RBI2008-2009/147
A. P. (DIR Series) Circular No. 12 | 28.8.2008 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 – Import of Platinum / Palladium / Rhodium / Silver | All Authorised Dealer Category – I banks |
RBI2008-2009/145
RPCD.PLFS. BC. No. 23 /05.04.02/ 2008-09 | 28.8.2008 | Rural Planning and Credit Department | Simplified cyclical credit product for farmers | The Chairman /Managing Director/ Chief Executive Officer Scheduled Commercial Banks (including RRBs) |
RBI2008-2009/144
UBD. CO. BPD (PCB). No. 8 /09.39.000 / 2008 – 09 | 28.8.2008 | Urban Banks Department | Grievance Redressal Mechanism in banks | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI2008-2009/143
DBOD.No.BP.BC.No.37 /21.04.132/2008-09 | 27.8.2008 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by Banks | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) |
RBI2008-2009/142
DBOD.No.BL.BC. 36 /22.01.009/2008-2009 | 27.8.2008 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) | All Scheduled Commercial banks (including RRBs) and Local Area Banks |
RBI2008-2009/141
DBOD.No.BL.BC. 35 /22.01.009/2008-2009 | 27.8.2008 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs) – Section 25 companies | All Scheduled Commercial banks (including RRBs) and Local Area Banks |
RBI2008-2009/140
RPCD.PLFS. BC. No. 22 /05.04.02/ 2008-09 | 26.8.2008 | Rural Planning and Credit Department | Simplification of lending procedures for crop loans | The Chairman /Managing Director/ Chief Executive Officer Scheduled Commercial Banks (including RRBs) |
RBI2008-2009/139
A. P. (DIR Series) Circular No. 11 | 22.8.2008 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorized Dealer Category - I Banks |
RBI2008-2009/138
DBOD.No.Leg. BC. 34 /09.07.005/2008-09 | 22.8.2008 | Department of Banking Operations and Development | Unclaimed Deposits / Inoperative Accounts in banks | All Scheduled Commercial Banks (Excluding RRBs) |
RBI2008-2009/137
DBOD.No. Leg. BC. 33 /09.07.005/2008-09 | 22.8.2008 | Department of Banking Operations and Development | Display of information by banks – Comprehensive Notice Board | All Scheduled Commercial Banks (excluding RRBs) |
RBI2008-2009/136
Ref. DGBA.CDD. No. H - 1772/13.01.299/2008-09 | 21.8.2008 | Department of Government and Bank Accounts | 7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-taxable) & 8% Savings (Taxable) Bonds 2003 - Collateral facility | The Chairman and Managing Director State Bank of India & Associate Banks 17 Nationalised Banks Axis Bank Ltd / HDFC Bank Ltd / ICICI Bank Ltd/ IDBI Bank Ltd & Stock Holding Corporation of India Ltd |
RBI2008-2009/135
A. P. (DIR Series)Circular No.10 | 21.8.2008 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Authorised Dealer Category – I Banks |
RBI2008-2009/134
A. P. (DIR Series)Circular No. 09 | 21.8.2008 | Foreign Exchange Department | Foreign Exchange Management Act, 1999- Advance Remittance for Import of Goods - Liberalisation | All Authorised Dealer Category – I Banks |
RBI2008-2009/133
A. P. (DIR Series)Circular No. 08 | 21.8.2008 | Foreign Exchange Department | Advance Remittance for Import of Rough Diamonds | All Category – I Authorised Dealer Banks |
RBI2008-2009/132
DBOD.No.BL.BC. 32/22.01.03/2008-09 | 21.8.2008 | Department of Banking Operations and Development | Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their branches / offices – Liberalisation of guidelines | All Commercial Banks (excluding RRBs) |
RBI2008-2009/131
RPCD.CO.RF.BC.No.21/ 07.38.03 / 2008-09 | 18.8.2008 | Rural Planning and Credit Department | Enhancement of transparency in bank's affairs through disclosures | The Chairmen/Chief Executives of all State and Central Co-operative Banks |
RBI2008-2009/130
RPCD.CO.LBS.BC.No.20/02.08.01/2008-09 | 18.8.2008 | Rural Planning and Credit Department | Formation of new districts in Madhya Pradesh – Assignment of Lead Bank responsibilities | The Chairman, All Lead Banks |
RBI2008-2009/129
DNBS.PD.CC. No 127 /03.10.42/2008-09 | 14.8.2008 | Department of Non Banking Supervision | Frauds – Future approach towards monitoring of frauds in NBFCs | All deposit taking NBFCs (including RNBCs) |
RBI2008-2009/128
A. P. (DIR Series) Circular No.07 | 13.8.2008 | Foreign Exchange Department | Overseas Direct Investment by Registered Trust / Society | All Category - I Authorised Dealer Banks |
RBI2008-2009/127
A. P. (DIR Series) Circular No. 06 | 13.8.2008 | Foreign Exchange Department | Export of Goods and Services- Direct Dispatch of Shipping Documents Realisation and Repatriation of Export Proceeds – Liberalisation | All Category – I Authorised Dealer Banks |
RBI2008-2009/126
UBD.PCB. Cir . No.6/12.05.000 /2008-09 | 12.8.2008 | Urban Banks Department | RBI cautions Public against Fictitious offers of Remitting cheap funds from abroad | The Chief Executive Officer of All Primary (Urban) Co-op. Banks |
RBI2008-2009/125
DBOD.No.BP.BC. 31 /21.04.157/2008 – 09 | 8.8.2008 | Department of Banking Operations and Development | Prudential Norms for Off-Balance Sheet Exposures of Banks | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI2008-2009/124
DBOD No.BP. BC. 30/ 08.12.14/2008-09 | 6.8.2008 | Department of Banking Operations and Development | Infrastructure – Criteria for financing | All Commercial Banks (excluding RRBs and LABs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank, SIDBI,) |
RBI2008-2009/123
DBOD.No.FSD.BC. 29 /24.01.001/2008-09 | 6.8.2008 | Department of Banking Operations and Development | Introduction of Currency Futures – Permitting banks to become trading /clearing members of SEBI-approved exchanges | All Scheduled Commercial Banks (excluding RRBs) |
RBI2008-2009/122
A.P. (DIR Series) Circular No. 05. | 6.8.2008 | Foreign Exchange Department | Guidelines on trading of Currency Futures in Recognised Stock / New Exchanges | All Category - I Authorised Dealer banks |
RBI2008-2009/121
Ref. DGBA.CDD. No. H - 1311/13.01.299/2008-09 | 5.8.2008 | Department of Government and Bank Accounts | 8% Savings (Taxable) Bonds, 2003 - Income Tax Act, 1961 - TDS | The Chairman and Managing Director State Bank of India & Associate Banks 17 Nationalised Banks AXIS Bank Ltd / HDFC Bank Ltd / ICICI Bank Ltd / IDBI Bank Ltd / & SHCIL |
RBI2008-2009/120
DNBS(PD). CC 126/03.10.042/ 2008- 09 | 5.8.2008 | Department of Non Banking Supervision | PMLA,2002 - Obligation of NBFCs | All Non-Banking Financial Companies, Miscellaneous Non-Banking Companies, and Residuary Non-Banking Companies |
RBI2008-2009/119
RPCD.SP. BC. No. 19 / 09.07.01/2008-09 | 5.8.2008 | Rural Planning and Credit Department | Differential Rate of Interest Scheme- Revision of income limits- Clarification regarding semi-urban areas | The Chairman / Managing Director Indian Scheduled Commercial Banks (excluding RRBs) |
RBI2008-2009/118
A. P. (DIR Series) Circular No.04 | 4.8.2008 | Foreign Exchange Department | Exchange Earner's Foreign Currency (EEFC) Account | All Category – I Authorised Dealer Banks |
RBI2008-2009/117
A. P. (DIR Series) Circular No. 03 | 4.8.2008 | Foreign Exchange Department | Advance Remittance for Import of Rough Diamonds | All Category – I Authorised Dealer Banks |
RBI2008-2009/116
DNBS (PD). CC. No. 125/03.05.002 / 2008-2009 | 1.8.2008 | Department of Non Banking Supervision | Guidelines for NBFC-ND-SI as regards capital adequacy, liquidity and disclosure norms | All non-deposit taking NBFCs with asset size of Rs 100 crore and above (All NBFC-ND-SI) |
RBI2008-2009/115
DBOD.Dir.(Exp).BC.No.28/04.02.01/2008- 09 | 1.8.2008 | Department of Banking Operations and Development | Interest Rate Subvention Scheme on Export Credit to be closed | All Scheduled Commercial Banks (excluding RRBs) |