securities allotted in Primary issues
Guidelines for merger /amalgamation of private sector banks
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May 07, 2005
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Indian banknotes with additional/revised security features
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May 06, 2005
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Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBS) into insurance business
Draft Guidelines on Corporate Debt Restructuring (CDR)
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May 05, 2005
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OLTAS - Uploading of challan data pertaining to previous period (June 1, 2004 to March 31, 2005)
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May 04, 2005
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Meeting to Review Progress in implementation of the Prime Minister Rozgar Yojana (PMRY) for the year 2004-2005
Frauds - Classification and Reporting
Declaration of dividends by banks
Supervisory Reporting System - Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Time for Filing the Returns
Supervisory Reporting System - Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Time for Filing the Returns
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May 02, 2005
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Relaxation to trade and industry in the State of Jammu and Kashmir
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April 30, 2005
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Exim Bank's Line of Credit of USD 5 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
Capital Adequacy - Investment Fluctuation Reserve
Section 23 of the Banking Regulation Act, 1949 - Door-step banking
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April 29, 2005
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Interest Rate Ceiling on Rupee Export Credit
Auction of Government of India Dated Security
RBI Notification
Scheme for Non-competitive Bidding Facility
7.55 per cent Government Stock, 2010
GOI Notification
Tender for Competitive Bids
Tender for Non - Competitive Bids
7.50 per cent Government Stock, 2034
GOI Notification
Tender for Competitive Bids
Tender for Non - Competitive Bids
Call/Notice Money Market - Review of Benchmark
Participation in Call/Notice Money Market
Reporting of Term Money Transactions on NDS Platform
Rupee Export Credit Interest Rates
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April 28, 2005
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Annual Policy Statement for the Year 2005-06 by Dr. Y. Venugopal Reddy, Governor, Reserve Bank of India
Liquidity Adjustment Facility - Increase in Reverse Repo Rate to 5.00 percent
Certificates of Deposit
Priority Sector Lending - Produce marketing loans
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April 27, 2005
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Limited Off-site Supervision of select Financial Institutions - Simplified Information System
Section 23 of Banking Regulation Act, 1949 - Shifting of branches/offices - Procedural Rationalisation
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April 26, 2005
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Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1
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April 25, 2005
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8% Savings (Taxable) Bond, 2003 - GOI Notification dated March 21, 2003 - Charitable Institutions - Clarification
Establishment of Liaison Offices in India by foreign Insurance companies
External Commercial Borrowings (ECB) for Non-Government Organisations (NGOs) engaged in micro finance activities under Automatic Route
Maintenance of Government Accounts - Recovery of Interest on delayed remittances (Government of India Transactions
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April 20, 2005
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Target under the Prime Minister Rozgar Yojana (PMRY) for the year 2005-2006
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation
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April 19, 2005
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Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme
Loans and advances to directors etc- directors as surety/gurantors- Clarification-UCBs
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April 16, 2005
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Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service
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April 15, 2005
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Maximum Limit on advances-Limits on credit exposure to individuals /Group of borrowers-UCBs
Auction of Government of India Dated Security
RBI Notification
8.07 per cent Government Stock, 2017
GOI Notification
Tender for Competitive Bids
Tender for Non - Competitive Bids
7.50 per cent Government Stock, 2034
GOI Notification
Tender for Competitive Bids
Tender for Non - Competitive Bids
Operational Risk Management - Business Continuity Planning
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April 13, 2005
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Interest rates to be charged on group loans under Swarnjayanti Gram Swarozgar Yojana (SGSY)
Reporting of Commercial Paper (CP) Issuance on NDS Platform
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April 12, 2005
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Draft Guidelines on purchase/sale of Non Performing Assets
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April 11, 2005
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Provision for compensation for delayed credit - ECS / EFT / SEFT
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April 08, 2005
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PMRY - Cut Off Date for lapsing of sanction for cases sanctioned for the Programme year 2004-05 in Andaman & Nicobar Island
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April 04, 2005
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Accounting of past data in On-line Tax Accounting System(OLTAS) and Accounting of March Residual
Draft Guidelines on Securitisation of Standard Assets
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April 01, 2005
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Auction of Government of India Dated Security
7.95 per cent Government Stock 2032
Tender for Non-competitive Bids
Tender for Competitive Bids
6.85 per cent Government Stock 2012
Tender for Non-competitive Bids
Tender for Competitive Bids
On-line Tax Accounting System (OLTAS) - Accounting Procedure relating to crediting of CBDT collections to Govt. Account
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March 31, 2005
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Liberalised Remittance Scheme of USD 25,000 for Resident Individuals
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March 30, 2005
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Extension of the Scheme of Non-Competitive Bidding Facility to 182-Day Treasury Bills
The Advisory Committee on Flow of Credit to Agriculture and Related Activities from the Banking System
Prudential Norms in respect of Income Recognition, Assets Classification, Provisioning and other related Matters-Procedure for accounting of accrued interest-UCBs
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March 29, 2005
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Outsourcing of IT systems - Fraud involving a Software Supplier
Conduct of Dated Government Securities Auction under PMO module of PDO-NDS- Preparedness
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March 28, 2005
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Investment portfolio of Urban Co-operative Banks (UCBs) - Classification and Valuation of Investments
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March 22, 2005
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Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited
Annual Closing of Accounts - Receipt of all Central /State Government Taxes (Direct/Indirect) - Arrangements for the Current Financial Year (2004-05)
PMRY - Credit Flow to Unorganized Sector
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March 19, 2005
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Master Circular - Non-Resident Ordinary Rupee (NRO) Account
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March 17, 2005
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Constitution of the Department of Payment and Settlement Systems (DPSS)
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March 15, 2005
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Operations in Non-Resident External (NRE)/Foreign Currency Non-resident (Bank) (FCNR (B)) Accounts by the Resident Power of Attorney Holder
Guidelines on compliance with Accounting Standard (AS) 11(revised 2003) 'The Effects of Changes in Foreign Exchange Rates'
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March 11, 2005
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Cheque Truncation - Pilot Implementation-Image Standards
Draft Guidance Note on Management of Operational Risk
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March 07, 2005
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SBI assigned Lead Bank Responsibility of new district in Arunachal Pradesh
SBI to undertake Lead Bank Responsibility of new district in Nagaland
Lead Bank responsibility of Jammu & Kashmir Bank extended till March 2007
Exim Bank's Line of Credit of USD 15 million to Government of Senegal
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March 05, 2005
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Master Circular - Receipt of Foreign Donations by Associations/Organisations
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March 04, 2005
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Gold Card Scheme for Exporters
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March 03, 2005
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Disclosures on risk exposures in derivatives
Submitting progress report under micro credit
Credit for Procurement of Foodgrains - Rabi 2005 Season
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March 01, 2005
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Master Circular on Lending to SSI Sector
Enhancement of transparency on bank's affairs through disclosures-UCBs
DCCBs: Additional Provisioning Requirement for NPAs
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February 28, 2005
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Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks
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February 26, 2005
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Investment Portfolio of Banks- Reporting System
Issue of Master Circulars on important topics
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