Circulars Withdrawn

Circulars Withdrawn as per recommendations of RRA 2.0

Circulars Withdrawn by the Department of Regulation

CIRCULARS WITHDRAWN AS PER RECOMMENDATIONS OF RRA 2.0

Date	Subject	Department
December 24, 2019	Introduction of a new type of semi-closed Prepaid Payment Instrument (PPI) – PPIs upto ₹10,000/- with loading only from bank account	Department of Payment and Settlement Systems
August 30, 2019	Amendment to Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPIs)	Department of Payment and Settlement Systems
August 21, 2019	Real Time Gross Settlement (RTGS) System – Increase in operating hours	Department of Payment and Settlement Systems
May 28, 2019	Real Time Gross Settlement (RTGS) System – Extension of Timings for Customer Transactions	Department of Payment and Settlement Systems
January 04, 2019	Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Payment Transactions in Prepaid Payment Instruments (PPIs) issued by Authorised Non-banks	Department of Payment and Settlement Systems
October 16, 2018	Prepaid Payment Instruments (PPIs) – Guidelines for Interoperability	Department of Payment and Settlement Systems
October 15, 2018	Directions for Central Counterparties (CCPs)	Department of Payment and Settlement Systems
February 09, 2018	Levy of Penal Interest – Delayed Reporting	Department of Currency Management
August 03, 2017	Natural Calamities Portal - Monthly Reporting System	Financial Inclusion and Development Department
December 30, 2016	Special measures to incentivise Electronic Payments – Extension of time	Department of Payment and Settlement Systems
December 27, 2016	Master Circular on Issuance and Operations of Prepaid Payment Instruments – Amendments to paragraph 7.9	Department of Payment and Settlement Systems
November 22, 2016	Special measures to incentivise Electronic Payments – (i) Enhancement in issuance limits for Pre-Paid Payment Instruments (PPIs) in India (ii) Special measures for merchants	Department of Payment and Settlement Systems
August 25, 2016	Financial Literacy Centres - Revised Reporting Format	Financial Inclusion and Development Department
June 30, 2016	Guidelines for relief measures by banks in areas affected by natural calamities - utilisation of insurance proceeds	Financial Inclusion and Development Department
October 15, 2015	Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)	Department of Payment and Settlement Systems
September 01, 2015	Changes in RTGS time window	Department of Payment and Settlement Systems
August 21, 2015	Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities	Financial Inclusion and Development Department
July 16, 2015	Foreign Investment in India by Foreign Portfolio Investors	Financial Markets Regulation Department
July 15, 2015	Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines	Department of Supervision
July 09, 2015	Prepaid Payment Instrument (PPI) guidelines – Introduction of New Category of PPI for Mass Transit Systems (PPI-MTS)	Department of Payment and Settlement Systems
June 4, 2015	Submission of Long Form Audit Report (LFAR) by Concurrent Auditors	Department of Supervision
May 07, 2015	Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions	Department of Payment and Settlement Systems
April 23, 2015	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
April 16, 2015	Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	Department of Payment and Settlement Systems
April 16, 2015	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
April 16, 2015	Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List	Department of Payment and Settlement Systems
March 24, 2015	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
March 24, 2015	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in the Listing Format	Department of Payment and Settlement Systems
February 27, 2015	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
February 18, 2015	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
February 12, 2015	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
February 04, 2015	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
January 21, 2015	Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration	Department of Payment and Settlement Systems
January 09, 2015	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
January 09, 2015	Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List	Department of Payment and Settlement Systems
January 09, 2015	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
January 02, 2015	Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	Department of Payment and Settlement Systems
January 02, 2015	Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List	Department of Payment and Settlement Systems
January 02, 2015	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
December 15, 2014	Extension of RTGS time window	Department of Payment and Settlement Systems
December 03, 2014	Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India – Relaxations	Department of Payment and Settlement Systems
November 27, 2014	Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 Obligation of Payment System Operators – Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013	Department of Payment and Settlement Systems
November 24, 2014	Simplification of Know Your Customer (KYC) Norms – Creating Public awareness	Department of Payment and Settlement Systems
October 09, 2014	Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
October 09, 2014	Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List	Department of Payment and Settlement Systems
September 29, 2014	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida sanctions list	Department of Supervision
September 25, 2014	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List	Department of Supervision
September 03, 2014	Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	Department of Payment and Settlement Systems
August 14, 2014	Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration	Department of Payment and Settlement Systems
July 07, 2014	Financial Literacy Activities conducted by Financial Literacy Centres and Rural Branches of Banks - Monitoring System	Financial Inclusion and Development Department
July 03, 2014	Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of Address.	Department of Payment and Settlement Systems
June 20, 2014	Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI – Recognizing E- Aadhaar as an 'Officially Valid Document' under PML Rules	Department of Payment and Settlement Systems
May 30, 2014	Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2)	Department of Payment and Settlement Systems
May 13, 2014	Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines	Department of Payment and Settlement Systems
March 28, 2014	Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines	Department of Payment and Settlement Systems
March 18, 2014	Anti- Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards	Department of Payment and Settlement Systems
January 07, 2014	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List	Department of Payment and Settlement Systems
January 07, 2014	Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	Department of Payment and Settlement Systems
October 25, 2013	Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI – Recognizing on-line Aadhaar authentication (electronic verification process) to be accepted as an 'Officially Valid Document' under PML Rules	Department of Payment and Settlement Systems
September 13, 2013	Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	Department of Payment and Settlement Systems
September 13, 2013	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List	Department of Payment and Settlement Systems
September 13, 2013	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List	Department of Payment and Settlement Systems
September 05, 2013	Cash withdrawal at Point of Sale (POS) – Prepaid Payment Instruments issued by banks	Department of Payment and Settlement Systems
August 26, 2013	Rupee Export Credit - Interest Subvention	Department of Regulation
July 16, 2013	Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards	Department of Payment and Settlement Systems
May 24, 2013	Rupee Export Credit - Interest Subvention	Department of Regulation
May 08, 2013	Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	Department of Payment and Settlement Systems
May 08, 2013	Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) and 1989(2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
March 14, 2013	Collection of Information on Customer Grievances	Department of Payment and Settlement Systems
January 14, 2013	Rupee Export Credit - Interest Subvention	Department of Regulation
January 08, 2013	Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) and 1989(2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
January 08, 2013	Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	Department of Payment and Settlement Systems
January 01, 2013	Implementation of Swarna Jayanti Shahari Rozgar Yojana (SJSRY)-Regarding	Financial Inclusion and Development Department
December 31, 2012	Revision in Existing Investment limits in Plant and Machinery / Equipment for Lending to Micro Enterprises in the 40:20 Proportion	Financial Inclusion and Development Department
November 21, 2012	National / Regional Electronic Clearing Service (NECS/RECS) – Extension of service to remaining branches	Department of Payment and Settlement Systems
October 19, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
October 19, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List	Department of Payment and Settlement Systems
October 17, 2012	Supervisory Action Framework (SAF) for Urban Co-operative Banks (UCBs)	Department of Supervision
October 01, 2012	Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India – Amendments	Department of Payment and Settlement Systems
September 06, 2012	Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	Department of Payment and Settlement Systems
September 06, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
July 06, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
July 06, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List	Department of Payment and Settlement Systems
July 04, 2012	Merchant Discount Rates (MDR) structure for debit card transactions	Department of Payment and Settlement Systems
June 28, 2012	Merchant Discount Rates (MDR) structure for debit card transactions	Department of Payment and Settlement Systems
June 14, 2012	Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India – Amendments	Department of Payment and Settlement Systems
June 07, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
May 11, 2012	Guidelines for clearing of cheques where there is no formal clearing house	Department of Payment and Settlement Systems
May 09, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
May 03, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List	Department of Supervision
April 23, 2012	Guidelines on Credit Default Swaps (CDS) for Corporate Bonds- Permitting All India Financial Institutions	Financial Markets Regulation Department
April 18, 2012	ECS (Debit) mandate management procedure by the banks – adherence to Procedural Guidelines	Department of Payment and Settlement Systems
April 12, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List	Department of Payment and Settlement Systems
April 12, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
April 11, 2012	Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	Department of Payment and Settlement Systems
April 04, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List	Department of Supervision
April 04, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 ( 2011) Committee's Al Qaida Sanctions List	Department of Supervision
April 02, 2012	Writing English Alphabets in Devanagari Script – Standardization	Department of Regulation
March 26, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 2989 (2011) Committee's Al Qaida Sanctions List	Department of Supervision
March 20, 2012	Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List	Department of Supervision
March 20, 2012	Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List	Department of Supervision
March 15, 2012	Implementation of Section 51-A of UAPA, 1967 - Splitting of UNSC 1267 Committee's List of Individuals and Entities linked to Al-Qaida and Taliban	Department of Supervision
March 1, 2012	Supervisory Action Framework for Urban Cooperative Banks (UCBs)	Department of Supervision
February 17, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
February 09, 2012	Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards	Department of Payment and Settlement Systems
January 24, 2012	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List	Department of Payment and Settlement Systems
January 23, 2012	Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban	Department of Payment and Settlement Systems
December 19, 2011	Credit under Dairy Segment of Agriculture and Allied Activities - Treatment under Indirect Finance to Agriculture	Financial Inclusion and Development Department
October 20, 2011.	Introduction of Credit Default Swaps for Corporate Bonds: Date for Operationalisation Changed	Financial Markets Regulation Department
October 18, 2011	Inclusion of Credit under KCC under Direct Financing for Agriculture	Financial Inclusion and Development Department
October 13, 2011	Inclusion of Credit under KCC under Direct Financing for Agriculture	Financial Inclusion and Development Department
October 11, 2011	Rupee Export Credit Interest Rates	Department of Regulation
October 03, 2011	List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation	Department of Payment and Settlement Systems
September 12, 2011	List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999)and 1822(2008) on Taliban / AL-Qaida Organisation	Department of Supervision
September 05, 2011	RTGS service charges for members	Department of Payment and Settlement Systems
August 18, 2011	Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards	Department of Payment and Settlement Systems
August 18, 2011	Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards	Department of Payment and Settlement Systems
August 04, 2011	List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation	Department of Payment and Settlement Systems
August 04, 2011	Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India	Department of Payment and Settlement Systems
August 02, 2011	List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / AL-Qaida Organisation	Department of Supervision
July 22, 2011	List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / AL-Qaida Organisation	Department of Supervision
June 30, 2011	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	Department of Payment and Settlement Systems
June 27, 2011	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	Department of Payment and Settlement Systems
June 22, 2011	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	Department of Payment and Settlement Systems
May 20, 2011	List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / AL-Qaida Organisation	Department of Supervision
May 16, 2011	List of Terrorist Individuals / Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban / AL-Qaida Organisation	Department of Supervision
May 11, 2011	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	Department of Payment and Settlement Systems
May 04, 2011	Policy Guidelines for issuance and operation of Prepaid Instruments in India	Department of Payment and Settlement Systems
May 02, 2011	List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban / AL-Qaida Organisation	Department of Supervision
April 19, 2011	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	Department of Payment and Settlement Systems
April 08, 2011	Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards	Department of Payment and Settlement Systems
April 08, 2011	Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards	Department of Payment and Settlement Systems
March 31, 2011	Establishment of Financial Literacy and Credit Counselling Centres	Financial Inclusion and Development Department
March 23, 2011	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	Department of Payment and Settlement Systems
March 23, 2011	Issuance and Operation of pre-paid payment instruments in India – Clarification	Department of Payment and Settlement Systems
March 14, 2011	Automation of non-MICR Clearing Houses – Implementation of a new Clearing Software –Express Cheque Clearing System	Department of Payment and Settlement Systems
March 10, 2011	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	Department of Payment and Settlement Systems
January 18, 2011	Centralised Funds Management System (CFMS) – Extension of timings	Department of Payment and Settlement Systems
January 18, 2011	Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards	Department of Payment and Settlement Systems
January 18, 2011	Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards	Department of Payment and Settlement Systems
January 07, 2011	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	Department of Payment and Settlement Systems
January 04, 2011	Enhancing the scope of Speed Clearing	Department of Payment and Settlement Systems
December 27, 2010	Collection of Statistics on pre-paid instruments	Department of Payment and Settlement Systems
December 27, 2010	Issuance and operation of Prepaid Payment Instruments in India – Auditor Certificate on the balances in Escrow account	Department of Payment and Settlement Systems
December 27, 2010	Issuance of Non-Convertible Debentures (NCDs)	Financial Markets Regulation Department
December 15, 2010	Swarnajayanti Gram Swarozgar Yojana (SGSY) - Group Life Insurance Scheme	Financial Inclusion and Development Department
December 06, 2010	Issuance of Non-Convertible Debentures (NCDs)	Financial Markets Regulation Department
December 6, 2010	Ownership of Units - Two or More undertakings under the same Ownership - Status of the Unit	Financial Inclusion and Development Department
November 24, 2010	Issuance and Operation of Prepaid Payment Instruments	Department of Payment and Settlement Systems
November 12, 2010	Up-gradation of CFMS System to Windows 2008	Department of Payment and Settlement Systems
November 09, 2010	Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT	Department of Payment and Settlement Systems
November 04, 2010	Issuance and Operation of pre-paid payment Instruments in India (Reserve Bank) Directions – Additional guidelines	Department of Payment and Settlement Systems
November 03, 2010	Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT	Department of Payment and Settlement Systems
September 15, 2010	Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Second Amendment Rules, 2010-obligation of entities authorized to operate Payment System in India	Department of Payment and Settlement Systems
September 01, 2010	Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque Return Memo	Department of Payment and Settlement Systems
September 01, 2010	Uniformity in penal interest payable by banks for delays in credit /return of NEFT /NECS /ECS transactions	Department of Payment and Settlement Systems
July 16, 2010	Ready Forward Contracts in Corporate Debt Securities	Financial Markets Regulation Department
June 23, 2010	Issuance of Non-Convertible Debentures (NCDs)	Financial Markets Regulation Department
May 06, 2010	Levy of interest on clearing-related overdraft extended by Clearing House managing banks for settling clearing obligations of member banks	Department of Payment and Settlement Systems
April 23, 2010	Rupee Export Credit Interest Rates	Department of Regulation
April 13, 2010	Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)	Department of Payment and Settlement Systems
December 31, 2009	Remuneration Payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07	Department of Supervision
December 22, 2009	Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT) obligation of Payment System Operators under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009	Department of Payment and Settlement Systems
December 18, 2009	Extension of Service Window for RTGS Transactions	Department of Payment and Settlement Systems
November 11, 2009	RTGS System – Mandatory Beneficiary Account Number	Department of Payment and Settlement Systems
October 12, 2009	Rupee Export Credit Interest Rates	Department of Regulation
October 12, 2009	Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Revised Guidelines - 2009	Financial Inclusion and Development Department
August 24, 2009	Increase in Exemption of Collateral Security in respect of Individual and Group Loans under SGSY Scheme	Financial Inclusion and Development Department
August 14, 2009	Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India	Department of Payment and Settlement Systems
July 31, 2009	Rupee Export Credit Interest Rates	Department of Regulation
July 29, 2009	Electronic Clearing Service (ECS) – Accuracy of Input Data and Completeness of Account Number Information in ECS Mandates/Files	Department of Payment and Settlement Systems
June 25, 2009	National Electronic Clearing Service (NECS) – Optimal Usage and Expansion	Department of Payment and Settlement Systems
June 16, 2009	RTGS Transactions	Department of Payment and Settlement Systems
May 11, 2009	Usage of Inter-bank window for customer transactions	Department of Payment and Settlement Systems
April 27, 2009	Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India	Department of Payment and Settlement Systems
March 25, 2009	Rupee Export Credit Interest Rates	Department of Regulation
February 11, 2009	Reconciliation of transactions at ATMs failure-Time limit	Department of Payment and Settlement Systems
January 28, 2009	Extension of service window for RTGS transactions	Department of Payment and Settlement Systems
January 21, 2009	Internal Assignments in Banks by Statutory Auditors	Department of Supervision
December 16, 2008	Rupee Export Credit Interest Rates	Department of Regulation
November 07, 2008	Rupee Export Credit Interest Rates Subvention	Department of Regulation
October 23, 2008	Reconciliation of transactions at ATMs failure-Time limit	Department of Payment and Settlement Systems
October 08, 2008	Levy of Service Charges for Electronic Payment Products and Outstation Cheque Collection	Department of Payment and Settlement Systems
September 01, 2008	Orders of the President of India on the Recommendations made by the Parliamentary Committee on Official Language in the 8th volume of its Report	Department of Regulation
August 01, 2008	Rupee Export Credit Interest Rates	Department of Regulation
April 28, 2008	Rupee Export Credit Interest Rate	Department of Regulation
March 10, 2008	Use of electronic mode of payment for large value transactions	Department of Payment and Settlement Systems
December 20, 2007	Remuneration Payable to the Statutory Central and Branch Auditors of Public Sector Banks from the Year 2006-07	Department of Supervision
November 30, 2007	Rupee Export Credit Interest Rates	Department of Regulation
November 15, 2007	Access Criteria for Clearing Houses at MICR Centres – Procedural Guidelines	Department of Payment and Settlement Systems
October 06, 2007	Rupee Export Credit Interest Rates - Extension of Period & Widening of Coverage of Sectors	Department of Regulation
July 25, 2007	Remuneration Payable to the Statutory Central and Branch Auditors of Public Sector Banks from the Year 2006-07	Department of Supervision
July 13, 2007	Rupee Export Credit Interest Rates	Department of Regulation
June 6, 2007	Remuneration Payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07	Department of Supervision
March 28, 2007	Scheme to Cover Term Loans for Agriculture & Allied Activities under KCC	Financial Inclusion and Development Department
March 09, 2007	Incentive for improving service to non- chest branches	Department of Currency Management
October 20, 2006	Rupee Export Credit Interest Rate	Department of Regulation
September 14, 2006	Delegation of Adequate Powers to the Bank Managers for Sanctioning Loans without Referring to Higher Authorities and following of the Procedure for Calculating Interest on Loan Excluding Subsidy Amount under SGSY Scheme	Financial Inclusion and Development Department
December 23, 2005	ECS (Debit Clearing) – Revocation of mandate by the customers	Department of Payment and Settlement Systems
November 23, 2005	Electronic Payment Products – Service Charges	Department of Payment and Settlement Systems
October 17, 2005	Electronic Clearing Service (ECS)	Department of Payment and Settlement Systems
August 26, 2005	Credit Flow to SME Sector - Reporting Format for Quarterly Review by the Government of India	Financial Inclusion and Development Department
August 25, 2005	Notification No.S.O.420(E) dated March 28, 2005 Regarding Changes in the List of Reserved Items for Exclusive Manufacture in the Small Scale Sector	Financial Inclusion and Development Department
July 25, 2005	Computerization of Currency Chest Operations	Department of Currency Management
July 13, 2005	RTGS and other payment systems service charges	Department of Payment and Settlement Systems
May 21, 2005	SJSRY - Administration / Adjustment of Back-End-Subsidy & Payment of Interest on Subsidy Portion	Financial Inclusion and Development Department
April 13, 2005	Interest Rates to be Charged on Group Loans under Swarnjayanti Gram Swarozgar Yojana (SGSY)	Financial Inclusion and Development Department
February 22, 2005	Clean Note Policy- Sorting of Banknotes	Department of Currency Management
January 15, 2005	Notification No.S.O.1169 (E) dated 20.10.2004 Regarding - Changes in the List of Reserved Items for Exclusive Manufacture in the Small Scale Sector	Financial Inclusion and Development Department
January 12, 2005	Enhancement in SSI Investment Limit in respect of Sports Goods	Financial Inclusion and Development Department
October 26, 2004	Lending to Dealers in Agricultural Machinery and Distributors of Inputs for Allied Activities	Financial Inclusion and Development Department
October 26, 2004	Special Agricultural Credit Plans (SACP)	Financial Inclusion and Development Department
October 26, 2004	Data on Priority Sector Advances - Agricultural Lending	Financial Inclusion and Development Department
October 16, 2004	Submission of Progress Reports under Swarnjayanti Gram Swarozgar Yojana (SGSY) - Certain Modifications	Financial Inclusion and Development Department
August 17, 2004	Submission of Progress Reports and Change in the Periodicity of Returns under Swarnjayanti Gram Swarozgar Yojana (SGSY)	Financial Inclusion and Development Department
June 18, 2004	Section 42 of the RBI Act, 1934 - Revision of Procedure for Payment of Interest on the Eligible CRR Balances on Monthly Basis	Department of Regulation
May 18, 2004	Flow of Credit to Agriculture - Investment by Banks in Securitised Assets	Financial Inclusion and Development Department
May 18, 2004	Flow of Credit to Agriculture - Loans for Storage Facilities	Financial Inclusion and Development Department
April 20, 2004	Appointment of Statutory Auditors in Banks - Obtention of Declaration of Indebtedness	Department of Supervision
April 16, 2004	Product Code for Activities mentioned in the Illustrative List of Small Scale Service & Business (Industry Related) Enterprises (SSSBE) - Intimation Regarding	Financial Inclusion and Development Department
March 25, 2004	Submission of Progress Report under Government Sponsored Schemes - Change in Periodicity of Returns under SGSY, SJSRY and SLRS	Financial Inclusion and Development Department
March 17, 2004	Remuneration Payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2003-04	Department of Supervision
February 9, 2004	Validity of the SSI Registration of Tiny units - Discontinuation - Renewal of Registration of Ancillary SSI Units - Regarding Registration of SSSBEs	Financial Inclusion and Development Department
January 13, 2004	Official Visits Abroad by Chairman & Chief Executive Officer	Department of Regulation
December 30, 2003	Inspection by PC on OL - Creation of Hindi cadre and filling up of Hindi posts	Department of Regulation
November 05, 2003	Primary Dealers' Access to Call/Notice Money Market	Financial Markets Regulation Department
October 11, 2003	Clean Note Policy - Banding of Note Packets- Use of stickers, etc	Department of Currency Management
October 07, 2003	Special Financial Package for Large Value Exports - Rupee Credit Interest Rates	Department of Regulation
September 30, 2003	Regarding computer details in banks, entries in passbooks/accounts, details on ATM cards and many forms only in English	Department of Regulation
August 13, 2003	Credit Flow to SSI Sector - Quarterly Review by the Secretary (SSI & ARI)	Financial Inclusion and Development Department
July 16, 2003	Branches under rule 10(4) of OL Rule 1976 – Notification of Offices - Sending legible list of branches	Department of Regulation
July 14, 2003	Enhancement in SSI Investment Limit for Specified Items of the Stationery Sector and Drugs and Pharmaceuticals Sector	Financial Inclusion and Development Department
July 07, 2003	Exchange of Information - Loan and Subsidy under Urban Self Employment Programme (USEP) Component of Swarna Jayanti Shahari Rozgar Yojana (SJSRY)	Financial Inclusion and Development Department
June 24, 2003	Concurrent Audit of Forex Transactions in Banks	Department of Supervision
May 21, 2003	SEBI Committee on Corporate Governance - Guidelines to Indian Commercial Banks Listed on Stock Exchanges	Department of Regulation
May 12, 2003	Swarnjayanti Gram Swarozgar Yojana - Amendments in the Guidelines	Financial Inclusion and Development Department
April 29, 2003	Priority Sector Advances - Finance Extended to Dealers in Drip Irrigation / Sprinkler Irrigation Systems / Agricultural Machinery - Liberalisation of	Financial Inclusion and Development Department
April 16, 2003	Swarnjayanti Gram Swarozgar Yoiana (SGSY) - Financing of Groups having Defaulters	Financial Inclusion and Development Department
April 12, 2003	Work in Hindi in Computer regarding Report in Hindi - Total number of Offices	Department of Regulation
March 26, 2003	Ready Forward Contracts	Financial Markets Regulation Department
March 07, 2003	Section 42 of the RBI Act, 1934 - Payment of Interest on Eligible CRR Balances on Monthly basis - Revision in the Format for Submission of Interest Claim - Introduction of New software for Form A	Department of Regulation
March 05, 2003	Data Processing in Hindi in Banks	Department of Regulation
January 21, 2003	Terms and Conditions of Appointment of Statutory/Concurrent/Internal Auditors - Implementation of the Recommendations of the Committee on Legal Aspects of Bank Frauds and the Recommendations of the High-Level Group set up by the Central Vigilance Commission (CVC)	Department of Supervision
January 18, 2003	Credit Linked Capital Subsidy Scheme for Technology Upgradation of Small Scale Industries	Financial Inclusion and Development Department
January 11, 2003	Introduction of New Software for Form A Returns - Revised Version	Department of Regulation
December 20, 2002	Clean Note Policy	Department of Currency Management
December 13, 2002	Honourable Prime Minister's letter for Mentioning about the Commendable Work done in Hindi by the Bank Officers in their Annual Confidential Reports	Department of Regulation
December 04, 2002	Implementation of SJSRY	Financial Inclusion and Development Department
November 07, 2002	Rupee Export Credit Interest Rates	Department of Regulation
October 29, 2002	Priority Sector Advances - Finance Extended to Dealers in Drip Irrigation/Sprinkler Irrigation Systems/Agricultural Machinery	Financial Inclusion and Development Department
October 4, 2002	Flow of Credit to SSIs - Time Schedule for Disposal of Loan Applications	Financial Inclusion and Development Department
September 28, 2002	Special Financial Package for Large Value Exports - Rupee Credit Interest Rates	Department of Regulation
September 23, 2002	Incentive for improving service to non- chest branches - Clarification	Department of Currency Management
September 11, 2002	Swarnjayanti Gram Swarozgar Yojana (SGSY) - Submission of Quarterly Review Note	Financial Inclusion and Development Department
September 11, 2002	Swarnjayanti Gram Swarozgar Yojana (SGSY) - Group Life Insurance Scheme	Financial Inclusion and Development Department
August 31, 2002	Priority Sector Lending - Scheme for Financing Agriclinics and Agribusiness Centres	Financial Inclusion and Development Department
August 27, 2002	Local Advisory Board	Department of Regulation
August 24, 2002	Introduction of Mobile Rural Bank System to Provide Bank Credit Facility at the Door-step of Rural Population	Financial Inclusion and Development Department
August 13, 2002	Swarnjayanti Gram Swarozgar Yojana - Amendments in the Guidelines	Financial Inclusion and Development Department
August 09, 2002	Hindi in Internal Work of Banks - Recommendations of the Group on Reporting System	Department of Regulation
July 15, 2002	Exchange of Information - Loan and Subsidy under Urban Self-Employment Programme (USEP) Component of Swarna Jayanti Shahari Rozgar Yojana (SJSRY)	Financial Inclusion and Development Department
July 05, 2002	Presence of chest representatives at the time of examination of soiled notes in the Reserve Bank	Department of Currency Management
June 06, 2002	Special Financial Package for Large Value Exports	Department of Regulation
June 04, 2002	Swarnjayanti Gram Swarozgar Yojana (SGSY) - Family and Wilful Defaulter - Clarification	Financial Inclusion and Development Department
May 07, 2002	Concessive Rupee Export Credit for Deemed Exports	Department of Regulation
April 19, 2002	Special Financial Package for Large Value Exports - Rupee Credit Interest Rates	Department of Regulation
April 15, 2002	Priority Sector Advances - Credit Deployment to SSI Sector - Revised List of SSSBEs	Financial Inclusion and Development Department
March 27, 2002	Work in Hindi on Computers - Guidelines	Department of Regulation
March 26, 2002	Ready Forward Contracts	Financial Markets Regulation Department
March 23, 2002	Incentive for improving service to non- chest branches	Department of Currency Management
March 22, 2002	Presence of chest representatives at the time of examination of soiled notes in the Reserve Bank	Department of Currency Management
March 07, 2002	Accounting of Subsidy Amount under SJSRY	Financial Inclusion and Development Department
March 02, 2002	Interest Rates on Advances	Department of Regulation
January 18, 2002	Work in Hindi in Computer	Department of Regulation
December 10, 2001	Regarding implementation of guidelines regarding staffing pattern of Official Language Officers in Public Sector Banks	Department of Regulation
November 26, 2001	Enhancement in SSI Investment Limit for specified Hosiery/Handtools Items	Financial Inclusion and Development Department
November 22, 2001	Special Financial Package for Large Value Exports - Rupee Credit Interest Rates	Department of Regulation
October 31, 2001	89th Meeting of Official Language Implementation Committee of Public Sector Banks - Follow-up Action - Use of Computers for Work in Hindi	Department of Regulation
October 18, 2001	Recognition of IT related Activities and IT enabled Services as SSI/SSSBE and Manufacturing/Assembling of Three Wheelers as SSI	Financial Inclusion and Development Department
September 24, 2001	Special Financial Package for large value exports - Rupee Credit Interest Rates	Department of Regulation
July 23, 2001	Implementation of Differential Rate of Interest (DRI) Scheme	Financial Inclusion and Development Department
July 10, 2001	Recognition of Water Mills (Gharat) as Small Scale Industry	Financial Inclusion and Development Department
April 19, 2001	Interest Rates on Export Credit in Foreign Currency	Department of Regulation
March 15, 2001	Implementation of Rajbhasha Policy in Banks - Honourable Prime Minister's Directions for Increasing Use of Hindi in the Official Work	Department of Regulation
February 26, 2001	Swarna Jayanti Shahari Rozgar Yojana (SJSRY) - Prior Training for taking up Self-employment Activities under SJSRY	Financial Inclusion and Development Department
February 12, 2001	Reporting system on Progress under Swarna Jayanti Sahakari Rozgar Yojana (SJSRY)	Financial Inclusion and Development Department
December 22, 2000	Rate of Interest on Advances against Term Deposits	Department of Regulation
November 27, 2000	QPR regarding Progressive Use of Hindi - Inclusion of Data on Computerised Branch	Department of Regulation
November 27, 2000	Use of Hindi in Banks - Preparing Plan for providing Computer Training though Hindi Medium	Department of Regulation
November 24, 2000	Swarna Jayanti Shaharl Rozgar Yojana (SJSRY) – Implementation	Financial Inclusion and Development Department
November 04, 2000	Government Sponsored Programmes - Insistence on Collateral Security by Banks	Financial Inclusion and Development Department
October 3, 2000	Credit Linked Capital Subsidy Scheme for Technology Upgradation of the Small Scale Industries	Financial Inclusion and Development Department
October 3, 2000	Priority Sector Advances - Credit Deployment to SSI Sector	Financial Inclusion and Development Department
September 12, 2000	Implementation of Rajbhasha policy in banks -Internet facility to Rajbhasha Departments	Department of Regulation
September 08, 2000	20th Rajbhasha Conference of public sector banks - Proposal Nos. 10 and 11	Department of Regulation
July 25, 2000	Revised Proforma for Quarterly Progress Reports regarding use of Hindi in banks - Part II	Department of Regulation
July 03, 2000	Swarnjayanti Gram Swarozgar Yojana (SGSY) - Reporting formats	Financial Inclusion and Development Department
June 21, 2000	Revised Proforma for Quarterly Progress Reports regarding use of Hindi in Banks - Computerised Compilation of QPR	Department of Regulation
May 12, 2000	Small Scale Industries - Reduction in the Investment Limit - Clarification	Financial Inclusion and Development Department
April 27, 2000	Priority Sector Lending - Indirect Finance to Agriculture - Distribution of Inputs for Activities Allied to Agriculture	Financial Inclusion and Development Department
April 7, 2000	Micro Credit	Financial Inclusion and Development Department
April 6, 2000	Guidelines relating to Concurrent Audit System in Commercial Banks	Department of Supervision
April 03, 2000	Implementation of Rajbhasha Policy in Banks -Constitution of Internal Standing Working Groups	Department of Regulation
March 23, 2000	Interest Rates on Advances against Domestic/NRE/FCNR(B) Term Deposits	Department of Regulation
March 22, 2000	Priority Sector Advances - Credit Deployment to SSI Sector	Financial Inclusion and Development Department
March 14, 2000	Swarna Jayanti Shahari Rozgar Yojana (SJSRY) - Implementation	Financial Inclusion and Development Department
March 08, 2000	Working in Hindi on Computers	Department of Regulation
March 07, 2000	Ready Forward contracts	Financial Markets Regulation Department
February 29, 2000	Implementation of proper information system in banks	Department of Regulation
February 02, 2000	Swarnjayanti Gram Swarozgar Yojana (SGSY)	Financial Inclusion and Development Department
February 2, 2000	Priority Sector Advances - Credit Deployment to SSI Sector	Financial Inclusion and Development Department
January 20, 2000	Capital Investment Subsidy Scheme for Construction/Expansion/Modernisation of Cold Storages and Storages for Horticulture Produce	Financial Inclusion and Development Department
January 06, 2000	Display hoarding in hindi	Department of Regulation
December 30, 1999	Swarnjayanti Gram Swarozgar Yojana (SGSY)	Financial Inclusion and Development Department
December 28, 1999	Section 42 of the RBI Act 1934 - Revised Format for Submission of Quarterly Adhoc Interest Claim on Eligible CRR Balances	Department of Regulation
November 05, 1999	Technological Problems being faced in Sending Telegrams in Devanagari (Hindi)	Department of Regulation
September 30, 1999	Guidelines for Periodicals	Department of Regulation
September 18, 1999	Preparation of Bilingual Data Processing Software for Branches of Public Sector Banks	Department of Regulation
September 01, 1999	Swarnjayanti Gram Swarozgar Yojana (SGSY)	Financial Inclusion and Development Department
August 12, 1999	Implementation of Rajbhasha Policy in Banks - Celebration of Golden Jubilee Year of Rajbhasha (Hindi)	Department of Regulation
August 03, 1999	Preparation of banner and invitation of seminars in bilingual form	Department of Regulation
July 26, 1999	Notification of Branches/ Offices under 10(4) of OL Rule, 1976	Department of Regulation
July 07, 1999	Computerised Compilation of Quarterly Progress Reports regarding Progressive Use of Hindi in Banks	Department of Regulation
June 14, 1999	Interest on Delayed Payment to Small Scale and Ancillary Industrial Undertakings Amendment Act, 1998	Financial Inclusion and Development Department
June 08, 1999	Town Official Language Implementation Committee - Use of Hindi in Banks -Meetings of Office/Branch level Official Language Implementation Committees	Department of Regulation
May 29, 1999	Implementation of SJSRY	Financial Inclusion and Development Department
April 24, 1999	Section 42 of RBI Act, 1934 - Specimen Signatures of Officials Authorised to Sign Quarterly Interest (on CRR Balances) Claim Statements	Department of Regulation
April 23, 1999	Advances against Domestic Term Deposits	Department of Regulation
March 10, 1999	Section 42 of the Reserve Bank of India Act, 1934 - Submission of Final Form A for Reporting Fortnights and Quarterly Adhoc Interest Claim on Eligible Cash Balances	Department of Regulation
December 31, 1998	IRDP - State-wise Poverty Line for Identification of BPL Population	Financial Inclusion and Development Department
December 29, 1998	Kisan Credit Cards - Progress made in Implementation of the Scheme	Financial Inclusion and Development Department
November 13, 1998	Implementation of Differential Rate of Interest (DRI) Scheme	Financial Inclusion and Development Department
October 12, 1998	Implementation of Government Sponsored Programmes and J & K Self-employment Scheme	Financial Inclusion and Development Department
September 07, 1998	New 20 Point Programme - Implementation of	Financial Inclusion and Development Department
August 8, 1998	Priority Sector Advances - Credit Deployment to SSI Sector	Financial Inclusion and Development Department
July 18, 1998	Swarna Jayanti Shahari Rozgar Yojana (SJSRY) - Clarifications	Financial Inclusion and Development Department
July 04, 1998	75th COLIC Meeting of PSBs - Follow up Action	Department of Regulation
June 26, 1998	75th Meeting of Official Language Implementation Committee of Public Sector Banks - Follow-up Action	Department of Regulation
June 20, 1998	Relief Measures to Persons Affected by Natural Calamities - Agricultural Advances	Financial Inclusion and Development Department
June 02, 1998	Formation of Hindi Cadre and Filling up of Hindi Posts	Department of Regulation
May 30, 1998	Official Visits Abroad by Chairman and Chief Executive Officer	Department of Regulation
May 27, 1998	Guidelines on Advances to Priority Sector Second edition issued in April 1997 - Amendment to items 1.10 and 1.11 under section I - Agriculture	Financial Inclusion and Development Department
May 05, 1998	Swarna Jayanti Shahari Rozgar Yojana (SJSRY)	Financial Inclusion and Development Department
March 30, 1998	Annual Audit Conducted by the Departmental Auditors - Pointing out the Violations by the Primary Co-operative Banks on various Directives/Guidelines issued by the RBI	Department of Supervision
March 02, 1998	Swarna Jayanti Shahari Rozgar Yojana (SJSRY)	Financial Inclusion and Development Department
February 19, 1998	Priority Sector Advances - Credit Deployment to SSI Sector	Financial Inclusion and Development Department
January 20, 1998	Conversion of FCNR(B) Accounts of the Returning Indians into RFC Accounts/Resident Rupee Accounts - Payment of Interest	Department of Regulation
January 5, 1998	Priority Sector Advances - Credit Deployment to SSI Sector	Financial Inclusion and Development Department
December 23, 1997	Section 2 of the RBI Act, 1934 - Revised Format for Submission of Quarterly Ad hoc Interest Claims on Eligible CRR Balances	Department of Regulation
November 25, 1997	Swarna Jayanti Shahari Rozgar Yojana (SJSRY)	Financial Inclusion and Development Department
November 17, 1997	Swarna Jayanti Shahari Rozgar Yojana (SJSRY)	Financial Inclusion and Development Department
August 16, 1997	Implementation of Government Sponsored Programmes and Jammu & Kashmir Self-Employment Scheme	Financial Inclusion and Development Department
August 05, 1997	Implementation of Differential Rate of Interest (DRI) Scheme	Financial Inclusion and Development Department
July 11, 1997	Recovery Performance - Government Sponsored Schemes	Financial Inclusion and Development Department
June 03, 1997	Section 42 of the RBI Act, 1934 - Revised Format for Submission of Quarterly Ad hoc Interest Claims on Eligible CRR Balances	Department of Regulation
May 28, 1997	Priority sector advances - Loans to State Electricity Boards for Systems Improvement Scheme under Special Project Agriculture (SI-SPA)	Financial Inclusion and Development Department
May 19, 1997	Prime Minister's Intergrated Urban Poverty Eradication Programme (PMI UPEP)	Financial Inclusion and Development Department
January 16, 1997	Section 42 of Reserve Bank of India Act, 1934 - Payment of Interest on specified Additional Cash Balances Maintained with Reserve Bank of India	Department of Regulation
December 24, 1996	Conversion of FCNR/NRE Accounts of the Returning Indians to RFC Accounts - Payment of Interest	Department of Regulation
December 05, 1996	Financing of farmers for purchase of generator sets for irrigation purposes	Financial Inclusion and Development Department
October 19, 1996	Interest rates on advances - Post-shipment Rupee Credit	Department of Regulation
October 01, 1996	Bank Credit to Khadi and Village Industries (KVI) Sector	Financial Inclusion and Development Department
August 14, 1996	Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines	Department of Supervision
August 09, 1996	Rate of interest on advances against term deposits	Department of Regulation
August 01, 1996	Priority Sector Advances - Short term loans to traditional plantations	Financial Inclusion and Development Department
July 04, 1996	Rate of Interest on Advances against Term Deposits	Department of Regulation
May 24, 1996	Minutes of 67th Meeting of Official Languages Implementation Committee of Public Sector Banks - Action Plan for Progressive Use of Hindi	Department of Regulation
May 22, 1996	Publication or Publishing Units as SSI	Financial Inclusion and Development Department
March 25, 1996	Use of Hindi in Banks - Follow-up of Decisions Taken/Suggestions Given in the 66th Meeting of OLIC of Public Sector Banks Held on 12th January 1996	Department of Regulation
March 23, 1996	Scheme of financing commission agents for supply of agricultural inputs to farmers	Financial Inclusion and Development Department
March 23, 1996	Financing of farmers for purchase of generator sets for irrigation purposes	Financial Inclusion and Development Department
February 07, 1996	Implementation of Differential Rate of Interest (DRI) Scheme	Financial Inclusion and Development Department
September 29, 1995	Rate of Interest on Advances against Term Deposits.	Department of Regulation
September 29, 1995	Rate of Interest on Advances against Term Deposits	Department of Regulation
September 25, 1995	Indirect Housing Finance Interest Rates	Department of Regulation
September 12, 1995	Interest Rates on Advances	Department of Regulation
June 20, 1995	Interest Rates on Advances	Department of Regulation
June 20, 1995	Interest Rates on Advances	Department of Regulation
May 29, 1995	DBOD.No.BC.61/12.05.001/94-95	Department of Regulation
April 17, 1995	Post-Shipment Credit denominated in Foreign Currency (PSCFC)	Department of Regulation
January 30, 1995	DBOD.No.BC.286/06.02.01/95	Department of Regulation
September 07, 1994	Govt. of India Sponsored Schemes - Recovery Performances	Financial Inclusion and Development Department
July 22, 1994	Interest Rates on Advances	Department of Regulation
July 11, 1994	Progressive Use of Hindi in Banks - Issue and Acceptance of the Cheques Drawn/ Signed in Hindi	Department of Regulation
July 01, 1994	Local Advisory Board	Department of Regulation
May 20, 1994	Interest Rates on Advances	Department of Regulation
March 23, 1994	Simplified Common Loan Application Forms for SSI	Financial Inclusion and Development Department
March 8, 1994	DBOD.No.BC.27/06.02.01/94	Department of Regulation
March 05, 1994	Local Advisory Boards (LABs) of Foreign Banks Operating in India - Appointment of Chairmen/ Members	Department of Regulation
February 28, 1994	Interest Rates on Advances	Department of Regulation
February 28, 1994	Interest Rates on Advances	Department of Regulation
January 31, 1994	Integrated Rural Development Programme (IRDP) - Streamlining the Arrangement for Flow of Credit and Supply of Inputs and Assets to Beneficiaries	Financial Inclusion and Development Department
January 13, 1994	Local Advisory Boards (LABs) of Foreign Banks Operating in India - Functions and Working	Department of Regulation
November 23, 1993	Computerization in the Primary (Urban) Co-operative Banks - Marathe Committee	Department of Supervision
November 6, 1993	Institutional Credit to the SSI Sector - Disposal of Loan Applications	Financial Inclusion and Development Department
November 04, 1993	Interest Rates on Advances - Discretion in the Rate of Interest to be Charged	Department of Regulation
October 11, 1993	Introduction of a System of Concurrent Audit in Banks as Recommended by the Ghosh Committee on Frauds and Malpractices in Banks	Department of Supervision
September 11, 1993	Interest on Delayed Payment to Small Scale and Ancillary Industrial Undertaking	Financial Inclusion and Development Department
September 6, 1993	Report of the Committee to Examine the Adequacy of Institutional Credit for SSI Sector	Financial Inclusion and Development Department
September 01, 1993	Interest Rates on Advances	Department of Regulation
June 24, 1993	Computerization in the Primary (Urban) Co-operative Banks - Marathe Committee	Department of Supervision
June 23, 1993	Interest Rates on Advances	Department of Regulation
May 31, 1993	Local Advisory Board	Department of Regulation
May 27, 1993	Assistance under Government Sponsored Programmes - Differential Rate of Interest Scheme (DRI)	Financial Inclusion and Development Department
May 17, 1993	Use of Hindi in Banks- Compilation of Hindi Words Used in Different Indian Languages	Department of Regulation
May 11, 1993	Section 35B of the Banking Regulation Act, 1949 -Appointment/Reappointment of Chief Executive Officer in India - Terms and Conditions, etc.	Department of Regulation
April 27, 1993	Board of Directors	Department of Regulation
April 07, 1993	Interest Rates on Advances	Department of Regulation
February 27, 1993	Interest Rates on Advances	Department of Regulation
February 03, 1993	Assistance under Subsidy Linked Government Sponsored Programmes	Financial Inclusion and Development Department
January 21, 1993	Small Scale Service and Business (Industry related) Enterprises (SSSBEs)	Financial Inclusion and Development Department
January 06, 1993	Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities - (Consumption Loans)	Financial Inclusion and Development Department
December 3, 1992	Promulgation of Ordinance on Interest on Delayed Payment to Small Scale and Ancillary Industrial Undertaking	Financial Inclusion and Development Department
November 27, 1992	Quarterly Progress Report (QPR) regarding Progressive Use of Hindi in Banks/Financial Institutions-Introduction of Revised Proforma	Department of Regulation
November 19, 1992	Service Area Approach (SAA) - Revised Monitoring and Information System (SAMIS)	Financial Inclusion and Development Department
October 31, 1992	Board of Directors	Department of Regulation
October 31, 1992	Liberalisation of Exchange Control Regulations - Deputation of Chairman & Chief Executive Officers - Visits abroad	Department of Regulation
October 08, 1992	Interest Rates on Advances	Department of Regulation
October 08, 1992	SAMIS - Forwarding a copy of LBR-3/U-3 to SLBC by the branches of banks	Financial Inclusion and Development Department
July 15, 1992	Revision in the Definition of Small-scale Industries	Financial Inclusion and Development Department
July 06, 1992	SAMIS - Common errors observed in Lead Bank Return submitted by bank branches	Financial Inclusion and Development Department
July 01, 1992	Regarding the implementation of the decision of the government on the recommendation made by PC on OL	Department of Regulation
May 6, 1992	Composite Loan to Artisans, Village and Cottage Industries - Revised Definition	Financial Inclusion and Development Department
April 27, 1992	Service Area Approach - Inclusion of Lead Banks in State Level Task Force (SLTF)	Financial Inclusion and Development Department
April 23, 1992	DBOD.No.BC.122/06.02.06/92	Department of Regulation
April 21, 1992	Interest Rates on Advances	Department of Regulation
April 21, 1992	Interest Rates on Advances	Department of Regulation
April 13, 1992	Advances against FCNR/NRE Deposits - Manner of Charging Interest	Department of Regulation
April 07, 1992	Service Area Monitoring and information System - Clarifications	Financial Inclusion and Development Department
March 31, 1992	Lead Bank Scheme - Participation by MPs/MLAs in the District Level Review Committee meetings	Financial Inclusion and Development Department
February 28, 1992	Tiny Enterprises	Financial Inclusion and Development Department
February 28, 1992	Small Tiny and Industry related Service/Business Enterprises - SSSBEs	Financial Inclusion and Development Department
February 26, 1992	Revision in the Definition of Small-Scale Industries	Financial Inclusion and Development Department
February 6, 1992	Women Entrepreneurs Enterprise - Definition	Financial Inclusion and Development Department
December 31, 1991	Post-shipment Export Credit denominated in Foreign Currency (PSCFC)	Department of Regulation
December 27, 1991	DBOD.No.Rabha.BC.65/C.486(53)-91	Department of Regulation
December 26, 1991	Service Area Approach - Financing of IRDP beneficiaries of weak Regional Rural Banks	Financial Inclusion and Development Department
December 20, 1991	Audit of Primary (Urban) Co-operative Banks	Department of Supervision
November 30, 1991	Advances against FCNRA Deposits - Manner of Charging Interest	Department of Regulation
November 30, 1991	Advances against FCNRA Deposits - Manner of Charging Interest	Department of Regulation
November 13, 1991	Restriction on Credit to certain Sectors	Department of Regulation
November 04, 1991	Interest Rates on Advances	Department of Regulation
October 31, 1991	Interest Rates on Advances	Department of Regulation
October 24, 1991	DBOD.No.Rabha.240/C.486 (53)-91	Department of Regulation
October 11, 1991	Lead Bank Scheme - District level meetings	Financial Inclusion and Development Department
October 08, 1991	Section 42 of the Reserve Bank of India Act, 1934 -Cash Reserve Ratio (CRR) - Interest on Banks' Cash Balances with the Reserve Bank of India	Department of Regulation
October 08, 1991	Interest Rates on Advances	Department of Regulation
September 24, 1991	Use of Hindi in Banks - Meeting of Official Language Implementation Committee (OLIC) of Public Sector Banks	Department of Regulation
September 21, 1991	Interest Rates on Advances	Department of Regulation
September 21, 1991	Banks' Assistance to Persons Affected by Riots / Communal Disturbances, etc.	Financial Inclusion and Development Department
September 13, 1991	Service Area Approach (SAA) - revised Monitoring and Information System (SAMIS)	Financial Inclusion and Development Department
September 12, 1991	Interest Rates on Advances	Department of Regulation
August 26, 1991	Computation of Value of Investment in Equipment, Plant and Machinery etc. taken on Hire-purchase/Lease by SSI Units and Other Categories of Priority Sector Borrowers	Financial Inclusion and Development Department
August 21, 1991	Lead Bank Scheme - SLBC/DCC Meetings - Monitoring the Progress of Implementation of SUME	Financial Inclusion and Development Department
August 16, 1991	Interest Rates on Advances	Department of Regulation
August 14, 1991	Export Credit (Interest Subsidy) Scheme 1968 - Submission of Interest Subsidy Claims	Department of Regulation
August 07, 1991	Interest Rates on Advances	Department of Regulation
July 30, 1991	Rural Electrification - (SPA I & II) - Finance to State Electricity Boards - Classification	Financial Inclusion and Development Department
July 22, 1991	Interest Rates on Advances	Department of Regulation
July 13, 1991	IRDP - Streamlining the Arrangement for Flow of Credit and Supply of Input and Assets to Beneficiaries-Extension of the System of Cash Disbursement to more Number of Blocks - Study Report	Financial Inclusion and Development Department
July 04, 1991	Interest Rates on Advances	Department of Regulation
June 29, 1991	DBOD.No.Rabha.1722/C.486/53-91	Department of Regulation
June 25, 1991	Interest Rates on Advances	Department of Regulation
June 18, 1991	Service Area Approach - Information and Monitoring System	Financial Inclusion and Development Department
May 23, 1991	Interest Rates on Advances	Department of Regulation
April 18, 1991	Special Smokeless Fuel (SSF)/Coal Briquetting Units - Provision of Bank Finance	Financial Inclusion and Development Department
April 12, 1991	Interest Rates on Advances	Department of Regulation
February 22, 1991	Interest Rates on Advances	Department of Regulation
February 19, 1991	Interest Rates on Advances - Discounting of Bills	Department of Regulation
February 11, 1991	Interest Rates on Advances - Accounts where Refinance is Availed from SIDBI	Department of Regulation
January 10, 1991	Interest Rates on Loans under various Government of India Sponsored Schemes	Financial Inclusion and Development Department
January 09, 1991	Export Credit (Interest Subsidy) Scheme, 1968 - Rates of Interest Subsidy in respect of Pre-shipment and Post-shipment Credits against Cash Incentives, Duty Drawback etc.	Department of Regulation
December 01, 1990	Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit - Financing of Exports of Tobacco	Department of Regulation
October 09, 1990	Interest Rates on Advances	Department of Regulation
September 27, 1990	DBOD.No.Ret.BC.22/C.254-90	Department of Regulation
September 25, 1990	Advances to Goldsmiths to Net up Units under 'Composite Loan Scheme'	Financial Inclusion and Development Department
September 21, 1990	Interest Rates on Advances	Department of Regulation
August 31, 1990	Rehabilitation of Sick Small Scale Industrial Units	Financial Inclusion and Development Department
July 20, 1990	Export Credit (Interest Subsidy) Scheme, 1968 -Packing Credit Advances - Financing of Exports of Readymade Garments	Department of Regulation
June 21, 1990	Common Loan Applications	Financial Inclusion and Development Department
June 15, 1990	Scheme of Urban Micro Enterprises (SUME)	Financial Inclusion and Development Department
May 28, 1990	Lead Bank Scheme - Implementation of District Credit Plans - Monitoring of performance by the Board of Directors	Financial Inclusion and Development Department
May 03, 1990	IRDP - Revision of Quantum of Flow of Physical and Financial Benefits to Scheduled Castes / Scheduled Tribes & Women in VIII Five Year Plan (1990-95)	Financial Inclusion and Development Department
March 12, 1990	Interest Rates on Deposits and Advances	Department of Regulation
February 02, 1990	Export Credit (Interest Subsidy) Scheme, 1968 - Irregularities in Subsidy Claims	Department of Regulation
October 18, 1989	Export Credit (Interest Subsidy) Scheme, 1968 - Rates of Interest Subsidy	Department of Regulation
September 26, 1989	DRI Scheme - Change in the reference date	Financial Inclusion and Development Department
September 22, 1989	Financial Assistance for Implementation of Public Sector Oil Companies Programme for Awarding various Categories of Dealership/ Distributorship under Social Objective Scheme	Financial Inclusion and Development Department
September 22, 1989	Financial Assistance for Implementation of Public Sector Oil Companies Programme for Awarding various Categories of Dealership/Distributorship under Social Objective Scheme	Financial Inclusion and Development Department
August 16, 1989	Lead Bank Scheme Information system	Financial Inclusion and Development Department
August 07,1989	DRI Scheme - Removal of Ceiling Restriction on Working Capital	Financial Inclusion and Development Department
July 4, 1989	Small Scale Units Engaged in Hot Rolling of Semis, Bars, Wire Rods and Structural Sections of Steel - Financial Assistance	Financial Inclusion and Development Department
June 28, 1989	Priority Sector Advances - Incidence of Guarantee Premium Payable to DICGC	Financial Inclusion and Development Department
June 21, 1989	Interest Rates on Advances - Discounting of Bills	Department of Regulation
June 16, 1989	DRI Scheme - Financial assistance to institutions	Financial Inclusion and Development Department
June 12, 1989	Service Area Approach - Modified information System (MIS)	Financial Inclusion and Development Department
June 07, 1989	Use of Hindi in the Branches of Indian Banks Situated in Foreign Countries	Department of Regulation
May 24, 1989	Advances to SSI Sector - Incidence of Guarantee Premium Payable to DICGC	Financial Inclusion and Development Department
May 15, 1989	Bank Finance for Housing Schemes	Financial Inclusion and Development Department
April 25, 1989	Reporting System under Annual Action Plans	Financial Inclusion and Development Department
April 22, 1989	Appointment of Statutory (Central / Branch) Auditors as Internal Auditors of Banks	Department of Supervision
March 31, 1989	Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Advances - Financing of Exports of Silk Fabrics, Silk Piece Goods and Silk Made-ups	Department of Regulation
March 31, 1989	Women Entrepreneurs' Enterprise - Definition	Financial Inclusion and Development Department
March 13, 1989	Packing Credit for Imports against Entitlements under Advance Licence/Import-Export Pass Book Scheme	Department of Regulation
March 08, 1989	Interest Rates on Advances - Penal Rate of Interest - Clarification	Department of Regulation
February 28, 1989	Advances to Priority Sector - Direct agricultural advances	Financial Inclusion and Development Department
February 16, 1989	Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Advances - Financing of Exports of Readymade Garments	Department of Regulation
February 02, 1989	DBOD.No.Ret.BC.68/C.254-89	Department of Regulation
January 27, 1989	Hindi Training	Department of Regulation
December 17, 1988	Interest Rates on Advances - Bill Finance	Department of Regulation
November 18, 1988	Excise Duty - Assessment of Working Capital Requirements	Financial Inclusion and Development Department
October 17, 1988	Export Credit (Interest Subsidy) Scheme, 1968 - Export by Seed Processing Units and Food Processing Units	Department of Regulation
October 08, 1988	Interest Rate on Advances - Advances to Central and State Government Agencies Entrusted with Procurement and Distribution of Commodities for Sale on a Commercial Basis.	Department of Regulation
October 08, 1988	Selective Credit Control - Advances against Sensitive Commodities - Rate of Interest	Department of Regulation
August 20, 1988	Penal Interest on Advances	Department of Regulation
July 30, 1988	Credit Assistance to Small Scale Industries (SSI) Sector	Financial Inclusion and Development Department
May 16, 1988	Lead Bank Scheme - Information System	Financial Inclusion and Development Department
May 12, 1988	IRDP - Provision of Supplementary Dose of Assistance during VIIth Five Year Plan - Extension of the Period	Financial Inclusion and Development Department
April 06, 1988	Use of Hindi in Banks - Arrangements for Imparting Training through Hindi Medium in the Training Institutes	Department of Regulation
March 29, 1988	Bank Finance to State Level Corporations for Assisting Artisans, Village and Cottage Industries	Financial Inclusion and Development Department
March 10, 1988	Advances to Priority Sector - Direct Agricultural Advances	Financial Inclusion and Development Department
February 09, 1988	Use of Hindi in the Banks - Hindi Training - Achievement and Difficulties	Department of Regulation
February 03, 1988	Use of Hindi in Banks - Inspection of Hindi Work Done by Bank Branches and Comments thereon in the Inspection Reports	Department of Regulation
December 23, 1987	Use of Hindi in Training Institutes of Banks	Department of Regulation
December 08, 1987	IRDP - Uniform Application Form - Issue of Acknowledgement Slip	Financial Inclusion and Development Department
December 07, 1987	Self-Employment Programme for Urban Poor (SEPUP) - Compilation and Reporting of Data	Financial Inclusion and Development Department
December 07, 1987	Self-Employment Programme for Urban Poor (SEPUP) - Compilation and Reporting of Data	Financial Inclusion and Development Department
December 02, 1987	Export Credit (Interest Subsidy) Scheme, 1968 - Irregularities in Subsidy Claims	Department of Regulation
November 30, 1987	Export Credit (Interest Subsidy) Scheme, 1968 - Extension of Packing Credit Beyond 180 days - Disposal of Applications Received from Branches of Banks	Department of Regulation
November 24, 1987	DBOD.No.Ret.BC.64/C.254-87	Department of Regulation
November 24, 1987	Meetings of the Town Official Languages - Implementation Commitees - Regular Participation of Member Offices Required	Department of Regulation
October 28, 1987	Financing for purchase of Solar Cookers for Domestic Use	Financial Inclusion and Development Department
October 26, 1987	Export Credit (Interest Subsidy) Scheme, 1968 - Advances to Exporters of Engineering Goods against their Claims for Reimbursement of Difference between Domestic and International Price of Steel, etc. under the International Price Reimbursement Scheme (IPRS)	Department of Regulation
September 21, 1987	Clarification regarding Exemption from Obligatory In-service Training in Hindi	Department of Regulation
September 02, 1987	DBOD.No.Fol.BC.27/C.249-87	Department of Regulation
August 07, 1987	Provision and Use of only Bilingual Electronic Typewriters in Central Govt. Ministries/Departments/Attached and Subordinate Offices/Govt. Undertakings and Nationalised Banks	Department of Regulation
June 25, 1987	Standards for Audit Classification of Primary (Urban) Co-operative Banks and Representation to Urban Banks/their Federations on the Boards of Management of State Co-operative Banks/District Central Co-operative Banks/Federations of Short-term Co-operative Credit Structure	Department of Supervision
June 15, 1987	New 20-Point Programme, 1986 - Assistance by Banks	Financial Inclusion and Development Department
April 21, 1987	Short-Term Loans to Traditional Plantations	Financial Inclusion and Development Department
April 08, 1987	Appointment of Separate District Co-ordinators in Non-lead Districts	Financial Inclusion and Development Department
March 21, 1987	Credit for Wastelands Development	Financial Inclusion and Development Department
March 18, 1987	New 20-Point Programme-1986 - Assistance by Banks - Returns	Financial Inclusion and Development Department
February 17, 1987	Advances to Indigent Students Prosecuting Higher Studies within India	Financial Inclusion and Development Department
January 14, 1987	Bank Finance for Purchase of Commercial Vehicles	Financial Inclusion and Development Department
December 16, 1986	IRDP - Streamlining the Arrangement for Flow of Credit and Supply of Inputs and Assets to Beneficiaries - Verification of Assets	Financial Inclusion and Development Department
December 15,1986	New 20-Point Programme-1986 - Assistance by Banks	Financial Inclusion and Development Department
November 28, 1986	IRDP - Streamlining the Arrangements for Flow of Credit and Supply of Inputs and Assets to Beneficiaries - ISB Sector	Financial Inclusion and Development Department
November 24, 1986	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
October 14, 1986	Interest Rates on Advances - Computation of Total Limits - Clarifications	Department of Regulation
September 25, 1986	Differential Rate of Interest (DRI) Scheme - Modifications to the Guidelines	Financial Inclusion and Development Department
September 24, 1986	IRDP- Provision of Second Dose of Assistance during the Seventh Five Year Plan	Financial Inclusion and Development Department
September 12, 1986	Hindi Teaching Scheme of the Government of India	Department of Regulation
July 12, 1986	Use of Hindi in Banks - Bilingualisation of Stationery Items including Pay-in-Slips, Traveller Cheques, Cheque Form, etc.	Department of Regulation
July 02, 1986	Use of Hindi in Banks - Revised Proforma for Quarterly Progress Reports	Department of Regulation
June 11, 1986	IRDP Supplementary Assistance - Eligibility	Financial Inclusion and Development Department
May 28, 1986	Official Languages Implementation Committee - 28th Meeting - Follow-up Action	Department of Regulation
May 28, 1986	Minutes of 28th Meeting of the Official Languages Implementation Committee of the Department of Banking Operations and Development, Reserve Bank of India - Follow-up Action	Department of Regulation
May 16, 1986	Bank Finance for Purchase of Tractors and Trucks	Financial Inclusion and Development Department
April 12, 1986	Standards for Audit Classification of Primary (Urban) Co-operative banks	Department of Supervision
March 24, 1986	Interest Rates on Advances - Effect of Revision thereto on Existing Advances	Department of Regulation
March 07, 1986	Use of Hindi in Banks - Bilingualisation of Letter Heads, etc.	Department of Regulation
February 10, 1986	Interest Rates on Advances - Chart Indicating Rates of Interest Prescribed by the Reserve Bank	Department of Regulation
January 28, 1986	Use of Hindi in Banks - Purchase of Hindi Books of General Interest for Hindi Libraries Set up in Banks' Offices	Department of Regulation
January 27, 1986	Use of Hindi in Banks - Bilingualisation of Letter-heads, etc.	Department of Regulation
January 20, 1986	Financing of Bought Leaf Factories for Manufacturing Tea	Financial Inclusion and Development Department
October 25, 1985	Section 42 of RBI Act, 1934 - CRR - Rate of Interest	Department of Regulation
October 8, 1985	Revision in the Definition of Small Scale Industries Advances by Scheduled Commercial Banks	Financial Inclusion and Development Department
September 25,1985	Reasons for High Level of Overdues under IRDP	Financial Inclusion and Development Department
August 9, 1985	Credit Assistance to Job-Seekers Registered with Employment Exchanges for Setting up Self-employment Ventures	Financial Inclusion and Development Department
July 12, 1985	Financial Assistance for Implementing the Public Sector Oil Companies Programme for Awarding various Categories of Dealership/Distributorship under 'Social Objective Scheme'	Financial Inclusion and Development Department
May 28, 1985	Selective Credit Control - Rate of Interest on Advances against Stocks of Paddy/Rice to Rice Shelling Units/Mills	Department of Regulation
May 7, 1985	Recovery of Loans to Small Road Transport Operators	Financial Inclusion and Development Department
April 29, 1985	Lead Bank Scheme - Information System	Financial Inclusion and Development Department
March 23, 1985	Interest Rates on Advances	Department of Regulation
March 04, 1985	Use of Hindi in the Banks - Balance Sheet and Profit and Loss Account - Proforma	Department of Regulation
January 29, 1985	Use of Hindi in the Banks - Minutes of the 34th Meeting of the Official Languages Implementation Committee of Banking Division	Department of Regulation
January 25, 1985	Use of Hindi in Banks - Hindi Section in Publications/House Journals	Department of Regulation
January 04, 1985	Local Advisory Boards (LABs) of Foreign Banks Operating in India - Functions and Working - Revised Guidelines	Department of Regulation
December 29, 1984	Notifying the Names of Branches/Offices under Rule 10(4) of Official Language Rule, 1976	Department of Regulation
December 11, 1984	Approval for Relaxation in the Operation of Reserve Bank of India Directives on Rates of Interest under Nursing Programmes in respect of Sick Small Scale Industrial Units	Department of Regulation
December 04, 1984	Standards for Audit Classification of Primary (Urban) Co-operative Banks	Department of Supervision
December 03, 1984	DBOD.No.GC.SIC.BC.115/C.739(A-1)-84	Department of Regulation
October 19, 1984	Export Credit (Interest Subsidy) Scheme, 1968 - Extension of Period of Packing Credits due to Port Strike	Department of Regulation
August 22, 1984	Interest Rate on Advances - Units Producing & Distributing Seeds	Department of Regulation
August 21, 1984	Use of Hindi in Banks - Follow-up Action on the Minutes of the Seventh Meeting of the Hindi Salahkar Samiti of the Ministry of Finance held on 23rd May 1984	Department of Regulation
August 08, 1984	Use of Hindi in Banks - Follow Uniformity in Terminology	Department of Regulation
August 02, 1984	Revised Guidelines fo Relief Measures by Banks in Areas Affected by Natural Calamities	Financial Inclusion and Development Department
July 20, 1984	Use of Hindi in Banks - 4th O.L. Conference - Follow-up Action	Department of Regulation
July 04, 1984	Selective Credit Control - Advances against Paddy/Rice to Shelling Units/Mills	Department of Regulation
May 28, 1984	Scheme for Granting Awards on Essays Originally Written in Hindi on Financial Subjects	Department of Regulation
May 24, 1984	Use of Hindi in Banks - IV O.L. Conference - Follow-up Action	Department of Regulation
December 24, 1983	Interest Rates on Advances	Department of Regulation
November 15, 1983	Export Credit (Interest Subsidy) Scheme, 1968 -Packing Credit needs of the Cashew Industry of Kerala	Department of Regulation
October 24, 1983	DBOD.No.Fol.1246(A)/C.249-93	Department of Regulation
July 19, 1983	Government Instructions regarding Venues of Board Meetings etc.	Department of Regulation
June 16, 1983	Registration of Small Scale and Ancillary Units Set up by Medium and Large Scale Undertakings	Financial Inclusion and Development Department
June 07, 1983	Section 35B of the Banking Regulation Act, 1949	Department of Regulation
June 07, 1983	Interest Rates on Advances	Department of Regulation
June 02, 1983	Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Needs of the Cashew Industry of Kerala	Department of Regulation
April 20, 1983	Small Scale Industries - Extension of Assistance to Small Scale Service Establishments	Financial Inclusion and Development Department
February 24, 1983	Export Credit (Interest Subsidy) Scheme, 1968 -Audit by the Offices of the Director of Audit	Department of Regulation
November 27, 1982	DBOD.No.Ret.BC.109/C.254-82	Department of Regulation
November 08, 1982	DBOD.No.FOL.BC.103/C.249-82	Department of Regulation
November 5, 1982	Banks Advances for Purchase of Tractors and Trucks	Financial Inclusion and Development Department
September 1, 1982	Small Scale Industries - Extension of Assistance to Small Scale Service Establishments	Financial Inclusion and Development Department
June 09, 1982	Selective Credit Control - Rate of Interest on Advances against Paddy and Rice Millers in Bengal	Department of Regulation
May 31, 1982	Acceptance of Sitting Fees by Whole-time Officers of Banks Nominated on the Boards of Financial Institutions/Companies	Department of Regulation
April 26, 1982	Interest Rates on Advances - State Level Agro Industries Corporations and State Apex Co-operative Marketing Federations	Department of Regulation
February 27, 1982	Appointment of Whole-time Officers or Employees as Directors of Other Companies/Corporations, etc.	Department of Regulation
February 12, 1982	Export Credit (Interest Subsidy) Scheme, 1968 - Audit Requirements	Department of Regulation
November 13, 1981	Interest Rates on Advances	Department of Regulation
July 24, 1981	Interest Rates on Advances	Department of Regulation
June 19, 1981	Interest Rates on Advances	Department of Regulation
June 17, 1981	Rate of Interest on Advances to Jute Corporation of India (JCI) and Cotton Corporation of India (CCI)	Department of Regulation
June 11, 1981	Interest Rates on Advances	Department of Regulation
June 04, 1981	Export Credit (Interest Subsidy) Scheme, 1968 - Audit Requirements	Department of Regulation
June 01, 1981	Interest Rates on Advances	Department of Regulation
May 16, 1981	Interest Rates on Advances	Department of Regulation
May 02, 1981	Interest Rates on Advances - Clarifications	Department of Regulation
April 02, 1981	Interest Rates on Advances	Department of Regulation
March 07, 1981	Interest Rates on Advances	Department of Regulation
January 27, 1981	Appointment of Whole-time Officers or Employees as Directors of Assisted Companies	Department of Regulation
January 07, 1981	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
December 09, 1980	Report of the Working Group to Review the System of Cash Credit - Interest Rates on advances	Department of Regulation
October 01, 1980	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
August 18, 1980	Increase in Interest Rates on Advances	Department of Regulation
August 04, 1980	Evaluation Committee (Official Language Implementation) - Follow-up Action on the Recommendations of	Department of Regulation
July 02, 1980	Interest Tax Act, 1974	Department of Regulation
June 20, 1980	Use of Hindi in Banks - Official Languages Implementation Committee of the Department of Banking Operations and Development, Reserve Bank of India, Central Office, Bombay 400 005	Department of Regulation
June 19, 1980	Interest Rates on Deposits and Advances - Clarification	Department of Regulation
May 17, 1980	Execution of Translation Work on Honorarium basis in Bank Offices where no Hindi Staff has been provided	Department of Regulation
March 27, 1980	Interest Rate on Overdue Inland Bills	Department of Regulation
March 27, 1980	Interest Rates on Deposits and Advances - Clarification	Department of Regulation
February 18, 1980	Availability of Suitable Staff for the Journals Published by the Ministry of Information and Broadcasting and Other Ministries/Departments and to Grant them Pay-scales etc. at par with their Counterparts for English Journals	Department of Regulation
January 15, 1980	Complusory In-Service Training in Hindi - Exemption from the Training in Hindi on the Grounds of Age	Department of Regulation
January 09, 1980	DBOD.No.BL.BC.9/C.555 (A)-80	Department of Regulation
December 10, 1979	Use of Hindi in Banks - Hindi Training of Bank Employees	Department of Regulation
October 31, 1979	Ceiling Rate on Advances - Credit to Public Sector Agencies	Department of Regulation
September 13, 1979	Interest Rate on Advances against Sensitive Commodities	Department of Regulation
September 13, 1979	Ceiling Rate on Advances	Department of Regulation
August 14, 1979	Use of Hindi in the Banks - Filling of Pass Books in Hindi	Department of Regulation
June 05, 1979	Hindi Salahkar Samiti in the Ministry of Finance - Implementation of the decisions taken in the 3rd meeting held on 17th March, 1979	Department of Regulation
March 15, 1979	Interest Rate on Lending to the Agricultural Sector	Department of Regulation
January 16, 1979	Use of Hindi in Banks - Features Observed in the Quarterly Progress Reports Received from the Banks	Department of Regulation
January 15, 1979	Export Credit (Interest Subsidy) Scheme, 1968 - Audit Requirements.	Department of Regulation
December 08, 1978	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
November 03, 1978	Use of Hindi in Banks	Department of Regulation
October 21, 1978	Export Credit (Interest Subsidy) Scheme, 1968 - Audit Requirements	Department of Regulation
October 13, 1978	Use of Hindi in the Banks	Department of Regulation
September 01, 1978	Interest on Overdue Inland bills	Department of Regulation
April 27, 1978	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
January 27, 1978	Minutes of the Third Meeting of the Official Languages Implementation Committee of the Department of Banking Operations and Development Reserve Bank of India, Central Office, Bombay held at Bombay the 6th January, 1978	Department of Regulation
December 20, 1977	Export Credit	Department of Regulation
August 12, 1977	Use of Hindi in Banks - Exemption from Obligatory - In-service Training in Hindi	Department of Regulation
August 11, 1977	Use of Hindi in Banks - Views on the Language, Standard, etc., of the Hindi Periodicals	Department of Regulation
August 03, 1977	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
July 06, 1977	Export Credit (Interest Subsidy) Scheme, 1968 - Supplementary Claims	Department of Regulation
March 02, 1977	Minutes of the Second Quarterly Meeting of the Official Languages Implementation Committee of the Department of Banking Operations and Development, Bombay held at Mahabank Training College of Bank of Maharashtra, Poona on the 26th February, 1977.	Department of Regulation
February 26, 1977	Lateral Movement of Staff	Department of Regulation
January 20, 1977	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
January 17, 1977	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
January 06, 1977	Appointment of Whole-time Officers or employees as Directors or Part-time Employees of Companies	Department of Regulation
December 01, 1976	DBOD.No.Ret.BC.138/C.254-76	Department of Regulation
November 29, 1976	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
November 22, 1976	Use of Hindi in Banks - Minutes of the First Meeting of the Official Languages Implementation Committee in the Department of Banking Operations and Development, Reserve Bank of India, Bombay held on the 26th October, 1976	Department of Regulation
August 17, 1976	Progressive use of Hindi in Banks	Department of Regulation
August 06, 1976	Committee of Parliament on Official Language Constituted in accordance with the Provisions of Section 4 of the Official Languages Act,1963	Department of Regulation
June 21, 1976	Acceptance of Travelling and Halting Allowances by Officers or Employees of Public Sector Banks Nominated on the Boards of Financial Institutions/Companies	Department of Regulation
April 09, 1976	Credit Authorisation Scheme - Differential Rates	Department of Regulation
April 01, 1976	Progressive use of Hindi in Banks	Department of Regulation
March 23, 1976	Pre-shipment Credit to Sugar Mills	Department of Regulation
February 20, 1976	Appointment of Whole-time Officers or Employees as Directors or Part-time Employees of Companies	Department of Regulation
October 23, 1975	Export Credit	Department of Regulation
October 16, 1975	Progressive use of Hindi in Banks - Discussions with the Representatives of Public Sector Banks	Department of Regulation
October 01, 1975	Progressive use of Hindi in Banks - Annual Assessment Report for the Year 1974-75	Department of Regulation
July 02, 1975	Progressive Use of Hindi in Banks	Department of Regulation
March 12, 1975	Progressive use of Hindi in Banks	Department of Regulation
February 25, 1975	Use of Hindi in Banks - Assessment of Implementation of the Instructions Issued Reports to be submittted by the Inspecting officers of the Banks concerned	Department of Regulation
February 25, 1975	Progressive Use of Hindi in Banks	Department of Regulation
December 07, 1974	Translation of Statutory/Non-Statutory Documents and Procedural Literature etc. in Hindi	Department of Regulation
October 11, 1974	Use of Hindi in Banks	Department of Regulation
September 17, 1974	Progressive Use of Hindi in Banks	Department of Regulation
February 20, 1974	Progressive Use of Hindi in Banks-Preparation of a Phased Programme for the Year 1974-75	Department of Regulation
January 12, 1974	Minutes of the 10th Meeting of the Official Languages Implementation Committee of the Department of Banking, Ministry of Finance, Government of India, New Delhi, held on the 17th November 1973	Department of Regulation
December 13, 1973	Prompt Circulation of Orders regarding Progressive Use of Hindi by the Ministries etc.	Department of Regulation
November 28, 1973	Use of Hindi in Banks - Use of Hindi In Rubber Stamps, Office Seals, Letter-Heads and Envelopes	Department of Regulation
October 23, 1973	Issue of Circular Letters Intended for all State Governments Both in Hindi and English	Department of Regulation
October 22, 1973	Use of Hindi in Banks	Department of Regulation
August 18, 1973	Use of Hindi in Bank Constitution of the Official Languages Implementation Committee in the Public Sector Banks	Department of Regulation
August 01, 1973	Passing Hindi Examinations Entry in the Service Record	Department of Regulation
July 27, 1973	Grant of Lumpsum Awards For Passing Hindi TypeWriting/Stenography Examinations	Department of Regulation
May 31, 1973	Directive on Interest Rates on Advances	Department of Regulation
January 20, 1973	Export Credit (Interest Subsidy) Scheme, 1968 - Audit Requirements	Department of Regulation
September 02, 1972	Section 35B of the Banking Regulation Act, 1949	Department of Regulation
June 09, 1972	Acceptance of Sitting Fees by Custodians/ Officers of Nationalised Banks Nominated on the Boards of Financial Institutions/Companies	Department of Regulation
November 23, 1971	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
October 07, 1971	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
July 30, 1971	Packing Credit Advances by Banks to Small Scale Industrial Units	Department of Regulation
June 04, 1971	Interest Subsidy Refinance in respect of Packing Credit Advances Covered by Export Production Finance Guarantee of ECGC - Clarification	Department of Regulation
April 23, 1971	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
April 16, 1971	Packing Credits and Post-shipment Credits - Interest Rate Structure	Department of Regulation
March 22, 1971	Export Credit (Interest Subsidy) Scheme, 1968 - Audit Requirements	Department of Regulation
March 22, 1971	Export Credit (Interest Subsidy) Scheme, 1968 - Audit Requirements	Department of Regulation
August 24, 1970	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
February 11, 1970	Export Credit	Department of Regulation
November 28, 1969	DBOD.No.Ret.294/C.110-67	Department of Regulation
February 19, 1969	Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
January 27, 1969	Packing Credit Advances	Department of Regulation
November 13, 1968	The Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
August 21, 1968	Appointment of Whole-Time Officers or Employees as Directors or Part-Time Employees of Companies	Department of Regulation
June 15, 1968	The Export Credit (Interest Subsidy) Scheme, 1968	Department of Regulation
June 30, 1964	Section 35B of the Banking Companies Acts, 1949	Department of Regulation
November 13, 1959	Section 35B of the Banking Companies Act, 1949	Department of Regulation
March 26, 1959	Section 35B of the Banking Companies Act, 1949	Department of Regulation

Circulars Withdrawn by the Department of Regulation

S No.

Circular Number

Circular Name/Title

Date

DoR.SOG(SPE).REC.No.238/13-04-001/2025-26

Reserve Bank of India (Rural Co-operative Banks – Miscellaneous) Directions, 2025

November 28, 2025

RBI/DOR/2025-26/269

Reserve Bank of India (Urban Co-operative Banks – Licensing, Scheduling and Regulatory Classification) Guidelines, 2025

November 28, 2025

DoR.LIC.REC.No.190/07-01-000/2025-26

Reserve Bank of India (Urban Co-operative Banks – Branch Authorisation) Directions, 2025

November 28, 2025

DoR.LIC.REC.No.215/07-01-000/2025-26

Reserve Bank of India (Rural Co-operative Banks – Branch Authorisation) Directions, 2025

November 28, 2025

DOR.MCS.REC.59/01.01.003/2025-26

Reserve Bank of India (Nomination Facility in Deposit Accounts, Safe Deposit Lockers and Articles kept in Safe Custody with the Banks) Directions, 2025

October 28, 2025

DOR.CAP.REC.No.55/21.01.002/2025-26

Reserve Bank of India (Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital – Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas) Directions, 2025

September 29, 2025

DOR.CAP.REC.No.54/21.01.002/2025-26

September 29, 2025

DOR.CAP.REC.No.53/21.01.002/2025-26

September 29, 2025

DOR.CRE.REC.52/21.01.023/2025-26

Reserve Bank of India (Lending Against Gold and Silver Collateral) – (1st Amendment) Directions, 2025

September 29, 2025

DOR.CRE.REC.51/13.03.00/2025-26

Reserve Bank of India (Interest Rate on Advances) (Amendment Directions), 2025

September 29, 2025

DoR.MCS.REC.50/01.01.003/2025-26

Reserve Bank of India (Settlement of Claims in respect of Deceased Customers of Banks) Directions, 2025

September 26, 2025

DOR.MRG.REC.49/00.00.011/2025-26

Investment by State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs) in Shared Service Entity (SSE) established by NABARD

September 26, 2025

DOR.AML.REC.46/14.01.001/2025-26

Reserve Bank of India (Know Your Customer (KYC)) (2nd Amendment) Directions, 2025

August 14, 2025

DoR.MCS.REC.47/01.01.028/2025-26

Compliance with Hon’ble Supreme Court Order dated April 30, 2025 in the matter of Pragya Prasun and Ors. vs Union of India (W.P.(C) 289 of 2024) and Amar Jain vs Union of India & Ors. (W.P.(C) 49 of 2025)

August 14, 2025

DOR.STR.REC.45/13.07.010/2025-26

Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025

August 6, 2025

DOR.STR.REC.44/13.07.010/2025-26

Reserve Bank of India (Co-Lending Arrangements) Directions, 2025

August 6, 2025

DOR.STR.REC.43/21.04.048/2025-26

Reserve Bank of India (Investment in AIF) Directions, 2025

July 29, 2025

DOR.STR.REC.39/21.06.008/2025-26

Basel III Capital Regulations – External Credit Assessment Institutions (ECAIs) – CareEdge Global IFSC Limited

July 10, 2025

DoR.MCS.REC.38/01.01.001/2025-26

Reserve Bank of India (Pre-payment Charges on Loans) Directions, 2025

July 2, 2025

DoR.SOG (DEA Fund) No.37/30.01.002/2025-26

The Depositor Education and Awareness (DEA) Fund Scheme, 2014 – Revised Operational Guidelines

June 25, 2025

DOR.STR.REC.34/21.04.048/2025-26

Reserve Bank of India (Project Finance) Directions, 2025

June 19, 2025

DOR.SOG(LEG).REC/32/09.08.024/2025-26

Inoperative Accounts / Unclaimed Deposits in Banks - Revised Instructions (Amendment) 2025

June 12, 2025

DOR.AML.REC.31/14.01.001/2025-26

Updation / Periodic Updation of KYC - Revised Instructions

June 12, 2025

DOR.AML.REC.30/14.01.001/2025-26

Reserve Bank of India (Know Your Customer (KYC)) (Amendment) Directions, 2025

June 12, 2025

DOR.STR.REC.29/21.06.008/2025-26

Basel III Capital Regulations - External Credit Assessment Institution (ECAI)

June 9, 2025

DoR.CRE.REC.28/07.10.002/2025-26

Non-Achievement of PSL Targets - Prudential Treatment of Contribution Towards Eligible Funds with NABARD, NHB, SIDBI and MUDRA Ltd.

June 9, 2025

DOR.CRE.REC.27/21.01.003/2025-26

Large Exposures Framework - Amendment in the List of Exempted Exposures

June 9, 2025

DoR.FIN.REC.25/03.10.038/2025-26

Review of Qualifying Assets Criteria

June 6, 2025

DOR.CRE.REC.26/21.01.023/2025-26

Reserve Bank of India (Lending Against Gold and Silver Collateral) Directions, 2025

June 6, 2025

DOR.STR.REC.19/21.07.001/2025-26

Reserve Bank of India (Digital Lending) Directions, 2025

May 8, 2025

DoR.FIN.REC.No.45/03.10.119/2023-24

Master Direction - Reserve Bank of India (Non-Banking Financial Company - Scale Based Regulation) Directions, 2023 (Updated as on 05-05-2025)

May 5, 2025

DOR.FIN.HFC.CC.No.120/03.10.136/2020-21

Master Direction - Non-Banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on 05-05-2025)

May 5, 2025

DoR(NBFC).PD.003/03.10.119/2016-17

Master Direction - Core Investment Companies (Reserve Bank) Directions, 2016 (Updated as on 05-05-2025)

May 5, 2025

DoR.FIN.REC.16/26.03.001/2024-25

Master Direction - Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024 (Updated as on 23-04-2025)

April 23, 2025

DOR.LRG.REC.18/03.10.001/2025-26

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR) - Review of Haircuts on High Quality Liquid Assets (HQLA) and Review of Composition and Run-off Rates on Certain Categories of Deposits

April 21, 2025

DOR.MCS.REC.17/01.01.003/2025-26

Opening of and Operation in Deposit Accounts of Minors

April 21, 2025

DoR.RET.REC.16/12.01.001/2025-26

Penal Interest on Shortfall in CRR and SLR Requirements - Change in Bank Rate

April 9, 2025

DOR.ACC.REC.No.45/21.04.018/2021-22

Master Direction on Financial Statements - Presentation and Disclosures (Updated as on 01-04-2025)

April 1, 2025

DOR.ACC.REC.No.46/21.04.018/2021-22

Master Direction on Financial Statements - Presentation and Disclosures (Updated as on 01-04-2025)

April 1, 2025

DOR.MRG.36/21.04.141/2023-24

Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 (Updated as on 01-04-2025)

April 1, 2025

DOR.MRG.37/21.04.141/2023-24

Reserve Bank of India - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks, Directions, 2023 (Updated as on 01-04-2025)

April 1, 2025

DOR.SOG(SPE).REC.8/13.03.00/2025-26

Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2025

April 1, 2025

DOR.CAP.REC.03/09.18.201/2025-26

Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)

April 1, 2025

DOR.CAP.REC.2/21.06.201/2025-26

Master Circular - Basel III Capital Regulations

April 1, 2025

DoR.CRE.REC.14/07.10.002/2025-26

Master Circular - Exposure Norms and Statutory / Other Restrictions - UCBs

April 1, 2025

DOR.CRE.REC.No.05/21.04.172/2025-26

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

April 1, 2025

DOR.CRE.REC.No.11/07.10.002/2025-26

Master Circular - Housing Finance for UCBs

April 1, 2025

DOR.CRE.REC.No.12/08.12.001/2025-26

Master Circular - Housing Finance

April 1, 2025

DOR.CRE.REC.No.13/07.10.002/2025-26

Master Circular - Management of Advances - UCBs

April 1, 2025

DoR.HGG.GOV.No.1/18.10.010/2025-26

Master Circular on Board of Directors - UCBs

April 1, 2025

DoR.STR.REC 07/09.27.000/2025-26

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

April 1, 2025

DOR.STR.REC.06/13.07.010/2025-26

Master Circular - Guarantees and Co-Acceptances

April 1, 2025

DOR.STR.REC.10/21.04.048/2025-26

Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

April 1, 2025

DOR.STR.REC.9/21.04.048/2025-26

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances

April 1, 2025

DOR.STR.REC.72/21.04.048/2024-25

Revised Norms for Government Guaranteed Security Receipts (SRs)

March 29, 2025

DoR.AUT.REC.71/23.67.001/2024-25

Gold Monetization Scheme (GMS), 2015 - Amendment

March 25, 2025

DOR.CAP.REC.No.70/21.06.201/2024-25

Master Direction - Reserve Bank of India (Prudential Norms on Capital Adequacy for Regional Rural Banks) Directions, 2025

March 25, 2025

DOR.CAP.REC.No.68/21.01.002/2024-25

Treatment of Right-of-Use (ROU) Asset for Regulatory Capital Purposes

March 21, 2025

DOR.ACC.REC.No.66/21.04.018/2024-25

Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 : Clarifications

March 20, 2025

DOR.ACC.REC.No.67/21.04.018/2024-25

Amortisation of Additional Pension Liability - Implementation of Pension Scheme in Regional Rural Banks with Effect from November 1, 1993 - Prudential Regulatory Treatment

March 20, 2025

DNBR.(PD).090/03.10.124/2017-18

Master Direction - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on 27-02-2025)

February 27, 2025

DNBR.PD.002/03.10.119/2016-17

Master Direction - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (Updated as on 27-02-2025)

February 27, 2025

DOR.FIN.HFC.CC.No.120/03.10.136/2020-21

Master Direction - Non-Banking Financial Company - Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on 27-02-2025)

February 27, 2025

DoR.FIN.REC.No.45/03.10.119/2023-24

Master Direction - Reserve Bank of India (Non-Banking Financial Company - Scale Based Regulation) Directions, 2023 (Updated as on 27-02-2025)

February 27, 2025

DoR(NBFC).PD.003/03.10.119/2016-17

Master Direction - Core Investment Companies (Reserve Bank) Directions, 2016 (Updated as on 27-02-2025)

February 27, 2025

DOR.CRE.REC.63/21.06.001/2024-25

Review of Risk Weights on Microfinance Loans

February 25, 2025

DOR.STR.REC.61/21.06.001/2024-25

Exposures of Scheduled Commercial Banks (SCBs) to Non-Banking Financial Companies (NBFCs) - Review of Risk Weights

February 25, 2025

DOR.CRE.REC.62/07.10.002/2024-25

Review and Rationalization of Prudential Norms - UCBs

February 24, 2025

DOR.MRG.REC.60/00-00-017/2024-25

Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023 - Amendment

February 17, 2025

DoR.FIN.REC.40/01.02.000/2023-24

Master Direction - Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023 (Updated as on 17-02-2025)

February 17, 2025

DOR.CO.SOG(Leg)No.59/09.08.024/2024-25

All Agency Banks to Remain Open for Public on March 31, 2025 (Monday)

February 11, 2025

DoR.RET.REC.57/12.01.001/2024-25

Change in Bank Rate

February 7, 2025

DOR.FIN.REC.No.58/03.10.136/2024-25

Private Placement of Non-Convertible Debentures (NCDs) with Maturity Period of More than One Year by HFCs - Review of Guidelines

January 29, 2025

DoR.SIG.FIN.REC.56/26.03.001/2024-25

Guidelines on Settlement of Dues of Borrowers by ARCs

January 20, 2025

DoR.FIN.REC.No.55/20.16.056/2024-25

Master Direction - Reserve Bank of India (Credit Information Reporting) Directions, 2025

January 6, 2025

DOR.STR.REC.54/21.04.048/2024-25

Government Debt Relief Schemes (DRS)

December 31, 2024

DOR.No.RET.REC.32/12.01.001/2021-22

Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on 16-12-2024)

December 16, 2024

DoR.RET.REC.52/12.01.001/2024-25

Maintenance of Cash Reserve Ratio (CRR)

December 6, 2024

DoR.RET.REC.53/12.01.001/2024-25

Notification on Maintenance of Cash Reserve Ratio (CRR)

December 6, 2024

DoR.SPE.REC.No.51/13.03.00/2024-2025

Interest Rates on Foreign Currency (Non-resident) Accounts (Banks) [FCNR(B)] Deposits

December 6, 2024

DBR.AML.BC.No.81/14.01.001/2015-16

Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on 06-11-2024)

November 6, 2024

DOR.AML.REC.49/14.01.001/2024-25

Amendment to the Master Direction - Know Your Customer (KYC) Direction, 2016

November 6, 2024

DoR.FIN.REC.No.46/26.03.001/2024-25

Submission of Information to Credit Information Companies (CICs) by ARCs

October 10, 2024

DNBR.(PD-MGC)No.01/23.11.001/2016-17

Master Directions - Mortgage Guarantee Companies (Reserve Bank) Directions, 2016 (Updated as on 10-10-2024)

October 10, 2024

DNBR.PD.004/03.10.119/2016-17

Master Direction - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (Updated as on 10-10-2024)

October 10, 2024

DoR.FIN.REC.95/03.10.038/2021-22

Master Direction - Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022 (Updated as on 10-10-2024)

October 10, 2024

DOR.STR.REC.45/04.02.001/2024-25

Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit

October 9, 2024

DOR.STR.REC.44/04.02.001/2024-25

Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit

September 20, 2024

DNBR.PD.009/03.10.119/2016-17

Master Direction - Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016 (Updated as on 06-09-2024)

September 6, 2024

DOR.STR.REC.41/04.02.001/2024-25

Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit

August 29, 2024

DoR.FIN.REC.35/03.10.124/2024-25

Review of Master Direction - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017

August 16, 2024

DOR.CRE.REC.33/08.12.001/2024-25

Review of Risk Weights for Housing Finance Companies (HFCs)

August 12, 2024

DOR.FIN.REC.No.34/03.10.136/2024-25

Review of Regulatory Framework for HFCs and Harmonisation of Regulations Applicable to HFCs and NBFCs

August 12, 2024

DOR.CAP.REC.No.27/09.18.201/2024-25

Prudential Treatment of Bad and Doubtful Debt Reserve by Co-operative Banks

August 2, 2024

DOR.CAP.REC.No.30/09.18.201/2024-25

Guidelines on Treatment of Dividend Equalisation Fund (DEF) - Primary (Urban) Co-operative Banks (UCBs)

July 30, 2024

DoR.FIN.REC.No.31/20.16.003/2024-25

Master Direction on Treatment of Wilful Defaulters and Large Defaulters

July 30, 2024

DOR.CRE.REC.28/07.10.002/2024-25

Small Value Loans - Primary (Urban) Co-operative Banks (UCBs)

July 25, 2024

DOR.CRE.REC.29/07.10.002/2024-25

Bank Finance against Shares and Debentures

July 25, 2024

DOR.STR.REC.26/21.06.008/2024-25

Basel III Capital Regulations - Eligible Credit Rating Agencies (ECAI)

July 10, 2024

100

DoR.SPE.REC.No.24/13.03.00/2024-2025

Amendment to Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016

June 7, 2024

101

DBR.Dir.No.84/13.03.00/2015-16

Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on 07-06-2024)

June 7, 2024

102

DOR.CRE.REC.22/21.03.054/2024-25

Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)

May 3, 2024

103

DOR.ORG.REC.21/14.10.001/2024-25

Guidance Note on Operational Risk Management and Operational Resilience

April 30, 2024

104

DOR.LIC.REC.20/16.13.218/2024-25

Voluntary Transition of Small Finance Banks to Universal Banks

April 26, 2024

105

DOR.CRE.REC.No.17/21.04.172/2024-25

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

April 24, 2024

106

DOR.MRG.REC.15/00.00.018/2024-25

Dealing in Rupee Interest Rate Derivative Products - Small Finance Banks

April 23, 2024

107

DoR.RET.REC.12/12.01.001/2024-25

CIMS Project Implementation - Submission of Statutory Returns (Form A, Form VIII and Form IX) on CIMS Portal

April 15, 2024

108

DOR.STR.REC.13/13.03.00/2024-25

Key Facts Statement (KFS) for Loans & Advances

April 15, 2024

109

DOR.CAP.REC.No.61/21.01.002/2021-22

Master Direction - Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 (Updated as on 08-04-2024)

April 8, 2024

110

DOR.CRE.REC.No.07/08.12.001/2024-25

Master Circular - Housing Finance

April 2, 2024

111

DOR.CRE.REC.No.6/07.10.002/2024-25

Master Circular - Housing Finance for UCBs

April 2, 2024

112

DOR.STR.REC.8/21.04.048/2024-25

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances

April 2, 2024

113

DOR.STR.REC.9/21.04.048/2024-25

Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

April 2, 2024

114

DOR.CAP.REC.4/21.06.201/2024-25

Master Circular - Basel III Capital Regulations

April 1, 2024

115

DOR.CAP.REC.5/09.18.201/2024-25

Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)

April 1, 2024

116

DoR.HGG.GOV.No.1/18.10.010/2024-25

Master Circular on Board of Directors - UCBs

April 1, 2024

117

DOR.STR.REC.2/13.07.010/2024-25

Master Circular - Guarantees and Co-acceptances

April 1, 2024

118

DoR.STR.REC.3/09.27.000/2024-25

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

April 1, 2024

119

DOR.STR.REC.85/21.04.048/2023-24

Investments in Alternative Investment Funds (AIFs)

March 27, 2024

120

DOR.SOG(LEG).REC/84/09.08.024/2023-24

All Agency Banks to Remain Open for Public on March 31, 2024 (Sunday)

March 20, 2024

121

DOR.RAUG.AUT.REC.No.81/24.01.041/2023-24

Amendment to the Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022

March 7, 2024

122

DoR.AUT.REC.No.27/24.01.041/2022-23

Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 (Updated as on 07-03-2024)

March 7, 2024

123

DOR.MRG.REC.80/00-00-003/2022-23

Capital Adequacy Guidelines - Review of Trading Book

February 28, 2024

124

DOR.STR.REC.78/04.02.001/2023-24

Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit

February 22, 2024

125

DoR.FIN.REC.77/03.10.123/2023-24

Inclusion of Clearing Corporation of India Limited as a Financial Information Provider under Account Aggregator Framework

February 22, 2024

126

DoR.AUT.REC.74/24.01.041/2023-24

Participation of Indian Banks on India International Bullion Exchange IFSC Limited (IIBX)

February 9, 2024

127

DoR.HGG.GOV.REC.75/29.67.001/2023-24

Review of Fixed Remuneration Granted to Non-Executive Directors (NEDs)

February 9, 2024

128

DoR.REG/LIC.No.72/16.05.000/2023-24

Second Schedule to the Reserve Bank of India Act, 1934 - Norms for Inclusion

January 17, 2024

129

DoR.CRE.REC.71/07.10.002/2023-24

Master Circular - Exposure Norms and Statutory / Other Restrictions - UCBs

January 16, 2024

130

DOR.CRE.REC.70/21.01.003/2023-24

Credit / Investment Concentration Norms - Credit Risk Transfer

January 15, 2024

131

DOR.AML.REC.66/14.01.001/2023-24

Amendment to the Master Direction (MD) on KYC

January 4, 2024

132

DoR.SPE.REC.63/13.03.00/2023-2024

Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs

January 1, 2024

133

DOR.SOG.(LEG).REC/64/09.08.024/2023-24

Inoperative Accounts / Unclaimed Deposits in Banks - Revised Instructions

January 1, 2024

134

DCBR.Dir.No.1/13.01.000/2015-16

Master Direction - Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016 (Updated as on 01-01-2024)

January 1, 2024

135

DOR.LRG.REC.62/03.10.001/2023-24

Basel III Framework on Liquidity Standards Net Stable Funding Ratio (NSFR) - Review of National Development Banks

December 29, 2023

136

DoR.MCS.REC.61/01.01.001/2023-24

Fair Lending Practice - Penal Charges in Loan Accounts : Extension of Timeline for Implementation of Instructions

December 29, 2023

137

DOR.STR.REC.60/21.04.048/2023-24

MHP Exemption for Transfer of Receivables

December 28, 2023

138

DOR.STR.REC.51/21.04.048/2021-22

Master Direction - Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on 28-12-2023)

December 28, 2023

139

DOR.STR.REC.52/21.04.048/2021-22

Master Direction - Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on 28-12-2023)

December 28, 2023

140

DOR.STR.REC.58/21.04.048/2023-24

Investments in Alternative Investment Funds (AIFs)

December 19, 2023

141

DOR.STR.REC.57/21.06.001/2023-24

Regulatory Measures towards Consumer Credit and Bank Credit to NBFCs

November 16, 2023

142

DoR.REG/LIC.No.54/19.51.052/2023-24

Clarification Regarding Shifting of Branches / Offices / Extension Counters within the Same City, Town or Village by District Central Co-operative Banks (DCCBs) and Guidelines on Closure of Branches and Extension Counters by DCCBs

October 30, 2023

143

DoR.REG/LIC.No.55/07.01.000/2023-24

Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks

October 30, 2023

144

DoR.FIN.REC.52/03.10.123/2023-24

Review of Financial Information Provider (FIP) under Account Aggregator Framework

October 26, 2023

145

DoR.FIN.REC.53/03.10.123/2023-24

Joining the Account Aggregator Ecosystem as Financial Information User

October 26, 2023

146

DOR.SPE.REC.No.51/13.03.000/2023-24

Non-Callable Deposits - Master Direction on Interest Rate on Deposits

October 26, 2023

147

DoR.SPE.REC.50/13.03.00/2023-2024

Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs)

October 26, 2023

148

DOR.HGG.GOV.REC.46/29.67.001/2023-24

Appointment of Whole-Time Director(s)

October 25, 2023

149

DOR.AML.REC.44/14.01.001/2023-24

Amendment to the Master Direction (MD) on KYC

October 17, 2023

150

DoR.MCS.REC.38/01.01.001/2023-24

Responsible Lending Conduct - Release of Movable / Immovable Property Documents on Repayment / Settlement of Personal Loans

September 13, 2023

151

DBR.Dir.No.85/13.03.00/2015-16

Master Direction - Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on 12-09-2023)

September 12, 2023

152

DOR.RET.REC.34/12.01.001/2023-24

Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for Maintaining Additional CRR

September 8, 2023

153

DOR.RET.REC.35/12.01.001/2023-24

Notification on Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for Maintaining Additional CRR

September 8, 2023

154

DoR.MCS.REC.28/01.01.001/2023-24

Fair Lending Practice - Penal Charges in Loan Accounts

August 18, 2023

155

DOR.MCS.REC.32/01.01.003/2023-24

Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans

August 18, 2023

156

DOR.RET.REC.29/12.01.001/2023-24

Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for Maintaining Additional CRR

August 10, 2023

157

DOR.RET.REC.30/12.01.001/2023-24

Notification on Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for Maintaining Additional CRR

August 10, 2023

158

DOR.CRE.REC.No.27/07.10.002/2023-24

Master Circular - Management of Advances - UCBs

July 25, 2023

159

DOR.ORG.REC.22/21.06.050/2023-24

Reserve Bank of India - Master Direction on Minimum Capital Requirements for Operational Risk

June 26, 2023

160

DOR.CRE.REC.21/21.07.001/2023-24

Guidelines on Default Loss Guarantee (DLG) in Digital Lending

June 8, 2023

161

DOR.REG.No.19/07.01.000/2023-24

Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs)

June 8, 2023

162

DOR.STR.REC.20/21.04.048/2023-24

Framework for Compromise Settlements and Technical Write-offs

June 8, 2023

163

DOR.CAP.REC.15/21.06.201/2023-24

Master Circular - Basel III Capital Regulations

May 12, 2023

164

DOR.STR.REC.14/21.04.048/2023-24

Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

May 8, 2023

165

DOR.AML.REC.13/14.01.001/2023-24

Amendment to the Master Direction (MD) on KYC - Instructions on Wire Transfer

May 4, 2023

166

DOR.AML.REC.111/14.01.001/2023-24

Amendment to the Master Direction (MD) on KYC

April 28, 2023

167

DOR.STR.REC.12/21.04.048/2023-24

Provisioning for Standard Assets by Primary (Urban) Co-Operative Banks - Revised Norms under Four-Tiered Regulatory Framework

April 24, 2023

168

DOR.CAP.REC.11/09.18.201/2023-24

Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)

April 20, 2023

169

DOR.SFG.REC.10/30.01.021/2023-24

Framework for Acceptance of Green Deposits

April 11, 2023

170

DOR.CRE.REC.No.9/07.10.002/2023-24

Master Circular - Housing Finance for UCBs

April 11, 2023

171

DoS.CO.CSITEG/SEC.1/31.01.015/2023-24

Master Direction on Outsourcing of Information Technology Services

April 10, 2023

172

DOR.CRE.REC.No.06/08.12.001/2023-24

Master Circular - Housing Finance

April 3, 2023

173

DOR.CRE.REC.No.07/21.04.172/2023-24

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

April 3, 2023

174

DOR.SIG.FIN.REC 8/26.03.001/2023-24

Master Circular - Asset Reconstruction Companies

April 3, 2023

175

DOR.MRG.REC.01/00-00-011/2023-24

Master Direction - Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023

April 1, 2023

176

DOR.MRG.REC.02/00-00-011/2023-24

Master Direction - Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023

April 1, 2023

177

DOR.STR.REC.3/21.04.048/2023-24

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances

April 1, 2023

178

DoR.STR.REC.4/09.27.000/2023-24

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

April 1, 2023

179

DOR.STR.REC.5/13.07.010/2023-24

Master Circular - Guarantees and Co-acceptances

April 1, 2023

180

DOR.CAP.REC.No.109/09.18.201/2022-23

Revised Regulatory Framework for Urban Co-operative Banks (UCBs) - Net Worth and Capital Adequacy

March 28, 2023

181

DOR.MRG.REC.102/00-00-009/2022-23

Governance, Measurement and Management of Interest Rate Risk in Banking Book

February 17, 2023

182

DOR.RET.REC.101/12.01.001/2022-23

Change in Bank Rate

February 8, 2023

183

CO.CEPD.PRS.No.S1233/13-01-018/2022-2023

Safe Deposit Locker/Safe Custody Article Facility provided by banks

January 23, 2023

184

DOR.HOL.No.95/16.13.100/2022-23

Master Direction - Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023

January 16, 2023

185

DOR.STR.REC.94/21.06.008/2022-23

Basel III Capital Regulations - Eligible Credit Rating Agencies

January 9, 2023

186

DNBR.(PD)090/03.10.124/2017-18

Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on 29-12-2022)

December 29, 2022

187

DOR.RET.REC.88/12.01.001/2022-23

Change in Bank Rate

December 7, 2022

188

DOR.STR.REC.53/21.04.177/2021-22

Master Direction - Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 (Updated as on 05-12-2022)

December 5, 2022

189

DOR.STR.REC.54/21.04.177/2021-22

Master Direction - Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 (Updated as on 05-12-2022)

December 5, 2022

190

DOR.MRG.REC.87/00-00-020/2022-23

Operations of Subsidiaries and Branches of Indian Banks and All India Financial Institutions (AIFIs) in Foreign Jurisdictions and in International Financial Services Centers (IFSCs) - Compliance with Statutory / Regulatory Norms

December 1, 2022

191

DOR.REG.No.85/07.01.000/2022-23

Review of Norms for Classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)

December 1, 2022

192

DOR.CAP.REC.No.86/09.18.201/2022-23

Revised Regulatory Framework for Urban Co-operative Banks (UCBs) - Net Worth and Capital Adequacy

December 1, 2022

193

DOR.REG.No.84/07.01.000/2022-23

Revised Regulatory Framework - Categorization of Urban Co-operative Banks (UCBs) for Regulatory Purposes

December 1, 2022

194

DoR.FIN.REC.82/03.10.123/2022-23

Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework

November 23, 2022

195

DOR.LRG.REC.83/03.10.001/2022-23

Basel III Framework on Liquidity Standards - Standing Deposit Facility

November 23, 2022

196

DoR.AUT.REC.81/24.01.001/2022-23

Eligibility Criteria for offering Internet Banking Facility by Regional Rural Banks, 2022@

November 1, 2022

197

DOR.SIG.FIN.REC 1/26.03.001/2022-23

Master Circular - Asset Reconstruction Companies (Updated as on 14-10-2022)

October 14, 2022

198

DOR.FIN.REC.No.72/03.10.117/2022-23

Diversification of Activities by SPDs - Review of Permissible Non-core Activities

October 11, 2022

199

DOR.FIN.REC.No.73/03.10.117/2022-23

Diversification of Activities by SPDs - Review of Permissible Non-core Activities - Prudential Regulations and Other Instructions

October 11, 2022

200

DOR.MRG.REC.76/00-00-007/2022-23

Reserve Bank of India (Unhedged Foreign Currency Exposure) Directions, 2022

October 11, 2022

201

Notification No.DOR.MRG.77/00-00-007/2022-23

Notification on Reserve Bank of India (Unhedged Foreign Currency Exposure) Directions, 2022

October 11, 2022

202

DOR.STR.REC.71/21.06.201/2022-23

Review of Prudential Norms - Risk Weights for Exposures to Corporates and NBFCs

October 10, 2022

203

DOR.RET.REC.70/12.01.001/2022-23

Change in Bank Rate

September 30, 2022

204

DOR.SOG(SPE).REC.No 68/13.03.00/2022-23

Master Directions on Interest Rate on Deposits

September 16, 2022

205

DOR.STR.REC.67/21.06.201/2022-23

Review of Prudential Norms - Risk Weights for Exposures guaranteed by Credit Guarantee Schemes (CGS)

September 7, 2022

206

DOR.CRE.REC.66/21.07.001/2022-23

Guidelines on Digital Lending

September 2, 2022

207

DOR.AUT.REC.62/22.01.001/2022-23

Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy - Left Wing Extremism Affected Districts - Revised List

August 22, 2022

208

DOR.ORG.REC.65/21.04.158/2022-23

Outsourcing of Financial Services - Responsibilities of Regulated Entities Employing Recovery Agents

August 12, 2022

209

DOR.MRG.REC.64/00-00-005/2022-23

Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines

August 11, 2022

210

DOR.REG.No.63/19.51.052/2022-23

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Opening of New Place of Business by District Central Co-operative Banks (DCCBs)

August 11, 2022

211

DOR.LIC.REC.60/16.13.218/2022-23

Authorised Dealer Category-I License Eligibility for Small Finance Banks

August 8, 2022

212

DOR.RET.REC.59/12.01.001/2022-23

Change in Bank Rate

August 5, 2022

213

DoR.AUT.REC.58/23.67.001/2022-23

Gold Monetization Scheme (GMS), 2015

August 4, 2022

214

DOR.CRE.REC.56/13.05.000/2022-23

Board Approved Loan Policy - Management of Advances - UCBs

July 26, 2022

215

DOR.SOG(SPE).REC.No.53/13.03.000/2022-23

Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit

July 6, 2022

216

DOR.STR.REC.51/21.04.048/2022-23

Provisioning Requirement for Investment in Security Receipts (SRs)

June 28, 2022

217

DOR.CRE.REC.No.49/09.22.010/2022-23

Master Circular - Housing Finance for UCBs

June 23, 2022

218

DoR.AUT.REC.No.48/24.01.041/2022-23

Extension of Timeline for Implementation of Certain Provisions of Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022

June 21, 2022

219

DOR.CRE.REC.No.47/13.03.00/2022-23

Bank Finance to Government Owned Entities

June 14, 2022

220

DOR.RET.REC.44/12.01.001/2022-23

Change in Bank Rate

June 8, 2022

221

DOR.CRE.REC.43/09.22.010/2022-23

Enhancement in Individual Housing Loan Limits and Credit to Commercial Real Estate - Residential Housing (CRE-RH)

June 8, 2022

222

DOR.REG.No.45/19.51.052/2022-23

Section 23 of the Banking Regulation Act, 1949 - Doorstep Banking

June 8, 2022

223

DOR.CRE.REC.42/09.22.010/2022-23

Individual Housing Loans - Enhancement in Limits

June 8, 2022

224

DoR.AUT.REC.41/24.01.001/2022-23

Branches of Indian Banks Operating in GIFT-IFSC - Acting as Professional Clearing Member (PCM) of India International Bullion Exchange IFSC Limited (IIBX)

June 7, 2022

225

DOR.STR.REC.39/04.02.001/2022-23

Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit - Extension

May 31, 2022

226

DOR.CRE.REC.18/09.22.010/2022-23

Housing Finance - Loans for Repairs / Additions / Alterations - Enhancement of Limits

May 24, 2022

227

DOR.RET.REC.32/12.01.001/2022-23

Change in Bank Rate

May 4, 2022

228

DOR.RET.REC.34/12.01.001/2022-23

Notification on Maintenance of Cash Reserve Ratio (CRR)

May 4, 2022

229

DOR.LEG.REC.No.35/09.07.005/2022-23

ASBA Designated Branches to Remain Open for Public on May 8, 2022 (Sunday) to Facilitate Processing of Applications for LIC IPO

May 4, 2022

230

DOR.FIN.REC.No.30/03.10.001/2022-23

Review of Minimum Investment Grade Credit Ratings for Deposits of NBFCs

May 2, 2022

231

DOR.CRE.REC.28/21.04.048/2022-23

Legal Entity Identifier (LEI) for Borrowers

April 21, 2022

232

DOR.GOV.REC.No.26/18.10.004/2022-23

Creation of Honorary Designations at Board Level in Urban Co-operative Banks

April 21, 2022

233

DOR.CAP.REC.22/09.18.201/2022-23

Issue and Regulation of Share Capital and Securities - State Co-operative Banks and District Central Co-operative Banks

April 19, 2022

234

DOR.CRE.REC.23/21.08.008/2022-23

Consolidated Circular on Opening of Current Accounts and CC / OD Accounts by Banks

April 19, 2022

235

DOR.LRG.REC.19/21.04.098/2022-23

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR)

April 18, 2022

236

DOR.CRE.REC.13/08.12.015/2022-23

Individual Housing Loans – Rationalisation of Risk Weights

April 8, 2022

237

DOR.CRE.REC.No.17/13.05.000/2022-23

Master Circular - Management of Advances - UCBs

April 8, 2022

238

DOR.AUT.REC.12/22.01.001/2022-23

Establishment of Digital Banking Units (DBUs)

April 7, 2022

239

DNBR.PD.001/03.10.119/2016-17

Master Direction - Exemptions from the Provisions of RBI Act, 1934 (Updated as on 01-04-2022)

April 1, 2022

240

DOR.CAP.REC.2/09.18.201/2022-23

Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)

April 1, 2022

241

DOR.CAP.REC.3/21.06.201/2022-23

Master Circular - Basel III Capital Regulations

April 1, 2022

242

DOR.CRE.REC.No.06/08.12.001/2022-23

Master Circular - Housing Finance

April 1, 2022

243

DOR.CRE.REC.No.07/21.04.172/2022-23

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

April 1, 2022

244

DOR.MRG.REC.10/21.04.141/2022-23

Master Circular on Investments by Primary (Urban) Co-operative Banks

April 1, 2022

245

DOR.STR.REC.4/21.04.048/2022-23

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances

April 1, 2022

246

DOR.STR.REC.5/21.04.048/2022-23

Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

April 1, 2022

247

DOR.STR.REC.8/13.07.010/2022-23

Master Circular - Guarantees and Co-acceptances

April 1, 2022

248

DoR.STR.REC.9/09.27.000/2022-23

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

April 1, 2022

249

DOR.CAP.REC.No.97/21.06.201/2021-22

Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines

March 31, 2022

250

DOR.STR.REC.93/04.02.001/2021-22

Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension

March 8, 2022

251

DOR.CAP.REC.92/09.18.201/2021-22

Issue and Regulation of Share Capital and Securities - Primary (Urban) Co-operative Banks

March 8, 2022

252

DoR.RRA.88/01.01.101/2021-22

Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation / Merger / Online Submission of Returns

February 18, 2022

253

DOR.CRE.REC.No.87/08.12.001/2021-22

Master Circular - Housing Finance

February 18, 2022

254

DOR.STR.REC.85/21.04.048/2021-22

Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Clarifications

February 15, 2022

255

DOR.SIG.FIN.REC.84/26.03.001/2021-22

Master Circular - Asset Reconstruction Companies

February 10, 2022

256

DOR.No.PRD.LRG.79/21.04.098/2021-22

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding Ratio - Small Business Customers

January 6, 2022

257

DOR.CRE.REC.No.77/21.04.172/2021-22

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

January 5, 2022

258

DOR.AML.REC.74/14.01.001/2021-22

Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance

December 30, 2021

259

DOR.CAP.REC.No.72/21.06.201/2021-22

General Permission for Infusion of Capital in Overseas Branches and Subsidiaries and Retention / Repatriation / Transfer of Profits in these Centres by Banks Incorporated in India

December 8, 2021

260

DOR.STR.REC.68/21.04.048/2021-22

Prudential norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Clarifications

November 12, 2021

261

DOR.SOG (SPE).REC.No 67/13.03.00/2021-22

Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] - Master Direction on Interest Rate on Deposits

November 11, 2021

262

DOR.STR.REC.66/13.07.010/2021-22

Master Circular - Guarantees and Co-acceptances

November 9, 2021

263

DoR.STR.REC.65/09.27.000/2021-22

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

November 2, 2021

264

DOR.No.STR.REC.64/21.04.048/2021-22

Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

November 1, 2021

265

DOR.CRE.REC.63/21.04.048/2021-22

Opening of Current Accounts by Banks - Need for Discipline

October 29, 2021

266

DoR.AUT.REC.62/23.67.001/2021-22

Gold Monetization Scheme (GMS), 2015

October 28, 2021

267

DOR.CRE.REC.No.60/03.10.001/2021-22

Scale Based Regulation (SBR) : A Revised Regulatory Framework for NBFCs

October 22, 2021

268

DOR.CAP.REC.No.56/21.06.201/2021-22

Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital - Eligible Limit for Instruments Denominated in Foreign Currency / Rupee Denominated Bonds Overseas

October 4, 2021

269

DOR.No.STR.REC.55/21.04.048/2021-22

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances

October 1, 2021

270

DOR.MRG.REC.50/21.04.141/2021-22

Master Circular on Investments by Primary (Urban) Co-operative Banks

September 20, 2021

271

DOR.AML.REC.48/14.01.001/2021-22

Application for Aadhaar e-KYC Authentication Licence

September 13, 2021

272

DOR.CRE.REC.47/21.01.003/2021-22

Large Exposures Framework – Credit Risk Mitigation (CRM)for Offsetting - Non-Centrally Cleared Derivative Transactions of Foreign Bank Branches in India with Their Head Office

September 9, 2021

273

DOR.GOV.REC.44/29.67.001/2021-22

Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff - Clarification

August 30, 2021

274

DOR.FIN.REC.No.41/03.10.136/2021-22

Notification as 'Financial Institution' under Section 2(1)(m)(iv) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act)

August 25, 2021

275

DOR.LEG.REC/40/09.07.005/2021-22

Safe Deposit Locker / Safe Custody Article Facility Provided by the Banks - Revised Instructions

August 18, 2021

276

DBR.FSD.No.101/24.01.041/2015-16

Master Direction - Reserve Bank of India (Financial Services Provided by Banks) Directions, 2016 (Updated as on 10-08-2021)

August 10, 2021

277

DOR.DIR.REC.37/04.02.002/2021-22

Export Credit in Foreign Currency - Benchmark Rate

August 6, 2021

278

DOR.MRG.39/21.04.157/2021-22

Prudential Norms for Off-Balance Sheet Exposures of Banks - Restructuring of Derivative Contracts

August 6, 2021

279

DOR.STR.REC.38/21.04.048/2021-22

Resolution Framework for COVID-19-related Stress - Financial Parameters - Revised Timelines for Compliance

August 6, 2021

280

DOR.CRE.REC.35/21.04.048/2021-22

Guidelines for Implementation of the Circular on Opening of Current Accounts by Banks

August 4, 2021

281

DOR.FIN.REC.No.34/03.10.136/2021-22

Rating of Deposits of HFCs - Approved Credit Rating Agencies and Minimum Investment Grade Credit Rating

July 29, 2021

282

DOR.CRE.REC.No.33/13.03.00/2021-22

Loans and Advances - Regulatory Restrictions

July 23, 2021

283

DoR.ORG.REC.31/21.06.017/2021-22

Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation

July 9, 2021

284

DoR.SPE.REC.29/13.03.00/2021-2022

Review of Instructions on Interest on Overdue Domestic Deposits

July 2, 2021

285

DOR.CRE(DIR).REC.28/04.02.001/2021-22

Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension

July 1, 2021

286

DOR.ORG.REC.27/21.04.158/2021-22

Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks

June 28, 2021

287

DOR.CRE(DIR).REC.26/21.04.103/2021-22

Appointment of Chief Risk Officer in Primary (Urban) Co-operative Banks

June 25, 2021

288

DOR.CRE(DIR).REC.24/23.67.001/2021-22

Gold (Metal) Loans - Repayment

June 23, 2021

289

DoR.RET.REC.19/12.05.009/2021-22

Submission of Returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of Time

June 4, 2021

290

DOR.STR.REC.20/21.04.048/2021-22

Resolution Framework - 2.0 : Resolution of Covid-19 Related Stress of Individuals and Small Businesses - Revision in the Threshold for Aggregate Exposure

June 4, 2021

291

DOR.STR.REC.21/21.04.048/2021-22

Resolution Framework - 2.0 : Resolution of Covid-19 Related Stress of Micro, Small and Medium Enterprises (MSMEs) - Revision in the Threshold for Aggregate Exposure

June 4, 2021

292

DOR. AML.REC 18/14.01.001/2021-22

Customer Due Diligence for Transactions in Virtual Currencies (VC)

May 31, 2021

293

DOR.RUR.REC.No.17/19.51.007/2021-22

Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB) - Guidelines

May 24, 2021

294

DoR.DEA.REC.No.16/30.01.002/2021-22

Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Interest Rates Payable on Unclaimed Interest Bearing Deposit

May 11, 2021

295

DOR.AML.REC.No.15/14.01.001/2021-22

Amendment to the Master Direction (MD) on KYC

May 10, 2021

296

DOR.AML.REC13/14.01.001/2021-22

Periodic Updation of KYC - Restrictions on Account Operations for Non-Compliance

May 5, 2021

297

DOR.STR.REC.10/21.04.048/2021-22

Utilisation of Floating Provisions / Counter Cyclical Provisioning Buffer

May 5, 2021

298

DOR.STR.REC.11/21.04.048/2021-22

Resolution Framework - 2.0 : Resolution of Covid-19 Related Stress of Individuals and Small Businesses

May 5, 2021

299

DOR.STR.REC.12/21.04.048/2021-22

Resolution Framework 2.0 - Resolution of Covid-19 Related Stress of Micro, Small and Medium Enterprises (MSMEs)

May 5, 2021

300

DOR.GOV.REC.8/29.67.001/2021-22

Corporate Governance in Banks - Appointment of Directors and Constitution of Committees of the Board

April 26, 2021

301

DOR.ACC.REC.7/21.02.067/2021-22

Declaration of Dividends by Banks

April 22, 2021

302

DOR.CRE.REC.06/04.02.001/2021-22

Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension

April 12, 2021

303

DoR.LIC.REC.5/16.13.218/2021-22

Enhancement of Limit of Maximum Balance Per Customer at End of the Day from Rs.1 Lakh to Rs.2 Lakh - Payments Banks (PBs)

April 8, 2021

304

DOR.STR.REC.4/21.04.048/2021-22

Asset Classification and Income Recognition Following the Expiry of Covid-19 Regulatory Package

April 7, 2021

305

DoR.AUT.REC.2/23.67.001/2021-22

Gold Monetization Scheme (GMS), 2015

April 5, 2021

306

DOR.AML.BC.No.1/14.01.001/2021-22

Amendment to Master Direction (MD) on KYC - KYC Norms for Self Help Groups (SHGs)

April 1, 2021

307

DOR.CAP.51/21.06.201/2020-21

Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines

March 30, 2021

308

DOR.No.CRE.BC.47/21.01.003/2020-21

Large Exposures Framework - Deferment of Applicability of Limits on Non-Centrally Cleared Derivatives Exposures

March 23, 2021

309

DOR.MAM.No.49/09.16.901/2020-21

Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020

March 23, 2021

310

DOR.AML.REC.48/14.01.001/2020-21

Amendment to Master Direction (MD) on KYC - Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967

March 23, 2021

311

DOR.No.CRE.BC.45/21.01.003/2020-21

Large Exposures Framework - Exemptions

February 24, 2021

312

DOR.CO.LIC.CC No.119/03.10.001/2020-21

Investment in NBFCs from FATF Non-Compliant Jurisdictions

February 12, 2021

313

DOR.No.Ret.BC.38/12.01.001/2020-21

Notification on Maintenance of Cash Reserve Ratio (CRR)

February 5, 2021

314

DOR.No.LRG.BC.40/21.04.098/2020-21

Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR)

February 5, 2021

315

DOR.CAP.BC.No.34/21.06.201/2020-21

Basel III Capital Regulations - Review of Transitional Arrangements

February 5, 2021

316

DOR.CRG.CRS.Cir.No.5/13.05.000/2020-21

Loans and Advances to Directors, their Relatives, and Firms / Concerns in which they are Interested

February 5, 2021

317

DOR.No.CRE.BC.33/21.06.007/2020-21

Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - CRISIL Ratings Limited

January 27, 2021

318

DOR.AML.BC.No.31/14.01.001/2020-21

Amendment to Master Direction (MD) on KYC - Centralized KYC Registry - Roll out of Legal Entity Template & other Changes

December 18, 2020

319

DOR.No.BP.BC.30/21.04.048/2020-21

Opening of Current Accounts by Banks - Need for Discipline

December 14, 2020

320

DOR.BP.BC.No.29/21.02.067/2020-21

Declaration of Dividends by Banks

December 4, 2020

321

DOR.RRB.No.28/31.01.001/2020-21

Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs)

December 4, 2020

322

DoR(NBFC).PD.001/03.10.119/2016-17

Master Direction - Exemptions from the provisions of RBI Act, 1934

November 24, 2020

323

DOR.No.BP.BC.27/21.04.048/2020-21

Opening of Current Accounts by Banks - Need for Discipline

November 2, 2020

324

DOR.No.BP.BC.26/21.04.048/2020-21

Scheme for Grant of Ex-gratia Payment of Difference Between Compound Interest and Simple Interest for Six Months to Borrowers in Specified Loan Accounts (1.3.2020 to 31.8.2020)

October 26, 2020

325

DOR.No.BP.BC.24/08.12.015/2020-21

Individual Housing Loans - Rationalisation of Risk Weights

October 16, 2020

326

DoR(PCB).BPD.Cir.No.4/12.05.001/2020-21

Submission of Returns Under Section 31 (Read with Section 56) of the Banking Regulation Act, 1949 - Extension of Time

October 13, 2020

327

DOR.No.BP.BC.23/21.06.201/2020-21

Regulatory Retail Portfolio - Revised Limit for Risk Weight

October 12, 2020

328

DOR.BP.BC.No.16/21.04.098/2020-21

Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR)

September 29, 2020

329

DOR.BP.BC.No.15/21.06.201/2020-21

Basel III Capital Regulations - Review of Transitional Arrangements

September 29, 2020

330

DoS.CO.PPG./SEC.03/11.01.005/2020-21

Automation of Income Recognition, Asset Classification and Provisioning processes in banks

September 14, 2020

331

DOR.No.BP.BC/13/21.04.048/2020-21

Resolution Framework for COVID-19-related Stress - Financial Parameters

September 7, 2020

332

DoR(PCB).BPD.Cir.No.2/12.05.001/2020-21

Submission of Returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of Time

August 26, 2020

333

DoR(NBFC)(PD)CC.No.117/03.10.001/2020-21

Review of Guidelines for Core Investment Companies

August 13, 2020

334

DoR(PCB).BPD.Cir.No.1/13.05.001/2020-21

System-Based Asset Classification - UCBs

August 12, 2020

335

DOR.No.BP.BC/3/21.04.048/2020-21

Resolution Framework for COVID-19 - Related Stress

August 6, 2020

336

DOR.No.BP.BC/4/21.04.048/2020-21

Micro, Small and Medium Enterprises (MSME) Sector - Restructuring of Advances

August 6, 2020

337

DOR.No.BP.BC/5/21.04.201/2020-21

Basel III Capital Regulations – Treatment of Debt Mutual Funds / ETFs

August 6, 2020

338

DOR.No.BP.BC/7/21.04.048/2020-21

Opening of Current Accounts by Banks - Need for Discipline

August 6, 2020

339

DOR(NBFC).CC.PD.No.116/22.10.106/2020-21

Implementation of Indian Accounting Standards

July 24, 2020

340

DOR(NBFC).CC.PD.No.115/03.10.001/2020-21

Exemption from Registration as NBFC - Alternative Investment Fund (AIF)

July 10, 2020

341

DoR(NBFC)(PD)CC.No.114/03.10.001/2020-21

Extension of Timeline for Finalization of Audited Accounts

July 6, 2020

342

DoR.(NBFC).(PD).CC.No.113/03.10.001/2020-21

Special Liquidity Scheme for NBFCs / HFCs

July 1, 2020

343

DoR.BP.BC.No.01/21.04.048/2020-21

Distressed Assets Fund - Subordinate Debt for Stressed ssMSMEs

July 1, 2020

344

DoR.BP.BC.No.76/21.06.201/2019-20

Assignment of Risk Weights on Credit Facilities (Guaranteed Emergency Credit Line) under the Emergency Credit Line Guarantee Scheme

June 21, 2020

345

DBR.Appt.No:9/29.67.001/2019-20

Master Direction - Reserve Bank of India ('Fit and Proper' Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (Updated as on 03-06-2020)

June 3, 2020

346

DOR.DIR.BC.No.73/04.02.002/2019-20

Pre-Shipment and Post-Shipment Export Credit - Extension of Period of Advance

May 23, 2020

347

DOR.No.BP.BC.70/21.01.003/2019-20

Large Exposures Framework - Increase in Exposure to a Group of Connected Counterparties

May 23, 2020

348

DOR.No.BP.BC.71/21.04.048/2019-20

COVID-19 - Regulatory Package

May 23, 2020

349

DOR.No.BP.BC.72/21.04.048/2019-20

COVID19 Regulatory Package - Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets

May 23, 2020

350

DOR.No.Ret.BC.74/12.01.001/2019-20

Change in Bank Rate

May 22, 2020

351

DOR.Dir.BC.No.69/04.02.001/2019-20

Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit - Extension

May 13, 2020

352

DOR.BP.BC.No.68/21.04.018/2019-20

Submission of Regulatory Returns - Extension of Timelines

April 29, 2020

353

DOR.AML.BC.No.66/14.01.001/2019-20

Internal ML / TF Risk Assessment by REs - Amendment to Master Direction (MD) on KYC

April 20, 2020

354

DOR.BP.BC.No.64/21.02.067/2019-20

Declaration of Dividends by Banks (Revised)

April 17, 2020

355

DOR.BP.BC.No.65/21.04.098/2019-20

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR)

April 17, 2020

356

DOR.No.BP.BC.62/21.04.048/2020-21

COVID19 Regulatory Package - Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets

April 17, 2020

357

DOR.No.BP.BC.63/21.04.048/2019-20

COVID19 Regulatory Package - Asset Classification and Provisioning

April 17, 2020

358

DOR.AML.BC.No.61/14.01.001/2019-20

Amendment to Master Direction (MD) on KYC

April 1, 2020

359

DoR.Appt.No.58/29.67.001/2019-20

Appointment of Managing Director and Chief Executive Officer (MD & CEO) / CEO / Part-Time Chairperson (PTC) in Banks - 'Declaration and Undertaking' and Allied Matters

March 31, 2020

360

DOR.CO.Leg.BC.No.59/09.07.005/2019-20

Doorstep Banking Services for Senior Citizens and Differently Abled Persons

March 31, 2020

361

DOR.NBD.No.44/16.13.218/2019-20

Guidelines for Licensing of Small Finance Banks in Private Sector' Dated November 27, 2014 - Modifications to Existing Norms

March 28, 2020

362

DOR.No.Ret.BC.50/12.01.001/2019-20

Notification on Maintenance of Cash Reserve Ratio (CRR)

March 27, 2020

363

DOR.No.Ret.BC.53/12.01.001/2019-20

Change in Bank Rate

March 27, 2020

364

DOR.BP.BC.No.46/21.04.098/2019-20

Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR)

March 27, 2020

365

DOR.No.BP.BC.47/21.04.048/2019-20

COVID-19 - Regulatory Package

March 27, 2020

366

DOR.BP.BC.No.45/21.06.201/2019-20

Basel III Capital Regulations- Review of Transitional Arrangements

March 27, 2020

367

DOR.No.BP.BC.43/21.01.003/2019-20

Large Exposures Framework

March 23, 2020

368

DOR.No.BP.BC.41/08.12.014/2019-20

Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing

March 17, 2020

369

DOR (NBFC).CC.PD.No.109/22.10.106/2019-20

Implementation of Indian Accounting Standards

March 13, 2020

370

DOR(PCB).BPD.CirNo.10/13.05.000/2019-20

Limits on Exposure to Single and Group Borrowers / Parties and Large Exposures and Revision in the Target for Priority Sector Lending - UCBs

March 13, 2020

371

DOR.DIR.BC.No.39/13.03.00/2019-20

External Benchmark Based Lending

February 26, 2020

372

Master Direction DBR.Dir.No.85/13.03.00/2015-16

Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on 26-02-2020)

February 26, 2020

373

DOR.No.BP.BC.34/21.04.048/2019-20

Micro, Small and Medium Enterprises (MSME) Sector - Restructuring of Advances

February 11, 2020

374

DOR.RRB.BL.BC.No.31/31.01.001/2019-20

Guidelines on Merchant Acquiring Business - Regional Rural Banks

February 6, 2020

375

DOR.IBD.BC.14570/23.13.004/2014-15

Setting up of IFSC Banking Units (IBUs) (Updated as on 21-01-2020)

January 21, 2020

376

DOR.IBD.BC.No.28/23.13.004/2019-20

Setting Up of IFSC Banking Units (IBUs) - Permissible Activities

January 21, 2020

377

DOR.AML.BC.No.27/14.01.001/2019-20

Amendment to Master Direction (MD) on KYC

January 9, 2020

378

DOR.NBFC.(PD)CC.No.107/03.10.001/2019-20

Extension of Relaxation on the Guidelines to NBFCs on Securitisation Transactions

December 31, 2019

379

DoR (PCB).BPD.Cir.No.8/12.05.002/2019-20

Constitution of Board of Management (BoM) in Primary (Urban) Co-operative Banks (UCBs)

December 31, 2019

380

DOR.(PCB).BPD.Cir.No.7/13.05.000/2019-20

Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs

December 27, 2019

381

DOR.NBFC(PD)CC.No.106/03.10.124/2019-20

Review of Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017

December 23, 2019

382

DBR.IBD.BC.14570/23.13.004/2014-15

Setting up of IFSC Banking Units (IBUs) (Updated as on 23-12-2019)

December 23, 2019

383

DOR.IBD.BC.26/23.13.004/2019-20

Setting Up of IFSC Banking Units (IBUs) - Permissible Activities

December 23, 2019

384

DNBR.PD.003/03.10.119/2016-17

Master Direction - Core Investment Companies (Reserve Bank) Directions, 2016 (Updated as on 22-11-2019)

November 22, 2019

385

DOR.NBFC.(PD).CC.No.105/03.10.136/2019-20

Withdrawal of Exemptions Granted to Housing Finance Institutions

November 11, 2019

386

DOR.Appt.BC.No.23/29.67.001/2019-20

Guidelines on Compensation of Whole Time Directors / Chief Executive Officers / Material Risk Takers and Control Function staff

November 4, 2019

387

DBR.No.BP.BC.20/08.12.014/2019-20

Lending by Banks to InvITs

October 14, 2019

388

DCBR.BPD.(PCB/RCB).Cir.No.04/07.01.000/2019-20

Revision in Proforma and Reporting of Bank / Branch Details under the Central Information System for Banking Infrastructure (CISBI)

October 11, 2019

389

DBR.No.Ret.BC.19/12.01.001/2019-20

Change in Bank Rate

October 4, 2019

390

DBR.No.BP.BC.17/21.06.001/2019-20

Risk Weight for Consumer Credit Except Credit Card Receivables

September 12, 2019

391

DBR.No.BP.BC.18/21.01.003/2019-20

Large Exposures Framework

September 12, 2019

392

DBR.DIR.BC.No.14/13.03.00/2019-20

External Benchmark Based Lending

September 4, 2019

393

DBR.IBD.BC.No.13/23.67.001/2019-20

Gold Monetisation Scheme, 2015

August 16, 2019

394

Master Direction No.DBR.IBD.No.45/23.67.003/2015-16

Gold Monetization Scheme, 2015 (Updated as on 16-08-2019)

August 16, 2019

395

Master Direction DBR.AML.BC.No.81/14.01.001/2015-16

Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on 09-08-2019)

August 9, 2019

396

DBR.AML.BC.No.11/14.01.001/2019-20

Amendment to Master Direction (MD) on KYC

August 9, 2019

397

DBR.No.Ret.BC.10/12.01.001/2019-20

Change in Bank Rate

August 7, 2019

398

DCBR.BPD(PCB/RCB).Cir.No.02/13.01.000/2019-20

Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA)

August 2, 2019

399

DBR.BP.BC.No.2/21.04.098/2019-20

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs

July 5, 2019

400

DBR.No.BAPD.BC.50/22.01.001/2018-19

Revision in Proforma and Reporting of Bank / Banking Outlet (BO)Details under the Central Information System for Banking Infrastructure (CISBI)

June 28, 2019

401

DBR.BP.BC.No.49/21.06.201/2018-19

Basel III Capital Regulations - Implementation of Leverage Ratio

June 28, 2019

402

DBR.Dir.BC.No.48/04.02.002/2018-19

Gold Card Scheme for Exporters

June 27, 2019

403

DBR.LEG.BC.No.47/09.07.005/2018-19

Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA)

June 10, 2019

404

DBR.No.BP.BC.45/21.04.048/2018-19

Prudential Framework for Resolution of Stressed Assets

June 7, 2019

405

DBR.No.Ret.BC.44/12.01.001/2018-19

Change in Bank Rate

June 6, 2019

406

DBR.No.BP.BC.43/21.01.003/2018-19

Large Exposures Framework

June 3, 2019

407

DBR.RRB.BL.BC.No.40/31.01.002/2018-19

Rationalisation of Branch Authorisation Policy - Revision of Guidelines

May 31, 2019

408

DNBR(PD)CC.No.100/03.10.001/2018-19

Extension of Relaxation on the Guidelines to NBFCs on Securitisation Transactions

May 29, 2019

409

DBR.AML.BC.No.39/14.01.001/2018-19

Amendment to Master Direction (MD) on KYC

May 29, 2019

410

DBR.BP.BC.No.38/21.04.048/2018-19

Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its Group Entities

May 8, 2019

411

DBR.No.Ret.BC.33/12.01.001/2018-19

Change in Bank Rate

April 4, 2019

412

DBR.BP.BC.No.34/21.04.098/2018-19

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR) Liquidity Risk Monitoring Tools and LCR Disclosure Standards

April 4, 2019

413

DBR.No.BP.BC.31/21.01.003/2018-19

Large Exposures Framework (LEF)

April 1, 2019

414

DBR.No.Leg.BC.30/09.07.005/2018-19

All Agency Banks to Remain Open for Public on March 31, 2019 (Sunday)

March 26, 2019

415

DBR.BP.BC.No.29/21.07.001/2018-19

Deferral of Implementation of Indian Accounting Standards (Ind AS)

March 22, 2019

416

DBR.DIR.BC.No.27/13.03.00/2018-19

Review of Instructions on Bulk Deposit (Amended)

February 22, 2019

417

DBR.No.BP.BC.26/21.04.048/2018-19

Micro, Small and Medium Enterprises (MSME) Sector - Restructuring of Advances

February 22, 2019

418

DBR.BP.BC.No.25/21.06.001/2018-19

Risk Weights for Exposures to NBFCs

February 22, 2019

419

DBR.Dir No.84/13.03.00/2015-16

Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on 22-02-2019)

February 22, 2019

420

DBR.No.Ret.BC.23/12.01.001/2018-19

Change in Bank Rate

February 7, 2019

421

DBR.Dir.BC.No.22/04.02.001/2018-19

Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit

January 11, 2019

422

DBR.BP.BC.No.20/21.06.201/2018-19

Basel III Capital Regulations - Review of Transitional Arrangements

January 10, 2019

423

DBR.IBD.BC.19/23.67.001/2018-19

Gold Monetization Scheme, 2015

January 9, 2019

424

DBR.No.BP.BC.18/21.04.048/2018-19

Micro, Small and Medium Enterprises (MSME) Sector - Restructuring of Advances

January 1, 2019

425

DBR.BP.BC.No.17/21.04.098/2018-19

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against Credit Disbursed to NBFCs and HFCs

December 28, 2018

426

DBR.Leg.No.BC.15/09.08.020/2018-19

Filing of Security Interest Relating to Immovable (other than Equitable Mortgage), Movable and Intangible Assets in CERSAI

December 27, 2018

427

DBR.BP.BC.No.12/21.04.048/2018-19

Guidelines on Loan System for Delivery of Bank Credit

December 5, 2018

428

Mail Box Clarification

Relaxation on the Guidelines to NBFCs on Securitisation Transactions

November 30, 2018

429

DNBR(PD)CC.No.95/03.10.001/2018-19

Relaxation on the Guidelines to NBFCs on Securitisation Transactions

November 29, 2018

430

DBR.BP.BC.No.08/21.04.098/2018-19

Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines

November 29, 2018

431

DBR.Dir.BC.No.09/04.02.001/2018-19

Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit

November 29, 2018

432

DBR.BP.BC.No.7/21.04.142/2018-19

Partial Credit Enhancement to Bonds Issued by Non-Banking Financial Companies and Housing Finance Companies

November 2, 2018

433

DBR.BP.BC.No.05/21.04.098/2018-19

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR Against Credit Disbursed to NBFCs and HFCs

October 19, 2018

434

DBR.BP.BC.No.4/21.04.098/2018-19

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards

September 27, 2018

435

DCBR.CO.LS.PCB.Cir.No.5/07.01.000/2018-19

Voluntary Transition of Primary (Urban) Co-operative Banks (UCBs) into Small Finance Banks (SFBs)

September 27, 2018

436

DCBR.BPD.(PCB/RCB).Cir.No.3/16.27.000/2018-19

Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Scheduled Co-operative Banks

August 16, 2018

437

DBR.Ret.BC.No.01/12.01.001/2018-19

Maintenance of CRR / SLR on Foreign Currency Assets / Liabilities- Reference Rate for INR / USD and Exchange Rate of Other Major Currencies

August 2, 2018

438

DBR.No.Ret.BC.03/12.01.001/2018-19

Change in Bank Rate

August 1, 2018

439

DBR.BP.BC.No.002/21.04.141/2018-19

Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Valuation of State Development Loans

July 27, 2018

440

DNBR(PD)CC.No.094/03.10.001/2018-19

Diversification of Activities of Standalone Primary Dealers - Foreign Exchange Business

July 27, 2018

441

DBR.AML.BC.No.210/14.01.001/2018-19

Incorporation of Name of the Purchaser on the Face of the Demand Draft

July 12, 2018

442

DCBR.BPD.(PCB/RCB)Cir.No.1/16.20.000/2018-19

Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM Losses and Creation of Investment Fluctuation Reserve (IFR) by Co-operative Banks

July 6, 2018

443

Mail Box Clarification

Customer Protection - Limiting Liability of Customers in Unauthorised Electronic Banking Transactions

June 20, 2018

444

DBR.BP.BC.No.114/21.04.098/2017-18

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards

June 15, 2018

445

DBR.No.BAPD.BC.111/22.01.001/2017-18

Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy - Left Wing Extremism Affected Districts - Revised List

June 14, 2018

446

DBR.IBD.BC.109/23.67.001/2017-18

Gold Monetization Scheme, 2015

June 7, 2018

447

DBR.DEA Fund Cell.BCNo.110/30.01.002/2017-18

Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of Interest

June 7, 2018

448

DNBR(PD)CC.No.093/03.10.001/2017-18

Investment in the Units of an Infrastructure Investment Trust (InvIT) by sponsor CIC-NDSI

June 7, 2018

449

DBR.No.Ret.BC.107/12.01.001/2017-18

Change in Bank Rate

June 6, 2018

450

DBR.No.BP.BC.108/21.04.048/2017-18

Encouraging Formalisation of MSME Sector

June 6, 2018

451

DBR.BP.BC.No.106/21.04.098/2017-18

Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines

May 17, 2018

452

DBR.IBD.BC.105/23.13.004/2017-18

Setting up of IFSC Banking Units (IBUs) - Permissible Activities

May 17, 2018

453

DCBR.BPD.(PCB).Cir.No.07/09.09.002/2017-18

Revised Guidelines on Lending to Priority Sector for Primary (Urban) Co-operative Banks (UCBs)

May 10, 2018

454

Mail Box Clarification

Guidelines for Computing Exposure for Counterparty Credit Risk Arising from Derivative Transactions and Guidelines on Capital Requirements for Banks' Exposure to Central Counterparties

April 2, 2018

455

DBR.No.BP.BC.100/21.04.048/2017-18

Relief for MSME Borrowers Registered under Goods and Services Tax (GST)

February 7, 2018

456

Mail Box Clarification

Review of Prudential Norms - Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs

December 29, 2017

457

DBR.No.Leg.BC.98/09.08.019/2017-18

Submission of Financial Information to Information Utilities

December 19, 2017

458

DCBR.BPD.(PCB/RCB).Cir.No.06/12.05.001/2017-18

Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions

December 14, 2017

459

Mail Box Clarification

Mailbox Clarification on SLR Treatment of Balances in Settlement Guarantee Fund (SGF) of CCIL

November 30, 2017

460

DBR.No.Leg.BC.96/09.07.005/2017-18

Statement on Developmental and Regulatory Policies - October 4, 2017 - Banking Facility for Senior Citizens and Differently abled Persons

November 9, 2017

461

DNBR(PD)090/03.10.124/2017-18

Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on 09-11-2017)

November 9, 2017

462

DBR.No.BP.BC.92/21.04.048/2017-18

Introduction of Legal Entity Identifier for Large Corporate Borrowers

November 2, 2017

463

Mail Box Clarification

Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and Holdings of SLR in HTM Category

October 13, 2017

464

DBR.No.Ret.BC.90/12.02.001/2017-18

Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and Holdings of SLR in HTM Category

October 4, 2017

465

DBR.No.Ret.BC.91/12.02.001/2017-18

Notification on Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and Holdings of SLR in HTM Category

October 4, 2017

466

Mail Box Clarification

Review of Prudential Norms - Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs

October 4, 2017

467

DNBR.PD).090/03.10.124/2017-18

Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017

October 4, 2017

468

DBR.No.FSD.BC.89/24.01.040/2017-18

Amendments to Master Direction - Reserve Bank of India (Financial Services Provided by Banks) Directions, 2016

September 25, 2017

469

Master Direction/DBR.FSD.No.101/24.01.041/2015-16

Master Direction - Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (Updated as on 25-09-2017)

September 25, 2017

470

DO.DBR.BP.No.2535/21.07.001/2017-18

Implementation of Indian Accounting Standards (Ind AS) - Submission of Proforma Ind AS Financial Statements by Banks

September 13, 2017

471

DNBR(PD).CC.No.89/03.10.001/2017-18

Eligible Credit Rating Agencies - Rating of Fixed Deposits by Infomerics Valuation and Rating Private Limited (IVRPL)

August 14, 2017

472

DNBR(PD)CC.No.088/03.10.001/2017-18

Appointment of Nominated Counsel in the Hon'ble High Court of Delhi at New Delhi- Compliance of the Order dated 21.07.2017

August 14, 2017

473

DBR.No.Ret.BC.82/12.01.001/2017-18

Change in Bank Rate

August 2, 2017

474

DBR.BP.BC.No.81/21.04.098/2017-18

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standard

August 2, 2017

475

Mail Box Clarification

Review of Prudential Norms - Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs

July 24, 2017

476

DCBR.BPD.(PCB/RCB).Cir.No.02/12.05.001/2017-18

Recording of Details of Transactions in Passbook / Statement of Account by Co-operative Banks

July 13, 2017

477

DBR.No.Leg.BC.78/09.07.005/2017-18

Customer Protection - Limiting Liability of Customers in Unauthorised Electronic Banking Transactions

July 6, 2017

478

DBR.NBD.No.15323/16.13.218/2016-17

Limits on Balances in Customer Accounts with Payments Banks - Sweep out Arrangements with Other Banks

June 29, 2017

479

DBR.NBD.No.77/16.13.218/2016-17

Limits on Balances in Customer Accounts with Payments Banks - Sweep out Arrangements with Other Banks

June 29, 2017

480

DBR.No.Leg.BC.76/09.07.005/2016-17

Recording of Details of Transactions in Passbook / Statement of Account

June 22, 2017

481

DBR.No.Leg.BC.77/09.07.005/2016-17

Recording of Details of Transactions in Passbook / Statement of Account

June 22, 2017

482

DBR.No.BP.BC.74/21.06.009/2016-17

Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - INFOMERICS Valuation and Rating Pvt Ltd. (INFOMERICS)

June 13, 2017

483

DBR.No.Ret.BC.71/12.02.001/2016-17

Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

June 7, 2017

484

DBR.No.Ret.BC.73/12.02.001/2016-17

Notification on Section 24 and Section 56 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR)

June 7, 2017

485

DBR.BP.BC.No.72/08.12.015/2016-17

Individual Housing Loans : Rationalisation of Risk-Weights and Loan to Value (LTV) Ratios

June 7, 2017

486

DCBR.CO.LS.(PCB/RCB).Cir.No.5/07.01.000/2016-17

Regulatory Requirements for Issue of Pre-paid Payment Instruments by Co-operative Banks

May 25, 2017

487

DBR.Appt.No.BC.68/29.67.001/2016-17

Minimum Qualifications and Experience for CFO and CTO

May 18, 2017

488

DBR.No.BAPD.BC.69/22.01.001/2016-17

Rationalisation of Branch Authorisation Policy - Revision of Guidelines

May 18, 2017

489

DBR.No.BP.BC.70/21.04.142/2016-17

Partial Credit Enhancement to Corporate Bonds

May 18, 2017

490

DBR.CO.No.Ret.BC/66/12.07.144/2016-17

Submission of Statutory Returns (SLR-Form VIII) in XBRL Platform

May 11, 2017

491

DCBR.RAD(PCB/RCB)Cir.No.4/7.12.001/2016-17

Guidelines on Merchant Acquisition for Card Transactions

April 28, 2017

492

DNBR.PD(ARC)CC.No.03/26.03.001/2016-17

Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - Section 3(1)(b) - Requirement of Net Owned Fund (NOF) for Asset Reconstruction Companies

April 28, 2017

493

DBR.BP.BC.No.65/21.04.103/2016-17

Risk Management Systems - Role of the Chief Risk Officer (CRO)

April 27, 2017

494

Mail Box Clarification

Basel III Capital Regulations - Elements of Common Equity Tier 1 Capital

April 25, 2017

495

DBR.No.BP.BC.64/21.04.048/2016-17

Additional Provisions For Standard Advances At Higher Than The Prescribed Rates

April 18, 2017

496

DBR.IBD.BC.59/23.13.004/2016-17

Setting up of IFSC Banking Units (IBUs) - Permissible Activities

April 10, 2017

497

DBR.No.Ret.BC.58/12.01.001/2016-17

Change in Bank Rate

April 6, 2017

498

DBR.No.Leg.BC.56/09.07.005/2016-17

Opening of All Agency Banks for Government Business on April 1, 2017 - Revised Instructions

March 29, 2017

499

DBR.No.Leg.BC.55/09.07.005/2016-17

All Agency Banks to Remain Open for Public on All days from March 25, 2017 to April 1, 2017

March 24, 2017

500

DBR.BP.BC.No.50/21.06.201/2016-17

Basel III Capital Regulations - Additional Tier 1 Capital

February 2, 2017

501

DBR.No.BP.BC.49/21.04.048/2016-17

Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances

December 28, 2016

502

DBR.AML.BC.48/14.01.01/2016-17

Compliance to Provisions of Master Direction on Know Your Customer (KYC)

December 15, 2016

503

DBR.AML.BC.47/14.01.01/2016-17

Amendment to Master Direction on Know Your Customer

December 8, 2016

504

DBR.AML.BC.No.18/14.01.001/2016-17

Amendment to Master Direction (MD) on KYC

December 8, 2016

505

DBR.No.Ret.BC.45/12.01.001/2016-17

Notification : Reserve Bank of India Act, 1934 - Section 42(1A) Withdrawal of the Incremental CRR

December 7, 2016

506

DBR.No.Ret.BC.46/12.01.001/2016-17

Reserve Bank of India Act, 1934 - Section 42(1A) Withdrawal of the Incremental CRR

December 7, 2016

507

DBR.AML.BC.No.44/14.01.001/2016-17

Requirement of Customer Due Diligence and Need for Maintenance of Records

December 6, 2016

508

DBR.BP.BC.No.42/08.12.014/2016-17

Financing of Infrastructure - 'Definition of 'Infrastructure Lending'

December 1, 2016

509

DBR.No.BP.BC.43/21.01.003/2016-17

Large Exposure Framework

December 1, 2016

510

DBR.Appt.BC.No.38/29.39.001/2016-17

Notification : Special Knowledge or Practical Experience useful to Banking Companies

November 24, 2016

511

DBR.Appt.BC.No.39/29.39.001/2016-17

Special Knowledge or Practical Experience useful to Banking Companies

November 24, 2016

512

DBR.No.BP.BC.37/21.04.048/2016-17

Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances

November 21, 2016

513

DBR.No.BP.5609/21.06.001/2016-17

Risk Weights for Advances Guaranteed by Various Schemes

November 17, 2016

514

DBR.RRB.BC.No.36/31.01.002/2016-17

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Census data 2011

November 16, 2016

515

DBR.IBD.BC.32/23.13.004/2016-17

Setting up of IFSC Banking Units (IBUs) - Permissible Activities

November 10, 2016

516

DBR.No.BP.BC.29/21.06.201/2016-17

Guidelines for Computing Exposure for Counterparty Credit Risk Arising from Derivative Transactions

November 10, 2016

517

DBR.No.BP.BC.30/21.06.201/2016-17

Guidelines on Capital Requirements for Bank Exposures to Central Counterparties

November 10, 2016

518

DBR.No.BP.BC.34/21.04.132/2016-17

Schemes for Stressed Assets - Revisions

November 10, 2016

519

DBR.No.Leg.BC.31/09.07.005/2016-17

Banks to remain open for public on Saturday, November 12 and Sunday, November 13, 2016

November 9, 2016

520

DBR.BP.BC.No.28/21.06.001/2016-17

Issue of Rupee Denominated Bonds Overseas

November 3, 2016

521

DBR.BP.BC.No.20/21.06.001/2016-17

Risk Weights for exposures to HFCs

October 20, 2016

522

DBR.No.Ret.BC.14/12.02.001/2016-17

Notification on Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

October 13, 2016

523

DBR.No.Ret.BC.15/12.02.001/2016-17

Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

October 13, 2016

524

DBR.NBD.No.25/16.13.218/2016-17

Operating Guidelines for Payments Banks

October 6, 2016

525

DBR.NBD.No.26/16.13.218/2016-17

Operating Guidelines for Small Finance Banks

October 6, 2016

526

DBR.No.Ret.BC.19/12.01.001/2016-17

Change in Bank Rate

October 4, 2016

527

DNBS.PPD.03/66.15.001/2016-17

Master Direction - Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2016

September 29, 2016

528

DNBS.PPD.01/66.15.001/2016-17

Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016

September 29, 2016

529

DBR.No.Leg.BC.13/09.07.005/2016-17

Income Declaration Scheme, 2016 - Acceptance of Cash Over the Counter

September 8, 2016

530

DBR.CID.BC.No.10/20.16.042/2016-17

Free Annual Credit Report to Individuals

September 1, 2016

531

DCBR.BPD (PCB).BC.No.3/12.05.001/2016-17

Advances against Term Deposits of Non-members

September 1, 2016

532

DBR.No.BAPD.BC.12/22.01.001/2016-17

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Authorisation - Census data 2011

September 1, 2016

533

DBR.BP.BC.No.5/21.04.142/2016-17

Partial Credit Enhancement (PCE) to Corporate Bonds

August 25, 2016

534

DBR.No.BP.BC.7/21.04.157/2016-17

Prudential Norms for Off-balance Sheet Exposures of Banks - Restructuring of derivative contracts

August 25, 2016

535

DBR.BP.BC.No.8/21.01.003/2016-17

Guidelines on Enhancing Credit Supply for Large Borrowers through Market Mechanism

August 25, 2016

536

DBR.No.BP.BC.6/21.06.001/2016-17

Review of Prudential Norms - Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs

August 25, 2016

537

DNBR.PD.006/13.10.119/2016-17

Master Direction - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (Updated as on 22-02-2019)

August 25, 2016

538

DBR.No.BP.BC.4/21.03.009/2016-17

Capacity Building in Banks and AIFIs

August 11, 2016

539

RBI/2016-17/DBR.FID.No.1/01.02.000/2016-17

Implementation of Indian Accounting Standards (Ind AS)

August 4, 2016

540

DBR.No.Leg.BC.3/09.07.005/2016-17

Dishonour of cheques - Modification in procedure

August 4, 2016

541

DBR.BP.BC.No.2/21.04.098/2016-17

Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards

July 21, 2016

542

DCBR.BPD.BC.No.01/19.51.026/2016-17

Investments in Non-SLR instruments by State / Central Co-operative Banks

July 14, 2016

543

DBR.AML.BC.No.1/14.01.001/2016-17

Amendment to Master Direction on KYC - Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs)

July 8, 2016

544

DPSS.CO.PD.Mobile Banking.No./2/02.23.001/2016-2017

Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks@

July 1, 2016

545

DCBR.BPD(PCB)Cir.No.20/12.05.001/2015-16

Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY)

June 30, 2016

546

DCBR.CO.LS(PCB)Cir.No.19/07.01.000/2015-16

Issue of authorization for opening Controlling Offices (Regional / Zonal / Administrative Offices) u/s 23 of the Banking Regulation Act, 1949 (AACS)

June 30, 2016

547

DBR.BP.BC.No.106/21.07.001/2015-16

Implementation of Indian Accounting Standards (Ind AS)

June 23, 2016

548

DBR.BP.BC.No.105/21.06.001/2015-16

Reporting Requirements under Basel III Capital Regulations - Review

June 23, 2016

549

DBR.FID.No.108/01.02.000/2015-16

Master Direction - Reserve Bank of India (Financial Statements of All India Financial Institutions - Presentation, Disclosure and Reporting) Directions, 2016

June 23, 2016

550

Mail Box Clarification

Statutory Auditor's certificate - Certifying the claims for subvention as true and correct

June 6, 2016

551

Notification No.DNBR 042/CGM(CDS)-2016

Non- Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

May 26, 2016

552

Notification No.DNBR.041/CGM(CDS)-2016

Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

May 26, 2016

553

Notification No.DNBR.043/CGM(CDS)-2016

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

May 26, 2016

554

DBR.CID.BC.No.98/20.16.042/2015-16

Investment in Credit Information Companies

May 19, 2016

555

DBR.No.Leg.BC.93/09.07.005/2015-16

Publicity in the bank branches cautioning public against placing deposits in dubious schemes

April 21, 2016

556

DCBR.CO.BPD.(PCB).No.15/13.05.000/2015-16

Unsecured Exposure Norms for UCBs - Relaxation

April 21, 2016

557

Master Direction DBR.PSBD.No.96/16.13.100/2015-16

Master Direction - Amalgamation of Private Sector Banks, Directions, 2016

April 21, 2016

558

Mail Box Clarification

Flexible Structuring of Existing Long Term Project Loans & Financing of Cost Overruns of Projects under Implementation

April 20, 2016

559

DNBR.(PD).CC.No.047/03.10.119/2015-16

Master Circular- 'Non-Banking Financial Company - Micro Finance Institutions' (NBFC-MFIs) - Directions (Updated as on 20-04-2016)

April 20, 2016

560

DBR.No.BP.BC.92/21.04.048/2015-16

Provisioning pertaining to Fraud Accounts

April 18, 2016

561

Notification No.DNBR 041/CGM(CDS)-2016

Non-Banking Financial Company - Micro Finance Institutions (Reserve Bank) Directions, 2011 (Amendment)

April 13, 2016

562

DNBR.(PD).CC.No.043/03.10.119/2015-16

Master Circular - 'Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Updated as on 11-04-2016)

April 11, 2016

563

DNBR.(PD).CC.No.044/03.10.119/2015-16

Master Circular - 'Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Updated as on 11-04-2016)

April 11, 2016

564

DNBR.(PD).CC.No.049/03.10.119/2015-16

Master Circular - The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 (Updated as on 11-04-2016)

April 11, 2016

565

DNBR.(PD).CC.No.058/03.10.119/2015-16

Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs (updated upto 11-04-2016)

April 11, 2016

566

DNBR.(PD)CC.No.045/03.10.119/2015-16

Master Circular - 'Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007' (Updated as on 11-04-2016)

April 11, 2016

567

DNBR(PD)CC.No.056/03.10.119/2015-16

Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies (Updated as on 11-04-2016)

April 11, 2016

568

Notification No. DNBR.040/CGM(CDS)-2016

Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

April 7, 2016

569

DBR.No.Ret.BC.90/12.01.001/2015-16

Change in Bank Rate

April 5, 2016

570

DBR.IBD.BC.89/23.67.001/2015-16

Gold Monetisation Scheme, 2015

March 31, 2016

571

DBR.BP.BC.No.86/21.04.098/2015-16

Liquidity Risk Management & Basel III Framework on Liquidity Standards -& Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards

March 23, 2016

572

DCBR.CO.BPD.BC.No.13/19.51.008/2015-16

Section 23 of Banking Regulation Act, 1949 (AACS) - Extending Value-Added Services through ATMs

March 23, 2016

573

Notification No.DNBR.037/CGM(CDS)-2016

Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

March 10, 2016

574

Notification No.DNBR.038/CGM(CDS)-2016

Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

March 10, 2016

575

Notification No.DNBR.039/CGM(CDS)-2016

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

March 10, 2016

576

DCBR.CO.RCBD.Cir.No.12/19.51.012/2015-16

Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs / DCCBs)

March 10, 2016

577

Mail Box Clarification

Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries

March 2, 2016

578

DBR.No.BP.BC.83/21.06.201/2015-16

Master Circular – Basel III Capital Regulations - Revision

March 1, 2016

579

DBR.BP.BC.No.82/21.04.132/2015-16

Review of Prudential Guidelines - Revitalising Stressed Assets in the Economy

February 25, 2016

580

Notification No.DNBR.036/CGM(CDS)-2016

Non-Banking Financial Company - Factor (Reserve Bank) Directions, 2012 (Amendment)

February 18, 2016

581

DBR.BP.BC.No.76/21.07.001/2015-16

Implementation of Indian Accounting Standards (Ind AS)

February 11, 2016

582

DBR.BP.BC.No.77/21.04.098/2015-16

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards

February 11, 2016

583

DBR.No.Leg.BC.78/09.07.005/2015-16

Legal Guardianship Certificates issued under the Mental Health Act, 1987

February 11, 2016

584

DCBR.CO.SCB.Cir. No.1/13.05.000/2015-16

Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit

February 11, 2016

585

DBR.IBD.BC.75/23.67.001/2015-16

Sale of India Gold Coin (IGC)

January 21, 2016

586

DCBR.BPD.(PCB/RCB).Cir.No.9/12.05.001/2015-16

Acceptance of cheques bearing a date as per National Calendar (Saka Samvat) for payment

January 21, 2016

587

DBR.IBD.BC.74/23.67.001/2015-16

Amended Circular on Gold Monetisation Scheme, 2015

January 21, 2016

588

DBR.No.BAPD.BC.72/22.01.001/2015-16

Section 23 of Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy - Off Site ATMs

January 14, 2016

589

DBR.No.BP.BC.71/21.06.201/2015-16

Master Circular - Basel III Capital Regulations - Clarification

January 14, 2016

590

Mail Box Clarification

Principles on classification of sale and lease back transactions as restructuring

January 13, 2016

591

DBR.IBD.BC.8536/23.13.004/2015-16

Setting up of IFSC Banking Units (IBUs) - Permissible activities

January 7, 2016

592

DBR.Dir.BC.No.70/13.03.00/2015-16

Non-Fund Based Facility to Non-constituent Borrowers of Bank

January 7, 2016

593

DBR.IBD.BC.No.68/23.37.001/2015-16

Extension of Credit Facilities to Overseas Step-down Subsidiaries of Indian Corporates

December 31, 2015

594

DPSS.CO.PD.No./1265/02.23.001/2015-2016

Mobile Banking Transactions in India – Operative Guidelines for Banks@

December 17, 2015

595

DBR.No.Ret.BC.63/12.01.001/2015-16

Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

December 10, 2015

596

DBR.Dir.BC.No.62/04.02.001/2015-16

Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit

December 4, 2015

597

DBR.AML.No.7312/14.01.001/2015-16

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

December 3, 2015

598

Notification No.DNBR.033/CGM(CDS)-2015

Non-Banking Financial Company - Micro Finance Institutions (Reserve Bank) Directions, 2011 (Amendment)

November 26, 2015

599

Notification No.DNBR.034/CGM(CDS)-2015

Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

November 26, 2015

600

Notification No.DNBR.035/CGM(CDS)-2015

Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

November 26, 2015

601

DBR.IBD.BC. 61/23.07.001/2015-16

Engagement of Services of Expatriate Officers in Indian Offices of Foreign Banks

November 26, 2015

602

DBR.BP.BC.No.55/21.04.172/2015-16

Bank Finance to Factoring Companies

November 26, 2015

603

DBR.No.FSD.BC.58/24.01.007/2015-16

Provision of Factoring Services by Banks - Review

November 19, 2015

604

DBR.No.BP.BC.57/21.06.201/2015-16

Non-Operative Financial Holding Company (NOFHC) - Application of Capital Adequacy Norms

November 19, 2015

605

DBR.RRB.BC.No.59/31.01.001/2015-16

Internet Banking Facility for Customers of Regional Rural Banks@

November 19, 2015

606

DCBR.BPD.(PCB/RCB) Cir.No.6/19.51.026/2015-16

Internet Banking Facility for Customers of Cooperative Banks@

November 5, 2015

607

DBR.IBD.BC.52/23.67.003/2015-16

Gold Monetisation Scheme, 2015 - Amendment

November 3, 2015

608

DBR.IBD.BC.53/23.67.003/2015-16

Gold Monetisation Scheme, 2015 - Interest Rate

November 3, 2015

609

DCBR.CO.RCBD.BC.No.5/19.51.026/2015-16

Investments in Market Infrastructure Companies by State / Central Cooperative Banks

October 21, 2015

610

DBR.BP.BC.No.43/21.06.001/2015-16

Risk Weights for Claims on Foreign Central Banks

October 8, 2015

611

DBR.BP.BC.No.44/08.12.015/2015-16

Individual Housing Loans : Rationalisation of Risk-Weights and LTV Ratios

October 8, 2015

612

DBR.No.Ret.BC.42/12.01.001/2015-16

Change in Bank Rate

September 29, 2015

613

DBR.BP.BC.No.40/21.04.142/2015-16

Partial Credit Enhancement to Corporate Bonds

September 24, 2015

614

DBR.Dir.BC.No.38/13.03.00/2015-16

Guidelines on Compensation of Chief Executive Officer / Whole Time Directors - Restrictions under Section 20 of the Banking Regulation Act, 1949 - Loans to Directors

September 16, 2015

615

DBR.AML.No.3074/14.01.001/2015-16

Reporting Requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) - Guidance Note

August 31, 2015

616

DBR.No.BAPD.BC.34/22.01.001/2015-16

Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy

August 6, 2015

617

Notification No.DNBR(PD).030CGM(CDS)-2015

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

July 30, 2015

618

Notification No.DNBR(PD).031/CGM(CDS)-2015

Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

July 30, 2015

619

Notification No.DNBR(PD).032/CGM(CDS)-2015

Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

July 30, 2015

620

DCBR.CO.LS(PCB)Cir.No.2/07.01.000/2015-16

Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs)

July 30, 2015

621

DBR.AML.No.1637/14.01.001/2015-16

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

July 30, 2015

622

DBR.No.BP.BC.30/21.04.048/2015-16

Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts

July 16, 2015

623

DNBR.(PD).029/CGM(CDS)-2015

Non-Banking Financial Companies (Approval of Acquisition or Transfer of Control) Directions, 2015

July 9, 2015

624

DBR.Leg.BC.25./09.07.005/2015-16

Opening of Current Accounts by Banks - Need for Discipline

July 2, 2015

625

Notification No.DNBR.027/CGM(CDS)-2016

Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015

July 2, 2015

626

Notification No.DNBR.028/CGM(CDS)-2016

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

July 2, 2015

627

DBR.No.BP.BC.27/21.04.048/2015-16

Discount Rate for Computing Present Value of Future Cash Flows

July 2, 2015

628

DBR.No.BP.BC.26/21.04.098/2015-16

Bucketing of Excess SLR and MSF Securities in Structural Liquidity Statement

July 2, 2015

629

DNBR.(PD).CC.No.03/SCRC/26.03.001/2015-16

Notification as amended up to June 30, 2015 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

July 1, 2015

630

DNBR(PD)CC.No.04./SCRC/26.03.001/2015-16

Notification as Amended upto June 30, 2015 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

July 1, 2015

631

DBR No.DIR.BC.14/04.02.002/2015-16

Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters

July 1, 2015

632

DBR.AML.BC.No.15/14.01.001/2015-16

Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under PMLA, 2002

July 1, 2015

633

DBR.BP.BC No.23 /21.04.018/2015-16

Master Circular - Disclosure in Financial Statements - Notes to Accounts

July 1, 2015

634

DBR.BP.BC.No.5/21.04.172/2015-16

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

July 1, 2015

635

DBR.CO.RRB.BL.BC.No.17/31.01.002/2015-16

Master Circular on Branch Licensing

July 1, 2015

636

DBR.No.BP.BC.1/21.06.201/2015-16

Master Circular - Basel III Capital Regulations

July 1, 2015

637

DBR.No.BP.BC.2/21.04.048/2015-16

Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

July 1, 2015

638

DBR.No.BP.BC.3/21.01.002/2015-16

Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework

July 1, 2015

639

DBR.No.BP.BC.4./21.06.001/2015-16

Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF)

July 1, 2015

640

DBR.No.BP.BC.6/21.04.141/2015-16

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 1, 2015

641

DBR.No.CID.BC.22/20.16.003/2015-16

Master Circular on Wilful Defaulters

July 1, 2015

642

DBR.No.Dir.BC.10/13.03.00/2015-16

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 1, 2015

643

DBR.No.Dir.BC.11/13.03.00/2015-16

Master Circular - Guarantees and Co-acceptances

July 1, 2015

644

DBR.No.Dir.BC.12/13.03.00/2015-16

Master Circular - Exposure Norms

July 1, 2015

645

DBR.No.DIR.BC.13/08.12.001/2015-16

Master Circular - Housing Finance

July 1, 2015

646

DBR.No.Dir.BC.7/13.03.00/2015-16

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 1, 2015

647

DBR.No.Dir.BC.8/13.03.00/2015-16

Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts

July 1, 2015

648

DBR.No.Dir.BC.9/13.03.00/2015-16

Master Circular - Interest Rates on Advances

July 1, 2015

649

DBR.No.FID.FIC.2/01.02.00/2015-16

Master Circular - Disclosure Norms for Financial Institutions

July 1, 2015

650

DBR.No.FSD.BC.18/24.01.009/2015-16

Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit card issuing NBFCs

July 1, 2015

651

DBR.No.FSD.BC.19/24.01.001/2015-16

Master Circular - Para-Banking Activities

July 1, 2015

652

DBR.No.Leg.BC.21/09.07.006/2015-16

Master Circular on Customer Service in Banks

July 1, 2015

653

DBR.No.Ret.BC.24/12.01.001/2015-16

Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

July 1, 2015

654

DCBR.BPD.(PCB).MC.No:11/09.09.001/2015-16

Master Circular - Priority Sector Lending - UCBs

July 1, 2015

655

DCBR.BPD.(PCB).MC.No:6/13.01.000/2015-16

Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks

July 1, 2015

656

DCBR.BPD.(PCB).MC.No.12/09.14.000/2015-16

Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

July 1, 2015

657

DCBR.BPD.(PCB).MC.No.14/13.05.000/2015-16

Master Circular- Management of Advances - UCBs

July 1, 2015

658

DCBR.BPD.(PCB).MC.No.4/16.20.000/2015-16

Master Circular on Investments by Primary (Urban) Co-operative Banks

July 1, 2015

659

DCBR.BPD.(PCB).MC.No.5/12.03.000/2015-16

Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks

July 1, 2015

660

DCBR.BPD.(PCB).MC.No.7/13.01.000/2015-16

Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks

July 1, 2015

661

DCBR.BPD.(PCB)MC.No.10/09.18.201/2015-16

Master Circular - Prudential Norms on Capital Adequacy - UCBs

July 1, 2015

662

DCBR.BPD.(PCB)MC.No.9/09.22.010/2015-16

Master Circular - Finance for Housing Schemes - UCBs

July 1, 2015

663

DCBR.BPD.(PCB)MCNo.8/09.27.000/2015-16

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

July 1, 2015

664

DCBR.BPD(PCB/RCB)Cir.No.2/14.01.062/2015-16

Master Circular on Board of Directors - UCBs

July 1, 2015

665

DCBR.CO.BPD.(PCB).MC.No.13/13.05.000/2015-16

Master Circular - Exposure Norms and Statutory / Other Restrictions - UCBs

July 1, 2015

666

DCBR.CO.BPD.(PCB).MC.No.15/12.05.001/2015-16

Master Circular on Customer Service - UCBs

July 1, 2015

667

DCBR.CO.BPD.(PCB).MC.No.3/12.05.001/2015-16

Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks

July 1, 2015

668

DCBR.CO.BPD.MC.No.1/12.05.001/2015-16

Master Circular on Frauds - Classification and Reporting

July 1, 2015

669

DCBR.LS.(PCB)MC.No.16/07.01.000/2015-16

Master Circular on Area of Operation, Branch Authorisation Policy, Opening / Up-gradation of Extension Counters, ATMs and Shifting / Splitting / Closure of Offices

July 1, 2015

670

DNBR.(PD).CC.No.042/03.10.119/2015-16

Master Circular - 'Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998'

July 1, 2015

671

DNBR.(PD).CC.No.046/03.10.119/2015-16

Master Circular - 'Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011'

July 1, 2015

672

DNBR.(PD).CC.No.048/03.10.119/2015-16

Master Circular - Regulatory Framework for Core Investment Companies (CICs)

July 1, 2015

673

DNBR.(PD).CC.No.050/03.10.119/2015-16

Master Circular - 'Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977'

July 1, 2015

674

DNBR.(PD).CC.No.052/03.10.119/2015-16

Master Circular- Exemptions from the provisions of RBI Act, 1934

July 1, 2015

675

DNBR.(PD).CC.No.053/03.10.119/2015-16

Master Circular - 'Non-Banking Financial Companies - Corporate Governance (Reserve Bank) Directions, 2015'

July 1, 2015

676

DNBR.(PD).CC.No.054/03.10.119/2015-16

Master Circular - Fair Practices Code

July 1, 2015

677

DNBR.(PD).CC.No.055/03.10.119/2015-16

Master Circulars - Miscellaneous Instructions to NBFC-ND-SI

July 1, 2015

678

DNBR.(PD).CC.No.057/03.10.119/2015-16

Master Circular - Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2008

July 1, 2015

679

DNBR.(PD).CC.No.060/03.10.119/2015-16

Master Circular - Opening of Branch / Subsidiary / Joint Venture / Representative office or Undertaking Investment Abroad by NBFCs

July 1, 2015

680

DNBR.(PD).CC.No.061/03.10.119/2015-16

Master Circular - Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs (Updated as on 04-08-2015)

July 1, 2015

681

DNBR.(PD).CC.No.062/03.10.119/2015-16

Master Circular - Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers

July 1, 2015

682

DNBR.(PD)CC.No.059/03.10.119/2015-16

Master Circular - Allied activities- Entry into Insurance Business, issue of Credit Card and Marketing and Distribution of Certain Products

July 1, 2015

683

DNBR(PD)CC No.051/03.10.119/2015-16

Master Circular – 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002-Obligations of NBFCs in terms of Rules notified thereunder

July 1, 2015

684

DNBR(PD)CC.No.063/03.10.119/2015-16

Master Circular - Prudential Guidelines for the Primary Dealers in Government Securities Market (Updated as on 07-08-2015)

July 1, 2015

685

DNBS.IT.CC.No.01/24.01.191/2015-16

Master Circular - Returns to be submitted by NBFCs

July 1, 2015

686

DNBR.(PD-MGC).C.C.No.01/23.11.001/2015-16

Notification as amended upto June 30, 2015 - 'Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008'

July 1, 2015

687

DNBR.(PD-MGC).C.C.No.02/23.11.001/2015-16

Notification as Amended upto June 30, 2015 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008'

July 1, 2015

688

DNBR.(PD-MGC).C.C.No.03/23.11.001/2015-16

Notification as amended upto June 30, 2015 - 'Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008'

July 1, 2015

689

Mail Box Clarification

No Due Certificate

June 24, 2015

690

DBR.No.BAPD.BC.102/22.01.001/2014-15

Reporting requirement on On-site, Off-site and Mobile ATMs

June 11, 2015

691

DNBR.(PD).CC.No.037/03.01.001/2014-15

Master Circular – 'Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015'

June 11, 2015

692

DNBR(PD)CC.No.039/03.01.001/2014-15

Master Circular - 'Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011'

June 11, 2015

693

Mail Box Clarification

Substitution of Centres, Conversion of Branches and Merger of Branches

June 9, 2015

694

DNBR.(PD).CC.No.038/03.01.001/2014-15

Master Circular - 'Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015'

June 3, 2015

695

DNBR(PD).CC.No.040/03.01.001/2014-15

Master Circular - 'Non-Banking Financial Companies - Corporate Governance (Reserve Bank) Directions, 2015'

June 3, 2015

696

DBR.No.Ret.BC.99/12.01.001/2014-15

Change in Bank Rate

June 2, 2015

697

DCBR.BPD.(PCB/RCB).Cir.No.37/16.11.00/2014-15

Revision in Bank Rate

June 2, 2015

698

DBR.BP.BC.No.98/08.12.014/2014-15

Issue of Long Term Bonds by banks for Financing of Infrastructure and Affordable Housing - Cross Holding

June 1, 2015

699

DBR.No.BC.95/29.67.001/2014-15

Calendar of reviews

May 28, 2015

700

DBR.No.BP.BC.96/21.04.157/2014-15

Hedging of Commodity Price Risk - Creating awareness among borrowers

May 28, 2015

701

DNBS.(PD).CC.No.379/03.02.001/2014-15

Master Circular - 'Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998' (Updated as on 25-05-2015)

May 25, 2015

702

DNBS.(PD).CC.No.380/03.02.001/2014-15

Master Circular - 'Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007' (Updated as on 25-05-2015)

May 25, 2015

703

DNBS.(PD).CC.No.395/03.10.38/2014-15

Master Circular - 'Non Banking Financial Company - Micro Finance Institutions' (NBFC-MFIs) - Directions (Updated as on 25-05-2015)

May 25, 2015

704

DNBS.(PD).CC.No.389/03.10.001/2014-15

Master Circular - Allied activities - Entry into Insurance Business, issue of Credit Card and Marketing and Distribution of certain Products (Updated as on 25-05-2015)

May 25, 2015

705

DNBS.(PD).CC.No.396/03.02.001/2014-15

Master Circular - The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 (Updated as on 25-05-2015)

May 25, 2015

706

Notification No.DNBR.024/CGM(CDS)-2015

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

May 21, 2015

707

Notification No.DNBR.025/CGM(CDS)-2015

Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

May 21, 2015

708

Notification No.DNBR.026/CGM(CDS)-2015

Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

May 21, 2015

709

DCBR.BPD.(PCB).Cir.No.9/12.05.001/2014-15

Modalities for Implementation of Atal Pension Yojana (APY)

May 21, 2015

710

DBR.AML.No.17668/14.06.001/2014-15

Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions List

May 20, 2015

711

DBR.No.BC.93/29.67.001/2014-15

Calendar of Reviews

May 14, 2015

712

DCBR.BPD(PCB/RCB).Cir.No.35/12.05.001/2014-15

Provisioning Pertaining to Fraud Accounts

May 14, 2015

713

DCBR.CO.RCB.No.BC.34/19.51.008/2014-15

Opening of Branches / Extension Counters by State Co-operative Banks

May 7, 2015

714

DNBR(PD)CC.No.02/SCRC/26.03.001/2014-2015

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 (Amendment)

May 7, 2015

715

DCBR.BPD(PCB)Cir.No.8/12.05.001/2014-15

Modalities for Implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY)

May 5, 2015

716

DBR.No.BAPD.BC.92/22.01.003/2014-15

Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) - Liberalization of Guidelines

April 30, 2015

717

DCBR.BPD.(PCB/RCB).Cir.No.33/12.05.001/2014-15

Rights of Transgender Persons - Changes in Bank Forms / Applications etc.

April 30, 2015

718

DNBR(PD).CC.No.030/03.10.42/2014-15

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards

April 23, 2015

719

DBR.No.Leg.BC.91/09.07.005/2014-15

Rights of Transgender Persons - Changes in Bank Forms / Applications etc.

April 23, 2015

720

DCBR.CO.RCB.No.BC.29/19.51.008/2014-15

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Guidelines on Off-site / Mobile Automated Teller Machines (ATMs)

April 16, 2015

721

DNBR.019/CGM.(CDS)-2015

Non-Banking Financial Companies - Corporate Governance (Reserve Bank) Directions, 2015

April 10, 2015

722

DNBR(PD).016/CGM(CDS)-2015

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

April 10, 2015

723

DNBR(PD).017/CGM(CDS)-2015

Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

April 10, 2015

724

DNBR(PD).018/CGM(CDS)-2015

Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

April 10, 2015

725

Notification No.DNBR.013/CGM(CDS)-2015

Non-Banking Financial Company – Micro Finance Institutions (Reserve Bank) Directions, 2011 (Amendment)

April 8, 2015

726

Notification No.DNBR.014/CGM(CDS)-2015

Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

April 8, 2015

727

Notification No.DNBR.015/CGM(CDS)-2015

Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015 (Amendment)

April 8, 2015

728

DCBR.CO.BPD.Cir.No.25/14.01.062/2014-15

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - UCBs / StCBs / DCCBs

April 8, 2015

729

DBR.No.BP.BC.85/21.04.048/2014-15

Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Refinancing of Exposures to Borrowers

April 6, 2015

730

DBR.AML.No.14746/14.01.001/2014-15

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

April 6, 2015

731

DCBR.BPD.(PCB/RCB).Cir.No.24/14.01.062/2014-15

Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns

April 1, 2015

732

DBR.No.BP.BC.83/21.04.048/2014-15

Provisioning pertaining to Fraud Accounts

April 1, 2015

733

DCBR.BPD.(PCB/RCB).Cir.No.22/14.01.062/2014-15

Filing of 'Nil' CTR / NTR

March 31, 2015

734

DBR.No.BP.BC.80/21.06.201/2014-15

Prudential Guidelines on Capital Adequacy and Liquidity Standards - Amendments

March 31, 2015

735

DBR.No.BP.BC.79/21.04.048/2014-15

Utilisation of Floating Provisions / Counter Cyclical Provisioning Buffer

March 30, 2015

736

Mail Box Clarification

Special Regulatory Treatment for Asset Classification on Restructuring of Advances by Banks

March 30, 2015

737

DNBR.(PD).CC.No.024/03.10.001/2014-15

Revised Regulatory Framework for NBFCs

March 27, 2015

738

DNBR.007/CGM.(CDS)-2015

Net Owned Fund Requirements

March 27, 2015

739

Mail Box Clarification

Allotment of Unique Customer Identification Code (UCIC) - Some Clarifications

March 26, 2015

740

DCBR.BPD.(PCB).Cir.No.7/14.01.062/2014-15

Priority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker Sections

March 19, 2015

741

DNBR.PD.CC.No.022/03.10.042/2014-15

Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) 2002

March 16, 2015

742

DBR.No.BP.BC.76/21.04.158/2014-15

Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks

March 11, 2015

743

Mail Box Clarification

Installation of On - Site and Off - Site ATMs - Local Area Banks

March 11, 2015

744

DBR.BP.BC.No.74/08.12.015/2014-15

Housing Loans : Review of Instructions

March 5, 2015

745

DBR.No.Ret.BC.73/12.01.001/2014-15

Change in Bank Rate

March 4, 2015

746

DCBR.BPD.(PCB/RCB).Cir.No.19/16.11.00/2014-15

Revision in Bank Rate

March 4, 2015

747

DNBR(PD-SC/RC)No.01/CGM(CDS)/2014-2015

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 (Amendment)

February 24, 2015

748

Mail Box Clarification

Refinancing of Project Loans

February 24, 2015

749

DCBR.BPD(PCB)Cir.No.5/14.01.062/2014-15

Credit Facilities to Minority Communities - Inclusion of Jain Community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992

February 18, 2015

750

DNBS(PD).CC.No.392/03.02.001/2014-15

Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies (Updated as on 06-02-2015)

February 6, 2015

751

DBR.No.BP.BC.71/21.06.201/2014-15

Guidelines for Implementation of Countercyclical Capital Buffer (CCCB)

February 5, 2015

752

DBR.No.Ret.BC.69/12.02.001/2014-15

Notification on Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

February 3, 2015

753

DCBR.BPD.(PCB/RCB).Cir.No.14/16.26.000/2014-15

Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR)

February 3, 2015

754

DCBR.BPD.(PCB/RCB).Not.No.2/16.26.000/2014-15

Notification on Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR)

February 3, 2015

755

Mail Box Clarification

e-KYC using the services of Business Facilitators

February 3, 2015

756

DBR.No.DEA.Fund.Cell.BC.66/30.01.002/2014-15

Unclaimed Deposits / Inoperative Accounts in Banks - Display list of Inoperative Accounts

February 2, 2015

757

DBR.No.DEA.Fund.Cell.BC.67/30.01.002/2014-15

The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 - Unclaimed Deposits / Inoperative Accounts in Banks - Updation of list of Inoperative Accounts on their website

February 2, 2015

758

DBR.No.BAPD.BC.68/22.01.001/2014-15

Section 23 of the Banking Regulation Act, 1949 - Installation of off-site Cash Deposit Machines (CDMs) / Bunch Note Acceptor Machines (BNAMs)

February 2, 2015

759

DBR.AML.No.11254/14.07.018/2014-15

Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration

January 28, 2015

760

DBR.Leg.No.BC.64/09.07.005/2014-15

Display of Information by Banks

January 22, 2015

761

DNBR.(PD).003/GM(AM)/2015

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

January 19, 2015

762

DNBR(PD).004.GM(AM)/2015

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

January 19, 2015

763

DNBR(PD).001/GM(AM)-2015

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

January 16, 2015

764

DNBR(PD).002/GM.(AM)-2015

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

January 16, 2015

765

DBR.No.Ret.BC.61/12.01.001/2014-15

Change in Bank Rate

January 15, 2015

766

DCBR.BPD.(PCB/RCB).Cir.No.12/16.11.00/2014-15

Revision in Bank Rate

January 15, 2015

767

DBR.No.CID.BC.59/20.16.056/2014-15

Membership of Credit Information Companies (CICs)

January 15, 2015

768

DBR.No.BP.BC.58/21.06.201/2014-15

Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio

January 8, 2015

769

Mail Box Clarification

Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

January 8, 2015

770

DCBR.CO.BPD(RCB).Cir.No.09/14.01.062/2014-15

Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) 2002

January 7, 2015

771

DBR.No.CID.BC.57/20.16.003/2014-15

Master Circular on Wilful Defaulters (Updated as on 07-01-2015)

January 7, 2015

772

DNBR(PD).CC.No.009/03.10.42/2014-15

Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention Of Money Laundering Act (PMLA), 2002 - Client Due Diligence Measures

January 2, 2015

773

DBR.AML.No.9644/14.07.018/2014-15

Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration

December 30, 2014

774

DBR.RRB.BC.No.55/03.05.33/2014-15

Levy of Penal Charges on Non-Maintenance of Minimum Balances in Savings Bank Accounts

December 22, 2014

775

DCBR.BPD.(PCB/RCB).Cir.No.3/12.05.001/2014-15

Levy of Penal Charges on Non-Maintenance of Minimum Balances in Savings Bank Accounts

December 12, 2014

776

DPSS.CO.PD.No.1017/02.23.02/2014-15

Mobile Banking Transactions in India – Operative Guidelines for Banks@

December 4, 2014

777

DNBR(PD).CC.No.005/03.10.42/2014-15

Know Your Customer’ (KYC) Guidelines / Anti-Money Laundering Standards (AML) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Obligation of NBFCs - Amendment to Prevention of Money-laundering (Maintenance of Records) Rules 2013

December 1, 2014

778

DBR.No.BAPD.BC.51/22.01.001/2014-15

Branch Authorisation Policy - Information to be Submitted by Banks along with Annual Branch Expansion Plan (ABEP)

November 28, 2014

779

DBR.BP.BC.No.50/08.12.014/2014-15

Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing

November 27, 2014

780

DNBR.(PD).CC.No.004/03.10.42/2014-15

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards

November 27, 2014

781

DCBR.CO.BPD.(AD).Cir.No.2/14.01.062/2014-15

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

November 26, 2014

782

DBR.Dir.BC.No.47/13.03.00/2014-15

Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts

November 20, 2014

783

DCBR.CO.BPD.(AD).Cir.No.1/14.01.062/2014-15

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks

November 13, 2014

784

Mail Box Clarification

Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation

November 7, 2014

785

DCBR.CO.BPD.(PCB).No.1/14.01.062/2014-15

Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA)

November 5, 2014

786

DBR.AML.No.6704/14.01.001/2014-15

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

November 5, 2014

787

DBR.BP.BC.No.46/21.04.098/2014-15

Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management

November 3, 2014

788

RPCD.RRB.RCB.AML.BC.No.39/07.51.018/2014-15

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Guidelines - Clarifications on Periodic Updation of Low Risk Customers, Non-Requirement of Repeated KYC for the Same Customer to Open New Accounts and Partial Freezing of KYC Non-Compliant Accounts

October 31, 2014

789

RPCD.RRB.RCB.AML.No.4424/07.51.018/2014-15

KYC - Clarification on Proof of Address

October 31, 2014

790

UBD.BPD.(PCB).Cir.No.26/14.01.062/2014-15

Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs)

October 30, 2014

791

DNBS.(PD).CC.No.381/03.02.001/2014-15

Master Circular - 'Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007' (Updated as on 30-10-2014)

October 30, 2014

792

DNBS.(PD).CC.No.387/03.10.42/2014-15

Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) - 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder' (Updated as on 30-10-2014)

October 30, 2014

793

DNBS.(PD).CC.No.388/03.10.042/2014-15

Master Circular - Fair Practices Code (Updated as on 30-10-2014)

October 30, 2014

794

UBD.BPD.(PCB).Cir.No.24/13.05.000/2014-15

Undertaking of Activity by UCBs as PAN Service Agents (PSA)

October 29, 2014

795

UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15

Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks

October 29, 2014

796

RPCD.RCB.BC.No.37/07.51.012/2014-15

Risk Weights for calculation of CRAR

October 29, 2014

797

RPCD.CO.RRB.BC.No.38/03.05.33/2014-15

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents

October 29, 2014

798

RPCD.CO.RRB.BC.No.34/03.05.33/2014-15

Fourth Bi-Monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category

October 20, 2014

799

DBOD.AML.No.5487/14.01.001/2014-15

KYC - Clarification on Proof of Address

October 13, 2014

800

UBD.BPD.(PCB).Cir.No.21/09.18.300/2014-15

Internet Banking (View Only) Facility for Customers of UCBs@

October 13, 2014

801

Mail Box Clarification

Reporting of Integrally connected Transactions

October 8, 2014

802

RPCD.RRB.RCB.BC.No.32/03.05.33/2014-15

Treatment of Accounts opened for Credit of Scholarship Amounts under Government Schemes

September 10, 2014

803

RPCD.RRB.RCB.AML.BC.No.31/07.51.018/2014-15

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Client Due Diligence measures

September 9, 2014

804

RPCD.RRB.RCB.AML.No.2797/07.51.018/2014-15

Simplification of KYC Norms - Creating Public Awareness

September 9, 2014

805

DBOD.APPT.BC.No.40/29.39.001/2014-15

Upper Age Limit for Whole Time Directors on the Boards of Banks

September 9, 2014

806

RPCD.CO.RCB.BC.28/07.51.010/2014-15

Need for Bank Branches / ATMs to be made accessible to persons with Disabilities

September 9, 2014

807

DBOD.AML.No.3356/14.01.001/2014-15

Simplification of KYC Norms - Creating Public Awareness

September 4, 2014

808

UBD.CO.BPD.PCB.Cir.No.12/09.19.900/2014-15

Guidelines for Transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification

September 3, 2014

809

DBOD.No.BP.BC.35/21.04.048/2014-15

Timelines for Credit Decisions

September 1, 2014

810

DBOD.No.BP.BC.38/21.06.201/2014-15

Implementation of Basel III Capital Regulations in India - Amendments

September 1, 2014

811

DBOD.No.Leg.BC.37/09.07.005/2014-15

Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes

September 1, 2014

812

DNBS(PD).276/PCGM(KKV)-2014

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

August 21, 2014

813

UBD.CO.LS.(PCB).Cir.No.8/07.01.000/2014-15

Clarifications on Review of Norms for Opening of onsite / off-site ATMs by Urban Co-operative Banks

August 20, 2014

814

DBOD.No.BP.BC.32/21.04.012/2014-15

Relaxation to Trade and Industry in the State of Jammu & Kashmir

August 14, 2014

815

RPCD.CO.RRB.BC.No.25/03.05.33/2014-15

Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category

August 7, 2014

816

DNBS.(PD-SC/RC).No.12/PCGM.(KKV)-2014

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 (Amendment)

August 7, 2014

817

RPCD.RCB.BC.No.21/07.51.020/2014-15

Notification on Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR)

August 6, 2014

818

RPCD.RCB.BC.No.22/07.51.020/2014-15

Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR)

August 6, 2014

819

RPCD.RRB.BC.No.24/03.05.33/2014-15

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

August 6, 2014

820

RPCD.RRB.No.23/03.05.33/2014-15

Notification on Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

August 6, 2014

821

UBD.BPD.(PCB).Cir.No.7/16.26.000/2014-15

Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR)

August 5, 2014

822

UBD.BPD.(PCB).Not.No.1/16.26.000/2014-15

Notification on Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR)

August 5, 2014

823

DNBS(PD-SC/RC).No.11/PCGM.(KKV)/-2014

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 (Amendment)

August 5, 2014

824

DNBS(PD).CC.No.403/03.10.42/2014-15

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

August 1, 2014

825

UBD.BPD.(AD).Cir.No.1/14.01.062/2014-15

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks

July 31, 2014

826

RPCD.RRB.RCB.AML.No.1288/07.51.018/2014-15

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

July 28, 2014

827

DBOD.AML.No.1422/14.01.001/2013-14

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

July 22, 2014

828

RPCD.RRB.RCB.AML.BC.No.14/07.51.018/2014-15

Know Your Customer (KYC) norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 - Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013

July 21, 2014

829

RPCD.RCB.BC.No.15/07.51.020/2014-15

Notification on Banking Laws (Amendment) Act, 2012 - Amendments to Sections 18 & 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs

July 21, 2014

830

DBOD.BP.BC.No.25/08.12.014/2014-15

Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing

July 15, 2014

831

DNBS(PD).CC.No.400/03.10.42/2014-15

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of NBFCs under Prevention of Money Laundering Act (PMLA), 2002 Recognising E-Aadhaar as an 'Officially Valid Document' under PML Rules

July 14, 2014

832

DNBS.(PD).CC.No.398/03.10.42/2014-15

July 10, 2014

833

RPCD.RRB.RCB.AML.BC.No.12/07.51.018/2014-15

Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for Banks' Customers in India

July 3, 2014

834

UBD.CO.LS.(PCB).Cir.No.1/07.01.000/2014-15

Review of Norms for Opening of Onsite / off-site ATMs by Urban Co-operative Banks

July 2, 2014

835

DNBS.(PD).CC.No.397/03.02.001/2014-15

Master Circular - Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs

July 1, 2014

836

DNBS.(PD).CC.No.386/03.02.001/2014-15

Notification as amended upto June 30, 2014 - 'Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977'

July 1, 2014

837

DNBS.(PD).CC.No.39/SCRC/26.03.001/2014-2015

Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

July 1, 2014

838

DNBS.PD.CC.No.384/03.02.004/2014-15

Master Circular - Exemptions from the provisions of RBI Act, 1934

July 1, 2014

839

DNBS(PD)CC.No.40/SCRC/26.03.001/2014-2015

Notification as Amended upto June 30, 2014 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

July 1, 2014

840

RPCD.CO.RRB.No.BL.BC.4/03.05.90/2014-15

Master Circular on Branch Licensing

July 1, 2014

841

DNBS.(PD-MGC).C.C.No.17/23.11.001/2014-15

Notification as amended upto June 30, 2014 - 'Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008'

July 1, 2014

842

DNBS.(PD-MGC).C.C.No.18/23.11.001/2014-15

Notification as Amended upto June 30, 2014 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008'

July 1, 2014

843

DNBS.(PD-MGC).C.C.No.19/23.11.001/2014-15

Notification as amended upto June 30, 2014 - 'Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008'

July 1, 2014

844

DBOD No.CID.BC.3/20.16.003/2014-15

Master Circular on Wilful Defaulters

July 1, 2014

845

DBOD.AML.BC.No.22/14.01.001/2014-15

Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under PMLA, 2002

July 1, 2014

846

DBOD.BP.BC.No.10/21.04.172/2014-15

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

July 1, 2014

847

DBOD.BP.BC.No.8/21.04.018/2014-15

Master Circular - Disclosure in Financial Statements - Notes to Accounts

July 1, 2014

848

DBOD.FID.FIC.No.4/01.02.00/2014-15

Master Circular - Exposure Norms for Financial Institutions

July 1, 2014

849

DBOD.No.BAPD.BC.7/22.01.001/2014-15

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

July 1, 2014

850

DBOD.No.BP.BC.20/21.04.141/2014-15

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 1, 2014

851

DBOD.No.BP.BC.4/21.01.002/2014-15

Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework

July 1, 2014

852

DBOD.No.BP.BC.5/21.06.001/2014-15

Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)

July 1, 2014

853

DBOD.No.BP.BC.6/21.06.201/2013-14

Master Circular - Basel III Capital Regulations

July 1, 2014

854

DBOD.No.BP.BC.9/21.04.048/2014-15

Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

July 1, 2014

855

DBOD.No.Dir.BC.12/13.03.00/2014-15

Master Circular - Exposure Norms

July 1, 2014

856

DBOD.No.Dir.BC.13/13.03.00/2014-15

Master Circular - Interest Rates on Advances

July 1, 2014

857

DBOD.No.Dir.BC.14/13.03.00/2014-15

Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts

July 1, 2014

858

DBOD.No.Dir.BC.15/13.03.00/2014-15

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 1, 2014

859

DBOD.No.Dir.BC.16/13.03.00/2014-15

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 1, 2014

860

DBOD.No.Dir.BC.17/13.03.00/2014-15

Master Circular - Guarantees and Co-acceptances

July 1, 2014

861

DBOD.No.DIR.BC.18/08.12.001/2014-15

Master Circular - Housing Finance

July 1, 2014

862

DBOD.No.DIR.BC.19/04.02.002/2014-15

Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters

July 1, 2014

863

DBOD.No.FID.FIC.1/01.02.00/2014-15

Master Circular - Resource Raising Norms for Financial Institutions

July 1, 2014

864

DBOD.No.FID.FIC.2/01.02.00/2014-15

Master Circular - Disclosure Norms for Financial Institutions

July 1, 2014

865

DBOD.No.FID.FIC.3/01.02.00/2014-15

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

July 1, 2014

866

DBOD.No.FSD.BC.01/24.01.001/2014-15

Master Circular - Para-Banking Activities

July 1, 2014

867

DBOD.No.FSD.BC.02/24.01.009/2014-15

Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card Operations of Banks

July 1, 2014

868

DBOD.No.Leg.BC.21/09.07.006/2014-15

Master Circular on Customer Service in Banks

July 1, 2014

869

DBOD.No.Ret.BC.11/12.01.001/2014-15

Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

July 1, 2014

870

DNBS.(PD).CC.No.382/03.02.001/2014-15

Master Circular - 'Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2008'

July 1, 2014

871

DNBS.(PD).CC.No.390/03.10.001/2014-15

Master Circular - Corporate Governance

July 1, 2014

872

DNBS.(PD).CC.No.391/03.10.001/2014-15

Master Circulars - Miscellaneous Instructions to NBFC-ND-SI

July 1, 2014

873

DNBS.(PD).CC.No.393/03.02.001/2014-15

Master Circular - Regulatory Framework for Core Investment Companies (CICs)

July 1, 2014

874

DNBS.(PD).CC.No.394/03.02.001/2014-15

Master Circular - Opening of Branch / Subsidiary / Joint Venture / Representative office or Undertaking Investment Abroad by NBFCs

July 1, 2014

875

DNBS.PD.CC.No.383/03.10.042/2014-15

Master Circular - Returns to be submitted by NBFCs

July 1, 2014

876

DNBS.PD.CC.No.385/03.10.042/2014-15

Master Circular - Frauds - Future Approach towards monitoring of frauds in NBFCs

July 1, 2014

877

RPCD.RRB.RCB.AML.BC.No.02/07.51.018/2014-15

Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002

July 1, 2014

878

UBD.BPD.(PCB).MC.No:13/13.01.000/2014-15

Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks

July 1, 2014

879

UBD.BPD.(PCB).MC.No.1/13.05.000/2014-15

Master Circular - Exposure Norms and Statutory / Other Restrictions - UCBs

July 1, 2014

880

UBD.BPD.(PCB).MC.No.10/12.05.001/2014-15

Master Circular on Customer Service - UCBs

July 1, 2014

881

UBD.BPD.(PCB).MC.No.11/13.01.000/2014-15

Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks

July 1, 2014

882

UBD.BPD.(PCB).MC.No.12/16.20.000/2014-15

Master Circular on Investments by Primary (Urban) Co-operative Banks

July 1, 2014

883

UBD.BPD.(PCB).MC.No.15/12.03.000/2014-15

Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks

July 1, 2014

884

UBD.BPD.(PCB).MC.No.2/09.22.010/2014-15

Master Circular - Finance for Housing Schemes - UCBs

July 1, 2014

885

UBD.BPD.(PCB).MC.No.3/09.14.000/2014-15

Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

July 1, 2014

886

UBD.BPD.(PCB).MC.No.4/09.27.000/2014-15

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

July 1, 2014

887

UBD.BPD.(PCB).MC.No.5/13.05.000/2014-15

Master Circular - Management of Advances - UCBs

July 1, 2014

888

UBD.BPD.(PCB).MC.No.6/09.18.201/2014-15

Master Circular - Prudential Norms on Capital Adequacy - UCBs

July 1, 2014

889

UBD.BPD.(PCB)MC.No.16/12.05.001/2014-15

Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Measures / Combating of Financing of Terrorism (CFT) / Obligations of Banks under Prevention of Money Laundering Act (PMLA), 2002

July 1, 2014

890

UBD.CO.BPD.(PCB).MC.No.9/12.05.001/2014-15

Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks

July 1, 2014

891

UBD.CO.BPD.(PCB)MC.No.7/09.09.001/2014-15

Master Circular - Priority Sector Lending - UCBs

July 1, 2014

892

UBD.CO.BPD.MC.No.17/12.05.001/2014-15

Master Circular on Frauds - Classification and Reporting

July 1, 2014

893

UBD.CO.BPD.MC.No.8/12.05.001/2014-15

Master Circular on Board of Directors - UCBs

July 1, 2014

894

UBD.LS(PCB)MC.No.14/07.01.000/2014-15

Master Circular on Area of Operation, Branch Authorisation Policy, Opening / Up-gradation of Extension Counters, ATMs and Shifting / Splitting / Closure of Offices

July 1, 2014

895

DBOD.AML.No.20472/14.07.018/2013-14

Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration

June 27, 2014

896

DBOD.No.DEAF.Cell.BC.126/30.01.002/2013-14

Banking Regulation Act, 1949 - Section 26A : Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of Interest

June 26, 2014

897

UBD.CO.BPD.(SCB).Cir.No.4/13.05.000/2013-14

Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS)

June 26, 2014

898

DBOD.No.BAPD.BC.122/22.01.009/2013-14

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents

June 24, 2014

899

Mail Box Clarification

Repayment of Term / Fixed Deposits in Banks

June 20, 2014

900

UBD.CO.BPD.(SCB).Cir.No.3/09.50.001/2013-14

Online Trading Facility to Demat Account Holders - UCBs

June 18, 2014

901

Mail Box Clarification

Shifting of Bank Branches from One Centre to another

June 17, 2014

902

UBD.BPD.Cir.No.70/13.03.000/2013-14

Need for bank branches / ATMs to be made Accessible to persons with Disabilities

June 11, 2014

903

DBOD.BP.BC.No.120/21.04.098/2013-14

Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards

June 9, 2014

904

RPCD.RCB.BC.No.108/07.51.020/2013-14

Notification on The Banking Laws (Amendment) Act 2012 - Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs

June 5, 2014

905

RPCD.RCB.BC.No.109/07.51.020/2013-14

June 5, 2014

906

UBD.BPD.(PCB).Cir.No.68/16.26.000/2013-14

The Banking Laws (Amendment) Act 2012 - Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statutory Liquidity Ratio (SLR) for UCBs

June 5, 2014

907

RPCD.CO.RRB.BC.No.106/03.05.33/2013-14

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

June 4, 2014

908

RPCD.CO.RRB.No.107/03.05.33/2013-14

Notification on Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

June 4, 2014

909

DBOD.No.Ret.BC.118/12.02.001/2013-14

Notification on Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

June 3, 2014

910

DBOD.Ret.BC.117/12.02.001/2013-14

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

June 3, 2014

911

DNBS(PD).CC.No.378/03.10.42/2013-14

May 29, 2014

912

UBD.CO.BPD.(PCB).Cir.No.66/13.05.000/2013-14

Lending to Public Sector Undertakings

May 28, 2014

913

RPCD.CO.RRB.BC.No.103/03.05.33/2013-14

Need for Bank Branches / ATMs to be made Accessible to persons with Disabilities

May 27, 2014

914

DBOD.No.Leg.BC.113/09.07.005/2013-14

Need for Bank Branches / ATMs to be made Accessible to Persons with Disabilities

May 21, 2014

915

UBD.CO.BPD.(PCB).Cir.No.63/13.05.000/2013-14

Undertaking of Activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN Issuance Services to its Customers by entering into tie-up with Authorized Agencies

May 16, 2014

916

UBD.BPD.(PCB).Cir.No.56/13.04.00/2013-14

Interest Tax Act 1974 - Collection from Borrowers

May 5, 2014

917

Mail Box Clarification

Gold related Queries

April 23, 2014

918

DBOD.No.BP.BC.107/21.04.048/2013-14

Fund / Non-Fund based Credit Facilities to Overseas Joint Ventures / Wholly Owned Subsidiaries / Wholly owned Step-down Subsidiaries of Indian Companies

April 22, 2014

919

RPCD.FID.BC.No.96/12.01.011/2013-14

Scaling up of the Business Correspondent (BC) Model - Issues in Cash Management

April 22, 2014

920

Mail Box Clarification

Prudential Norms for Conversion of Unpaid Interest into 'Funded Interest Term Loan' (FITL), Debt or Equity Instruments

April 11, 2014

921

DBOD.IBD.No.105/23.01.001/2013-14

Policy for Sale and Purchase of Property and Acquiring / letting out Property on Lease / Rental basis by Banks at their Overseas Centres

April 9, 2014

922

Notification No.DNBS.(PD)274/CGM(NSV)-2014

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

April 7, 2014

923

DBOD.No.IBD.BC.104/23.67.001/2013-14

Gold (Metal) Loans (GMLs)

April 2, 2014

924

UBD.BPD.(PCB).Cir.No.53/13.05.000/2013-14

Guidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company (SC / RC) by Multi State Urban Cooperative Banks

March 28, 2014

925

DBOD.No.BP.BC.102/21.06.201/2013-14

Implementation of Basel III Capital Regulations in India - Capital Planning

March 27, 2014

926

DBOD.No.DEAF.Cell.BC.101/30.01.002/2013-14

The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949

March 21, 2014

927

RPCD.RRB.RCB.AML.No.10292/07.51.018/2013-14

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

March 13, 2014

928

RPCD.CO.RCB.BC.No.90/07.51.010/2013-14

Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) / District Central Cooperative Banks (DCCBs)

March 5, 2014

929

DBOD.AML.No.15245/14.01.001/2013-14

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

March 5, 2014

930

RPCD.CO.RRB.RCB.BC.NO.85/03.05.33/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

February 11, 2014

931

RPCD.CO.RRB/RCB.Dir.No.86/03.05.33/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

February 11, 2014

932

DBOD.No.BP.BC.96/21.06.102/2013-14

Guidelines on Management of Intra-Group Transactions and Exposures

February 11, 2014

933

UBD.BPD.(PCB).Cir.No.47/13.01.000/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

February 7, 2014

934

DBOD.No.BP.95/21.04.048/2013-14

Utilisation of Floating Provisions / Counter Cyclical Provisioning Buffer

February 7, 2014

935

Mail Box Clarification

FCNR (B) / NRE Deposits - Exemption from ANBC

February 6, 2014

936

RPCD.CO.RRB.RCB.BC.No.82/03.05.33/2013-14

Bank Rate

January 29, 2014

937

DBOD.No.Ret.BC.88/12.01.001/2013-14

Bank Rate

January 28, 2014

938

UBD.BPD.(PCB).Cir.No.46/16.11.00/2013-14

Revision in Bank Rate

January 28, 2014

939

RPCD.CO.RRB.RCB.BC.No.79/03.05.33/2013-14

Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy,Mental Retardation and Multiple Disabilities Act, 1999

January 28, 2014

940

UBD.BPD.(PCB).Cir.No.45/13.05.000/2013-14

Housing Sector : New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight

January 28, 2014

941

RPCD.RRB.RCB.BC.No.80/07.51.014/2013-14

Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account

January 28, 2014

942

Notification No. DNBS(PD).No.271/CGM(NSV)-2014

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

January 23, 2014

943

Notification No.DNBS(PD).No.272/CGM(NSV)-2014

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

January 23, 2014

944

Notification No.DNBS.(PD-SC/RC).No.10/PCGM.(NSV)/-2014

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 (Amendment)

January 23, 2014

945

RPCD.CO.RRB.BC.No.78/03.05.33/2013-14

Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by Regional Rural Banks (RRBs)

January 22, 2014

946

UBD.BPD.(PCB).CIR.No.44/13.01.000/2013-14

Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999

January 21, 2014

947

DBOD.No.Leg.BC.84/09.07.005/2013-14

Legal Guardianship Certificates issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999

January 13, 2014

948

Notification No.DNBS(PD).269/PCGM (NSV)-2014

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

January 8, 2014

949

Notification No.DNBS(PD).270/PCGM(NSV)-2014

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

January 8, 2014

950

DBOD.No.BP.BC.82/21.06.217/2013-14

Banks' Exposure to Central Counterparties (CCPs) - Interim Arrangements

January 7, 2014

951

RPCD.CO.RRB.BC.No./74/03.05.33/2013-14

Guidelines for Classification and Valuation of Investments

January 7, 2014

952

RPCD.RCB.BC.73/07.51.012/2013-14

Application of Minimum Capital Adequacy Norms to State and Central Cooperative Banks (StCBs / CCBs)

January 7, 2014

953

Notification No.DNBS.267/PCGM(NSV)-2014

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

January 1, 2014

954

Notification No.DNBS.268/PCGM(NSV)-2014

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

January 1, 2014

955

DBOD.No.BP.BC.81/21.06.201/2013-14

Basel III Capital Regulations - Capital Requirements for Credit Valuation Adjustment Risk on OTC Derivatives and for Banks' Exposures to Central Counterparties

December 31, 2013

956

Mail Box Clarification

Deferment of Premium Receivable on Sold Options / Option Structures : Applicability for Interbank Clients

December 24, 2013

957

DBOD.No.BP.BC.78/21.04.048/2013-14

Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts

December 20, 2013

958

RPCD.RRB.RCB.AML.No.6235/07.51.018/2013-14

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

December 10, 2013

959

UBD.CO.BPD.(PCB).Cir.No.42/12.05.001/2013-14

Charges Levied by Banks for Sending SMS Alerts

December 6, 2013

960

UBD.BPD(AD).Cir.No.6/14.01.062/2013-14

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks

December 6, 2013

961

UBD.CO.BPD.(PCB).Cir.No.41/12.05.001/2013-14

Timely Issue of TDS Certificate to Customers

December 5, 2013

962

RPCD.CO.RRB.BC.NO.62/03.05.33/2013-14

Periodicity of Payment of Interest on Rupee Savings / Term Deposits

December 2, 2013

963

RPCD.CO.RRB.BC.NO.65/03.05.33/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

December 2, 2013

964

RPCD.CO.RRB.Dir.No.64/03.05.33/2013-14

Interest Rates on FCNR(B) Deposits

December 2, 2013

965

RPCD.CO.RRB.Dir.No.66/03.05.33/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

December 2, 2013

966

RPCD.CO.RRB/RCB.BC.NO.63/03.05.33/2013-14

Interest Rates on FCNR (B) Deposits

December 2, 2013

967

RPCD.RCB.BC.Dir.No.67/07.51.014/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

December 2, 2013

968

RPCD.RCB.BC.No.68/07.51.014/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

December 2, 2013

969

UBD.BPD.(PCB).Cir.No.40/13.01.000/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

December 2, 2013

970

UBD.BPD.AD.Cir.No.5/13.01.000/2013-14

Interest Rates on FCNR(B) Deposits

December 2, 2013

971

UBD.BPD.Dir.No.4/13.01.000/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

December 2, 2013

972

UBD.BPD.Dir.No.5/13.01.000/2013-14

Interest Rates on FCNR(B) Deposits

December 2, 2013

973

DBOD.BP.BC.No.75/21.04.103/2013-14

Guidelines on Stress Testing

December 2, 2013

974

DBOD.No.FSD./24.01.018/2013-14

Entry of Banks into Insurance Business - Insurance Broking Business

November 29, 2013

975

Notification No.DNBS.265/PCGM(NSV)-2013

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

November 29, 2013

976

Notification No.DNBS.266/PCGM(NSV)-2013

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

November 29, 2013

977

DBOD.CID.BC.No.74/20.16.042/2013-14

Investment in Credit Information Companies

November 29, 2013

978

DBOD.AML.No.10604/14.01.001/2013-14

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

November 29, 2013

979

DBOD.No.Dir.BC.67/13.10.00/2013-14

Charges Levied by Banks for Sending SMS Alerts

November 26, 2013

980

DBOD.BP.BC.No.66/08.12.014/2013-14

Financing of Infrastructure - Definition of 'Infrastructure Lending'

November 25, 2013

981

UBD.BPD.(PCB).CIR.No.39/13.05.006/2013-14

Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme 2008

November 20, 2013

982

UBD.CO.BPD.(PCB).Cir.No.38/13.05.000/2013-14

Undertaking of Activity by the UCBs as PAN Service Agent (PSA) for providing PAN issuance Services to its Customers by entering into tie-up with UTI Infrastructure and Technology Services Ltd (UTIITSL)

November 14, 2013

983

UBD.BPD.PCB.Cir.No.37/09.22.010/2013-14

Advances Guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning

November 14, 2013

984

UBD.CO.BPD.PCB.Cir.No.14/09.18.300/2013-14

Implementation of Core Banking Solution (CBS) by Urban Co-operative Banks (UCBs)

November 9, 2013

985

DBOD.No.Leg.BC.65/09.07.005/2013-14

Timely Issue of TDS Certificate to Customers

November 6, 2013

986

UBD.BPD.(PCB).Cir.No.35/13.01.000/2013-14

Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs

October 31, 2013

987

RPCD.CO.RRB.RCB.BC.No.50/03.05.33/2013-14

Bank Rate

October 30, 2013

988

DBOD.No.Ret.BC.64/12.01.001/2013-14

Bank Rate

October 29, 2013

989

UBD.BPD.(PCB).Cir.No.33/16.11.00/2013-14

Revision in Bank Rate

October 29, 2013

990

DBOD.NO.PSBD.BC.62/16.13.100/2013-14

Amendments to Banking Regulation Act 1949 - Banking Laws (Amendment) Act 2012 - Applicability to Private Sector Banks

October 23, 2013

991

DBOD.No.BAPD.BC.60/22.01.001/2013-14

Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy

October 21, 2013

992

Mail Box Clarification

Master Circular - Basel III Capital Regulations - Applicable Risk Weights for ECGC Guaranteed Exposures

October 18, 2013

993

DBOD.BP.BC.No.59/21.06.007/2013-14

Change of Name of SME Rating Agency of India Limited to SMERA Ratings Limited (SMERA)

October 17, 2013

994

UBD.CO.LS.(PCB).Cir.No.30/07.01.000/2013-14

Section 23 of B. R. Act, 1949 (AACS) - Authorization for Specialized Branches - Central Processing Centres (CPCs) / Retail Assets Processing Centres etc.

October 15, 2013

995

UBD.CO.BPD.(PCB).Cir.No.29/13.05.000/2013-14

Unsecured Exposure Norms for UCBs

October 10, 2013

996

RPCD.CO.RRB.RCB.No.44/03.05.33/2013-14

Bank Rate

October 8, 2013

997

RPCD.CO.RCB.BC.No.43/07.51.013/2013-14

Housing Sector : Innovative Housing Loan Products - Upfront Disbursal of Housing Loans

October 8, 2013

998

UBD.CO.BPD.(PCB).MC.No.18/09.09.001/2013-14

Revised guidelines on Lending to Priority Sector for UCBs

October 8, 2013

999

DBOD.No.Ret.BC.58/12.01.001/2013-14

Bank Rate

October 7, 2013

1000

UBD.BPD.(PCB).Cir.No.28/16.11.00/2013-14

Revision in Bank Rate

October 7, 2013

1001

UBD.BPD.(PCB)CIR No.22/13.05.006/2013-14

Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme (ADWDRS), 2008 by CAG & Re-verification Exercise by the Banks

September 30, 2013

1002

UBD.BPD.(PCB)Cir.No.21/14.01.062/2013-14

Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks - Primary (Urban) Cooperative Banks

September 27, 2013

1003

DBOD.Dir.BC.No.57/04.02.001/2013-14

Export Credit in Foreign Currency

September 25, 2013

1004

Mail Box Clarification

Setting off FCNR (B) / NRE Deposits - CRR / SLR and PSL Targets

September 23, 2013

1005

DBOD.AML.No.4814/14.08.001/2013-14

Foreign Contribution (Regulation) Rule, 2011 - Online Reporting of Receipt of Foreign Contribution by Banks

September 20, 2013

1006

DBOD.No.Ret.BC.56/12.01.001/2013-14

Bank Rate

September 20, 2013

1007

RPCD.CO.RRB.RCB.BC.No.39/03.05.33/2013-14

Bank Rate

September 20, 2013

1008

RPCD.CO.RRB.RCB.No.40/03.05.33/2013-14

Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement

September 20, 2013

1009

UBD.BPD.(PCB).Cir.No.19/16.11.00/2013-14

Revision in Bank Rate

September 20, 2013

1010

DBOD.No.BAPD.BC.54/22.01.001/2013-14

Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy

September 19, 2013

1011

RPCD.RRB.RCB.AML.BC.No.36/07.51.018/2013-14

Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs

September 17, 2013

1012

UBD.CO.BPD.(PCB).Cir.No.17/09.22.010/2013-14

Housing Sector : Innovative Housing Loan Products - Upfront Disbursal of Housing Loans - Primary (Urban) Co-operative Banks

September 17, 2013

1013

Notification No.DNBS(PD).263/CGM(NSV)-2013

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

September 16, 2013

1014

Notification No.DNBS(PD).264/CGM(NSV)-2013

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

September 16, 2013

1015

DBOD.No.Leg.BC.52/09.07.005/2013-14

Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs

September 11, 2013

1016

RPCD.RRB.BC.No.29/03.05.33/2013-14

Housing Sector : Innovative Housing Loan Products - Upfront Disbursal of Housing Loans

September 11, 2013

1017

UBD.BPD(AD).Cir.No.4/14.01.062/2013-14

Foreign students studying in India - KYC Procedure for Opening of bank Accounts - Primary (Urban) Cooperative Banks (UCBs)

September 10, 2013

1018

RPCD.CO.RCB.BC.No.30/07.51.014/2013-14

Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank’s Website

September 10, 2013

1019

RPCD.CO.RRB.BC.No.33/03.05.33/2013-14

Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of Claim Forms on Bank's Website

September 10, 2013

1020

UBD.CO.BPD.(PCB).Cir.No.13/09.22.010/2013-14

Finance for Housing Schemes - Primary (Urban) Co-operative Banks - Loans for Repairs / Additions / Alterations - Enhancement of Limits

September 10, 2013

1021

UBD.BPD.(PCB)CIR No.10/13.01.000/2013-14

Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of Claim Forms on Bank's Website

September 5, 2013

1022

DNBS.(PD):261/2013-14

Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 (Amendment)

September 3, 2013

1023

DNBS.(PD):262/2013-14

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

September 3, 2013

1024

UBD.BPD.(PCB)CIR.No.8/13.01.000/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

September 3, 2013

1025

DBOD.BP.BC.No.51/08.12.015/2013-14

Housing Sector : Innovative Housing Loan Products - Upfront Disbursal of Housing Loans

September 3, 2013

1026

DBOD.No.Leg.BC.48/09.07.005/2013-14

Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of Claim Forms on Bank's Website

September 3, 2013

1027

DBOD.AML.BC.No.44/14.01.001/2013-14

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar Authentication (Electronic Verification Process) to be Accepted as an 'Officially Valid Document' under PML Rules

September 2, 2013

1028

DBOD.NO.BAPD.BC.46/22.01.009/2013-14

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents for Distribution of Banknotes and Coins - Alternative Avenues

September 2, 2013

1029

UBD.BPD.(AD).Cir.No.3/13.05.000/2013-14

Interest Rates on Rupee Export Credit - UCBs

August 30, 2013

1030

UBD.BPD.DIR No.3/13.01.000/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

August 30, 2013

1031

UBD.BPD.(PCB).Cir.No.7/09.72.000/2013-14

Donations to Trusts and Institutions Where Directors, their Relatives Hold Position or are Interested

August 30, 2013

1032

UBD.BPD.(PCB).MC.No.15/12.03.000/2013-14

Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks (Updated as on 28-08-2013)

August 28, 2013

1033

UBD.BPD.(PCB).CIR.No.5/13.01.000/2013-14

Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 (AACS) - FCNR (B) / NRE Deposits - Exemption from Maintenance of CRR / SLR and Exclusion from ABC for Priority Sector Lending

August 27, 2013

1034

UBD.BPD.Dir.(Exp).No.2/13.05.000/2013-14

Interest Rates on Rupee Export Credit - UCBs

August 26, 2013

1035

RPCD.RCB.BC.Dir.No.25/07.51.014/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

August 22, 2013

1036

RPCD.RCB.BC.No.26/07.51.014/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

August 22, 2013

1037

UBD.BPD.AD.CIR.No.2/13.01.000/2013-14

Interest Rates on FCNR(B) Deposits

August 21, 2013

1038

UBD.BPD.DIR.No.1/13.01.000/2013-14

Interest Rates on FCNR(B) Deposits

August 21, 2013

1039

RPCD.CO.RRB/RCB.BC.No.20/03.05.33/2013-14

Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - FCNR(B) / NRE Deposits - Exemption from Maintenance of CRR / SLR

August 19, 2013

1040

RPCD.CO.RRB.BC.No.22/03.05.33/2013-14

Interest Rates on FCNR(B) Deposits

August 19, 2013

1041

RPCD.CO.RRB.BC.No.24/03.05.33/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

August 19, 2013

1042

RPCD.CO.RRB.Dir.No.21/03.05.33/2013-14

Interest Rates on FCNR(B) Deposits

August 19, 2013

1043

RPCD.CO.RRB.Dir.No.23/03.05.33/2013-14

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

August 19, 2013

1044

DBOD.No.Ret.BC.36/12.01.001/2013-14

Section 42(1) of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - FCNR(B) / NRE Deposits - Exemption from Maintenance of CRR / SLR and Exclusion from ANBC for Priority Sector Lending

August 14, 2013

1045

RPCD.CO.RRB.BC.No.18/03.05.33/2013-14

Frontloading of Branches in Unbanked Rural Areas

August 7, 2013

1046

Notification no.DNBS.259/CGM(CRS)-2013

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

August 2, 2013

1047

Notification No.DNBS.260/CGM(CRS)-2013

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

August 2, 2013

1048

RPCD.RRB.BC.No.17/03.05.33/2013-14

Recommendations of Damodaran Committee on Customer Service in Banks - Uniformity in Intersol Charges

July 31, 2013

1049

RPCD.CO.RRB.No.16/03.05.33/2013-14

Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement

July 24, 2013

1050

DBOD.No.Ret.BC.31/12.01.001/2013-14

Bank Rate

July 15, 2013

1051

RPCD.CO.RRB.RCB.BC.No.13/03.05.33/2013-14

Bank Rate

July 15, 2013

1052

UBD.BPD.(PCB).Cir.No.1/16.11.00/2013-14

Revision in Bank Rate

July 15, 2013

1053

UBD.BPD(AD).Cir.No.1/14.01.062/2013-14

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks

July 9, 2013

1054

RPCD.RRB.RCB.AML.No.342/07.51.018/2013-14

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

July 5, 2013

1055

Notification No. DNBS(PD).258/CGM.(CRS).2013

Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 (Amendment)

July 4, 2013

1056

DBOD.AML.No.314/14.01.001/2013-14

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

July 4, 2013

1057

DNBS(PD)CCNo.349/03.10.001/2013-14

Raising Money through Private Placement by NBFCs-Non-Convertible Debentures (NCDs) - Clarification

July 2, 2013

1058

DBOD.No.BP.BC.28/21.06.201/2013-14

Capital Requirements for Banks' Exposures to Central Counterparties

July 2, 2013

1059

DNBS (PD)CCNo.334/03.02.001/2013-14

Notification as amended upto June 30, 2013 -'Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2008'

July 1, 2013

1060

DNBS.(PD-MGC).C.C.No.14/23.11.001/2013-14

Notification as amended upto June 30, 2013 - 'Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008'

July 1, 2013

1061

DNBS.(PD-MGC).C.C.No.15/23.11.001/2013-14

Notification as amended upto June 30, 2013 - 'Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008'

July 1, 2013

1062

DNBS.(PD).CC.No.31/SCRC/26.03.001/2013-2014

Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

July 1, 2013

1063

RPCD.CO.RRB.No.BL.BC.8/03.05.90/2013-14

Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

July 1, 2013

1064

DBOD.No.Dir.BC.26/13.03.00/2013-14

Recommendations of Damodaran Committee on Customer Service in Banks - Uniformity in Intersol Charges

July 1, 2013

1065

DNBS.(PD).CC.No.331/03.02.001/2013-14

Notification as Amended upto June 30, 2012 - 'Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998'

July 1, 2013

1066

DNBS.(PD).CC.No.332/03.02.001/2013-14

Notification as amended upto June 30, 2013 - 'Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 1, 2013

1067

DNBS.(PD).CC.No.333/03.02.001/2013-14

Notification as amended upto June 30, 2013 - 'Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 1, 2013

1068

DNBS.(PD).CC.No.338/03.02.001/2013-14

Notification as amended upto June 30, 2013 - 'Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977'

July 1, 2013

1069

DNBS(PD-MGC)C.C.No.16/23.11.001/2013-14

Notification as Amended upto June 30, 2013 - 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008'

July 1, 2013

1070

DNBS(PD)CC.No.32/SCRC/26.03.001/2013-2014

Notification as Amended upto June 30, 2013 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

July 1, 2013

1071

DBOD.AML.BC.No.24/14.01.001/2013-14

Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under PMLA, 2002

July 1, 2013

1072

DBOD.BP.BC.No.6/21.04.172/2013-14

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

July 1, 2013

1073

DBOD.BP.BC.No.7/21.04.018/2013-14

Master Circular - Disclosure in Financial Statements - Notes to Accounts

July 1, 2013

1074

DBOD.FID.FIC.No.4/01.02.00/2013-14

Master Circular - Exposure Norms for Financial Institutions

July 1, 2013

1075

DBOD.No.BAPD.BC.18/22.01.001/2013-14

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

July 1, 2013

1076

DBOD.No.BP.BC.1/21.04.048/2013-14

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

July 1, 2013

1077

DBOD.No.BP.BC.2/21.06.201/2013-14

Master Circular - Basel III Capital Regulations

July 1, 2013

1078

DBOD.No.BP.BC.21/21.01.002/2013-14

Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework

July 1, 2013

1079

DBOD.No.BP.BC.8/21.04.141/2013-14

Master Circular - Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 1, 2013

1080

DBOD.No.BP.BC.9/21.06.001/2013-14

Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)

July 1, 2013

1081

DBOD.No.CID.BC.3/20.16.003/2013-14

Master Circular on Wilful Defaulters

July 1, 2013

1082

DBOD.No.Dir.BC.10/13.03.00/2013-14

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 1, 2013

1083

DBOD.No.Dir.BC.11/13.03.00/2013-14

Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts

July 1, 2013

1084

DBOD.No.Dir.BC.12/13.03.00/2013-14

Master Circular - Guarantees and Co-acceptances

July 1, 2013

1085

DBOD.No.Dir.BC.13/13.03.00/2013-14

Master Circular - Exposure Norms

July 1, 2013

1086

DBOD.No.Dir.BC.14/13.03.00/2013-14

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 1, 2013

1087

DBOD.No.Dir.BC.15/13.03.00/2013-14

Master Circular - Interest Rates on Advances

July 1, 2013

1088

DBOD.No.DIR.BC.16/04.02.002/2013-14

Master Circular on Rupee / Foreign Currency Export Credit & Customer Service to Exporters

July 1, 2013

1089

DBOD.No.DIR.BC.17/08.12.001/2013-14

Master Circular - Housing Finance

July 1, 2013

1090

DBOD.No.FID.FIC.1/01.02.00/2013-14

Master Circular - Resource Raising Norms for Financial Institutions

July 1, 2013

1091

DBOD.No.FID.FIC.2/01.02.00/2013-14

Master Circular - Disclosure Norms for Financial Institutions

July 1, 2013

1092

DBOD.No.FID.FIC.3/01.02.00/2013-14

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

July 1, 2013

1093

DBOD.No.FSD.BC.05/24.01.001/2013-14

Master Circular - Para-Banking Activities

July 1, 2013

1094

DBOD.No.FSD.BC.4/24.01.011/2013-14

Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card Operations of Banks

July 1, 2013

1095

DBOD.No.Leg.BC.22/09.07.006/2013-14

Master Circular on Customer Service in Banks

July 1, 2013

1096

DBOD.No.Rajbhasha.BC.20/06.11.04/2013-14

Master Circular - Use of Hindi in Banks

July 1, 2013

1097

DBOD.No.Ret.BC.19/12.01.001/2013-14

Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

July 1, 2013

1098

DNBS (PD) CC No.348/03.02.001/2013-14

Master Circular - The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012

July 1, 2013

1099

DNBS (PD) CC.No.339/03.10.42/2013-14

Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) - 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in Terms of Rules Notified thereunder'

July 1, 2013

1100

DNBS (PD)CC.No.33/SCRC/26.03.001/2013-2014

Master Circular on directions / instructions issued to the Securitisation Companies / Reconstruction Companies

July 1, 2013

1101

DNBS.(PD).CC.No.345/03.02.001/2013-14

Master Circular - Regulatory Framework for Core Investment Companies(CICs)

July 1, 2013

1102

DNBS.(PD)CC.No.347/03.10.38/2013-14

Master Circular - Introduction of New Category of NBFCs - 'Non Banking Financial Company-Micro Finance Institutions' (NBFC-MFIs) - Directions

July 1, 2013

1103

DNBS.PD.CC.No.335/03.10.042/2013-14

Master Circular - Returns to be submitted by NBFCs

July 1, 2013

1104

DNBS.PD.CC.No.336/03.02.004/2013-14

Master Circular- Exemptions from the provisions of RBI Act, 1934

July 1, 2013

1105

DNBS.PD.CC.No.337/03.10.042/2013-14

Master Circular - Frauds - Future approach towards Monitoring of Frauds in NBFCs

July 1, 2013

1106

DNBS(PD).CC.No.344./03.02.001/2013-14

Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies

July 1, 2013

1107

DNBS(PD)CC No.340/03.10.042/2013-14

Master Circular - Fair Practices Code

July 1, 2013

1108

DNBS(PD)CC No.341/03.10.001/2013-14

Master Circular - Allied Activities - Entry into Insurance Business, Issue of Credit card and Marketing and Distribution of certain Products

July 1, 2013

1109

DNBS(PD)CC No.342/03.10.001/2013-14

Master Circular - Corporate Governance

July 1, 2013

1110

DNBS(PD)CC No.343/03.10.001/2013-14

Master Circulars - Miscellaneous Instructions to NBFC - ND - SI

July 1, 2013

1111

DNBS(PD)CC No.346/03.02.001/2013-14

Master Circular 2013 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs

July 1, 2013

1112

UBD.BPD.(PCB) MC No.1/13.05.000/2013-14

Master Circular - Exposure Norms and Statutory / Other Restrictions - UCBs

July 1, 2013

1113

UBD.BPD.(PCB).MC.No.10/12.05.001/2013-14

Master Circular on Customer Service - UCBs

July 1, 2013

1114

UBD.BPD.(PCB).MC.No.11/13.01.000/2013-14

Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks

July 1, 2013

1115

UBD.BPD.(PCB).MC.No.12/16.20.000/2013-14

Master Circular on Investments by Primary (Urban) Co-operative Banks

July 1, 2013

1116

UBD.BPD.(PCB).MC.No.13/13.01.000/2013-14

Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks

July 1, 2013

1117

UBD.BPD.(PCB).MC.No.16/12.05.001/2013-14

July 1, 2013

1118

UBD.BPD.(PCB).MC.No.2/09.22.010/2013-14

Master Circular - Finance for Housing Schemes - UCBs

July 1, 2013

1119

UBD.BPD.(PCB).MC.No.3/09.14.000/2013-14

Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

July 1, 2013

1120

UBD.BPD.(PCB).MC.No.4/09.27.000/2013-14

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

July 1, 2013

1121

UBD.BPD.(PCB).MC.No.5/13.05.000/2013-14

Master Circular - Management of Advances - UCBs

July 1, 2013

1122

UBD.BPD.(PCB).MC.No.6/09.18.201/2013-14

Master Circular - Prudential Norms on Capital Adequacy - UCBs

July 1, 2013

1123

UBD.CO.BPD.(PCB).MC.No.9/12.05.001/2013-14

Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks

July 1, 2013

1124

UBD.CO.BPD.MC.No.17/12.05.001/2013-14

Master Circular on Frauds - Classification and Reporting

July 1, 2013

1125

UBD.CO.BPD.MC.No.8/12.05.001/2013-14

Master Circular on Board of Directors - UCBs

July 1, 2013

1126

UBD.LS.(PCB).MC.No.14/07.01.00/2013-14

Master Circular on Area of Operation, Branch Authorisation Policy, Opening / Up-gradation of Extension Counters, ATMs and Shifting / Splitting / Closure of Offices

July 1, 2013

1127

DBOD.BP.BC.No.106/08.12.014/2012-13

Financing of Infrastructure - Definition of 'Infrastructure Lending'

June 28, 2013

1128

DNBD(PD)CC.No.330/03.10.001/2012-13

Raising Money through Private Placement by NBFCs - Debentures etc.

June 27, 2013

1129

Notification No.DNBS.(PD)257/PCGM(NSV)-2013

Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 (Amendment)

June 27, 2013

1130

RPCD.CO.RRB.BC.No.78/03.05.33/2012-13

Acknowledgement by RRBs at the Time of Submission of Form 15-G / 15-H

June 24, 2013

1131

DBOD.BP.BC.No.104/08.12.015/2012-13

Housing Sector : New Sub-sector CRE (Residential Housing) within CRE & Rationalisation of Provisioning, Risk-weight and LTV Ratios

June 21, 2013

1132

DBOD.No.BP.BC.102/21.04.157/2012-13

Prudential Norms for Off-balance Sheet Exposures of Banks - Deferment of Option Premium

June 18, 2013

1133

Notification No. DNBS(PD).256/CGM(CRS)2013

Notification on Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment)

June 11, 2013

1134

Mail Box Clarification

Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions

June 6, 2013

1135

UBD.BPD.(AD)Cir.No.4/13.05.000/2012-13

Interest Rates on Rupee Export Credit - UCBs

June 4, 2013

1136

UBD.BPD.Dir.(Exp).No.10/13.05.000/2012-13

Interest Rates on Rupee Export Credit

May 31, 2013

1137

DBOD.No.Leg.BC.100/09.07.005/2012-13

Acknowledgement by Banks at the Time of Submission of Form 15-G/15-H

May 31, 2013

1138

DBOD.NO.BAPD.BC.97/22.01.001/2012-13

Branch Authorisation Policy - Front Loading of Branches in Unbanked Rural Centres

May 28, 2013

1139

DBOD.No.BP.BC.98/21.06.201/2012-13

Guidelines on Composition of Capital Disclosure Requirements

May 28, 2013

1140

DBOD.BP.BC.No.95/21.06.001/2012-13

Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor

May 27, 2013

1141

UBD.CO.LS.(PCB).Cir.No.50/07.01.000/2012-13

Annual Business Plan - Elimination of requirement to Submit Proposal in Duplicate

May 24, 2013

1142

DBOD.No.Ret.BC.91/12.01.001/2012-13

Bank Rate

May 3, 2013

1143

RPCD.CO.RRB.RCB.BC.No.73/03.05.33/2012-13

Bank Rate

May 3, 2013

1144

UBD.BPD.(PCB).Cir.No.48/16.11.00/2012-13

Bank Rate

May 3, 2013

1145

Mail Box Clarification

Inclusion of Accrued Interest in the Net Demand and Time Liabilities (NDTL) for Maintenance of Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Scheduled Commercial Banks (SCBs)

April 25, 2013

1146

DBOD.No.BP.BC-90/21.04.048/2012-13

Advances Guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning

April 16, 2013

1147

Mail Box Clarification

Relationship between Modified Duration Gap (MDG) and Sensitivity of Market Value of its Equity (MVE) to Interest Rate Changes

April 5, 2013

1148

UBD.BPD(AD)Cir.No.3/14.01.062/2012-13

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks

April 4, 2013

1149

UBD.BPD.(PCB)Cir.No.45/13.05.000/2012-13

Unsecured Exposure Norms for UCBs

April 3, 2013

1150

DBOD.No.BP.BC.89.21.04.009/2012-13

New Capital Adequacy Framework - Non-market related Off Balance Sheet Items - Bank Guarantees

April 2, 2013

1151

DBOD.No.BP.BC.88/21.06.201/2012-13

Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications

March 28, 2013

1152

DBOD.No.Ret.BC.84/12.01.001/2012-13

Bank Rate

March 19, 2013

1153

RPCD.CO.RRB.RCB.BC.No.69/03.05.33/2012-13

Bank Rate

March 19, 2013

1154

UBD.BPD.(PCB).Cir.No.44/16.11.00/2012-13

Bank Rate

March 19, 2013

1155

DBOD.BP.BC.No.83/08.12.014/2012-13

Prudential Norms on Advances to Infrastructure Sector

March 18, 2013

1156

RPCD.RRB.RCB.AML.No.9753/07.51.018/2012-13

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

March 15, 2013

1157

DBOD.AML.No.12913/14.01.001/2012-13

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

March 11, 2013

1158

UBD.BPD(PCB)Cir.No.40/13.05.000/2012-13

Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008

March 7, 2013

1159

UBD.CO.BPD.Cir.No.38/12.05.001/2012-13

In the High Court of Delhi at New Delhi CP No. 265/1998 - Reserve Bank of India v. JVG Finance Ltd CP No. 123/2010 - Brain Bridge Advertising & Marketing Pvt. Ltd. v. Ambika R & D Pvt. Ltd. - Court Order dated September 26, 2012

February 27, 2013

1160

DBOD.No.IBD.BC.81/23.67.001/2012-13

Gold Deposit Scheme

February 14, 2013

1161

RPCD.RCB.BC.No.64/07.51.014/2012-13

Bank Finance for Purchase of Gold

February 7, 2013

1162

UBD.BPD.(PCB).Cir.No.36/13.05.001/2012-13

Bank Finance for Purchase of Gold

February 6, 2013

1163

UBD.BPD.(PCB).Cir.No.35/16.11.00/2012-13

Bank Rate

January 30, 2013

1164

DBOD.No.Ret.BC.75/12.01.001/2012-13

Notification on Maintenance of Cash Reserve Ratio (CRR)

January 29, 2013

1165

DBOD.No.Ret.BC.76/12.01.001/2012-13

Maintenance of Cash Reserve Ratio (CRR)

January 29, 2013

1166

DBOD.No.Ret.BC.77/12.01.001/2012-13

Bank Rate

January 29, 2013

1167

DBOD.No.Ret.BC.79/12.01.001/2012-13

Notification on Maintenance of Cash Reserve Ratio (CRR)

January 29, 2013

1168

RPCD.CO.RRB.RCB.BC.No.62/03.05.33/2012-13

Bank Rate

January 29, 2013

1169

DBOD.BP.BC.No.72/21.01.002/2012-13

Retail Issue of Subordinated Debt for Raising Tier II Capital

January 24, 2013

1170

UBD.BPD.(AD)Cir.No.2/13.05.000/2012-13

Interest Rates on Rupee Export Credit - UCBs

January 22, 2013

1171

UBD.BPD.Dir.(Exp).No.9/13.05.000/2012-13

Notification on Interest Rates on Rupee Export Credit

January 21, 2013

1172

UBD.BPD.(PCB).CIR.No.32/13.01.000/2012-13

Settlement of Claims in Respect of Deceased Depositors - Simplification of Procedure - UCBs

January 21, 2013

1173

UBD.BPD.PCB.Cir.No.31/13.05.000/2012-13

Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008

January 15, 2013

1174

DBOD.No.BP.BC-68/21.04.048/2012-13

Review of Circulars Issued to Private Sector Banks on Writing-off of Bad Debts / Losses, Compromise Proposals - Delegation of Powers

January 1, 2013

1175

Notification no. DNBS.253/CGM(CRS)-2012

Notification on Definition of 'Infrastructure Loan' of NBFCs - Harmonisation

December 28, 2012

1176

Notification no. DNBS.254/CGM(CRS)-2012

Notification on Definition of 'Infrastructure Loan' of NBFCs - Harmonisation

December 28, 2012

1177

RPCD.CO.RCB.BC.No.53/07.51.010/2012-13

The Co-operative Banks (Nomination) Rules, 1985 - Clarifications

December 24, 2012

1178

RPCD.CO.RCB.BC.No.6335/07.51.010/2012-13

The Co-operative Banks (Nomination) Rules, 1985 - Clarifications

December 24, 2012

1179

DNBS.PD/CC.NO.316/03.10.001/2012-13

Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards

December 20, 2012

1180

RPCD.CO.RRB.RCB.AML.No.6163/07.51.018/2012-13

Anti Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

December 17, 2012

1181

RPCD.RRB.BC.No.52/03.05.33/2012-13

Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by Regional Rural Banks

December 14, 2012

1182

UBD.BPD.(PCB)Cir.No.27/13.04.002/2012-13

Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002

December 14, 2012

1183

RPCD.RRB.BC.No.51/03.05.33/2012-13

The Banking Companies (Nomination) Rules, 1985 - Clarifications

December 12, 2012

1184

DBOD.AML.No.8422/14.01.001/2012-13

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

December 12, 2012

1185

Notification No.DNBS.(PD)252/CGM(US)-2012

Notification on Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012

December 6, 2012

1186

RPCD.RRB.No.BC.49/03.05.33/2012-13

NPA Management - Requirement of an Effective Mechanism and Granular Data

December 6, 2012

1187

RPCD.CO.BC.50/03.05.33/2012-13

Bank Finance for Purchase of Gold

December 5, 2012

1188

UBD.BPD (PCB)Cir.No.25/13.01.000/2012-13

The Co-operative Banks (Nomination) Rules, 1985 - Clarifications

December 3, 2012

1189

DBOD.BP.BC.No.62/21.04.103/2012-13

Second Quarter Review of Monetary Policy 2012-13 - Non-Performing Assets (NPAs) and Restructuring of Advances

November 21, 2012

1190

DBOD.NO.BAPD.BC.60/22.01.001/2012-13

Branch Authorisation Policy - Opening of Administrative / Controlling Offices in Tier 1 Centres

November 20, 2012

1191

DBOD.No.BAPD.BC.59/22.01.003/2012-13

Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff)

November 20, 2012

1192

DBOD.BP.BC.No.58/08.12.014/2012-13

Second Quarter Review of Monetary Policy 2012-13 - Definition of 'Infrastructure Lending'

November 20, 2012

1193

DBOD.No.Dir.BC.57/13.03.00/2012-13

Bank Finance for Purchase of Gold

November 19, 2012

1194

DBOD.BP.No.56/21.04.098/2012-13

Liquidity Risk Management by Banks

November 7, 2012

1195

RPCD.CO.RRB.BC.No.43/03.05.90/2012-13

Branch Licensing Policy - Opening of Branches in Unbanked Rural Centres

November 6, 2012

1196

DBOD.No.BP.BC.54/21.06.007/2012-13

Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Change of Name of Fitch Ratings to India Ratings and Research Private Limited (India Ratings)

November 5, 2012

1197

RPCD.CO.RRB.No.BL.BC.42/03.05.90/2012-13

Master Circular on Branch Licensing - Regional Rural Banks - Amendment

November 2, 2012

1198

RPCD.CO.RRB.BC.No.41/03.05.33/2012-13

NEFT System

November 1, 2012

1199

DBOD.No.Ret.BC.51/12.01.001/2012-13

Notification on Section 42(1) of the Reserve Bank of India Act, 1934 Maintenance of Cash Reserve Ratio (CRR)

October 30, 2012

1200

RPCD.CO.RCB.RRB.BC.No.38/03.05.33/2012-13

Notification on Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

October 30, 2012

1201

RPCD.CO.RCB.RRB.BC.No.39/03.05.33/2012-13

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

October 30, 2012

1202

DBOD.No.BP.BC.50/21.04.012/2012-13

Relaxation to Trade and Industry in the State of Jammu & Kashmir

October 23, 2012

1203

UBD.CO.BPD.(PCB).Cir.No.20/12.05.001/2012-13

Supervisory Action Framework (SAF) for Urban Co-operative Banks (UCBs)

October 17, 2012

1204

DNBS(PD).CC.No.307/03.10.42/2012-13

Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting

October 16, 2012

1205

UBD.BPD.(PCB).Cir.No.19/14.01.062/2012-13

Uploading of Reports in 'Test Mode' on FINnet Gateway

October 15, 2012

1206

RPCD.No.RRB.BC.35/03.05.90/2012-13

Banking Facilities to Visually Challenged / Persons with Disabilities

October 11, 2012

1207

RPCD.No.RRB.BC.33/.03.05.033/2012-13

Interest Rate on Deposits

October 8, 2012

1208

UBD.BPD(PCB)Cir.No.13/14.01.062/2012-13

Uploading of Reports in 'Test Mode' on FINnet Gateway

September 27, 2012

1209

DBOD.DIR.BC.No.45/04.02.001/2012-13

Notification on Interest Rate Ceiling on Lines of Credit with Overseas Banks

September 27, 2012

1210

DBOD.DIR.No.46/04.02.001/2012-13

Interest Rate Ceiling on Lines of Credit with Overseas Banks

September 27, 2012

1211

UBD.BPD.(PCB)Cir.No.12/09.16.900/2012-13

Financial Restructuring of UCBs

September 26, 2012

1212

RPCD.CO.RCB.RRB.BC.No.27/07.02.01/2012-13

Notification on Section 42(1) of the Reserve Bank of India Act, 1934 Maintenance of Cash Reserve Ratio (CRR)

September 18, 2012

1213

RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13

Section 42(1) of the Reserve Bank of India Act, 1934 Maintenance of Cash Reserve Ratio (CRR)

September 18, 2012

1214

Notification No.DNBS.250/CGM(US)-2012

Notification on Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

September 14, 2012

1215

Notification No.DNBS.251/CGM(US)-2012

Notification on Non-Banking Financial (Non- Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

September 14, 2012

1216

DBOD.No.BP.BC/42/21.04.048/2012-13

NPA Management - Requirement of an Effective Mechanism and Granular Data

September 14, 2012

1217

DBOD.No.BP.BC.41/21.06.009/2012-13

Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) Eligible Credit Rating Agencies - SME Rating Agency of India Ltd. (SMERA)

September 13, 2012

1218

UBD.BPD.(PCB).Cir.No.8/14.01.062/2012-13

Know Your Customer (KYC) / Anti-Money Laundering (AML) /Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles - Primary (Urban) Co-operative Banks

September 13, 2012

1219

Mail Box Clarification

Opening of Ultra Small Branches in Rural Areas

September 11, 2012

1220

Mail Box Clarification

Applicability of Irrevocable Payment Commitments

September 11, 2012

1221

DBOD.BP.BC.No.40/21.04.172/2012-13

Bank Finance to Factoring Companies

September 11, 2012

1222

UBD.BPD.Cir.No.7/13.01.000/2012-13

Interest Rate on Deposits

September 6, 2012

1223

DBOD.No.Leg.BC.38/09.07.005/2012-13

Banking Facilities to Visually Challenged / Persons with Disabilities

September 5, 2012

1224

UBD.BPD.(PCB)CIR.No.6/13.01.000/2012-13

Premature Repayment of Term / Fixed Deposits in banks with 'Either or Survivor' or 'Former or Survivor' mandate - Clarification

August 30, 2012

1225

RPCD.CO.RCB.BC.No.26/07.38.01/2012-13

Interest Rate on Deposits

August 28, 2012

1226

RPCD.CO.RRB.RCB.BC./03.05.33/2012-13

Repayment of Term / Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate

August 23, 2012

1227

RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13

Financial Inclusion - access to banking Services - Basic Savings Bank Deposit Account

August 22, 2012

1228

UBD.BPD.Cir.No.5/13.01.000/2012-13

Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account

August 17, 2012

1229

DBOD.No.Leg.BC.37/09.07.005/2012-13

Premature Repayment of Term / Fixed Deposits in Banks with 'Either or Survivor' or 'Former or Survivor' mandate - Clarification

August 16, 2012

1230

DBOD.No.Leg.BC.35/09.07.005/2012-13

Financial Inclusion - Access to Banking Services Basic Savings Bank Deposit Account

August 10, 2012

1231

UBD.BPD(AD)Cir.No.1/14.01.062/2012-13

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks

August 3, 2012

1232

RPCD.CO.RRB.BC.No.22/03.05.28(B)/2012-13

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

August 1, 2012

1233

RPCD.CO.RRB.No.21/03.05.28(B)/2012-13

Notification on Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

August 1, 2012

1234

DBOD.DIR.No.34/04.02.001/2012-13

Advances - Out of pocket expenses

August 1, 2012

1235

RPCD.CO.RRB.BL.BC.No.18/03.05.90/2011-12

Simplification of the Procedure for Branch Licensing

August 1, 2012

1236

RPCD.CO.RRB.BL.BC.No.19/03.05.90/2011-12

Relaxation in Branch Licensing Policy - Tier 2 Centres

August 1, 2012

1237

RPCD.CO.RRB.NO.16/03.05.33(C)/2012-13

Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 31, 2012

1238

RPCD.CO.RRB.NO.17/03.05.33(C)/2012-13

Interest Rates Deposits held in FCNR(B)& Accounts

July 31, 2012

1239

RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

July 30, 2012

1240

DBOD.AML.No.1594/14.01.001/2012-13

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

July 27, 2012

1241

RPCD.CO.RCB.BC.Dir.No.14/07.38.01/2012-13

Interest Rate on Deposit held in FCNR(B) Accounts

July 23, 2012

1242

DBOD.No.BP.BC.31/21.04.157/2012-13

Prudential Norms for Off-balance Sheet Exposures of Banks

July 23, 2012

1243

Notification DNBS.PD.No.247/CGM(US)-2012

Notification on The Non-Banking Financial Company - Factors (Reserve Bank)Directions, 2012

July 23, 2012

1244

Mail Box Clarification

Home Loans - Levy of Fore - Closure Charges / Pre-payment Penalty

July 17, 2012

1245

UBD.BPD.(PCB)Cir.No.3/14.01.062/2012-13

Intra-bank Deposit Accounts Portability

July 10, 2012

1246

DBOD.No.BP.BC.28/21.06.001/2012-13

Prudential Guidelines on Capital Adequacy Treatment of Head Office Debit Balance - Foreign Banks

July 9, 2012

1247

UBD.BPD.(PCB).Cir.No.4/12.05.001/2012-13

Declaration of Dividend by UCBs

July 5, 2012

1248

RPCD.CO.RRB.BC.No.10/03.05.033/2012-13

Section 42 of the RBI Act, 1934 - Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme

July 2, 2012

1249

DNBS(PD)CC.No.28/SCRC/26.03.001/2012-2013

Notification as Amended upto June 30, 2012 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

July 2, 2012

1250

DNBS(PD)CC.No.280/03.02.001/2012-13

Notification as Amended upto June 30, 2012 'Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2008'

July 2, 2012

1251

DNBS(PD)CC.No.284/03.02.001/2012-13

Notification as Amended upto June 30, 2012 'Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977'

July 2, 2012

1252

RPCD.CO.RRB.No.BL.BC.05/03.05.090/2012-13

Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

July 2, 2012

1253

DNBS.(PD).CC.No.277/03.02.001/2012-13

Notification as Amended upto June 30, 2012 - 'Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998'

July 2, 2012

1254

DNBS.(PD).CC.No.278/03.02.001/2011-12

Notification as amended upto June 30, 2012 - 'Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 2, 2012

1255

DNBS.(PD).CC.No.279/03.02.001/2012-13

Notification as Amended upto June 30, 2012 - 'Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 2, 2012

1256

DNBS(PD-MGC)C.C.No.11/23.11.001/2012-13

Notification as amended upto June 30, 2012 - Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008

July 2, 2012

1257

DNBS(PD-MGC)C.C.No.12/23.11.001/2012-13

Notification as amended upto June 30, 2012 'Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008'

July 2, 2012

1258

DNBS(PD-MGC)C.C.No.13/23.11.001/2012-13

Notification as Amended upto June 30, 2012 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008'

July 2, 2012

1259

DNBS(PD)CC.No.29/SCRC/26.03.001/2012-2013

Notification as Amended upto June 30, 2012 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

July 2, 2012

1260

DBOD No.DIR.BC.06/04.02.002/2012-13

Master Circular on Rupee / Foreign Currency Export Credit & Customer Service to Exporters

July 2, 2012

1261

DBOD.AML.BC.No.11/14.01.001/2012-13

Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under PMLA, 2002

July 2, 2012

1262

DBOD.BP.BC.No.14/21.04.018/2012-13

Master Circular - Disclosure in Financial Statements - Notes to Accounts

July 2, 2012

1263

DBOD.BP.BC.No.27/21.04.172/2012-13

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

July 2, 2012

1264

DBOD.FID.FIC.No.4/01.02.00/2012-13

Master Circular - Exposure Norms for Financial Institutions

July 2, 2012

1265

DBOD.No.BL.BC.26/22.01.001/2012-13

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

July 2, 2012

1266

DBOD.No.BP.BC.13/21.04.141/2012-13

Master Circular – Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 2, 2012

1267

DBOD.No.BP.BC.15/21.01.002/2012-13

Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework

July 2, 2012

1268

DBOD.No.BP.BC.16/21.06.001/2012-13

Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)

July 2, 2012

1269

DBOD.No.BP.BC.9/21.04.048/2012-13

Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

July 2, 2012

1270

DBOD.No.CID.BC.10/20.16.003/2012-13

Master Circular on Wilful Defaulters

July 2, 2012

1271

DBOD.No.Dir.BC.02 /13.03.00/2012-13

Master Circular - Guarantees and Co-acceptances

July 2, 2012

1272

DBOD.No.DIR.BC.07/08.12.001/2012-13

Master Circular - Housing Finance

July 2, 2012

1273

DBOD.No.Dir.BC.1/13.03.00/2012-13

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 2, 2012

1274

DBOD.No.Dir.BC.3/13.03.00/2012-13

Master Circular - Exposure Norms

July 2, 2012

1275

DBOD.No.Dir.BC.4/13.03.00/2012-13

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 2, 2012

1276

DBOD.No.Dir.BC.5/13.03.00/2012-13

Master Circular - Interest Rates on Advances

July 2, 2012

1277

DBOD.No.Dir.BC.8/13.03.00/2012-13

Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts

July 2, 2012

1278

DBOD.No.FID.FIC.1/01.02.00/2012-13

Master Circular - Resource Raising Norms for Financial Institutions

July 2, 2012

1279

DBOD.No.FID.FIC.2/01.02.00/2012-13

Master Circular - Disclosure Norms for Financial Institutions

July 2, 2012

1280

DBOD.No.FID.FIC.3/01.02.00/2012-13

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

July 2, 2012

1281

DBOD.No.FSD.BC.23/24.01.011/2012-13

Master Circular on Credit Card Operations of Banks

July 2, 2012

1282

DBOD.No.FSD.BC.24/24.01.001/2012-13

Master Circular - Para-Banking Activities

July 2, 2012

1283

DBOD.No.Leg.BC.21/09.07.006/2012-13

Master Circular on Customer Service in Banks

July 2, 2012

1284

DBOD.No.Rajbhasha.BC.25/06.11.04/2012-13

Master Circular - Use of Hindi in Banks

July 2, 2012

1285

DBOD.No.Ret.BC.22/12.01.001/2012-13

Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

July 2, 2012

1286

DNBS.(PD).CC.No.286/03.10.042/2012-13

Master Circular - Fair Practices Code

July 2, 2012

1287

DNBS.(PD).CC.No.287/03.10.001/2012-13

Master Circular - Allied Activities - Entry into Insurance Business, Issue of Credit card and Marketing and Distribution of certain Products

July 2, 2012

1288

DNBS.(PD).CC.No.289/03.10.001/2012-13

Master Circulars - Miscellaneous Instructions to NBFC - ND-SI

July 2, 2012

1289

DNBS.(PD).CC.No.291/03.02.001/2012-13

Master Circular - Regulatory Framework for Core Investment Companies (CICs)

July 2, 2012

1290

DNBS.(PD).CC.No.292/03.02.001/2012-13

Master Circular 2012 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs

July 2, 2012

1291

DNBS.(PD)CC.No.293/03.10.38/2011-12

Master Circular - Introduction of New Category of NBFCs - 'Non Banking Financial Company-Micro Finance Institutions' (NBFC-MFIs) - Directions

July 2, 2012

1292

DNBS.PD.CC.No.282/03.02.004/2012-13

Master Circular - Exemptions from the Provisions of RBI Act, 1934

July 2, 2012

1293

DNBS.PD.CC.No.282/03.10.042/2012-13

Master Circular - Returns to be submitted by NBFCs

July 2, 2012

1294

DNBS(PD).CC.No.290/03.02.001/2012-13

Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies

July 2, 2012

1295

DNBS(PD)CC.No.285/03.10.42/2012-13

Master Circular – 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) - 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in Terms of Rules Notified thereunder'

July 2, 2012

1296

DNBS(PD)CC.No.288/03.10.001/2012-13

Master Circular - Corporate Governance

July 2, 2012

1297

DNBS(PD)CC.No.30/SCRC/26.03.001/2012-2013

Master Circular on Directions / Instructions issued to the Securitisation Companies / Reconstruction Companies

July 2, 2012

1298

UBD.BPD.(PCB).MC.No:13/13.01.000/2012-13

Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks

July 2, 2012

1299

UBD.BPD.(PCB).MC.No.1/13.05.000/2012-13

Master Circular - Exposure Norms and Statutory / Other Restrictions - UCBs

July 2, 2012

1300

UBD.BPD.(PCB).MC.No.10/12.05.001/2012-13

Master Circular on Customer Service - UCBs

July 2, 2012

1301

UBD.BPD.(PCB).MC.No.15/12.03.000/2012-13

Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks

July 2, 2012

1302

UBD.BPD.(PCB).MC.No.16/12.05.001/2012-13

July 2, 2012

1303

UBD.BPD.(PCB).MC.No.2/09.22.010/2012-13

Master Circular - Finance for Housing Schemes - UCBs

July 2, 2012

1304

UBD.BPD.(PCB).MC.No.7/09.09.001/2012-13

Master Circular- Priority Sector Lending - UCBs

July 2, 2012

1305

UBD.BPD.(PCB)MC.No.3/09.14.000/2012-13

Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

July 2, 2012

1306

UBD.BPD.(PCB)MC.No.4/09.27.000/2012-13

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

July 2, 2012

1307

UBD.BPD.(PCB)MC.No.5/13.05.000/2012-13

Master Circular - Management of Advances - UCBs

July 2, 2012

1308

UBD.BPD.(PCB)MC.No.6/09.18.201/2012-13

Master Circular - Prudential Norms on Capital Adequacy - UCBs

July 2, 2012

1309

UBD.BPD.PCB)MC.No.11/13.01.000/2012-13

Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks

July 2, 2012

1310

UBD.BPD(PCB).MC.No.12/16.20.000/2012-13

Master Circular on Investments by Primary (Urban) Co-operative Banks

July 2, 2012

1311

UBD.CO.BPD.(PCB).MC.No.9/12.05.001/2012-2013

Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks

July 2, 2012

1312

UBD.CO.BPD.MC.No.17/12.05.001/2012-13

Master Circular on Frauds - Classification and Reporting

July 2, 2012

1313

UBD.CO.BPD.MC.No.8/12.05.001/2012-13

Master Circular on Board of Directors - UCBs

July 2, 2012

1314

UBD.LS.(PCB).MC.No.14/07.01.00/2012-13

Master Circular on Area of Operation, Branch Authorisation Policy, Opening / Up-gradation of Extension Counters, ATMs and Shifting / Splitting / Closure of Offices

July 2, 2012

1315

UBD.LS(PCB) MC.No.14/07.01.00/2012-13

Master Circular on Area of Operation, Branch Authorisation Policy, Opening / Up-gradation of Extension Counters, ATMs and Shifting / Splitting / Closure of Offices

July 2, 2012

1316

UBD.BPD.(AD).Cir No.8/13.05.000/2011-12

Interest Rates on Rupee Export Credit - UCBs

June 26, 2012

1317

Mail Box Clarification

Implementation of the Internal Rating Based (IRB) Approaches for Calculation of Capital Charge for Credit Risk

June 25, 2012

1318

UBD.BPD. Dir.(Exp). No.4/13.05.000/2011-12

Notification on Interest Rates on Rupee Export Credit - UCBs

June 21, 2012

1319

DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12

Rupee Export Credit Interest Rates

June 19, 2012

1320

DBOD.No.Leg.BC.108/09.07.005/2011-12

Strengthening the Regulatory Framework for Unclaimed Deposits

June 6, 2012

1321

UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12

Bank Rate

June 5, 2012

1322

DNBS(PD).246/CGM(US)-2012

Notification on Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

May 30, 2012

1323

RPCD.CO.RCB.BC.Dir.No.79/07.38.01/2011-12

Interest Rates on FCNR(B) Deposits

May 29, 2012

1324

RPCD.CO.RCB.BC.No.80/07.38.01/2011-12

Interest Rate on FCNR(B) Deposits

May 29, 2012

1325

RPCD.CO.RCB.BC.No.78/07.38.01/2011-12

Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks

May 28, 2012

1326

DBOD.BP.BC.No.106/21.04.172/2011-12

Bank Finance to NBFCs Predominantly Engaged in lending against Gold

May 18, 2012

1327

UBD.BPD.(PCB).CIR.No.33/09.09.001/2011-12

Priority Sector Lending - Indirect Finance to Housing Sector

May 18, 2012

1328

UBD.BPD.DIR.No.8/13.01.000/2011-12

Notification on Interest Rates on FCNR(B) Deposits

May 17, 2012

1329

UBD.BPD.AD.CIR.No.7/13.01.000/2011-12

Interest Rates on FCNR(B) Deposits

May 17, 2012

1330

DBOD.No.BL.BC.105/22.01.009/2011-12

Financial Inclusion - Use of Business Correspondents

May 17, 2012

1331

DNBS.(PD)243/CGM(US)-2012

Notification on Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

May 11, 2012

1332

DNBS.(PD)244/CGM(US)-2012

Notification on Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

May 11, 2012

1333

DNBS(PD).245/CGM(US)-2012

Notification on Core Investment Companies (Reserve Bank) Directions, 2011

May 11, 2012

1334

DBOD.No.BP.BC-104/21.04.048/2011-12

Transfer of Borrowal Accounts from One Bank to Another

May 10, 2012

1335

RPCD.CO.RRB.Dir.No.75/03.05.33.(C)/2011-12

Notification on Interest Rates on FCNR (B) Deposits

May 8, 2012

1336

RPCD.CO.RRB.No.76/03.05.33.(C)/2011-12

Interest Rates on FCNR (B) Deposits

May 8, 2012

1337

DBOD.DIR.BC.No.99/04.02.001/2011-12

Notification on Deregulation of Interest Rates on Export Credit in Foreign Currency

May 4, 2012

1338

DBOD.DIR.No.100/04.02.001/2011-12

Deregulation of Interest Rates on Export Credit in Foreign Currency

May 4, 2012

1339

DBOD.No.BP.BC.98/21.06.201/2011-12

Guidelines on Implementation of Basel III Capital Regulations in India

May 2, 2012

1340

DBOD.AML.BC.No.97/14.01.001/2011-12

Intra-bank Deposit Accounts Portability

April 27, 2012

1341

UBD.BPD.(PCB).Cir.No.32/16.11.00/2011-12

Bank Rate

April 26, 2012

1342

RPCD.CO.RRB.RCB.BC.No.72/03.05.33/2011-12

Bank Rate

April 20, 2012

1343

UBD.BPD.(AD).Cir.No.6/14.01.062/2011-12

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks

April 20, 2012

1344

DBOD.No.Ret.BC.96/12.01.001/2011-12

Bank Rate

April 19, 2012

1345

Mail Box Clarification

Deletion of the term Overseas Corporate Bodies (OCBs)

April 17, 2012

1346

DBOD.No.BP.BC.92/21.06.007/2011-12

Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd. (Brickwork)

April 13, 2012

1347

Mail Box Clarification

Section 23 of Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy - Off Site ATMs

April 10, 2012

1348

DBOD.DIR.BC.No.90/04.02.001/2011-12

Interest Rates on Export Credit in Foreign Currency

March 30, 2012

1349

DBOD.DIR.No.91/04.02.001/2011-12

Interest Rates on Export Credit in Foreign Currency

March 30, 2012

1350

UBD.BPD.(PCB).Cir.No.29/13.05.000/2011-12

Discounting of Bills by UCBs - Restricted Letters of Credit (LC)

March 30, 2012

1351

UBD.CO.BPD.(PCB).No.28/12.05.001/2011-12

Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010

March 27, 2012

1352

DBOD.No.Leg.BC.89/09.07.005/2011-12

The Banking Companies (Nomination) Rules, 1985 - Clarifications

March 26, 2012

1353

RPCD.CO.RRB.RCB.BC.No.63/07.40.06/2011-12

Bank Rate

March 15, 2012

1354

RPCD.CO.RRB.RCB.AML.No.9177/07.02.12/2011-12

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

March 15, 2012

1355

DBOD.AML.No.13738/14.01.001/2011-12

Anti - Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

March 14, 2012

1356

RPCD.CO.RCB.RRB.BC.No.64/03.05.33/2011-12

Maintenance of CRR

March 12, 2012

1357

RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

March 12, 2012

1358

UBD.BPD.(PCB).Cir.No.26/16.11.00/2011-12

Bank Rate

March 7, 2012

1359

UBD.CO.BPD.No.25/12.05.001/2011-12

Convergence of Indian Accounting Standards with International Financial Reporting Standards - Urban Co-operative Banks

March 6, 2012

1360

DBOD.No.BL.BC.82/22.01.009/2011-12

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)

March 2, 2012

1361

UBD.BPD.(PCB).Cir.No.22/12.05.001/2011-12

Supervisory Action Framework for Urban Cooperative Banks (UCBs)

March 1, 2012

1362

UBD.CO.BPD.(AD).Cir.No.5/14.01.062/2011-12

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks

February 23, 2012

1363

RPCD.CO.RRB.RCB.AML.BC.No.59/03.05.33(E)/2011-12

Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010

February 9, 2012

1364

UBD.BPD.(PCB).CIR.No.18/13.01.000/2011-12

Deregulation of Savings Bank Deposit Interest Rate - Clarification

February 7, 2012

1365

DBOD.AML.BC.No.80/14.08.001/2011-12

Guidelines Issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010

February 6, 2012

1366

DBOD.No.BP.BC.78/08.12.001/2011-12

Housing Loans by Commercial Banks - Loan to Value (LTV) Ratio

February 3, 2012

1367

DBOD.No.BP.BC.79/21.01.001/2011-12

Grant of Loans and Advances and Award of Contracts to Directors of Banks and their Relatives

February 3, 2012

1368

RPCD.CO.RRB.BC.No.57/03.05.33/2011-12

Deregulation of Savings Bank Deposit Interest Rate - Guidelines

January 30, 2012

1369

RPCD.CO.RCB.BC.No.55/07.02.01/2011-12

Notification on Maintenance of CRR

January 25, 2012

1370

RPCD.CO.RCB.BC.No.56/07.02.01/2011-12

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

January 25, 2012

1371

Mail Box Clarification

Deferment of Premium receivable on Sold Options - New Clarification

January 25, 2012

1372

RPCD.CO.RCB.AML.No.7036/07.02.12/2011-12

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

January 16, 2012

1373

RPCD.CO.RRB.AML.No.7081/03.05.28(A)/2011-12

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

January 16, 2012

1374

DBOD.AML.No.10461/14.01.001/2011-12

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

January 12, 2012

1375

UBD.BPD.DIR.No.5/13.01.000/2011-12

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts

December 28, 2011

1376

DBOD.Dir.BC.68/13.03.00/2011-12

Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)

December 27, 2011

1377

DBOD.No.BP.BC.69/21.06.001/2011-12

Capital Requirement for Banks' Investments in Financial Entities exempted from Capital Market Exposure

December 27, 2011

1378

DNBS.PD.No.237/CGM(US)-2011

Notification on Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

December 26, 2011

1379

DNBS.PD.No.238/CGM(US)-2011

Notification on Non-Banking Financing (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Banks) Directions, 2007

December 26, 2011

1380

DBOD.No.BP.BC.67/21.06.202/2011-12

Implementation of the Internal Rating Based (IRB) Approaches for Calculation of Capital Charge for Credit Risk

December 22, 2011

1381

DPSS.CO.PD.No.1098/02.23.02/2011-12

Mobile Banking Transactions in India – Operative Guidelines for Banks@

December 22, 2011

1382

Mail Box Clarification

Bills Discounted under Letter of Credit (LC) - Exposure Norms

December 21, 2011

1383

RPCD.CO.RRB.BC.No.45/03.05.33(C)/2011-12

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts

December 19, 2011

1384

RPCD.CO.RRB.Dir.No.44/03.05.33(C)/2011-12

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts

December 19, 2011

1385

Notification No.DNBS.PD.No.234/CGM(US)-2011

Notification on Non-Banking Financial Company - Micro Finance Institutions (Reserve Bank) Directions, 2011

December 2, 2011

1386

DBOD.No.BL.BC.60/22.01.001/2011-12

Branch Authorization Policy - Relaxation - Opening of Tier 2 branches under General Permission

November 29, 2011

1387

UBD.BPD.DIR.No.4/13.01.000/2011-12

Deregulation of Savings Bank Deposit Interest Rate

November 25, 2011

1388

RPCD.CO.RCB.BC.Dir.No.37/07.38.01/2011-12

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 24, 2011

1389

RPCD.CO.RCB.BC.Dir.No.39/07.38.01/2011-12

Interest Rates on Deposits accepted under Foreign Currency Non-Resident Accounts (Banks) Scheme

November 24, 2011

1390

RPCD.CO.RCB.BC.No.38/07.38.01/2011-12

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 24, 2011

1391

RPCD.CO.RCB.BC.No.40/07.38.01/2011-12

Interest Rate on FCNR(B) Deposits

November 24, 2011

1392

RPCD.CO.RRB.BC.No.36/03.05.33(C)/2011-12

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR (B) Deposits

November 24, 2011

1393

RPCD.CO.RRB.Dir.No.35/03.05.33(C)/2011-12

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR (B) Deposits

November 24, 2011

1394

UBD.BPD.(PCB).CIR.No.12/13.01.000/2011-12

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs

November 24, 2011

1395

UBD.BPD.AD.CIR.No.4/13.01.000/2011-12

Interest Rates on FCNR (B) Deposits - UCBs

November 24, 2011

1396

RPCD.CO.RCBD.BC.No.34/07.38.03/2011-12

Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account

November 24, 2011

1397

RPCD.CO.RRB.BC.No.33/03.05.33/2011-12

Deregulation of Savings Bank Deposit Interest Rate - Guidelines

November 23, 2011

1398

UBD.BPD.DIR.No.2/13.01.000/2011-12

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

November 23, 2011

1399

UBD.BPD.DIR.No.3/13.01.000/2011-12

Interest Rates on FCNR(B) Deposits

November 23, 2011

1400

RPCD.CO.RCB.AML.BC.No.32/07.40.00/2011-12

Payment of Cheques / Drafts / Pay Orders / Banker's Cheques

November 22, 2011

1401

Notification No.DNBS.233/CGM(US)-2011

Notification on Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011

November 21, 2011

1402

UBD.BPD.(PCB).CIR.No.11/13.01.000/2011-12

Repayment of Term / Fixed Deposits in Banks

November 17, 2011

1403

DBOD.DIR.BC.No.51/04.02.001/2011-12

Interest Rates on Export Credit in Foreign Currency

November 15, 2011

1404

DBOD.DIR.No.52/04.02.001/2011-12

Interest Rates on Export Credit in Foreign Currency

November 15, 2011

1405

RPCD.CO.RRB.BC.No.30/03.05.33/2011-12

Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account

November 11, 2011

1406

DBOD.BP.BC.No.49/21.01.001/2011-12

Issue of Demand Drafts for Rs.20,000/- and above

November 4, 2011

1407

DBOD.No.Leg.BC.46/09.07.005/2011-12

Repayment of Term / Fixed Deposits in Banks

November 4, 2011

1408

DBOD.No.Leg.BC.48/09.07.005/2011-12

Customer Service - Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals)

November 4, 2011

1409

UBD.BPD.Dir.(Exp).No.1/13.05.000/2011-12

Interest Rates on Rupee Export Credit

November 3, 2011

1410

UBD.BPD (AD) Cir.No.3/13.05.000/2011-12

Interest Rates on Rupee Export Credit - UCBs

November 3, 2011

1411

DBOD.BP.BC.No.45/08.12.015/2011-12

Guidelines on Commercial Real Estate (CRE)

November 3, 2011

1412

DBOD.Dir.BC.43/13.03.00/2011-12

Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)

October 31, 2011

1413

UBD.BPD.(PCB)Cir.No.9/12.05.001/2011-12

Adherence to KYC Norms - Credit Discipline in Lending

October 31, 2011

1414

UBD.BPD.(PCB).Cir.No.7/09.22.010/2011-12

Revision in Limits of Housing Loans and Repayment Period - Second Quarter Review of Monetary Policy 2011-12

October 31, 2011

1415

DNBS.(PD).CC.No.247/03.10.42/2011-12

Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) - 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ - Reporting Format under Project FINnet

October 28, 2011

1416

RPCD.CO.RRB.BC.Dir.No.27/03.05.33/2011-12

Deregulation of Savings Bank Deposit Interest Rate

October 25, 2011

1417

Mail Box Clarification

Branch Authorisation Policy

October 25, 2011

1418

UBD.CO.(PCB).BPD.Cir.6/09.11.00/2011-12

SGL and CSGL Accounts - Eligibility Criteria and Operational Guidelines

October 25, 2011

1419

DBOD.No.BP.BC.39/21.06.007/2011-12

Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Revision of Rating Symbols and Definitions of Credit Rating Agencies

October 13, 2011

1420

UBD.BPD.(SCB)Cir.No.1/09.18.300/2011-12

Internet Banking for Customers of UCBs@

September 26, 2011

1421

Notification No.DNBS.230/CGM.(US)-2011

Notificaton on Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

September 22, 2011

1422

Notification No.DNBS.231/CGM(US)-2011

Notificaton on Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

September 22, 2011

1423

DBOD.PSBD.No. /16.08.08/2011-12

Meeting of the Advisory Committee on Hindi held on 31.03.2011 at New Delhi - Action Points

September 21, 2011

1424

RPCD.CO.RRB.BC.No.17/03.05.33/2011-12

Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs.50,000/- and above

August 16, 2011

1425

DBOD.No.BP.BC.28/21.04.157/2011-12

Prudential Norms for Off-balance Sheet Exposures of Banks

August 11, 2011

1426

RPCD.CO.RCB.AML.No.1286/07.02.12/2011-12

Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards

August 3, 2011

1427

RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12

Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards

August 3, 2011

1428

UBD.CO.BPD.(PCB).Cir.No.1/14.01.062/2011-12

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks

August 3, 2011

1429

UBD.CO.BPD.(PCB).Cir.No.2/14.01.062/2011-12

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks

August 3, 2011

1430

DBOD.BP.BC.No.26/21.01.001/2011-12

Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above

August 1, 2011

1431

RPCD.CO.RRB.AML.No.1203/03.05.28(A)/2011-12

Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards

July 29, 2011

1432

DBOD.No.BP.BC.25/21.04.012/2011-12

Relaxation to Trade and Industry in the State of Jammu & Kashmir

July 28, 2011

1433

RPCD.CO.RRB.AML.No.1170/03.05.28(A)/2011-12

Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards

July 28, 2011

1434

DBOD.AML.No.1454/14.01.001/2011-12

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

July 27, 2011

1435

DBOD.AML.No.1456/14.01.001/2011-12

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

July 27, 2011

1436

DBOD.No.BL.BC.24/22.01.001/2011-12

Branch Authorization Policy - Opening of Branches in unbanked Rural Centres

July 15, 2011

1437

RPCD.CO.RRB.No.BL.BC.07/03.05.90-A/2011-12

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

July 1, 2011

1438

DNBS.(PD-MGC).C.C.No.8/23.11.01/2011-12

Notification as amended upto June 30, 2011 - 'Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008'

July 1, 2011

1439

DNBS.(PD-MGC).C.C.No.9/23.11.01/2011-12

Notification as amended upto June 30, 2011 - 'Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008'

July 1, 2011

1440

DNBS.(PD-MGC)C.C.No.10/23.11.01/2011-12

Notification as amended upto June 30, 2011 – 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008'

July 1, 2011

1441

DNBS.(PD).CC.No.26/SCRC/26.03.001/2011-2012

Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

July 1, 2011

1442

DNBS.(PD).CC.No.25/SCRC/26.03.001/2011-2012

Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

July 1, 2011

1443

DNBS(PD)CC.No.230/03.02.001/2011-12

Notification as amended upto June 30, 2011 - 'Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977'

July 1, 2011

1444

DBOD No.BP.BC.19/21.04.141/2011-12

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment portfolio by Banks

July 1, 2011

1445

DBOD.AML.BC.No.2/14.01.001/2011-12

Master Circular - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002

July 1, 2011

1446

DBOD.BP.BC.No.16/21.04.018/2011-12

Master Circular - Disclosure in Financial Statements - Notes to Accounts

July 1, 2011

1447

DBOD.BP.BC.No.20/21.04.172/2011-12

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

July 1, 2011

1448

DBOD.FID.FIC.No.4/01.02.00/2011-12

Master Circular - Exposure Norms for Financial Institutions

July 1, 2011

1449

DBOD.No.BL.BC.33/22.01.001/2011-12

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

July 1, 2011

1450

DBOD.No.BP.BC.11/21.06.001/2010-11

Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)

July 1, 2011

1451

DBOD.No.BP.BC.12/21.04.048/2011-12

Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

July 1, 2011

1452

DBOD.No.BP.BC.17/21.01.002/2011-12

Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework

July 1, 2011

1453

DBOD.No.CID.BC.1/20.16.003/2011-12

Master Circular on Wilful Defaulters

July 1, 2011

1454

DBOD.No.DIR.(Exp).BC.4/04.02.002/2011-12

Master Circular on Rupee / Foreign Currency Export Credit & Customer Service to Exporters

July 1, 2011

1455

DBOD.No.DIR.BC.03/08.12.001/2011-12

Master Circular on Housing Finance

July 1, 2011

1456

DBOD.No.Dir.BC.10/13.03.00/2011-12

Master Circular of Instructions relating to Deposits held in FCNR(B) Accounts

July 1, 2011

1457

DBOD.No.Dir.BC.5/13.03.00/2011-12

Master Circular - Interest Rates on Advances

July 1, 2011

1458

DBOD.No.Dir.BC.6/13.03.00/2011-12

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 1, 2011

1459

DBOD.No.Dir.BC.7/13.03.00/2011-12

Master Circular - Exposure Norms

July 1, 2011

1460

DBOD.No.Dir.BC.8/13.03.00/2011-12

Master Circular - Guarantees and Co-acceptances

July 1, 2011

1461

DBOD.No.Dir.BC.9/13.03.00/2011-12

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 1, 2011

1462

DBOD.No.FID.FIC.1/01.02.00/2011-12

Master Circular - Resource Raising Norms for Financial Institutions

July 1, 2011

1463

DBOD.No.FID.FIC.2/01.02.00/2011-12

Master Circular - Disclosure Norms for Financial Institutions

July 1, 2011

1464

DBOD.No.FID.FIC.3/01.02.00/2011-12

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

July 1, 2011

1465

DBOD.No.FSD.BC.14/24.01.011/2011-12

Master Circular on Credit Card Operations of Banks

July 1, 2011

1466

DBOD.No.FSD.BC.15/24.01.001/2011-12

Master Circular - Para-Banking Activities

July 1, 2011

1467

DBOD.No.Leg.BC.18/09.07.006/2011-12

Master Circular on Customer Service in Banks

July 1, 2011

1468

DBOD.No.Rajbhasha.BC.21/06.11.04/2011-12

Master Circular - Use of Hindi in Banks

July 1, 2011

1469

DBOD.No.Ret.BC.13/12.01.001/2011-12

Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

July 1, 2011

1470

DNBS.(PD).CC.No.235/03.10.001/2011-12

Master Circulars - Miscellaneous Instructions to NBFC-ND-SI

July 1, 2011

1471

DNBS.(PD).CC.No.237/03.02.001/2011-12

Master Circulars - Regulatory Framework for Core Investment Companies (CICs)

July 1, 2011

1472

DNBS.(PD).CC.No.238/03.02.001/2011-12

Master Circular 2011 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs

July 1, 2011

1473

DNBS.(PD)CC.No.231/03.10.42/2011-12

July 1, 2011

1474

DNBS.(PD)CC.No.233/03.10.001/2011-12

Master Circular - Allied Activities - Entry into Insurance Business, Issue of Credit Card and Marketing and Distribution of Certain Products

July 1, 2011

1475

DNBS.(PD)CC.No.27/SCRC/26.03.001/2011-2012

Master Circular on Directions / Instructions issued to the Securitisation Companies / Reconstruction Companies

July 1, 2011

1476

DNBS.PD.CC.No.227/03.10.042/2011-12

Master Circular - Returns to be submitted by NBFCs

July 1, 2011

1477

DNBS.PD.CC.No.228/03.02.004/2011-12

Master Circular - Exemptions from the Provisions of RBI Act, 1934

July 1, 2011

1478

DNBS(PD).CC.No.236/03.02.001/2011-12

Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies

July 1, 2011

1479

DNBS(PD)CC.No.232/03.10.042/2011-12

Master Circular - Fair Practices Code

July 1, 2011

1480

DNBS(PD)CC.No.234/03.10.001/2011-12

Master Circular - Corporate Governance

July 1, 2011

1481

UBD.BPD.(PCB).MC.No.10/12.05.001/2011-12

Master Circular on Customer Service - Primary (Urban) Co-operative Banks

July 1, 2011

1482

UBD.BPD.(PCB).MC.No.12/16.20.000/2011-12

Master Circular on Investments by Primary (Urban) Co-operative Banks

July 1, 2011

1483

UBD.BPD.(PCB).MC.No.16/12.05.001/2011-2012

Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act, 2002

July 1, 2011

1484

UBD.BPD.(PCB).MC.No.2/09.22.010/2011-12

Master Circular - Finance for Housing Schemes - UCBs

July 1, 2011

1485

UBD.BPD.(PCB).MC.No.3/09.14.000/2011-12

Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

July 1, 2011

1486

UBD.BPD.(PCB).MC.No.4/09.27.000/2011-12

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

July 1, 2011

1487

UBD.BPD.(PCB).MC.No.5/13.05.000/2011-12

Master Circular - Management of Advances - UCBs

July 1, 2011

1488

UBD.BPD.(PCB).MC.No.6/09.18.201/2011-12

Master Circular - Prudential Norms on Capital Adequacy - UCBs

July 1, 2011

1489

UBD.BPD.(PCB)MC.No.1/13.05.000/2011-12

Master Circular - Exposure Norms and Statutory / Other Restrictions - UCBs

July 1, 2011

1490

UBD.BPD.(PCB)MC.No.7/09.09.001/2011-12

Master Circular- Priority Sector Lending - UCBs

July 1, 2011

1491

UBD.CO.BPD.(PCB).MC.No.9/12.05.001/2011-2012

Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks

July 1, 2011

1492

UBD.CO.BPD.MC.No.8/12.05.001/2011-12

Master Circular on Board of Directors - Primary (Urban) Co-operative Banks

July 1, 2011

1493

UBD.LS.(PCB).MC.No.14/07.01.00/2011-12

Master Circular on Area of Operation, Branch Authorisation Policy, Opening / Up-gradation of Extension Counters, ATMs and Shifting / Splitting / Closure of Offices

July 1, 2011

1494

UBD.PCB.MC.No:13/13.01.000/2011-12

Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks

July 1, 2011

1495

UBD.PCB.MC.No.11/13.01.000/2011-12

Master Circular - Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks

July 1, 2011

1496

UBD.PCB.MC.No.15/12.03.000/2011-12

Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks

July 1, 2011

1497

Mail Box Clarification

Para 2.2.3.2(iii) of Master Circular on Exposure Norms dated July 1, 2010 - Exposure to Indian Joint Ventures / Wholly Owned Subsidiaries Abroad and Overseas Step-down Subsidiaries of Indian Corporates

June 20, 2011

1498

Notification No.DNBS.(PD)229/CGM(US)-2011

Notification on Non-Banking Financial Companies (Opening of Branch / Subsidiary / Joint Venture / Representative Office or Undertaking Investment Abroad by NBFCs) Directions, 2011

June 14, 2011

1499

RPCD.CO.RCB.BC.No.73/07.38.03/2010-11

Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002

May 26, 2011

1500

DBOD.Dir.BC.96/13.03.00/2010-11

Finance for and Loans / Advances against IDRs

May 25, 2011

1501

Mail Box Clarification

Collateralised Derivative Transactions - Implication for DTL / NDTL Compilation

May 25, 2011

1502

UBD.BPD.(PCB).CIR.No.49/09.14.000/2010-11

Enhancement in Gratuity Limits - Prudential Regulatory Treatment

May 24, 2011

1503

DBOD.No.BC.No.95/29.39.001/2010-11

'Fit and Proper' Criteria for Directors on the Boards of Banks

May 23, 2011

1504

RPCD.CO.RRB.BC.No.72/03.05.33/2010-11

Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002

May 19, 2011

1505

Mail Box Clarification

Issue of Bank Guarantee (BG) / Letter of Credit (LC) by Commercial Banks to constituents of Co-operative Banks

May 19, 2011

1506

Mail Box Clarification

Accounting and Valuation of STRIPS

May 19, 2011

1507

DBOD.No.BP.BC.94/21.04.048/2011-12

Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances

May 18, 2011

1508

Mail Box Clarification

Banks' Investments in Preference Shares - Asset Classification

May 18, 2011

1509

DBOD.Dir.BC.No.93/08.12.14/2010-11

National Disaster Management Guidelines on Ensuring Disaster Resilient Construction of Buildings and Infrastructure

May 12, 2011

1510

UBD.BPD.(PCB).Cir.No.47/13.05.000/2010-11

Monetary Policy Statement 2011-12 : Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks

May 11, 2011

1511

UBD.BPD.(PCB)CIR.No.46/09.09.001/2010-11

Limit of Housing Loans Under Priority Sector Advances - UCBs

May 11, 2011

1512

DPSS.CO.No.2502/02.23.02/2010-11

Mobile Banking Transactions in India – Operative Guidelines for Banks@

May 4, 2011

1513

RPCD.CO.RCB.BC.Dir.No.64/07.38.01/2010-11

Interest Rates on Deposits

May 3, 2011

1514

RPCD.CO.RCB.BC.No.65/07.38.01/2010-11

Interest Rates on Deposits

May 3, 2011

1515

RPCD.CO.RRB.BC.Dir.No.67/03.05.33/2010-11

Interest Rates on Deposits

May 3, 2011

1516

RPCD.CO.RRB.BC.No.68/03.05.33/2010-11

Interest Rates on Deposits

May 3, 2011

1517

UBD.BPD.(PCB)CIR.No.45/13.01.00/2010-11

Interest Rates on Deposits

May 3, 2011

1518

UBD.BPD.DIR.No.3/13.01.00/2010-11

Interest Rates on Deposits

May 3, 2011

1519

RPCD.CO.RCB.AML.No.12293/07.02.12/2010-11

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

April 27, 2011

1520

RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

April 27, 2011

1521

DBOD.Leg.No.BC.86/09.08.011/2010-11

Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002

April 21, 2011

1522

DBOD.No.BP.BC.87/21.04.048/2010-11

Provisioning Coverage Ratio (PCR) for Advances

April 21, 2011

1523

DBOD.Dir.BC.No.85/04.02.001/2010-11

Liquidation of Post-Shipment Rupee Export Credit

April 18, 2011

1524

RPCD.CO.RRB.BC.No.59/03.05.34/2010-11

Investment in SLR Securities by Regional Rural Banks (RRBs)

April 11, 2011

1525

RPCD.CO.RRB.BC.No.59/03.05.72/2010-11

Compounding of Interest on Agriculture Loans

April 11, 2011

1526

DBOD.No.Ret.BC.84/12.02.001/2010-11

Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)

April 8, 2011

1527

Mail Box Clarification

Advances against Bullion / Primary Gold

April 5, 2011

1528

RPCD.CO.RRB.AML.No.11332/03.05.28(A)/2010-11

Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards

April 1, 2011

1529

DBOD.No.Leg.BC.83/09.07.005/2010-11

The Banking Companies (Nomination) Rules, 1985 - Clarifications

March 30, 2011

1530

RPCD.CO.RCB.BC.No.57/07.02.03/2010-11

Meeting of Committee on Investor Education and Protection Fund - Ministry of Corporate Affairs - Minutes of the Meeting

March 29, 2011

1531

RPCD.CO.RRB.BC.No.56/03.05.90-A/2010-11

Section 23 of Banking Regulation Act, 1949 - Relaxations in Branch Licensing Policy

March 29, 2011

1532

RPCD.CO.RRB.AML.No.11078/03.05.28(A)/2010-11

Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards

March 29, 2011

1533

UBD.BPD.No.41/12.05.001/2010-11

Collection account payee cheques – Prohibition on crediting proceeds to third party accounts

March 29, 2011

1534

DBOD.AML.No.15007/14.01.001/2010-11

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

March 24, 2011

1535

DBOD.AML.No.15008/14.01.001/2010-11

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

March 24, 2011

1536

RPCD.CO.RCB.AML.No.10096/07.02.12/2010-11

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

March 10, 2011

1537

RPCD.CO.RCB.AML.No.9886/07.02.12/2010-11

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

March 7, 2011

1538

DNBS.PD/CC.No.211/03.02.002/2010-11

All Deposit Taking NBFCs - CRAR Fifteen Percent w.e.f March 31, 2012

February 17, 2011

1539

Notification No.DNBS.224/CGM(US)-2011

Notification on Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

February 17, 2011

1540

DBOD.FID.FIC.No.11/01.02.00/2010-11

Recognition of Permanent Diminution in the Value of Investments in Banks' Subsidiaries / Joint Ventures

February 1, 2011

1541

DBOD.No.BL.BC.78/22.01.001/2010-11

Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy

January 27, 2011

1542

DBOD.No.Ret.BC.76/12.02.001/2010-11

Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)

January 25, 2011

1543

DBOD.FID.FIC.No.10/01.02.00/2010-11

Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs) : Credit Support to MFIs

January 25, 2011

1544

DBOD.BP.BC.No.75/21.06.001/2010-11

Regulatory Capital Instruments - Step up Option

January 20, 2011

1545

RPCD.CO.RRB.No.47/03.05.33/2010-11

Meeting of Committee on Investor Education and Protection Fund - Ministry of Corporate Affairs - Minutes of the Meeting

January 20, 2011

1546

RPCD.CO.RCBD.BC.No.48/03.03.01/2010-11

Housing Finance

January 20, 2011

1547

Notification No.DNBS.222/CGM(US)-2011

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

January 17, 2011

1548

Notification No.DNBS.223/CGM(US)-2011

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

January 17, 2011

1549

DNBS.PD.CC.No.207/03.02.002/2010-11

Provision of 0.25% for Standard Assets of NBFCs

January 17, 2011

1550

RPCD.CO.RRB.AML.No.7857/03.05.28(A)/2010-11

Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards

January 17, 2011

1551

RPCD.CO.RRB.AML.No.7861/03.05.28(A)/2010-11

Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards

January 17, 2011

1552

UBD.BPD.(PCB).Cir.No.5/13.05.000/2010-11

Interest Rates on Rupee Export Credit - UCBs

January 11, 2011

1553

DBOD.AML.No.10854/14.01.038/2010-11

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

January 11, 2011

1554

DBOD.AML.No.10858/14.01.038/2010-11

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

January 11, 2011

1555

DNBS.(PD).CC.No.206/03.10.001/2010-11

Regulatory Framework for Core Investment Companies (CICs)

January 5, 2011

1556

Notification No.DNBS.(PD).221/CGM(US)-2011

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

January 5, 2011

1557

Notification No.DNBS.(PD).219/CGM(US)-2011

Core Investment Companies (Reserve Bank) Directions, 2011

January 5, 2011

1558

Notification No.DNBS.(PD).220/CGM(US)-2011

Notification on Core Investment Companies (Reserve Bank) Directions, 2011

January 5, 2011

1559

UBD.BPD.No.33/12.05.001/2010-11

Operation of Bank Accounts and Money Mules

December 31, 2010

1560

DBOD.BP.BC.No.71/21.06.001/2010-11

Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor

December 31, 2010

1561

UBD.BPD.Dir.(Exp).No.2/13.05.000/2010-11

Interest Rates on Rupee Export Credit

December 28, 2010

1562

RPCD.CO.RRB.BC.No.43/03.05.28(B)/2010-11

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

December 27, 2010

1563

RPCD.CO.RRB.No.42/03.05.28(B)/2010-11

Notification on Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

December 27, 2010

1564

DBOD.No.BP.BC.69/08.12.001/2010-11

Housing Loans by Commercial Banks - LTV Ratio, Risk Weight and Provisioning

December 23, 2010

1565

DBOD.No.Ret.BC.68/12.02.001/2010-11

Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)

December 16, 2010

1566

UBD.BPD.(PCB).Cir.No.28/09.18.300/2010-11

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks

December 10, 2010

1567

RPCD.CO.RCB.AML.BC.No.32/07.40.00/2010-11

December 7, 2010

1568

RPCD.CO.RCB.BC.No.34/07.02.01/2010-11

Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose

December 7, 2010

1569

DNBS.PD/CC.No.204/03.05.002/2010-11

Submission of Balance Sheet and Profit and Loss Account

December 1, 2010

1570

Notification No.DNBS.217/CGM(US)-2010

Non-Banking Financial (Deposit Accepting) Companies Prudential Norms Directions, 2007

December 1, 2010

1571

Notification No.DNBS.218/CGM(US)-2010

Non-Banking Financial (Non-Deposit Accepting) Companies Prudential Norms Directions, 2007

December 1, 2010

1572

DBOD.FID.FIC.No.9/01.02.00/2010-11

Prudential Guidelines - Investment in Venture Capital Funds (VCFs)

December 1, 2010

1573

DBOD.No.Ret.BC.63/12.02.001/2010-11

Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)

November 30, 2010

1574

Mail Box Clarification

Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)

November 19, 2010

1575

RPCD.CO.RF.BC.No.29/07.38.01/2010-11

Disclosing all Information Relating to Processing Fees / Charges

November 19, 2010

1576

RPCD.CO.RRB.BC.No.28/03.05.90-A/2010-11

Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Licensing Policy

November 18, 2010

1577

UBD.BPD.(PCB).Cir.No.24/12.05.001/2010-11

Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System

November 16, 2010

1578

UBD.BPD.(PCB).Dir.No.1/13.05.000/2010-11

Maximum Limit on Unsecured Loans and Advances

November 15, 2010

1579

UBD.BPD.(PCB).Cir.No.21/13.05.000/2010-11

Maximum Limit on Unsecured Loans and Advances

November 15, 2010

1580

UBD.BPD.(PCB).Cir.No.23/13.05.000/2010-11

Exposure to Housing, Real Estate Sector and Commercial Real Estate - Urban Co-operative Banks

November 15, 2010

1581

DBOD.Leg.BC.61/09.07.005/2010-11

Guidelines on Fair Practices Code for Lenders - Disclosing all Information relating to Processing Fees / Charges

November 12, 2010

1582

DBOD.No.Ret.BC.60/12.02.001/2010-11

Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)

November 9, 2010

1583

DBOD.No.BP.BC.59/21.04.098/2010-11

Guidelines on Banks' Asset Liability Management Framework - Interest Rate Risk

November 4, 2010

1584

DBOD.No.Ret.BC.55/12.02.001/2010-11

Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)

November 1, 2010

1585

DBOD.No.Ret.BC.54/12.02.001/2010-11

Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)

October 29, 2010

1586

DBOD.Dir.BC.52/13.03.00/2010-11

Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)

October 28, 2010

1587

DBOD.FID.FIC.No.7/01.02.00/2010-11

Prudential Norms on Investment in Zero Coupon Bonds

October 28, 2010

1588

DBOD.No.BP.BC.51/21.06.101/2010-11

Introduction of Exchange Traded Currency Options - Permitting Banks to Participate in Currency Options on Recognized Stock / New Exchanges

October 28, 2010

1589

RPCD.CO.RCB.No.26/07.02.01/2010-11

Notification - Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose

October 22, 2010

1590

RPCD.CO.RCBD.BC.No.24/07.38.03/2010-11

Collection of Third Party Account Payee Cheques - Prohibition on crediting proceeds to Third Party Accounts

October 19, 2010

1591

RPCD.CORRB.BC.No.25/03.05.33/2010-11

Collection of Third Party Account Payee Cheques - Prohibition on crediting proceeds to Third Party Accounts

October 19, 2010

1592

DBOD.FID.FIC.No.6/01.02.00/2010-11

Prudential Guidelines on Restructuring of Advances by Select All-India Financial Institutions (AIFIs)

October 14, 2010

1593

RPCD.CO.RRB.BC.No.23/03.05.33/2010-11

Opening of No-Frills Accounts by Students for Availing various Government Scholarships

October 13, 2010

1594

UBD.BPD.(PCB).Cir.No.4/16.12.000/2010-11

Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges - Participation of UCBs

October 11, 2010

1595

DBOD.BP.BC.No.47/21.01.001/2010-11

Collection of Third Party Account Payee Cheques - Prohibition on crediting proceeds to Third Party Accounts

October 1, 2010

1596

DBOD.Dir.BC.46/13.03.00/2010-11

Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)

September 30, 2010

1597

DBOD.No.BL.BC.43/22.01.009/2010-11

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)

September 28, 2010

1598

DBOD.No.BP.BC.42/21.04.141/2010-11

Bank Loans for Financing Promoters Contribution

September 27, 2010

1599

DBOD.No.Dir.BC.41/13.03.00/2010-11

Items Excluded from Capital Market Exposure

September 21, 2010

1600

RPCD.CO.RRB.AML.No.3186/03.05.28(A)/2010-11

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

September 9, 2010

1601

DNBS.(PD).CC.No.198/03.10.42/2010-11

Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2010 - Obligation of Banks

August 26, 2010

1602

RPCD.CO.FID.BC.No.2433/12.01.012/2010-11

Opening of No-Frills Accounts by Students for Availing various Government Scholarships

August 26, 2010

1603

RPCD.CO.RRB.AML.No.2341/03.05.28(A)/2010-11

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

August 24, 2010

1604

RPCD.CO.RF.AML.No.2308/07.02.12/2010-11

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

August 23, 2010

1605

DBOD.Dir.(Exp).BC.No.35/04.02.001/2010-11

Interest Rates on Rupee Export Credit

August 9, 2010

1606

DBOD.Dir.(Exp).BC.No.36/04.02.001/2010-11

Rupee Export Credit Interest Rates

August 9, 2010

1607

DBOD.AML.No.2329/14.01.037/2010-11

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

August 9, 2010

1608

DNBS.(PD).CC.No.194/03.10.42/2010-11

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards

August 9, 2010

1609

RPCD.CO.RF.AML.No.1643/07.02.12/2010-11

Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

August 9, 2010

1610

DBOD.AML.No.1930/14.01.036/2010-11

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

August 2, 2010

1611

DBOD.Dir.BC.32/13.03.00/2010-11

Banks' Exposure to Capital Market - Loans extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)

July 30, 2010

1612

DBOD.No.Ret.BC.28/12.02.001/2010-11

Notification on Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

July 27, 2010

1613

DBOD.No.Ret.BC.29/12.02.001/2010-11

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

July 27, 2010

1614

RPCD.CO.RRB.AML.BC.No.14/03.05.33(E)/2010-11

July 23, 2010

1615

DBOD.No.BL.BC.27/22.01.001/2010-11

Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs

July 23, 2010

1616

UBD.CO.BPD.No.304/13.05.006/2010-11

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008

July 12, 2010

1617

DNBS.PD/CC.No.190/03.02.002/2010-11

NBFCs-ND-SI issuing Guarantees - Applicability of exemption from Concentration Norms

July 9, 2010

1618

Notification No.DNBS.(PD).214/CGM(US)-2010

Notification on NBFCs-ND-SI issuing Guarantees - Applicability of exemption from Concentration Norms

July 9, 2010

1619

Mail Box Clarification

Provisioning for Standard Assets - Medium Enterprises

July 6, 2010

1620

DBOD.No.Ret.BC.24/12.02.001/2010-2011

Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF) - Extension

July 2, 2010

1621

RPCD.CO.RRB.No.BL.BC.8/03.05.90-A/2010-11

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

July 1, 2010

1622

DNBS.(PD).CC.No.176/03.02.001/2010-11

Notification as amended up to June 30, 2010 - 'Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998'

July 1, 2010

1623

DNBS.(PD).CC.No.177/03.02.001/2010-11

Notification as amended up to June 30, 2010 - 'Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 1, 2010

1624

DNBS.(PD).CC.No.178/03.02.001/2010-11

Notification as amended up to June 30, 2010 - 'Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 1, 2010

1625

DNBS.(PD).CC.No.179/03.02.001/2010-11

Notification as amended up to June 30, 2010 - 'Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2008'

July 1, 2010

1626

DNBS.(PD).CC.No.183/03.02.001/2010-11

Notification as amended up to June 30, 2010 - 'Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977'

July 1, 2010

1627

DNBS.(PD-MGC).C.C.No.7/23.11.01/2010-11

Notification as amended up to June 30, 2010 - 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008'

July 1, 2010

1628

DNBS.(PD).CC.No.22/SCR/26.03.001/2010-2011

Notification as amended up to June 30, 2010 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

July 1, 2010

1629

DNBS.(PD)CC.No.20/SCRC/26.03.001/2010-2011

Notification as amended up to June 30, 2010 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

July 1, 2010

1630

DNBS(PD-MGC)C.C.No.5/23.11.01/2010-11

Notification as amended up to June 30, 2010 - 'Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008'

July 1, 2010

1631

DNBS(PD-MGC)C.C.No.6/23.11.01/2010-11

Notification as amended up to June 30, 2010 - 'Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008'

July 1, 2010

1632

DBOD.AML.BC.No.1/14.08.001/2010-11

Master Circular - Foreign Contribution (Regulation) Act, 1976 - Obligations of Banks in regulating Receipt of Foreign Contributions by Associations / Organizations in India

July 1, 2010

1633

DBOD.AML.BC.No.2/14.01.001/2010-11

Master Circular - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002

July 1, 2010

1634

DBOD.BP.BC.No.3/21.04.018/2010-11

Master Circular - Disclosure in Financial Statements - Notes to Accounts

July 1, 2010

1635

DBOD.BP.BC.No.5/21.04.172/2010-11

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

July 1, 2010

1636

DBOD.No.BL.BC.8/22.01.001/2010-11

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

July 1, 2010

1637

DBOD.No.BP.BC.15/21.06.001/2010-11

Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)

July 1, 2010

1638

DBOD.No.BP.BC.18/21.04.141/2010-11

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 1, 2010

1639

DBOD.No.BP.BC.21/21.04.048/2010-11

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

July 1, 2010

1640

DBOD.No.BP.BC.4./21.01.002/2010-11

Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework

July 1, 2010

1641

DBOD.No.DIR.(Exp).BC.06/04.02.002/2010-11

Master Circular on Rupee / Foreign Currency Export Credit & Customer Service to Exporters

July 1, 2010

1642

DBOD.No.DIR.(HSG).BC.07/08.12.001/2010-11

Master Circular on Housing Finance

July 1, 2010

1643

DBOD.No.Dir.BC.10/13.03.00/2010-11

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 1, 2010

1644

DBOD.No.Dir.BC.11/13.03.00/2010-11

Master Circular of Instructions relating to Deposits held in FCNR(B) Accounts

July 1, 2010

1645

DBOD.No.Dir.BC.12/13.03.00/2010-11

Master Circular - Guarantees and Co-acceptances

July 1, 2010

1646

DBOD.No.Dir.BC.13/13.03.00/2010-11

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 1, 2010

1647

DBOD.No.Dir.BC.14/13.03.00/2010-11

Master Circular - Exposure Norms

July 1, 2010

1648

DBOD.No.Dir.BC.9/13.03.00/2010-11

Master Circular - Interest Rates on Advances

July 1, 2010

1649

DBOD.No.DL.BC.20/20.16.003/2010-11

Master Circular on Wilful Defaulters

July 1, 2010

1650

DBOD.No.FID.FIC.1/01.02.00/2010-11

Master Circular - Resource Raising Norms for Financial Institutions

July 1, 2010

1651

DBOD.No.FID.FIC.2/01.02.00/2010-11

Master Circular - Disclosure Norms for Financial Institutions

July 1, 2010

1652

DBOD.No.FID.FIC.3/01.02.00/2010-11

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

July 1, 2010

1653

DBOD.No.FID.FIC.4/01.02.00/2010-11

Master Circular - Exposure Norms for Financial Institutions

July 1, 2010

1654

DBOD.No.FSD.BC.16/24.01.011/2010-11

Master Circular on Credit Card Operations of Banks

July 1, 2010

1655

DBOD.No.FSD.BC.17/24.01.001/2010-11

Master Circular - Para-Banking Activities

July 1, 2010

1656

DBOD.No.Leg.BC.19/09.07.006/2010-11

Master Circular on Customer Service in Banks

July 1, 2010

1657

DBOD.No.Rajbhasha BC.22/06.11.04/2010-11

Master Circular - Use of Hindi in Banks

July 1, 2010

1658

DBOD.No.Ret.BC.23/12.01.001/2010-11

Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

July 1, 2010

1659

DNBS.(PD).CC No./188.03.10.001/2010-11

Master Circulars - Miscellaneous Instructions to NBFC-ND-SI

July 1, 2010

1660

DNBS.(PD).CC.No.184/03.10.42/2010-11

July 1, 2010

1661

DNBS.(PD).CC.No.185/03.10.042/2010-11

Master Circular - Fair Practices Code

July 1, 2010

1662

DNBS.(PD).CC.No.186/03.10.001/2010-11

Master Circular - Allied Activities - Entry into Insurance Business, Issue of Credit Card and Marketing and Distribution of certain Products

July 1, 2010

1663

DNBS.(PD).CC.No.187/03.10.001/2010-11

Master Circular - Corporate Governance

July 1, 2010

1664

DNBS.(PD)CC.No.21/SCRC/26.03.001/2010-2011

Master Circular on Directions / Instructions issued to the Securitisation Companies / Reconstruction Companies

July 1, 2010

1665

DNBS.PD.CC.No.180/03.10.042/2010-11

Master Circular - Returns to be submitted by NBFCs

July 1, 2010

1666

DNBS.PD.CC.No.181/03.02.004/2010-11

Master Circular - Exemptions from the Provisions of RBI Act, 1934

July 1, 2010

1667

DNBS(PD)CC.No.189/03.02.001/2010-11

Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies

July 1, 2010

1668

UBD.(PCB).MC.No.12/16.20.000/2010-11

Master Circular on Investments by Primary (Urban) Co-operative Banks

July 1, 2010

1669

UBD.(PCB).MC.No.7/09.09.001/2010-11

Master Circular - Priority Sector Lending - UCBs

July 1, 2010

1670

UBD.BPD.(PCB).MC.No./12.05.001/2010-2011

Master Circular - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002

July 1, 2010

1671

UBD.BPD.(PCB).MC.No.10/09.39.000/2010-11

Master Circular on Customer Service - UCBs

July 1, 2010

1672

UBD.BPD.(PCB).MC.No.12/16.20.000/2010-11

Master Circular on Investments by Primary (Urban) Co-operative Banks

July 1, 2010

1673

UBD.BPD.(PCB).MC.No.16/12.05.001/2010-2011

Master Circular - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002

July 1, 2010

1674

UBD.BPD.MC.No.5/13.05.000/2010-11

Master Circular on Management of Advances - UCBs

July 1, 2010

1675

UBD.CO.BPD.(PCB).MC.No.9/12.05.001/2010-2011

Master Circular on Inspection & Audit Systems in Primary (Urban) Co-op. Banks

July 1, 2010

1676

UBD.CO.BPD(PCB)MC.No.8/12.05.001/2010-11

Master Circular on Board of Directors - UCBs

July 1, 2010

1677

UBD.LS.(PCB).MC.No.14/07.01.00/2010-11

Master Circular on Area of Operation, Branch Authorisation Policy, Opening / Up-gradation of Extension Counters, ATMs and Shifting / Splitting / Closure of Offices

July 1, 2010

1678

UBD.PCB.MC.No.1/13.05.000/2010-11

Master Circular on Exposure Norms and Statutory / Other Restrictions - UCBs

July 1, 2010

1679

UBD.PCB.MC.No.11/13.01.000/2010-11

Master Circular - Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks

July 1, 2010

1680

UBD.PCB.MC.No.13/13.01.000/2010-11

Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks

July 1, 2010

1681

UBD.PCB.MC.No.15/12.03.000/2010-11

Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks

July 1, 2010

1682

UBD.PCB.MC.No.2/09.22.010/2010-11

Master Circular on Finance for Housing Schemes - UCBs

July 1, 2010

1683

UBD.PCB.MC.No.3/09.14.000/2010-11

Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs

July 1, 2010

1684

UBD.PCB.MC.No.4/09.27.000/2010-11

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

July 1, 2010

1685

UBD.PCB.MC.No.6/09.18.201/2010-11

Prudential Norms on Capital Adequacy - Master Circular - UCBs

July 1, 2010

1686

DBOD.Dir.BC.116/13.03.00/2009-10

Banks' Exposure to Capital Market - Loans extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)

June 30, 2010

1687

DBOD.Dir.(Exp).BC.No.114/04.02.001/2009-10

Interest Rates on Rupee Export Credit

June 29, 2010

1688

DBOD.Dir.(Exp).BC.No.115/04.02.001/2009-10

Rupee Export Credit Interest Rates

June 29, 2010

1689

UBD.CO.BPD.No.70/09.09.001/2009-10

Priority Sector Lending - Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities - UCBs

June 15, 2010

1690

RPCD.CO.RRB.No.12898/03.05.33/2009-10

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)

June 11, 2010

1691

UBD.(PCB).BPD.Cir.No.69/09.22.010/2009-10

Exposure to Real Estate and Commercial Real Estate Sector - UCBs

June 9, 2010

1692

DNBS.(PD).CC.No.175/03.10.42/2009-10

May 26, 2010

1693

DBOD.No.Ret.BC.103/12.02.001/2009-10

Section 24 of the Banking Regulation Act, 1949 - Shortfall in maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)

May 26, 2010

1694

Mail Box Clarification

Invocation of Pledge on Locked-in Shares of Promoter

May 14, 2010

1695

RPCD.CO.RF.AML.No.11830/07.02.12/2009-10

Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) - StCBs & CCBs

May 12, 2010

1696

RPCD.CO.RF.AML.BC.No.80/03.05.33(E)/2009-10

May 6, 2010

1697

DBOD.Dir.(Exp).BC.No.101/04.02.001/2009-10

Interest Rates on Advances

May 6, 2010

1698

UBD.BPD.PCB.Cir.No.65/13.01.000/2009-10

Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by Primary (Urban) Co-operative Banks (UCBs)

May 5, 2010

1699

UBD.CO.LS.Cir.No.64/07.01.000/2009-10

Annual Policy Statement for the Year 2010-11 - Opening of Off-site ATMs by Primary (Urban) Cooperative Banks - Liberalisation

May 4, 2010

1700

UBD.BPD.(PCB).Cir.No.3/16.26.000/2009-10

Collection of Foreign Currency Denominated Cheques

April 30, 2010

1701

DNBS.(PD).CC.No.172/03.10.42/2009-10

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

April 30, 2010

1702

DBOD.No.BP.BC.100/21.04.012/2009-10

Relaxation to Trade and Industry in the State of Jammu & Kashmir

April 29, 2010

1703

RPCD.CO.RRB.AML.No.11048/03.05.28(A)/2009-10

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

April 27, 2010

1704

DBOD.No.BL.BC.99/22.01.009/2009-2010

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)

April 26, 2010

1705

DNBS.(PD).CC.No.171/03.10.42/2009-10

April 23, 2010

1706

DBOD.No.BP.BC.96/08.12.014/2009-10

Prudential Norms on Advances to Infrastructure Sector

April 23, 2010

1707

RPCD.CO.RF.BC.No.74/07.02.01/2009-10

Notification on Maintenance of CRR

April 21, 2010

1708

RPCD.CO.RF.BC.No.75/07.02.01/2009-10

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

April 21, 2010

1709

RPCD.CO.RRB.No.72/03.05.28(B)/2009-10

Notification on Maintenance of Cash Reserve Ratio (CRR)

April 21, 2010

1710

RPCD.CO.RRB.No.73/03.05.28(B)/2009-10

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) - Regional Rural Banks (RRBs)

April 21, 2010

1711

UBD.PCB.Cir.No.58/13.05.000/2009-10

Agricultural Debt Waiver and Debt Relief Scheme, 2008

April 21, 2010

1712

Notification No.DNBS.(PD-SC/RC).No.7/CGM(ASR)/-2010

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

April 21, 2010

1713

Notification No.DNBS.PD.(SC/RC).8/CGM(ASR)-2010

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

April 21, 2010

1714

Notification No.DNBS.PD.(SC/RC).9/CGM(ASR)-2010

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

April 21, 2010

1715

DBOD.No.Ret.BC.89/12.01.001/2009-10

Notification on Maintenance of CRR

April 20, 2010

1716

DBOD.No.Ret.BC.90/12.01.001/2009-10

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

April 20, 2010

1717

RPCD.CO.RF.BC.No.71/07.37.02/2009-10

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

April 19, 2010

1718

RPCD.RRB.BC.No.68/03.05.34/2009-10

Investment in SLR Securities by Regional Rural Banks (RRBs)

April 9, 2010

1719

DBOD.No.Dir.BC.88/13.03.00/2009-10

Guidelines on the Base Rate

April 9, 2010

1720

Mail Box Clarification

Definition of Infrastructure Lending

April 9, 2010

1721

RPCD.CO.RRB.BC.No.65/03.05.33/2009-10

Cheque Collection Policy (CCP) - Immediate Credit of Local / Outstation Cheques

April 8, 2010

1722

DBOD.No.BP.BC.86/21.06.001(A)/2009-10

Prudential Guidelines on Capital Adequacy - Implementation of Internal Models Approach for Market Risk

April 7, 2010

1723

DBOD.No.FID.FIC.10/01.02.00/2009-10

Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation

April 7, 2010

1724

DBOD.BP.BC.No.87/21.06.001/2009-10

Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor

April 7, 2010

1725

RPCD.CO.RRB.BC.No.63/03.05.72/2009-10

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy - RSBs

April 6, 2010

1726

UBD.PCB.Cir.No.54/13.05.000/2009-10

Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

April 5, 2010

1727

UBD.CO.(PCB).BPD.Cir.52/09.11.00/2009-10

Maintenance of CSGL Accounts

April 5, 2010

1728

DBOD.No.BP.BC.82/21.04.048/2009-10

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

March 30, 2010

1729

Mail Box Clarification

Infusion of Additional Funds by Promoters

March 30, 2010

1730

DBOD.AML.No.16477/14.01.034/2009-10

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

March 26, 2010

1731

UBD.CO.BPD(PCB).Cir.No.50/09.09.001/2009-10

Priority Sector Lending - Categorisation of Activities under Service under the MSMED Act, 2006

March 25, 2010

1732

RPCD.RRB.No.BC.61/03.05.34/2009-10

Provisioning Requirement for Standard Assets

March 4, 2010

1733

RPCD.CO.RF.AML.BC.No.59/07.40.00/2009-10

March 3, 2010

1734

UBD.BPD.(PCB).Cir.No.47/09.16.900/2009-10

Guidelines for Transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks

February 24, 2010

1735

UBD.BPD.PCB.Cir.No.46/13.05.006/2009-10

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008

February 24, 2010

1736

DBOD.DIR.(Exp).BC.No.75/04.02.001/2009-10

Interest Rates on Export Credit in Foreign Currency

February 19, 2010

1737

DBOD.DIR.(Exp).No.76/04.02.001/2009-10

Interest Rates on Export Credit in Foreign Currency

February 19, 2010

1738

DBOD.No.BP.BC.74/21.04.172/2009-10

Risk Weights and Exposure Norms in respect of Bank Exposure to NBFCs categorised as 'Infrastructure Finance Companies'

February 12, 2010

1739

UBD.BPD.(PCB).Cir.No.42/09.11.600/2009-10

Prudential Guidelines on Capital Charge for Market Risks

February 8, 2010

1740

DBOD.No.BP.BC.73/21.06.001/2009-10

Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)

February 8, 2010

1741

RPCD.CO.RRB.No.BC.54/03.05.90-A/2009-10

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) - Policy for Opening of Regional Offices by RRBs

February 5, 2010

1742

RPCD.CO.RF.BC.No.50/07.02.01/2009-10

Notification on Maintenance of CRR

February 1, 2010

1743

RPCD.CO.RF.BC.No.51/07.02.01/2009-10

StCBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

February 1, 2010

1744

RPCD.CO.RRB.BC.No.52/03.05.28(B)2009-10

Notification on Maintenance of CRR

February 1, 2010

1745

RPCD.CO.RRB.BC.No.53/03.05.28(B)/2009-10

RRBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

February 1, 2010

1746

DBOD.No.BL.BC.72/22.01.001/2009-10

Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy

February 1, 2010

1747

DBOD.No.Ret.BC.70/12.01.001/2009-2010

Notification on Maintenance of CRR

January 29, 2010

1748

DBOD.No.Ret.BC.71/12.01.001/2009-10

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

January 29, 2010

1749

RPCD.CORRB.AML.BC.No.49/03.05.33(E)/2009-10

Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2009 - Obligation of Banks / Financial Institutions

January 28, 2010

1750

Mail Box Clarification

Inclusion of Quarterly Un-Audited Profits for Computation of Capital Adequacy

January 28, 2010

1751

Mail Box Clarification

Guaranteeing Returns of Investors of Capital Instruments of Banks

January 25, 2010

1752

RPCD.CO.RRB.BC.No.48/03.05.50/2009-10

Computation of Net Demand and Time Liabilities (NDTL) for the purpose of Maintenance of CRR / SLR

January 18, 2010

1753

Mail Box Clarification

Capital Adequacy Framework for Security Receipts

January 18, 2010

1754

DBOD.BP.BC.No.69/21.01.002/2009-10

Retail Issue of Subordinated Debt for Raising Tier II Capital

January 13, 2010

1755

DBOD.No.FID.FIC.7/01.02.00/2009-10

Prudential Norms on Creation and Utilisation of Floating Provisions

January 5, 2010

1756

DPSS.CO.No.1357/02.23.02/2009-10

Mobile Banking Transactions in India – Operative Guidelines for Banks@

December 24, 2009

1757

DBOD.Dir.BC.66/13.03.00/2009-10

Banks' Exposure to Capital Market - Loans extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)

December 23, 2009

1758

UBD.BPD.(PCB).Cir.No.37/13.01.000/2009-10

Settlement of Interest Rate Futures (IRF) - UCBs

December 21, 2009

1759

UBD.(PCB).BPD.Cir.No.34/16.26.000/2009-10

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Section 24 - Investment in Government and other approved Securities by Urban Co-operative Banks (UCBs)

December 17, 2009

1760

UBD.BPD.(PCB).Cir.No.30/09.14.000/2008-09

Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios

December 16, 2009

1761

RPCD.CO.RF.AML.No.6548/07.02.12/2009-10

Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

December 10, 2009

1762

RPCD.CO.RRB.No.6557/03.05.28-A/2009-10

Know Your Customer (KYC) Norms / Anti-Money Laundering(AML)Standards / Combating of Financing of Terrorism (CFT

December 10, 2009

1763

RPCD.CORRB.No.45/03.05.33/2009-10

Marketing / Distribution of Mutual Fund Units / Insurance etc., products by RRBs

December 9, 2009

1764

DBOD.No.FID.FIC.6/01.02.00/2009-10

Second Quarter Review of Monetary Policy for the Year 2009-10 Provisioning Coverage for Advances

December 8, 2009

1765

UBD.BPD.(PCB).Cir.No.29/09.11.600/2009-10

Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Requirement for Standard Assets

December 8, 2009

1766

UBD.No.BPD.PCB.26/09.11.200/2009-10

Marketing / Distribution of Mutual Fund / Insurance Products by Urban Cooperative Banks

December 3, 2009

1767

DBOD.No.BL.BC.65/22.01.001/2009-10

Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy

December 1, 2009

1768

DBOD.No.BP.BC.64/21.04.048/2009-10

Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Coverage for Advances

December 1, 2009

1769

DBOD.No.BL.63/22.01.009/2009-10

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)

November 30, 2009

1770

DBOD.AML.No.8923/14.01.032/2009-10

Know Your Customer (KYC) Norms / Anti - Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

November 20, 2009

1771

DBOD.No.Ret.BC.61/12.02.001/2009-10

Notification on Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - Local Area Banks

November 19, 2009

1772

DBOD.No.Ret.BC.62/12.02.001/2009-10

Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - Local Area Banks

November 19, 2009

1773

UBD.CO.BPD.(PCB).Cir.No.22/12.05.001/2009-10

Extension of Safe Deposit Locker / Safe Custody Article Facility and Access to Safe Deposit Lockers / Return of Safe Custody Articles by Banks - Urban Co-operative Banks

November 16, 2009

1774

DNBS.(PD).CC.164/03.10.042/2009-10

Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules Notified thereunder

November 13, 2009

1775

RPCD.CO.RF.BC.No.42/07.38.01/2009-10

Safe Deposit Lockers

November 13, 2009

1776

RPCD.CO.RF.BC.No.40/07.02.01/2009-10

Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories

November 9, 2009

1777

RPCD.CO.RRB.BC.No.41/03.05.28(B)/2009-10

Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories

November 9, 2009

1778

Mail Box Clarification

Banks' Exposure towards Power Projects based on Renewable Energy Sources

November 9, 2009

1779

DBOD.No.Leg.BC.59/09.07.005/2009-10

Dishonour of Cheques - Dealing with Incidents of Frequent Dishonour

November 9, 2009

1780

Mail Box Clarification

Clarification on Capital Reserve Account and Special Reserves created under the Income Tax Act, 1961

November 6, 2009

1781

DBOD.Ret.BC.No.56/12.02.001/2009-10

Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)

November 5, 2009

1782

DBOD.No.BP.BC.58/21.04.048/2009-10

Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Requirement for Standard Assets

November 5, 2009

1783

DBOD.Dir.(Exp).BC.No.53/04.02.001/2009-10

Interest Rates on Advances

October 29, 2009

1784

RPCD.CO.No.RRB.No.35/03.05.28(B)/2009-10

Notification on Maintenance of Statutory Liquidity Ratio (SLR)

October 29, 2009

1785

RPCD.CO.RRB.BC.No.36/03.05.28(B)/2009-10

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

October 29, 2009

1786

RPCD.CO.RRB.BC.No.38/03.05.28(B)/2009-10

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - RRBs

October 29, 2009

1787

RPCD.CO.RRB.NO.37/03.05.28(B)/2009-10

Notification on Maintenance of Statutory Liquidity Ratio (SLR) - RRBs

October 29, 2009

1788

DBOD.Dir.(Exp).BC.No.54/04.02.001/2008-09

Rupee Export Credit Interest Rates

October 29, 2009

1789

DBOD.No.Ret.BC.50/12.02.001/2009-10

Notification - Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR)

October 28, 2009

1790

DBOD.Ret.BC.51/12.02.001/2009-10

Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR)

October 28, 2009

1791

UBD.(PCB).BPD.CirNo.17/13.01.000/2009-10

Guidelines on Exchange Traded Interest Rate Futures (IRFs) - UCBs

October 28, 2009

1792

UBD.CO.BPD.Cir.No.2/13.05.000/2009-10

Rupee Export Credit Interest Rates

October 26, 2009

1793

UBD.BPD.No.16/09.22.010/2009-10

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

October 26, 2009

1794

UBD.BPD.Dir.(Exp).No.2/13.05.000/2009-10

Interest Rate on Rupee Export Credit

October 23, 2009

1795

DBOD.DL.BC.49/20.16.040/2009-10

Amendment of Regulation 5(1)(b) of the Credit Information Companies Regulations, 2006

October 23, 2009

1796

Notification No.DNBS.(PD).209/CGM.(ANR)-2009

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

October 22, 2009

1797

Notification No.DNBS.(PD).210/CGM.(ANR)-2009

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

October 22, 2009

1798

RPCD.CO.RRB.BC.No.19/03.05.33/2009-10

Collection of Third Party Account Payee Cheques - Prohibition on crediting proceeds to Third Party Accounts

October 11, 2009

1799

RPCD.CO.RF.BC.No.26/07.07.11/2009-10

Section 6 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Forms of Business in which Co-operative Banks may engage

September 29, 2009

1800

RPCD.CO.RRB.BC.No.25/03.05.33/2009-10

Payment of Interest on Savings Bank Account on a Daily Product Basis

September 24, 2009

1801

DBOD.No.BP.BC.46/21.04.048/2009-10

Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Computation of NPA Levels

September 24, 2009

1802

DBOD.No.Ret.BC.45/12.01.001/2009-10

Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

September 18, 2009

1803

RPCD.CO.RF.BC.No.22/07.40.06/2009-10

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

September 17, 2009

1804

UBD.CO.BPD.Cir.No.1/13.05.000/2009-10

Rupee Export Credit Interest Rates

September 16, 2009

1805

RPCD.CO.RF.BC.No.23/07.37.02/2009-10

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

September 16, 2009

1806

RPCD.CO.RRB.BC.No.21/03.05.33/2009-10

Finance for Housing Projects - Incorporating Clause in the Terms and Conditions to disclose in Pamphlets / Brochures / Advertisements Information regarding Mortgage of Property to Regional Rural Banks (RRBs)

September 14, 2009

1807

RPCD.CO.RRB.BC.No.20/03.05.72/2009-10

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy - RRBs

September 11, 2009

1808

UBD.BPD.Dir.(Exp).No.1/13.05.000/2009-10

Interest Rate on Rupee Export Credit

September 10, 2009

1809

DBOD.BP.BC.No.42/08.12.015/2009-10

Guidelines on Classification of Exposures as Commercial Real Estate (CRE) Exposures

September 9, 2009

1810

DBOD.No.Ret.BC.41/12.02.001/2009-10

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

September 8, 2009

1811

DBOD.No.BP.BC.38/21.01.002/2009-10

Issue of Subordinated Debt for Raising Tier II Capital

September 7, 2009

1812

DBOD.No.Dir.(Exp).BC.39/04.02.001/2009-10

Gold Card Scheme for Exporters

September 7, 2009

1813

RPCD.CO.RF.BC.No.18/07.38.03/2009-10

Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account

September 7, 2009

1814

RPCD.CO.RRB.BC.No.17/03.05.28(B)/2009-10

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)

September 4, 2009

1815

UBD.BPD.PCB.Cir.No.8/13.05.006/2009-10

Budget Announcement 2009-10 - Extension of Last Date under One Time Settlement Scheme (Under Agricultural Debt Waiver and Debt Relief Scheme, 2008) upto December 31, 2009

September 3, 2009

1816

DBOD.No.Leg.BC.37/09.07.005/2009-10

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

September 2, 2009

1817

UBD.(PCB).BPD.Cir.No.7/13.01.000/2009-10

Payment of Interest on Savings Bank Account on a Daily Product Basis - UCBs

September 1, 2009

1818

DBOD.No.BP.BC.35/21.04.048/2009-10

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

August 31, 2009

1819

UBD.CO.BSD.(SCB).No.5/12.09.009/2009-10

Section 6 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Forms of Business in which Co-operative Banks may engage

August 31, 2009

1820

DNBS.(PD).CC.No.159/03.03.01/2009-10

Acceptance of Deposits by Chit Fund Companies

August 28, 2009

1821

Notification No.DNBS.207/CGM.(ANR)-2009

Notification on Acceptance of Deposits by Chit Fund Companies

August 28, 2009

1822

DBOD.BP.BC.No.32/21.01.001/2009-10

Collection of Account Payee Cheque - Prohibition on Crediting Proceeds to Third Party Account

August 27, 2009

1823

DBOD.No.BP.BC.33/21.04.048/2009-10

Prudential Treatment in respect of Floating Provisions

August 27, 2009

1824

DBOD.No.Dir.(Hsg).BC.31/08.12.001/2009-10

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

August 27, 2009

1825

Mail Box Clarification

Implementation of New Capital Adequacy Framework (NCAF) - Deduction of Credit Enhancement towards Securitisation Transaction

August 24, 2009

1826

UBD.(PCB).BPD.Cir.No.4/13.01.000/2009-10

Payment of Interest on Accounts Frozen by UCBs

August 20, 2009

1827

UBD.BPD.PCB.Cir.No.3/13.05.006/2009-10

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008

August 17, 2009

1828

RPCD.CO.RCBD.BC.No.15/03.03.01/2009-10

Housing Finance

August 13, 2009

1829

DBOD.No.Leg.BC.30/09.07.005/2009-10

Payment of Interest on Accounts Frozen by Banks

August 12, 2009

1830

DBOD.No.BP.BC.29/21.06.001/2009-10

Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF)

August 12, 2009

1831

DBOD.No.FID.FIC.2397/01.02.00/2009-10

Lending under Consortium Arrangements / Multiple Banking Arrangements

August 5, 2009

1832

DBOD.No.FID.FIC.5/01.02.00/2009-10

Lending under Consortium Arrangements / Multiple Banking Arrangements

August 5, 2009

1833

Mail Box Clarification

Priority Sector Lending - Classification of Advances to Corporates / Private Companies / Sugar Co-operative Mills

August 4, 2009

1834

DBOD.No.BP.BC.28/21.04.141/2009-10

Inter-bank Participations - Scheduled Commercial Banks

August 4, 2009

1835

RPCD.CO.RF.BC.No.14/07.06.00/2009-10

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Policy for Opening of New Place of Business by State Co-Operative Banks

August 4, 2009

1836

DBOD.BP.BC.No.23/21.06.001/2009-10

Introduction of Advanced Approaches of Basel II Framework in India - Time Schedule

July 7, 2009

1837

RPCD.CO.RRB.No.BL.BC.8/03.05.90-A/2009-10

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

July 1, 2009

1838

DNBS.(PD).CC.No.143/03.02.001/2009-10

Master Circular - 'Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998'

July 1, 2009

1839

DNBS.(PD).CC.No.145/03.02.001/2009-10

Master Circular - 'Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 1, 2009

1840

DNBS.(PD).CC.No.146/03.02.001/2009-10

Master Circular - 'Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2008'

July 1, 2009

1841

DNBS.(PD).CC.No.150/03.02.001/2009-10

Master Circular - 'Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977'

July 1, 2009

1842

DNBS(PD)CC.No.144/03.02.001/2009-10

Master Circular - 'Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 1, 2009

1843

RPCD.CO.RRB.BC.No.11/03.05.33/2009-10

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning and Capital Adequacy - RRBs

July 1, 2009

1844

DNBS(PD)CC.No.15/SCRC/26.03.001/2009-2010

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

July 1, 2009

1845

DBOD.AML.BC.No.1/14.08.001/2009-10

Master Circular - Foreign Contribution (Regulation) Act, 1976 - Obligations of Banks in regulating Receipt of Foreign Contributions by Associations / Organizations in India

July 1, 2009

1846

DBOD.AML.BC.No.2/14.01.001/2009-10

Master Circular - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002

July 1, 2009

1847

DBOD.BP.BC.No.22/21.04.018/2009-10

Master Circular - Disclosure in Financial Statements - Notes to Accounts

July 1, 2009

1848

DBOD.BP.BC.No.5/21.04.172/2009-10

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

July 1, 2009

1849

DBOD.No.BL.BC.20/22.01.001/2009-10

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

July 1, 2009

1850

DBOD.No.BP.BC.17/21.04.048/2009-10

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

July 1, 2009

1851

DBOD.No.BP.BC.21/21.06.001/2009-10

Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF)

July 1, 2009

1852

DBOD.No.BP.BC.3/21.04.141/2009-10

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 1, 2009

1853

DBOD.No.BP.BC.6/21.01.002/2009-10

Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework

July 1, 2009

1854

DBOD.No.DIR.(Exp).BC.07/04.02.02/2009-10

Master Circular on Rupee / Foreign Currency Export Credit & Customer Service to Exporters

July 1, 2009

1855

DBOD.No.DIR.(HSG).BC.08/08.12.01/2009-10

Master Circular on Housing Finance

July 1, 2009

1856

DBOD.No.Dir.BC.10/13.03.00/2009-10

Master Circular - Interest Rates on Advances

July 1, 2009

1857

DBOD.No.Dir.BC.11/13.03.00/2009-10

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 1, 2009

1858

DBOD.No.Dir.BC.12/13.03.00/2009-10

Master Circular of Instructions relating to Deposits held in FCNR(B) Accounts

July 1, 2009

1859

DBOD.No.Dir.BC.13/13.03.00/2009-10

Master Circular - Loans and Advances – Statutory and Other Restrictions

July 1, 2009

1860

DBOD.No.Dir.BC.14/13.03.00/2009-10

Master Circular - Guarantees and Co-acceptances

July 1, 2009

1861

DBOD.No.Dir.BC.15/13.03.00/2009-10

Master Circular - Exposure Norms

July 1, 2009

1862

DBOD.No.DL.BC.16/20.16.003/2009-10

Master Circular on Wilful Defaulters

July 1, 2009

1863

DBOD.No.FID.FIC.1/01.02.00/2009-10

Master Circular - Resource Raising Norms for Financial Institutions

July 1, 2009

1864

DBOD.No.FID.FIC.2/01.02.00/2009-10

Master Circular - Disclosure Norms for Financial Institutions

July 1, 2009

1865

DBOD.No.FID.FIC.3/01.02.00/2009-10

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

July 1, 2009

1866

DBOD.No.FID.FIC.4/01.02.00/2009-10

Master Circular - Exposure Norms for Financial Institutions

July 1, 2009

1867

DBOD.No.FSD.BC.18/24.01.001/2009-10

Master Circular - Para-Banking Activities

July 1, 2009

1868

DBOD.No.FSD.BC.19/24.01.011/2009-10

Master Circular on Credit Card Operations of Banks

July 1, 2009

1869

DBOD.No.Leg.BC.9/09.07.006/2009-10

Master Circular on Customer Service in Banks

July 1, 2009

1870

DBOD.No.Rajbhasha.BC.4/06.11.04/2009-10

Master Circular - Use of Hindi in Banks

July 1, 2009

1871

DNBS.(PD-MGC)CC.No.4/23.11.01/2009-10

Master Circulars - Mortgage Guarantee Companies

July 1, 2009

1872

DNBS.(PD).CC.No.147/03.02.01/2009-10

Master Circular – 'Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997'

July 1, 2009

1873

DNBS.(PD).CC.No.152/03.10.42/2009-10

Master Circular - 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in Terms of Rules Notified thereunder'

July 1, 2009

1874

DNBS.(PD).CC.No.153/03.10.042/2009-10

Master Circular - Fair Practices Code

July 1, 2009

1875

DNBS.(PD).CC.No.154/28.18.001/2009-10

Master Circular - Residuary Non-Banking Companies

July 1, 2009

1876

DNBS.(PD).CC.No.155/03.10.001/2009-10

Master Circular - Allied Activities - Entry into Insurance Business, Issue of Credit Card and Marketing and Distribution of Certain Products

July 1, 2009

1877

DNBS.(PD).CC.No.156/03.10.001/2009-10

Master Circular - Corporate Governance

July 1, 2009

1878

DNBS.(PD).CC.No.157/03.10.001/2009-10

Master Circulars - Miscellaneous Instructions to NBFC-ND-SI

July 1, 2009

1879

DNBS.(PD).CC.No.158/03.02.001/2009-10

Master Circulars - Miscellaneous Instructions to Non-Banking Financial Companies

July 1, 2009

1880

DNBS.(PD).CC.No.16/SCRC/26.03.001/2009-2010

Master Circular on Directions / Instructions issued to the Securitisation Companies / Reconstruction Companies

July 1, 2009

1881

DNBS.(PD)CC.No.151/03.10.42/2009-10

Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards

July 1, 2009

1882

DNBS.PD.CC.No.148/03.02.004/2009-10

Master Circular - Exemptions from the Provisions of RBI Act, 1934

July 1, 2009

1883

UBD.(PCB).MC.No.7/09.09.001/2009-10

Master Circular - Priority Sector Lending - UCBs

July 1, 2009

1884

UBD.BPD.(PCB).MC.No.10/09.39.000/2009-10

Master Circular on Customer Service - UCBs

July 1, 2009

1885

UBD.BPD.(PCB).MC.No.12/16.20.000/2009-10

Master Circular on Investments by Primary (Urban) Co-operative Banks

July 1, 2009

1886

UBD.BPD(PCB)MC.No.13/13.01.000/2009-10

Master Circular on Maintenance of Deposit Accounts - UCBs

July 1, 2009

1887

UBD.BPD(PCB)MC.No.5/13.05.000/2009-10

Master Circular on Management of Advances - UCBs

July 1, 2009

1888

UBD.CO.BPD.(PCB).MC.No.9/12.05.001/2009-2010

Master Circular - Inspection & Audit Systems in Primary (Urban) Co-op. Banks

July 1, 2009

1889

UBD.CO.BPD(PCB)MC.No.8/12.05.001/2009-10

Master Circular on Board of Directors - UCBs

July 1, 2009

1890

UBD.CO.BSD.NSB.1/Ret/MC.No/15/12.03.000/2009-10

Master Circular on Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

July 1, 2009

1891

UBD.LS.(PCB).MC.No.14/07.01.00/2009-10

Master Circular on Area of Operation, Branch Authorisation Policy, Opening / Upgradation of Extension Counters, ATMs and Shifting / Splitting / Closure of Offices

July 1, 2009

1892

UBD.No.BPD.MC.No.11/13.01.000/2009-10

Master Circular - Interest Rates on Rupee Deposits - UCBs

July 1, 2009

1893

UBD.PCB.MC.No.1/13.05.000/2009-10

Master Circular on Exposure Norms and Statutory / Other Restrictions - UCBs

July 1, 2009

1894

UBD.PCB.MC.No.2/09.22.010/2009-10

Master Circular on Finance For Housing Schemes - UCBs

July 1, 2009

1895

UBD.PCB.MC.No.3/09.14.000/2009-10

Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs

July 1, 2009

1896

UBD.PCB.MC.No.4/09.27.000/2009-10

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

July 1, 2009

1897

UBD.PCB.MC.No.6/09.18.201/2009-10

Prudential Norms on Capital Adequacy - Master Circular - UCBs

July 1, 2009

1898

UBD.PCB.Cir.No.73/09.14.000/2008-09

Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios

June 29, 2009

1899

RPCD.CO.RF.BC.No.116/07.37.02/2008-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning

June 26, 2009

1900

UBD.BPD.PCB.Cir.No.72/13.05.000/2008-09

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008

June 26, 2009

1901

DBOD.No.Dir.BC.139/13.03.00/2008-2009

Banks' Exposure to Capital Market - Loans extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)

June 25, 2009

1902

DBOD.No.BP.BC.140/21.04.048/2008-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

June 25, 2009

1903

Mail Box Clarification

DVP Funding to Brokers - Margin Requirements

June 24, 2009

1904

RPCD.CO.RRB.BC.No.115/03.05.33/2008-09

Valuation of Properties - Empanelment of Valuers

June 22, 2009

1905

RPCD.CO.RRB.BC.No.13705/03.05.90-A/2008-09

'Controlling Office' renamed as 'Regional Office' - RRBs

June 18, 2009

1906

UBD.PCB.Cir.No.3/13.05.000/2008-09

Rupee Export Credit Interest Rates

June 18, 2009

1907

RPCD.CO.RRB.BC.No.114/03.05.90-A/2008-09

'Controlling Office' renamed as 'Regional Office' - RRBs

June 18, 2009

1908

RPCD.CO.No.RRB.13612/03.05.33/2008-09

Financial Inclusion by Extension of Banking Services - Use of Business Facilitators (BFS) and Business Correspondents (BCs)

June 16, 2009

1909

UBD.BPD.No.71/09.09.001/2008-09

Credit Delivery to the Micro and Small Enterprises Sector

June 16, 2009

1910

RPCD.CO.RF.BC.No.113/07.37.02/2008-09

Income Recognition, Asset Classification, Provisioning and Other Related Matters

June 16, 2009

1911

UBD.CO.BPD.(PCB).Cir.No.70/12.05.001/2008-09

Declaration of Dividend by UCBs

June 15, 2009

1912

DBOD.No.BL.BC.137/22.01.001/2008-09

Section 23 of Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy - Off Site ATMs

June 12, 2009

1913

UBD.BPD.Dir.(Exp).No.1/13.05.000/2008-09

Interest Rates on Rupee Export Credit

June 11, 2009

1914

RPCD.CO.RF.BC.No.112/07.37.02/2008-09

Valuation of Properties - Empanelment of Valuers

June 3, 2009

1915

DBOD.AML.No.20716/14.01.027/2008-09

Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

June 3, 2009

1916

Mail Box Clarification

KYC - Add-on / Supplementary Cards

June 1, 2009

1917

RPCD.CO.RRB.BC.No.110/03.05.33/2008-09

The Bankers' Books Evidence Act, 1891 - Submission of Certified Copies of Entries / Print out to Courts

May 29, 2009

1918

DBOD.No.DIR.BC.136/13.03.00/2008-09

Issue of Guarantees by Banks

May 29, 2009

1919

DNBS.PD/CC.No.140/03.02.002/2008-09

Increase in CRAR - Extension of Time

May 26, 2009

1920

Notification No.DNBS.206/CGM(ASR)-2009

Notification on Increase in CRAR - Extension of Time

May 26, 2009

1921

DBOD.No.BP.BC.135/21.04.012/2008-09

Relaxation to Trade and Industry in the State of Jammu and Kashmir

May 26, 2009

1922

DBOD.BP.BC.No.134/21.06.001/2008-09

Capital Adequacy Norms for Banks' Exposures to Central Counterparties (CCPs)

May 26, 2009

1923

RPCD.CO.RF.BC.No.109/07.38.01/2008-09

Exposure to Commercial Real Estate

May 25, 2009

1924

RPCD.CO.RRB.BC.No.103/03.05.28-A/2008-09

Banking Companies (Nomination) Rules, 1985 - Acknowledgement of Nomination and indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts

May 13, 2009

1925

Mail Box Clarification

NGOs / NPOs

May 12, 2009

1926

DBOD.No.FID.FIC.6/01.02.00/2008-09

Prudential Guidelines on Restructuring of Advances by Select All-India Financial Institutions

May 7, 2009

1927

RPCD.CO.RF.BC.No.104/07.37.02/2008-09

Investment Portfolio of Banks - Transactions in Securities

May 7, 2009

1928

UBD.PCB.Cir.No.65/09.16.900/2008-09

Financial restructuring of Urban Cooperative Banks

May 6, 2009

1929

RPCD.CO.RRB.BC.No.101/03.05.90-A/2008-09

'Controlling Office' renamed as 'Regional Office' - RRBs

May 4, 2009

1930

DBOD.Dir.(Exp).BC.No.130/04.02.001/2008-09

Rupee Export Credit Interest Rates

April 29, 2009

1931

UBD.CO.BPD.(PCB).No.64/12.05.001/2008-09

In the High Court of Delhi at New Delhi - RBI V/s Hoffland Finance Ltd. - C.P. No. 351 of 1999

April 29, 2009

1932

UBD.CO.BPD.(PCB)Cir.No.63/9.39.000/2008-09

Need for Bank Branches / ATMs to be made Accessible to Persons with Disabilities

April 29, 2009

1933

DNBS.PD/CC.No.138/03.02.002/2008-09

Increase in CRAR-Extension of Time

April 24, 2009

1934

DBOD.No.BL.BC.129/22.01.009/2008-2009

Financial Inclusion by Extension of Banking Services - Use of Business Facilitators (BFs) and Business Correspondents (BCs)

April 24, 2009

1935

RPCD.CO.RF.BC.No.100/07.38.03/2008-09

The Bankers' Books Evidence Act, 1891 - Submission of Certified Copies of Entries / Print Out to Courts

April 24, 2009

1936

DBOD.No.BP.BC.127/21.04.009/2008-09

Extension of Guarantee - Maturity Beyond Ten Years

April 22, 2009

1937

RPCD.CO.RRB.BC.No.97/03.05.90-A/2008-09

Need for Bank Branches / ATMs to be made Accessible to persons with disabilities

April 21, 2009

1938

RPCD.CO.RRB.BC.No.98/03.05.28/2008-09

Security Arrangement in Bank Branches - Regional Rural Banks

April 21, 2009

1939

Mail Box Clarification

Schemes involving Prize / Lottery / Other Incentives with an Element of Chance

April 20, 2009

1940

UBD.PCB.BPD.Cir.No.60/13.05.000/2008-09

Prudential Guidelines on Restructuring of Advances by UCBs

April 20, 2009

1941

Mail Box Clarification

HUF A/c Term Deposit Receipt where Karta is a Senior Citizen

April 15, 2009

1942

Mail Box Clarification

Bank Guarantee with Auto Renewal Clause

April 15, 2009

1943

RPCD.CO.RF.BC.No.96/07.38.01/2008-09

Co-operative Banks (Nomination) Rules, 1985 - Acknowledgement of Nomination and Indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts

April 13, 2009

1944

DBOD.No.Leg.BC.123/09.07.005/2008-09

Need for Bank Branches / ATMs to be made Accessible to persons with disabilities

April 13, 2009

1945

DBOD.No.BP.BC.122/21.04.048/2008-09

Prudential Treatment in respect of Floating Provisions

April 9, 2009

1946

UBD.PCB.No.59/13.05.000/2008-09

Lending under Consortium Arrangement / Multiple Banking Arrangements

April 9, 2009

1947

DBOD.No.BP.BC.120/21.01.002/2008-2009

Guidelines for Issuing Preference Shares as part of Regulatory Capital

April 2, 2009

1948

UBD.CO.BPD.PCB.Cir.No.57/12.05.001/2008-09

Bankers' Book Evidence Act, 1891 - Submission of Certified Copies of Entries / Print out to Courts

March 31, 2009

1949

DBOD.No.Dir.BC.119/13.03.00/2008-2009

Banks' Exposure to Capital Market - Loans extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)

March 30, 2009

1950

RPCD.RRB.BC.No.94/03.05.34/2008-09

Valuation of Investment in SLR / Approved Securities by Regional Rural Banks (RRBs)

March 26, 2009

1951

DBOD.No.BP.BC.118/21.04.048/2008-09

Prudential Treatment of different Types of Provisions in respect of Loan Portfolios

March 25, 2009

1952

RPCD.CO.RRB.BC.No.92/03.05.072/2008-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

March 23, 2009

1953

Mail Box Clarification

Prudential Norms - Exemption of EMI Extension due to changes in Floating Rate from being classified as Restructuring

March 13, 2009

1954

UBD.CO.BPD.(PCB).Cir.No.56/09.39.000/2008-09

Co-Operative Banks (Nomination) Rules, 1985 - Acknowledgement of Nomination and Indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts

March 12, 2009

1955

UBD.PCB.Cir.No.54/13.05.000/2008-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

March 9, 2009

1956

UBD.PCB.Cir.No.55/09.14.000/2008-09

Guidelines for Relief Measures by Banks to Poultry Units in West Bengal

March 9, 2009

1957

DBOD.No.Leg.BC.114/09.07.005/2008-09

Banking Companies (Nomination) Rules, 1985 - Acknowledgement of Nomination and Indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts

March 9, 2009

1958

RPCD.CO.RF.BC.No.91/07.37.02/2008-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

March 6, 2009

1959

UBD.PCB.BPD.No.53/13.05.000/2008-09

Prudential Guidelines on Restructuring of Advances by UCBs

March 6, 2009

1960

DBOD.No.BP.BC.112/21.04.048/2008-09

Union Budget 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

March 5, 2009

1961

DNBS.PD/CC.No.137/03.05.002/2008-09

Monitoring Framework for Non-deposit taking NBFCs

March 2, 2009

1962

DBOD.No.FID.FIC.5/01.02.00/2008-09

Prudential Guidelines on Restructuring of Advances by Select All-India Financial Institutions

February 26, 2009

1963

DNBS.(PD).CC.No.136/03.10.001/2008-09

Framework for Addressing the Liquidity Constraints of NBFCs

February 18, 2009

1964

DNBS.(PD).205/CGM(PK)-2009

Notification on Reserve Bank of India (Non-Banking Financial Companies) Specifications 2009

February 13, 2009

1965

DNBS.(PD).CC.No.135/22.02.02/2008-09

Reserve Bank of India (Non-Banking Financial Companies) Specifications 2009'

February 13, 2009

1966

UBD.PCB.No.49/13.05.000/2008-09

Lending under Consortium Arrangement / Multiple Banking Arrangements

February 12, 2009

1967

Mail Box Clarification

'Prudential Norms for Issuance of Letter of Comfort (LoC) by Banks'

February 11, 2009

1968

DBOD.No.BP.BC.110/08.12.001/2008-09

Lending under Consortium Arrangement / Multiple Banking Arrangements

February 10, 2009

1969

Mail Box Clarification

Master Circular on Exposure Norms

February 6, 2009

1970

DBOD.BP.BC.No.109/21.06.001/2008-09

Introduction of Advanced Approaches of Basel II Framework in India - Draft Time Schedule

February 5, 2009

1971

DBOD.DIR.(Exp).BC.No.106/04.02.001/2008-09

Interest Rates on Export Credit in Foreign Currency

February 5, 2009

1972

DBOD.DIR.(Exp).No.107/04.02.001/2008-09

Interest Rates on Export Credit in Foreign Currency

February 5, 2009

1973

DBOD.No.BP.BC.No.105/21.04.132/2008-09

Prudential Guidelines on Restructuring of Advances by Banks

February 4, 2009

1974

Mail Box Clarification

Prudential Norms - Floating Provisions

February 4, 2009

1975

UCB.Cir.43/09.16.900/08-09

Guidelines for Merger / Amalgamation of UCBs

January 30, 2009

1976

UBD.PCB.Cir.No.42/13.05.006/08-09

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008

January 30, 2009

1977

UBD.(PCB).Cir.No.37/16.26.000/2008-09

Banking Regulation Act 1949 (AACS) - Investments in Government and Other Approved Securities by UCBs - Exemption under Section 24A

January 21, 2009

1978

UBD.PCB.No.36/13.05.000/2008-09

Lending under Consortium Arrangement / Multiple Banking Arrangements

January 21, 2009

1979

DBOD.BP.No.11744/21.04.048/2008-09

Data on Unsecured / Secured Advances

January 20, 2009

1980

Mail Box Clarification

Prudential Norms for Borrowal Accounts covered under the Agricultural Debt Waiver and Debt Relief Scheme, 2008

January 15, 2009

1981

UBD.(PCB).Cir.No.33/16.26.00/2008-09

USD Denominated Cheques - Improvements in Collection Process - UCBs

January 14, 2009

1982

RPCD.CO.RF.BC.No.80/07.02.01/2008-09

Notification on Maintenance of CRR

January 5, 2009

1983

RPCD.CO.RF.BC.No.81/07.02.01/2008-09

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

January 5, 2009

1984

RPCD.CO.RRB.BC.No.82/03.05.28(B)/2008-09

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) - RRBs

January 5, 2009

1985

RPCD.CO.RRB.No.6607/03.05.28(B)/2008-09

Notification on Maintenance of Cash Reserve Ratio (CRR) - RRBs

January 5, 2009

1986

Mail Box Clarification

Cash Transaction Reports

January 2, 2009

1987

DBOD.No.Ret.BC.102/12.01.001/2008-2009

Notification on Maintenance of CRR

January 2, 2009

1988

DBOD.No.Ret.BC.103/12.01.001/2008-09

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR

January 2, 2009

1989

DBOD.BP.No.104/21.04.132/2008-09

Prudential Guidelines on Restructuring of Advances by Banks

January 2, 2009

1990

Notification No.DNBS.204/CGM(ASR)-2009

Notification on Regulation of Excessive Interest Charged by NBFCs

January 2, 2009

1991

DNBS.PD.CC.No./132/22.10.72/2008-09

Raising of Short Term Foreign Currency Borrowings - NBFCs-ND-SI

December 23, 2008

1992

RPCD.CO.RF.BC.No.78/07.38.01/2008-09

Disclosing All Information relating to Processing Fees / Charges

December 19, 2008

1993

Mail Box Clarification

Exclusion of Exposure to Brokers in respect of Currency Derivatives Segment from Capital Market Exposure

December 18, 2008

1994

UBD.PCB.11/16.26.000/08-09

Notification on Balances held by UCBs with IDBI Bank Limited - Treatment for CRR / SLR Purpose

December 15, 2008

1995

DBOD.No.Dir.BC.98/13.03.00/2008-2009

Banks' Exposure to Capital Market - Loans Extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)

December 12, 2008

1996

DBOD.No.BP.97/21.04.158/2008-09

Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks

December 11, 2008

1997

RPCD.CO.RRB.BC.No.75/03.05.28-B/2008-09

Guidelines on Fair Practices Code for Lenders - Disclosing all Information relating to Processing Fees / Charges

December 10, 2008

1998

DBOD.No.BP.BC.No.93/21.04.132/2008-09

Prudential Guidelines on Restructuring of Advances by Banks

December 8, 2008

1999

DBOD.Dir.(Exp).BC.No.95/04.02.01/2008-09

Rupee Export Credit Interest Rates - Interest on Overdue Export Bills

December 8, 2008

2000

DBOD.No.BP.BC.94/08.12.001/2008-09

Lending under Consortium Arrangement / Multiple Banking Arrangements

December 8, 2008

2001

UBD.PCB.Cir.No.30/09.09.001/08-09

Housing Loans - Orders of the Delhi High Court - Writ Petition by Kalyan Sanstha Welfare Organisation against Union of India and Others - Implementation of Directions - UCBs

December 8, 2008

2002

DBOD.No.BP.BC.92/21.06.001/2008-09

Implementation of the New Capital Adequacy Framework (NCAF) - Parallel Run Reporting Format - Monitoring of Prudential Floor

December 4, 2008

2003

DBOD.No.Ret.BC.90/12.02.001/2008-09

Notification on Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Local Area Banks

December 2, 2008

2004

DBOD.No.Ret.BC.91/12.02.001/2008-09

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Local Area Banks

December 2, 2008

2005

RPCD.CO.RRB.BC.No.71/03.05.33/2008-09

Housing Loans - Orders of the Delhi High Court - Writ Petition by Kalyan Sanstha Welfare Organisation against Union of India and Others - Implementation of Directions

December 2, 2008

2006

UBD.PCB.Cir.No.29/09.11.600/2008-09

Review of Prudential Norms - Provisioning for Standard Assets and Risk Weights for Exposures to Commercial Real Estate and NBFCs

December 1, 2008

2007

RPCD.CO.RF.BC.70/07.40.06/2008-09

Housing Loans - Orders of the Delhi High Court - Writ Petition by Kalyan Sanstha Welfare Organisation against Union of India and Others - Implementation of Directions

November 28, 2008

2008

DBOD.Dir.(Exp).BC.No.87/04.02.01/2008-09

Rupee Export Credit Interest Rates - Extension of Period of Credit

November 28, 2008

2009

DBOD.Dir.(Exp).BC.No.88/04.02.01/2008-09

Rupee Export Credit Interest Rates - Extension of Period of Credit

November 28, 2008

2010

UBD(PCB)CO.BPD.Cir.No.28/16.26.00/2008-09

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Section 24 - Investment in Government and Other approved Securities by Urban Co-operative Banks (UCBs)

November 26, 2008

2011

DBOD.No.Leg.BC.86/09.07.005/2008-09

Guidelines on Fair Practices Code for Lenders - Disclosing all Information relating to Processing Fees / Charges

November 25, 2008

2012

DBOD.DL.BC.No.85/20.16.040/2008-09

Investment in Credit Information Companies

November 20, 2008

2013

RPCD.CO.RF.BC.Dir.No.65/07.38.01/2008-09

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 17, 2008

2014

RPCD.CO.RF.BC.Dir.No.67/07.38.01/2008-09

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 17, 2008

2015

RPCD.CO.RF.BC.No.66/07.38.01/2008-09

Interest Rate on FCNR(B) Deposits

November 17, 2008

2016

RPCD.CO.RF.BC.No.68/07.38.01/2008-09

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 17, 2008

2017

RPCD.CO.RRB.BC.No.63/03.05.33(C)/2008-09

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR (B) Deposits

November 17, 2008

2018

RPCD.CO.RRB.Dir.No.62/03.05.33(C)/2008-09

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR (B) Deposits

November 17, 2008

2019

UBD.(PCB).CO.BPD.Cir.No.25/13.01.000/2008-09

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs

November 17, 2008

2020

UBD.BPD.AD.Cir.No.26/13.01.000/2008-09

Interest Rate on FCNR (B) Deposits - UCBs (ADs)

November 17, 2008

2021

RPCD.CO.RF.BC.No.69/07.37.02/2008-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

November 17, 2008

2022

RPCD.CO.RRB.BC.No.64/03.05.072/2008-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning and Capital Adequacy - RRBs

November 17, 2008

2023

UBD.PCB.Cir.No.27/13.05.000/08-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy - UCBs

November 17, 2008

2024

RPCD.CO.RRB.BC.No.61/03.05.90-A/2008-09

Mid-Term Review of Annual Policy for the Year 2008-09 Branch Licensing - Regional Rural Banks - Further Liberalisation - Conditions for Opening of New Branches

November 17, 2008

2025

UBD.No.Dir.8/13.01.000/2008-09

Interest Rates on Deposits held in Non-Resident (External) Rupee (NRE) Deposits

November 15, 2008

2026

UBD.No.Dir.9/13.01.000/2008-09

Interest Rate on FCNR (B) Deposits

November 15, 2008

2027

DBOD.BP.BC.83/21.01.002/2008-09

Review of Prudential Norms - Provisioning for Standard Assets and Risk Weights for Exposures to Corporates, Commercial Real Estate and NBFC-ND-SI

November 15, 2008

2028

DBOD.Dir.(Exp).BC.No.79/04.02.01/2008-09

Rupee Export Credit Interest Rates - Extension of Period of Credit

November 15, 2008

2029

DBOD.Dir.(Exp).BC.No.80/04.02.01/2008-09

Rupee Export Credit Interest Rates - Extension of Period of Credit

November 15, 2008

2030

DBOD.No.BP.BC.78/21.04.048/2008-09

Union Budget 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy

November 11, 2008

2031

DBOD.No.Ret.BC.70/12.01.001/2008-2009

Notification on Maintenance of CRR

November 3, 2008

2032

DBOD.No.Ret.BC.71/12.01.001/2008-09

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

November 3, 2008

2033

DBOD.No.Ret.BC.72/12.02.001/2008-09

Notification on Maintenance of Statutory Liquidity Ratio (SLR)

November 3, 2008

2034

DBOD.No.Ret.BC.73/12.02.001/2008-09

Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR)

November 3, 2008

2035

DBOD.No.Ret.BC.74/12.02.001/2008-09

Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF)

November 3, 2008

2036

RPCD.CO.RF.BC.No.56/07.02.01/2008-09

Notification on Maintenance of CRR

November 3, 2008

2037

RPCD.CO.RF.BC.No.57/07.02.01/2008-09

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

November 3, 2008

2038

RPCD.CO.RRB.BC.No.58/03.05.28(B)/2008-09

Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - RRBs

November 3, 2008

2039

RPCD.CO.RRB.BC.No.59/03.05.28(B)/2008-09

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) - RRBs

November 3, 2008

2040

RPCD.CO.RRB.No.4881/03.05.28(B)/2008-09

Notification on Maintenance of Statutory Liquidity Ratio (SLR) - RRBs

November 3, 2008

2041

RPCD.CO.RRB.No.4882/03.05.28(B)/2008-09

Notification on Maintenance of Cash Reserve Ratio (CRR)- RRBs

November 3, 2008

2042

UBD.(PCB).No/7/12.03.000/2008-09

Notification on Maintenance of Cash Reserve Ratio

November 3, 2008

2043

DBOD.No.Leg.BC.75/09.07.005/2008-09

Master Circular on Customer Service

November 3, 2008

2044

DBOD.BP.BC.No.69/21.03.009/2008-09

Prudential Norms for Off-Balance Sheet Exposures of Banks

October 29, 2008

2045

DBOD.Dir.(Exp).BC.No.67/04.02.01/2008-09

Interest Rates on Advances

October 24, 2008

2046

DBOD.Dir.(Exp).BC.No.68/04.02.01/2008-09

Rupee Export Credit Interest Rates

October 24, 2008

2047

DBOD.No.Dir.BC.66/13.03.00/2008-2009

7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-Taxable) & 8% Savings (Taxable) Bonds 2003 - Collateral Facility

October 24, 2008

2048

DBOD.No.BP.BC.65/21.06.001/2008-09

Loans to Mutual Funds against and Buy-back of Certificates of Deposits (CDs)

October 20, 2008

2049

UBD.BPD.AD.Cir.No.23/13.01.000/2008-09

Interest Rate on FCNR (B) Deposits - UCBs (ADs)

October 16, 2008

2050

UBD(PCB) CO BPD Cir No:22/13.01.000/2008-09

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs

October 16, 2008

2051

UBD.PCB.Cir.No.6/13.05.000/2008-09

7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-Taxable) & 8% Savings (Taxable) Bonds 2003 - Collateral Facility - UCBs

October 15, 2008

2052

DBOD.No.Ret.BC.60/12.01.001/2008-2009

Notification on Maintenance of CRR

October 15, 2008

2053

DBOD.No.Ret.BC.61/12.01.001/2008-09

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

October 15, 2008

2054

DBOD.No.Ret.BC.62/12.02.001/2008-09

Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)

October 15, 2008

2055

RPCD.CO.RF.BC.No.47/07.02.01/2008-09

Notification on Maintenance of CRR

October 15, 2008

2056

RPCD.CO.RF.BC.No.48/07.02.01/2008-09

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

October 15, 2008

2057

RPCD.CO.RRB.No.4381/03.05.28(B)/2008-09

Notification on Maintenance of Cash Reserve Ratio (CRR) - (RRBs)

October 15, 2008

2058

RPCD.CO.RRB.No.BC.46/03.05.28(B)/2008-09

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) - Regional Rural Banks (RRBs)

October 15, 2008

2059

RPCD.CO.RF.BC.Dir.No.49/07.38.01/2008-09

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 15, 2008

2060

RPCD.CO.RF.BC.Dir.No.51/07.38.01/2008-09

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

October 15, 2008

2061

RPCD.CO.RF.BC.No.50/07.38.01/2008-09

Interest Rate on FCNR(B) Deposits

October 15, 2008

2062

RPCD.CO.RF.BC.No.52/07.38.01/2008-09

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

October 15, 2008

2063

RPCD.CO.RRB.Dir.No.53/03.05.33(C)/2008-09

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) Deposits

October 15, 2008

2064

RPCD.No.RRB.BC.54/03.05.33(C)/2008-09

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) Deposits

October 15, 2008

2065

UBD.No.Dir.4/13.01.000/2008-09

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

October 15, 2008

2066

UBD.No.Dir.5/13.01.000/2008-09

Interest Rate on FCNR (B) Deposits

October 15, 2008

2067

DBOD.BP.BC.No.59/21.03.009

Loans to Mutual Funds Against and Buy Back of Certificates of Deposits (CDs)

October 14, 2008

2068

DBOD.No.BP.BC.57/21.04.157/2008-09

Prudential Norms for Off-balance Sheet Exposures of Banks

October 13, 2008

2069

DBOD.No.Ret.BC.54/12.01.001/2008-2009

Notification on Maintenance of CRR

October 10, 2008

2070

DBOD.No.Ret.BC.55/12.01.001/2008-09

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

October 10, 2008

2071

RPCD.CO.RF.BC.No.43/07.02.01/2008-09

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

October 10, 2008

2072

RPCD.CO.RRB.No.BC.44/03.05.28(B)/2008-09

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks (RRBs)

October 10, 2008

2073

RPCD.CO.RF.BC.No.42/07.02.01/2008-09

Notification on Maintenance of CRR

October 10, 2008

2074

RPCD.CO.RRB.No.4161/03.05.28(B)/2008-09

Notification on Maintenance of Cash Reserve Ratio (CRR) - (RRBs)

October 10, 2008

2075

DBOD.No.PSBD.BC.53/16.13.100/2008-09

Investments in the Equity of a Bank by other Banks or their Group Entities

October 8, 2008

2076

DPSS.CO.No.619/02.23.02/2008-09

Mobile Banking Transactions in India – Operative Guidelines for Banks@

October 8, 2008

2077

RPCD.CO.RF.BC.No.39/07.02.01/2008-09

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

October 7, 2008

2078

RPCD.CO.RRB.No.BC.40/03.05.28(B)/2008-09

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) - Regional Rural Banks (RRBs)

October 7, 2008

2079

RPCD.CO.RF.BC.No.38/07.02.01/2008-09

Notification on Maintenance of CRR

October 7, 2008

2080

RPCD.CO.RRB.No.3968/03.05.28(B)/2008-09

Notification on Maintenance of Cash Reserve Ratio (CRR) - (RRBs)

October 7, 2008

2081

DBOD.No.Ret.BC.51/12.01.001/2008-2009

Notification on Maintenance of CRR

October 6, 2008

2082

DBOD.No.Ret.BC.52/12.01.001/2008-09

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

October 6, 2008

2083

UBD.(PCB).CO.BPD.Cir.No.21/13.01.000/2008-09

Payment of Interest on Accounts Frozen - UCBs

October 1, 2008

2084

UBD.CO.LS.Cir.No.19/07.01.000/2008-09

Acquisition of Accommodation on Lease / Rental Basis by Primary Cooperative Banks for their Use (i.e., for Office and Residence of Staff)

September 26, 2008

2085

DNBS.PD/CC.No.130/03.05.002/2008-09

Monitoring Framework for Non-deposit taking NBFCs

September 24, 2008

2086

DNBS (PD) CC No.129/03.02.82/2008-09

Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2008'

September 23, 2008

2087

DBOD.No.BP.BC.48/21.04.048/2008-09

Prudential Norms on Utilisation of Floating Provisions - Agricultural Debt Waiver and Debt Relief Scheme, 2008

September 22, 2008

2088

UBD.BPD(PCB)CirNo:18/13.04.00/2008-09

Revival of the Interest - Tax Act 1974 - Collection from Borrowers

September 22, 2008

2089

UBD BPD.AD Cir No.17/13.01.000/2008-09

Interest Rate on FCNR (B) Deposits - UCBs (ADs)

September 19, 2008

2090

DBOD.No.BP.BC.46/08.12.001/2008-09

Lending under Consortium Arrangement / Multiple Banking Arrangements

September 19, 2008

2091

RPCD.CO.RRB.BC.Dir.No.34/03.05.33©/2008-09

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

September 18, 2008

2092

RPCD.CO.RRB.Dir.No.32/03.05.33©/2008-09

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

September 18, 2008

2093

RPCD.No.RRB.BC.33/03.05.33©/2008-09

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

September 18, 2008

2094

RPCD.No.RRB.BC.35/03.05.33©/2008-09

Interest Rate on FCNR(B) Deposits

September 18, 2008

2095

UBD.PCB.Cir.No.15/12.05.001/2008-09

Display of Information relating to Interest Rates and Service Charges - Rates at a Quick Glance

September 18, 2008

2096

RPCD.CO.RF.BC.Dir.No.28/07.38.01/2008-09

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

September 17, 2008

2097

RPCD.CO.RF.BC.Dir.No.30/07.38.01/2008-09

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

September 17, 2008

2098

RPCD.CO.RF.BC.No.29/07.38.01/2008-09

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

September 17, 2008

2099

RPCD.CO.RF.BC.No.31/07.38.01/2008-09

Interest Rate on FCNR (B) Deposits

September 17, 2008

2100

UBD.PCB.Cir.No.13/12.05.001/2008-09

Guidelines on Asset - Liability Management (ALM) System in Tier II UCBs (other than Scheduled UCBs)

September 17, 2008

2101

UBD.PCB.Cir.No.3/12.05.001/08-09

Guidelines on Asset-Liability Management (ALM) System - Amendments - Scheduled UCBs

September 17, 2008

2102

UBD.PCB.Cir.No.14/16.12.000/08-09

Introduction of Currency Futures - UCBs

September 17, 2008

2103

UBD.PCB.Cir.No.12/12.05.001/2008-09

Liquidity Risk Management System in Tier I UCBs - Guidelines

September 17, 2008

2104

DBOD.No.Ret.BC.43/12.02.001/2008-09

Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF)

September 16, 2008

2105

UBD.No.Dir.1/13.01.000/2008-09

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

September 16, 2008

2106

UBD.No.Dir.2/13.01.000/2008-09

Interest Rate on FCNR (B) Deposits

September 16, 2008

2107

Mail Box Clarification

Implementation of New Capital Adequacy Framework (NCAF) - Applicability of Higher Risk-weight in respect of Unrated Claims on Corporates

September 16, 2008

2108

RPCD.CO.RRB.BC.No.26/03.05.33/2008-09

Settlement of Claims in respect of Missing Persons

September 12, 2008

2109

RPCD.CO.RRB.No.BC.25/03.05.33/2008-09

Acquisition of Accommodation on Lease / Rental Basis by Regional Rural Banks for their Branches / Offices - Liberalisation of Guidelines

September 12, 2008

2110

DBOD.No.Leg.BC.42/09.07.005/2008-09

Display of Information Relating to Interest Rates and Service Charges - Rates at a Quick Glance

September 12, 2008

2111

DBOD.No.Dir.BC.41/13.03.00/2008-2009

Banks' Exposure to Capital Market - Loans Extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)

September 10, 2008

2112

UBD.PCB.Cir.No.11/13.05.000/2008-09

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs

September 5, 2008

2113

UBD.PCB.Cir.No.9/13.05.000/2008-09

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - UCBs

September 5, 2008

2114

RPCD.RRB.No.2694/03.05.33/2008-09

Financial Inclusion by Extension of Banking Service - Use of Business Correspondent (BCs) - Section 25 Companies

September 5, 2008

2115

UBD.PCB.Cir.No.10/12.05.001/2008-09

Display of Information by Banks - Comprehensive Notice Board

September 1, 2008

2116

DBOD.No.Leg.BC.38/09.07.005/2008-09

Acceptance of Cash Over the Counter

August 28, 2008

2117

DBOD.No.BP.BC.No.37/21.04.132/2008-09

Prudential Guidelines on Restructuring of Advances by Banks

August 27, 2008

2118

DBOD.No.BL.BC.35/22.01.009/2008-2009

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) - Section 25 Companies

August 27, 2008

2119

DBOD.No.BL.BC.36/22.01.009/2008-2009

Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)

August 27, 2008

2120

DBOD.No.Leg.BC.33/09.07.005/2008-09

Display of Information by Banks - Comprehensive Notice Board

August 22, 2008

2121

DBOD.No.BL.BC.32/22.01.03/2008-09

Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their Branches / Offices - Liberalisation of Guidelines

August 21, 2008

2122

UBD.PCB.Cir.No.6/12.05.000/2008-09

RBI Cautions Public Against Fictitious Offers of Remitting Cheap Funds from Abroad

August 12, 2008

2123

DBOD.No.BP.BC.31/21.04.157/2008-09

Prudential Norms for Off-balance Sheet Exposures of Banks

August 8, 2008

2124

DBOD No.BP.BC.30/08.12.14/2008-09

Infrastructure - Criteria for Financing

August 6, 2008

2125

DNBS(PD).CC126/03.10.042/2008-09

Prevention of Money Laundering Act, 2002 - Obligation of NBFCs in terms of Rules notified there under

August 5, 2008

2126

UBD.PCB.Cir.No.5/13.05.000/08-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy-UCBs

August 1, 2008

2127

Notification No.DNBS.200/CGM(PK)-2008

Non-Banking Financial (Non- Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

August 1, 2008

2128

RPCD.CO.RRB.No.1301/03.05.28(B)/2008-09

Notification - Maintenance of Cash Reserve Ratio (CRR)-(RRBs)

July 31, 2008

2129

RPCD.CO.RRB.No.BC.16/03.05.28(B)/2008-09

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)-Regional Rural Banks (RRBs)

July 31, 2008

2130

DBOD.No.Ret.BC.24/12.01.001/2008-2009

Notification on Maintenance of CRR

July 30, 2008

2131

DBOD.No.Ret.BC.25/12.01.001/2008-09

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

July 30, 2008

2132

RPCD.CO.RF.BC.No.14/07.02.01/2008-09

Notification on Maintenance of CRR

July 30, 2008

2133

RPCD.CO.RF.BC.No.15/07.02.01/2008

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

July 30, 2008

2134

DBOD.No.BP.BC.26/21.04.048/2008-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy

July 30, 2008

2135

RPCD.CO.RF.BC.No.17/07.38.03/2008-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy

July 30, 2008

2136

RPCD.CO.RRB.No.BC.18/03.05.072/2008-09

Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy

July 30, 2008

2137

RPCD.CO.RRB.No.BC13/03.05.33/2008-09

Banking Facilities to the Visually Challenged

July 23, 2008

2138

Mail Box Clarification

Prudential Norms on Projects under Implementation

July 23, 2008

2139

Mail Box Clarification

Restrictions on Loans and Advances - Clarification with regard to Applicability of Section 20 of the Banking Regulation Act, 1949

July 22, 2008

2140

Mail Box Clarification

Opening of Bank Accounts for Disabled Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities by Legal Guardians on the basis of Legal Guardianship Certificate

July 22, 2008

2141

DBOD.DL.BC.No.22/20.16.040/2008-09

Investment in Credit Information Companies

July 22, 2008

2142

Mail Box Clarification

Bank Finance to NBFCs - Capital Market Exposure

July 14, 2008

2143

RPCD.CO.RF.No.BC.1/07.06.00/2008-09

Banking Facilities to the Visually Challenged

July 9, 2008

2144

UBD.PCB.Cir.No.2/13.05.000/2008-09

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme,2008

July 3, 2008

2145

RPCD.CO.RRB.No.BL.BC.07/03.05.90-A/2008-09

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

July 1, 2008

2146

DNBS (PD) CC No.116/03.02.001/2008-09

Master Circular - 'Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 1, 2008

2147

DNBS (PD) CC No.123/04.18.001/2008-09

Master Circular – 'Residuary Non-Banking Companies (Reserve Bank) Directions, 1987'

July 1, 2008

2148

DNBS(PD-MGC)C.C.No.2/03.11.01/2008-09

Master Circular - 'Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008'

July 1, 2008

2149

DNBS(PD)CC No.115/03.02.001/2008-09

Master Circular - 'Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998'

July 1, 2008

2150

DNBS(PD)CC No.117/03.02.001/2008-09

Master Circular - 'Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 1, 2008

2151

DNBS(PD)CC No.119/03.02.01/2008-09

Master Circular - 'Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997'

July 1, 2008

2152

DNBS(PD)CC No.122/03.02.001/2008-09

Master Circular - 'Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977'

July 1, 2008

2153

DNBS(PD)CCNo.118/03.02.001/2008-09

Master Circular - 'Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 1998'

July 1, 2008

2154

DNBS(PD)CC.No.10/SCRC/10.30.000/2008-2009

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

July 1, 2008

2155

BPD(PCB)MC.No.7/09.09.001/2008-09

Master Circular on Priority Sector Lending - UCBs

July 1, 2008

2156

DBOD No.Dir.BC.17/13.03.00/2008-09

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 1, 2008

2157

DBOD No.Rajbhasha BC.13/06.11.04/2008-09

Master Circular - Use of Hindi in Banks

July 1, 2008

2158

DBOD.AML.BC.No.12/14.01.001/2008-09

Master Circular - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under PMLA, 2002

July 1, 2008

2159

DBOD.AML.BC.No.8/14.08.001/2008-09

Master Circular - Foreign Contribution (Regulation) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India

July 1, 2008

2160

DBOD.BP.BC No.3/21.04.018/2008-09

Master Circular - Disclosure in Financial Statements - Notes to Accounts

July 1, 2008

2161

DBOD.BP.BC.No.4/08.12.01/2008-09

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

July 1, 2008

2162

DBOD.FSD.BC.6/24.01.011/2008-09

Master Circular on Credit Card Operations of Banks

July 1, 2008

2163

DBOD.No.BL.BC.21/22.01.001/2008-09

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

July 1, 2008

2164

DBOD.No.BP.BC.11/21.06.001/2008-09

Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF)

July 1, 2008

2165

DBOD.No.BP.BC.2/21.01.002/2008-09

Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework

July 1, 2008

2166

DBOD.No.BP.BC.20/21.04.048/2008-09

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances

July 1, 2008

2167

DBOD.No.BP.BC.5/21.04.141/2008-09

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 1, 2008

2168

DBOD.No.DIR.(Exp).BC.09/04.02.02/2008-09

Master Circular on Rupee / Foreign Currency Export Credit & Customer Service to Exporters

July 1, 2008

2169

DBOD.No.DIR.(HSG).BC.10/08.12.01/2008-09

Master Circular - Housing Finance

July 1, 2008

2170

DBOD.No.Dir.BC.14/13.03.00/2008-09

Master Circular - Interest Rates on Advances

July 1, 2008

2171

DBOD.No.Dir.BC.15/13.03.00/2008-09

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 1, 2008

2172

DBOD.No.Dir.BC.16/13.03.00/2007-08

Master Circular of Instructions relating to Deposits held in FCNR (B) Accounts

July 1, 2008

2173

DBOD.No.Dir.BC.18/13.03.00/2008-09

Master Circular - Guarantees and Co-acceptances

July 1, 2008

2174

DBOD.No.Dir.BC.19/13.03.00/2008-09

Master Circular - Exposure Norms

July 1, 2008

2175

DBOD.No.DL.BC.1/20.16.003/2008-09

Master Circular on Wilful Defaulters

July 1, 2008

2176

DBOD.No.FID.FIC.1/01.02.00/2008-09

Master Circular - Resource Raising Norms for Financial Institutions

July 1, 2008

2177

DBOD.No.FID.FIC.2/01.02.00/2008-09

Master Circular - Disclosure Norms for Financial Institutions

July 1, 2008

2178

DBOD.No.FID.FIC.3/01.02.00/2008-09

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

July 1, 2008

2179

DBOD.No.FID.FIC.4/01.02.00/2008-09

Master Circular - Exposure Norms for Financial Institutions

July 1, 2008

2180

DBOD.No.FSD.BC.7/24.01.001/2008-09

Master Circular - Para-Banking Activities

July 1, 2008

2181

DNBS.(PD).CC.No.11/SCRC/10.30.000/2008-09

Master Circular on Directions / Instructions issued to the Securitisation Companies / Reconstruction Companies

July 1, 2008

2182

DNBS.PD.CC.No.120/03.02.004/2008-09

Master Circular- Exemptions from the Provisions of RBI Act, 1934

July 1, 2008

2183

DNBS(PD-MGC)C.C.No.3/03.11.01/2008-09

Master Circular - 'Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008' and 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008'

July 1, 2008

2184

UBD.BPD.(PCB).MC.No.10/09.39.000/2008-09

Master Circular on Customer Service - UCBs

July 1, 2008

2185

UBD.BPD.(PCB).MC.No.12/16.20.000/2008-09

Master Circular on Investments by Primary (Urban) Co-operative Banks

July 1, 2008

2186

UBD.BPD.(PCB).MC.No.5/13.05.000/2008-09

Master Circular on Management of Advances - UCBs

July 1, 2008

2187

UBD.BPD(PCB)MC.No:13/13.01.000/2008-09

Master Circular on Maintenance of Deposit Accounts - UCBs

July 1, 2008

2188

UBD.CO.BPD.(PCB).MC.No.9/12.05.001/2008-2009

Master Circular - Inspection & Audit Systems in Primary (Urban) Co-op. Banks

July 1, 2008

2189

UBD.CO.BPD(PCB)MC.No.8/09.08.000/2008-09

Master Circular on Board of Directors - UCBs

July 1, 2008

2190

UBD.CO.Ret/MC.No/15/12.03.000/2008-09

Master Circular Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

July 1, 2008

2191

UBD.LS(PCB)MC.No.14/07.01.00/2008-09

Master Circular on Area of Operation, Branch Authorisation Policy, Opening / Upgradation of Extension Counters, ATMs and Shifting / Splitting / Closure of Offices

July 1, 2008

2192

UBD.No.BPD.MC.No.11/13.01.000/2008-09

Master Circular - Interest Rates on Rupee Deposits - UCBs

July 1, 2008

2193

UBD.PCB.MC.No.1/13.05.000/2008-09

Master Circular on Exposure Norms and Statutory / Other Restrictions - UCBs

July 1, 2008

2194

UBD.PCB.MC.No.3/09.14.000/2008-09

Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs

July 1, 2008

2195

UBD.PCB.MC.No.4/09.27.000/2008-09

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

July 1, 2008

2196

UBD.PCB.MC.No.6/09.18.201/2008-09

Prudential Norms on Capital Adequacy - Master Circular - UCBs

July 1, 2008

2197

UBD.UCB.MC.No.2/09.22.010/2008-09

Master Circular on Finance for Housing Schemes - UCBs

July 1, 2008

2198

DBOD.No.Ret.BC.95/12.01.001/2007-2008

Notification on Maintenance of CRR

June 26, 2008

2199

DBOD.No.Ret.BC.96/12.01.001/2007-08

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

June 26, 2008

2200

RPCD.CO.RF.BC.No.82/07.02.01/2007-08

Notification on Maintenance of CRR

June 26, 2008

2201

RPCD.CO.RF.BC.No.83/07.02.01/2007-08

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

June 26, 2008

2202

RPCD.CO.RRB.No.13710/03.05.28(B)/2007-08

Notification on Maintenance of Cash Reserve Ratio (CRR) - Regional Rural Banks (RRBs)

June 26, 2008

2203

RPCD.CO.RRB.No.BC.84/03.05.28(B)/2007-08

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) - Regional Rural Banks (RRBs)

June 26, 2008

2204

Mail Box Clarification

Claims on Banks - Exposures of the Indian Branches of Foreign Banks Guaranteed / Counter-guaranteed by Head Offices / Overseas Branches

June 25, 2008

2205

RPCD.CO.RF.BC.No.79/07.02.03/2007-08

Valuation of Non-SLR Securities Issued by the Government of India

June 23, 2008

2206

UBD.PCB.Cir.No.58/13.05.000/2007-08

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Clarification - UCBs

June 20, 2008

2207

Mail Box Clarification

Payment of Interest on Term Deposit Maturing on Sunday / Holiday / Non-business Working Day

June 19, 2008

2208

DNBS.(PD).C.C.No.114/03.02.059/2007-08

Section 45-IA, 45K and 45L of the RBI Act - Grant of CoR - Requirement of Minimum NOF of Rs. 200 Lakh for All Deposit taking NBFCs

June 17, 2008

2209

UBD.PCB.Cir.No.55/13.05.000/2007-08

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - UCBs

June 17, 2008

2210

UBD.CO.LS.Cir.No.52/07.01.000/2007-08

Annual Policy Statement for the year 2008-09 - Branch Licensing Norms for Primary (Urban) Cooperative Banks - Liberalisation

June 16, 2008

2211

UBD.PCB.Cir.No.53/13.05.000/07-08

Claims Secured by Residential Property – Change in Limits for Risk Weights - UCBs

June 16, 2008

2212

DBOD.No.Inf.BC.94/11.01.009/2007-08

Review of Circulars Issued to Public Sector Banks (PSBs)

June 13, 2008

2213

UBD.CO.BPD.(PCB).No.51/09.39.000/2007-08

Banking Facilities to the Visually Challenged - UCBs

June 12, 2008

2214

Mail Box Clarification

Prudential Norms on Reversal of Unrealised Income in Non Performing Advances

June 11, 2008

2215

Mail Box Clarification

Prudential Norms for Provisioning for Standard Assets

June 11, 2008

2216

DBOD.No.Dir.BC.92/13.03.00/2007-08

Banks' Exposure to Capital Market - Loans Extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)

June 9, 2008

2217

DBOD.No.PSBD.BC.93/16.13.100/2007-08

Calendar of Reviews - Matters to be Placed Before Board of Directors, Management Committee and Audit Committee

June 9, 2008

2218

DBOD.No.FID.FIC.5/01.02.00/2007-08

Valuation of Non-SLR Securities issued by the Government of India

June 4, 2008

2219

DBOD.No.Leg BC.91/09.07.005/2007-08

Banking Facilities to the Visually Challenged

June 4, 2008

2220

DBOD.No.BP.BC.89/21.04.012/2007-08

Relaxation to Trade and Industry in the State of Jammu and Kashmir

June 3, 2008

2221

UBD.PCB.Cir.No.49/13.05.000/2007-08

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - UCBs

June 2, 2008

2222

UBD.PCB.Cir.No.50/13.05.000/2007-08

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - UCBs

June 2, 2008

2223

DBOD.No.BP.BC 88/21.06.001./2007-08

Capital Adequacy Norms - Treatment of Banks' Investments in Subsidiaries / Associates and of the Subsidiaries' / Associates' Investments in Parent Banks

May 30, 2008

2224

DBOD.No.Dir.BC.87/13.27.00/2007-08

Exposure Norms

May 29, 2008

2225

Mail Box Clarification

Signing of Bank Guarantee

May 27, 2008

2226

UBD.PCB.Cir.No.46/09.69.000/07-08

Annual Policy Statement for the Year 2008-09 Installation of Automatic Teller Machines (ATMs) - UCBs

May 26, 2008

2227

UBD.PCB.Cir.No.48/13.05.007/07-08

Mahila Urban Co-Operative Banks - Membership

May 26, 2008

2228

UBD.PCB.Cir.No.47/09.11.600/07-08

Provisioning Requirement for Standard Assets - UCBs

May 26, 2008

2229

UBD.PCB.Cir.No.43/13.05.000/07-08

Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - UCBs

May 23, 2008

2230

Mail Box Clarification

Engaging Common Service Centres as Business Facilitators

May 22, 2008

2231

Mail Box Clarification

Passbook Facility for S. B. A/cs opened through Business Facilitator / Business Correspondent Model

May 22, 2008

2232

Mail Box Clarification

Risk Weight and Provisioning Norms - Asset Finance Companies

May 21, 2008

2233

UBD.PCB.Cir.No.44/09.11.200/07-08

Annual Policy Statement for the Year 2008-09 - Undertaking Insurance Business-UCBs

May 15, 2008

2234

UBD.PCB.Cir.No.42/09.09.001/08-09

Revision of Individual Housing Loan Limits - Annual Policy Statement for the Year 2008-09-UCBs

May 15, 2008

2235

RPCD.CO.RF.BC.No.70/07.38.01/2007-08

Settlement of Claims in respect of Missing Persons

May 14, 2008

2236

DBOD.No.BP.BC.83/21.06.001/2007-08

Claims Secured by Residential Property - Change in Limits for Risk Weights

May 14, 2008

2237

UBD (PCB) BPD Cir No:45/13.01.000/2007-08

Settlement of Claims in respect of Missing Persons

May 12, 2008

2238

DBOD.No.Leg.BC.80/09.07.005/2007-08

Settlement of Claims in respect of Missing Persons

May 2, 2008

2239

RPCD.CO.RRB.No.11559/03.05.28(B)/2007-08

Notification on Maintenance of CRR

April 30, 2008

2240

RPCD.CO.RRB.No.BC.64/03.05.28(B)/2007-08

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) - Regional Rural Banks (RRBs)

April 30, 2008

2241

Mail Box Clarification

Payment of Commission, Discount, Brokerage and Remuneration on Issue of Shares by Banks - Requests for Grant of Exemption from the Provisions of Section 13 of the Banking Regulation Act, 1949

April 30, 2008

2242

RPCD.CO.RF.No.BC.62/07.02.01/2007-2008

Notification on Maintenance of CRR

April 29, 2008

2243

RPCD.CO.RF.No.BC.63/07.02.01/2007-08

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

April 29, 2008

2244

Mail Box Clarification

Bills Discounted under LC - Classification under IRAC Norms

April 29, 2008

2245

DBOD.Dir.(Exp).BC.No.73/04.02.01/2007-08

Rupee Export Credit Interest Rates

April 25, 2008

2246

DBOD.No.BL.BC.74/22.01.009/2007-2008

Financial Inclusion by Extension of Banking Services - Use of Business Facilitators (BFs) and Business Correspondents (BCs)

April 24, 2008

2247

DBOD.No.Leg.BC.75/09.07.005/2007-08

Mid-Term Review of the Annual Policy for the Year 2007-08 - Recovery Agents Engaged by Banks

April 24, 2008

2248

RPCD.CO.RRB.No.BC.61/03.05.28(B)/2007-08

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) - Regional Rural Banks(RRBs)

April 22, 2008

2249

DBOD.No.BP.BC.71/21.03.038/2007-08

Revised Calendar of Reviews

April 22, 2008

2250

DBOD.No.Ret.BC.69/12.01.001/2007-2008

Notification on Maintenance of CRR

April 21, 2008

2251

DBOD.No.Ret.BC.70/12.01.001/2007-08

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

April 21, 2008

2252

RPCD.CO.RF.BC.No.58/07.02.01/2007-08

Notification on Maintenance of CRR

April 21, 2008

2253

RPCD.CO.RF.BC.No.59/07.02.01/2007-08

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

April 21, 2008

2254

RPCD.CO.RRB.No.60/03.05.28(B)/2007-08

Notification on Maintenance of Cash Reserve Ratio (CRR) - Regional Rural Banks(RRBs)

April 21, 2008

2255

UBD.PCB.Cir.No.41/09.103.01/2007-08

Professionalisation of Managements of Urban Co-operative Banks

April 21, 2008

2256

Mail Box Clarification

Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of New Capital Adequacy Framework (NCAF) - Amendments

April 17, 2008

2257

Mail Box Clarification

Management Agreement and Technical Services Agreement

April 17, 2008

2258

Mail Box Clarification

Business Facilitator / Business Correspondent

April 17, 2008

2259

Mail Box Clarification

Lending to Real Estate Developers - Method of Valuation of Land

April 17, 2008

2260

Mail Box Clarification

Public Issue of Shares and Debentures - Underwriting by Banks / Subsidiaries

April 17, 2008

2261

Mail Box Clarification

Inter-bank Transfers through ATMs

April 15, 2008

2262

Mail Box Clarification

ATM Facility to Kisan Credit Card (KCC) Holders

April 15, 2008

2263

UBD (PCB) BPD Cir No.40/09.39.000/2007-08

Committee on Procedures and Performance Audit on Public Services (CPPAPS) - Formulating policy for (i) Immediate Credit of Local / Outstation Cheques (ii) Time Frame for Collection of Local / Outstation Cheques and (iii) Interest Payment for Delayed Collection

April 15, 2008

2264

Mail Box Clarification

Foreign Banks - Inclusion of Head Office Charges Retained in India as Tier I Capital

April 8, 2008

2265

UBD.PCB.Cir No.38/09.14.000/2007-08

Income Recognition, Asset Classification and Provisioning Norms - UCBs

April 2, 2008

2266

DBOD.No.BP.BC.67/21.06.001/2007-08

Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of New Capital Adequacy Framework (NCAF) - Amendments

March 31, 2008

2267

DBOD.No.BP.BC.66/21.06.001/2007-08

Supervisory Review Process Under the New Capital Adequacy Framework - Guidelines for Pillar 2

March 26, 2008

2268

DBOD No.BP.BC.65/21.04.009/2007-08

Prudential Norms for Issuance of Letters of Comfort by Banks Regarding their Subsidiaries

March 4, 2008

2269

UBD.PCB.Cir.No.34/09.14.000/07-08

Guidelines for Relief Measures by Banks to Poultry Industry (2008)-UCBs

March 3, 2008

2270

DBOD.NO.BP.64/21.04.158/2007-08

Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks

March 3, 2008

2271

UBD.CO.BPD.(PCB).No.33/13.05.000/2007-08

Advances to Builders / Contractors

February 29, 2008

2272

Mail Box Clarification

Issues and Clarifications on Basel II

February 14, 2008

2273

Mail Box Clarification

Implementation of the New Capital Adequacy Framework - Claims on Corporates (for All Commercial Banks)

February 14, 2008

2274

RPCD.CO.RRB.No.8483/03.05.28(B)/2007-08

Notification on Maintenance of Statutory Liquidity Ratio (SLR) - RRBs

February 14, 2008

2275

RPCD.CO.RRB.No.BC.47/03.05.28(B)/2007-08

Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - RRBs

February 14, 2008

2276

DBOD No.Ret.BC.62/12.02.001/2007-08

Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR)

February 13, 2008

2277

DBOD.No.Ret.BC.61/12.02.001/2007-08

Notification on Maintenance of Statutory Liquidity Ratio (SLR)

February 13, 2008

2278

DBOD.BP.BC.No.60/08.12.01/2007-08

Bank Finance to Factoring Companies

February 12, 2008

2279

UBD.PCB.Cir.No.31/09.11.600/07-08

Prudential Norms for Capital Adequacy - Risk Weight for Educational Loans-UCBs

January 29, 2008

2280

Mail Box Clarification

Method of Valuation of Land - Lending to Real Estate Developers

January 25, 2008

2281

DBOD.BP.BC.No.59/21.06.001/2007-08

Prudential Norms for Capital Adequacy - Risk Weight for Educational Loans

January 17, 2008

2282

Mail Box Clarification

Prudential Norms - Inter-bank Liabilities

January 16, 2008

2283

DNBS/PD(MGC)C.C.111/03.11.001/2007-08

Regulatory Framework for Mortgage Guarantee Company

January 15, 2008

2284

Notification No. DNBS(MGC)1/CGM(PK)-2008

Mortgage Guarantee Companies

January 15, 2008

2285

Notification No.DNBS(MGC)2/CGM(PK)-2008

Mortgage Guarantee Companies - Exemptions

January 15, 2008

2286

Mail Box Clarification

Coupon on Lower Tier II Bonds

January 9, 2008

2287

Mail Box Clarification

Claims on Domestic Sovereigns : Risk Weight

January 8, 2008

2288

DBOD.No.Dir.BC.58/13.27.00/2007-08

Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting - Role of Banks

December 20, 2007

2289

Notification No. DNBS.198/CGM (PK)-2007

Residuary Non-Banking Companies (Reserve Bank) Directions, 1987

December 14, 2007

2290

DBOD.Dir.BC.57/13.03.00/2007-2008

Banks' Exposure to Capital Market - Loans Extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)

December 14, 2007

2291

Mail Box Clarification

Offering of Incentive Schemes by Banks to Promote Usage of Debit Cards

December 7, 2007

2292

RPCD.CO.RF.BC.40/07.38.03/2007-08

Mid-Term Review of Annual Policy Statement for the Year 2007-08 - Application of Capital Adequacy Norms to State and Central Co-operative Banks

December 4, 2007

2293

UBD.CO.BPD.No.27/12.05.001/2007-08

Legal Guardianship Certificate Issued under the National Trust Act, 1999 Empowering the Disabled Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities

December 4, 2007

2294

DBOD.No.BP.BC.52/21.04.048/2007-08

Financing of Infrastructure by the Banks and Financial Institutions - Definition of 'Infrastructure Lending'

November 30, 2007

2295

UBD.PCB.Cir.No.26/09.09.001/2007-08

Priority Sector Lending - Revision of Target - UCBs

November 30, 2007

2296

RPCD.CO.RRB.No.BC.39/03.05.33/2007-08

Deposit Schemes with Lock-in Period

November 29, 2007

2297

DNBS (PD) CC. No.108/03.02.21/2007-08

Regulation of Mutual Benefit Financial Companies (MBFCs) and Mutual Benefit Companies (MBCs)

November 22, 2007

2298

Notification No. DNBS.197/CGM (PK)-2007

Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

November 22, 2007

2299

RPCD.CO.RRB.No.BC 38/03.05.33/2007-08

Legal Guardianship Certificate Issued under the National Trust Act, 1999 Empowering the Disabled Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities

November 22, 2007

2300

RPCD.CO.RF.BC.No.37/07.40.06/2007-08

Legal Guardianship Certificate Issued Under the National Trust Act, 1999 Empowering the Disabled Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities

November 20, 2007

2301

DBOD.No.Leg.BC.51/09.07.005/2007-08

Legal Guardianship Certificate Issued under the National Trust Act, 1999 Empowering the Disabled Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities

November 19, 2007

2302

UBD (PCB) BPD.Cir.No.21/13.01.000/2007-08

Deposit Schemes with Lock-in Period

November 15, 2007

2303

DBOD Comp BC No.5853/07.03.29/2007-08

Internet Banking - Internet Based Platforms for Dealing in Rupee Vostro Accounts@

November 15, 2007

2304

Mail Box Clarification

Personal Loans

November 14, 2007

2305

DBOD.No.BC.No. 49/29.39.001/2007-08

'Fit and Proper' Criteria for Elected Directors on The Boards of Associate Banks of State Bank of India

November 14, 2007

2306

RPCD.CO.RF.BC.No.36/07.38.01/2007-08

Deposit Schemes with Lock-in-Period

November 14, 2007

2307

DBOD.BP.No.48/21.04.048/2007-08

Project Finance Portfolio of Banks

November 6, 2007

2308

Mail Box Clarification

Banks' Exposure to NABARD

November 5, 2007

2309

Mail Box Clarification

Banks' Exposure to Capital Market

November 5, 2007

2310

DBOD.No.BC.No.46/29.39.001/2007-08

'Fit and Proper' Criteria for Elected Directors on the Boards of Nationalised Banks

November 1, 2007

2311

RPCD.CO.RRB.No.4555/03.05.28(B)/2007-08

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs)

October 31, 2007

2312

RPCD.CO.RRB.No.BC.35/03.05.28(B)/2007-08

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs)

October 31, 2007

2313

DBOD.No.Ret.BC.44/12.01.001/2007-08

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

October 30, 2007

2314

DBOD.No.Ret.BC.45/12.01.001/2007-08

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR)

October 30, 2007

2315

RPCD.CO.RF.BC.No.33/07.02.01/2007-08

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR)

October 30, 2007

2316

RPCD.CO.RF.BC.No.34/07.02.01/2007-08

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

October 30, 2007

2317

DBOD.No.BP.BC.42/21.01.002/2007-2008

Guidelines for Issuing Preference Shares as part of Regulatory Capital

October 29, 2007

2318

DBOD.Dir.(Exp).BC.No.40/04.02.01/2007-08

Interest Rates on Advances

October 29, 2007

2319

DBOD.Dir.(Exp).BC.No.41/04.02.01/2007-08

Rupee Export Credit Interest Rates

October 29, 2007

2320

DBOD.No.BP.BC.38/21.04.098/2007-08

Guidelines on Asset-Liability Management (ALM) System - Amendments

October 24, 2007

2321

RPCD.CO.RRB.No.BC.29/03.05.33(C)/2007-08

Authorisation to Open / Maintain NRO / NRE Accounts in Rupees and Accept FCNR Deposits by RRBs

October 9, 2007

2322

RPCD.CO.RRB.No.BC.28/03.05.90-A/2007-08

Opening of Controlling Offices by Amalgamated RRBs

October 9, 2007

2323

Mail Box Clarification

Branch Authorization Policy - Upgradation of Satellite Offices into Full-fledged Branches

October 5, 2007

2324

Mail Box Clarification

Bank Accounts Opened in the Name of HUF

October 4, 2007

2325

RPCD.CO.RRB.No.BC.25/03.05.90-A/2007-08

Opening, Shifting, Merger and Conversion of Branches of RRBs - Dispensing with Service Area Obligations

September 21, 2007

2326

UBD.CO.BPD.(PCB).No.17/12.05.001/2007-08

Treatment of Deposits with DCCB / SCBs as SLR

September 20, 2007

2327

Mail Box Clarification

Capital Gains Accounts Scheme, 1988 - Higher / Differential Rate of Interest

September 19, 2007

2328

UBD.PCB.Cir.No.16/09.103.01/2007-08

Professionalisation of Managements of Urban Co-operative Banks

September 18, 2007

2329

DBOD.BP.BC.No.33/08.12.01/2007-08

Housing Loans - Orders of the Delhi High Court - Writ Petition by Kalyan Sanstha Welfare Organisation against Union of India and Others - Implementation of Directions

September 17, 2007

2330

RPCD.CO.RRB.No.BC.24/03.05.90-A/2007-08

Conversion of Satellite Offices into Full-Fledged Branch - RRBs

September 13, 2007

2331

UBD PCB.Cir.No.13/13.05.000/07-08

Monitoring of Advances - Safeguards to be Observed - UCBs

September 13, 2007

2332

DBOD.No.Inf.BC.32/11.01.009/2007-08

Review of Circulars Issued to Public Sector Banks (PSBs)

September 10, 2007

2333

UBD.BPD.(PCB)Cir.No.2/13.05.000/2007-08

Advances to Sugar Industry - Holding of Buffer Stock

September 7, 2007

2334

RPCD.CO.RRB.No.BC.22/03.05.90-A/2007-08

Opening of Extension Counters by RRBs

September 4, 2007

2335

DBOD.No.Leg.BC.30/09.07.005/2007-08

Branch Level Customer Service Committees

September 3, 2007

2336

DBOD.BP.BC.No.29/08.07.06/2007-08

Advances to Sugar Industry - Holding of Buffer Stock

August 31, 2007

2337

UBD.PCB.Cir.No.11/09.09.001/2007-08

Priority Sector Advances - List of Minority Concentrated Districts - UCBs

August 30, 2007

2338

UBD.PCB.Cir.No.11/09.09.01/2007-08

Revised Guidelines on Lending to Priority Sector for UCBs

August 30, 2007

2339

Mail Box Clarification

Branch Authorization Policy - Opening of Branches in Underbanked Districts

August 29, 2007

2340

Mail Box Clarification

Guidelines for Bank Finance to Assist Employees to Buy Shares of their Own Companies

August 29, 2007

2341

UBD.CO.LS.Cir.No.10/07.01.000/2007-08

Shifting of Offices

August 28, 2007

2342

DBOD.Dir.(Hsg.)BC.No.27/08.12.01/2007-08

Submission of Quarterly Statement on Housing Finance Disbursements - Discontinuance

August 22, 2007

2343

DBOD.No.Leg.BC.28/09.07.005/2007-08

Guidelines on Fair Practices Code for Lenders - Furnishing Copy of Loan Agreement

August 22, 2007

2344

UBD.BPD.(SCB)Cir.No.1/13.05.000/2007-08

Advances to Sugar Industry - Holding of Buffer Stock

August 14, 2007

2345

DBOD.BP.BC.NO.26/21.02.070/2007-08

Discounting / Rediscounting of Bills by Banks

August 3, 2007

2346

RPCD.CO.RF.BC.No.14/07.02.01/2007-08

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR)

August 1, 2007

2347

RPCD.CO.RF.BC.No.15/07.02.01/2007-08

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

August 1, 2007

2348

RPCD.CO.RRB.BC.17/03.05.28(B)/2007-08

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) - Regional Rural Banks (RRBs)

August 1, 2007

2349

RPCD.CO.RRB.No.16/03.05.28(B)/2007-08

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR) - Regional Rural Banks (RRBs)

August 1, 2007

2350

DBOD.No.Ret.BC.24/12.01.001/2007-08

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR)

July 31, 2007

2351

DBOD.No.Ret.BC.25/12.01.001/2007-08

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

July 31, 2007

2352

DBOD.BP.BC.NO.23/21.04.141/2007-08

FIMMDA Reporting Platform for Corporate Bond Transactions

July 31, 2007

2353

RPCD.CO.RRB.No.945/03.05.33(F/2007-08

Task Force on Empowering RRB Bords for Operational Efficiency - Follow-up Action

July 30, 2007

2354

RPCD.CO.RRB.AML.No.549/03.05.33(E)/2007-08

Amendments to the Prevention of Money Laundering Rules, 2005

July 18, 2007

2355

UBD.PCB.Cir.No.5/09.16.901/2007-08

Amortization of Goodwill on Merger - UCBs

July 13, 2007

2356

UBD.PCB.Cir.No.7/13.05.000/07-08

Bank Finance against Shares and Debentures - UCBs

July 13, 2007

2357

DBOD.BP.BC.No.20/08.07.06/2007-08

Advances to Sugar Industry - Holding of Buffer Stock

July 11, 2007

2358

UBD.CO.LS.CIr.No.01/07.01.000/2007-08

Annual Policy Statement for the Year 2007-08 - Relaxation in Branch Licensing Policy for Urban Cooperative Banks

July 4, 2007

2359

BPD(PCB)MC.No.11/09.09.001/2007-08

Master Circular on Priority Sector Lending - UCBs

July 4, 2007

2360

UBD.BPD (PCB)MC.No.9/13.05.000/2007-08

Master Circular on Management of Advances - UCBs

July 4, 2007

2361

UBD.BPD.(PCB).MC.No.8/09.39.000/2007-08

Master Circular on Customer Service - UCBs

July 4, 2007

2362

UBD.BPD(PCB)MC.No.12/13.01.000/2007-08

Master Circular on Maintenance of Deposit Accounts - UCBs

July 4, 2007

2363

UBD.PCB.MC.No.10/09.14.000/2006-07

Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs

July 4, 2007

2364

UBD.CO.BPD.(PCB).No.2/09.18.300/2007-08

Annual Policy Statement for the year 2007-08 - IT-Enabled Financial Inclusion

July 4, 2007

2365

UBD.PCB.MC.No.5/09.22.010/2007-08

Master Circular on Finance for Housing Schemes - UCBs

July 3, 2007

2366

DNBS(PD)CC.No.7/SCRC/10.30.000/2007-2008

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 - Updated as on 30-06-2007

July 2, 2007

2367

RPCD.CO.RRB.No.BL.BC.09/03.05.90-A/2007-08

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

July 2, 2007

2368

DBOD No.Rajbhasha BC.5/06.11.04/2007-08

Master Circular - Use of Hindi in Banks

July 2, 2007

2369

DBOD.AML.BC.No.3/14.08.001/2007-08

Master Circular - Foreign Contribution (Regulation) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India

July 2, 2007

2370

DBOD.BP.BC.No.13/08.12.01/2007-08

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

July 2, 2007

2371

DBOD.BP.BC.No.14/21.04.018/2007-08

Master Circular - Disclosure in Financial Statements - Notes to Accounts

July 2, 2007

2372

DBOD.FSD.BC.17/24.01.011/2007-08

Master Circular on Credit Card Operations of Banks

July 2, 2007

2373

DBOD.FSD.BC.18/24.01.001/2007-08

Master Circular - Para-Banking Activities

July 2, 2007

2374

DBOD.No.BL.BC.16/22.01.001/2007-08

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

July 2, 2007

2375

DBOD.No.BP.BC.12/21.04.048/2007-08

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advance

July 2, 2007

2376

DBOD.No.BP.BC.15/21.04.141/2006-07

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 2, 2007

2377

DBOD.No.BP.BC.4/21.01.002/2007-08

Master Circular - Prudential Norms on Capital Adequacy

July 2, 2007

2378

DBOD.No.DIR.(Exp).BC.01/04.02.02/2007-08

Master Circular on Rupee / Foreign Currency Export Credit & Customer Service to Exporters

July 2, 2007

2379

DBOD.No.DIR.(HSG).BC.02/08.12.01/2007-08

Master Circular - Housing Finance

July 2, 2007

2380

DBOD.No.Dir.BC.10/13.03.00/2007-08

Master Circular - Guarantees and Co-Acceptances

July 2, 2007

2381

DBOD.No.Dir.BC.11/13.03.00/2007-08

Master Circular - Exposure Norms

July 2, 2007

2382

DBOD.No.Dir.BC.6/13.03.00/2007-08

Master Circular - Interest Rates on Advances

July 2, 2007

2383

DBOD.No.Dir.BC.7/13.03.00/2006-07

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 2, 2007

2384

DBOD.No.Dir.BC.8/13.03.00/2007-08

Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts

July 2, 2007

2385

DBOD.No.Dir.BC.9/13.03.00/2007-08

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 2, 2007

2386

DBOD.No.DL.BC.12928/20.16.003/2007-08

Master Circular on Wilful Defaulters

July 2, 2007

2387

DBOD.No.FID.FIC.1/01.02.00/2007-08

Master Circular - Resource Raising Norms for Financial Institutions

July 2, 2007

2388

DBOD.No.FID.FIC.2/01.02.00/2007-08

Master Circular - Disclosure Norms for the Financial Institutions

July 2, 2007

2389

DBOD.No.FID.FIC.3/01.02.00/2007-08

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

July 2, 2007

2390

DBOD.No.FID.FIC.4/01.02.00/2007-08

Master Circular - Exposure Norms for Financial Institutions

July 2, 2007

2391

DNBS (PD) CC. No.8/SCRC/10.30.000/2007-2008

Master Circular on Directions / Instructions issued to the Securitisation Companies and Reconstruction Companies

July 2, 2007

2392

UBD.BPD.(PCB)MC.No.2/16.20.000/2007-08

Master Circular on Investments by Primary (Urban) Co-operative Banks

July 2, 2007

2393

UBD.BPD(PCB).MC.No.4/09.27.000/2007-08

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

July 2, 2007

2394

UBD.CO.BPD.(PCB).MC.No.7/12.05.001/2007-2008

Master Circular - Inspection & Audit Systems in Primary (Urban) Co-op. Banks

July 2, 2007

2395

UBD.CO.BPD(PCB) MC.No.6/09.08.000/2007-08

Master Circular on Board of Directors - UCBs

July 2, 2007

2396

UBD.No.BPD.MC.No.1/13.01.000/2007-08

Master Circular - Interest Rates on Rupee Deposits - UCBs

July 2, 2007

2397

UBD.PCB.MC.No.3/13.05.000/2007-08

Master Circular on Exposure Norms and Statutory / Other Restrictions - UCBs

July 2, 2007

2398

DNBS (PD) CC No.102/03.02.01/2007-08

Master Circular - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977

July 1, 2007

2399

DNBS (PD) CC No.98/03.02.001/2007-08

Master Circular - 'Non-Banking Financial (Non-Deposit Accepting or Holding)Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 1, 2007

2400

DNBS (PD) CC No.99/03.02.01/2007-08

Master Circular - 'Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997'

July 1, 2007

2401

DNBS (PD) CC.No.100/03.02.01/2007-08

Master Circular - 'Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 1998'

July 1, 2007

2402

DNBS (PD) CC.No.96/03.02.01/2007-08

Master Circular - 'Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

July 1, 2007

2403

DNBS (PD)CC.No.103/04.18.001/2007-08

Master Circular – 'Residuary Non-Banking Companies (Reserve Bank) Directions, 1987'

July 1, 2007

2404

DNBS.(PD)CC No.97/03.02.001/2007-08

Master Circular - 'Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007'

July 1, 2007

2405

DNBS.PD.CC.No.101/03.02.04/2007-08

Master Circular - Exemptions from the Provisions of RBI Act, 1934

July 1, 2007

2406

RPCD.CO.RRB.No.BC.106/03.05.33(C)/2006-07

Authorisation to Open / Maintain NRO / NRE Accounts in Rupees and to Accept FCNR Deposits

June 28, 2007

2407

DBOD.No.BP.BC.101/21.04.103/2006-07

Guidelines on Stress Testing

June 26, 2007

2408

RPCD.CO.RRB.No.BC.105/03.05.90-A/2006-07

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing - RRBs

June 22, 2007

2409

UBD.CO.BPD.No.47/12.05.001/2006-07

Extension of Safe Deposit Locker / Safe Custody Article Facility and Access to Safe Deposit Lockers / Return of Safe Custody Articles by Banks

June 21, 2007

2410

RPCD.CO.No.RRB.BC.104/03.05.34/2006-07

RRBs - Participation in Consortium Lending

June 19, 2007

2411

RPCD.CO.RRB.No.BC.102/03.05.90-A/2006-07

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

June 15, 2007

2412

UBD.PCB.Cir.No.46/16.12.000/06-07

Norms for Maintaining NRE / NRO Accounts - UCBs

June 4, 2007

2413

UBD.CO.BPD.SPCB.No.8/12.05.001/2006-07

Asset-Liability Management (ALM) System in Urban Co-operative Banks - Guidelines

June 1, 2007

2414

DBOD.No.BP.BC.100/21.04.012/2006-07

Relaxation to Trade and Industry in the State of Jammu and Kashmir

May 25, 2007

2415

DBOD.No.11690/29.39.001/2006-07

Report of the Consultative Group of Directors of Banks / Financial Institutions (Dr. Ganguly Group) - Implementation of recommendations - Corporate Governance

May 24, 2007

2416

DBOD.No.BL.BC.99/22.01.010/2006-2007

Section 23 of the Banking Regulation Act, 1949 – Doorstep Banking

May 24, 2007

2417

Mail Box Clarification

Part-shifting of Branches - Clarifications

May 21, 2007

2418

RPCD.CO.RF.BC No.95/07.38.01/2006-07

Extension of Safe Deposit Locker / Safe Custody Article Facility and Access to Safe Deposit Lockers / Return of Safe Custody Articles by Banks

May 18, 2007

2419

UBD.PCB.Cir.No.44/13.04.000/06-07

Complaints about Excessive Interest Charged by Banks - UCBs

May 18, 2007

2420

RPCD.CO.RF.BC.No.94/07.38.01/2006-07

Annual Policy Statement for the Year 2007-08 - IT-enabled Financial Inclusion

May 18, 2007

2421

Mail Box Clarification

Classification of Wholesale Deposits in Structural Liquidity Statement

May 16, 2007

2422

RPCD.CO.RF.BC.No.93/07.38.01/2006-07

Annual Policy Statement for the year 2007-08 - Complaints about Excessive Interest Charged by Banks

May 16, 2007

2423

RPCD.CO.RRB.BC.No.92/03.05.28-B/2006-07

Complaints about Excessive Interest Charged by Banks - Regional Rural Banks (RRBs)

May 15, 2007

2424

DBOD.IBD.BC.No.96/23.37.001/2006-07

Annual Policy Statement for the Year 2007-08 - Extension of Credit Facilities to Overseas Step-down Subsidiaries of Indian Corporates

May 10, 2007

2425

UBD.CO.LS.Cir.No./43/07.01.000/2006-07

Section 23 of Banking Regulation Act, 1949 (AACS) - Branch Banking Statistics - Submission of Quarterly Returns - Revision of Proformae I & II

May 9, 2007

2426

Mail Box Clarification

Investments by Banks' Treasuries in Equity Shares of Banks / FIs

May 9, 2007

2427

RPCD.RRB.BC.No.87/03.05.34/2006-07

Valuation of Investment in SLR / Approved Securities by Regional Rural Banks (RRBs)

May 8, 2007

2428

DBOD.IBD.BC.95/23.67.002/2006-07

Authorisation for Import of Gold Coin - Tie-up Arrangements

May 8, 2007

2429

DNBS.PD/CC.94/03.10.042/2006-07

Guidelines on Corporate Governance

May 8, 2007

2430

DBOD.No.Leg.BC./94/09.07.005/2006-07

Annual Policy Statement for the Year 2007-08 - IT-enabled Financial Inclusion

May 7, 2007

2431

UBD.PCB.Cir.No.42/09.11.200/06-07

Annual Policy Statement for the Year 2007-08 - Undertaking Insurance Business - UCBs

May 7, 2007

2432

UBD.PCB.Cir No.40/13.05.000/2006-07

Annual Policy Statement for the Year 2007-08 Residential Housing Loans : Reduction of Risk Weight-UCBs

May 4, 2007

2433

RPCD.CO.RRB.BC.No.86/03.05.33(G)/2006-07

Entry of Regional Rural Banks (RRBs) into Insurance Agency Business

May 3, 2007

2434

DBOD.BP.BC.92/21.01.002/2006-07

Annual Policy Statement for the Year 2007-08 : Risk Weight on Residential Housing Loans

May 3, 2007

2435

UBD.PCB.Cir No.38/09.14.000/2006-07

Annual Policy Statement for the Year 2007-08 - Income Recognition, Asset Classification and Provisioning Norms - UCBs

April 30, 2007

2436

UBD(PCB).Cir.No.39/13.05.000/06-07

Annual Policy Statement for the Year 2007-08 - Loans Extended against Gold and Silver Ornaments - Reduction of Risk Weight - UCBs

April 30, 2007

2437

DBOD.No.BP.BC.90/20.06.001/2006-07

Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework

April 27, 2007

2438

RPCD.CO.RF.BC.Dir.No.78/07.38.01/2006-07

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

April 26, 2007

2439

RPCD.CO.RF.BC.No.79/07.38.01/2006-07

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

April 26, 2007

2440

RPCD.CO.RF.BC.No.81/07.38.01/2006-07

Interest Rate on FCNR(B) Deposits

April 26, 2007

2441

RPCD.No.RRB.BC.82/03.05.33(C)/2006-07

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

April 26, 2007

2442

RPCD.No.RRB.DIR.10053/03.05.33(C)/2006-07

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

April 26, 2007

2443

UBD.No.Dir.2/13.01.000/2006-07

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

April 26, 2007

2444

UBD(PCB)CO.BPD.Cir.No:37/13.01.000/2006-07

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs

April 26, 2007

2445

RPCD.CO.RRB.No.9944/03.05.28(B)/2006-07

Notifcation on Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories

April 24, 2007

2446

RPCD.CO.RRB.No.9945/03.05.28(B)/2006-07

Notification on Maintenance of Cash Reserve Ratio (CRR)

April 24, 2007

2447

RPCD.RRB.CO.BC.No.72/03.05.28(B)/2006-07

Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories

April 24, 2007

2448

RPCD.RRB.CO.BC.No.73/03.05.28(B)/2006-07

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

April 24, 2007

2449

UBD (PCB).No/6/12.03.000/2006-07

Notification on Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories

April 24, 2007

2450

Notification No.DNBS.195 CGM(PK)-2007

Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

April 24, 2007

2451

Notification No.DNBS.196/CGM(PK)-2007

Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977

April 24, 2007

2452

DBOD.No.Ret.BC.83/12.01.001/2006-07

NOTIFICATION on Maintenance of Cash Reserve Ratio

April 20, 2007

2453

DBOD.No.Ret.BC.84/12.01.001/2006-07

Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories

April 20, 2007

2454

DBOD.No.Ret.BC.85/12.01.001/2006-07

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories

April 20, 2007

2455

UBD.CO.BPD.Cir No.36/13.01.000/2006-07

Nomination Facility in Single Deposit Accounts - UCBs

April 19, 2007

2456

UBD.PCB.Cir.No.35/09.09.001/06-07

Credit Flow to Micro, Small and Medium Enterprises Sector - UCBs

April 18, 2007

2457

UBD.CO.BPD.No.34/12.05.001/2006-07

Rounding Off Cheques to the Nearest Rupee - UCBs

April 17, 2007

2458

DBOD.Dir.(Exp).BC.No.80/04.02.01/2006-07

Rupee Export Credit Interest Rates

April 17, 2007

2459

DBOD.No.Leg.BC.78/09.07.005/2006-07

Extension of Safe Deposit Locker / Safe Custody Article Facility and Access to Safe Deposit Lockers / Return of Safe Custody Articles by Banks

April 17, 2007

2460

RPCD.CO.RRB.BC.No.71/03.05.33/2006-07

Nomination Facility in Single Deposit Accounts

April 13, 2007

2461

RPCD.CO.RF.BC.No.70/07.38.01/2006-07

Nomination Facility in Single Deposit Accounts

April 12, 2007

2462

Mail Box Clarification

Accounting for Securities Received by Banks in Lieu of Economic Sacrifice

April 12, 2007

2463

RPCD.CO.No.RRB.BC.69/03.05.33/2006-07

Rounding off Amounts of Cheques to the Nearest Rupee

April 11, 2007

2464

RPCD.CO.RF.BC.No.67/07.02.01/2006-07

Rounding Off Transactions to the Nearest Rupee

April 9, 2007

2465

DBOD.No.Leg BC.75/09.07.005/2006-07

Nomination Facility in Single Deposit Accounts

April 5, 2007

2466

DBOD.No.Ret.BC.73/12.01.001/2006-2007

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR)

April 4, 2007

2467

DBOD.No.Ret.BC.74/12.01.001/2006-07

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

April 4, 2007

2468

RPCD.CO.RRB.No.9339/03.05.28(B)/2006-07

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR) - RRBs

April 4, 2007

2469

RPCD.RRB.CO.BC.No.66/03.05.28(B)/2006-07

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) - RRBs

April 4, 2007

2470

Notification No. DNBS.194/CGM(PK)-2007

Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

April 4, 2007

2471

DBOD No.Dir.BC.72/13.03.00/2006-07

Guarantees for Export Advance

April 3, 2007

2472

DBOD.No.IBD.BC.71/23.67.001/2006-2007

Gold (Metal) Loan - Tenor of

April 3, 2007

2473

Mail Box Clarification

New Options for Raising Capital - Raising of Innovative Perpetual Debt Instruments & Upper Tier II Instruments

April 3, 2007

2474

Mail Box Clarification

Innovative Perpetual Debt Instruments and Upper Tier II Debt Instruments - Definition of Net Loss

April 3, 2007

2475

RPCD.CO.RRB.No.BC.61/03.05.33(E)/2006-2007

Grant of Loans for Acquisition of Kisan Vikas Patras (KVPs)

March 29, 2007

2476

RPCD.CO.RF.BC.No.57/07.40.06/2006-07

Grant of Loans for acquisition of Kisan Vikas Patras (KVPs)

March 23, 2007

2477

UBD.(PCB).BPD.Cir. No.33/13.05.000/2006-07

Grant of Loans for Acquisition of Kisan Vikas Patras (KVPs) - UCBs

March 16, 2007

2478

DBOD.No.Dir.BC.69/13.03.00/2006-2007

Grant of Loans for Acquisition of Kisan Vikas Patras (KVPs)

March 14, 2007

2479

DBOD.NO.BP.BC.68/21.04.048/2006-07

Prudential Norms on Creation and Utilisation of Floating Provisions

March 13, 2007

2480

UBD.PCB.Cir.No.32/13.05.000/06-07

Loans and Advances to Directors, Relatives and Firms / Concerns in which they are Interested - UCBs

March 12, 2007

2481

UBD.CO.BPD.(PCB).No.31/12.05.001/2006-07

Report of the Working Group to Formulate a Scheme for Ensuring Reasonableness of Bank Charges

March 9, 2007

2482

DBOD.No.BP.BC.66/21.01.002/2006-2007

Prudential Limits for Inter-Bank Liabilities (IBL)

March 6, 2007

2483

DBOD.No.Leg.BC.65/09.07.005/2006-07

Guidelines on Fair Practices Code for Lenders

March 6, 2007

2484

RPCD.CO.RRB.BC.No.52/03.05.28(B)/2006-07

Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories - RRBs

March 2, 2007

2485

RPCD.CO.RRB.No 8164/03.05.28(B)/2006-07

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR) - RRBs

March 2, 2007

2486

RPCD.CO.RRB.No.8165/03.05.28(B)/2006-07

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories - RRBs

March 2, 2007

2487

RPCD.RF.BC.55/07.02.01/2006-07

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories

March 2, 2007

2488

RPCD.RF.BC.56/07.02.01/2006-07

Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories

March 2, 2007

2489

RPCD.RRB.CO.BC.No.51/03.05.28(B)/2006-07

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) - RRBs

March 2, 2007

2490

DBOD.No.Ret.BC.62/12.01.001/2006-07

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

March 1, 2007

2491

DBOD.No.Ret.BC.63/12.01.001/2006-07

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories

March 1, 2007

2492

DBOD.No.Ret.BC.64/12.01.001/2006-07

Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories

March 1, 2007

2493

DBOD.No.Ret.BC.61/12.01.001/2006-07

NOTIFICATION on Maintenance of Cash Reserve Ratio (CRR)

March 1, 2007

2494

Mail Box Clarification

Appointment of Retired Post Masters, School Teachers etc., as Business Facilitators

February 28, 2007

2495

DNBS (PD)CC.No.90/03.10.001/2006-07

Misuse of Bank Finance for Hoarding - Status and Action

February 23, 2007

2496

Notification No.DNBS.192/DG (VL)-2007

Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

February 22, 2007

2497

Notification No.DNBS.193.DG(VL)-2007

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007

February 22, 2007

2498

DBOD.No.BL.BC.59/22.01.010/2006-2007

Section 23 of Banking Regulation Act, 1949 - Doorstep Banking

February 21, 2007

2499

UBD(PCB).Cir.No.30/09.11.600/06-07

Third Quarter Review of the Annual Statement on Monetary Policy for the year 2006-07 - Provisioning Requirement for Standard Assets - UCBs

February 19, 2007

2500

DBOD.No.Ret.BC.57/12.01.001/2006-2007

Notification on CRR

February 14, 2007

2501

DBOD.No.Ret.BC.58/12.01.001/2006-07

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

February 14, 2007

2502

RPCD.CO.RF.BC.49/07.02.01/2006-07

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

February 14, 2007

2503

RPCD.CO.RRB.BC.50/03.05.28(B/2006-07

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of CRR - Regional Rural Banks (RRBs)

February 14, 2007

2504

RPCD.CO.RRB.No.7523/03.05.28(B/2006-07

NOTIFICATION on CRR

February 14, 2007

2505

RPCD.RF.No.7458/07.02.01/2006-07

Notification on Cash Reserve Ratio (CRR)

February 14, 2007

2506

RPCD.No.RRB.BC.48/03.05.33(C)/2006-07

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

February 9, 2007

2507

RPCD.No.RRB.DIR.7240/03.05.33(C)/2006-07

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

February 9, 2007

2508

RPCD RF.Dir.45/07.38.01/2006-07

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

February 6, 2007

2509

RPCD.CO.RF.BC.46/07.38.01/2006-07

Interest Rate on FCNR(B) Deposits

February 6, 2007

2510

RPCD.CO.RF.BC.No.44/07.38.01/2006-07

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

February 6, 2007

2511

RPCD.RF.Dir.47/07.38.01/2006-07

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

February 6, 2007

2512

UBD.No.Dir.1/13.01.000/2006-07

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

February 5, 2007

2513

UBD(PCB)CO BPD Cir No:28/13.01.000/2006-07

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs

February 5, 2007

2514

DBOD.No.Dir.BC.56/13.03.00/2006-2007

Report of the Working Group to Formulate a Scheme for Ensuring Reasonableness of Bank Charges

February 2, 2007

2515

DBOD.No.BP.BC.53/21.04.048/2006-2007

Third Quarter Review of the Annual Statement on Monetary Policy for the year 2006-07 - Provisioning Requirement for Standard Assets and Risk Weights for Capital Adequacy

January 31, 2007

2516

UBD.BPD (PCB)MC.No.13/13.05.000/2006-07

Master Circular - Management of Advances - UCBs

January 22, 2007

2517

UBD.BPD(PCB)MC.No.13/13.05.000/2006-07

Master Circular on Management of Advances - UCBs

January 22, 2007

2518

DBOD.Dir.BC.51/13.03.00/2006-07

Banks' Exposure to Commodity Markets - Margin Requirements

January 9, 2007

2519

UBD.PCB.Cir.No.26/13.05.000/06-07

Valuation of Properties - Empanelment of Valuers - UCBs

January 9, 2007

2520

Notification No. DNBS.191/CGM(PK)-2007

Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

January 4, 2007

2521

DBOD.BP.BC No.50/21.04.018/2006-07

Valuation of Properties - Empanelment of Valuers

January 4, 2007

2522

UBD.PCB.Cir.No.25/09.39.000/06-07

Cheque Drop Box Facility and the Facility for Acknowledgement of Cheques - UCBs

December 28, 2006

2523

UBD.PCB.Cir.No.24/13.05.000/2006-07

Package of Relief Measures for the Debt Stressed Farmers of 25 Districts in the States of Andhra Pradesh, Karnataka & Kerala - UCBs

December 26, 2006

2524

RPCD.CO.RF.BC.No.40/07.40.06/2006-07

Cheque Drop Box Facility and the Facility for Acknowledgement of Cheques

December 26, 2006

2525

RPCD.CO.RRB.BC.No.39/03.05.33(E)/2006-07

Cheque Drop Box Facility and the Facility for Acknowledgement of Cheques

December 26, 2006

2526

DBOD.No.Inf. BC.48/11.01.009/2006-07

Review of Circulars Issued to Public Sector Banks (PSBs)

December 18, 2006

2527

DBOD.No.Leg.BC.49/09.07.005/2006-07

Cheque Drop Box Facility and the Facility for Acknowledgement of Cheques

December 18, 2006

2528

DBOD.No.Dir.BC.47/13.07.05/2006-2007

Bank's Exposure to Capital Markets - Rationalization of Norms

December 15, 2006

2529

UBD.CO.BPD.PCB.No.23/12.05.001/2006-07

Customer Service

December 13, 2006

2530

DBOD.No.FSD.BC.46/24.01.028/2006-07

Financial Regulation of Systemically Important NBFCs and Banks' Relationship with them

December 12, 2006

2531

DBOD.No.BC.45/12.01.001/2006-07

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

December 11, 2006

2532

RPCD.CO.RF.BC.38/07.02.01/2006-07

Section 42 (1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

December 11, 2006

2533

DBOD.No.Ret.BC.44/12.01.001/2006-2007

Notification on CRR

December 11, 2006

2534

RPCD.RF.No.5541/07.02.01/2006-07

NOTIFICATION

December 11, 2006

2535

Notification No.DNBS.189/CGM(PK)-2006

Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

December 6, 2006

2536

Notification No.DNBS.190/CGM(PK)-2006

Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998

December 6, 2006

2537

UBD.PCB.Cir.No.20/09.09.001/2006-07

Housing Loans - Orders of the Delhi High Court-Writ Petition by Kalyan Sanstha Welfare Organisation against Union of India and Others-Implementation of Directions - UCBs

November 22, 2006

2538

UBD(PCB).Cir.19/09.09.001/2006-07

Notification No.S.O.229(E) dated February 21, 2006 Regarding Change in the List of Items Reserved for Exclusive Manufacture in the Small Scale Industries Sector - UCBs

November 17, 2006

2539

DBOD.Dir.BC.No.43/08.12.01/2006-07

Housing Loans - Orders of the Delhi High Court - Writ Petition by Kalyan Sanstha Welfare Organisation against Union of India and Others - Implementation of Directions

November 17, 2006

2540

DBOD.Dir.(Exp.)No.38/04.02.01/2006-07

Interest Rates on Export Credit in Foreign Currency

November 14, 2006

2541

UBD.CO(PCB)Cir.No.18/07.01.000/2006-07

Mid-Term Review of Annual Policy Statement for the year 2006-07 - Conversion of Extension Counters into Full-Fledged Branches - Urban Co-operative Banks

November 13, 2006

2542

DBOD.No.FID.FIC.5/01.02.00/2006-07

Income Recognition, Asset Classification, Provisioning and Other Related Matters - Government Guaranteed Exposures - for FIs

November 10, 2006

2543

DBOD.No.Leg.BC.42/09.07.005/2006-07

Customer Service - Issue of Duplicate Demand Draft

November 10, 2006

2544

DBOD.IBD.BC.No.41/23.37.001/2006-07

Mid-Term Review of Annual Policy Statement for the year 2006-07 - Extension of Funded and Non-funded Credit Facilities to Indian Joint Ventures (JVs) / Wholly Owned Subsidiaries (WOSs) Abroad - Enhancement

November 6, 2006

2545

DBOD.No.BP.40/21.04.158/2006-07

Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks

November 3, 2006

2546

UBD CO Ret/MC No.4082/12.03.000/2006-07

Master Circular Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

November 1, 2006

2547

DBOD.No.Inf.39/11.03.005/2006-07

Review of Statements / Returns Submitted by Banks

October 26, 2006

2548

DBOD.Dir.(Exp).BC.No.37/04.02.01/2006-07

Rupee Export Credit Interest Rates

October 20, 2006

2549

UBD.(PCB).Cir.No.16/09.09.001/06-07

Priority Sector Lending - Housing Loan - Enhancement of Ceiling for UCBs

October 17, 2006

2550

UBD.CO.(PCB).Cir.No.15/09.39.000/2006-07

Customer Service - Non-Issuance of Passbooks to Savings Bank Account-Holders (Individuals) - UCBs

October 16, 2006

2551

RPCD.CO.RRB.BC No.29/03.05.28-A/2006-07

Customer Service - Non Issuance of Passbooks to Savings Bank Account - Holders (Individuals)

October 13, 2006

2552

RPCD.CO.RF.BC.28/07.40.06/2006-07

Customer Service - Non Issuance of Passbooks to Savings Bank Account-holders (Individuals)

October 11, 2006

2553

DBOD.No.Dir.BC.35/13.07.10/2006-2007

Guarantees and Co-acceptances

October 11, 2006

2554

DBOD.No.Ret.BC.34/12.01.001/2006-07

Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

October 11, 2006

2555

DBOD.No.Dir.BC.33/13.03.00/2006-07

Master Circular - Exposure Norms

October 10, 2006

2556

Mail Box Clarification

Guidelines for Acknowledgement of Transfer / Allotment of Shares in Private Sector Banks - Clarification

October 6, 2006

2557

UBD.CO.BPD.Cir.No.12/09.39.000/2006-07

Address / Telephone Number of the Branch in Pass Books / Statement of Accounts - UCBs

October 6, 2006

2558

DBOD.No.Leg.BC.32/09.07.005/2006-07

Customer Service – Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals)

October 4, 2006

2559

Mail Box Clarification

Introduction by an Existing Account Holder for Opening a Bank Account

September 28, 2006

2560

UBD.CO.BPD.PCB.No.11/12.05.001/2006-07

Issue of Master Circular on 'Frauds - Classification Reporting' for Primary (Urban) Co-operative Banks

September 26, 2006

2561

RPCD.RF.BC.26/07.40.06/2006-07

Address, Telephone Number of the Branch in Passbooks / Statements of Account

September 22, 2006

2562

Notification No. DNBS.188/CGM(PK)-2006

Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998

September 21, 2006

2563

DNBS.(PD).CC.No.78/03.05.002/2006-07

Amendments to Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 - Treatment of Security Deposit for Computation of Risk Weight Adjusted Value of Assets

September 20, 2006

2564

Notification No.DNBS.187/CGM(PK)-2006

Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998

September 20, 2006

2565

DBOD.BP.BC.30/21.01.002/2006-2007

Banks' Exposure to Entities for Setting up Special Economic Zones (SEZs) / Acquisition of Units in SEZs

September 20, 2006

2566

RPCD.CO.RRB.BC.No./25/03.05.28A/2006-07

Address / Telephone Number of the Branch in Pass Books / Statement of Accounts - Regional Rural Banks (RRBs)

September 15, 2006

2567

Mail Box Clarification

Higher / Differential Interest Rates on Deposit Schemes

September 7, 2006

2568

Mail Box Clarification

Master Circular on Prudential Norms for Classification, Valuation and Operation of Investment Portfolio of Banks

September 7, 2006

2569

UBD.PCB.Cir.No.10/13.05.000/2006-07

Guidelines on Relief Measures to be extended by Banks in Areas Affected by Natural Calamities-UCBs

September 4, 2006

2570

DBOD.No.Leg.BC.28/09.07.005/2006-07

Address / Telephone Number of the Branch in Pass Books / Statement of Accounts

September 1, 2006

2571

RPCD.RF.BC.19/07.02.03/2006-07

When Issued Transactions in Central Government Securities - Accounting and Related Aspects

August 25, 2006

2572

DNBS (CMD-I) CC No.77/21.05.04(INFO)/2006-07

Census of Non Deposit Accepting NBFCs - Putting Blank Form of Schedule on RBI Web-Site

August 24, 2006

2573

UBD.BPD(PCB)MC.No:11/13.01.000/2006-07

Master Circular on Maintenance of Deposit Accounts - UCBs

August 23, 2006

2574

DBOD.No.Comp.BC.1658/07.23.29/2006-07

Internet Banking - Internet based Platforms for Dealing in Foreign Exchange@

August 22, 2006

2575

UBD.PCB.Cir.No.8/13.05.000/06-07

Guidelines on Relief Measures to be Extended by Banks in Areas Affected by Natural Calamities - UCBs

August 21, 2006

2576

Mail Box Clarification

Filing of Tax Returns of Customers - Tie-ups with Third Party Vendors by Banks

August 17, 2006

2577

BPD(PCB)MC.No.10/09.09.001/2006-07

Master Circular on Priority Sector Lending - UCBs

August 8, 2006

2578

UBD.PCB.MC.No.9/09.14.000/2006-07

Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs

August 8, 2006

2579

DBOD.No.BP.BC.24/21.04.141/2006-07

When Issued' Transactions in Central Government Securities - Accounting and Related Aspects

August 1, 2006

2580

UBD.PCB.Cir.No.4/09.39.000/06-07

Annual Policy Statement for the year 2006-07 - Fair Practices Code - Display of Bank Charges - UCBs

July 24, 2006

2581

UBD(PCB)Cir.No.3/13.05.000/06-07

Package of Relief Measures to the Vidarbha Region in Maharashtra - UCBs

July 21, 2006

2582

DBOD.No.BP.BC.23/21.01.002/2006-2007

Enhancement of Banks' Capital Raising Options for Capital Adequacy Purposes

July 21, 2006

2583

DNBS (PD) CC No.76/02.01/2006-07

Master Circular - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987

July 13, 2006

2584

DBOD.No.BP.BC.21/21.04.048/2006-2007

Annual Policy Statement for the year 2006-07 - Additional Provisioning Requirement for Standard Assets

July 12, 2006

2585

UBD.BPD.(PCB).MC.No.8/16.20.000/2006-07

Master Circular on Investments by Primary (Urban) Co-operative Banks

July 12, 2006

2586

RPCD.CO.RRB.No.BL.BC./11/03.05.90-A/2006-07

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

July 11, 2006

2587

UBD.PCB.BPD.1/09.09.001/2006-07

Priority Sector Lending - Investment in Special Bonds issued by NHB / HUDCO

July 11, 2006

2588

DBOD.No.AML.BC.No.20/14.01.055/2006-07

Master Circular - Foreign Contribution (Regulation) Act, 1976 - Obligations of banks

July 11, 2006

2589

UBD.PCB.MC.No.7/13.05.000/2006-07

Master Circular on Exposure Norms and Statutory / Other Restrictions - UCBs

July 10, 2006

2590

UBD.PCB.MC.No.6/09.22.010/2006-07

Master Circular on Finance for Housing Schemes - UCBs

July 7, 2006

2591

UBD.BPD.(PCB).MC.No.5/09.39.00/2006-07

Master Circular on Customer Service - UCBs

July 6, 2006

2592

UBD.BPD.(PCB).MC.No.4/09.06.000/2005-06

Master Circular - Inspection & Audit Systems in Primary (Urban) Co-op. Banks

July 3, 2006

2593

UBD.BPD(PCB).MC.No.1/09.27.000/2006-07

Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs

July 3, 2006

2594

UBD.BPD(PCB)MC.No.2/09.08.000/2006-07

Master Circular on Board of Directors - UCBs

July 3, 2006

2595

UBD.No.BPD.MC.No.3/13.01.00/2006-07

Master Circular on Interest Rates on Rupee Deposits - UCBs

July 3, 2006

2596

DNBS.(PD).CC.No.74/03.02.01/2006-07

Master Circular - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977

July 1, 2006

2597

DNBS(PD)CC.No.70/03.02.01/2006-07

Master Circular – 'Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997'

July 1, 2006

2598

DNBS(PD)CC.No.71/03.02.01/2006-07

Master Circular – "Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998"

July 1, 2006

2599

DNBS(PD)CC.No.75/03.02.01/2006-07

Master Circular - "Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998"

July 1, 2006

2600

DBOD No.DIR.(Exp).BC.02/04.02.02/2006-07

Master Circular on Export Credit in Foreign Currency

July 1, 2006

2601

DBOD No.Dir.BC.8/13.03.00/2006-07

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 1, 2006

2602

DBOD No.DL.BC.19/20.16.003/2006-07

Master Circular on Wilful Defaulters

July 1, 2006

2603

DBOD.BP.BC No.16/21.04.018/2006-07

Master Circular - Disclosure in Balance Sheets

July 1, 2006

2604

DBOD.BP.No.18/08.12.01/2006-2007

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

July 1, 2006

2605

DBOD.Dir.BC.17/13.03.00/2006

Master Circular - Guarantees and Co-acceptances

July 1, 2006

2606

DBOD.Dir.BC.5/13.03.00/2006-07

Master Circular - Interest Rates on Advances

July 1, 2006

2607

DBOD.Dir.BC.6/13.03.00/2006-07

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 1, 2006

2608

DBOD.Dir.BC.7/13.03.00/2006-07

Master Circular of Instructions relating to Deposits held in FCNR(B) Accounts

July 1, 2006

2609

DBOD.FSD.BC.10/24.01.011/2006-07

Master Circular on Credit Card Operations of Banks

July 1, 2006

2610

DBOD.FSD.BC.9/24.01.001/2006-07

Master Circular - Para-Banking Activities

July 1, 2006

2611

DBOD.No.BC. /06.11.04/2006-07

Master Circular - Use of Hindi in Banks

July 1, 2006

2612

DBOD.No.BL.BC.11/22.01.001/2006

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

July 1, 2006

2613

DBOD.No.BP.BC.13/21.01.002/2006-07

Master Circular - Prudential Norms on Capital Adequacy

July 1, 2006

2614

DBOD.No.BP.BC.14/21.04.141/2006-07

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 1, 2006

2615

DBOD.No.BP.BC.15/21.04.048/2006-07

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

July 1, 2006

2616

DBOD.No.DIR.(Exp).BC.01/04.02.02/2006-07

Master Circular on Rupee Export Credit

July 1, 2006

2617

DBOD.No.DIR.(Exp).BC.04/08.12.01/2006-07

Master Circular - Housing Finance

July 1, 2006

2618

DBOD.No.FID.FIC.1/01.02.00/2006-07

Master Circular - Resource Raising Norms for Financial Institutions

July 1, 2006

2619

DBOD.No.FID.FIC.2/01.02.00/2006-07

Master Circular - Disclosure Norms for the Financial Institutions

July 1, 2006

2620

DBOD.No.FID.FIC.3/01.02.00/2006-07

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

July 1, 2006

2621

DBOD.No.FID.FIC.4/01.02.00/2006-07

Master Circular - Exposure Norms for the Financial Institutions

July 1, 2006

2622

DNBS.PD.CC.No.73/03.02.04/2006-07

Master Circular - Exemptions from the Provisions of RBI Act, 1934

July 1, 2006

2623

DNBS(PD)CC.No.72/03.02.001/2006-07

Master Circular - 'Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998'

July 1, 2006

2624

RPCD.RF.BC.95/07.40.06/2005-06

Adherence to National Building Code (NBC) - Specifications Necessary for Lending Institutions

June 26, 2006

2625

DBOD.No.Ret.BC.91/12.01.001/2005-2006

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

June 22, 2006

2626

RPCD.CO.No.RRB.BC.92/03.05.33/2005-06

Adherence to National Building Code (NBC) Specifications Necessary for Lending Institutions

June 22, 2006

2627

DBOD.NO.BP.BC.89/21.04.048/2005-06

Prudential Norms on Creation and Utilisation of Floating Provisions

June 22, 2006

2628

UBD.PCB.Cir.No.58/09.09.01/2005-06

Adherence to National Building Code (NBC) Specifications Necessary for Lending Institutions - UCBs

June 19, 2006

2629

DBOD.No.913/08.139.001/2005-06

Fit and Proper Criteria for Directors of Banks

June 19, 2006

2630

UBD(PCB).Cir.No.57/09.11.600/05-06

Annual Policy Statement for the year 2006-07 - Additional Provisioning Requirement for Standard Assets - UCBs

June 15, 2006

2631

DBOD.PSBD.BC.88/16.13.100/2005-06

Foreign Exchange Dealers - Appointment / posting of

June 14, 2006

2632

RPCD.CO.RRB.No.BL.BC.90/03.05.90-A/2005-06

Annual Policy Statement for the year 2006-07 -Liberalisation and Simplification of the Branch Licensing Policy for Regional Rural Banks (RRBs) and conduct of Foreign Exchange Business by them as Limited Authorised Dealers

June 13, 2006

2633

DBOD.BP.BC.1711/08.12.14/2005-06

Adherence to National Building Code (NBC) Specifications Necessary for Lending Institutions

June 12, 2006

2634

DBOD.BP.BC.87/21.01.002/2005-06

Innovative Tier I / Tier II Bonds - Hedging by Banks through Derivative Structures

June 8, 2006

2635

RPCD.CO.RF.BC.No 87/07.38.01/2005-06

Opening of Savings Bank Accounts in the Name of Certain Bodies / Organisations

June 6, 2006

2636

RPCD.RF.Dir.5516/07.38.01/2005-06

Opening of Savings Bank Accounts in the Name of Certain Bodies / Organisations

June 6, 2006

2637

UBD(PCB)CO.BPD.Cir.No.56/13.01.000/2005-06

Implementation of UN Security Council Resolution 1373

June 2, 2006

2638

UBD.PCB.Cir.No.55/09.11.600/05-06

Annual Policy Statement for the Year 2006-07 - Risk Weight on Exposures to Commercial Real Estate

June 1, 2006

2639

DBOD.No.BP.BC.85/21.04.048/2005-2006

Annual Policy Statement for the Year 2006-07 - Additional Provisioning Requirement for Standard Assets

May 29, 2006

2640

UBD.CO.(PCB)BPD.Cir.No:53/09.14.001/2005-06

Guidelines for Relief Measures by Banks to Poultry Industry - UCBs

May 26, 2006

2641

UBD.(PCB).Cir.No.54/09.39.000/05-06

Annual Policy Statement for the year 2006-07 - Fair Practices Code - Display of Bank Charges - UCBs

May 26, 2006

2642

DBOD.BP.BC.84/21.01.002/2005-06

Annual Policy Statement for the Year 2006-07 - Risk Weight on Exposures to Commercial Real Estate and Venture Capital Funds

May 25, 2006

2643

Mail Box Clarification

Queries from Banks regarding Master Circular on Branch Authorisation

May 22, 2006

2644

RPCD.No.RRB.BC.82/03.05.33/2005-06

Marketing of Mutual Fund Units - RRBs

May 17, 2006

2645

RPCD.BOS./81/13.33.01/2005-06

Annual Policy Statement for the year 2006-07 - Fair Practices Code - Display of Bank Charges

May 16, 2006

2646

UBD.CO.MISC.11532/0.00.000/2005-06

Levy of Service Tax on Urban Co-operative Banks and Credit Societies Ltd

May 10, 2006

2647

Mail Box Clarification

Definition of Consumer Credit

May 8, 2006

2648

Mail Box Clarification

Exposure Norms

May 8, 2006

2649

Mail Box Clarification

Regulating Receipt of Foreign Contributions by Associations / Organisations in India

May 2, 2006

2650

Mail Box Clarification

Annual Statement on Monetary Policy for the year 2006-07 - Capital Adequacy Requirements - New Option for Raising Capital

May 2, 2006

2651

UBD (PCB) BPD Cir No.50/09.69.000/2005-06

Installation of Automated Teller Machines (ATMs) - UCBs

April 28, 2006

2652

UBD.LS.(PCB).No.49/07.01.000/2005-06

Facilities at Extension Counters by Primary (Urban) Co-operative Banks

April 28, 2006

2653

DBOD Dir (Exp).BC.No.83/04.02.01/2005-06

Rupee Export Credit Interest Rates

April 28, 2006

2654

DBOD Dir.(Exp).BC.No.82/04.02.01/2005-06

Interest Rates on Advances

April 28, 2006

2655

RPCD.CO.RF.BC.No.78/07.38.03/2005-06

Collection of Third Party Account Payee Cheques - Prohibition on crediting proceeds to Third Party Accounts

April 27, 2006

2656

RPCD.CO.RF.BC.No.77/07.38.01/2005-06

Interest Rate on Export Credit in Foreign Currency

April 21, 2006

2657

RPCD.RF.DIR.77A/07.38.01/2005-06

Interest Rates on Export Credit in Foreign Currency

April 21, 2006

2658

UBD.(PCB).BPD.No.Cir.48/13.01.000/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits - UCBs

April 20, 2006

2659

UBD.No.Dir.2/13.01.000/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

April 20, 2006

2660

UBD.CO.(PCB)Cir.No.47/09.14.001/2005-06

Guidelines for Relief Measures by Banks to Poultry Industry - UCBs

April 20, 2006

2661

DBOD.No.Leg.BC.81/09.11.013/2005-06

Exemption from Applicability of Section 20 of the Banking Regulation Act, 1949 - Issue of Credit Cards to Directors of Banks

April 20, 2006

2662

RPCD.CO.RF.BC.No.75/07.38.01/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

April 19, 2006

2663

RPCD.No.RRB.BC.76/03.05.33(C)/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

April 19, 2006

2664

RPCD.No.RRB.DIR.742/03.05.33(C)/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

April 19, 2006

2665

RPCD.RF.Dir.75A/07.38.01/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

April 19, 2006

2666

UBD.(PCB).BPD.Cir.No.46/13.05.000/2005-06

Bills Discounted under LC - Risk Weight and Exposure Norms - UCBs

April 19, 2006

2667

DBOD.DIR (Exp).BC.No.77/04.02.01/2005-06

Interest Rates on Export Credit in Foreign Currency

April 18, 2006

2668

DBOD.DIR.(Exp).No.78/04.02.01/2005-06

Interest Rates on Export Credit in Foreign Currency

April 18, 2006

2669

UBD.BPD(PCB)Cir.No.44/09.18.100/2005-06

Distribution of Units of Mutual Funds - UCBs

April 13, 2006

2670

DNBS(PD).CC 68/03.10.042/2005-06

'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder'

April 5, 2006

2671

UBD.(PCB)CO.BPD.Cir.No.42/13.01.000/2005-06

Interest Rates on Non-Resident Deposits - UCBs

April 5, 2006

2672

RPCD.RRB.BC.No.71/03.05.34/2005-06

Valuation of Investment in SLR / Approved Securities by Regional Rural Banks (RRBs)

March 31, 2006

2673

Notification No.DNBS.186/CGM (PK)-2006

Residuary Non-Banking Companies (Reserve Bank) Directions, 1987

March 31, 2006

2674

RPCD.CO.RF.BC.72/07.38.01/2005-06

Interest Rate on FCNR(B) Deposits

March 31, 2006

2675

RPCD.RF. Dir 3376/07.38.01/2005-06

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 31, 2006

2676

DBOD.No.Dir.BC.74/13.03.00/2005-06

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 29, 2006

2677

DBOD.BP.BC.73/21.03.054/2005-06

Bills Discounted under LC - Risk Weight and Exposure Norms

March 24, 2006

2678

DBOD.Ret.No.8232/12.01.001/2005-06

Investment in Certificate of Deposit (CDs)

March 23, 2006

2679

DBOD.No.BL.BC.72/22.01.009/2005-2006

Financial Inclusion by Extension of Banking Services - Use of Business Facilitators and Correspondents

March 22, 2006

2680

RPCD.CO.RF.BC.No.69/07.02.03/2005-06

Investment Portfolio of State and District Central Co-operative Banks (StCBs / DCCBs) - Irregularities observed by NABARD

March 21, 2006

2681

UBD.CO.BPD.CIR.37/09.16.100/2005-06

Reporting Requirements Under Prevention of Money Laundering Act, 2002 - Particulars of Principal Officer to be Communicated to FIU-IND

March 17, 2006

2682

DBOD.BP.BC.69/21.04.012/2005-06

Relaxation to Trade and Industry in the State of Jammu and Kashmir

March 16, 2006

2683

DBOD No.Dir.BC.68/13.01.01/2005-06

Contribution to Prime Minister’s National Relief Fund (PMNRF)

March 9, 2006

2684

UBD.BPD.Cir.No.36/09.09.001/05-06

Debt Restructuring Mechanism for Small and Medium Enterprises (SMEs) - Announcement made by the Union Finance Minister

March 9, 2006

2685

UBD.BPD.Cir.35/09.73.000/2005-06

Provision of Note Counting Machines on the Counters - UCBs

March 9, 2006

2686

DBOD.BP.BC.65/08.12.01/2005-06

Banks' Exposure to Real Estate Sector

March 1, 2006

2687

UBD(PCB).Cir.No.31/16.26.00/2005-06

Banking Regulation Act 1949 (AACS) - Investments in Government and Other Approved Securities by UCBs - Exemption under Section 24A

February 17, 2006

2688

Mail Box Clarification

Investment in Mutual Fund Schemes, where the Entire Corpus is Invested in Debt Securities

February 10, 2006

2689

DBOD.Dir.(Exp)BC.No.61/04.02.02(WG)/2005-06

Recommendations of the Working Group to Review Export Credit

February 7, 2006

2690

UBD.PCB.Cir.No.29/13.05.000/2005-06

Maximum Limit on Advances - Limits on Credit exposure to Individuals / Group of borrowers - UCBs

January 30, 2006

2691

DBOD.BP.BC.No.59/21.04.018/2005-06

Master Circular - Disclosure in Balance Sheets

January 30, 2006

2692

UBD.BPD.Cir.No.30/4.01.062/2005-06

Collection account payee cheques – Prohibition on crediting proceeds to third party accounts

January 30, 2006

2693

UBD.BPD.PCB.Cir.No.28/12.05.001/2005-06

Amortization of Expenses Incurred on Software - UCBs

January 24, 2006

2694

Mail Box Clarification

Shifting of Branches in the same Ward or Locality - Amendment / Cancellation of Licence

January 23, 2006

2695

DBOD.No.BL.BC.55/22.01.001/2005-2006

Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy

January 23, 2006

2696

DBOD.No.Dir.BC.54/13.03.00/2005-06

Banking Cash Transaction Tax - Filing of Monthly Returns

January 20, 2006

2697

UBD.CO.BPD.CIR.27/09.16.100/2005-06

Reporting Requirements Under Prevention of Money Laundering Act, 2002 - Request for information on the Leader Group of Companies

January 18, 2006

2698

RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06

Financial Inclusion - Trilingual Forms / Brochures / Pamphlets

December 30, 2005

2699

RPCD.RF.BC.60/07.38.01/2005-06

Financial Inclusion - Trilingual Forms / Brochures / Pamphlets

December 30, 2005

2700

UBD.BPD.(PCB).MC.No.13/16.20.00/2005-06

Master Circular on Investments by Primary (Urban) Co-operative Banks

December 29, 2005

2701

DBOD.No.BP.BC.53/21.04.157/2005-06

Rupee Interest Rate Derivatives (including Rupee-Foreign Currency Derivatives) - Setting of Limits for Non-Option Derivative Contracts

December 28, 2005

2702

DBOD.No.Leg.BC.52/09.07.005/2005-06

Financial Inclusion - Trilingual Forms / Brochures / Pamphlets

December 28, 2005

2703

Notification No.DNBS.185/CGM(PK)-2005

Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977

December 27, 2005

2704

RPCD.PLNFS.BC.No.56/06.02.31/2005-06

One-Time Settlement Scheme for Small Borrowal Accounts and Eligibilty for Fresh Loans

December 27, 2005

2705

DBOD.No.Dir.BC.51/13.07.05/2005-06

Guidelines for Bank Finance to Employees / Employee Trusts for Purchasing Banks’ Own Shares

December 27, 2005

2706

RPCD.CO.No.RRB.BC.57/03.05.33(F)/2005-06

Special Package for Regional Rural Banks (RRBs)

December 27, 2005

2707

RPCD.CO.No.RRB.BC.58/03.05.33 (F)/2005-06

Financial Inclusion - Zero Balance Accounts in RRBs

December 27, 2005

2708

UBD.PCB.6657/16.26.000/05-06

Notification

December 26, 2005

2709

DBOD.No.Dir.BC.50/13.01.01/2005-06

Donations by Banks

December 21, 2005

2710

RPCD.RF.BC.55/07.37.02/2005-06

Mid-Term Review of Annual Policy Statement for the year 2005-06 - Additional Provisioning Requirement for Standard Assets-SCBs / DCCBs

December 20, 2005

2711

RPCD.RF.BC.54/07.38.01/2005-06

Financial Inclusion

December 13, 2005

2712

Notification No.DNBS.182/CGM.(PK)-2005

Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

December 9, 2005

2713

Notification No.DNBS.183/CGM.(PK)-2005

Residuary Non-Banking Companies (Reserve Bank) Directions, 1987

December 9, 2005

2714

Notification No.DNBS.184/CGM(PK)-2005

Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977

December 9, 2005

2715

Mail Box Clarification

Prudential Norms - Restructuring / Rescheduling of Loans

December 7, 2005

2716

DBOD.No.FID.FIC.6/01.02.00/2005-06

Mid-Term Review of Annual Policy Statement for the Year 2005-06 : Additional Provisioning Requirement for Standard Assets (for FIs)

December 6, 2005

2717

UBD.No.DIR.2/13.05.000/05-06

Maximum Limit on Advances - Limits on Unsecured Advances to Single Party / Connected Group

December 5, 2005

2718

UBD.PCB.Cir.No.22/13.05.000/05-06

Maximum Limit on Advances - Limits on Unsecured Advances to Single Party / Connected Group

December 5, 2005

2719

UBD.BPD.Cir.No.19/13.01.000//2005-06

Financial Inclusion - UCBs

November 24, 2005

2720

UBD.PCB.Cir.No.20/09.11.600/2005-06

Mid-Term Review of Annual Policy Statement for the year 2005-06 : Additional Provisioning Requirement for Standard Assets-UCBs

November 24, 2005

2721

RPCD.CO.RF.BC.No.48/07.38.01/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 22, 2005

2722

RPCD.No.RRB.BC.49/03.05.33(C)/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 22, 2005

2723

RPCD.No.RRB.DIR.391/03.05.33(C)/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 22, 2005

2724

RPCD.RF.Dir.591/07.38.01/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 22, 2005

2725

UBD.No.Dir.1/13.01.000/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 22, 2005

2726

UBD.PCB.No.Cir.17/13.01.000/2005-06

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 22, 2005

2727

DBOD.No.FID.FIC.5/01.02.00/2005-06

Guidelines on One Time Settlement Scheme for SME Accounts (for FIs)

November 22, 2005

2728

UBD.BPD.PCB.Cir.18/09.16.901/2005-06

Merger / Amalgamation of UCBs - Amortisation of Losses Mid-Term Review of Annual Policy Statement for the year 2005-06

November 22, 2005

2729

DBOD.No.Leg.BC.44/09.07.005/2005-06

Financial Inclusion

November 11, 2005

2730

DBOD.BP.BC.No.46/21.04.132/2005-06

Debt Restructuring Mechanism for Small and Medium Enterprises (SMEs)

November 10, 2005

2731

RPCD.CO.RRB.No.BC.46/03.05.34/2005-06

Mid-Term Review of Annual Policy Statement for the year 2005-06 : Additional Provisioning Requirement for Standard Assets

November 8, 2005

2732

UBD.BPD.(PCB).MC.No.12/09.06.000/2005-06

Master Circular - Inspection & Audit Systems in Primary (Urban) Co-op. Banks

November 8, 2005

2733

DBOD.No.BP.BC.40/21.04.048/2005-06

Mid-Term Review of Annual Policy Statement for the year 2005-06 : Additional Provisioning Requirement for Standard Assets

November 4, 2005

2734

DBOD.BC.No.42/13.07.01/2005-06

Directive - Interest Rates on Advances

November 2, 2005

2735

DBOD.Dir.(Exp).BC.No.41/04.02.01/2005-06

Rupee Export Credit Interest Rates

November 2, 2005

2736

UBD(PCB)/BPD/Cir.15/09.72.000/2005-06

Donations / Contributions for Public / Charitable Purposes out of Profits of UCBs

October 20, 2005

2737

UBD.PCB.CIR.No.14/13.05.000/05-06

Loans and Advances to Directors, Relatives and Firms / Concerns in which they are Interested - UCBs

October 6, 2005

2738

Mail Box Clarification

Banks' Exposure to Capital Market

October 5, 2005

2739

UBD(PCB).Cir 13/09.09.01/2005-06

Notification No.S.O.420(E) dated March 28, 2005 Regarding Changes in the List of Reserved Items for Exclusive Manufacture in the Small Scale Sector - UCBs

September 29, 2005

2740

RPCD.RRB.CO.No.BC.41/03.05.33/2005-06

Before the Supreme Court of India - I.A.Nos. 9, 20 & 28 - In Transfer Case No. 2 of 2004-P(C) No. 696 of 2002 and I.A.No. 1 in PC 68/2003 - The Securities and Exchange Board of India etc. Vs Golden Forest (I) Ltd. and Others - Appointment of Committee by the Supreme Court

September 28, 2005

2741

RPCD.CO.RF.BC.40/07.02.03/2005-06

Investment Portfolio of Banks - Non-SLR Investments

September 21, 2005

2742

DBOD.BP.BC.No.34/21.04.132/2005-06

Debt Restructuring Mechanism for Small and Medium Enterprises (SMEs) - Announcement made by the Union Finance Minister

September 8, 2005

2743

DBOD.No.BL.BC.35/22.01.001/2005-06

Section 23 of the Banking Regulation Act, 1949 - Liberalised Branch Authorisation Policy

September 8, 2005

2744

DBOD.No.BL.BC.36/22.01.001/2005

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

September 8, 2005

2745

DBOD.No.IBD.BC.33/23.67.001/2005-06

Gold (Metal) Loan

September 5, 2005

2746

DBOD.No.Dir.BC.32/13.03.00/2005-06

Master Circular - Guarantees and Co-acceptances

September 5, 2005

2747

RPCD.PLNFS.BC.No.39/06.02.31/2005-06

Guidelines on One-Time Settlement Scheme for SME Accounts

September 3, 2005

2748

DBOD.No.PSBD.BC.29/16.13.204/2005-06

Submission of Periodical Returns and Statements

August 31, 2005

2749

DBOD.No.Leg.BC.30/09.11.013/2005-06

Section 20 of the Banking Regulation Act, 1949 - Line of Credit / Overdraft Facility to Clearing Corporation of India Ltd. (CCIL)

August 31, 2005

2750

DNBS.PD.CC.No.56/02.04/2005-06

Master Circular - Exemptions from the Provisions of RBI Act, 1934

August 24, 2005

2751

UBD.No.BPD.MC.No.11/13.01.00/2005-06

Master Circular - Interest Rates on Rupee Deposits

August 24, 2005

2752

RPCD.RF.AML.BC.NO.32/07.40.00/2005-06

Know Your Customer Guidelines - Anti-Money Laundering Standards

August 23, 2005

2753

UBD.BPD.(PCB).MC.No.10/09.39.00/2005-06

Master Circular on Customer Service

August 18, 2005

2754

DBOD.No.FI.FIC.4/0.02.00/2005-06

Master Circular - Exposure Norms for the Financial Institutions

August 13, 2005

2755

DBOD.No.FID.FIC.1/01.02.00/2005-06

Master Circular - Resource Raising Norms for the Financial Institutions

August 13, 2005

2756

DBOD.No.FID.FIC.2/01.02.00/2005-06

Master Circular - Disclosure Norms for the Financial Institutions

August 13, 2005

2757

DBOD.No.FID.FIC.3/01.02.00/2005-06

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

August 13, 2005

2758

DBOD.AML.BC.No.27/14.01.055/2005-06

Master Circular - Foreign Contribution (Regulation) Act, 1976 - Obligations of Banks

August 11, 2005

2759

UBD.BPD (PCB).MC.No.3/13.05.00/2005-06

Master Circular Exposure Norms and Statutory / Other Restrictions

August 11, 2005

2760

UBD.BPD (PCB).MC.No.6/10.01.00/2005-06

Master Circular - Scheme for Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Small / Tiny Cottage Industrial Units

August 11, 2005

2761

UBD.BPD.(PCB) MC.No.5/13.05.00/2005-06

Master Circular - Management of Advances

August 11, 2005

2762

UBD.BPD.(PCB).MC.No.2/09.22.01/2005-06

Master Circular Finance for Housing Schemes

August 11, 2005

2763

UBD.BPD(PCB).MC.No.4/09.27.00/2005-06

Master Circular - Guarantees, Co-Acceptances & Letters of Credit

August 11, 2005

2764

UBD.BPD(PCB)MC.No.07/09.08.00/2005-06

Master Circular - Board of Directors

August 11, 2005

2765

UBD.BPD(PCB)MC.No.8/09.09.01/2004-05

Master Circular on Priority Sector Lending

August 11, 2005

2766

UBD.BPD(PCB)MC.No.8/09.09.01/2005-06

Master Circular on Priority Sector Lending

August 11, 2005

2767

UBD.BPD(PCB)MC.No.9/13.01.00/2005-06

Master Circular - Maintenance of Deposit Accounts

August 11, 2005

2768

UBD.PCB.Cir.No.8/09.116.00/05-06

Prudential Norms on Capital Adequacy – Risk Weight on Housing Finance Commercial Real Estate Exposures - UCBs

August 9, 2005

2769

UBD.PCB.Cir.No.9/13.05.00/05-06

Risk Weight for Capital Market Exposure - UCBs

August 9, 2005

2770

DBOD.No.BC.26/06.11.04/2005-06

Master Circular - Use of Hindi in Banks

August 9, 2005

2771

RPCD.CO.RF.BC.26/07.02.03/2005-06

Investment Portfolio of Banks - Non-SLR Investments

August 4, 2005

2772

DBOD.No.BL.BC.24/22.01.001/2005-06

Section 23 of the Banking Regulation Act, 1949 - Branch Expansion Strategy of Banks

August 3, 2005

2773

DBOD.No.Dir.BC.25/13.03.00/2005-06

Master Circular - Exposure Norms

August 3, 2005

2774

DBOD.No.AML.BC.23/14.01.064/2005-06

Facilitating Opening of Bank Accounts for Flood Affected Persons

August 2, 2005

2775

Mail Box Clarification

Calculation of Depreciation on Shifting of Securities

July 29, 2005

2776

DBOD.BP.BC.20/21.01.002/2005-06

Prudential Norms on Capital Adequacy - Risk Weight on Commercial Real Estate Exposures

July 26, 2005

2777

DBOD.No.BP.BC.21/21.01.002/2005-06

Risk Weight for Capital Market Exposure

July 26, 2005

2778

DBOD.No.PSBD.BC.19/16.13.100/2005-06

Calendar of Reviews - Matters to be Placed Before Board of Directors, Management Committee and Audit Committee

July 22, 2005

2779

DBOD.No.Comp.BC.14/07.03.29/2005-06

Internet Banking in India – Guidelines@

July 20, 2005

2780

RPCD.CO.RRB.BC.22/03.05.33/2005-06

Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure

July 19, 2005

2781

DBOD.No.Ret.BC.18/12.01.001/2005-06

Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

July 19, 2005

2782

RPCD.RRB.No.BL.BC.19/03.05.90-A/2005-06

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

July 15, 2005

2783

RPCD.RRB.BC.No.20/03.05.34/2005-06

Valuation of Investment in SLR / Approved Securities by Regional Rural Banks (RRBs)

July 15, 2005

2784

UBD.BPD.Cir.No.4/13.01.00/2005-06

Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure - UCBs

July 14, 2005

2785

DBOD.BP.No.17/08.12.01/2005-2006

Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)

July 14, 2005

2786

UBD.DS.Cir.No.3/13.05.00/2005-06

Maximum Limit on Advances - Limits on Credit Exposure to Individuals / Group of Borrowers - UCBs

July 13, 2005

2787

RPCD.CO.RF.BC.14/07.02.03/2005-06

Investment Portfolio of State and District Central Co-operative Banks (SCBs / DCCBs) - Classification and Valuation of Investments

July 13, 2005

2788

RPCD.CO.RF.BC.15/07.02.03/2005-06

Government Securities Transactions – T+1 Settlement

July 13, 2005

2789

RPCD.CO.RF.BC.16/07.02.03/2005-06

Sale of Securities Allotted in Primary Issues

July 13, 2005

2790

RPCD.CO.RF.BC.No.12/07.38.01/2005-06

Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure

July 12, 2005

2791

DBOD.No.BP.BC.15/21.04.141/2005-06

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 12, 2005

2792

RPCD.CO.RF.No.BC.9/07.06.00/2005-06

Section 23 of Banking Regulation Act, 1949 - Branch Banking Statistics - Submission of Quarterly Returns - Revision of Proformae I and II

July 6, 2005

2793

RPCD.CO.RRB.BL.BC.10/03.05.90A/2005-06

Section 23 of Banking Regulation Act, 1949- Branch Banking Statistics-Submission of Quarterly Returns- Revision of Proformae-I & II

July 6, 2005

2794

Mail Box Clarification

Lending through Collateralised Borrowing and Lending Obligation (CBLO) of CCIL - Reporting in Form A Returns

July 5, 2005

2795

UBD.(PCB).Cir.No.1/09.140.00/05-06

Income Recognition and Asset Classification Norms - UCBs

July 4, 2005

2796

DBOD.No.BP.BC.13/21.01.002/2005-06

Master Circular - Prudential Norms on Capital Adequacy

July 4, 2005

2797

DBOD.DIR.(Exp).No.01/04.02.02/2005-06

Master Circular on Rupee Export Credit

July 1, 2005

2798

DBOD.DIR.(Exp).No.02/04.02.02/2005-06

Master Circular on Export Credit in Foreign Currency

July 1, 2005

2799

DBOD.Dir.(Hsg).No.04/08.12.01/2005-06

Master Circular - Housing Finance

July 1, 2005

2800

DBOD.Dir.5/13.07.00/2005-05

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 1, 2005

2801

DBOD.Dir.BC.7/13.03.00/2005-06

Master Circular - Interest Rates on Advances

July 1, 2005

2802

DBOD.FSD.No.10/24.01.001/2005-06

Master Circular - Para-Banking Activities

July 1, 2005

2803

DBOD.No.BP.BC.11/21.04.048/2005-06

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

July 1, 2005

2804

DBOD.No.Dir. BC.8/13.03.00/2005-06

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 1, 2005

2805

DBOD.No.Dir.6/13.03.00/2005-06

Master Circular of Instructions relating to Deposits held in FCNR(B) Accounts

July 1, 2005

2806

DBOD.No.Dir.BC.8/13.03.00/2005-06

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 1, 2005

2807

DBOD.No.Leg.BC.98/09.11.013/2004-05

Section 20 of the Banking Regulation Act, 1949 - Line of Credit / Overdraft Facility to National Securities Clearing Corporation Ltd. (NSCCL)

June 24, 2005

2808

RPCD.CO.RRB.No.BC.105/03.05.34/2004-05

Strengthening of Prudential Norms - State Government Guaranteed Exposures

June 17, 2005

2809

DBOD.No.BP.BC.96/21.03.038/2004-05

Revised Calendar of Reviews

June 10, 2005

2810

DBOD.No.BC.94/08.94.002/2004-05

Appointment of Whole-Time Officers or Employees as Directors or Part-Time Employees of Companies

June 9, 2005

2811

DBOD.No.Leg.BC.95/09.07.005/2004-05

Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure

June 9, 2005

2812

DBOD.Dir.No.BC.93/13.07.05/2004-05

Financing of Acquisition of Equity in Overseas Companies

June 7, 2005

2813

DBOD.No.BP.BC.91/21.04.157/2004-05

Interest Rate Derivatives

May 20, 2005

2814

DBOD.No.BL.BC.92/22 06.001/2004-05

Section 23 of Banking Regulation Act, 1949 - Branch Banking Statistics - Submission of Quarterly Returns - Revision of Proformae-I & II

May 20, 2005

2815

Mail Box Clarification

Redesignation of Branches

May 19, 2005

2816

DBOD.Ret.BC.90/12.05.005/2004-2005

Submission of Form A Return - Online Returns Filing System (ORFS)

May 16, 2005

2817

RPCD.CO.RRB.BC.No.99/03.05.33(G)/2004-05

Entry of Regional Rural Banks into Insurance Business

May 12, 2005

2818

Mail Box Clarification

Prudential Guidelines on Unsecured Exposure

May 11, 2005

2819

DBOD.No.PSBS.BC.89/16.13.100/2004-05

Guidelines for Merger / Amalgamation of Private Sector Banks

May 11, 2005

2820

RPCD.CO.NB.BC.No.98/03.03.116/2004-05

Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks (DCCBs) into Insurance Business

May 6, 2005

2821

DBOD.No.BP.BC.88/21.02.067/2004-05

Declaration of Dividends by Banks

May 4, 2005

2822

DBOD.BP.BC.87/21.04.012/2004-05

Relaxation to Trade and Industry in the State of Jammu and Kashmir

May 2, 2005

2823

DBOD.No.BP.BC.85/21.04.141/2004-05

Capital Adequacy - Investment Fluctuation Reserve

April 30, 2005

2824

DBOD.No.BL.BC.86/22.01.001/2004-05

Section 23 of the Banking Regulation Act, 1949 - Door-step banking

April 30, 2005

2825

DBOD.Dir(Exp).No.83/04.02.01/2004-05

Rupee Export Credit Interest Rates

April 29, 2005

2826

DBOD.No.BL.BC.82/22.01.001/2004-05

Section 23 of Banking Regulation Act, 1949 - Shifting of Branches / Offices - Procedural Rationalisation

April 27, 2005

2827

DBOD.No.FID.FIC-1/01.02.00/2004-05

Disclosures on Risk Exposures in Derivatives - DBOD, FID, FIC-1

April 26, 2005

2828

Mail Box Clarification

Priority Sector Lending - Classification of Advances granted to National Agriculture Co-operative Marketing Federation (NAFED)

April 20, 2005

2829

UBD(PCB).CIR.No.45/13.05.00/04-05

Loans and Advances to Directors etc. - Directors as Surety / Guarantors - Clarification - UCBs

April 19, 2005

2830

DBOD.No.Leg.BC.78/09.07.005/2004-05

Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service

April 16, 2005

2831

UBD.No.DS.PCB.DIR.2/13.05.00/2004-05

Directive : Maximum Limit on Advances

April 15, 2005

2832

UBD.DS.Cir.No.44/13.05.00/2004-05

Maximum Limit on Advances - Limits on Credit Exposure to Individuals / Group of Borrowers - UCBs

April 15, 2005

2833

UBD(PCB)./BPD/Cir.43/09.72.00/2004-05

Donations / Contributions for Public / Charitable Purposes Out of Profits of UCBs

April 11, 2005

2834

Mail Box Clarification

Investments in Credit Information Companies

April 4, 2005

2835

Mail Box Clarification

Payment of Incentive to Staff Member for Loan Recovery

March 30, 2005

2836

UBD(PCB).Cir.42/09.140.00/2004-05

Prudential Norms in respect of Income Recognition, Assets Classification, Provisioning and Other Related Matters - Procedure for Accounting of Accrued Interest - UCBs

March 30, 2005

2837

Mail Box Clarification

Market Benchmarks for Floating Rate Loan Products

March 23, 2005

2838

Mail Box Clarification

Applicability of Amended Clause 49 of the Listing Agreement to Listed Scheduled Commercial Banks

March 16, 2005

2839

DBOD.AML.BC.No.74/14.01.055/2004-05

Master Circular - Foreign Contribution (Regulation) Act, 1976 - Obligations of Banks

March 5, 2005

2840

DBOD.Dir.(Exp).No.73/04.02.02/Gold Card/2004-05

Gold Card Scheme for Exporters

March 4, 2005

2841

RPCD.RF.BC.No.82/07.37.02/2004-05

Annual Policy Statement for the Year 2004-05 : Additional Provisioning Requirement for NPAs

March 1, 2005

2842

DBOD.No.BP.BC.71/21.01.01/2004-05

Roadmap for Presence of Foreign Banks in India and Ownership and Governance in Private Sector Banks

February 28, 2005

2843

UBD.BPD.(PCB).No.38/09.105.01/2004-05

Issue of Master Circulars on Important Topics

February 26, 2005

2844

Mail Box Clarification

Change in the Status of IDBI

February 24, 2005

2845

Mail Box Clarification

Prudential Norms - State Government Guaranteed Exposures

February 23, 2005

2846

UBD.BPD(PCB).MC.No.16/16.20.00/2004-05

Master Circular on Investments by Primary (Urban) Co-operative Banks

February 18, 2005

2847

RPCD.CO.NB.BC.No.78/03.03.116/2004-05

Entry of State Cooperative Banks (SCBs) / District Central Co-operative Banks into Insurance Business

February 17, 2005

2848

Mail Box Clarification

Payment of Commission to Staff Members and Officers for Recovery of Loans

February 10, 2005

2849

DBOD.No.Dir.BC.69/13.07.05/2004-05

Advances against Units of Debt-Oriented Mutual Funds

January 31, 2005

2850

UBD.No.BPD.PCB.Dir.35/09.112.00/2004-05

Entry of UCBs into Insurance Business

January 24, 2005

2851

RPCD.CO.RF.BC.74/07.37.02/2004-05

Income Recognition, Asset Classification, Provisioning and Other Related Matters - State Government Guaranteed Advances

January 20, 2005

2852

Mail Box Clarification

Cross Holdings - Equity held under provisions of a Statute

January 17, 2005

2853

UBD(PCB).Cir.34/16.51.00/2004-05

Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs)

January 10, 2005

2854

RPCD.No.RF.BC.69/07.38.01/2004-05

Receipt of Foreign Contributions by Associations / Organizations in India under Foreign Contribution (Regulation) Act, 1976

January 7, 2005

2855

RPCD.No.RRB.BC.70/03.05.33(C)/2004-05

Receipt of Foreign Contributions by Associations / Organizations in India Under Foreign Contribution (Regulation) Act, 1976

January 7, 2005

2856

UBD.PCB.Cir.No.32/12.05.00/2004-05

Receipt of Foreign Contributions by Associations / Organizations in India under Foreign Contribution (Regulation) Act, 1976

January 5, 2005

2857

UBD.PCB.Cir.33/09.116.00/2004-05

Risk Weight on Housing Finance and Consumer Credit - UCBs

January 5, 2005

2858

DBOD.No.BP.BC.67/14.01.055/2004-05

Receipt of Foreign Contributions by Associations / Organizations in India Under Foreign Contribution (Regulation) Act, 1976

January 4, 2005

2859

DBOD.IECS.No.66/04.02.02/2004-05

Foreign Currency Loans to Exporters - Periodicity of Charging Interest

December 31, 2004

2860

DBOD.No.Dir.BC.65/13.01.01/2004-05

Contribution to Prime Minister's National Relief Fund (PMNRF)

December 29, 2004

2861

DBOD.No.Dir.BC.64/13.07.05/2004-05

Bank Financing of Equities and Investments in Shares

December 27, 2004

2862

DBOD.No.Dir.BC.63/13.07.05/2004-05

Bank Finance to Assist Employees to Buy Shares of their Own Companies

December 24, 2004

2863

DBOD.BP.BC.61/21.01.002/2004-05

Mid-Term Review of the Annual Policy Statement for the year 2004-05 Risk Weight on Housing Loans and Consumer Credit

December 23, 2004

2864

Mail Box Clarification

Exposure assumed against the Security of Bank's Own Term Deposits

December 23, 2004

2865

Mail Box Clarification

New Options for Raising Capital - Raising of Upper Tier 2 Instruments

December 18, 2004

2866

UBD.No.PCB.Cir.31/13.01.00/2004-05

Reporting of Call / Notice Money Market Transactions

December 17, 2004

2867

DBOD.No.BC.60/08.139.001/2004-2005

'Fit and Proper' Criteria for Directors of Banks

December 16, 2004

2868

UBD.BPD.(PCB).Cir.29/09.09.01/04-05

Priority Sector Lending - Housing Loan - Enhancement of Ceiling for UCBs

December 14, 2004

2869

Mail Box Clarification

Financing of Infrastructure Projects

December 7, 2004

2870

DBOD.No.Ret.BC.59/12.01.001/2004-05

Bank’s Lending to Primary Dealers - Netting Concept for Reserve Requirements

December 3, 2004

2871

UBD.BSD.IP.MC.No.15/12.05.05/2004-05

Master Circular - Prudential Norms on Income Recognition, Asset Classification, Provisioning & Other Related Matters

December 2, 2004

2872

DBOD.IECS.BC.No.57/08.12.01(N)/2004-05

Mid-Term Review of the Annual Policy Statement for the year 2004-05 - Bank Finance to NBFCs

November 19, 2004

2873

RPCD.CO.NB.BC.No.59/03.03.116/2004-05

Entry of State Co-operative Banks (SCBs) / District Central Co-operative Banks (DCCBs) into Insurance Business

November 18, 2004

2874

Mail Box Clarification

Investment in Unrated Mutual Fund Schemes

November 1, 2004

2875

RPCD.RRB.CO.No.BC.52/03.05.33/2004-05

Before the Supreme Court of India - I.A.Nos. 9, 20 & 28 - In Transfer Case No. 2 of 2004-P(C) No. 696 of 2002 and I.A.No. 1 in TC 68/2003 - The Securities and Exchange Board of India etc. Vs Golden Forest (I) Ltd. and Others - Appointment of Committee by the Supreme Court - Regarding

November 1, 2004

2876

DBOD.No.Dir.BC.50/13.03.00/2004-05

Foreign Currency Non-Resident (Banks) Accounts

November 1, 2004

2877

RPCD.CO.RF.BC.53/07.38.01/2004-05

Interest Rates on Non-Resident (External) Rupee (NRE) Deposits

November 1, 2004

2878

RPCD.No.RRB.BC.56/03.05.33(C)/2004-05

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 1, 2004

2879

RPCD.No.RRB.DIR.246/03.05.33(C)/2004-05

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 1, 2004

2880

RPCD.RF.DIR.277/07.38.01/2004-05

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 1, 2004

2881

RPCD.RF.DIR.278/07.38.01/2004-05

Foreign Currency Non-Resident (Banks) FCNR(B) Accounts

November 1, 2004

2882

UBD.PCB.Cir.27/13.01.00/2004-05

Interest Rate on Non-Resident (External) Rupee (NRE) Deposits

November 1, 2004

2883

DBS.FID.No.C-8/01.02.00/2004-05

Mid-Term Review of Annual Policy for the Year 2004-05 - Prudential Norms for Classification of Doubtful Assets for FIs

November 1, 2004

2884

DBOD.No.Leg.BC.55/09.07.005/2004-05

Committee on Procedures and Performance Audit on Public Services (CPPAPS) - Formulating Policy for (i) Immediate Credit of Local/Outstation Cheques (ii) Time Frame for Collection of Local/Outstation Cheques and (iii) Interest Payment for Delayed Collection

November 1, 2004

2885

UBD.PCB.Cir.26/09.140.00/2004-05

Prudential Norms-State Government Guaranteed Exposures

November 1, 2004

2886

RPCD.RF.BC.No.50/07.02.12/2004-05

October 27, 2004

2887

RPCD.CO.RRB.BC.No.51/03.05.33(G)/2004-05

Entry of Regional Rural Banks into Insurance Business

October 27, 2004

2888

UBD.No.BPD.IP.24/12.05.01/2004-05

Systems and Procedures - Best Practices

October 20, 2004

2889

DBOD.No.Dir.BC.48/13.20.02/2004-05

October 18, 2004

2890

Mail Box Clarification

Issues and Clarifications with regard to Applicability of Section 20 of Banking Regulation Act, 1949

October 18, 2004

2891

DBOD.No.BP.BC/46/21.03.038/2004-05

Agenda Papers relating to Board Meetings of Nationalised Banks

October 14, 2004

2892

Notification No.DNBS.179/CGM (OPA)- 2004

Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

October 5, 2004

2893

Notification No.DNBS.180/CGM (OPA)-2004

Residuary Non-Banking Companies (Reserve Bank) Directions, 1987

October 5, 2004

2894

Notification No.DNBS.181/CGM (OPA)-2004

Notification

October 5, 2004

2895

DBOD.No.Ret.BC/45/12.05.007/2004-05

Section 42(2) of the Reserve Bank of India Act, 1934 - Collection of Data from Scheduled Commercial Banks in Annexure A to Form A Return

October 4, 2004

2896

Mail Box Clarification

Branch Licensing - Issue of License for Cheque Processing Centre (Section 23 of B. R. Act - 1949)

October 1, 2004

2897

DBS.FID No.C-7/01.02.00/2004-05

Master Circular - Resource Raising Norms for the Financial Institutions

September 30, 2004

2898

UBD.PCB.Cir.21/12.05.05/2004-05

Annual Policy Statement for the Year 2004-05 : Additional Provisioning Requirements for NPAs

September 27, 2004

2899

UBD.PCB.Cir.22/12.05.05/2004-05

Income Recognition, Asset Classification, Provisioning and Other Related Matters

September 27, 2004

2900

DBOD.No.IECS.BC.44/08.12.01/2004-2005

Opening of Current Accounts by Banks - Need for Discipline

September 23, 2004

2901

UBD.BPD.(PCB).MC.No.13/09.06.00/2004-05

Master Circular - Inspection & Audit Systems in Primary (Urban) Co-op. Banks

September 23, 2004

2902

UBD.BPD(PCB).Cir.No.12/09.27.00/2004-05

Master Circular Guarantees, Co-Acceptances & Letters of Credit

September 21, 2004

2903

UBD.No.BPD.MC.No.11/13.01.00/2003-04

Master Circular - Interest Rates on Rupee Deposits

September 17, 2004

2904

UBD.No.BP/1/16.11.00/04-05

NOTIFICATION

September 13, 2004

2905

UBD.PCB.Cir.19/16.11.00/2004-05

Section 42(1) of Reserve Bank of India Act 1934 - Maintenance of Cash Reserve Ratio (CRR) by Scheduled Primary (Urban) Co-operative Banks

September 13, 2004

2906

DBOD.No.Ret.BC.40/12.01.001/2004-05

Notification on CRR

September 11, 2004

2907

DBOD.No.Ret.BC.41/12.01.001/2004-05

Section 42 (1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

September 11, 2004

2908

RPCD.No.172/07.02.05/2004-05

NOTIFICATION

September 11, 2004

2909

RPCD.RF.BC.No.32/07.02.05/2004-05

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio(CRR)

September 11, 2004

2910

DBOD.BL.BC.39/22.01.001/2004-05

Section 23 of the Banking Regulation Act, 1949 - Opening of Central Processing Centres/Back Offices etc.

September 10, 2004

2911

DBOD.No.BC.38/12.01.001/2004-2005

Maintenance of CRR/SLR - Computation of DTL/NDTL

September 9, 2004

2912

UBD.PCB.Cir 17/13.04.00/2004-05

Income Recognition, Asset Classification and Provisioning - Adoption of 90 - days Norm

September 4, 2004

2913

UBD.BPD(PCB).MC.No.10/10.01.00/2004-2005

Master Circular - Scheme for Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Small/Tiny Cottage Industrial Units

September 3, 2004

2914

UBD.No.BPD.15/12.05.01/2004-05

Frauds in the Area of Housing Finance

September 1, 2004

2915

DBOD.IECS No.35/04.02.02/2004-05

Master Circular on Export Credit in Foreign Currency

September 1, 2004

2916

UBD.BL (PCB) MC.No.9/07.01.00/2004-05

Master Circular on Area of Operation, Branch Licensing Policy, Opening/Upgradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices

September 1, 2004

2917

DBS.FID.No.C-6/01.02.00/2004-05

Holding of Instruments in Dematerialised Form

August 30, 2004

2918

DBOD.BP.BC.34/21.04.048/2004-05

Repayment Schedule of Rural Housing Loans

August 26, 2004

2919

UBD.BR(PCB).MC.No.8/16.26.00/2003-04

Master Circular - Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

August 26, 2004

2920

UBD.PCB.Cir.No.14/09.11.01/2004-05

Opening of Current Accounts by Banks - Need for Discipline

August 24, 2004

2921

DBOD.No.Ret.BC.33/12.01.001/2004-05

Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

August 24, 2004

2922

UBD No.SUB.CIR.1/16.26.00/2004-05

Capital Investment Subsidy Scheme for Construction/Renovation/Expansion of Rural Godowns

August 18, 2004

2923

UBD.PCB.Cir.13/09.107.00/04-05

Before the Supreme Court of India-Interlocutory Application Nos. 9,20 & 28 - In transfer case No.2 of 2004-P(C) No.696/2002 and I. A. No.1 in TC 68/2003 - The Securities and Exchange Board of India etc vs The Golden Forest (I) Ltd. etc.

August 18, 2004

2924

RPCD.RRB.CO.No.Dir.BC.16/03.05.33/2004-05

Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 - In Transfer Case No.2 of 2004 - P (C)No.696/ 2002 and I.A.No.1 in T.C. 68/2003 - The Securities and Exchange Board of India etc. Vs. The Golden Forest (I) Ltd. etc.

August 17, 2004

2925

RPCD.RRB.CO.No.Dir.BC.17/07.02.12/2004-05

August 17, 2004

2926

RPCD.CO.RF.BC.No.19/07.02.03/2004-05

Investment of Surplus Funds by State/Central Co-operative Banks - All India Financial Institutions

August 17, 2004

2927

D.O.DBOD.No.Leg.96/09.07.007/2004-05

Customer Service Committee of the Board

August 17, 2004

2928

DBOD.No.Dir.BC.31/13.20.02/2004-05

Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 - In Transfer Case No. 2 of 2004-P(C) No. 696/2002 and I.A.No. 1 in T.C. 68/2003 - The Securities and Exchange Board of India etc. vs. The Golden Forest (I) Ltd. etc.

August 16, 2004

2929

UBD.BPD.(PCB).MC.No.7/09.22.01/2004-05

Master Circular - Finance For Housing Schemes

August 16, 2004

2930

D.O. Letter

Customer Service Committee of the Board

August 14, 2004

2931

DBOD.IECS.No.27/04.02.02/2004-05

Master Circular on Rupee Export Credit

August 12, 2004

2932

DBOD/IECS.No.26/08.12.01/2004-2005

Master Circular - Housing Finance

August 12, 2004

2933

DNBS (PD) C.C. No.43/05.02/2004-05

Prudential Norms Directions - Preparation of Balance Sheet as on March 31 of every year

August 10, 2004

2934

DBOD.IECS.No.24/04.02.02/2004-05

Master Circular on Customer Service, Simplification of Procedures for Delivery of Export Credit and Reporting Requirements

August 10, 2004

2935

DBOD.No.Rajbhasha.BC.25/06.11.04/2004-05

Master Circular - Use of Hindi in Banks

August 10, 2004

2936

UBD(CO)PCB.Cir.No.11/13.05.00/2004-05

Sanction of Temporary Overdraft Facilities (TODs) and Cheque Purchase Facilities

August 9, 2004

2937

DBS.FID.No.C-4/01.02.00/2004-05

Master Circular - Exposure Norms for the Financial Institutions

August 9, 2004

2938

DBS.FID.No.C-5/01.02.00/2004-05

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

August 9, 2004

2939

UBD.PCB.CIR.10/13.05.00/04-05

Loans and Advances to Directors etc. - Directors as Surety/Guarantors - Clarification

August 7, 2004

2940

RPCD.No.RRB.BC.15/03.05.34/2004-05

Annual Policy Statement for the year 2004-05 : Additional Provisioning Requirement for NPAs

August 6, 2004

2941

DBOD.No.Ret.BC.23/12.01.001/2004-05

Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

August 5, 2004

2942

DBOD.No.Leg.BC.22/09.07.005/2004-2005

Opening of Current Accounts by Banks - Need for Discipline

August 4, 2004

2943

UBD.PCB.Cir.9/13.04.00/2004-05

Income Recognition, Asset Classification and Provisioning - Adoption of 90 days Norm

August 4, 2004

2944

UBD.BPD.(PCB) MC.No.6/09.08.00/2004-05

Master Circular - Board of Directors

August 4, 2004

2945

UBD.BPD(PCB).MC.No.5/13.05.00/2003-04

Master Circular - Management of Advances

August 4, 2004

2946

DBS.FID.No.C-3/01.02.00/2004-2005

Annual Policy Statement for the year 2004-05 : Additional Provisioning Requirement for NPAs

August 3, 2004

2947

DBOD.No.LEG.BC/21/09.06.002/2004-05

Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats - Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh

August 3, 2004

2948

DBS.FID.No.C-2/01.02.00/2004-05

Master Circular - Disclosure Norms for the Financial Institutions

August 2, 2004

2949

UBD.BPD.(PCB).MC.No.4/09.39.00/2004-05

Master Circular on Customer Service

August 2, 2004

2950

DBOD.Dir.BC.20/13.03.00/2004-05

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 30, 2004

2951

DBOD.IECS.No.19/04.02.02 (Gold Card)/2004-05

Gold Card Scheme for Exporters

July 29, 2004

2952

UBD.PCB.Cir.No.7/09.11.01/2003-04

Opening of Current Accounts by Banks - Need for Discipline

July 29, 2004

2953

UBD.BPD(PCB)MC.No.3/13.01.00/2003-04

Master Circular - Maintenance of Deposit Accounts

July 27, 2004

2954

DNBS (PD)C.C.No.42/02.59/2004-05

Section 45-IA of the RBI Act - Grant of CoR - Requirement of Minimum NOF of Rs. 200 lakhs as an Additional Condition for Allowing NBFCs Registered in Non-Public Deposit taking Category to Accept Public Deposits

July 24, 2004

2955

DBOD.No.Dir.BC.18/13.03.00/2004-05

Master Circular - Guarantees and Co-acceptances

July 23, 2004

2956

DBOD.FSC.No.15/24.01.001/2004-05

Master Circular - Para-Banking Activities

July 22, 2004

2957

DBOD.No.Dir.BC.14/13.03.00/2004-05

Master Circular - Exposure Norms

July 21, 2004

2958

DBOD.IECS.No.13/04.02.02 (Gold Card)/2004-05

Gold Card Scheme for Exporters

July 20, 2004

2959

DBOD.No.BP.BC.12/21.01.002/2004-05

Master Circular - Prudential Norms on Capital Adequacy

July 19, 2004

2960

DBOD No.BP.BC.10/21.04.048/2004-05

Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

July 17, 2004

2961

DBOD.No.BP.BC.10/21.04.048/2004-05

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

July 17, 2004

2962

DBOD.No.BP.BC.11/21.04.141/2004-05

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 17, 2004

2963

DBOD.Dir.BC.9/13.03.00/2004-05

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 16, 2004

2964

UBD.BPD(PCB).MC.No.2/13.05.00/2003-04

Master Circular Credit Exposure Norms and Statutory/Other Restrictions on Loans & Advances

July 15, 2004

2965

DBOD.No.Dir.BC.8/13.03.00/2004-05

Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts

July 14, 2004

2966

UBD.No.BPD.3/16.05.00/2004-05

Second Schedule to RBI Act, 1934 - Norms for Inclusion

July 13, 2004

2967

RPCD.CO.RF.BC.No.3/07.37.02/2003-04

Prudential Norms on Income Recognition Asset Classification and Provisioning - Agricultural Advances

July 12, 2004

2968

DBOD.Dir.BC.6/13.03.00/2004-05

Master Circular - Interest Rates on Advances

July 8, 2004

2969

DBOD.No.BL.BC.5/22.01.001/2004

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing

July 8, 2004

2970

DBOD.BP.BC.No.3/21.01.002/2004-05

Prudential Norms on Capital Adequacy - Cross holding of Capital among Banks / Financial Institutions

July 6, 2004

2971

DBOD.(IECS) No.4/03.27.25/2004-05

Housing Finance

July 3, 2004

2972

UBD.BPD(PCB)MC.No.1/09.09.01/2004-05

Master Circular on Priority Sector Lending

July 2, 2004

2973

RPCD.RRB.No.BC.1/03.05.34/2004-05

Annual Policy Statement for the year 2004-05 - Prudential Norms for Agricultural Advances

July 1, 2004

2974

DBOD/IECS.No.7/08.12.01/2004-2005

Master Circular - Lending to Non-Banking Financial Companies (NBFCs)

July 1, 2004

2975

DBOD.No.FSC.BC.106/24.01.019/2003-04

Issue of Smart/Debit Cards

June 30, 2004

2976

UBD.PCB.Cir.54/13.04.00/2003-04

In the Supreme Court of India - Transfer Case( Civil) Nos. 92-95 of 2002 - Mardia Chemicals Ltd. vs Union of India & Others - Decision of the Supreme Court dated April 8, 2004 Regarding Validity of Provisions of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

June 30, 2004

2977

IECD.No.14/01.01.43/2003-04

Merger of Functions of Industrial and Export Credit Department of Reserve Bank of India with its other Departments

June 30, 2004

2978

UBD.BPD.PCB.Cir.53/13.05.00/2003-04

Annual Policy Statement for the year 2004-05 : Prudential Norms for Agricultural Advances

June 30, 2004

2979

UBD.BPD.PCB.Cir.55/12.05.05/2003-2004

Annual Policy Statement for the year 2004-05 : Additional Provisioning Requirement for NPAs

June 30, 2004

2980

DBOD.No.BC.104/08.139.001/2003-04

‘Fit and Proper’ Criteria for Directors of Banks

June 25, 2004

2981

DBOD.No.BC.105/08.139.001/2003-04

‘Fit and Proper’ Criteria for Directors of Banks

June 25, 2004

2982

DBOD.No.BP.BC.103/21.04.151/2003-04

Guidelines on Capital Charge for Market Risks

June 24, 2004

2983

DBOD.BP.BC.102/21.04.048/2003-04

Annual Policy Statement for the year 2004-05 - Prudential Norms for Agricultural Advances

June 24, 2004

2984

Notification No. DNBS.178/CGM (DSN)-2004

Residuary Non-Banking Companies (Reserve Bank) Directions, 1987

June 22, 2004

2985

DBOD.AML.BC.No.101/14.01.001/2003-04

Guidelines on KYC Norms - Existing Accounts

June 21, 2004

2986

DBOD.No.BP.BC.100/21.03.054/2003-04

Annual Policy Statement for the year 2004-05 - Prudential Credit Exposure Limits by Banks

June 21, 2004

2987

DBOD.No.BP.BC.99/21.04.048/2003-2004

Annual Policy Statement for the year 2004-05 : Additional Provisioning Requirement for NPAs

June 21, 2004

2988

DBOD.No.Leg.1276/09.07.007(CPPAPS)/2003-04

Annual Policy Statement - 2004-05 - Committee on Procedures and Performance Audit on Public Services (CPPAPS) - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business)

June 17, 2004

2989

DBOB.No.Leg.BC.93/09.07.005/2003-04

Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks

June 17, 2004

2990

DBOD.BP.BC.96/21.04.103/2003-04

Annual Policy Statement for the year 2004-05 - Country Risk Management Guidelines

June 17, 2004

2991

DBOD.No.BP.BC.No.97/21.04.141/2003-04

Annual Policy Statement for the year 2004-05 - Prudential Guidelines on Unsecured Exposures

June 17, 2004

2992

DBOD.BP.BC.92/21.04.048/2003-2004

Annual Policy Statement for the year 2004-05 : Guidelines on Infrastructure Financing

June 16, 2004

2993

DBOD.No.BP.BC.No.91/21.01.002/2003-04

Annual Policy Statement for the year 2004-05 - Risk Weight for Exposure to Public Financial Institutions (PFIs)

June 15, 2004

2994

DNBS (PD)CC.No.39/02.01/2003-04

Amendment to Prudential Norms for NBFCs/RNBCs - Widening of the Definition of Infrastructure loan - Risk weight on Investments in Securities issued by Public Financial Institutions

June 15, 2004

2995

Notification No. DNBS.177/CGM(OPA)-2004

Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998

June 15, 2004

2996

UBD.No.BPD.PCB.Cir.52/09.116.00/2003-04

Risk Weight for Exposure to Public Financial Institutions (PFIs)

June 15, 2004

2997

UBD.CO.NBL.06/08.00.00/2003-04

Licencing of New Primary (Urban) Co-operative Banks

June 12, 2004

2998

DBOD No.BP.BC.90/21.01.002/2003-04

Annual Policy Statement for the year 2004-05 - Issue of Long-term Bonds by Banks

June 11, 2004

2999

DBOD.BP.BC.89/21.02.043/2003-04

Amalgamation/Merger of Non-Banking Finance Companies with Banks

June 9, 2004

3000

DBOD.No.Leg.1246/09.07.007 (CPPAPS)/2003-04

Committee on Procedures and Performances Audit on Public Services - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business)

June 9, 2004

3001

RPCD.No.RRB.BC.89/03.05.33(C)/2003-04

Interest Rates on Deposits under Non-Resident External) Rupee Account (NRE Accounts)

June 8, 2004

3002

RPCD.No.RRB.Dir.90/03.05.33(C)/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

June 8, 2004

3003

UBD.No.PCB.49/12.05.03/2003.04

Income Recognition, Asset Classification and Provisioning Norms

June 1, 2004

3004

RPCD.RRB.No.BC.88/03.05.34/2003-04

Review of Non-Public Business Working Day (NPBWD) observed by Rural Branches of Regional Rural Banks (RRBs)

May 25, 2004

3005

UBD.No.BPD.47/12.05.10(WA)/2003-2004

Loan against House Property

May 24, 2004

3006

RPCD.RRB.No.BL.BC.84/03.05.90-A/2003-04

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

May 21, 2004

3007

RPCD.RRB.BC.No.83/03.05.34/2003-04

Valuation of Investment in SLR/Approved Securities by RRBs

May 20, 2004

3008

DBOD.No.Dir.BC.86/13.07.05/2003-04

Bank Financing of Equities and Investments in Shares

May 18, 2004

3009

IECD.No.12/04.02.02/Gold Card/2003-04

Gold Card Scheme for Exporters

May 18, 2004

3010

DBOD.No.Leg.BC.84/09.07.005/2003-04

Opening of Current Accounts by Banks - Need for Discipline

May 15, 2004

3011

DBOD.AML.BC.No.83/14.01.001/2003-2004

Customer Information

May 12, 2004

3012

IECD.IRD.No.11/06.33.01/2003-04

Half-yearly Reporting System in respect of SSI Sick and Non-SSI Sick/Weak Industrial Units

April 27, 2004

3013

DBOD.No.BP.BC.80/21.02.067/2003-04

Declaration of Dividends by Banks

April 23, 2004

3014

DBOD.BP.BC.77/21.04.012/2003-04

Relaxation to Trade and Industry in the State of Jammu and Kashmir

April 21, 2004

3015

UBD.No.PCB.Dir.3/13.01.00/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

April 17, 2004

3016

UBD.BPD(PCB)MC.No.10/13.05.00/2003-04

Master Circular - Management of Advances

April 12, 2004

3017

DBOD.No.Leg.BC.74/09.07.005/2003-04

Committee on Procedures and Performance Audit on Public Services - Report No. 3 - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business)

April 10, 2004

3018

UBD.BPD.PCB.CIR.43/13.01.00/2003-04

Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

April 8, 2004

3019

UBD.PCB.Dir.2/13.01.00/2003-04

Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

April 8, 2004

3020

UBD.No.BPD.PCB.Cir.37/13.05.00/2003-2004

Discounting / Rediscounting of Bills by Banks

March 16, 2004

3021

UBD.No.BPD.MC.No.9/13.01.00/2003-04

Master Circular - Interest Rates on Rupee Deposits

March 16, 2004

3022

UBD.CO.NBL.No.05/08.00.00/2003-04

Licensing Policy of New Urban Co-operative Banks

March 15, 2004

3023

IECD.No.9/08.12.01/2003-2004

Master Circular - Lending to Non-Banking Financial Companies (NBFCs)

March 11, 2004

3024

UBD.BPD.(PCB) MC.No.7/09.08.00/2003-04

Master Circular - Board of Directors

March 10, 2004

3025

UBD.BPD(PCB).MC.No.8/13.05.00/2003-04

Master Circular - Credit Exposure Norms and Statutory/Other Restrictions on Loans & Advances

March 10, 2004

3026

DBOD.No.Leg.890/09.07.007/2003-04

Ad-hoc Committee on Procedures and Performances Audit on Public Services

March 3, 2004

3027

UBD.BPD(PCB)MC.No.6/09.09.01/2003-04

Master Circular on - Priority Sector Lending

March 3, 2004

3028

UBD.BPD(PCB)MC.No.5/13.01.00/2003-04

Master Circular - Maintenance of Deposit Accounts

March 1, 2004

3029

UBD.No.BPD.RCS.Cir.4/13.05.00/2003-04

Placement of Deposits by Non-Scheduled UCBs with Strong Scheduled UCBs

February 27, 2004

3030

UBD.BPD.PCB.Cir.36/13.08.00/2003-04

Grant of Advances against the Security of Relief Bonds

February 27, 2004

3031

RPCD.CO.RF.BC.65/07.02.03/2003-04

Prudential Guidelines on Investment in Non-SLR Debt Securities

February 23, 2004

3032

RPCD.CO.RRB.BC.66/03.05.34/2003-04

Prudential Guidelines on Investment in Non-SLR Debt Securities

February 23, 2004

3033

DBOD.Leg.BC.70/09.07.005/2003-2004

Ad-hoc Committees on Procedures and Performance Audit on Customer Services in Banks

February 17, 2004

3034

DBS.FID.No.C-13/01.02.00/2003-04

Revised Guidelines for Compromise Settlement of Chronic Non-Performing Assets (NPAs) up to Rs.10 crore

February 17, 2004

3035

UBD.No.BPD.PCB.Cir.34/13.05.00/2003-04

Maximum Limit on Advances - Limits on Credit Exposure to Individual/Group of Borrowers - Computation of Capital Funds

February 11, 2004

3036

UBD.No.BPC.PCB.Cir.32/09.100.00/2003-04

Sale of Spurious Stamps / Stamp Paper's to Banks

February 9, 2004

3037

DBOD.No.Dir.BC.67/13.07.05/2003-04

Guidelines for Bank Finance to Assist Employees to buy Shares of their own Companies

February 6, 2004

3038

DBS.FID.No.C-12/01.02.00/2003-04

Master Circular - Resource Raising Norms For The Financial Institutions

February 5, 2004

3039

Mail Box Clarification

Issue of ADRs / GDRs

February 3, 2004

3040

UBD.BPD.SUB.Cir.2/16.26.00/2003-04

Maintenance of CRR / SLR on Transaction in Collateralised Borrowing and Lending Obligation (CBLO)

January 30, 2004

3041

UBD.No.PCB.30/09.22.01/2003-04

Frauds by Deposit of Fake Title Deeds of Property / Fake Salary Certificates in Housing Loans

January 16, 2004

3042

DBOD.No.Ret.BC.63/12.01.001/2003-04

Maintenance of CRR/SLR on Transaction in Collateralised Borrowing and Lending Obligation (CBLO)

January 14, 2004

3043

UBD.No.DS.PCB.Cir.29/13.05.00/2003-04

Finance against Shares and Debentures by UCBs

January 5, 2004

3044

DBOD.No.Dir.BC.61/13.07.05/2003-04

Bank Financing of Equities and Investments in Shares

January 3, 2004

3045

IECD.No.(HF)4/03.27.25/2003-2004

Master Circular - Housing Finance

December 29, 2003

3046

DBOD.No.Leg.BC.60/09.07.005/2003-04

Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks

December 27, 2003

3047

UBD.BPD(PCB).MC.No.4/16.20.00/2003-04

Master Circular on Investments by Primary (Urban) Co-operative Banks

December 23, 2003

3048

DBOD.NO.AML.129/14.01.001/2003.04

Know Your Customer" (KYC) Guidelines - Clarification

December 16, 2003

3049

DBOD.FSC.No.56/24.01.001/2003-04

Master Circular - Para-Banking Activities

December 12, 2003

3050

UBD.BPD.(PCB).MC.No.3A/09.39.00/2003-04

Master Circular on Customer Service

December 9, 2003

3051

DBOD.BP.BC.49/21.04.141/2003-04

Investment Fluctuation Reserve

December 3, 2003

3052

DBOD.No.Leg.BC.50/09.07.005/2003-04

Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks

December 3, 2003

3053

UBD.No.BPD.PCB.Cir.No.3/09.22.01/2003-04

Master Circular on Finance for Housing Schemes

November 30, 2003

3054

DBOD.No.BP.BC. 64/21.04.103/2002-03

Risk Management Systems in Banks

November 29, 2003

3055

DBS.FID.No.C-10/01.02.00/2003-2004

Financing of Infrastructure Projects

November 25, 2003

3056

DBOD.No.AML.BC.47/14.01.001/2003-04

'Know Your Customer' Guidelines - Compliance

November 24, 2003

3057

DBOD.No.BL.BC.46/22.01.001/2003

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing

November 18, 2003

3058

DBOD.No.BC.45/21.04.141/2003-2004

Sanctioning of Loan to SPVs/Public Sector Units, EWS Housing etc. on the Strength of State Government Guarantees

November 17, 2003

3059

DBS.FID.No.C-9/01.02.00/2003-04

Asset Classification & Provisioning Norms for the FIs - Modifications

November 15, 2003

3060

IECD.NO.3/07.06.13/2003-04

Financing of Infrastructure Projects

November 10, 2003

3061

DBOD.No.IBS.BC.43/16.13.100/2003-04

Remittance of Profit by Foreign Banks Operating in India

November 6, 2003

3062

DBOD.No.FSC.BC.42/24.47.001/2003-04

Stockinvest Scheme

November 5, 2003

3063

DBOD.No.BC.41/13.07.01/2003-04

Directive : Interest Rates on Advances

October 31, 2003

3064

IECD.No.5/04.02.01/2003-04

Rupee Export Credit Interest Rates

October 31, 2003

3065

DBOD.Ret.BC.No.40/12.01.001/2003-04

Section 42(2) of Reserve Bank of India Act, 1934 - Form A Return - Resident Foreign Currency (Domestic) Account

October 27, 2003

3066

UBD.BPD.(PCB)Cir.No.2A/09.06.00/2003-04

Master Circular - Inspection & Audit Systems in Primary (Urban) Co-op. Banks

October 20, 2003

3067

RPCD.CO.RB.BC.No.36/03.05.33C/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

October 18, 2003

3068

RPCD.CO.RF.BC.No.34/07.38.01/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

October 18, 2003

3069

RPCD.RF.DIR.35/07.38.01/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee Account (NRE Accounts)

October 18, 2003

3070

RPCD.RRB.DIR.37/03.05.33C/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee Account (NRE Accounts)

October 18, 2003

3071

UBD.BPD.PCB.Cir.20/13.01.00/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

October 18, 2003

3072

UBD.No.BPD.PCB.Dir.1/13.01.00/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee (NRE) Accounts

October 18, 2003

3073

DBOD.BP.BC.34/21.04.137/2003-2004

Guidelines for Bank Finance for PSU Disinvestments

October 15, 2003

3074

UBD.BPD.PCB.CIR.19/09.157.00/2003-04

Accounting Treatment of Legal Expenses Incurred By Banks in Suit Filed Accounts

October 10, 2003

3075

UBD.BPD.RCS.Cir.No.2/10.01.00/2003-2004

Master Circular - Scheme for Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Small/Tiny Cottage Industrial Units

October 3, 2003

3076

UBD.BPD.Cir.No.18/13.05.00/2003

Loans and Advances to Directors, Relatives and Firms / Concerns in which they are Interested

October 1, 2003

3077

UBD.BL(PCB)Cir.No.1A/07.01.00/2003-04

Master Circular on Area of Operation, Branch Licensing Policy, Opening/Upgradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices

October 1, 2003

3078

UBD.BPD(PCB).Cir.No.1/09.27.00/2003-04

Master Circular - Guarantees, Co-Acceptances & Letters of Credit

September 30, 2003

3079

RPCD.RRB.BC.30/03.05.80/2003-04

Report of the Estimates Committee - Comprehensive Study and Recommendations on Regional Rural Banks (RRBs)

September 29, 2003

3080

UBD.No.DS.PCB.Cir.17/13.01.00/2003-04

Terrorist Organisations Notified under Prevention of Terrorism Act, 2002

September 25, 2003

3081

Notification No. DNBS.176/CGM(OPA)-2003

Residuary Non-Banking Companies (Reserve Bank) Directions, 1987

September 19, 2003

3082

UBD.BSD.IP.PCB.16/12.05.03/2003-04

Declaration of Dividend by Primary (Urban) Co-operative Banks

September 19, 2003

3083

Notification DNBS.174/CGM(OPA)-2003

Non-Banking Financial Companies Acceptance of Public Deposit (Reserve Bank) Directions, 1998

September 17, 2003

3084

UBD.CO.BPD.14/13.01.00/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

September 17, 2003

3085

RPCD.CO.RF.BC.No.25/07.38.01/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee Account (NRE Accounts)

September 15, 2003

3086

RPCD.CO.RRB.BC.No.27/03.05.33-C/2003-04

Interest Rate on Deposits under Non-Resident {External) Rupee Accounts (NRE Accounts)

September 15, 2003

3087

RPCD.RF.DIR.26/07.38.01/2003-04

Notification : Interest Rate on Deposits under Non-Resident (External) Rupee Account (NRE Accounts)

September 15, 2003

3088

RPCD.RRB.DIR.28/03.05.33-C/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee Account (NRE Accounts)

September 15, 2003

3089

DBOD.BP.BC.24/21.04.018/2003-2004

Accounting Treatment of Legal Expenses Incurred by Banks in Suit Filed Accounts

September 13, 2003

3090

DBOD.No.BL.BC.23/22.01.001/2003

Section 23 of Banking Regulation Act, 1949 - Providing Depository Services at Extension Counters

September 11, 2003

3091

DBOD.No.BP.BC.20/21.01.002/2003-2004

Master Circular - Prudential Norms on Capital Adequacy

September 2, 2003

3092

DBOD.No.BP.BC.21/21.04.141/2003-04

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

September 2, 2003

3093

Notification No.DNBS.3/CGM (OPA)-2003

Exemption to Securitisation or Reconstruction Companies from RBI Act

August 28, 2003

3094

DBOD.No.BP.BC.15/21.04.048/2003-2004

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances

August 22, 2003

3095

DBOD.No.Dir.BC.16/13.03.00/2003-2004

Master Circular on Guarantees and Co-acceptances

August 22, 2003

3096

DBOD.No.Dir.BC.17/13.03.00/2002-03

Master Circular - Exposure Norms

August 22, 2003

3097

DBOD.No.Dir.BC.18/13.03.00/2003-04

Master Circular - Loans and Advances - Statutory and Other Restrictions

August 22, 2003

3098

IECD.No.1/08.15.01/2003-04

Guidelines for Issue of Commercial Paper (CP) - Defaults in Commercial Paper Market

August 19, 2003

3099

UBD.No.BPD.PCB.Cir.9/09.112.00/2003-04

Entry of UCBs into Insurance Business

August 18, 2003

3100

RPCD.CO.No.RF.BC.No.18/07.02.05/2003-04

Statutory Liquidity Ratio (SLR) under Section 24 of the Banking Regulation Act, 1949

August 14, 2003

3101

DBOD.No.Leg.BC.9/09.05.001/2003-04

Review of Non-Public Business Working Day (NPBWD) observed by rural branches of commercial banks

August 14, 2003

3102

DBOD.Dir.BC.11/13.03.00/2003-04

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

August 14, 2003

3103

DBOD.No.Dir.BC.10/13.03.00/2003-04

Master Circular - Interest Rates on Advances

August 14, 2003

3104

DBOD.No.Dir.BC.12/13.03.00/2003-04

Master Circular of Instructions relating to Deposits held in FCNR(B) Accounts

August 14, 2003

3105

DBS.FID.No.C-7/01.02.00/2003-04

Master Circular - Exposure Norms for the Financial Institutions

August 7, 2003

3106

DBS.FID.No.C-6/01.02.00/2003-2004

Guidelines for Issuance of Commercial Paper (CP)

August 6, 2003

3107

DNBS.(PD).CC.No.29/02.01/2003-04

Amendments to NBFC Regulations - Exposure to Infrastructure Facility

August 1, 2003

3108

DBOD.No.BC.8/08.139.001/2003-04

Report of the Consultative Group of Directors of Banks/Financial Institutions (Dr.Ganguly Group) - Implementation of Recommendations

August 1, 2003

3109

Notification DNBS.173/CGM(OPA)-2003

NBFC Prudential Norms (Reserve Bank) Directions, 1998

August 1, 2003

3110

DNBS (PD)C.C.No.28/02.02/2002-03

Amendment to RBI Regulations for NBFCs Safe Custody of Liquid Asset Securities in an Exclusive Demat Account

July 31, 2003

3111

UBD.No.BPD.6/13.05.00/2003-04

Fortnightly Report on Loans and Advances Granted by UCBs to their Directors, etc. upto September 30, 2003

July 26, 2003

3112

DBOD.No.Ret.BC.6/12.01.001/2003-04

Bank's Lending to Primary Dealers - Netting Concept for Reserve Requirements

July 23, 2003

3113

DBOD.No.BL.BC.5/22.01.001/2003

Section 23 of Banking Regulation Act, 1949 - Third Party Transfer of Funds through ATMs

July 23, 2003

3114

UBD.No.BL.NO.5/07.01.00/2003-04

Opening of Extension Counters by Primary (Urban) Co-operative Banks

July 22, 2003

3115

DBOD.No.BP.BC.4/21.04.018/2003-04

Guidelines on Netting off of Old and Small Value Entries - Clearing Differences

July 19, 2003

3116

RPCD.RRB.No.BC.11/03.05.33-C/2003-2004

Interest Rates on Deposits under Non-resident (External Rupee Account (NRE Accounts)

July 17, 2003

3117

UBD.No.BPD.PCB.Cir.4/13.01.00/2003-04

Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

July 17, 2003

3118

DBOD.BP.BC.3/21.04.141/2003-2004

Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 17, 2003

3119

DBS.FID.No.C-2/01.02.00/2003-04

Master Circular - Disclosure Norms for the Financial Institutions

July 10, 2003

3120

IECD.No.6/04.02.02/2003-04

Master Circular on Rupee Export Credit

July 1, 2003

3121

IECD.No.7/04.02.02/2003-04

Master Circular on Export Credit in Foreign Currency

July 1, 2003

3122

IECD.No.8/04.02.02/2003-04

Master Circular on Customer Service, Simplification of Procedures for Delivery of Export Credit and Reporting Requirements

July 1, 2003

3123

UBD.No.BPD.Cir.RCS.3/10.01.00/2002-03

Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Tiny / Cottage Industrial Units

June 28, 2003

3124

UBS.BPD.Cir.55/13.05.00/2002-03

Fortnightly Report on Loans and Advances Granted by UCBs to their Directors, etc., up to September 30, 2003

June 26, 2003

3125

UBD.No.BPD.MSCB.12/09.140.00(OTS)/2002-03

Revised Guidelines for Compromise Settlement of Chronic Non-Performing Assets (NPAs) of Primary (Urban) Co-operative Banks

June 26, 2003

3126

DBOD.BC.Leg.No.113/09.12.001/2002-03

Dishonour of Cheques - Procedure thereof

June 26, 2003

3127

UBD.No.BPD.CIR.54/13.05.00/2002-03

Loans and Advances to Directors, Relatives and Firms/Concerns in which they are Interested

June 24, 2003

3128

UBD.No.BPD.Cir.4/09.140.00(OTS)/2002-03

Revised Guidelines for Compromise Settlement of Chronic Non-Performing Assets (NPAs) of Primary (Urban) Co-operative Banks

June 3, 2003

3129

RPCD.RRB.BC.No.101/03.05.34/2002-03

Regional Rural Banks - Investment of Surplus Non-SLR Funds - Violations of Exposure Norms - Corrective Measures

June 2, 2003

3130

DBS.FID.No.C-15/01.02.00/2002-03

Revised Guidelines for Compromise Settlement of Chronic Non Performing Assets (NPAs)

May 30, 2003

3131

BPD.CIR.48/13.04.00/2002-03

Income Recognition, Asset Classification, Provisioning - 90 Days Norm for Recognition of Loan Impairment - Exemptions

May 22, 2003

3132

DBOD.BP.1361/21.04.118/2002-03

New Basel Capital Accord

May 14, 2003

3133

UBD.BPD.45/09.09.01/2002-03

Monetary and Credit Policy for the year 2003-04 - Priority Sector Advances

May 14, 2003

3134

DBOD.BP.BC.105/21.01.002/2002-2003

Monetary and Credit Policy 2003-04 - Investment Fluctuation Reserve

May 7, 2003

3135

UBD.Ret.43/06.26.00/2002-03

Valuation of Securities for the purpose of SLR

May 5, 2003

3136

DBOD.Leg.No.BC.104/09.07.007/2002-03

Guidelines on Fair Practices Code for Lenders

May 5, 2003

3137

UBD.No.BPD.Cir.7/13.01.00/2002-03

Monetary & Credit Policy for the year 2003-04 - Reporting of Call / Notice Money Market Transactions on NDS Platform

May 3, 2003

3138

IECD.No.19/08.15.01/2002-03

Guidelines for issue of Commercial Paper (CP)

April 30, 2003

3139

IECD/1/08.15.01/2002-03

Notification

April 30, 2003

3140

UBD.No.BPD.CIR.1/13.02.00/2002-03

Export Credit Refinance Facility

April 29, 2003

3141

DBOD.No.Ret.BC.100/12.02.001/2002-03

Penal Rate of Interest on Shortfall in the Maintenance of CRR/SLR

April 29, 2003

3142

DBOD.No.Ret.BC.99/12.01.001/2002-03

Section 42(1) of the RBI Act, 1934 - Maintenance of CRR

April 29, 2003

3143

RPCD.RF.BC.No.91/07.02.05/2002-03

Section 42(1) of RBI Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

April 29, 2003

3144

RPCD.RP.BC.90/07.02.01/2002-03

Penal Rate of Interest on Shortfalls in the Maintenance of Cash Reserve Ratio (CRR)

April 29, 2003

3145

UBD.No.BP.CIR.11/16.11.00/2002-03

Change in Bank Rate

April 29, 2003

3146

RPCD.RRB.BC.No.92-A/03.05.33-C/2002-03

Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

April 29, 2003

3147

UBD.BPD.Dir.5/13.05.00/2002-03

Ban on Loans and Advances to Directors and their Relatives and Firms/Concerns in which they are Interested

April 29, 2003

3148

UBD.BPD.PCB.CIR.51/13.05.00/2002-03

Maximum Limit on Advances - Limits on Unsecured Advances to Single Borrower/Connected Group

April 29, 2003

3149

UBD.BPD.PCB.DIR.6/13.05.00/2002-03

Maximum Limit on Advances - Limits on Unsecured Advances to Single Borrower/Connected Group

April 29, 2003

3150

UBD.BPD.Cir.50/13.05.00/2002-03

Loans and Advances to Directors, Relatives and Firms/Concerns in which they are interested

April 29, 2003

3151

DBOD.No.Ret.BC.98/12.01.001/2002-03

Notification on CRR

April 29, 2003

3152

RPCD.No.973./07.02.05/2002-03

Notification

April 29, 2003

3153

DBOD.BP.BC.97/21.04.012/2002-2003

Relaxation to Trade and Industry in the State of Jammu & Kashmir

April 24, 2003

3154

IECD.No.17/08.12.01/2002-03

Guarantees and Co-acceptances

April 5, 2003

3155

IECD.No.16/04.02.02/2002-03

Export Credit

April 1, 2003

3156

Notification No.DNBS.169/CGM(OPA)-2003

Residuary Non-Banking Companies (Reserve Bank) Directions, 1987

March 31, 2003

3157

UBD.BPD.DIR/PCB.CIR.42/13.01.00/2002-03

Interest Rates on Deposits

March 25, 2003

3158

UBD.No.BPD.PCB.DIR.4/13.01.00/2002-03

Interest Rates on Deposits

March 25, 2003

3159

DBOD.BP.BC.83/21.04.137/2002-2003

Guidelines for Bank Finance for PSU Disinvestments - Stipulation of Lock-in period for Shares

March 21, 2003

3160

IECD.No.14/08.12.01/2002-03

Advances to Sugar Industry - Holding of Buffer Stock

March 19, 2003

3161

DBOD.Dir.BC.81/13.03.00/2002-03

Notification - Interest Rates on Deposits - Capital Gains Accounts Scheme, 1988

March 19, 2003

3162

DBOD.Dir.BC.82/13.03.00/2002-03

Interest Rates on Deposits - Capital Gains Accounts Scheme, 1988

March 19, 2003

3163

UBD.No.BL.(PCB) No.41/07.01.00/2002-03

Closure of Branches by Primary (Urban) Co-operative Banks

March 19, 2003

3164

UBD.No.DS.PCBCir.40/13.01.00/2002-03

Permission to Participate in Call / Notice / Term Money Market and Bills Rediscounting Scheme - Primary Dealers

March 17, 2003

3165

DBOD.No.Ret.BC.78/12.01.001/2002/03

Section 42 (2) of the Reserve Bank of India Act, 1934 - Collection of Data from Scheduled Commercial Banks in Annexure A

March 7, 2003

3166

Notification No.DNBS.1/CGM(CSM)-2003

Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

March 7, 2003

3167

UBD.No.BPD.Cir.37/09.06.00/2002-03

Mandatory Concurrent Audit in All Urban Cooperative Banks

March 6, 2003

3168

DNBS(PD)CC.No.24/02.01/2002-03

Amendments to NBFC Regulations - Ceiling on Rate of Interest

March 3, 2003

3169

Notification No.DNBS.165/CGM(CSM)-2003

Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

March 3, 2003

3170

Notification No.DNBS.166/CGM(CSM)-2003

Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977

March 3, 2003

3171

DBOD.BP.BC.71/21.04.103/2002-03

Risk Management Systems in Banks - Guidelines on Country Risk Management

February 19, 2003

3172

DBOD.No.BP.BC.69/21.04.048/2002-2003

Upgradation of Loan Accounts Classified as Non Performing Assets (NPAs)

February 10, 2003

3173

DBS.FID.No.C-13/01.02.00/2002-03

Revised Guidelines for Compromised Settlement of Chronic Non Performing Assets (NPAs)

February 4, 2003

3174

DBOD.No.BP.BC.67/21.04.048/2002-2003

Guidelines on Infrastructure Financing

February 4, 2003

3175

IECD.No.13/04.02.02/2002-03

Implementation of Kimberley Process Certification Scheme (KPCS) on Conflict Diamonds

February 3, 2003

3176

RPCD.RF.BC.No.69/07.37.02/2002-03

Income Recognition, Asset Classification and Provisioning - Charging of Interest at Monthly Rests

January 31, 2003

3177

DBOD.Dir.BC.63/13.07.05/2002-03

Bank Financing of Equities and Investments in Shares

January 29, 2003

3178

DBOD.Dir.BC.62/13.07.09/2002-03

Discounting/Rediscounting of Bills by banks

January 24, 2003

3179

RPCD.RRB.BC.66/03.05.34/2002-03

Valuation and Investment in Govt. Securities by RRBs - SLR Investment

January 23, 2003

3180

RPCD.RF.BC.No.64/07.02.01/2002-03

Section 42 of the RBI Act, 1934 - Payment of Interest on Eligible CRR Balances on Monthly basis

January 23, 2003

3181

RPCD.RF.BC.No.62/07.02.03/2002-03

Investment to Non-SLR Securities by State/District Control Co-operative Bank

January 20, 2003

3182

DBOD.No.Appt.BC.61/08.139.001/2002-03

Report of the Joint Parliamentary Committee on Stock Market Scam

January 17, 2003

3183

DBOD.No.FSC.BC.60/24.76.002/2002-03

Trading of Government Securities on Stock Exchanges

January 16, 2003

3184

DNBS.(PD)CC.No.23/01.18/2002-03

Exemption from Section 45-IA and 45 IC of the RBI Act, 1934 - Stock Broking Companies

January 8, 2003

3185

Notification No.164/CGM(CSM)-2003

Notification

January 8, 2003

3186

RPCD.CO.NFCD.STAT.BC.No.57/11.02.02/2002-2003

Statutory Returns under Provisions of RBI Act, 1934 and B.R. Act, 1949 - State Co-operative Banks, District Central Co-operative Banks and Regional Rural Banks

December 30, 2002

3187

DBOD.No.Ret.BC.55/12.05.009/2002-03

Section 31 of Banking Regulation Act, 1949 - Submission and Publishing of Balance-Sheet and Profit and Loss Account

December 30, 2002

3188

RPCD.No.RF.BC.39/07.37.02/2002-03

Income Recognition, Asset Classification and Provisioning - Adoption of 90 days Norm for Recognition of Loan Impairment by State / Central Co-operative Banks

December 30, 2002

3189

UBD.No.BPD.PCB.31/09.09.01/2002-03

Priority Sector Advances - Enhancement of Limits

December 30, 2002

3190

UBD.No.Ret.8/16.11.00/2002-03

Section 42 (I) of the RBI Act, 1934 - Relaxation in Daily Minimum Cash Reserve Maintenance - Requirement

December 27, 2002

3191

DBOD.No.Ret.BC.54/12.01.001/2002-03

Section 42(1) of the Reserve Bank of India Act, 1934 - Relaxation in Daily Minimum Cash Reserve Maintenance Requirement

December 27, 2002

3192

DBOD.Dir.BC.53/13.10.00/2002-03

Minimum Balance in Savings Bank Accounts

December 26, 2002

3193

UBD.BSD.No.IP.30/12.05.05/2002-03

Master Circular - Prudential Norms - Income Recognition, Asset Classification, Provisioning and Other Related Matters

December 26, 2002

3194

UBD.No.BSD.No.IP.30/12.05.05/2002-03

Master Circular - Prudential Norms - Income Recognition, Asset Classification, Provisioning and Other Related Matters

December 26, 2002

3195

DBS.FID.No.C-10/01.02.00/2002-03

Connected Lending by the select all-India Financial Institutions (FIs)

December 21, 2002

3196

DBOD.No.BP.BC.47/21.04.141/2002-03

Limit of Unsecured Guarantees and Advances

December 13, 2002

3197

DBOD.No.BP.BC.48/21.03.054/2002-2003

Measurement of Credit Exposure of Derivative Products

December 13, 2002

3198

DBOD.BC.No.46/12.01.001/2002-2003

Section 42 of the RBI Act, 1934 - Payment of Interest on Eligible CRR Balances on Monthly basis

December 9, 2002

3199

UBD.NO.DS.DIR.3/13.05.00/2002-2003

Maximum Limit on Advances

December 4, 2002

3200

UBD.DS.Cir.27/13.05.00/2002-03

Maximum Limit on Advances - Advances to Directors and their Relatives and to Concerns in which Directors or their Relatives are Interested

December 4, 2002

3201

DBOD.No.BP.BC.44/21.04.048/2002-2003

Prudential Norms on Income Recognition, Asset Classification and Provisioning - Agricultural Loans affected by Natural Calamities

November 30, 2002

3202

DNBS(PD)CC.No.22/02.59/2002-03

Exemption from Section 45-IA and 45-IC of the Reserve Bank of India Act, 1934 (2 of 1934) - Venture Capital Fund Companies

November 28, 2002

3203

Notification No.163/CGM(CSM)-2002

Notification

November 28, 2002

3204

RPCD.RRB.BC.48/03.05.34/2002-03

Valuation of Investment in SLR / Approved Securities by RRBs

November 25, 2002

3205

DBS.FID.No.C-9/01.02.00/2002-03

Mid-Term Review of Monetary and Credit Policy 2002-03 - Certificates of Deposit (CDs)

November 25, 2002

3206

lECD.No.2046/04.02.02B/2001-02

Export Credit to Processors/Exporters of Agricultural products/Agri-Export Oriented Units located outside Agri Export Zone

November 23, 2002

3207

UBD.No.DS.PCB.CIR.26/13.01.00/2002-03

Levy of Service Charges by Primary (Urban) Co-op. Banks

November 20, 2002

3208

DBOD.No.BP.BC.43/21.03.053/2002-03

Mid-Term Review of Monetary and Credit Policy 2002-03 - Certificates of Deposit

November 16, 2002

3209

RPCD.RRB.BC.45/03.05.34/2002-03

Prudential norms - RRBs - Agricultural Loans and Advances - Compounding of Interest

November 14, 2002

3210

IECD.11/08.15.01/2002-03

Guidelines for Issue of Commercial Paper

November 12, 2002

3211

UBD.No.DS.SUCB.CIR.3/13.02.00/2002-03

Rupee Export Credit Interest Rates

November 9, 2002

3212

UBD.No.DS.SUCB.CIR.4/13.02.00/2002-03

Special Financial Package for Large Value Exports - Rupee Credit Interest Rates

November 9, 2002

3213

UBD.No.DS.SUCB.DIR.1/13.02.00/2002-03

Interest Rates on Advances

November 9, 2002

3214

UBD.No.DS.SUCB.DIR.2/13.02.00/2002-03

Special Financial Package for Large Value Exports - Rupee Credit Interest Rates

November 9, 2002

3215

DBOD.No.BP.BC.39/21.04.141/2002-03

Exemption of Advances granted to Self Help Groups (SHGs) against Group Guarantee from the Limit of Unsecured Guarantees and Advances

November 6, 2002

3216

DBOD.No.BP.BC.40/21.05.004/2002-03

Special One-Time Settlement (OTS) Scheme for Small and Marginal Farmers

November 6, 2002

3217

UBD.No.BP.23/16.26.00/2002-2003

Valuation of Securities for the Purpose of SLR

November 2, 2002

3218

IECD.No.9/04.02.02/2002-03

Export Credit - Flexibility in Repayment of Pre-shipment Credit and Conversion of Drawals under Rupee Packing Credit into PCFC

October 31, 2002

3219

UBD.BL(PCB)22/07.01.00/2002-2003

Opening of Extension Counters by Primary (Urban) Co-operative Banks

October 31, 2002

3220

DBOD.No.BC.35/12.01.001/2002-03

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

October 29, 2002

3221

DBOD.No.BC.36/12.02.001/2002-03

Penal Rate of Interest on shortfall in the maintenance of CRR/SLR

October 29, 2002

3222

RPCD.No.417/07.02.05/2002-03

Notification

October 29, 2002

3223

RPCD.No.RF.BC.37/07.02.05/2002-03

Maintenance of Statutory Liquidity Ratio (SLR) under Section 24 of the Banking Regulation Act, 1949 - Regional Rural Banks

October 29, 2002

3224

RPCD.RF.BC.33/07.02.01/2002-03

Penal Rate of Interest on shortfalls in the maintenance of Cash Reserve Ratio (CRR)

October 29, 2002

3225

RPCD.RF.BC.No.34/07.02.05/2002-03

Section 42(1) of RBI Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

October 29, 2002

3226

UBD.BR.PCB.CIR.25/16.11.00/2002-2003

Change in Bank Rate

October 29, 2002

3227

UBD.No.BR.19/16.11.00.2002-03

Notification

October 29, 2002

3228

UBD.No.DS.PCB.CIR.21/13.01.00/2002-03

Mid-term Review of Macroeconomic and Monetary Developments in 2002-03 - Interest Rates on Deposits

October 29, 2002

3229

UBD.No.DS.PCB.Cir.24/13.04.00/2002-2003

Minimum and Maximum Lending Rates on Advances

October 29, 2002

3230

DBOD.No.BC.34/12.01.001/2002-03

Notification on CRR

October 29, 2002

3231

DBOD.No.IBS.817/23.67.001/2002-03

Sale of Gold/Silver/Platinum - Forward Contract

October 26, 2002

3232

DBOD.No.BP.BC.33/21.04.018/2002-03

Certification of Borrower's Account by Chartered Accountants

October 21, 2002

3233

DBOD.IBS.BC.32/23.03.001/2002-03

Closure of Branches

October 17, 2002

3234

DBOD.No.BP.520/21.04.103/2002-03

Guidance Notes on Management of Credit Risk and Market Risk

October 12, 2002

3235

DBOD.IBS.669/23.67.001/2002-03

Sale of Gold/Silver/Platinum

October 7, 2002

3236

Notification DNBS.159/CGM(CSM)-2002

NBFC Acceptance of Public Deposits (Reserve Bank) Directions, 1998

October 1, 2002

3237

UBD.No.POT.PCB.CIR.18/09.22.01/2002-2003

Risk Weight on Housing Finance

September 30, 2002

3238

RPCD.No.RF.BC.22/07.02.03/2002-03

Certification of Holding of Securities in Bank's Investment Portfolio

September 27, 2002

3239

DBOD.No.BC.26/13.07.01/2002

Interest Rates on Advances

September 23, 2002

3240

IECD.No.7/04.02.01/2002-03

Rupee Export Credit Interest Rates

September 23, 2002

3241

UBD.No.DS.PCB.Cir.17/13.01.00/2002-03

Guidelines on 'Know Your Customer' Norms and 'Cash Transactions'

September 18, 2002

3242

RPCD.CO.RF.BC.19/07.02.03/2002-03

Investment Portfolio of Banks - Transactions in Securities

September 16, 2002

3243

UBD.POT/14/09.132.00/2002-03

Appointment of UCBs as Agents / Sub-Agents of Money Transfer Service Schemes

September 16, 2002

3244

DBS.FID.No.C-8/01.02.00/2002-03

Asset Classification of the Projects under Implementation - Time Overrun - Reversal of Provisions

September 14, 2002

3245

UBD.No.BSD.I.15/12.05.05/2002-03

Income Recognition, Asset Classification, Provisioning and Other Related Matters

September 11, 2002

3246

DBOD.No.BC.24/08.139.001/2002-03

Report of the Consultative Group of Directors of Banks/Financial Institutions (Dr. Ganguly Group) - Implementation of Recommendations

September 9, 2002

3247

RPCD.RF.BC.13/07.02.05/2002-03

Maintenance of Statutory Liquidity Ratio (SLR) under Section 24 of the Banking Regulation Act, 1949 - Investment in Government Securities

September 7, 2002

3248

DBOD.No.BP.BC.23/21.01.002/2002-03

Capital Adequacy and Provisioning Requirements for Export Credit covered by Insurance/Guarantee

August 29, 2002

3249

UBD.No.DS.PCB.CIR.12/13.04.00/2002-03

Charging of Interest at Monthly Rests : Consolidated Instructions

August 26, 2002

3250

DBOD.No.Dir.BC.20/13.03.00/2002-03

Master Circular - Exposure Norms

August 20, 2002

3251

UBD.CO.Plan.PCB.Cir.7/09.69.00/2002-03

Automated Teller Machines / Branch Teller Machines

August 17, 2002

3252

DBOD.BP.BC.17/21.04.137/2002-2003

Guidelines for Bank Finance for PSU Disinvestments of Government of India

August 16, 2002

3253

DBOD.No.Dir.BC.15/13.01.01/2002-03

Donation by Banks

August 6, 2002

3254

DBOD.Dir.BC.12/13.03.00/2002-03

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

July 31, 2002

3255

DBOD.Dir.BC.13/13.03.00/2002-03

Master Circular of instructions relating to deposits held in FCNR(B) Accounts

July 31, 2002

3256

DBOD.No.Dir.BC/11/13.03.00/2002-03

Master Circular - Interest Rates on Advances

July 30, 2002

3257

IECD.No.4/04.02.02/2002-03

Master Circular on Rupee Export Credit

July 30, 2002

3258

IECD.No.5/04.02.02/2002-03

Master Circular on Export Credit in Foreign Currency

July 30, 2002

3259

IECD.No.6/04.02.02/2002-03

Master Circular on Customer Service, Simplification of Procedures for Delivery of Export Credit and Reporting Requirements

July 30, 2002

3260

DBOD.No.Dir.BC.9/13.03.00/2002-03

Master Circular - Loans and Advances - Statutory and Other Restrictions

July 29, 2002

3261

DBOD.No.Dir.BC.07/13.03.00/2002-2003

Master Circular - Guarantees and Co acceptances

July 26, 2002

3262

DBS.FID.No.C-3/01.02.00/2002-03

Guidelines for Classification and Valuation of Investments - Clarifications

July 22, 2002

3263

DBOD.No.Dir.BC.6/13.07.05/2002-03

Investments in Equities/Bonds Issued by All-India Financial Institutions

July 22, 2002

3264

UBD.No.BSD.I/PCB.4/12.05.00/2002-03

Monitoring of Deposit Accounts

July 20, 2002

3265

UBD.No.PCB.POT.01/09.09.01/2002-03

Guidelines for Rehabilitation of Sick Small Scale Industrial Units

July 19, 2002

3266

UBD.CO.POT.PCB.Cir./02/09.11.00/2002-03

Updating Passbooks of Customers Maintaining Savings Bank / Current Accounts

July 18, 2002

3267

UBD.No.BL (RO) 3/07.01.00-2001/02

Section 23 of the Banking Regulations Act, 1949 (As Applicable to Co-operative Societies) - Issue of Post-Facto / Duplicate Licences

July 18, 2002

3268

DBOD.No.BL.BC.5/22.01.001/2002

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing

July 18, 2002

3269

RPCD.RRB.BC.115/03.05.34/2002-03

Strengthening of Prudential Norms - Provisioning and Asset Classification

July 15, 2002

3270

DBS.FID.No.C.1/01.10.00/2001-02

Capital Adequacy Norms - Half Yearly Statement of Capital to Risk-Weighted Asset Ratio (CRAR) - Discontinuance

July 13, 2002

3271

DBOD.BP.BC.4/21.04.012/2002-2003

Relaxation to Trade and Industry in the State of Jammu & Kashmir

July 12, 2002

3272

DBOD.No.BP.BC.3/21.04.141/2002-2003

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

July 11, 2002

3273

IECD.No.3/04.02.02/2002-03

Normal Transit Period (NTP) for Exports to Iraq under U.N. Guidelines

July 10, 2002

3274

DBOD.No.BP.BC.2/21.01.002/2002-2003

Master Circular - Prudential norms on Capital Adequacy

July 5, 2002

3275

DBOD.No.BP.BC.1/21.04.048/2002-2003

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to the Advances Portfolio

July 4, 2002

3276

IECD.No.(HF)1/03.27.25/2002-2003

Master Circular - Housing Finance

July 1, 2002

3277

IECD.No.2/08.12.01/2002-2003

Master Circular - Lending to Non-Banking Financial Companies (NBFCs)

July 1, 2002

3278

UBD.No.DS.PCB.CIR.52/13.01.00/2001-02

Reporting of Call Money Transactions

June 24, 2002

3279

DBOD.No.BC.116/08.139.001/2001-02

Report of the Consultative Group of Directors of Banks/Financial Institutions (Dr. Ganguly Group) - Implementation of recommendations

June 20, 2002

3280

DBS.FID.No.C.18/02.01.00/2001-02

Certificates of Deposit (CDs) - Minimum and Multiple Requirements

June 20, 2002

3281

UBD.BL.No.(RCS).7/07.01.00/2001-2002

Area of Operation of Primary (Urban) Co-operative Banks

June 15, 2002

3282

DBOD.No.BP.BC.115/21.03.053/2001-02

Certificates of Deposit (CDs)

June 15, 2002

3283

UBD.CO.POT.RCS/6/09.29.00/2001-02

Certification of Holding of Securities in Banks' Investment Portfolio

June 11, 2002

3284

RPCD.No.RRB.BC.105/03.05.34/2001-02

Charging of interest at monthly rests

June 11, 2002

3285

IECD.No.25/08.12.01/2001-02

Entertainment Industry - Bank Finance for Film Industry

June 8, 2002

3286

DBOD.No.Dir.BC.114/13.03.00/2001-02

Charging of Interest at Monthly Rests

June 8, 2002

3287

DBS.FID.No.C.17/01.02.00/2001-02

Asset Classification of Projects Under Implementation - Time Overrun - Definition of Financial Closure

June 7, 2002

3288

DNBS(PD).CC.No.20/02.01/2001-02

RBI Regulations for NBFCs - Amendment to NBFC Directions on Prudential Norms

June 6, 2002

3289

Notification DNBS.158/CGM(CSM)-2002

NBFC Prudential Norms (Reserve Bank) Directions, 1998

June 6, 2002

3290

RPCD.LAB.BC.No.101/12.01.01/2001-02

Investments in Government Securities by Local Area Banks (LABs)

June 6, 2002

3291

UBD.DS.SUCB.Cir.15/13.04.00/2001-2002

Special Financial Package for Large Value Exports - Rupee Credit Interest Rates

May 31, 2002

3292

RPCD.RF.BC.98/07.37.02/2001-02

Investments in Government Securities

May 30, 2002

3293

RPCD.RRB.BC.97/03.05.34/2001-02

Investments in Government Securities

May 30, 2002

3294

UBD BSD.I/PCB/No.45/12.05.00/2001-02

Customer Service - Reversal of Erroneous Debits Arising on Fraudulent or Other Transactions

May 30, 2002

3295

DBOD.No.Dir.BC.107/13.03.00/2001-02

Charging of Interest at Monthly Rests

May 28, 2002

3296

RPCD.RR8.BC.96/03.05.34/2001-02

Prudential Norms - Application of Interest at Monthly Rests

May 27, 2002

3297

RPCD.LAB.BC.No.95/12.01.2001/02

Declaration of Dividends

May 24, 2002

3298

DBOD.No.BP.BC.106/21.01.002/2001-02

Risk Weight on Housing Finance and Mortgage Backed Securities

May 24, 2002

3299

DBOD.No.BC.105/09.07.007/2001-02

Updating Passbooks of Customers maintaining Savings Bank/Current Accounts

May 21, 2002

3300

UBD.No.BSD.I.PCB.No.44/12.05.05/2001-2002

Prudential Norms on Income Recognition, Asset Classification and Provisioning - Agricultural Advances

May 21, 2002

3301

RPCD.No.613A/07.02.05/2001-02

Notification

May 18, 2002

3302

RPCD.No.613B/07.02.05/2001-02

Notification

May 18, 2002

3303

RPCD.RF.BC.93A/07.02.05/2001-2002

Section 42(1) of RBI Act, 1934 - Maintenance of Cash Reserve Ratio

May 18, 2002

3304

RPCD.RF.BC.92/07.02.03/2001-02

Investment of Surplus Funds as Deposits with Urban Co-operative Banks

May 18, 2002

3305

DBS.FID.No.C-16/01.02.00/2001-02

Ready Forward Contracts - through CCI Ltd

May 14, 2002

3306

DBOD.No.BP.BC.100/21.01.002/2001-02

Prudential Norms on Asset Classification

May 9, 2002

3307

RPCD.C.O.RF.BC.93/07.37.02/2001-02

Investment Portfolio of Banks - Transactions in Securities

May 6, 2002

3308

IECD.No.22/03.27.25/2001-02

Housing Finance Allocation for the year 2002-2003

May 6, 2002

3309

DBOD.No.BP.BC.99/21.01.002/2001-02

Monetary and Credit Policy 2002-03 - Investment Fluctuation Reserve

May 3, 2002

3310

RPCD.RF.BC.88/07.38.02/2001-2002

Reliance on call/notice money market

April 30, 2002

3311

IECD.No.21/04.02.01/2001-02

Interest Rates on Export Credit in Foreign Currency

April 29, 2002

3312

RPCD.CO.No.RF.550/07.02.05/2001-2002

Notification

April 29, 2002

3313

RPCD.CO.No.RF.551/07.02.05/2001-2002

Notification

April 29, 2002

3314

RPCD.CO.No.RF.BC.86/07.02.05/2001-2002

Section 42(1) of reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) by Regional Rural Banks (RRBs) Scheduled State Co-operative Banks (Sch SCBs)

April 29, 2002

3315

RPCD.CO.No.RF.BC.No.87/07.02.05/2001-2002

Statutory Liquidity Ratio (SLR)

April 29, 2002

3316

RPCD.No.RF.DIR.593/07.38.02/2001-02

Interest rates on Advances

April 29, 2002

3317

UBD.No.DS.PCB.Cir.42/13.04.00/2001-2002

Monetary and Credit Policy for the year 2002-2003 - Interest Rates on Advances

April 29, 2002

3318

UBD.No.DS.PCB.Dir.6/13.04.00/2001-02

Interest Rates on Advances

April 29, 2002

3319

RPCD.Co.No.RF.BC.Cir.No.85/07.38.02/2001-2002

Abolition of Minimum Lending Rate for Co-operative Banks

April 29, 2002

3320

DBS.FID.C-15/02.01.00/2001-2002

Issue of Certificates of Deposit (CDs) in Dematerialised Form

April 29, 2002

3321

RPCD.No.BC.80/07.37.02/2002-02

Investment Transactions in Government Securities

April 27, 2002

3322

DNBS(PD).CC.No.19/02.01/2001-02

RBI Regulations for NBFCs

April 22, 2002

3323

Notification DNBS.157/CGM(CSM)-2002

NBFC Prudential Norms (Reserve Bank) Directions, 1998

April 22, 2002

3324

DBOD.No.FSC.BC.91/24.76.002/2001-02

Ready Forward Contracts

April 19, 2002

3325

IECD.No.20/04.02.02/2001-02

Export Credit - Whole Turnover Post-shipment Guarantee Scheme

April 19, 2002

3326

DBOD.No.BP.BC.90/21.04.141/2001-02

Exclusion of Credit Card Outstanding from the Norms relating to Unsecured Advances and Guarantees

April 18, 2002

3327

RPCD.RF.No.BC.78/07.37.02/2001-02

Investments in Government Securities

April 16, 2002

3328

UBD.No.POT.SUCB.CIR.9/09.120.00/2001

Asset-Liability Management Guidelines

April 15, 2002

3329

DBOD.No.FSC.BC.88/24.01.011A/2001-02

Issue of Smart Cards by banks

April 11, 2002

3330

IECD.No.18/08.12.01/2001-02

Financing for Construction Industry

April 9, 2002

3331

DBOD.LEG.BC.86/09.07.007/2001-02

Customer Service - Reversal of Erroneous Debits Arising on Fraudulent or Other Transactions

April 8, 2002

3332

RPCD.Co.No.RF.BC/72/07.37.02/2001-2002

Income Recognition, assets classification provisioning and other related matters

April 5, 2002

3333

RPCD.No.RF.BC/75/07.37.02/2001-2002

Income Recognition, Assets Classification, Provisioning and other related matters

April 5, 2002

3334

UBD.No.PCB.CIR.POT.39/09.103.01/2001-02

Professionalisation of Managements of Urban Co-operative Banks

April 5, 2002

3335

RPCD.No.RRB.BC.74/03-05-33/2001-2002

Insurance Linked Loan / Deposit Scheme of GIC

April 2, 2002

3336

UBD.No.DS.PCB.CIR.37/13.05.00/2001-02

Limit on Credit Exposure to Individual / Group of Borrowers

April 1, 2002

3337

UBD.No.DS.PCB.Cir.38/13.04.00/2001-02

Adoption of 90 days’ Norm for Recognition of Loan Impairment Application of Interest at Monthly Rests

March 30, 2002

3338

UBD.No.Dir.5/13.04.00/2001-2002

Interest Rates on Advances

March 30, 2002

3339

UBD.No.DS.PCB.Cir./34/13.05.00/2001-02

Loan System for Delivery of Bank Credit

March 28, 2002

3340

RPCD.CO.No.BC.No.70/07.37.02/2001-2002

Prudential norms on Income Recognition, Asset classification and Provisioning - Agricultural advances

March 27, 2002

3341

RPCD.RRB.BC71/03.05.34/2001-02

Strengthening of Prudential Norms - Provisioning Assets Classification and Exposure limits

March 27, 2002

3342

DBOD.No.BC.81/12.01.001/2001-02

NOTIFICATION

March 26, 2002

3343

DBOD.No.PSBS.BC.79/16.13.100/2001-2002

Issue and pricing of shares by private Sector banks

March 20, 2002

3344

UBD.BR.36/16.48.00/2001-2002

Release of Assets of Deceased Customers to Legal Survivors/Claimants

March 19, 2002

3345

IECD.No.17/04.02.01/2001-02

Rupee Export Credit Interest Rates

March 15, 2002

3346

UBD.No.DS.SUCB.CIR.8/13.02.00/2001-02

Rupee Export Credit Interest Rates

March 15, 2002

3347

UBD.No.DS.SUCB.DIR.4/13.02.00/2001-02

Interest Rates on Advances

March 15, 2002

3348

DBOD.No.BL.BC.74/22.01.001/2002

Conversion of General Banking Branches into Specialised SSI branches

March 11, 2002

3349

DBOD.No.Dir.BC.72/13.03.00/2001-02

Interest Rates on Advances

March 9, 2002

3350

DBOD.No.Dir.BC.73/13.03.00/2001-02

Adoption of 90 days' norm for recognition of loan impairment - Application of interest at monthly rests

March 9, 2002

3351

UBD.CO.BSDI.PCB/35/12.05.00/2001-02

Discouraging the production of ration cards for the purpose of establishing identify

March 8, 2002

3352

IECD.No.16/08.12.01/2001-02

Financing of Infrastructure Projects

February 20, 2002

3353

DBOD.No.BP.BC.68/21.01.055/2001-02

Foreign Direct Investment (FDI) in the Banking Sector

February 16, 2002

3354

DBOD.No.BP.BC.67/21.01.023/2001-02

Receipt of foreign contributions by Associations/Organisations in India under Foreign Contribution (Regulation) Act, 1976

February 14, 2002

3355

DBOD.No.IBS.BC.65/23.10.015/2001-02

Subordinated debt for inclusion in Tier II capital- Head Office borrowings in foreign currency by Foreign Banks operating in India

February 14, 2002

3356

DBS.FID No.C.14/01.02.00/2001-02

Additional Disclosures in the Published Annual Reports

February 8, 2002

3357

UBD.No.BL(PCB)No.29/07.01.00/2001-02

Branch Licensing Policy for Primary (Urban)Co-operative Banks - Improvement in customer Service

February 7, 2002

3358

DBOD.BC.No.63/09.07.007/2001-02

Release of Assets of Deceased Customers to Legal Survivors/Claimants

February 4, 2002

3359

DBS.FID No.C.10/01.02.00/2001-02

Treatment of Restructured Accounts - Clarifications

February 1, 2002

3360

DBS.FID.No.C.11/01.02.00/2001-02

Asset Classification of the Projects Under Implementation (PUI) - Time overrun

February 1, 2002

3361

Notification DNBS.155/CGM(LMF)-2002

NBFC Prudential Norms (Reserve Bank) Directions, 1998

January 31, 2002

3362

UBD.No.BSD.I.28/12.05-01/2001-02

Interest Rates on Deposits offered by Urban Co-operative Banks (UCBs)

January 31, 2002

3363

DBOD.No.BL.BC.62/22.01.001/2002

Section 23 of Banking Regulation Act, 1949 Third Party advertisement on ATM Network

January 28, 2002

3364

DBOD.No.BC.60/12.02-001/2001-02

Auction of Government Securities - Non-competitive Bidding Facility to Retail Investors - Consolidation of SGL Balances for SLR purpose

January 25, 2002

3365

DBOD.BP.BC.61/21.04.048/2001-02

Guidelines for Financing of Restructured Accounts by Banks/FIs

January 25, 2002

3366

DBOD.BP.BC.59/21.04.048/2001

Prudential norms on income recognition, asset classification and provisioning - agricultural advances

January 22, 2002

3367

UBD.No.BSD.I.RCS.2/12.05.05/2001-2002

Guidelines for recovery of dues relating to Non-Performing Assets (NPAs) of Primary (Urban) Co-operative Banks

January 21, 2002

3368

DBOD.No.BP.BC.58/21.01.023/2001-02

Receipt of foreign contributions by Associations/Organisations in India under Foreign Contribution (Regulation) Act, 1976

January 17, 2002

3369

UBD.DS.PCB.Cir.27/13.01.00/2001-02

Prevention of Terrorism Ordinance, 2001-Implementation thereof

January 16, 2002

3370

UBD.No.DS.PCB.Cir/26/13.05.00/2001-02

Advances against the security of real estate

January 11, 2002

3371

IECD.No.15/04.02.02/2001-2002

Export Credit to Processors/Exporters - Agri-Export Zones

January 3, 2002

3372

DBOD.BC.No.55/09.07.007/2001-02

Release of Assets of Deceased Customers to Legal Survivors/Claimants

January 1, 2002

3373

RPCD.Cir./RF.BC.50/07.02.05/2001-02

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) by Regional Rural Banks

December 31, 2001

3374

RPCD.No.RF.1521/07.02.05/2001-2002

Notification

December 31, 2001

3375

RPCD.No.RF.1522/07.02.05/2001-2002

Notification

December 31, 2001

3376

RPCD.RF.BC.48/07.38.05/2001-02

Prevention of Terrorism Ordinance 2001 - Implementation thereof

December 24, 2001

3377

RPCD.RRB.BC.47/03.05.28A/2001-02

Prevention of Terrorism Ordinance 2001 - Implementation thereof

December 24, 2001

3378

UBD.No.DS.SUCB.Cir.7/13.04.00/2001-2002

Special Financial Package for large value exports - Rupee Credit Interest Rates

December 12, 2001

3379

DBOD.No.FSC.BC.48/24.76.002/2001-02

Ready Forward Contracts

November 24, 2001

3380

IECD.No.13/08.12.01/2001-02

Financial Assistance to Wood and Panel based Industry in the North Eastern Region

November 22, 2001

3381

DBOD.BP.BC.47/21.03.54/2001-02

Limits on Credit Exposure to Individual/Group Borrowers

November 22, 2001

3382

IECD.No.14/04.02.02/2001-02

Master Circular on Rupee Export Credit

November 22, 2001

3383

IECD.No.11/04.02.02/2001-02

Master Circular on Customer Service, Simplification of Procedures for Delivery of Export Credit and Reporting Requirements

November 21, 2001

3384

DBOD.BC.46/09.08.001/01-02

Change of name of Bombay to Mumbai

November 19, 2001

3385

UBD.NBL.1/08.00.00/2001-02

Norms and procedure for registration of new urban co-operative banks

November 19, 2001

3386

IECD.No.10/04.02.02/2001-02

Master Circular on Export Credit in Foreign Currency

November 19, 2001

3387

DBOD.BP.BC.45/21.04.137/2001-02

Bank Financing for Margin Trading

November 15, 2001

3388

UBD.No.BSD.I/22/12-05-05/2001-2002

Income Recognition, Asset Classification and Provisioning

November 12, 2001

3389

DNBS(PD)CC.No.17/02.01/2001-02

Amendments to NBFC Regulations - Ceiling on Rate of Interest

October 31, 2001

3390

Notification DNBS.151/CGM(LMF)-2001

NBFC Acceptance of Public Deposits (Reserve Bank) Directions, 1998

October 31, 2001

3391

Notification DNBS.152/CGM(LMF)-2001

Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977

October 31, 2001

3392

UBD.No.BSD.I.CS.1/12.05.05/2001-2002

Guidelines for recovery of dues relating to Non-Performing Asset(NPAs) of Primary (Urban) Co-operative Banks

October 31, 2001

3393

DBOD.BP.858/21.04.141/2001-02

Monetary and Credit Policy Measures - Mid-Term Review for the year 2001-2002 - Banks' Investment in Non SLR Securities

October 27, 2001

3394

DBOD.BP.BC.39/21.04.048/2001-2002

Monetary and Credit Policy Measures - Mid-Term Review for the year 2001-2002 - Settlement of Non-Performing Assets (NPAs)

October 27, 2001

3395

IECD.No.9/08.12.01/2001-2002

Loan System for Delivery of Bank Credit

October 25, 2001

3396

RPCD.RRB.BC.37/03.05.33/2001-02

Credit extended to Diamond Exporters - Embargo on import of conflict diamonds - Liberia

October 25, 2001

3397

DBOD.NO.BC.36/09.06.002/2001-02

Guidelines for Compromise Settlement of Dues of Banks through Lok Adalats

October 24, 2001

3398

DBOD.No.BC.33/12.01.001/2001-02

Notification

October 22, 2001

3399

DBOD.No.BC.34/12.01.001/2001-02

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

October 22, 2001

3400

DBOD.No.BC.35/12.02.001/2001-2002

Penal Rate of Interest on shortfall in the maintenance of CRR/SLR

October 22, 2001

3401

RPCD.CO.No.RF.BC.35/07.02.01/2001-2002

Penal Rate of Interest on the shortfalls in the maintenance of Cash Reserve Ratio

October 22, 2001

3402

UBD.No.BR.14/16.11.00/2001-2002

Notification

October 22, 2001

3403

UBD.No.BR.PCB.CIR.20/16.11.00/2001-2002

Change in Bank Rate

October 22, 2001

3404

UBD.No.DS.PCB.CIR.16/13.05.00/2001-02

Bank finance against shares and debentures

October 22, 2001

3405

UBD.No.DS.PCB.Cir.15/13.05.00/2001-2002

Credit extended to Diamond Exporters Embargo on Import of Conflict Diamonds Liberia

October 15, 2001

3406

UBD.No.DS.SUCB.Cir.3/13.05.00/2001-2002

Delay in collection of outstation cheques

October 15, 2001

3407

IECD.No.(HF)7/03.27.25/2001-2002

Master Circular - Housing Finance

October 10, 2001

3408

IECD.No.6/08.12.01/2000-2001

Master Circular - Lending to Non - Banking Financial Companies (NBFCs)

October 10, 2001

3409

UBD.No.BSD.I.PCB.13/12.05.05/2001-2002

Income Recognition, Asset Classification and Provisioning Norms for Loans and Advances

October 6, 2001

3410

UBD.No.BSD.I.PCB.12/12.05.05/2001-2002

Income Recognition, Asset Classification and Provisioning -Asset Classification - Adoption of 90 days norm

October 5, 2001

3411

DBOD.No.FSC.BC.32/24.01.019/2001-02

Issue of Debit Cards by banks

September 29, 2001

3412

RPCD.RF.No.BC.29/07.02.03/2001-02

Investment of Surplus Funds by State/Central Co-op. Banks in Public Sector Undertakings/Companies

September 25, 2001

3413

IECD No.4/04.02.01/2001-02

Rupee Export Credit Interest Rates

September 24, 2001

3414

UBD.No.DS.SUCB.CIR.4/13.04.00/2001-02

Rupee Export Credit Interest Rates

September 24, 2001

3415

UBD.No.DS.SUCB.CIR/5/13.04.00/2001-02

Special Financial Package for large value exports - Rupee credit interest rates

September 24, 2001

3416

UBD.No.DS.SUCB.DIR.2/13.04.00/2001-02

Special Financial Package for large value exports -Rupee credit interest rates

September 24, 2001

3417

UBD.No.DS.SUCB.DIR/1/13.04.00/2001-02

Interest Rates on Advances

September 24, 2001

3418

DBOD.BP.BC.27/21.04.137-2001

Bank financing for margin trading

September 22, 2001

3419

DBOD.No.BC.FSC.24/24.76.002/2001-02

Ready Forward Contracts

September 11, 2001

3420

DBOD.No.BP.BC.25/21.04.048/2000-2001

Prudential norms on income recognition, asset classification and provisioning

September 11, 2001

3421

UBD.POT.Cir.11/09.09.01/2001-2002

Recognition of Water Mills (Gharat) as Small Scale Industry

September 10, 2001

3422

RPCD.RRB.BC.20/03.05.33/2001-02

Credit extended to Diamond Exporters - Embargo on import of conflict diamonds

September 8, 2001

3423

UBD.No.POT.PCB.Cir./9/09.49.01/2000-2001

Credit Card Business of Banks

September 7, 2001

3424

UBD.CO.BR.10/16.60.00/2001-02

Negotiable Instruments Act, 1881 - Dishonour of Cheques - Data on cases and other material

September 7, 2001

3425

DBOD No.BP.BC/23/21.04.141/2000-2001

Master Circular - Guidelines for Classification, Valuation and Operation of Investment Portfolio by Banks

September 6, 2001

3426

DBOD.No.BP.BC.22/21.01.023/2000-01

Receipt of foreign contributions by Associations/Organisations in India under Foreign Contribution (Regulation) Act, 1976

September 1, 2001

3427

DBOD No.BP.BC/20/21.04.048/2001-2002

Master Circular - Prudential Norms on Income recognition, Asset Classification and Provisioning pertaining to the Advances Portfolio

September 1, 2001

3428

UBD.No.BSD.I.8/12.05.00/2001-2002

Issue of Bankers Cheques/Pay Orders/Demand Draft by Primary (Urban) Co-operative Banks

August 31, 2001

3429

DBOD.No.BP.BC.21/21.01.002/2001-02

Master Circular - Prudential Norms on Capital Adequacy

August 31, 2001

3430

IECD.No.3/04.02.02/2001-2002

Credit extended to Diamond Exporters - Embargo on import of conflict diamonds Liberia

August 30, 2001

3431

DBS.FlD.No.C.5/01.02.00/2001-02

Asset Liability Management (ALM) System - Amendments to ALM Guidelines

August 29, 2001

3432

DBS.FID.No.C-4/01.02.00/2001-02

Holding of Instruments in Dematerialised Form

August 28, 2001

3433

DBOD.No.BP.BC.16/21.04.018/2001-02

Reconcilation of Nostro Accounts - Old Outstanding Credit Entries

August 24, 2001

3434

DBOD.No.BL.BC.14/22.01.001/2001

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing

August 13, 2001

3435

DBOD.No.Dir.BC.11/13.03.00/2001-02

Master Circular - Loans and Advances - Statutory and Other Restrictions

August 13, 2001

3436

DBOD.No.Dir.BC.12/13.03.00/2001-02

Master Circular - Exposure Norms

August 13, 2001

3437

DBOD.No.Dir.BC.13/13.03.00/2001-2002

Master Circular - Guarantees and Co-acceptances

August 13, 2001

3438

DBOD.No.Dir.BC.08/13.03.00/2001-02

Interest Rates on Rupee Deposits

August 11, 2001

3439

DBOD No.Dir.BC.07/13.03.00/2001-02

Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO), Non-Resident Special Rupee (NRSR) and Non-Resident (External) (NRE) Accounts

August 11, 2001

3440

DBOD.No.Dir.BC.06/13.07.01/2001-02

Master Circular - Interest Rates on Advances

August 9, 2001

3441

UBD.No.BL.(SEB)5A/07.01.00-2001/02

Review of Branch Licensing Policy - Salary Earners' Banks

August 8, 2001

3442

DBOD.No.BC.5/12.01.001/2001-02

Section 42(2) of the Reserve Bank of India Act, 1934 - Reporting of Inter-bank liabilities in Form A

August 7, 2001

3443

UBD.No.CIR.05/09.73.00/2001-02

Providing Ultra Violet Lamps for Detection of Forged Notes

August 2, 2001

3444

UBD No.POT.04/09.116.00/2001-02

Application of Capital Adequacy Norms to Urban Co-operative Banks

July 26, 2001

3445

DBOD.BC.No.02/09.07.007/2001-02

Discouraging the production of ration cards for the purpose of establishing identity

July 24, 2001

3446

IECD.2/08.15.01/2001-02

Guidelines for Issue of Commercial Paper

July 23, 2001

3447

IECD/3/08.15.01/2001-02

Notification

July 23, 2001

3448

IECD.No.1/03.27.25/2001-02

Housing Finance Allocation for the year 2001-2002

July 18, 2001

3449

RPCD.CO.NO.RF.BC.02/07.02.05/2001-2002

Regional Rural Banks - Exemption from Proviso to sub-section (1) and sub-section (1A) of Section 42 of RBI Act, 1934

July 14, 2001

3450

RPCD.CO.NO.RF.BC.05/07.02.05/2001-2002

Scheduled State Co-operative Banks - Exemption from Proviso to sub-section (1) and sub-section (1A) of Section 42 of RBI Act, 1934

July 14, 2001

3451

RPCD.No.RF.03/07.02.05/2001-2002

Notification

July 14, 2001

3452

RPCD.No.RF.04/07.02.05/2001-2002

Notification

July 14, 2001

3453

RPCD.No.RF.06/07.02.05/2001-2002

Notification

July 14, 2001

3454

RPCD.No.RF.07/07.02.05/2001-2002

Notification

July 14, 2001

3455

UBD No.POT.PCB.No.1/09-116.00/2001-02

Application of Capital Adequacy Norms to Urban (Primary) Cooperative Banks

July 7, 2001

3456

UBD.No.BR.01/16.04.00/2001-2002

Section42 (1) of RBI act, 1934 - Maintenance of Cash Reserve Ratio

July 5, 2001

3457

DNBS(PD).CC.No.15/02.01/2000-2001

Asset Liability Management (ALM) System for NBFCs - Guidelines

June 27, 2001

3458

IECD.No.(HF)18/03.27.25/2000-2001

Master Circular - Housing Finance

June 21, 2001

3459

DBOD.FSC.BC.133 /24.01.019/2000-01

Guidelines for the issue of Smart/Debit Cards by banks

June 18, 2001

3460

DBOD.BP.BC.132/21.04.048/2000-2001

Income recognition, asset classification and provisioning norms for advances

June 14, 2001

3461

DBOD.COMP.BC.No.130/07.03.23/2000-01

Internet Banking in India – Guidelines@

June 14, 2001

3462

DBS.FID.NO.C.25/01.10.00/2000-01

Income Recognition, Asset Classification, Provisioning and other Related Matters

June 13, 2001

3463

DBOD.No.BP.BC.129/21.01.023/2000-01

Receipt of foreign contributions by Associations/Organisations in India under Foreign Contribution (Regulation) Act, 1976

June 12, 2001

3464

RPCD.RRB.BC.97/03.05.34/2000-01

Strengthening of Prudential Norms - Provisioning Asset Classification and Exposure Limit

June 11, 2001

3465

UBD.No.POT.SUB.9/09.69.00/2000-01

Installation of Automated Teller Machines

June 11, 2001

3466

DBOD.No.BP.BC.128/21.04.048/00-01

SSI Advances Guaranteed by Credit Guarantee Fund Trust for Small Industries (CGTSI) - Risk weights and Provisioning norms

June 7, 2001

3467

UBD.No.DS.PCB.CIR.52/13.05.00/2000-01

Bank finance against shares and debentures - Corrigendum to Circular No.DS.PCB.CIR. 41/13.05.00/2000-01 dated April 19, 2001

June 4, 2001

3468

DBOD.NO.BC.126/09.08.001/2000-01

Change of name of Calcutta to Kolkata

June 1, 2001

3469

UBD.NO.Ret.07/06.16.00/2000-01

Report on Trend and Progress of Banking in India 2000-2001

May 29, 2001

3470

UBD.No.AD/3/13.06.00/2000-2001

Interest Rates on Export Credit in Foreign Currency

May 29, 2001

3471

UBD.CO.BR.No.538/16.51.00/2000-2001

Name as appearing in the certificate or Registration and the License - use of - Primary (Urban) Co-operative Banks

May 21, 2001

3472

UBD.No.DS.PCB.CIR.49/13.01.00/.2000-2001

Payment of interest on the term deposit of a deceased depositor

May 19, 2001

3473

UBD.BSD-I/RCS.5/12.05.03/2000-2001

Classification of Urban Co-operative Banks as Weak

May 18, 2001

3474

UBD.No.BD.NO.PCB.DIR.8/13.01-00/2000-2001

Interest Rates on Deposit

May 18, 2001

3475

UBD.No.DS.AD.CIR.2/13.02.00/2000-2001

Foreign Currency (Non-Resident) Accounts (Banks) Scheme - Payment of interest on the term deposit of a deceased depositor

May 18, 2001

3476

UBD.No.DS.PCB.CIR.49/13.01.00/2000-2001

Payment of Interest on the Term Deposit of a Deceased Depositor

May 18, 2001

3477

IECD No.17/08.12.01/2000-2001

Entertainment Industry - Bank Finance for Film Industry

May 14, 2001

3478

DBOD.No.BC.123/12.01.001/2000-01

NOTIFICATION

May 14, 2001

3479

DBOD.No.BC.124/12.01.001/2000-01

Receipt of Foreign Contributions by Associations/Organisations towards Relief Measures in Gujarat - Opening of Foreign Currency Accounts in India

May 14, 2001

3480

DBOD.No.BC.121/12.01.001/2000-01

NOTIFICATION

May 12, 2001

3481

DBOD.No.BC.122/12.01.001/2000-01

Section 42(1) of the Reserve Bank of India Act, 1934 - Reduction in Cash Reserve Ratio

May 12, 2001

3482

DBOD.BP.BC.119/21.04.137/2000-2001

Bank Financing of Equities and Investments in Shares - Revised Guidelines

May 11, 2001

3483

DBOD.No.BP.BC.118/21.04.012/2000-2001

Relaxation to Trade and Industry in the State of Jammu & Kashmir

May 10, 2001

3484

IECD.No.16/08.12.01/2000-01

Report of credit sanctions - Annexure I made monthly Annexure II discontinued

May 5, 2001

3485

DBOD.No.LEG.BC.114/09.06.002/2000-01

Guidelines for Compromise Settlement of Dues of Banks and Financial Institutions through Lok Adalats

May 2, 2001

3486

DBOD.No.BP.BC.116/21.04.048/2000-2001

Monetary and Credit Policy Measures 2001-2002

May 2, 2001

3487

UBD.No.DS.PCB.DIR.6/13.04.00/2000-01

Interest Rates on Advances

May 1, 2001

3488

DBOD.BP.BC.113/21.04.048/2000-01

Treatment of Restructured Accounts - Amendment

April 30, 2001

3489

IECD.15/08.15.01/2001-02

Guidelines for Issue of Commercial Paper

April 30, 2001

3490

IECD/2/08.15.01/2000-01

Notification

April 30, 2001

3491

DBS.FID.No.C-24/01.02.00/2000-2001

Approach to Universal Banking

April 28, 2001

3492

DBS.FID.No.C.23/01.02.00/2000-01

Monetary and Credit Policy Measures - Asset Classification Norms for Financial Institutions

April 26, 2001

3493

UBD.No.BL.(PCB)46/07.01.00/2000-01

Recommendations of High Power Committee - Opening of Extension Counters by Urban Co-operative Banks - Revised Policy

April 26, 2001

3494

UBD.No.BL(PCB)/No.47/07.01.00/2000-01

Recommendations of the High Power Committee - Review of Branch Licensing Policy

April 26, 2001

3495

UBD.No.BL(PCB)48/07.01.00/2000-01

Recommendations of High Power Committee - Area of operation of primary (urban) Co-operative Banks - Revised Policy Approach

April 26, 2001

3496

UBD.No.POT.PCB.Cir.No.45/09.116.00/2000-01

Application of Capital Adequacy Norms to Urban (Primary) Co-operative Banks

April 25, 2001

3497

DBOD.No.BC/INF/111/11.17.005/2000-01

Suggestion for speedy transmission of Bank's Circulars etc. to the banks branches

April 24, 2001

3498

DBOD.BP.BC.110/21.01.002/2000-01

Risk Weight on Deposits placed with SIDBI / NABARD in lieu of Shortfall in Lending to Priority Sector

April 20, 2001

3499

DBOD.No.BC.101/13.07.01/2001

Interest Rates on Advances

April 19, 2001

3500

UBD.No.DS.SUCB.CIR.05/13.04.00/2000-2001

Rupee Export Credit Interest Rates

April 19, 2001

3501

UBD.No.DS.SUCB.DIR.7/13.04-00/2000-01

Interest Rates on Advances

April 19, 2001

3502

DBOD.BC.103/12.01.001:2000-2001

Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

April 19, 2001

3503

DBOD.No.BC.102/12.01.001/2000-2001

Notification

April 19, 2001

3504

DBOD.No.Dir.BC.108/13.03.00/2000-01

Notification - Interest Rates on Deposits - Capital Gains Accounts Scheme, 1988

April 19, 2001

3505

RPCD.No.RF.DIR.BC.78/07.38.04/2000-01

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

April 19, 2001

3506

RPCD.NO.RF.DIR.BC.79.07.38.04/2000-01

Monetary and Credit Policy for the year 2001-2002 - Interest Rates on FCNR(B) Deposits

April 19, 2001

3507

UBD.No.PCB.Dir.10/13.01.00/2000-2001

Interest Rates on Deposits

April 19, 2001

3508

UBD.No.DS.PCB.CIR.40/13.01.00/2000-01

Operations in Call/Notice Money Market

April 19, 2001

3509

UBD.No.DS.PCB.CIR. 41/13.05.00/2000-01

Bank Finance against Shares and Debentures

April 19, 2001

3510

DBS.FID.No.C.22/01.02.00/2000-01

Guidelines for Recovery of Dues Relating to Non-Performing Assets (NPAs)

April 18, 2001

3511

DBS.FID.No.C.21/01.02.00/2000-2001

Treatment of Restructured Accounts - Second Amendment

April 17, 2001

3512

DBOD.No.IBS.2013/23.67.001/2000-01

Sale of Gold/Silver/Platinum

April 4, 2001

3513

DBOD.BC.No.99/12.01.001/2000-01

Section 42 of Reserve Bank of India Act, 1934 - Cash Reserve Ratio (CRR) - Maintenance of Minimum Level of 65 per cent on a daily basis

March 31, 2001

3514

Notification DNBS.146/CGM(RS)-2000

NBFC Acceptance of Public Deposits (Reserve Bank) Directions, 1998

March 31, 2001

3515

Notification DNBS.147/CGM(RS)-2001

Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977

March 31, 2001

3516

DBS.FID.No.C-20/01.02.00/2000-01

Treatment of Restructured Accounts - Amendment

March 30, 2001

3517

DBOD.NO.BP.BC.98/21.048/2000-01

Treatment of restructured accounts

March 30, 2001

3518

DBOD.BP.BC.97/21.01.023/2000-01

Receipt of foreign contributions by Associations/Organisations in India under Foreign Contribution (Regulation) Act, 1976

March 29, 2001

3519

DBS.FID.No.C-19/01.02.00/2000-01

Treatment of Restructured Accounts

March 28, 2001

3520

DBS.FID.No.C-18/01.02.00/2000-01

Disclosures in the Published Annual Reports

March 23, 2001

3521

DBOD.No.BP.BC.92/21.01.023/2000-1

Receipt of Foreign Contributions by Associations/Organisations in India under Foreign Contribution (Regulation) Act, 1976

March 22, 2001

3522

UBD.Plan.PCB/36/09.09.01/2000-2001

Recognition of Tyre Retreading and Coffee Curing/Processing activities as SSI

March 13, 2001

3523

UBD.No.DS.PCB.CIR.35/13.05.00/1999-2000

Maximum Limit on Advances - Unsecured Advances by Salary Earners' Banks - Revision of Limit

March 13, 2001

3524

RPCD.CO.NO.RF.BC.69/07.02.01/2000-2001

Penal rate of interest on the shortfalls in the maintenance of Cash Reserve Ratio (CRR)

March 8, 2001

3525

UBD.No.NBL.No.32 /08.00.00/2000-01

Implementation of High Power Committee Recommendations - Conversion of Co-operative Credit Societies into Primary Co-operative Banks - Revised policy approach

March 8, 2001

3526

UBD.No.NBL.No.4/08.00.00/2000-01

Implementation of High Power Committee Recommendations - Conversion of Co-operative Credit Societies into Primary Co-operative Banks - Revised policy approach

March 8, 2001

3527

UBD.No.PCB.DS.34/13.01.00/2000-01

Customer Service - Disposal of Deposits on Maturity - Intimation to Impending Due Date of the Deposit in Advance to Customers/Deposits

March 8, 2001

3528

IECD.No.12/04.02.02/2000-01

Normal Transit Period (NTP) for Exports to Iraq under U.N. Guidelines

March 7, 2001

3529

RPCD.CO.NO.RF.DIR.BC.64/07.38.01/2000-2001

Interest Rates on Deposit

March 5, 2001

3530

RPCD.NO.RF.DIR.BC.67/07.38.34/2000-2001

Foreign currency (Non-Resident) Account (Banks) Scheme - Payment of Interest on the term deposit of a deceased depositor

March 5, 2001

3531

DBOD.No.BC.86/12.02.001/2000-2001

Penal Rate of Interest on the shortfall in the maintenance of CRR/SLR

March 1, 2001

3532

UBD.No.BR.PCB.CIR.33A/16.11.00/2000-2001

Change in Bank Rate

March 1, 2001

3533

DBOD.No.BP.BC.83/21.01.002/2000/2001

Loans and Advances to Staff - Assignment of Risk Weight and Treatment in the Balance Sheet

February 28, 2001

3534

DBOD.No.IBS.BC.84/23.09.001/2000-01

Remittance of Surplus to Head Office - Submission of statement

February 28, 2001

3535

RPCD.CO.No.RF.BC.59/07.28.01/2000-2001

Payment of Balance in Account of the Deceased Customers to Legal Survivors / Claimants

February 27, 2001

3536

DBOD.No.BP.BC.82/21.04.048/00-01

Co-ordination between Banks and Financial Institutions

February 26, 2001

3537

UBD.No.Plan.Cir.RCS.3/10.01.00/2000-2001

Refinance facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Tiny/Cottage Industrial Units

February 26, 2001

3538

UBD.NO.POT.No.33/09.17.03/2000-2001

Relief measures for the persons/business affected by the earthquake in Gujarat

February 20, 2001

3539

DBOD.No.BC.77/12.01.001/2000-01

Notification

February 16, 2001

3540

DBOD.No.BC.78/12.01.001/2000-01

Section 42(1) of the Reserve Bank of India Act, 1934 - Reduction in Cash Reserve Ratio

February 16, 2001

3541

DBOD.No.BC.79/12.02.001/2000-2001

Penal Rate of Interest on the shortfall in the maintenance of CRR/SLR

February 16, 2001

3542

RPCD.CO.NO.RF.BC.57/07.02.01/2000-2001

Penal rate of interest on the shortfalls in the maintenance of Cash Reserve Ratio (CRR)

February 16, 2001

3543

UBD.No.BR.PCB.ClR.32A/16.11.00/2000-2001

Change in Bank Rate

February 16, 2001

3544

UBD.DS.32/13.04.00/2000-01

Reliefs/Concessions for Exporters Affected by the Earthquake

February 12, 2001

3545

DBS.FID.No.C.17/01.02.00/2000-01

Interest Rate on Export Credit

February 10, 2001

3546

UBD BSD.I.RO.30 /12.05.03/2000-2001

Classification of Primary Urban Co-operative Banks as 'weak' - Dispensing with viability norms

February 8, 2001

3547

DBS.FID.No.C.16/01.02.00/2000-01

Co-ordination between Banks and Financial Institutions

February 7, 2001

3548

IECD.No.11/04.02.02/2000-01

Reliefs/Concessions for Exporters Affected by the Earthquake

February 6, 2001

3549

RPCD.CO.No.RRB.BC.49/03.05.33/2000-01

Credit extended to Diamond Exporters - Embargo on import of conflict diamonds

February 1, 2001

3550

RPCD.CO.No.RF.BC/48/07.02.10/2000-2001

Bank's lending to Primary Dealers - Netting concept for Reserve requirements

February 1, 2001

3551

DBOD.No.BP.BC.74/21.01.023/2000-01

Receipt of foreign contributions by Associations/organizations in India Under Foreign Contribution (Regulation) Act, 1976

February 1, 2001

3552

UBD.No.POT.CIR.30/09.20.00/2000-01

Branch Advisory Committees

February 1, 2001

3553

UBD.CO.BR.29/16.48.00/2000-01

Payment of balances in accounts of the deceased customers to legal survivors/claimants

January 29, 2001

3554

UBD.No.PCB.Cir.25/13.05.00/2000-2001

Maximum Limit on Advances - Limits on Credit Exposure to Individual/Group of Borrowers - Computation of Capital Funds

January 18, 2001

3555

DBOD.No.Dir.BC.71/13.03.00/2000-01

Safeguards for Opening of and Granting Loans against Non-Resident Deposits

January 17, 2001

3556

DBOD.No.DIR.BC.72/13.03.00/2000-2001

Master Circular - Guarantees and Co-acceptances

January 17, 2001

3557

DBOD.BC.NO.70/09.07.001/2000-01

Customer Service - Disposal of deposits on maturity Intimation of impending due date of the deposit in advance to customers/depositors

January 16, 2001

3558

UBD.No.DS.PCB.24/13.05.00/2000-2001

Credit Extended to Diamond Exporters - Embargo on Import of Conflict Diamonds

January 16, 2001

3559

DBS.FID.No.C.13/01.02.00/2000-01

Interest Rate Surcharge on Import Finance

January 13, 2001

3560

UBD.No.Cir.No.BL.26/07.01.00/2000-01

Section 23 of the B.R.Act 1949 (AACS) - Rationalisation of Returns

January 12, 2001

3561

DBOD.No.Dir.BC.66/13.03.00/2000

Safeguards for Opening of and Granting Loans against Non-resident Deposits

January 8, 2001

3562

IECD.No.10/08.12.01/2000-2001

Master Circular - Lending to NBFCs

January 8, 2001

3563

DBOD.No.BC.65/13.07.01/2001

Interest Rates on Advances

January 5, 2001

3564

IECD.No.8/08.14.01/2000-01

Interest Rate Surcharge on Import Finance

January 5, 2001

3565

UBD.No.DS.PCB.26/13.04.00/2000-01

Interest Rate on Export Credit

January 5, 2001

3566

UBD.No.DS.PCB.CIR.27/13.04.00/2000-01

Interest Rate Surcharge on Import Finance

January 5, 2001

3567

UBD.NO.BSD.I.25 /12.0 8.00/2000-2001

Revision of Licensing Policy of new urban co-operative banks

January 5, 2001

3568

UBD.No.DS.(PCB).Cir.19/13.01.00/2000-01

Engagement of Outside Agents for Collection of Deposits or Selling of Deposit linked Products on Remuneration/Fees/Commission basis

January 3, 2001

3569

DBOD.BC.No.60/12.01.001/2000-01

Section 42 of Reserve Bank of India Act, 1934 - Cash Reserve Ratio (CRR) - Maintenance of Minimum Level of 65 per cent on a Daily basis

December 27, 2000

3570

DBOD.No.BP(SC).BC.59/21.04.103/2000-01

Risk Management Systems in Banks

December 26, 2000

3571

UBD.No.BL.21/07.01.00/2000-01

Section 23 of Banking Regulation Act, 1949. (As Applicable to Co-operative Societies) - Annual Action Plan for opening branches - Change of allotted centres

December 16, 2000

3572

UBD.BSD.I/16/12.05.05/2000-2001

Income recognition, assets classification, provisioning and other related matters -'Past Due' concept

December 8, 2000

3573

DBOD.No.BC.56/09.07.007/2000-01

Payment of Balance in Account of the Deceased Customers to Legal Survivors / Claimants

December 6, 2000

3574

IECD.No.7/04.02.02/2000-2001

Credit extended to Diamond Exporters Embargo on Import of Conflict Diamonds

December 5, 2000

3575

DBS.FID.No.C12/09.01.02/2000-01

Raising of Resources by all-India FIs - Monthly Returns

December 5, 2000

3576

RPCD.RRB.NO.BC.37A.03.05.34/2000-01

Guidelines for classification and valuation of investment by RRBs

December 4, 2000

3577

DBS.FID.No.C.11/01.02.00/2000-2001

Interest Rate Surcharge on Import Finance

November 28, 2000

3578

DBOD.DIR.No.53/13.08.01/2000-2001

Selective Credit Controls on Advances against Sugar - Minimum Margins on Levy/Free Sale/Buffer Stock of Sugar

November 27, 2000

3579

DBOD.No.Dir.BC.52/13.08.01/00-01

Selective Credit Control - Granting of Fresh/Additional Limits to Borrowers Dealing in Sensitive Commodities - Delegation of Powers

November 23, 2000

3580

DBS.FID.No.C.10/01.08.00/2000-01

Investment Portfolio - Transactions in Securities - Role of Brokers

November 22, 2000

3581

UBD.No.BR.15/16.48.00/2000-2001

Payment of balances in accounts of the Deceased Customers to survivors/claimants

November 21, 2000

3582

UBD.No.DS.PCB.CIR.13/13.04.00/2000-01

Interest Rate Surcharge on Import Finance

November 20, 2000

3583

UBD.No.BSD.I.PCB/14/12.05.05./2000-01

Income recognition, Asset Classification and Provisioning

November 20, 2000

3584

UBD.No.Plan(PCB)12/09.08.00/2000-01

Calendar of reviews - Matters to be place Board of Directors operative Banks

November 15, 2000

3585

UBD.No.Plan.Cir.PCB.9/09.20.00/2000-01

Issue of bonus shares by Primary Co-operative Banks

November 10, 2000

3586

DBOD.BP.BC.51/21.04.137/2000-2001

Bank Financing of Equities and Investments in Shares

November 10, 2000

3587

UBD.BSD-I/8/12.05.00/2000-2001

Frauds - Preventive Measures

November 9, 2000

3588

DBOD.No.Dir.BC.48/13.03.00/2000-01

Interest Rates on Deposits held in FCNR(B) Accounts

November 4, 2000

3589

DBOD.No.Dir.BC.49/13.03.00/2000-01

Master Directive relating to Deposits held in FCNR(B) Accounts

November 4, 2000

3590

DBOD.No.DIR.BC.42/13.03.00/2000-01

Master Circular - Loans and Advances - Statutory and Other Restrictions

November 1, 2000

3591

DBOD.No.PSBS.BC.43/16.13.100/2000-2001

Calendar of Reviews - Matters to be placed before Board of Directors, Management Committee and Audit Committee

November 1, 2000

3592

DBOD.No.BP.BC.40/21.04.048/00-01

Income Recognition, Asset Classification and Provisioning - Write off of Advances at Head Office Level - Non-performing Assets - Reporting to RBI

October 30, 2000

3593

DBOD.No.Dir.BC.34/13.03.00/2000-01

Interest Rates on Deposits

October 17, 2000

3594

DBOD.No.Dir.BC.35/13.03.00/2000-01

Prohibition against Opening of Savings Bank Accounts in the Name of certain Bodies/Organisations

October 17, 2000

3595

RPCD.No.RF.Dir.BC.30/07.38.01/2000-01

Prohibition against opening of savings bank accounts In the name of certain bodies/organisations

October 17, 2000

3596

IECD.No.6 /08.14.01/2000-01

Interest Rate Surcharge on Import finance

October 16, 2000

3597

DBOD.No.BC.33/12.01.001/2000-2001

Banks Lending to Primary Dealers - Netting Concept for Reserve Requirements

October 16, 2000

3598

IECD.No.5/08.12.01/2000-01

Flow of Credit to SSI Sector - Decision of the Group of Ministers

October 16, 2000

3599

UBD.NBL.2/08.00.00/2000-2001

Revised Licensing Policy for New Urban Co-operative Banks

October 12, 2000

3600

DBS.FID.No.C.7/01.03.00/2000-2001

Monetary and Credit Policy Measures – Prudential Norms on Income Recognition, Asset Classification, Provisioning, etc.

October 11, 2000

3601

DBOD.No.Dir.BC.30/13.08.01/2000-01

Selective Credit Controls on Advances against Sugar - Minimum Margins on Levy/Free Sale/Buffer Stock of Sugar

October 10, 2000

3602

RPCD.No.DIR.BC.26/07.38.02/2000-2001

Selective Credit controls on advances against Sugar - Minimum margin on levy/Free sale/buffer stock of sugar

October 10, 2000

3603

RPCD.No.RF.BC.27/07.38-02/2000-2001

Selective Credit Controls on advances against sugar - Minimum margin on levy/free sale/buffer stock of sugar

October 10, 2000

3604

UBD.No.DS.PCB.1/13.04.00/2000-2001

Selective Credit Controls on Advances against Sugar - Minimum Margins on Levy/Free Sale/Buffer Stock of Sugar

October 10, 2000

3605

DBS.FID No.C-6/09.01.02/ 2000-01

Development in the Money Market - Rating of Term Deposits

October 10, 2000

3606

RPCD.No.RF.BC.28/07.37.02/2000-01

Asset Classification - Past due concept

October 10, 2000

3607

RPCD.RRB.BC.28A/03.05.34/2000-01

Asset Classification - Past due Concept

October 10, 2000

3608

IECD.3/08.15.01/2000-2001

Guidelines for Issue of Commercial Paper

October 10, 2000

3609

IECD.No.4/04.02.02/2000-2001

Export Credit - Suggestions from exporters for Improvement in procedures - Action Points

October 10, 2000

3610

UBD No.DS.PCB.7/13.04.00/2000-2001

Monetary and Credit Policy Measures - Mid-Term Review for the Year 2000-2001

October 10, 2000

3611

DBOD.No.Dir.BC.27/13.03.00/2000-01

Interest Rates on Deposits

October 6, 2000

3612

DBOD.No.Dir.BC.28/13.03.00/2000-01

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 6, 2000

3613

DBOD.No.Dir.BC.29/13.03.00/2000-01

Engagement of Outside Agents for Collection of Deposits or Selling of Deposit linked Products on Remuneration/Fees/Commission basis

October 6, 2000

3614

RPCD.No.Dir.BC.23B/07.38.01/2000-01

Engagement of outside agents for collection of deposits or selling of deposits linked products on remuneration / fees / commission basis

October 6, 2000

3615

RPCD.No.RF.Dir.BC.23D/07.38.04/2000-01

Engagement of outside agents for collection of deposits or selling depositslinked products on remuneration / fees/ commission basis

October 6, 2000

3616

UBD No.NBL.13/08.00.00/2000-01

Review of licensing policy for UCBs - Scrutiny of proposals

October 5, 2000

3617

DBOD.No.BC.25/08.95.004/2000

Directors on the Boards of Private Sector Banks

September 25, 2000

3618

UBD.BSD.I/6/12.05.00/2000-2001

Preventive Vigilance - Bringing out of Handbooks/Newsletters etc.

September 22, 2000

3619

RPCD.RRB.BC.19/03.05-67/2000-01

Single Exposure Limit - RRBs

September 21, 2000

3620

DBS.FID No.C.5/02.01.00/2000-2001

Advances against Shares and Debentures

September 19, 2000

3621

RPCD.RRB.BC.15/03.05.33/2000-01

Credit Facilities to Diamond Traders Exporters - Embargo on Trading in Conflict Diamonds under U.N. Resolution No. 1173 and 1176

September 14, 2000

3622

DBOD.No.BL.BC.23/22.01.001/2000-01

Section 23 of Banking Regulation Act, 1949 - Opening of Branches/Extension Counters/Shifting etc. - Obtention of Prior Licence

September 12, 2000

3623

DBS.FID No.C-4/01.02.00/2000-2001

Guidelines for Recovery of Dues Relating to Non Performing Assets (NPAs)

August 31, 2000

3624

DBOD.No.BP.BC.22/21.01.040/2000-01

Guidelines for Recovery of Dues relating to Non-Performing Assets of Public Sector Banks

August 30, 2000

3625

UBD.No.NBL.1/08.00.00/2000-2001

Revision of Licensing Policy of new urban co-operative banks

August 30, 2000

3626

DBOD.No.BP.BC.21/21.03.054/2000-01

Limits on Credit Exposures to Individual/Group Borrowers

August 29, 2000

3627

UBD.No.BR.Cir.3/16.48.00/2000-2001

Payment of balance in accounts of the Deceased customers to survivors/claimants

August 25, 2000

3628

UBD.No.DS.4/13.05.00/2000

Maximum Limit on Advances - Limits on Credit Exposure to Individuals/Group of Borrowers - Computation of Capital Funds

August 25, 2000

3629

UBD.No.DS.SUB.2/13.05.00/2000-2001

Rediscounting of Bills by Banks

August 25, 2000

3630

DBS.FID.No.C.3/.02.01.00/2000-2001

Financial Assistance to Industries Producing/ Consuming Ozone Depleting Substances (ODS)

August 24, 2000

3631

RPCD.CO.No.RF.BC.09/07.38.01/2000-2001

Payment of Balance in Accounts of the Deceased Customers to Survivors / Claimants

August 22, 2000

3632

DBOD.No.BC.18/12.02.001/2000-2001

Valuation of 6% Government of India Capital Indexed Bonds, 2002 by Banks - Change in Wholesale Price Index (WPI) Base Year

August 16, 2000

3633

DBOD.No.BP.BC.17/21.04.012/99

Relaxation to Trade and Industry in the State of Jammu & Kashmir

August 10, 2000

3634

DBOD.No.BP.BC.15/21.01.002/2000

Loans and Advances to Staff - Assignment of Risk-weight & Treatment in the Balance Sheet

August 7, 2000

3635

DBOD.No.BC.14/09.07.007/2000-2001

Opening of Deposit Accounts - Completion of Formalities

August 7, 2000

3636

IECD.No.(HF)2/03.27.25/2000-2001

Housing Finance Allocation for the year 2000-2001

August 7, 2000

3637

DBOD.No.BL.BC.13/22.01.03/2000

Acquisition of Accommodation on Lease/Rental basis by Commercial Banks for their Use i.e. for Office and Residence of Staff

August 4, 2000

3638

DBS.FID.No.C.2/01.02.00/2000-2001

Guidelines for recovery of dues relating to Non Performing Assets (NPAs)

July 28, 2000

3639

UBD.No.DS.PCB.1/13.05.00/2000-2001

Credit Extended to Diamond Exporters - Embargo on Import of Conflict Diamonds

July 28, 2000

3640

DBOD.No.BC.07/12.01.001/2000-01

Notification

July 21, 2000

3641

DBOD.No.BC.08/12.01.001/2000-01

Section 42(1) of the Reserve Bank of India Act, 1934 - Increase in Cash Reserve Ratio

July 21, 2000

3642

DBOD.No.BC.9/12.02.001/2000-2001

Penal Rate of Interest on the Shortfall in the Maintenance of CRR/SLR

July 21, 2000

3643

RPCD.CO.No.RF.BC.5/07.02.01/2000-2001

Penal rate of interest on the shortfalls in the maintenance of Cash Reserve Ratio (CRR)

July 21, 2000

3644

UBD.No.BR.PCB.CIR.2/16.11.00/2000-2001

Change in Bank Rate

July 21, 2000

3645

DBOD.No.DIR.BC.4/13.03.00/2000-2001

Master Circular - Exposure Norms

July 17, 2000

3646

DBOD.No.BP.BC.3/21.03.038/2000

Revised Calendar of Reviews

July 14, 2000

3647

IECD.No.1/04.02.02/2000-2001

Credit extended to Diamond Exporters Embargo on import of conflict diamonds

July 13, 2000

3648

DBOD.No.BP.SC.BC.002/21.04.103/2000-01

Risk Management Systems in Banks

July 7, 2000

3649

DBOD.No.Dir.BC.1/13.01.10/99-2000

Donations

July 6, 2000

3650

DNBS.(PD).CC.No.13/02.01/99-2000

Amendments to NBFC Regulations

June 30, 2000

3651

Notification DNBS.145/CGM(VSNM)-2000

Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977

June 30, 2000

3652

DBOD.No.BP.BC.187/21.01.007/2000

Interest Tax Act, 1974 - Withdrawal of Interest-tax

June 29, 2000

3653

DBOD.BC.No.186/12.01.001/99-2000

Section 42 of RBI Act, 1934 - CRR - Maintenance of Minimum Level of 65% on a Daily basis

June 28, 2000

3654

UBD.No.DS.7/13.05.00/1999-2000

Customer Service - Immediate Credit of Outstation and Local Cheques - Enhancement of Ceiling

June 23, 2000

3655

DBS.FID.No.21/09.01.02/99-2000

Raising of Resources by All India FIs

June 21, 2000

3656

UBD.No.DS.PCB.CIR.38/13.01.00/1999-2000

Customer Service - Issue of Cheque Books

June 14, 2000

3657

DBOD.No.BP.BC.184/21.01.040/2000

Recovery of NPAs - Expeditious Realisation of Decreed Debts

June 12, 2000

3658

DBS.FID.No.C-20/01.02-00/99-2000

Income Recognition, Asset Classification, Provisioning and other Related Matters

May 30, 2000

3659

DBOD.No.BC.180/09-07-007/99-2000

Customer Service - Issue of Cheque Books

May 27, 2000

3660

DBS.FID.NO.C-19/02.01.00/99-2000

Export - Credit - Interest Rates

May 26, 2000

3661

RPCD.No.RRB.BC.96/03.05.34/99-2000

Investment in SLR/Approved Securities under Section 24 of B.R. Act, 1949 - RRB

May 26, 2000

3662

DBOD.No.Dir.BC.179/13.01.16/99-2000

Capital Gains Accounts Scheme, 1988 - Renewal of Overdue Term Deposit

May 26, 2000

3663

DBS.FID.No.C-18/01.02.00/99-2000

Interest Rate Surcharge on Import Finance

May 25, 2000

3664

IECD.No.16/08.14.01/99-2000

Interest Rate Surcharge on Import Finance

May 25, 2000

3665

UBD.No.DS.PCB.CIR.35/13.04.00/1999-2000

Interest Rate Surcharge on Import Finance

May 25, 2000

3666

UBD.No.DS.PCB.CIR.36/13.04.00/99-2000

Export Credit - Interest Rates

May 25, 2000

3667

UBD.No.DS.PCB.DIR.11/13.04.00/1999-2000

Interest Rates on Advances

May 25, 2000

3668

IECD.No.15/04.02.01/99-2000

Export Credit- Interest Rates

May 25, 2000

3669

UBD.CO.No.BSD-I.PCB(Cir.)34/12.05.05/99-2000

Income Recognition, Asset Classification, Provisioning and Valuation of Investments

May 24, 2000

3670

DBOD.BP.BC.175/21.01.040/2000

Remittance of Profits by Foreign Banks Operating in India

May 19, 2000

3671

IECD.No.14/04.02.02/1999-2000

Consignment Exports to Russian Federation against Repayment of State Credits - Interest Rates on Post-shipment Credit in Rupees

May 17, 2000

3672

DBOD.No.BP.BC.174/21.04.007/2000

Training Facilities

May 15, 2000

3673

DBOD.No.Dir.BC.173/13.07.05/99-2000

Rediscounting of Bills by Banks

May 12, 2000

3674

RPCD.No.RF.BC.91/07.37.02/99-2000

Income Recognition, Asset Classification, Provisioning and Other Related Matters - Provision on Standard Assets

May 10, 2000

3675

DBOD.No.BP.BC.172/21.04.105/99-2000

Unpaid Dividend Transferred to Special Dividend Account

May 9, 2000

3676

DBS.FID.No.C-17/01.02.00/99-2000

Income recognition, Asset Classification and Provisioning - Provision for Standard Assets

May 5, 2000

3677

DBOD.No.BP.BC.169/21.01.002/2000

Monetary and Credit Policy Measures

May 3, 2000

3678

DBS.FID.No. /09.01.02/1999-2000

Raising of Resources by all India FIs

April 28, 2000

3679

RPCD.RRB.No.BC.89/03.05.33(C)/99-2000

Authorisation to RRBs to Open and Maintain Non-Resident Accounts in Rupees

April 28, 2000

3680

DBOD.No.Dir.BC.166/13.03.00/2000

Interest Rates on Deposits

April 27, 2000

3681

DBOD.No.Dir.BC.167/13.03.00/2000

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

April 27, 2000

3682

RPCD.CO.No.RF.DIR.BC.88D/07.08.01/99-2000

Interest Rates on Deposits

April 27, 2000

3683

RPCD.No.RF.DIR.BC.88C/07.38.04/99-2000

Monetary and Credit Policy for the Year 2000-2001 - Interest Rate Policy

April 27, 2000

3684

RPCD.RF.DIR.BC.88E/07.38.01/99-2000

Monetary and Credit Policy for the Year 2000-2001 - Interest Rate Policy

April 27, 2000

3685

UBD.No.DS.(AD).Cir.3/13.02.00/1999

Monetary and Credit Policy for the Year 2000-2001 - Interest Rate Policy Interest Rates on Deposits held under FCNR(B) Scheme

April 27, 2000

3686

UBD.No.DS.PCB.Cir.32/13.01.00/1999-2000

Interest Rates on Deposits held under Non-Resident (External) Accounts

April 27, 2000

3687

UBD.No.DS.PCB.DIR.10/13.01.00/1999-2000

Interest Rates on Deposits

April 27, 2000

3688

DBOD.No.IBS.BC.165/23.67.001/99-2000

Gold Deposit Scheme - Allowing Banks to Lend Gold to Other Authorised Banks

April 27, 2000

3689

DBOD.No.BP.BC.164/21.04.048/2000

Prudential Norms on Capital Adequacy, Income Recognition, Asset Classification and Provisioning etc.

April 24, 2000

3690

DBS.FID.No.C-15/01.02.00/99-2000

Ready Forward Contracts

April 8, 2000

3691

UBD.No.DS.PCB.CIR.30/13.04.00/99-2000

Export Credit - Interest Rates - Clarifications

April 7, 2000

3692

DBOD.No.BP.BC.163/21.04.048/2000

Income Recognition, Asset Classification, Provisioning and other related matters - Valuation of Investments

April 7, 2000

3693

RPCD.No.RF.BC.83/07.02.08/99-2000

Ready Forward Contracts

April 6, 2000

3694

RPCD.No.NB.BC.78/03.03.02/99-2000

Advances to State Co-operative Banks under Section 17(4)(a) of the RBI Act, 1934 for General Banking Business - Rate of Interest

April 1, 2000

3695

DBOD.No.BC.154/12.02.001/99-2000

Penal Rate of Interest on the Shortfall in the Maintenance of CRR/SLR

April 1, 2000

3696

DBOD.No.BC.155/12.01.001/99-2000

Notification

April 1, 2000

3697

DBOD.No.BC.156/12.01.001/99-2000

Section 42(1) of the RBI Act, 1934 - Reduction in CRR

April 1, 2000

3698

RPCD.No.RF.BC.77/07.02.01/99-2000

Penal Rate of Interest on the Shortfalls in the Maintenance of CRR

April 1, 2000

3699

UBD.No.BR.PCB.CIR.28/16.11.00/1999-2000

Change in Bank Rate

April 1, 2000

3700

DBOD.Dir.BC.158/13.03.00/2000

Interest Rates on Deposits

April 1, 2000

3701

DBOD.No.Dir.BC.157/13.03.00/2000

Interest Rates on Deposits

April 1, 2000

3702

DBOD.No.Dir.BC.159/13.03.00/2000

Notification - Interest Rates on Deposits - Capital Gains Account Scheme, 1988

April 1, 2000

3703

RPCD.Dir.BC.No.79/07.38.01/99-2000

Interest Rates on Deposits

April 1, 2000

3704

RPCD.No.Dir.BC.80/07.38.01/99-2000

Interest Rates on Deposits

April 1, 2000

3705

RPCD.No.Dir.BC.81/07.38.01/99-2000

Interest Rates on Deposits

April 1, 2000

3706

RPCD.No.Dir.BC.82/07.38.01/99-2000

Interest Rates on Deposits

April 1, 2000

3707

UBD.DS.PCB-DIR.7/13.01-00/1999-2000

Interest Rate on Deposits

April 1, 2000

3708

UBD.No.DS.PCB.CIR.29/13.01-00/1999-2000

Interest Rates on Deposits

April 1, 2000

3709

UBD.No.DS.CIR.31/13.05.00/1999-2000

Maximum Limit on Advances - Limits on Credit Exposure

April 1, 2000

3710

DBOD.No.FSC.BC.149/24.76.002/2000

Ready Forward Transactions

March 23, 2000

3711

DBOD.No.FSC.BC.150/24.76.002/99-2000

Ready Forward Contracts

March 23, 2000

3712

DBOD.No.Dir.BC.151/13.03.00/99-2000

Interest Rates on Deposits

March 23, 2000

3713

RPCD.RRB.BC.71/03.05.67/99-2000

RRBs (i) Reduction in Single Exposure Limit and (ii) Computation of Owned Funds

March 23, 2000

3714

UBD.No.Plan.Cir.RCS.2/10.01.00/1999-2000

Refinance facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Tiny/Cottage Industrial Units

March 16, 2000

3715

IECD.No.12/04.02.01/1999-2000

Export Credit Interest Rate - Clarifications

March 15, 2000

3716

DBOD.No.BC.148/09.07.007/99-2000

Payment of Balance in Accounts of the Deceased Customers to Survivors / Claimants

March 14, 2000

3717

DBOD.No.BC.147/09.07.007/99-2000

Customer Service

March 9, 2000

3718

DBOD.No.FSC.BC.145/24.01.013-2000

Guidelines relating to MMMFs

March 7, 2000

3719

IECD.No.11/08.12.01/99-2000

Financing of Infrastructue Projects - Coverage

March 2, 2000

3720

DBOD.No.BP.BC.144/21.04.048-2000

Income Recognition, Asset Classification, Provisioning and other related matters and Capital Adequacy Standards - Takeout Finance

February 29, 2000

3721

RPCD.No.NB.BC.63/03.03.01/99-2000

Interim Accommodation to State Governments

February 28, 2000

3722

UBD No.BSD.PCB./25/12.05.05/99-2000

Income Recognition, Asset Classification, Provisioning and other related matters

February 28, 2000

3723

UBD.NO.PCB.Plan/24/10.01.00/99-2000

Credit to Small scale Industries Sector

February 23, 2000

3724

DBOD.No.Dir.BC.140/13.03.00/99-2000

Interest Rates on Deposits

February 12, 2000

3725

DBOD.No.Dir.BC.141/13.03.00/99-2000

Interest Rates on Deposits

February 12, 2000

3726

UBD.BSD.I/23/12.02.Misc/99-2000

Loss of National Savings Certificates (NSC)/ Indira Vikas Patras(IVP)/Kisan Vikas Patra (KVP) etc,

February 10, 2000

3727

UBD No.BSD.I/22/12.05.00/99-2000

Prudential Norms on Income Recognition, Asset Classification and Provisional - Agricultural loans affected by natural calamities

February 8, 2000

3728

DBOD.No.BP.BC.138/21.04.048/2000

Income Recognition, Asset Classification and Provisioning - Export Project Finance

February 7, 2000

3729

DBOD.No.JPC.BC.137/27.01.031/99-2000

Bankers Books Evidence Act, 1891

February 4, 2000

3730

RPCD.No.RF.BC.56/07.38.01/99-2000

Transactions in relation to which PAN or GIR No. to be quoted in all Documents - Notification

January 28, 2000

3731

DBOD.No.BC.136/09.08.001/99-2000

Code of Conduct for Opening and Operating Current Accounts

January 25, 2000

3732

DBS.FID.No.C-13/01.02.00/1999

Special Reserves Created under Section 36(1) (viii) of the Income-Tax Act, 1961

January 18, 2000

3733

UBD.No.PCB.CIR.21/13.05.00/1999-2000

Customer Service - Collection of Outstation Cheques

January 17, 2000

3734

RPCD.RRB.No.BC.54/03.05.34/99-2000

Strengthening of Prudential Norms - Provisioning and Asset Classification

January 14, 2000

3735

Notification DNBS.139/CGM(VSNM)-2000

Maintenance of Liquid Assets by NBFCs

January 13, 2000

3736

Notification No.DFC.121/ED(G)-98

Maintenance of Liquid Assets by NBFCs

January 13, 2000

3737

DNBS.(PD).CC.No.12/02.01/99-2000

Amendments to NBFC Regulations

January 13, 2000

3738

Notification DNBS.138/CGM(VSNM)-2000

Notification

January 13, 2000

3739

DBOD.No.Dir.BC.134/13.03.00/99-2000

Interest Rates on Deposits

January 13, 2000

3740

DBOD.No.Dir.BC.135/13.03.00/99-2000

Interest Rates on Deposits

January 13, 2000

3741

UBD.DS.19/13.04.00/1999-2000

Reliefs/Concessions for Exporters Affected by Cyclone in Orissa

January 4, 2000

3742

DBS.FID.No.C-11/01.02.00/99-2000

Asset-Liability Management (ALM) System

December 31, 1999

3743

DBOD.No.IBS.BC/130/23.31.006/99-2000

Opening of Credit Card Centres

December 24, 1999

3744

IECD.No.10/04.02.01/1999-2000

Reconstitution of State Level Export Promotion Committee

December 24, 1999

3745

IECD.No.9/04.02.01/99-2000

Reliefs/Concessions for Exporters Affected by Cyclone in Orissa

December 21, 1999

3746

RPCD.No.RF.Dir.BC.46/07.38.04/99-2000

FCNR(B) Scheme - Minimum Period of Maturity for Deposits

December 16, 1999

3747

RPCD.No.RF.Dir.BC.47/07.38.04/99-2000

FCNR(B) Scheme - Minimum Period of Maturity for Deposits

December 16, 1999

3748

UBD.NO.BR.16/16.02.00/99-2000

Reserve Banks of India Offices will remain open on 31st December 1999

December 13, 1999

3749

DBS.FID.No.C-10/01.02.00/99-2000

Income recognition, Asset Classification and Provisioning - Provision for Standard Assets

December 11, 1999

3750

RPCD.No.RF.BC.40/07.02.08/99-2000

Ready Forward Transactions

December 10, 1999

3751

RPCD.No.RF.DIR.BC.39/07.02.08/99-2000

Ready Forward Transactions

December 10, 1999

3752

RPCD.RF.No.BC.42/07.37.02/99-2000

Income Recognition, Asset Classification, Provisioning and Other Related Matters - Classification of Investments under 'Permanent' & 'Current' Categories

December 3, 1999

3753

IECD.2828/08.12.01/1999-2000

Guidelines for sanction of working capital finance to Information Technology (IT) and Software Industry

December 2, 1999

3754

RPCD.No.RF.BC.41/07.37.02/99-2000

Income Recognition, Asset Classification, Provisioning and Other Related Matters

December 2, 1999

3755

DBS.FID.No.C-09/01.02.00/99-2000

Prudential Norms relating to Asset Classification and Provisioning - Export Project Finance

December 1, 1999

3756

DBOD.BC.No.127/12.05.005/99-2000

Rationalisation of Returns submitted by Banks to RBI

November 30, 1999

3757

UBD.DS.PCB.CIR.15/13.05.00/99-2000

Bill Finance for Settlement of Dues of SSI Suppliers

November 26, 1999

3758

DBOD.No.FSC.BC.125/24.76.002/99

Ready Forward Transactions

November 24, 1999

3759

DBOD.No.FSC.BC.126/24.76.002/99

Ready Forward Transactions

November 24, 1999

3760

DBOD.No.Dir.BC.124/13.10.00/99-2000

Levy of Service Charges by Commercial Banks for Remittances of Contribution for Relief of Cyclone Affected People of Orissa State

November 18, 1999

3761

IECD.No.8/03:27:35/1999-2000

Transfer of Housing Loan Accounts vis-a-vis Housing Finance Allocation - Clarification

November 16, 1999

3762

Notification DNBS.133/CGM(OPA)-99

NBFC Acceptance of Public Deposits (Reserve Bank) Directions, 1998

November 15, 1999

3763

DBOD.No.FSC.BC.123/24.01.019/99-2000

Guidelines for the Issue of Smart/Debit Cards by Banks

November 12, 1999

3764

DBOD.No.BP.BC.121/21.04.124/99

Monetary & Credit Policy Measures

November 3, 1999

3765

IECD.No.7/08.12.01/99-2000

Bill Finance for Settlement of Dues

November 2, 1999

3766

DBS.FID.No.C-5/01.02.00/99-2000

Overseeing the Audit Functions in Financial Institutions - Setting up of Audit Committee of Board (ACB)

November 2, 1999

3767

DBOD.No.BP.BC.118/21.01.023/99

Receipt of Foreign Contributions by Associations/Organisation in India under FCRA, 1976

November 2, 1999

3768

DBOD.IBS.BC.No.109/23.06.001/99-2000

Indianisation of Staff

October 30, 1999

3769

DBOD.No.BC/105/13.07.01/99

Interest Rates on Advances

October 29, 1999

3770

DBOD.No.Dir.BC.107A/13.01.04/99

Advances against Domestic Term Deposits

October 29, 1999

3771

IECD.No.4/08.14.01/99-2000

Interest Rate Surcharge on Import Finance

October 29, 1999

3772

UBD.No.DS.99/13.04.00/1999-2000

Interest Rate Surcharge on Import Finance

October 29, 1999

3773

UBD.No.DS.PCB.13/13.04.00/99-2000

Export Credit - Interest Rates

October 29, 1999

3774

UBD.No.DS.PCB.Dir.4/13.04.00/1999-2000

Interest Rates on Advances

October 29, 1999

3775

DBOD.No.BC.110/12.01.001/98-99

Notification

October 29, 1999

3776

DBOD.No.BC.111/12.01.001/98-99

Notification

October 29, 1999

3777

DBOD.No.BC.112/12/.01.001/99-2000

Notification

October 29, 1999

3778

DBOD.No.BC.113/12.01.001/99-2000

Section 42(1) of the RBI Act, 1934 - Reduction in CRR

October 29, 1999

3779

UBD No.3/16.11.000/99-2000

Notification

October 29, 1999

3780

UBD.No.BR.4/16.11.00/99-2000

Notification

October 29, 1999

3781

DBOD.No.Dir.BC.107/13.01.04/99

Interest Rates on Deposits

October 29, 1999

3782

DBOD.No.Dir.BC.108/13.01.09/99

FCNR(B) Scheme

October 29, 1999

3783

IECD.No.6/04.02.01/99-2000

Export Credit - Interest Rates

October 29, 1999

3784

IECD.No.(HF)5/03:27:25/99-2000

Housing Finance - Modification in Loan Size

October 29, 1999

3785

UBD No BSD.I/ 12/12.05.00/99-2000

Receipt of foreign contributions by various Associations/Organisations in India under Foreign Contribution (Regulation) Act, 1976

October 28, 1999

3786

UBD.Cir.PCB.2/13.02.00/99-2000

Mid-Term Review of Monetary and Credit Policy for 1999-2000 - Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 27, 1999

3787

RPCD.No.RRB.BC.33/03.05.34/99-2000

Investment in SLR/Approved Securities under Section 24 of BR Act, 1949

October 26, 1999

3788

DBOD.No.BP.BC.103/21.04.048/99

Income Recognition, Asset Classification and Provisioning - Agricultural Finance by Commercial Banks through PACS/FSS

October 21, 1999

3789

DBOD.No.BP.BC.101/21.04.048/99

Income Recognition, Asset Classification & Provisioning - Valuation of Investment by Banks in Subsidiaries

October 18, 1999

3790

RPCD.No.RRB.BC.30/03.05.34/99-2000

Investment in Unsecured Redeemable Bonds Issued by Banks/Financial Institutions for Augmenting Tier - II Capital

October 12, 1999

3791

DBOD.BC.101/12.04.002/99-2000

T.T Discounting Facility - Renewal

October 12, 1999

3792

UBD No.BSD.I/11 /12.05.00/1999-2000

Clarification on classification of -gold loans into Non-performing Assets

October 12, 1999

3793

UBD No.BSD.I/10/12.05.00/1999-2000

Before the Hon'ble High Court at Mumbai W.P.1893 of 1997-D.S.Thange v/s State of Maharashtra & Others

October 7, 1999

3794

DBOD.No.BP.(SC).BC.98/21.04.103/99

Risk Management Systems in Banks

October 7, 1999

3795

DBOD.No.IBS.BC.95/23.67.001/99-2000

Notification

October 5, 1999

3796

DBOD.No.IBS.BC.96/23.67.001.99-2000

Gold Deposit Scheme - Exemption from Reserve Requirements

October 5, 1999

3797

IBS.912/23.67.001/99-2000

Gold Deposit Scheme

October 5, 1999

3798

DBS.FID.No.C-4/01.02.00/99-2000

Equipment Leasing Activity - Accounting/Provisioning Norms

September 30, 1999

3799

UBD.No.NBL/3/08.00.00/99-2000

Organisation of new Urban Cooperative Banks

September 27, 1999

3800

DBOD.No.BP.BC.93/21.02.036/99

Grant of Advances aginst the Security of Relief Bonds

September 23, 1999

3801

DBOD.No.FSC.BC.92/24.91.001/99

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

September 23, 1999

3802

RPCD.No.RRB.BC.25/03/05/34/99-2000

Interest Rates on SLR Deposits of RRBs

September 22, 1999

3803

UBD.No.DS.PCB.CIR.8/13.04.00/1999-2000

Interest Rate Surcharge on Import Finance

September 21, 1999

3804

UBD.DS.2/13.01.00/1999-2000

Interest Rates on Deposit

September 21, 1999

3805

UBD.No.DS.PCB.CIR.9/13.01.00/1999-2000

Interest Rates on Deposits

September 21, 1999

3806

UBD.No.DS.SUB.3/13.05.00/1999-2000

Rediscounting of Bills by Banks

September 21, 1999

3807

UBD.No.Plan.PCB.CIR.07/09.27.00/99-2000

Bank Guarantees

September 21, 1999

3808

DBOD.No.BP.BC.87/21.01.002/99

Capital Adequacy Ratio - Risk Weight on Banks' Investments in Bonds/Securities Issued by FIs

September 8, 1999

3809

UBD.No.Plan.PCB.6/10.01.00/99-2000

Small Scale Industrial Sector -a) Promulgation of Ordinance b) Recommendations of the SSI Board

September 7, 1999

3810

IECD.No.3/04.02.01/1999-2000

Simplification of Procedure for Delivery of Export Credit - Implementation of Guidelines

September 7, 1999

3811

DBOD.No.Dir.BC.86/13.10.00/99-2000

Levy of Service Charges by Commercial Banks

September 7, 1999

3812

DBOD.No.BC.85/09.08.001/99-2000

Bombay High Court - Writ Petition No. 434 of 1998

September 6, 1999

3813

DBOD.No.FSC.BC.83/24.76.002/99

Ready Forward Transactions

August 23, 1999

3814

DBOD.No.FSC.BC.84/24.76.002/99

Ready Forward Transactions

August 23, 1999

3815

RPCD.No.RF.BC.21/07.02.08/99-2000

Ready Forward Transactions

August 20, 1999

3816

RPCD.No.RF.Dir.BC.17/07.38.01/99-2000

Interest Rates on Deposits

August 19, 1999

3817

RPCD.No.RF.Dir.BC.18/07.38.01/99-2000

Interest Rates on Deposits

August 19, 1999

3818

DBOD.No.BP.BC.82 /21.03.038/99

Monetary and Credit Policy Measures

August 18, 1999

3819

IECD.No.2/04.02.01/1999-2000

Interest Rates on Export Credit in Foreign Currency

August 16, 1999

3820

IECD.No.845/04.02.01/1999-2000

Simplification of Procedures of Delivery of Credit to Exporters - Application Form

August 16, 1999

3821

DBOD.No.Dir.CS.BC.2/13:07:05/99-2000

Restriction on Credit to Companies for Buy back of its Securities

August 16, 1999

3822

DBS.FID.No.03/01.02.00/99-2000

Permission to Undertake Ready Forward Transactions

August 10, 1999

3823

RPCD.No.RF.BC.12/07.02.08/99-2000

Ready Forward Transactions

August 9, 1999

3824

RPCD.No.RF.Dir.BC.11A/07.02.08/99-2000

Ready Forward Transactions

August 9, 1999

3825

DBOD.No.BP.BC.78/21.04.009/99

Bank Guarantees

August 4, 1999

3826

DBOD.No.BC.75/24.01.001/98-99

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

July 29, 1999

3827

DBOD.No.FSC.BC.76/24.76.002/99

Ready Forward Transactions

July 29, 1999

3828

DBOD.No.FSC.BC.77/24.76.002/99

Ready Forward Transactions

July 29, 1999

3829

DBOD.BP.CS.BC.1/21.01.023/99

Receipt of Foreign Contributions by various Associations/Organisation in India under FCRA, 1976

July 28, 1999

3830

UBD.No.BSD.I/2/12.05.05/1999-2000

Income Recognition, Asset Classification and Provisioning -Concept of Commencement of Commercial Production

July 28, 1999

3831

DBOD.No.FSC.BC.74/24.76.002/99

Ready Forward Transactions

July 27, 1999

3832

RPCD.No.RF.BC.08/07.38.01/99-2000

Deduction of Tax at Source from Interest on Time Deposits with Banks

July 23, 1999

3833

DBOD.No.IBS.BC.72/23.67.001/99-2000

Notification

July 21, 1999

3834

DBOD.No.IBS.BC.73/23.67.001/99-2000

Maintenance of CRR & SLR on Liabilities under Gold Borrowed from Abroad and Lent to Jewellery Exporters in India for the Purpose of Exports

July 21, 1999

3835

IECD.No.1/08.14.01/99-2000

Interest Rate Surcharge on Import Finance

July 19, 1999

3836

DBOD.No.FSC.BC.70/24.01.001/99

Equipment Leasing Activity - Accounting/Provisioning Norms

July 17, 1999

3837

DBS.FID.No.01/01.02.00/99-2000

Filing of Suits by FIs to Recover Dues

July 12, 1999

3838

DBOD.BP.BC.69 /21.03.038/99

Filing of Suits by Banks to Recover Dues

July 12, 1999

3839

UBD.No.BR.1/16.26.00/99-2000

Default in submission of various Returns by Primary (Urban Co-operative Banks (PCBS) under the Banking Regulation Act, 1949 (AACS) and Statement--/Returns/Compliance prescribed by Reserve Bank of India - Penal

July 2, 1999

3840

DBOD.No.BP.BC.67/21.04.048/99

Reconciliation of Nostro Accounts

July 1, 1999

3841

DBOD.No.FSC.BC.64/24.91.001/99

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

July 1, 1999

3842

DBOD.No.FSC.BC.65/24.01.001-99

Participation in the Share Capital of Financial Services Companies

July 1, 1999

3843

UBD.No.BR.32/16.04.00/98-99

Nomination Facility In Deposit Accounts

June 28, 1999

3844

DBOD No.........IBS.3161/23.67.001.98-99

Gold Loan against Bank Guarantee / Letter of Credit Issued by Other Banks

June 25, 1999

3845

DBOD.No.BP.BC.62/21.01.001/98-99

Delegation of Powers to Regional Offices of RBI

June 18, 1999

3846

DBOD.No.BP.BC.61/21.02.052/99

Deduction of Tax at Source from Interest on Time Deposits with Banks

June 12, 1999

3847

UBD.No.Plan.Cir.RCS.3/10.01.00/98-99

Refinance facilities to Primary (Urban) co-operative Banks under Section 17 of the RBI

June 10, 1999

3848

DBS.FID.NO.43/01.02.00/98-99

Financial Assistance for Payments under Voluntary Retirement Scheme (VRS)

June 7, 1999

3849

RPCD.No.RF.BC.102/07.37.02/98-99

Income Recognition, Assets Classification, Provisioning and other related matters

June 1, 1999

3850

UBD.DC(AD).320/13.02.00/98-99

Interest Rates on Deposits in Japanese Yen under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

May 29, 1999

3851

UBD.No.DIR.(AD).6/13.02.00/98-99

Interest Rates on Deposits accepted in Japanese Yen under Foreign Currency Non-Resident Accounts (Banks) Scheme

May 29, 1999

3852

DBOD.BC.No.59/09.07.007/98-99

Nomination Facility in Deposit Accounts

May 28, 1999

3853

DBOD.No.FSC.BC.58/24.91.001/99

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

May 28, 1999

3854

DBOD.No.FSC.BC.56/24.92.001/99

Permission to Participate in Call/Notice/Term Money Market and Bills Rediscounting Scheme - Primary Dealers

May 27, 1999

3855

IECD.No.29/08.12.01/98-99

Lending to NBFCs

May 25, 1999

3856

DBOD.No.BP(SC).BC.55/21.04.098/99

Asset-Liability Management (ALM) System

May 24, 1999

3857

DBOD.Dir.BC.No.50/13.03.00/99

Interest Rates on Deposits

May 22, 1999

3858

DBOD.Dir.BC.No.52/13.03.00/99

Interest Rates on Deposits

May 22, 1999

3859

DBOD.No.Dir.BC.51/13.03.00/99

Interest Rates on Deposits Held Under Foreign Currency Non-Resident (Banks) Scheme

May 22, 1999

3860

DBS.FID.No.42/01.02.00/98-99

Income Recognition, Asset Classification and Provisioning - Concept of Commencement of Commercial Production

May 18, 1999

3861

UBD.No.DS.PCB.CIR.31/13.05.00/98-99

Flow of Credit to SSI Sector

May 15, 1999

3862

IECD.No.27/04.02.01/98-99

Reconstitution of State Level Export Promotion Committee

May 11, 1999

3863

IECD.No.28/04.02.01/98-99

Reconstitution of State Level Export Promotion Committee

May 11, 1999

3864

DBOD.No.BP.BC.47/21.04.012/99

Relaxation to Trade and Industry in the State of Jammu & Kashmir

May 11, 1999

3865

RPCD.No.RRB.BC.98/03.05.85/98-99

Regional Rural Banks - Transfer of Operational responsibility to sponsor banks

May 11, 1999

3866

DBOD.BP.BC.45/21.04.048/99

Income Recognition, Asset Classification and Provisioning - Concept of Commencement of Commercial Production

May 10, 1999

3867

UBD.No.DS.PCB.(Cir)30/13.05.00/98-99

Acquisition of Accommodation on Lease/Rental basis by Primary Co-operative Banks for their Use (i.e. for Office and Residence of Staff)

May 8, 1999

3868

RPCD.No.RF.BC.96/07.02.08/98-99

Ready Forward Transactions

May 5, 1999

3869

RPCD.No.RF.BC.97/07.02.08/98-99

Ready Forward Transactions

May 5, 1999

3870

DBOD.No.BP.BC.35/21.01.002/99

Monetary and Credit Policy Measures

April 24, 1999

3871

DBOD.No.Dir.BC.36/13.01.04/99

Interest Rates on Deposits

April 23, 1999

3872

DBOD.No.FSC.BC.38/24.76.002/99

Ready Forward Transactions

April 23, 1999

3873

DBOD.No.FSC.BC.39/24.76.002/99

Ready Forward Transactions

April 23, 1999

3874

IECD.No.26/08.12.01/98-99

Financing of Infrastructure Projects

April 23, 1999

3875

UBD No.BSD-I.29/12.05.05/98-99

Income recognition asset classification and other related matters

April 23, 1999

3876

DBOD.No.FSC.BC.32/24.76.002/99

Ready Forward Transactions

April 21, 1999

3877

DBOD.No.FSC.BC.33/24.76.002/99

Ready Forward Transactions

April 21, 1999

3878

DBOD.No.BC.30/12.01.001/98-99

Notification

April 20, 1999

3879

DBOD.No.BC.31/12.01.001/98-99

Section 42(1) of the RBI Act, 1934 - Reduction in CRR

April 20, 1999

3880

DNBS.(PD)No.CC.10/02.59/98-99

Minimum Net Owned Fund (NOF) for Commencement of Business of Non-Banking Financial Institution (NBFI)

April 20, 1999

3881

Notification DNBS.132/CGM(VSNM)-99

Notification

April 20, 1999

3882

DBS.FID.No.38/01.02.00/98-99

Asset Liability Management (ALM) System

April 20, 1999

3883

DBOD.No.BP.BC.29/21.01.023/99

Revising/Updating of Operational Manual

April 16, 1999

3884

IECD.No.24/03.27.25/98-99

Housing Finance Allocation for the Year 1999-2000 and Submission of Data

April 15, 1999

3885

DBOD.No.BP.BC.28/21.04.048/98-99

Income Recognition, Asset Classification, Provisioning and Other Related Matters - Valuation of Investments

April 15, 1999

3886

IECD.No.23/04.02.01/98-99

Change of Tenor of Bill - Applicability of Concessional Rate of Interest

April 12, 1999

3887

RPCD.No.RF.BC.89/07.37.02/98-99

Income Recognition, Assets Classification, Provisioning and other related matters

April 9, 1999

3888

UBD.No.DS.PCB.CIR.27/13.03.00/98-99

Advances to Sugar Industry - Continuance of Credit Facilities by Banks against Stocks of Freesale Sugar sold to Government for Public Distribution System (PDS)

April 8, 1999

3889

DBOD.No.FSC.BC.27/24.91.001/99

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

April 7, 1999

3890

RPCD.No.RF.BC.88/07.38.02/98-99

Advances to sugar industry - Continuance of credit facilities by banks against stocks of freesale sugar sold to Government for Public Distribution System (PDS)

April 5, 1999

3891

UBD.No.150/06.16.02/98-99

Working Group on Money Supply Analytics and Methodology of Compilation

April 5, 1999

3892

DBOD.No.BC.26/08.95.005/99

Section 20 of the B.R. Act, 1949 - General Order

April 1, 1999

3893

DBOD.No.BP.BC.25/21.03.038/99

Filing of Suits by Banks to Recover Dues

March 30, 1999

3894

DBOD.No.FSC.BC.23/24.91.001/99

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

March 27, 1999

3895

UBD.No.Plan.Cir.RCS.2/09.22.01/98-99

Finance for Housing Schemes Primary (Urban) Co-operative Banks

March 15, 1999

3896

DBOD.No.FSC.BC.20/24.92.001/99

Permission to Participate in Call/Notice/Term Money Market and Bills Rediscounting Scheme - Primary Dealers

March 10, 1999

3897

IECD.No.22/08.12.01/98-99

Financial Assistance for Payment under VRS

March 9, 1999

3898

RPCD.No.RF.BC.80/07.37.02/98-99

Prudential Norms on Income Recognition, Asset Classification and Provisioning - Agricultural loans affected by natural calamities

March 9, 1999

3899

IECD.No.21/04.02.02/98-99

Exports to Iraq

March 8, 1999

3900

IECD.No.(HF)/20/03.27.25/98-99

Housing Finance Allocation for the Year 1999-2000

March 6, 1999

3901

RPCD.No.RF.BC.76/07.02.01/98-99

Penal Rate of Interest on the shortfalls in the maintenance of Cash Reserve Ratio (CRR)

March 4, 1999

3902

IECD.No.18/04.09.01/98-99

Export Credit in Foreign Currency - Monitoring Group

March 3, 1999

3903

IECD.No.19/04.02.01/98-99

Export Credit - Interest Rates

March 3, 1999

3904

UBD.No.DS.PCB.CIR.22/13.04.00/98-99

Interest Rates on Export Credit

March 3, 1999

3905

UBD.No.DS.PCB.DIR.5/13.04.00/98-99

Interest Rates on Advances

March 3, 1999

3906

DBOD.No.BC.16/12.01.001/98-99

Notification

March 1, 1999

3907

DBOD.No.BC.17/12.01.001/98-99

Section 42(1) of the RBI Act, 1934 - Reduction in CRR

March 1, 1999

3908

DBOD.No.BC.18/12.02.001/98-99

Penal Rate of Interest on the Shortfall in the Maintenance of CRR/SLR

March 1, 1999

3909

IECD.No.17/04.02.01/98-99

Export Credit Foreign Currency at Internationally Competitive Rates - Simplification of Procedures

February 28, 1999

3910

RPCD.No.RRB.BC.70/03.05.67/98-99

RRBs Additional equity support - Computation of owned funds for single exposure norms

February 25, 1999

3911

IECD.No.16/04.02.01/98-99

Advance against Duty Drawback Claims

February 25, 1999

3912

RPCD.No.RF.BC.71/07.38.01/98-99

Operation of bank accounts by old/sick/incapacitated customers

February 25, 1999

3913

DBOD.No.Dir.BC.15/13.20.02/99

In the Hon'ble High Court of Bombay, O.O.C.J. - Writ Petition No. 2568 of 1998

February 25, 1999

3914

UBD.NO.BSD-I/2144/12.05.00/98-99

In The Hon'ble High Court of Bombay - Writ Petition No. 1893 of 1998 D.S. Thange And Others - Petitioners VS. State of Maharashtra And Others - High

February 24, 1999

3915

IECD.No.14/04.02.01/98-99

Reconstitution of State Level Export Promotion Committee

February 23, 1999

3916

IECD.No.15/03.27.004/98-99

Advances to Sugar Industry - Continuance of Credit Facilities by Banks against Stocks of Freesale Sugar Sold to Govt. for PDS

February 23, 1999

3917

DBOD.No.Dir.BC.13/13:07:05-99

Investments in and Underwriting of Shares and Debentures of Corporate Bodies

February 23, 1999

3918

UBD No.BSD.I/RCS-I/12.05.03/98-99

Acquisition and Shifting of Office

February 19, 1999

3919

DBOD.No.BC.11/08.95.005/98-99

Section 20 of the BR Act, 1949 - Special Order/General Order

February 15, 1999

3920

DBOD.No.BC.10/12.01.001/98-99

Section 42(2) of RBI Act, 1934 - Return in Form A

February 15, 1999

3921

DBOD.No.BP.BC.8/21.04.098/99

Asset-Liability Management (ALM) System

February 10, 1999

3922

UBD.No.14/06.12.06/98-99

Banking Regulation Act, 1949 (As Applicable to Cooperative societies) Submission of Returns

February 10, 1999

3923

DBOD.No.FSC.BC.6/24.76.002/99

Ready Forward Transactions

February 10, 1999

3924

DBOD.No.FSC.BC.7/24.76.002/99

Ready Forward Transactions

February 10, 1999

3925

RPCD.No.RF.BC.64/07.02.08/98-99

Ready Forward Transactions

February 8, 1999

3926

RPCD.No.RF.DIR.BC.63/07.02.08/98-99

Ready Forward Transactions

February 8, 1999

3927

DBOD No.BC.938/08.95.005/99

General Order

February 8, 1999

3928

UBD No.BSD.I/PCBs.18/12.05.01/98-99

Recent of Foreign Contributions by various Associations /Organisations in India under Foreign Contribution (Regulation ) Act.1976

January 30, 1999

3929

DBOD.No.DIR.BC.2/13:07:05-99

Bridge Loans

January 29, 1999

3930

IECD.No.(HF)12/03.27.25/98-99

Terms and Conditions governing Direct Finance for Purchase of Old House

January 15, 1999

3931

IECD.No.11/04.02.01/98-99

Export Credit - Floriculture, Grapes and Other Agro Prodcuts

January 13, 1999

3932

UBD.No.DS.PCB.Cir.16/13.05.00/98-99

Dematerialisation of Securities held as Collaterals

January 6, 1999

3933

RPCD.No.RRB.BC.55/03.05.33/98-99

Rate of Interest on Refinance to Regional Rural Banks

December 31, 1998

3934

DBOD.No.IBS.1519/23.67.001/98-99

Gold Loan

December 31, 1998

3935

DBOD.No.BP.BC.120/21.04.048/98

Prudential Norms on Income Recognition, Asset Classification and Provisioning - Agricultural Loans Affected by Natural Calamities

December 29, 1998

3936

DBOD.No.BP.BC.119/21.01.002/98

Monetary & Credit Policy Measures - Capital Adequacy Ratio - Risk Weight on Bank's Investments Bonds/Securities Issued by Financial Institutions

December 28, 1998

3937

UBD No.BSD-I/PCBs/13/12.05.01/98-99

Transactions in relation to which Permanent Account NO. (PAN) or General Index Register (GIR) Number to be quoted in all documents - Notification dated 9 October 1998 issued in the Gazette of India, extra Ordinary part II section 3 by central Board of Direct taxes

December 21, 1998

3938

UBD.No.DS.PCB.Cir.12/13.01.00/98-99

Operation of Banks Accounts by Old/Sick/Incapacitated Customers

December 21, 1998

3939

DNBS.No.CC.07/02.01/98-99

Non-Banking Financial Companies - Amendments to Directions

December 18, 1998

3940

Notification DNBS.129/CGM(VSNM)-98

Notification

December 18, 1998

3941

DBOD.No.FSC.BC.116/24.76.002/98

Ready Forward Transactions

December 15, 1998

3942

DBOD.No.FSC.BC.117/24.76.002/98

Ready Forward Transactions

December 15, 1998

3943

UBD.BR/11/16.51.00/98-99

Name as appearing in the certificate of Registration and the License - Use of - Primary (Urban) Co-operative Banks

December 11, 1998

3944

RPCD.No.RF.BC.49/07.02.08/98-99

Ready Forward Transactions

December 9, 1998

3945

RPCD.No.RF.DIR.BC.48/07.02.08/98-99

Ready Forward Transactions

December 9, 1998

3946

DBOD.No.Dir.BC.115/13.07.05/98-99

Dematerialisation of Securities held as Collaterals

December 9, 1998

3947

RPCD.No.RRB.BC.46/03.05.34/98-99

Transactions in relation to which Permanent Account No. (PAN) or General Index Register (GIR) Number to be quoted in all documents - Notification dated 9th October, 1998 Issued in the Gazette of India, extraordinary Part II, Section 3 by Central Board of Direct Taxes

December 5, 1998

3948

RPCD.No.RF.40/07.02.05/98-99

Notification

December 4, 1998

3949

RPCD.No.RF.41/07.02.05/98-99

Notification

December 4, 1998

3950

RPCD.No.RF.43/07.02.05/98-99

Notification

December 4, 1998

3951

RPCD.No.RF.44/07.02.05/98-99

Notification

December 4, 1998

3952

RPCD.No.RF.BC.42/07.02.05/98-99

Scheduled State Co-operative Banks - Exemption from provisions of proviso to sub-section (1) and sub-section (1A) of section 42 of RBI Act, 1934

December 4, 1998

3953

RPCD.No.RF.BC.45/07.02.05/98-99

Regional Rural Banks - Exemption from provisions of proviso to sub-section (1) and sub-section (1A) of section 42 of RBI Act, 1934

December 4, 1998

3954

DBOD.No.FSC.BC.112/24.76.002/98

Ready Forward Transactions

December 4, 1998

3955

DBOD.No.FSC.BC.113/24.76.002/98

Ready Forward Transactions

December 4, 1998

3956

UBD.No.BL(RO)491/07.01.00/98-99

Section 23 of the Banking Regulation Act, 1949 (As Applicable to, co-operative Societies )- Area of operation - delegation of authority

December 3, 1998

3957

UBD.No.DS.PCB.Cir.10/13.05.00/98-99

Bank Finance against Shares and Debentures

November 27, 1998

3958

UBD.No.DS.AD.Cir.1/13.02.00/98-99

Export Credit - Timely and Adequate Release of Funds

November 19, 1998

3959

DBOD.No.BC.DL.109/20.16.002/98-99

Disclosure of Information regarding Defaulting Borrowers - Publication of List of Suit-filed Accounts of Rs. 1 crore and above

November 18, 1998

3960

DBOD.No.BP.BC.108/21.01.023/98

Acceptance of Foreign Contributions under FCRA, 1976

November 17, 1998

3961

DBS.FID.No.33/09.01.02/98-99

Raising of Resources by FIs - Issue of Bonds through Private Placement

November 14, 1998

3962

DBOD.No.IBS.BC.104/23.37.001/98-99

Extension of Credit/Non-Credit Facilities to Indian Joint Ventures/Wholly-owned Subsidiaries Abroad and Extension of Buyer's Credit and Acceptance Finance to Overseas Parties by Banks in India

November 12, 1998

3963

DBOD.No.BL.BC.105/22.01.03/98

Acquisition of Accommodation on Lease/Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff)

November 11, 1998

3964

DBOD.No.Dir.BC.107/13.07.05/98-99

Rediscount of Bills by Banks

November 11, 1998

3965

UBD.No.DS.DIR.17/13.04.00/97-98

Interest Rates on Advances

November 6, 1998

3966

DBOD.No.BP.BC.103/21.01.002/99

Monetary and Credit Policy Measures

October 31, 1998

3967

DBS.FID.No.306/02.01.00/98-99

Working Group to Review the Functioning of Debts Recovery Tribunals (DRTs) - Recommendations

October 30, 1998

3968

DBOD.No.FSC.BC.102/24.76.002.98-99

Ready Forward Transactions (Repos) in Govt. and Other Approved Securities

October 30, 1998

3969

DBOD.No.BC.101/12.04.002/98-99

T.T. Discounting Facility - Renewal

October 15, 1998

3970

DBOD.No.BC.100/09.07.007/98-99

Operation of Bank Accounts by Old/Sick/Incapacitated Customers

October 12, 1998

3971

DBOD.No.IBS.BC.99/23.09.001/98-99

Remittance of Profits by Foreign Banks Operating in India

October 9, 1998

3972

DBOD.No.FSC.BC.97/24.76.002/98

Ready Forward Transactions

October 7, 1998

3973

DBOD.No.FSC.BC.98/24.76.002/98

Ready Forward Transactions

October 7, 1998

3974

UBD.No.DS.SUB.Cir.4/13.05.00/98-99

Guidelines for Sanction of Working Capital Finance to Information Technology (IT) and Software Industry

October 5, 1998

3975

UBD.No.DS.PCB.8/13.04.00/98-99

Reliefs/Concessions for Exporters Affected by Cyclone in Gujarat

September 30, 1998

3976

RPCD.No.RF.BC.28/07.02.08/98-99

Reverse Ready Forward Transactions

September 29, 1998

3977

RPCD.No.RF.DIR.BC.27/07.02.08/98-99

Reverse Ready Forward Transactions

September 29, 1998

3978

DBOD.No.415/08.95.005/98

General Order

September 29, 1998

3979

DBOD.No.BP.BC.174/09.06.001/98-99

Working Group to Review the Functioning of Debts Recovery Tribunal - Recommendations

September 24, 1998

3980

UBD.No.BR.8 /16.02.00/98-99

Urban Co-operative Bank branches to undertake banking transactions for two hours on the Half-Yearly Closing Day.

September 21, 1998

3981

DBOD.No.FSC.BC.95/24.76.002/98

Ready Forward Transactions

September 21, 1998

3982

DBOD.No.FSC.BC.96/24.76.002/98

Ready Forward Transactions

September 21, 1998

3983

RPCD.No.RRB.BC.25/03.05.34/98-99

Financial Assistance to NBFCs - Surplus non-SLR funds by NBFCs

September 15, 1998

3984

DBOD.No.BP.BC.94/21.04.098/98

Enclosure 2 : Asset-Liability Management (ALM) System

September 10, 1998

3985

DBOD.No.FSC.BC.91/24.76.002/98

Ready Forward Transactions

September 7, 1998

3986

DBOD.No.FSC.BC.92/24.76.002/98

Ready Forward Transactions

September 7, 1998

3987

DBOD.No.Dir.BC.90/13.07.05/98-99

Bank Finance against Shares and Debentures - Master Circular

August 28, 1998

3988

DBOD.No.BC.89/12.01.001/98-99

Section 42(2) of RBI Act, 1934 - Return in Form A

August 24, 1998

3989

DBOD.No.FSC.BC.87/24.76.002/98

Ready Forward Transactions

August 24, 1998

3990

DBOD.No.FSC.BC.88/24.76.002/98

Ready Forward Transactions

August 24, 1998

3991

DBOD.No.BC.86/12.01.001/98-99

Section 42(1) of the RBI Act, 1934 - Increase in Cash Reserve Ratio

August 20, 1998

3992

IECD.No.8/04.02.01/98-99

Reliefs/Concessions for Exporters Affected by Cyclone in Gujarat

August 20, 1998

3993

DBOD.No.Dir.BC.85/12.01.001/98-99

Notification

August 20, 1998

3994

IECD.No.7/06.33.01/98-99

Annual Reporting System in respect of Non-SSI Sick/Weak and SSI Sick Industrial Units

August 19, 1998

3995

DBOD.No.Dir.BC.83/21.04.012/98-99

Relaxations to Trade and Industry in the State of Jammu & Kashmir

August 18, 1998

3996

DBOD.No.FSC.BC.81/24.76.002/98

Ready Forward Transactions

August 13, 1998

3997

DBOD.No.FSC.BC.82/24.76.002/98

Ready Forward Transactions

August 13, 1998

3998

DBOD.No.FSC.BC.79/24.76.002/98

Ready Forward Transactions

August 10, 1998

3999

DBOD.No.FSC.BC.80/24.76.002/98

Ready Forward Transactions

August 10, 1998

4000

DBOD.No.Dir.BC.78/13.07.05/98-99

Investments in and Underwriting of Shares and Debentures of Corporate Bodies

August 8, 1998

4001

IECD.No.6/08.12.01/98-99

Guidelines for Sanction of Working Capital Finance to Information Technology (IT) and Software Industry

August 8, 1998

4002

IECD.No.5/04.02.01/98-99

Export Credit - Interest Rates

August 6, 1998

4003

UBD.No.DS.PCB.Cir.5/13.04.00/98-99

Export Credit - Interest Rates

August 6, 1998

4004

UBD.No.DS.PCB.DIR.1/13.04.00/98-99

Interest Rates on Advances

August 6, 1998

4005

UBD.No.Plan.RO.7/09.68.00/98-99

Viability norms of primary(urban) co-operative banks - Achievement of

August 1, 1998

4006

DBOD.No.BL.BC.74/22.01.001/98

Section 23 of the BR Act, 1949 - Shifting of Rural Branches Outside the Block/Service Area and Closure of Rural Branches

July 29, 1998

4007

DBS.FID.No.31/02.01.00/98-99

Furnishing of Data for Money Stock Measures

July 28, 1998

4008

UBD.No.CIR.(RO)5/07.01.00/98-99

Monthly statement showing progress made by primary co-operative banks regarding opening branches

July 27, 1998

4009

UBD.No.DS.PCB.CIR.4/13 .05 .00/98-99

Flow of Credit to SSI Sector

July 24, 1998

4010

UBD.No.BL/CIR(RO)/3/07.01.00/98-99

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - opening of Service branch

July 22, 1998

4011

RPCD.No.RF.DIR.BC.7/07.02.08/98-99

Ready Forward Transactions

July 20, 1998

4012

RPCD.No.RF.DIR.BC.8/07.02.08/98-99

Ready Forward Transactions

July 20, 1998

4013

DBOD.No.MC.02/19.06.02/97-98

Action Plan for Private Sector Banks for the Period April 1998 - March 2000

July 20, 1998

4014

IECD.No.4/04.02.01/98-99

Special Scheme for Financing 'Incremental' Exports at 6.5% Rate of Interest

July 18, 1998

4015

UBD.No.DS.PCB.Cir.3/13.04.00/98-99

Special Scheme for Financing 'Incremental Exports' at 6.5 per cent Rate of Interest

July 18, 1998

4016

UBD No.BSD-I.2/12.05.01/98-99

Prudential norms for Income Recognition, Asset classification and provisioning - Agricultural Advances

July 17, 1998

4017

UBD.NO.BR.2/16.74.00/98-99

Disclosure of Information Regarding defaulting Borrowers of banks and Financial Institutions

July 16, 1998

4018

DBS.FID.No.30/01.02.00/98-99

Standing Committee on Issue of Bonds by AIFIs Constitution of

July 9, 1998

4019

RPCD.No.RRB.BC.4/03.05.57/98-99

Bombay High Court/O.O.C.J. - Writ Petition (Lodging) No. 1047 of 1998 - The Securities and Exchange Board of India V/s Libra Plantation Ltd. and Others

July 8, 1998

4020

IECD.No.3/08.12.01/97-98

Payment of Dues of Units of SSI Sector

July 8, 1998

4021

DBOD.No.FSC.BC.70/24.76.002/98

Ready Forward Transactions

July 8, 1998

4022

DBOD.No.FSC.BC.71/24.76.002/98

Ready Forward Transactions

July 8, 1998

4023

DBOD.No.Dir.BC.69/13.01.10/98

Donations

July 3, 1998

4024

DBOD.No.FSC.BC.67/24.76.002/97-98

Reverse Ready Forward Transactions

July 3, 1998

4025

DBOD.No.FSC.BC.68/24.76.002/97-98

Reverse Ready Forward Transactions

July 3, 1998

4026

RPCD.No.RF.BC.1/07.37.02/98-99

Income Recognition, Asset Classification, Provisioning and other related matters

July 2, 1998

4027

DBOD.No.FSC.BC.64/24.76.002/98

Ready Forward Transactions

June 29, 1998

4028

DBOD.No.FSC.BC.65/24.76.002/97-98

Ready Forward Transactions

June 29, 1998

4029

IECD.21/08.15.01/97-98

Notification

June 17, 1998

4030

IECD.No.48/08.15.01/97-98

Issue of Commercial Paper by Satellite Dealers

June 17, 1998

4031

UBD.No.Plan/.RO.49/09.22.01/97-98

Finance for Housing Scheme - Primary (Urban) Co-operative Banks

June 17, 1998

4032

DBOD.No.Dir.BC.60/13.03.00/98

Monetary and Credit Policy Measures

June 15, 1998

4033

DBOD.No.BC.58/24.91.001/98

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

June 12, 1998

4034

DBOD.No.FSC.BC.56/24.76.002/98

Ready Forward Transactions

June 12, 1998

4035

DBOD.No.FSC.BC.57/24.76.002/97-98

Ready Forward Transactions

June 12, 1998

4036

IECD.No.(HF)46/03.27.25/97-98

Housing Finance Allocation for the Year- 1998-99

June 11, 1998

4037

IECD.No.47/3840/04.02.01/97-98

Export Credit

June 11, 1998

4038

UBD.No.DS.AD.Cir.7/13.02.00/97-98

Interest Rates on Export Credit

June 11, 1998

4039

UBD.No.DS.PCB.Cir.63/13.04.00/97-98

Interest Rates on Export Credit

June 11, 1998

4040

DBOD.No.BC.54/08.95.004/98

Section 35B of the BR Act, 1949 - Sitting Fees Payable to the Directors/Travelling and Halting Allowance Payable ot Chairman and CEO/MDs/Directors

June 10, 1998

4041

IECD.No.45/06.33-01/97-98

Rehabilitation of sick/weak industrial units - Provision of working capital facilities after Compromise/One Time Settlement/write of rehabilitation package

June 10, 1998

4042

DBOD.No.BL.BC.53/22.01.003/98

Public Premises (Eviction of Unauthorised Occupants) Act, 1971

June 9, 1998

4043

UBD.No.62/06.16.02/97-98

Working Group on Money Supply Analytics and Methodology of Compilation

June 8, 1998

4044

IECD.No.44/07.05.02 /97-96

Reporting of credit sanctions on fortnightly basis instead of weekly

June 3, 1998

4045

DBOD.No.Dir.BC.47/13.01.09/98

Loans against FCNR(B) Deposits and Loans out of FCNR(B)/NRNR Pools

May 28, 1998

4046

IECD.20/08.15.08/97-98

Notification

May 26, 1998

4047

UBD.No.DS.PCB.CIR.59/13.01.00/97-98

Interest Rate on Deposits

May 26, 1998

4048

IECD.19/08.15.01/97-98

Notification

May 25, 1998

4049

IECD.No.43/08.15.01/97-98

Commercial Paper

May 25, 1998

4050

DBOD.No.FSC.BC.45/24.76.002/98

Ready Forward Transactions

May 25, 1998

4051

DBOD.No.FSC.BC.46/24.76.002/97-98

Ready Forward Transactions

May 25, 1998

4052

UBD.No.Plan/PCB.58/09.50.00/97-98

Sexual harasment in work places - Guidelines by Supreme Court to prevent such harassment - Implementation thereof

May 21, 1998

4053

DBOD.No.BC.43/12.01.001/97-98

Notification

May 20, 1998

4054

DBOD.No.BC.44/12.01.001/97-98

Release of Balances Impounded between 3 May 1991 and April 1992 under 10% Incremental CRR

May 20, 1998

4055

UBD.No.P & O. CIR.RCS.7/10.01.00/97-98

Refinance facilities to primary (urban) co-operative banks under Section 17 of the RBI Act, 1934 -- Tiny/Cottage Industrial Units

May 19, 1998

4056

DBOD.No.FSC.BC.40/24.76.002/98

Ready Forward Transactions

May 18, 1998

4057

DBOD.No.FSC.BC.41/24.76.002/97-98

Ready Forward Transactions

May 18, 1998

4058

UBD.No.Plan.57/09.50.00/97-98

Furnishing of data - Violation of secrecy obligations

May 16, 1998

4059

DNBS.PD.No.CC.06/02.01/97-98

Non-Banking Financial Companies Prudential Norms

May 12, 1998

4060

RPCD.No.BC.118/07.02.01/97-98

Penal Rate of Interest on the shortfalls in the maintenance of Cash Reserve Ratio (CRR)

May 8, 1998

4061

DBOD.No.FSC.BC.39/24.76.002/98

Ready Forward Transactions

May 6, 1998

4062

RPCD.No.RF.BC.114/07.02.08/97-98

Ready Forward transactions

May 5, 1998

4063

RPCD.No.RF.DIR.BC.113/07.02.08/97-98

Ready Forward Transactions

May 5, 1998

4064

IECD.No.41/04.02.01/97-98

Export Credit - Interest Rates

April 29, 1998

4065

UBD.No.DS.DIR.16/13.04.00/97-98

Interest Rates on Advances

April 29, 1998

4066

UBD.No.DS.PCB.Cir.54/13.04.00/97-98

Export Credit - Interest Rates

April 29, 1998

4067

RPCD.No.DIR.BC.111B/07.38.01/97-98

Monetary and Credit Policy Measures for the First Half of 1998-99

April 29, 1998

4068

IECD.No.42/07.04.02/97-98

Issue of Commercial Paper (CP) - Submission of Returns etc.

April 29, 1998

4069

RPCD.No.BC.111D/07.38.04/97-98

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme - FCNR(B) Scheme

April 29, 1998

4070

RPCD.No.DIR.BC.111A/07.38.01/97-98

Interest Rates on Deposits

April 29, 1998

4071

UBD.No.DS.Dir.PCB.14/13.01.00/97-98

Interest Rates on Deposits

April 29, 1998

4072

UBD.No.DS(AD).596/13.02.00/97-98

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

April 29, 1998

4073

DBOD.No.Dir.BC.36/13.03.00/98

Monetary and Credit Policy Measures

April 29, 1998

4074

DBOD.No.BP.BC.32/21.04.018/98

Capital Adequacy - Disclosures in Balance Sheets

April 29, 1998

4075

DBOD.No.Dir.BC.34/13.03.00/98

Interest Rates on Deposits

April 29, 1998

4076

DBOD.No.Dir.BC.35/13.03.00/98

Interest on Deposits held under FCNR(B) Scheme

April 29, 1998

4077

DBOD.No.FSC.BC.30/24.76.002/97-98

Ready Forward Transactions

April 29, 1998

4078

DBOD.No.FSC.BC.31/24.76.002/97-98

Ready Forward Transactions

April 29, 1998

4079

UBD.No.DS.PCB.CIR.55/13-05.00/97-98

Advances against Shares and Debentures

April 29, 1998

4080

UBD.No.Ret.(Ro).47/06.04.00/97-98

Branch Banking Statistics Modification of proforma and related issues in connection with maintenance of master Office File

April 17, 1998

4081

UBD.No.RCS/NBL/Cir.6/08.00.00/97.98

Revision of Entry Point Norms for newly organsied urban Cooperative bank12:26 8/7/01

April 17, 1998

4082

IECD.No.(HF)40/03.27-25/97-98

Terms and Conditions governing direct housing loans-Review of parameters

April 16, 1998

4083

UBD.No.NBL.46/08.00.00/97-98

Request for Extension of time Submission of Applications for issue of licence

April 15, 1998

4084

DBOD.No.BP.BC.29/21.04.048/98

Income Recognition, Asset Classification, Provisioning and Other Related Matters - Valuation of Investments

April 11, 1998

4085

DBOD.No.Dir.BC.28/13.01.09/98

Premature Withdrawal of FCNR(B) Deposit - Recovery of Swap Cost

April 4, 1998

4086

RPCD.No.RF.BC.108/07.02.07/97-98

Penal Rate of Interest on the shortfalls in the maintenance of Cash Reserve Ratio (CRR)

April 3, 1998

4087

DBOD.Dir.BC.No.25/13.01.08/98

Opening of Savings Bank Accounts in the Name of Farmers' Clubs - Vikas Volunteer Vahini (VVV)

April 2, 1998

4088

DBOD.No.BC.26/12.02.001/97-98

Penal Rate of Interest on the Shortfall in the Maintenance of CRR/SLR

April 2, 1998

4089

UBD.No.Plan/Ro.44/09.68.00/97-98

Norms of viability of urban co-operative banks

March 31, 1998

4090

DBOD.No.BP.BC.24/21.01.023/98

Frauds in Banks/Grant of 'At Par' Facility for Dividend/Interest Warrants and Refund Orders

March 30, 1998

4091

UBD No.Plan/RO/43/09.61.00/97-98

Computerisation in the primary (Urban) Co-operative banks - Marathe Committee

March 27, 1998

4092

DBS.No.FID.28/01.02.00/97-98

Raising of Resources by FIS - Issue of Bonds

March 26, 1998

4093

RPCD.No.BC.104/07.02.01/97-98

Penal Rate of Interest on the shortfalls in the maintenance of Cash Reserve Ratio (CRR)

March 26, 1998

4094

UBD.No.P & O.PCB.Cir.46/10.01.00/97-98

Rehabilitation of Sick Small Scale Industrial Units

March 26, 1998

4095

RPCD.No.RRB.BC.106/03.05.72/97-98

Prudential norms of Income Recognition, Asset Classification and Provisioning - Agricultural Advances

March 26, 1998

4096

RPCD.No.RF.BC.103/07.37.02/97-98

Income recognition, assets classification, provisioning and other related matters

March 26, 1998

4097

DBOD.No.BC.22/12.01.001/97-98

Section 42(1) of the RBI Act, 1934 - Reduction in CRR

March 23, 1998

4098

DBOD.No.BC.21/12.01.001/97-98

Notification

March 23, 1998

4099

UBD.NO.RCS NBL.4/08.00.00/97-98

Revision of Entry Point Norms for organisation of new primary (urban) Co-operative Banks

March 21, 1998

4100

DBOD.No.Dir.BC.20/12.02.001/97-98

Penal Rate of Interest on the Shortfall in the Maintenance of CRR/SLR

March 18, 1998

4101

UBD.No.BL.CIR-(RO)41/07-01-00/97-98

Section 23 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Validity period of licence - opening of branches under AAP

March 12, 1998

4102

DBOD.No.BP.BC.19/21.01.023/98

Receipt of foreign contributions by various Associations/Organisations in India under Foreign Contribution (Regulation) Act, 1976

March 10, 1998

4103

UBD.No.DS.PCB.Cir.43/13.01.00/97-98

Permission to participate in Call/Notice Money Market - Private Sector Mutual Funds

March 7, 1998

4104

IECD.No.39/08.12.01/97-98

Reporting of credit sanctions In lieu of CMA

March 6, 1998

4105

DBOD.No.BP.BC.17/21.04.048/98

Prudential Norms on Income Recognition, Asset Classification and Provisioning - Agricultural Advances

March 4, 1998

4106

IECD.No.38/04:02:02/97-98

Post-shipment Finance in respect of Exports through the Warehouse-cum-Display Centre at Dubai

March 2, 1998

4107

IECD.No.HF.37/03.27.25/97-98

Submission of half-yearly housing finance statements - Discontinuance

February 27, 1998

4108

DBOD.No.BC.15/12.05.005/97-98

Review, Rationalisation and Redisgning of Returns relating to Core Commercial Banking Areas

February 24, 1998

4109

UBD.NO.BSD-I.RCS.2/12.05.03/97-98

Rehabilitation of weak Urban Co-operative banks - Reconstitution of the State Level Rehabilitation Review Committee

February 21, 1998

4110

UBD.NO.BSD-I.RCS.3/12.05.03/97-98

Rehabilitation of weak Primary (Urban) Co-operative Banks- Reconstitution of Bank Level Rehabilitation Review Committee

February 21, 1998

4111

UBD.No.Plan.SUB.20/09.81.00/ 97-98

Retailing of Government Securities

February 19, 1998

4112

RPCD.No.RF.BC.88/07.38.01/97-98

Deposit Mobilisation Schemes

February 18, 1998

4113

UBD.No.Plan/RO/39/09.61.00/97-98

Computerisation in the Primary (urban) Co-operative banks - Marathe Committee

February 16, 1998

4114

DBOD.No.FSC.BC.14/24.91.001/98

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

February 16, 1998

4115

UBD.No.Plan/RCS.1/09.68.00/97-98

Norms of Viability of Urban Banks

February 13, 1998

4116

DBOD.No.BP.BC.13/21.01.023/98

Custody of Security of NBFCs with Designated Banks towards Maintenance of Liquid Assets

February 12, 1998

4117

UBD.No.DS.PCB.CIR.41/13.05.00/97-98

Advances granted to Directors and their relatives

February 12, 1998

4118

UBD.No.DS.SUB.19/13.05.00/97-98

Reporting of Credit Sanctions

February 12, 1998

4119

DBS.No.FID.26/02.01.00/97-98

Post Disbursal Supervision over Assisted Companies - Role of Financial Institutions and their Nominee Directors

February 11, 1998

4120

RPCD.No.RRB.BC.83/03.05.85/97-98

Regional Rural Banks - Transfer of Operational Responsibility to Sponsor Banks

February 11, 1998

4121

UBD.No.DS.PCB.Cir.40/13.05.00/97-98

Customer Service - Collection of outstation instruments

February 11, 1998

4122

DBOD.No.Dir.BC.11/13.01.08/98

Opening of Savings Bank Accounts in the Name of SHGs

February 10, 1998

4123

UBD.No.RO.38/09.65.00/97-98

Training of staff of Urban Co-operative Banks

February 7, 1998

4124

DBOD.No.BC.10/09.08.001/97-98

Sexual Harassment in Work Places - Guidelines by Supreme Court to Prevent such Harassment - Implementation thereof

February 3, 1998

4125

Notification DFC.123/ED(G)-98

Non-Application of RBI Act Provisions

February 3, 1998

4126

UBD.No.DS.PCB.Cir.38/13.04.00/97-98

Export Credit - Interest Rates on Post-shipment Rupee Credit - Clarification

January 31, 1998

4127

Notification DFC.120/ED(G)-98

Maintenance of Liquid Assets by RNBCs

January 31, 1998

4128

Notification DFC.121/ED(G)-98

Amended upto 13-01-2000 - Maintenance of Liquid Assets by NBFCs

January 31, 1998

4129

Notification No.DFC.120/ED(G)-98

Amended upto 01.07.2005 - Regulation Relating to Maintenance of Liquid Assets by RNBCs

January 31, 1998

4130

DNBS PD No.CC 05/02.01/97-98

Non-Banking Financial Companies - Prudential Norms, Income Recognition, Accounting Standards, Asset Classification Provisioning for Bad and Doubtful Debts, Credit / Investment Concentration Norms and other related matters (vide notification No. 119 of 31-1-1998)

January 31, 1998

4131

Notification DFC.118/DG(SPT)-98

Amended upto 01.10.2002 - NBFC Acceptance of Public Deposits (Reserve Bank) Directions, 1998

January 31, 1998

4132

Notification DFC.119/DG(SPT)-98

Amended upto 29.03.2003 - NBFC Prudential Norms (Reserve Bank) Directions, 1998

January 31, 1998

4133

Notification No. DFC. 119/DG(SPT)-98

Amended upto 03-08-2004 - Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998

January 31, 1998

4134

Notification No. DFC.118/DG(SPT)-98

Amended upto 30.06.2005 - Schedules : Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

January 31, 1998

4135

Notification No. DFC.119/DG(SPT)-98

Amended upto 30.06.2005 - Schedule : Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

January 31, 1998

4136

Notification No.DFC.118/DG(SPT)-98

Amended upto 03-08-2004 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

January 31, 1998

4137

IECD.No.36/03.33.001/97-98

Rationalisation of Statistical data reporting group accounts

January 29, 1998

4138

UBD.No.BR.37/16.73.00/97-98

Default in submission of various returns under the Banking Regulation Act, 1949 (As Applicable to co-operative Societies) - Penalties under section 47A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies)

January 29, 1998

4139

DBS.No.FID.24/02.01.00/97-98

Lending to Financial Institutions - Bridge Loan/Interim Finance

January 23, 1998

4140

IECD.No.35/07.03.22/97-98

Submission of the Form A' return on quarterly basis

January 23, 1998

4141

DBOD.No.BC.8/12.02.001/97-98

Valuation of 6% Capital Indexed Bonds, 2002 Issued by GOI

January 22, 1998

4142

DBS.No.FID.23/01.08.00/97-98

Investment Portfolio - Transactions in Securities - Role of Brokers

January 20, 1998

4143

RPCD.No.RF.BC.77/07.02.01/97-98

Penal Rate of Interest on the shortfalls in the maintenance of Cash Reserve Ratio (CRR)

January 20, 1998

4144

IECD.No.34/08.14.01/97-98

Interest Rate Surcharge on Import finance

January 16, 1998

4145

UBD.No.DS.PCB.Cir.35/13.04.00/97-98

Interest Rate Surcharge on Import Finance

January 16, 1998

4146

DBOD.No.BC.5/12.01.001/97-98

Section 42(1) of the RBI Act, 1934 - Increase in CRR

January 16, 1998

4147

DBOD.No.BC.4/12.01.001/97-98

Notification

January 16, 1998

4148

DBOD.No.BC.6/12.02.001/97-98

Penal Rate of Interest on the Shortfall in the Maintenance of CRR/SLR

January 16, 1998

4149

DBS.No.FID.22/01.02.00/97-98

Settlement of Institutional Transactions in the Depository

January 15, 1998

4150

RPCD.No.RF.BC.72/07.02.08/97-98

Ready Forward Transactions

January 15, 1998

4151

RPCD.No.RF.DIR.BC.71/07.02.08/97-98

Ready Forward Transactions

January 15, 1998

4152

DBOD.No.BC.3/12.03.001/97-98

Section 26 of BR Act, 1949 - Submission of Return in Forrm IX - Unclaimed Deposits

January 10, 1998

4153

RPCD.No.RF.BC.70/07.38.01/97-98

Interest Tax Act, 1974 - Reduction of interest tax from 3% to 2%

January 8, 1998

4154

DBOD.No.FSC.BC.1/24.76.002/97-98

Ready Forward Transactions

January 5, 1998

4155

DBOD.No.FSC.BC.2/24.76.002/97-98

Ready Forward Transactions

January 5, 1998

4156

DNBS (COBW) No.CC 03/02.01/97-98

Non-Banking Financial Companies - Prudential Norms - Income Recognition, Accounting Standards, Asset Classification, Provisioning for Bad and Doubtful Debts, Credit / Investment concentration norms and other related matters (vide Notification No. 115 of 2-1-1998)

January 2, 1998

4157

Notification DFC.115/DG(SPT)-98

NBFC Prudential Norms (Reserve Bank) Directions, 1998

January 2, 1998

4158

Notification DFC.116/DG(SPT)-98

Maintenance of Liquid Assets by NBFCs

January 2, 1998

4159

DBOD.No.IBS.1410/23.67.001/97-98

Import of Gold/Silver

January 1, 1998

4160

IECD.No.31/04.02.01/97-98

Export Credit - Interest Rates on Post-shipment Rupee Credit

December 31, 1997

4161

IECD.No.32/04.02-01/97-98

Export Credit - Rate of Interest on overdue export bills

December 31, 1997

4162

IECD.No.EFD.30/04:02:02/97-98

Statistics relating to Export Credit

December 31, 1997

4163

UBD.No.DS.DIR.11/13.04.00/97-98

Interest Rates on Advances

December 31, 1997

4164

UBD.No.DS.Dir.12/13.04.00/97-98

Interest Rates on Advances

December 31, 1997

4165

UBD.No.DS.PCB.Cir 31/13.04.00/97-98

Export Credit - Interest Rates on Post-shipment Rupee Credit

December 31, 1997

4166

UBD.No.DS.PCB.Cir.32/13.04.00/97-98

Export Credit - Rate of Interest on overdue export bills

December 31, 1997

4167

IECD.No.29 /04.02.01/97-98

Export Credit - Interest Notes on Post-shipment Rupee Credit - Clarification

December 29, 1997

4168

DBOD.No.Dir.BC.158/13.07.05/97

Settlement of Institutional Transactions in the Depository

December 23, 1997

4169

DBOD.No.BP.BC.157/21.04.048/97

Investment Portfolio of Banks - Classification of Investments under 'Permanent' and 'Current' Category

December 23, 1997

4170

IECD.No.27/03:27:25/97-98

Scheme of Annual Housing Finance allocation to banks-direct housing finance modifications

December 22, 1997

4171

IECD.No.25/08.14.01/97-98

Interest Rate Surcharge on Import Finance

December 17, 1997

4172

IECD.No.26/04.02.01/97-98

Export Credit - Interest Rates on Post-shipment Rupee Credit

December 17, 1997

4173

UBD.No.DS.DIR.10/13.04.00/97-98

Interest Rates on Advances

December 17, 1997

4174

UBD.No.DS.PCB.Cir.29/13.04.00/97-98

Interest Rate Surcharge on Import Finance

December 17, 1997

4175

UBD.No.DS.PCB.Cir.30/13.04.00/97-98

Export Credit-Interest Rates on Overdue Post-shipment-Rupee Export Credit

December 17, 1997

4176

UBD.No.DS.PCB.Cir.28/13.05.00/97-98

Guidelines for lending by banks-Assessment of working capital

December 16, 1997

4177

UBD.No.DS.AD.Cir.5/13.02.00/97-98

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme FCNR (B) Scheme

December 12, 1997

4178

RPCD.No.RF.BC.62/07.02.08/97-98

Reverse Ready Forward Transactions

December 11, 1997

4179

RPCD.No.RF.DIR.BC.61/07.02.08/97-98

Reverse Ready Forward Transactions

December 11, 1997

4180

UBD.No.DS.Dir.3/13.04.00/97-98

Interest Rates on Advances

December 9, 1997

4181

DBOD.No.Dir.BC.153/13.01.05/97

Settlement of Institutional Transactions in the Depository

December 9, 1997

4182

IECD.No.24 /06-33.01/97-98

Rehabilitation of sick/weak industrial units - Compromise/one Time Settlement/write-off under rehabilitation packages - Relaxation for the state of - Jammu & Kashmir

December 9, 1997

4183

DBOD.No.FSC.BC.150/24.76.002/97-98

Reverse Ready Forward Transactions

December 9, 1997

4184

DBOD.No.FSC.BC.151/24.76.002/97-98

Reverse Ready Forward Transactions

December 9, 1997

4185

IECD.No.23/08.12.01/97-98

Reporting of credit sanctions in lieu of CMA

December 8, 1997

4186

IECD.No.HF.22/03.27.25/97-98

Housing Finance-Modification in loan size

December 6, 1997

4187

IECD.No.21/08.12.01/97-98

Grant of bridge loan facility by banks

December 4, 1997

4188

DBS.FID.No.21/01.10.00/97-98

Income Recognition, Asset Classification, Provisioning and other Related Matters

December 4, 1997

4189

UBD.No.DS.PCB.Cir.25/13.05.00/97.98

Bill finance for settlement of dues of SSI suppliers

December 4, 1997

4190

IECD.No.20/08.12.01/97-98

Transfer of borrowal accounts from one bank to another

December 2, 1997

4191

DBOD.No.BC.149/12.01.001/97-98

Section 42(1) & 42(1A) of RBI Act, 1934 - Increase in CRR and Exemptions from Incremental CRR on Liabilities under NRE & NRNR Deposit Accounts Schemes

December 2, 1997

4192

DBOD.No.BC.147/12.01.001/97-98

Notification

December 2, 1997

4193

DBOD.No.BC.148/12.01.01/97-98

Notification

December 2, 1997

4194

IECD.No.19/04.02.01/97-98

Export Credit Interest Rates on Post-shipment Rupee Credit

November 29, 1997

4195

RPCD.RRB.No.BC.57/03.05.85/97-98

Regional Rural Banks - Transfer of operational responsibility to sponsor banks

November 29, 1997

4196

UBD.No.Plan.PCB.Cir.23/09.50.00/97-98

Issue of cheque books

November 28, 1997

4197

IECD.No.18/04.02.01/97-98

Export Credit - Interest Rates on Post-shipment Rupee Credit

November 26, 1997

4198

UBD.No.DS.DIR.9/13.04.00/97-98

Interest Rates on Advances

November 26, 1997

4199

UBD.No.DS.PCB.Cir.27/13.04.00/97-98

Export Credit-Interest Rates on Post-shipment Rupee Credit

November 26, 1997

4200

DBOD.No.BC.142/09.16.001/97-98

Division of Savings Bank Deposits into Demand and Time Liabilities - Amendment to the Regulation 7 of the RBI Scheduled Banks' Regulations, 1951

November 19, 1997

4201

IECD.No.17/08.12.01/97-98

Financing of Trade and Services

November 15, 1997

4202

UBD.No.DS.AD.CIR.3/13.02.00/97-98

Extension of Concessive Credit for deemed Exports

November 10, 1997

4203

UBD.No.DS.PCB.Cir.20/13.04.00/97-98

Compounding of interest by primary Co-operative banks on agricultural advances

November 10, 1997

4204

UBD.No.DS.PCB.CIR.18/13.04.00/97-98

Interest Tax Act, 1974-Reduction of interest tax from 3% to 2%

November 8, 1997

4205

DBOD.No.Dir.BC.141/13.07.05/97

Loans and Advances against Shares and Debentures

November 8, 1997

4206

IECD.No.15/08.12.01/97-98

Guidelines for lending by banks Assessment of working capital

November 4, 1997

4207

IECD.No.16/08-12-01/97-98

Bill finance for settlement of dues of SSI suppliers

November 4, 1997

4208

RPCD.No.PLNFS.BC.51/06.11.02/97-98

Co-operative Bank Finance for Housing Schemes

October 31, 1997

4209

UBD.No.DS.PCB.16/13.05.00/97-98

Advances against shares and Debentures/Bonds

October 31, 1997

4210

RPCD.No.BC.48/07.38.02/97-98

Selective Credit Controls - Advances to sugar industry - Continuance of credit facilities by banks against stocks of free sale sugar loaned to Government for Public Distribution System (PDS)

October 27, 1997

4211

IECD.18/08.15.01/97-98

Notification

October 27, 1997

4212

IECD.No.14/08.15.01/97-98

Commercial Paper

October 27, 1997

4213

IECD.No.13 /08.12.01/97-98

Grant of bridge loan facility by banks

October 27, 1997

4214

RPCD.No.RF.BC.45/07.02.08/97-98

Ready Forward Transaction

October 23, 1997

4215

RPCD.No.RF.DIR.BC.44/07.02.08/97-98

Ready Forward Transactions

October 23, 1997

4216

DBOD.No.Dir.BC.131/13.07.05/97

Advances against Shares and Debentures/Bonds

October 21, 1997

4217

IECD.No.11/04.02.01/97-98

Export Credit - Interest Rates

October 21, 1997

4218

RPCD.No.DIR.BC.40/07.38.02/97-98

Selective Credit Controls on advances against sugar - Minimum Margin

October 21, 1997

4219

RPCD.No.RF.BC.41/07.38.02/97-98

Selective Credit Controls on advances against Sugar - Minimum Margin

October 21, 1997

4220

RPCD.No.RF.BC.41A/07.38.02/97-98

Advances against Shares and Debentures/Bonds

October 21, 1997

4221

UBD.No DS.DIR.7A/13.02.00/97-98

Loans against Foreign Currency (Non-Resident) Accounts (Banks) Scheme/Pooled resources

October 21, 1997

4222

UBD.No.DS.AD.CIR.2A/13.02.00/97-98

Loans against Foreign Currency (Non-Resident) Accounts (Banks) Scheme [FCNR(B)]/Pooled resources

October 21, 1997

4223

UBD.No.DS.Dir.7/13.04.00/97-98

Interest Rates on advances

October 21, 1997

4224

UBD.No.DS.PCB.Cir.13/13.03.00/97-98

Selective credit Controls - Reintroduction of Controls on Advances against sugar

October 21, 1997

4225

UBD.No.DS.PCB.CIR.14/13.04.00/97-98

Export Credit - Interest Rates

October 21, 1997

4226

UBD.No.DS.PCB.DIR.6/13.03.00/97-98

Selective Credit Controls - Advances Against Sensitive Commodities

October 21, 1997

4227

UBD.No.P & O/OCB/Cir.11/10.01.00/97-98

Financial assistance to industries producing/ consuming Ozone Depleting Substances (ODS)

October 21, 1997

4228

RPCD.No.RF.BC.39A/07/38.04/97-98

Loans against Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] - Pooled resources

October 21, 1997

4229

RPCD.No.DIR.BC.38A/07.38.04/97-98

Loans against Foreign Currency (Non-Resident) Accounts (Banks) Scheme/pooled resources

October 21, 1997

4230

DBOD.No.BC.118/12.01.001/97-98

Section 42(1) of RBI Act, 1934 - Reduction in CRR and Section 42(1B) of RBI Act, 1934 - Payment of Interest on Eligible Cash Balances

October 21, 1997

4231

DBOD.No.BC.137/12.02.001/97-98

Section 24 of the BR Act, 1949 - Rationalisation of SLR

October 21, 1997

4232

RPCD.No.BC.42/07.02.01/97-98

Penal Rate of Interest on the shortfalls in the maintenance of Cash Reserve Ratio (CRR)

October 21, 1997

4233

RPCD.No.DIR.BC.38/07.38.04/97-98

Interest rates on deposits held under Foreign Currency Non-Resident Accounts (Banks) Scheme

October 21, 1997

4234

RPCD.No.RF.BC.39/07.38.04/97-98

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme - FCNR (B) Scheme

October 21, 1997

4235

UBD.No.(AD)FCNR.4/13.02.00/97-98

Interest Rates on Deposits Held Under Foreign Currency Non-Resident Accounts (Banks) Scheme

October 21, 1997

4236

UBD.No.DC(AD)2/13.02.00/97-98

Interest Rates on Deposits Held Under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 21, 1997

4237

UBD.No.DS.PCB.DIR.5/13.01.00/97-98

interest Rates on Deposits

October 21, 1997

4238

DBOD.No.BC.126/13.08.01/97

Selective Credit Controls on Advances against Sugar - Minimum Margin

October 21, 1997

4239

DBOD.No.BL.BC.115/22.06.001/97

Section 23 of Banking Regulation Act, 1949 - Branch Banking Statistics - Submission of Monthly Returns - Revision of Proformae II & III

October 21, 1997

4240

DBOD.No.Dir.BC.125/13.08.01/97

Selective Credit Controls on Advances against Sugar - Minimum Margin

October 21, 1997

4241

DBOD.No.Dir.BC.138/13.07.05/97-98

Bridge Loans

October 21, 1997

4242

DBOD.No.BC.116/12.01.001/97-98

Notification

October 21, 1997

4243

DBOD.No.BC.117/12.02.001/97-98

Notification

October 21, 1997

4244

DBOD.No.BC.136/12.02.001/97-98

Penal Rate of Interest on the Shortfalls in the Maintenance of CRR/SLR

October 21, 1997

4245

DBOD.No.Dir.BC.119/13.01.01/97

Interest Rates on Deposits

October 21, 1997

4246

DBOD.No.Dir.BC.120/13.01.01/97

Interest Rates on Deposits

October 21, 1997

4247

DBOD.No.Dir.BC.132/13.01.09/97

Loans against FCNR(B) Accounts/Pooled Resources

October 21, 1997

4248

DBOD.No.Dir.BC.139/13.01.09/97

Interest Rates on Deposits held under FCNR(B) Scheme

October 21, 1997

4249

DBOD.No.Dir.BC.140/13.01.09/97

Interest Rates on Deposits held under FCNR(B) Scheme

October 21, 1997

4250

DBOD.No.Dir.BC.No.133/13.01.09/97

Loans agianst FCNR(B) Accounts/Pooled Resources

October 21, 1997

4251

IECD.No.12/08.12.01/97-98

Loan system for delivery of bank credit

October 21, 1997

4252

UBD.No.DS.PCB.Cir15/13.05.00/97-98

Loan system for delivery of bank credit

October 21, 1997

4253

DBOD.No.FSC.BC.113/24.76.002/97

Ready Forward Transactions

October 20, 1997

4254

DBOD.No.FSC.BC.114/24.76.002/97

Ready Forward Transactions

October 20, 1997

4255

UBD.No.SUB.Cir.15/09.78.00/97-98

Equipment leasing and hire purchase financing activities

October 16, 1997

4256

UBD.No.DS.PCB.Cir.10/13.03.00/97-98

Advances to Sugar industry-Continuance of Credit facilities by banks against stocks of free sale sugar loaned to Govt. for Public Distribution System (PDS)

October 15, 1997

4257

RPCD.BC.No.RF.35/07.02.08/97-98

Investment Portfolio of Banks - Transactions in Securities

October 15, 1997

4258

DBOD.No.BP.BC.109/21.01.023/97

Frauds in Banks - Grant of 'At Par' Facility for Dividend/Interest Warrants and Refund Orders

September 30, 1997

4259

DBOD.No.BC.108/09.07.007/97-98

Issue of Cheque Books

September 25, 1997

4260

UBD.No.BSD.I/PCB/09/12.05.00/97-98

Opening of fictitious/benami deposit accounts and collection of stolen/forged instruments etc.

September 18, 1997

4261

IECD.No.10/03.27.004/97-98

Advances to sugar Industry-Continuance of credit facilities by banks against stocks of free sale sugar loaned to Govt. for Public Distribution System (PDS)

September 16, 1997

4262

IECD.No.9/04.02.01/97-98

Export Credit - Interest Rates on Post-Shipment Rupee Credit

September 12, 1997

4263

UBD.No.DS.PCB.CIR.7/13.04.00/97-98

Export Credit-Interest Rates on Post - shipment Rupee Credit

September 12, 1997

4264

RPCD.No.DIR.BC.28/07.38.01/97-98

Interest Rates on term deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

September 12, 1997

4265

RPCD.No.RF.BC.29/07.38.01/97-98

Interest Rates on Deposits under Non-Resident (External) Rupee (NRE) Accounts Scheme

September 12, 1997

4266

UBD.No.DS.PCB.DIR.2/13.01.00/97-98

Interest Rates on Deposits under Non-Resident (External) Rupee (NRE) Accounts Scheme

September 12, 1997

4267

DBOD.No.Dir.BC.105/13.01.09/97

Interest Rates on Term Deposits under NRE Accounts

September 12, 1997

4268

DBOD.No.Dir.BC.106/13.01.09/97

Interest Rates on Deposit under NRE Accounts Scheme

September 12, 1997

4269

UBD.No.DS.SUB.Cir.14/13.05.00/97-98

Credit requirements of sugar industry

September 10, 1997

4270

DBOD.No.BP.BC.103/12.01.023/97

Custody of Secutities of NBFCs with Designated Banks towards Maintenance of Liquid Assets - Non Banking Financial Companies (Reserve Bank Directions), 1977

September 9, 1997

4271

IECD.No.7/06 33 01/97-98

Rehabilitation of Sick/Weak Industrial Units Compromise/ One Time Settlement/Write-off under rehabilitation packages

September 8, 1997

4272

IECD.No.8/06.33.01/97-98

Rehabilitation of viable SSI Sick and Non-SSI Sick/Weak Industrial Units

September 8, 1997

4273

DBOD.No.BP.BC.102/21.01.001/97

Financial Assistance to Industries Producing/Consuming ODS

September 5, 1997

4274

DBOD.No.FSC.BC.100/24.76.002/97

Ready Forward Transactions

September 5, 1997

4275

DBOD.No.FSC.BC.101/24.76.002/97

Ready Forward Transactions

September 5, 1997

4276

IECD.No.6/08.12.01/97-98

Sanction of term loans for projects

September 2, 1997

4277

DBOD.No.BP.BC.99/21.03.054/97

Limit on Credit Exposure to Individual / Group Borrowers

September 2, 1997

4278

RPCD.No.RF.BC.24/07.02.08/97-98

Ready Forward Transaction

September 1, 1997

4279

RPCD.No.RF.DIR.BC.23/07.02.08/97-98

Ready Forward Transactions

September 1, 1997

4280

IECD.No.5/03.27.25/97-98

Quantum of bank finance to Housing Finance Companies entitled to draw refinance from National Housing Bank(NHB)

August 30, 1997

4281

RPCD.No.RF.BC.22/07.38.01/97-98

Interest Tax Act, 1974 - Reduction of interest tax from 3% to 2%

August 29, 1997

4282

RPCD.No.BC.21/05.02.27/97-98

Compounding of interest by commercial banks on agricultural advances

August 28, 1997

4283

DBOD.No.BC.97/12.02.001/97-98

Reserve Requirements on ACU Dollar Balances

August 28, 1997

4284

DBOD.No.BC.96/12.02.001/97-98

Section 24 of the BR Act, 1949 - SLR Requirements on ACU Dollar Balances in Vosto A/cs.

August 28, 1997

4285

DBOD.No.BC.98/12.02.001/97-98

Notification

August 28, 1997

4286

DBOD.No.BC.95/12.02.001/97-98

Loans out of FCNR(B) Scheme and Inter-Bank Foreign Currency Deposits Scheme

August 26, 1997

4287

DBOD.No.Dir.BC.94/13.01.11/97

Deposit Mobilisation Schemes

August 26, 1997

4288

DBOD.No.FSC.BC.91/24.76.002/97

Ready Forward Transactions

August 16, 1997

4289

DBOD.No.FSC.BC.92/24.76.002/97

Ready Forward Transactions

August 16, 1997

4290

IECD.NO.3/03.27.004/97-98

Credit requirements of sugar industry

August 14, 1997

4291

UBD.No.DS.PCB.CIR.5/13.04.00/97-98

Interest Tax Act 1974 - Reduction of interest tax from 3% to 2%

August 11, 1997

4292

DBOD.No.BC.88/09.07.007/97-98

Committee on Customer Service in Banks - Implementatin of Recommendations of the Goiporia Committee

August 5, 1997

4293

DBOD.No.FSC.BC.86/24.76.002/97

Ready Forward Transactions

August 4, 1997

4294

DBOD.No.FSC.BC.87/24.76.002/97

Ready Forward Transactions

August 4, 1997

4295

RPCD.No.RF.BC.15/07.02.08/97-98

Ready Forward Transactions

August 1, 1997

4296

RPCD.No.RF.DIR.BC.14/07.02.08/97-98

Ready Forward Transactions

August 1, 1997

4297

DBOD.No.FSC.BC.81/24.76.002/97

Ready Forward Transactions

July 24, 1997

4298

DBOD.No.FSC.BC.82/24.76.002/97

Ready Forward Transactions

July 24, 1997

4299

UBD.No.RET.(PCB)1/06.01.00/97-98

Default/delay in submission of various returns under the Banking Regulation Act 1949 (As Applicable to Co-operative Societies)

July 16, 1997

4300

RPCD.No.RF.BC.7/07.38.01/97-98

Deposit of the amount of compensation awarded by the Claims Tribunal and its withdrawal by the claimants - Guidelines laid down by the Supreme Court

July 15, 1997

4301

UBD.No.UBD.DS.AD.CIR.1/13.02.00/97-98

Statement of deposits under FCNR(B) Scheme

July 8, 1997

4302

IECD.No.1/04.02.02/97-98

Extension of Concessive Credit for deemed Exports

July 5, 1997

4303

RPCD.No.PLNFS.BC.4\06.11.02\97-98

Co-operative Bank Finance for Housing Schemes

July 5, 1997

4304

DBOD.No.BP.BC.80/21.01.023/97

Frauds in Banks - Grant of 'At Par' Facility for Dividend Warrants/Interest Warrants and Refund Orders

July 2, 1997

4305

RPCD.No.RF.BC.2/07.02.08/97-98

Ready Forward Transactions

July 1, 1997

4306

RPCD.No.RF.DIR.BC.1/07.02.08/97-98

Ready Forward Transactions

July 1, 1997

4307

RPCD.No.DIR.BC.155/07.02.08/96-97

Ready Forward Transactions

June 30, 1997

4308

RPCD.No.DIR.BC.156/07.02.08/96-97

Ready Forward Transactions

June 30, 1997

4309

DBOD.No.Dir.BC.79/13.01.04/97

Deposits of the Amount of Compensation Awarded by the Claims Tribunal and is Withdrawal by the Claimants - Guidelines Laid Down by the Supreme Court

June 30, 1997

4310

DOS.FID.No.17/01.02.00/96-97

Limits on Credit Exposures of Term-Lending Institutions to Individual / Group Borrowers

June 28, 1997

4311

IECD.No.33/07-03.22/96-97

Submission of credit date In Form 'A' on a quarterly basis under Credit Monitoring Arrangement

June 28, 1997

4312

DBOD.No.FSC.BC.76/24.76.002/97

Ready Forward Transactions

June 26, 1997

4313

DBOD.No.FSC.BC.77/24.76.002/97

Ready Forward Transactions

June 26, 1997

4314

IECD.No.32/04.02.01/96-97

Export Credit - Interest Rates

June 25, 1997

4315

UBD.No.DS:PCB:CIR 59/13.04.00/96-97

Post - shipment Rupee Export Credit

June 25, 1997

4316

UBD.No.DS.PCB.Dir.28/13.04.00/96-97

Interest Rates on Advances

June 25, 1997

4317

RPCD.No.BC.151/07.02.08/96-97

Investment Portfolio of banks - Transactions in Securities

June 25, 1997

4318

RPCD.No.BC.154/07.02.01/96-97

Penal Rate of Interest on the shortfalls in the maintenance of Cash Reserve Ratio (CRR)

June 25, 1997

4319

RPCD.No.BC.153/07.38.01/96-97

Interest rates on deposits under Non-Resident (External) Rupees (NRE) Accounts Scheme

June 25, 1997

4320

RPCD.No.DIR.BC.152/07.38.01/96-97

Interest rates on term deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

June 25, 1997

4321

UBD.No.DS.PCB.Cir.57/13.01.00/96-97

Interest Rates on Deposits

June 25, 1997

4322

UBD.No.DS.PCB.DIR.26/13.01.00/96-97

Interest Rates on Deposits

June 25, 1997

4323

UBD.No.DSP.CB.DIR.27/13.01.00/96-97

Interest Rates on Deposits under Non-Resident (Exernal) Rupee (NRE) Accounts Scheme

June 25, 1997

4324

DBOD.No.BC.78/12.01.001/96-97

Penal Rate of Interest on the Shotfalls in the Maintenance of CRR/SLR

June 25, 1997

4325

DBOD.No.Dir.BC.69/13.01.01/97

Interest Rates on Deposits

June 25, 1997

4326

DBOD.No.Dir.BC.70/13.01.01/97

Interest Rates on Deposits

June 25, 1997

4327

DBOD.No.Dir.BC.73/13.01.09/97

Interest Rates on Term Deposits under NRE Accounts

June 25, 1997

4328

DBOD.No.Dir.BC.74/13.01.09/97

Interest Rates on Deposit under NRE Accounts Scheme

June 25, 1997

4329

Notification DFC.(COC)No.112/ED(SG)-97

Non-Application of RBI Act Provisions

June 18, 1997

4330

FIC.No.15/01.10.00/96-97

Income Recognition, Asset Classification, Provisioning and other Related Matters

June 18, 1997

4331

FIC.No.14/01.10.00/96-97

Income Recognition, Asset Classification, Provisioning and other Related Matters

June 17, 1997

4332

DBOD.No.BP.BC.67/21.04.048/97

Write Back of Excess Provision towards Depreciation on Investments

June 12, 1997

4333

DBOD.No.BL.BC.64/22.01.903/97

Opening of Offices of Commercial Banks in the NCT of Delhi - NOC from DDA

June 5, 1997

4334

DBOD.No.FSC.BC.65/24.76.002/97

Ready Forward Transactions

June 5, 1997

4335

DBOD.No.FSC.BC.66/24.76.002/97

Ready Forward Transactions

June 5, 1997

4336

UBD.I & L(PCBs)No.55/12.05.00/96-97

Handling of complaints/fraud cases etc.

June 4, 1997

4337

IECD.No.31/08.12.01/96-97

Lending to non-banking financial companies

June 4, 1997

4338

RPCD.No.BC.147/07.02.08/96-97

Ready Forward Transactions

June 3, 1997

4339

RPCD.No.DIR.BC.146/07.02.08/96-97

Ready Forward Transactions

June 3, 1997

4340

IECD.No.30/03.27.25/96-97

Housing Finance Allocation for the year 1997-98

June 2, 1997

4341

RPCD.No.RRB.BC.144/03.05.34/96-97

Avenues of investment - Surplus Non-SLR Funds - Credit Route

May 29, 1997

4342

DBOD.No.Dir.BC.60/13.07.05/97

Investments in and Underwriting of Shares and Debentures of Corporate Bodies

May 28, 1997

4343

DBOD.No.BC.DL.61/20.16.002/96-97

Disclosure of Information regarding Defaulting Borrowers of Bank and Financial Institutions - Half-year Ended March 1996

May 28, 1997

4344

UBD.No.DS.SUB.CIR/13/13.01.00/96-97

Permission to participate in CaIl/Notice Money-Private Sector Mutual Funds

May 27, 1997

4345

UBD.No.DS.PCB.Cir 54/13.05.00/96-97

Customer Service - Collection of local cheques

May 26, 1997

4346

FIC.No.13/02.01.01/96-97

Lending

May 21, 1997

4347

DBOD.No.BC.58/l2.01.001/96-97

Reserve Requirements - Submission of Form A and Form VIII

May 20, 1997

4348

DBOD.No.FSC.BC.56/24.76.002/96-97

Ready Forward Transactions

May 20, 1997

4349

DBOD.No.FSC.BC.57/24.76.002/96-97

Ready Forward Transactions

May 20, 1997

4350

UBD.No.DS.SUB.CIR.11/13.01.00/96-97

Permission to participate in Call/Notice Money-Private Sector Mutual Funds

May 15, 1997

4351

UBD.No.DS.AD.Cir.20/13.02.00/96-97

Extension of facility of Pre-shipment Credit in Foreign Currency (PCFC) for deemed exports

May 14, 1997

4352

UBD.No.DS.PCB.Cir 52/13.05.00/96-97

Flow of credit to SSI sector

May 13, 1997

4353

UBD.No.DS.AD.Cir.19/13.04.00/96-97

Post shipment finance in respect of exports through the Warehouse-Cum-Display Centre at Dubai

May 10, 1997

4354

DBOD.No.Dir.BC.55/13.01.10/97

Annual Review of Donations

May 5, 1997

4355

Notification DFC (COC) No.108.ED(JRP)/97

Amended upto 01.07.2005 - Regulations relating to Maintenance of Liquid Assets by NBFCs / RNBCs

April 30, 1997

4356

DBOD.No.FSC.BC.53/24.76.002/96-97

Ready Forward Transactions

April 29, 1997

4357

DBOD.No.FSC.BC.54/24.76.002/97

Ready Forward Transactions

April 29, 1997

4358

RPCD.NO.BC.131/07.02.08/96-97

Ready Forward Transactions

April 26, 1997

4359

RPCD.No.DIR.BC.130/07.02.08/96-97

Ready Forward Transactions

April 26, 1997

4360

UBD.No.Plan.(PCB)49/09.27.00/96-97

Payment under bank guarantee-Immediate settlement of cases

April 26, 1997

4361

DBOD.No.BC.51/12.02.001/96-97

Section 24 of the BR Act, 1949 - SLR on Liabilities to the Banking System

April 25, 1997

4362

UBD.No.DS.PCB.CIR.46/13.05.00/96-97

Lending under consortium arrangement

April 23, 1997

4363

UBD.No.DS.PCB.Cir.47/13.05.00/96-97

Guidelines for lending by banks Assessment of working capital-Concept of maximum permissible bank Finance - Review of policy.

April 23, 1997

4364

UBD.No.DS.PCB.CIR.48/13.05.00/96-97

Loan system for delivery of bank credit

April 23, 1997

4365

DBOD.No.BP.BC.49/21.03.053/97

Certificate of Deposits (CDs)

April 22, 1997

4366

RPCD.No.BC.126/07.38.01/96-97

Interest rates on Deposits

April 21, 1997

4367

RPCD.No.DIR.BC.125/07.38.01/96-97

Interest rates on Deposits

April 21, 1997

4368

UBD.No.DS.PCB.CIR.45/13.01.00/96-97

Interest Rates on Deposits-Premature withdrawal of term deposit.

April 19, 1997

4369

IECD.No.29/04.02-02/96-97

Post shipment finance In respect of exports through the Warehouse-Cum-Display Centre at Dubai

April 17, 1997

4370

IECD.No.28/04.02.15/96-97

Extension of facility of Pre-shipment Credit In Foreign Currency (PCFC) for deemed exposes

April 17, 1997

4371

IECD.No.27/04-02-01/96-97

Export Credit-interest Rates

April 15, 1997

4372

UBD.No.DS.PCB.CIR 50/13.04.00/96-97

Export credit-Interest Rates

April 15, 1997

4373

UBD.No.DS.PCB.DIR.24/13.04.00/96-97

Interest Rates on Advances

April 15, 1997

4374

IECD.16/08.15.01/96-97

Notification

April 15, 1997

4375

IECD.17/08.15.08/96-97

Notification

April 15, 1997

4376

IECD.No.25/08.15.01/96-97

Commercial Paper

April 15, 1997

4377

RPCD.No.BC.120/07.38.04/96-97

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

April 15, 1997

4378

RPCD.No.BC.122/07.38.01/96-97

Interest rates on deposits under Non-Resident (External) Rupee (NRE) Accounts Scheme

April 15, 1997

4379

RPCD.No.DIR.BC.119/07.38.04/96-97

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

April 15, 1997

4380

RPCD.No.DIR.BC.121/07.38.01/96-97

Interest rates on term deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

April 15, 1997

4381

UBD.No.(AD)FCNR/22/13.02.00/96-97

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

April 15, 1997

4382

UBD.No.DS.AD.Cir.17/13.02.00/96-97

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Bank) Scheme

April 15, 1997

4383

UBD.No.DS.CIR.PCB.44/13.01.00/96-97

Interest Rates on Deposits

April 15, 1997

4384

UBD.No.DS.PCB.DIR.20/13.01.00/96-97

Interest Rates on Deposits

April 15, 1997

4385

UBD.No.DS(AD)16/13.02.00/96-97

Interest rates on deposits held under Foreign Currency (Non-resident) Accounts (Banks) Scheme

April 15, 1997

4386

UBD.No.DS(PCB)Dir.21/13.01.00/96-97

Interest Rates on Deposits

April 15, 1997

4387

IECD.No.23/08-12-01/96-97

Guidelines for lending by banks - Assessment of working capital - Concept of maximum permissible bank finance - Review of policy

April 15, 1997

4388

IECD.No.24/08.13.08/96-97

Lending under consortium arrangement

April 15, 1997

4389

DBOD.No.Dir.BC.42/13.07.05/97

Investments in and Underwriting of Shares and Debentures of Corporate Bodies

April 15, 1997

4390

DBOD.Dir.No.BC.46/12.01.001/96-97

Section 42(1A) of RBI Act, 1934 - CRR on Non-Resident Deposits

April 15, 1997

4391

DBOD.No.BC.44/12.01.001/96-97

Notification

April 15, 1997

4392

DBOD.No.BC.45/12.01.001/96-97

Notification

April 15, 1997

4393

DBOD.No.BC.47/12.01.001/96-97

Penal Rate of Interest on the Shortfalls in the Maintenance of CRR/SLR

April 15, 1997

4394

DBOD.No.BC.50/12.01.001/96-97

Section 42(1) of the RBI Act, 1934 - Change of CRR on Liabilities to the Banking System

April 15, 1997

4395

DBOD.No.Dir.BC.33/13.01.01/97

Interest Rates on Deposits

April 15, 1997

4396

DBOD.No.Dir.BC.34/13.01.01/97

Interest Rates on Deposits

April 15, 1997

4397

DBOD.No.Dir.BC.37/13.01.09/97

Interest Rates on Deposits held under NRE Accounts Scheme

April 15, 1997

4398

DBOD.No.Dir.BC.38/13.01.09/97

Interest Rates on Deposits under NRE Accounts Scheme

April 15, 1997

4399

DBOD.No.Dir.BC.40/13.01.09/97

Interest Rates on Deposits held under FCNR(B) Scheme

April 15, 1997

4400

DBOD.No.Dir.BC.41/13.01.09/97

Interest Rates on Deposits held under FCNR(B) Scheme

April 15, 1997

4401

IECD.No.22/08.12.01/96-97

Loan System for Delivery of Bank Credit

April 15, 1997

4402

IECD.No.26/08.12.01/96-97

Lending to non-banking - financial companies

April 15, 1997

4403

DBOD.No.Dir.BC.43/13.07.05/97

Advances against Shares

April 15, 1997

4404

DBOD.No.BP.BC.31/21.04.048/97

Investment Portfolio of Banks - Classification of Investments under 'Permanent' and 'Current' Category

April 10, 1997

4405

DBOD.No.BP.BC.29/21.04.048/97

Income Recognition, Asset Classification & Provisioning - Agricultural Advances

April 9, 1997

4406

DBOD.No.BP.BC.30/21.04.048/97

Income Recognition, Asset Classification, Provisioning and Other Related Matters - Valuation of Investments

April 9, 1997

4407

DBOD.No.FSC.BC.28/24.91.001/97

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

April 9, 1997

4408

RPCD.No.BC.117/07.38.02/96-97

Selective Credit Controls - Reintroduction of Controls on Advances against Wheat

April 7, 1997

4409

RPCD.No.DIR.BC.116/07.38.02/96-97

Selective Credit Controls - Reintroduction of Controls on Advances against Wheat

April 7, 1997

4410

UBD.No.DS.PCB.CIR.42A/13.03.00/96-97

Selective Credit Controls - Reintroduction of Controls on Advances against Wheat

April 7, 1997

4411

UBD.No.DS.PCB.Dir19A/13.03.00/96-97

Selective Credit Controls-Reintroduction of Controls on Advances against Wheat

April 7, 1997

4412

DBOD.No.Dir.BC.26/13.08.01/97

Selective Credit Controls - Reintroduction of Controls on Advances against Wheat

April 7, 1997

4413

DBOD.No.Dir.BC.27/13.08.01/97

Selective Credit Controls - Reintroduction of Controls on Advances agianst Wheat

April 7, 1997

4414

FIC.No.11/02.01.01/96-97

Lending by Financial Institutions-Bridge Loan/Interim Finance

April 4, 1997

4415

RPCD.No.RF.BC.114/07.38.01/96-97

Interest Rates on Deposits - Premature withdrawal of term deposit

March 31, 1997

4416

RPCD.No.RF.DIR.BC.113/07.38.01/96-97

Interest rates on deposits

March 31, 1997

4417

RPCD.RRB.No.BC.111/03.05.65/96-97

Section 23 of the Banking Regulation Act, 1949 - Opening of branches by Regional Rural Banks

March 22, 1997

4418

UBD.No.I & L(PCBs)42/12.05.00/96-97

Prudential norms - Income Recognition, Assets Classification, Provisioning and other related matters

March 20, 1997

4419

DBOD.No.Dir.BC.21/13.01.05/97

Interest Rates on Deposits

March 15, 1997

4420

DBOD.No.Dir.BC.22/13.01.05/97

Interest Rates on Deposits - Premature Withdrawal of Term Deposits

March 15, 1997

4421

DBOD.No.BP.BC.20/21.04.012/97

Relaxations to Trade and Industry in the State of Jammu & Kashmir

March 14, 1997

4422

DFC.(COC)No.99/ED(JRP)-97

Non-Application of RBI Act Provisions

March 6, 1997

4423

DBOD.No.FSC.BC.17/24.91.001/97

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

March 3, 1997

4424

DBOD.No.FSC.BC.18/24.76.002/95-96

Ready Forward Transactions

March 3, 1997

4425

DBOD.No.FSC.BC.19/24.76.002/97

Ready Forward Transactions

March 3, 1997

4426

DBOD.No.BC.15/09.08.004/96-97

Banking Laws (Amendment) Act, 1983 and Banking Companies (Nomination) Rules, 1985

February 28, 1997

4427

DBOD.No.BP.BC.16/21.04.009/97

Payment under Bank Guarantees - Immediate Settlement of Cases

February 28, 1997

4428

RPCD.No.BC.107/07.02.08/96-97

Ready Forward Transactions

February 27, 1997

4429

RPCD.No.DIR.BC.106/07.02.08/96-97

Ready Forward Transactions

February 27, 1997

4430

UBD.No.BR/9/16.74.00/96-97

Disclosure of information regarding defaulting borrowers of banks and financial institutions.

February 27, 1997

4431

FIC.No.08/01.10.00/96-97

Income Recognition, Asset Classification, Provisioning and other Related Matters

February 27, 1997

4432

UBD.No.I&L/(PCBs)41/12.05.00/96-97

Banking Regulation Act, 1949 (As applicable to Co-operative Societies) - Section 29 - Submission of Annual Balance Sheet and Profit and Loss Account - Payment of Fees and Allowances to Directors

February 27, 1997

4433

IECD.No.21/08.12.01/96-97

Bill Discounting/Rediscounting Schemes Operated by Power Finance Corporation Ltd. (PFC)

February 21, 1997

4434

FIC.No.07/01.08.00/96-97

Investment Portfolio - Transactions in Securities

February 19, 1997

4435

DBOD.No.BP.BC.14/21.04.048/97

Income Recognition, Asset Classification and Provisioning - Agricultural Advances

February 19, 1997

4436

DBOD.No.BC.13/12.05.007/96-97

Section 42(2) of RBI Act, 1934 and Section 27, 26 of RBI Act, 1949 - Returns

February 19, 1997

4437

UBD.No.DS.(SUB)Cir8/13.02.00/96-97

Loans/overdrafts to residents against the security of Fixed Deposits in FCNR/NRE Accounts

February 17, 1997

4438

DBOD.No.733/09.11.013/97

Special Order

February 14, 1997

4439

DBOD.No.Dir.BC.12/13.01.01/97

Interest Rates on Deposits

February 14, 1997

4440

IECD.No.20/03.27-25/96-97

Housing Finance through housing finance intermediaries

February 13, 1997

4441

UBD.No.DS.PCB.Cir.40/13.05.00/96-97

Lending for working capital purposes Sanction of ad-hoc limits

February 13, 1997

4442

UBD.No.I&L.(PCBs)39/12.05.00/96-97

Banking Regulation Act, 1949 (AACS)-Section 29 - Submission of Annual Balance Sheet and Profit & Loss Account - Payment of Fees and Allowances to Directors

February 7, 1997

4443

FIC.No.06/02.01.00/96-97

Export Credit

February 6, 1997

4444

UBD.NO.DS/PCBICIR.38/13.05.00/96-97

Limits on Credit Exposure to Individual/ Group of borrowers - Advances against security of term deposits

February 4, 1997

4445

UBD.No.Cir.(AD)13/13.02.00/96-97

Conversion of FCNR/NRE accounts of the Returning Indians to RFC accounts : Payment of interest

January 31, 1997

4446

UBD.No.DS.AD.14/13.02.00/96-97

Renewal of Matured FCNR(A) Deposits under FCNR(B) Scheme/Payment of Overdue Interest on Overdue FCNR(A) Deposits

January 31, 1997

4447

DBOD.No.BP.BC.9/21.04.048/97

Prudential Norms - Capital Adequacy, Income Recognition, Asset Classification and Provisioning

January 29, 1997

4448

DBOD.No.Dir.BC.8/13.01.09/97

Loans to Residents Against FCNR/ NRE Deposits

January 28, 1997

4449

UBD.No.RBL.(PCB)37/07.01.00/96-97

Primary Co-operative Banks having common names

January 14, 1997

4450

RPCD.No.BC.95/07.02.08/96-97

Ready Forward Transactions

January 13, 1997

4451

RPCD.No.DIR.BC.94/07.02.08/96-97

Ready Forward Transactions

January 13, 1997

4452

DBOD.No.BC.6/09.08.001/96-97

Change of Name of Madras to Chennai

January 11, 1997

4453

DBOD.No.FSC.BC.4/24.76.002/95-96

Ready Forward Transactions

January 10, 1997

4454

DBOD.No.FSC.BC.5/24.76.002//95-96

Ready Forward Transactions

January 10, 1997

4455

RPCD.No.BC.92/07.02.08/96-97

Investment portfolio of banks - Transactions in securities

January 8, 1997

4456

RPCD.No.BC.93/07.38.04/96-97

Renewal of matured FCNR(A) deposits under FCNR(B) Scheme/payment of overdue interest on overdue FCNR(A) deposits

January 8, 1997

4457

UBD.No.DS.SUB.CIR.7/13.07.00/96-97

Investment of Surplus Funds by primary co-operative Banks in Bills Rediscounting Scheme

January 7, 1997

4458

UBD.No.RBL.(PCB).35/07.01.00/96-97

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Opening of branches/up-gradation of extension counters into full-fledged branches

January 6, 1997

4459

DBOD.No.PSB.BC.1/16.13.100/96-97

Calendar of Reviews - Matters to be Placed Before Board of Directors and Management Committee

January 1, 1997

4460

RPCD.No.BC.89/07.02.08/96-97

Ready Forward Transactions

December 30, 1996

4461

RPCD.No.DIR.BC.88/07.02.08/96-97

Ready Forward Transactions

December 30, 1996

4462

UBD.No.NBL.RCS 6/08.00.00/96-97

Organisation of New urban Co-operative banks

December 27, 1996

4463

DBOD.No.BP.BC.163/21.04.048/96

Classification of Advances with Balances less than Rs. 25,000/-

December 24, 1996

4464

IECD.No.CMD.19/03.27.18/96-97

Financial Assistance for Payments under Voluntary Retirement Scheme (VRS) and Gratuity

December 19, 1996

4465

DBOD.No.BP.BC.161/21.03.054/96

Limits on Credit Exposure to Individual/Group of Borrowers - Advances against Security of Term Deposits

December 19, 1996

4466

RPCD.No.BC.78/07.02.05/96-97

Notification

December 16, 1996

4467

RPCD.No.BC.79/07.02.05/96-97

Notification

December 16, 1996

4468

RPCD.No.BC.80/07.02.05/96-97

Scheduled State Co-operative Banks - Exemption from provision of proviso to sub-section (1) and sub-section (1A) of section 42 of RBI Act, 1934

December 16, 1996

4469

RPCD.No.BC.81/07.02.05/96-97

Notification

December 16, 1996

4470

RPCD.No.BC.82/07.02.05/96-97

Notification

December 16, 1996

4471

RPCD.No.BC.83/07.02.05/96-97

Regional Rural Banks - Exemption from provisions of proviso to Sub-Section (1) and Sub-Section (1A) of Section 42 of RBI Act, 1934

December 16, 1996

4472

DBOD.No.FSC.BC.158/24.76.001/95-96

Ready Forward Transactions

December 16, 1996

4473

DBOD.No.FSC.BC.159/24.76.002/95-96

Ready Forward Transactions

December 16, 1996

4474

RPCD.No.RRB.BC.76/03.05.34/96-97

Avenues of investment - Surplus Non-SLR Funds - Regional Rural Banks (RRBs)

December 13, 1996

4475

IECD.No.18/06.33.01/96-97

Rehabilitation of sick/weak Industrial units-Single Window Concept for Lending

December 13, 1996

4476

UBD.No.Plan.PCB.33/09.09.01/96-97

Financing agricultural activities by primary Co-operative banks

December 13, 1996

4477

DBOD.No.Dir.BC.157/13.01.09/96

Renewal of Matured FCNR(A) Deposits under FCNR(B) Scheme/Payment of Overdue Interest on Overdue FCNR(A) Deposits

December 11, 1996

4478

IECD.No.17/03.27.026/96-97

Bank finance for purchase/lease of existing assets

December 6, 1996

4479

DBOD.No.BC.155/09.08.001/96

Opening of Special Counters to Receive Donations

December 5, 1996

4480

UBD.No.Plan.RCS.No.4/09.20.00/96-97

Mahila Urban Co-operative Banks - Membership

December 4, 1996

4481

DBOD.No.Dir.BC.154/13.07.05/96

Loans and Advances against Shares/Debentures

November 30, 1996

4482

FIC.No.03/01.02.00/96-97

Financial Assistance by FIs for Payments under Voluntary Retirement Scheme and Gratuity

November 29, 1996

4483

UBD.No.DS.PCB.CIR.31/13.05.00/96-97

Loan system for Delivery of Bank Credit

November 29, 1996

4484

DBOD.No.BP.BC.152/24.01.002/96

Capital Adequacy Measures

November 27, 1996

4485

DBOD.No.BP.BC.151/21.01.023/96

Sanction of Advances in excess of Discretionary Powers

November 26, 1996

4486

IECD.No.16/04.02.02/96-97

Extension of Concessive Credit for deemed exports - List of multilateral / bilateral agencies / funds

November 22, 1996

4487

DBOD.No.Dir.BC.150/13.07.05/96

Recommendation of the Estimates Committee of the Lok Sabha reg. Off-loand of the Promoters Quota of Shares

November 21, 1996

4488

IECD.No.EFD.15/04.02.02/96-97

Export Credit - Export Credit and Guarantee Corporation - Whole Turnover Post-shipment Guarantee Scheme

November 19, 1996

4489

UBD.No.DC(AD)12/13.02.00/96-97

Interest rates on deposits held under Foreign Currency (Non-resident) Accounts (Banks) Scheme

November 18, 1996

4490

FIC.No.02/01.10.00/96-97

Income Recognition, Asset Classification, Provisioning and other Related Matters

November 18, 1996

4491

DBOD.No.Dir.BC.148/13.07.05/96

Investments in Bonds Issued by PSUs

November 18, 1996

4492

RPCD.No.BC.63/07.38.04/96-97

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 16, 1996

4493

RPCD.No.DIR.BC.62/07.38.04/96-97

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 16, 1996

4494

UBD.No.(AD)FCNR/17/13.02.00/96-97

Interest rates on deposits held under foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 16, 1996

4495

DBOD.No.Dir.BC.146/13.01.09/96

Interest Rates on Deposits held under FCNR(B) Scheme

November 16, 1996

4496

DBOD.No.Dir.BC.147/13.01.09/96

Interest Rates on Deposits held under FCNR(B) Scheme

November 16, 1996

4497

UBD.No.DS.PCB.CIR.28/13.05.00/96-97

Lending under consortium arrangements

November 11, 1996

4498

UBD.No.DS.PCB.CIR.27/13.05.00/96-97

Maximum Limit on Advances - Limits on Unsecured Advances to single party/connected Group

November 11, 1996

4499

UBD.No.DS.PCB.DIR.16/13.05.00/96-97

Maximum Limit on Advances

November 11, 1996

4500

IECD.No.14/08.15.01/96 97

Commercial Paper

November 5, 1996

4501

IECD.No.13/08.12.01/96-97

Loan System for Delivery of Bank Credit

November 4, 1996

4502

IECD.15/08.15.01/96-97

Notification

November 4, 1996

4503

UBD.No.DS.PCB.CIR.26/13.05.00/96-97

Grant of Financial Assistance against Shares/ Debentures of Joint Stock Companies

November 1, 1996

4504

UBD.No.DS.PCB.DIR.15/13.05.00/96-97

Grant of Financial Assistance against Shares/Debentures of Joint Stock Companies

November 1, 1996

4505

RPCD.No.DIR.BC.55/07.02.08/96-97

Ready Forward Transactions

November 1, 1996

4506

UBD.No.DS.PCB.CIR.25/13.05.00/96-97

Advances granted to directors and their relatives by Primary (urban) Co-operative Banks

October 30, 1996

4507

IECD.No.12/08.13-08/96-97

Lending under consortium arrangements

October 29, 1996

4508

RPCD.No.BC.56/07.02.08/96-97

Ready Forward Transactions

October 28, 1996

4509

UBD.NBL.RCS.3/08.00.00/96-97

Registration, Licensing and Area of operation of New Urban Co-operative Banks

October 26, 1996

4510

DBOD.No.Dir.BC.145/13.07.05/96

Investment in Shares and Debentures of Corporate Bodies

October 25, 1996

4511

UBD.No.DS.DIR.14/13.03.00/96-97

Selective Credit Control - Advances Against sensitive commodities

October 22, 1996

4512

UBD.No.DS.PCB.CIR.23/13.03.00/96-97

Selective Credit Controls - Advances against sensitive commodities

October 22, 1996

4513

UBD.No.DS.PCB.CIR/22/13.04.00/96-97

Interest Rates for post-shipment Export Credit

October 22, 1996

4514

UBD.No.DS.PCB.DIR.13/13.04.00/96-97

Interest Rates on Advances

October 22, 1996

4515

UBD.No.BR.2/16.01.00/96-97

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Primary Credit Societies - Inclusion in the list of Primary Co-operative Banks (PCBS)

October 22, 1996

4516

DBOD.No.Dir.BC.143/13.01.09/96

Calculation of Interest on FCNR (B) Deposits

October 22, 1996

4517

DBOD.No.Dir.BC.144/13.01.09/96

Calculation of Interest on FCNR(B) Deposits

October 22, 1996

4518

IECD.No.11/03.27-04/96-97

Bank credit to sugar Industry - valuation of stocks

October 22, 1996

4519

RPCD.No.BC.53/07.38.02/96-97

Selective Credit Controls - Exemptions in respect of Advances against Sensitive Commodities

October 19, 1996

4520

RPCD.No.DIR.BC.52/07.38.02/96-97

Selective Credit Controls - Exemptions in respect of Advances against sensitive commodities

October 19, 1996

4521

UBD.No.DS.PCB.Cir 21/13.01.00-96/97

Interest Rates on Deposits

October 19, 1996

4522

UBD.No.DS.PCB.DIR.12/13.01.00/96-97

Interest Rates on Deposits

October 19, 1996

4523

DBOD.No.Dir.BC.137/13.08.01/96-97

Selective Credit Control - Exemptions in respect of Advances against Sensitive Commodities

October 19, 1996

4524

DBOD.No.Dir.BC.138/13.08.01/96-97

Selective Credit Control - Exemptions in respect of Advances against Sensitive Commodities

October 19, 1996

4525

DBOD.No.BC.140/12.01.001/96-97

Notification

October 19, 1996

4526

DBOD.No.Dir.BC.133/13.01.09/96

Interest Rates on Deposits

October 19, 1996

4527

DBOD.No.Dir.BC.134/13.01.01/96

Interest Rates on Deposits

October 19, 1996

4528

UBD.No.DC.(AD)11/13.02.00/96-97

Interest rates on deposits held under Foreign Currency (Non-resident) Accounts (Banks) Scheme

October 18, 1996

4529

RPCD.No.BC.51/07.38.04/96-97

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 17, 1996

4530

RPCD.No.DIR.BC.50/07.38.04/96-97

Interest rates on deposits held under Foreign Currency (Non-resident) Accounts (Banks) Scheme

October 17, 1996

4531

UBD.No.(AD)FCNR/11/13.02.00/96-97

Interest rates on deposits held under Foreign Currency (Non-resident) Accounts (Banks) Scheme

October 17, 1996

4532

DBOD.No.Dir.BC.131/13.01.09/96

Interest Rates on Deposits held under FCNR(B) Scheme

October 17, 1996

4533

DBOD.No.Dir.BC.132/13.01.09/96

Interest Rates on Deposits held under FCNR(B) Scheme

October 17, 1996

4534

UBD.No.Plan.PCB.20/09.63.00/96-97

Policy and practice regarding Nominal Membership

October 16, 1996

4535

RPCD.No.BC.47/07.02.08/96-97

Ready Forward Transactions

October 14, 1996

4536

RPCD.No.DIR.BC.46/07.02.08/96-97

Ready Forward Transaction

October 14, 1996

4537

DBOD.No.BC.130/12.04.002/96-97

T.T Discounting Facility - Renewal

October 14, 1996

4538

DBOD.No.BC.DL.129/20.16.002/96-97

Disclosure of Information regarding Defaulting Borrowers of Banks and Financial Institutions - Half Year ended September 1995

October 14, 1996

4539

IECD.No.9/03.27.04/96-97

Credit Requirements of Sugar Industry

October 12, 1996

4540

DBOD.No.FSC.BC.127/24.76.002/95-96

Ready Forward Transactions

October 10, 1996

4541

DBOD.No.FSC.BC.128/24.76.002/95-96

Ready Forward Transactions

October 10, 1996

4542

DBOD.No.FSC.BC.125/24.76.002/95-96

Ready Forward Transactions

October 3, 1996

4543

DBOD.No.FSC.BC.126/24.76.002/95-96

Ready Forward Transactions

October 3, 1996

4544

DBOD.No.FSC.BC.124/24.91.001/95-96

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

September 30, 1996

4545

DBOD.No.Dir.BC.121/21.03.038/96

Calendar of Reviews - Matters to be Placed Before the Board of Directors and the Managing Committee

September 23, 1996

4546

FIC.No.01/02.01.00/96-97

Interest Rate Surcharge on Import Finance

September 18, 1996

4547

UBD.No.NBL.RCS1/08.00.00/96-97

Conversion of Co-operative credit societies into primary co-operative banks

September 11, 1996

4548

UBD. No. Plan PCB. 19/09.29.00/96-97

Investment portfolio of banks - System for custody and control of unused B.R. Forms

September 11, 1996

4549

RPCD.No.BC.36/07.38.01/96-97

Operation of Safe Deposits Lockers by Customers

September 10, 1996

4550

DBOD.No.FSC.BC.119/24.76.001/95-96

Ready Forward Transactions

September 10, 1996

4551

DBOD.No.FSC.BC.120/24.76.002/95-96

Ready Forward Transactions

September 10, 1996

4552

RPCD.No.BC.35/07.38.04/96-97

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

September 7, 1996

4553

RPCD.No.DIR.BC.34/07.38.04/96-97

Interest rates on deposits held under Foreign Currency (Non-resident) Accounts (Banks) Scheme

September 7, 1996

4554

UBD.No.(AD)FCNR/10/13.02.00/96-97

Interest rates on deposits held under Foreign Currency (Non-resident Accounts (Banks) Scheme

September 7, 1996

4555

DBOD.No.Dir.BC.117/13.01.09/96

Interest Rates on Deposits Held under FCNR(B) Scheme

September 7, 1996

4556

DBOD.No.Dir.BC.118/13.01.09/96

Interest Rates on Deposits Held under FCNR(B) Scheme

September 7, 1996

4557

IECD.14/06.15.01/96-97

Notification

September 6, 1996

4558

IECD.No.8/08.15.01/96-97

Issue of Commercial Paper by Primary Dealers

September 6, 1996

4559

DBOD.No.Dir.BC.116/13.07.05/96

Loans and Advances against Shares/Debentures

September 6, 1996

4560

DBOD.NO.MC.15/19.06.01/96-97

Action Plan for Private Sector Banks for the Period April 1996 - March 1998

September 4, 1996

4561

FIC.No.198/01.08.00-96/97

Investment Portfolio - Transactions in Securities

September 2, 1996

4562

UBD.No.DS.DIR.9/13.01.00/96-97

Interest Rates on Deposits

August 30, 1996

4563

UBD.No.DS.PCB.CIR.18/13.01.00/96-97

Interest Rates on Deposits

August 30, 1996

4564

RPCD.No.BC.27/07.02.08/96-97

Ready Forward Transactions

August 26, 1996

4565

RPCD.No.DIR.BC.26/07.02.08/96-97

Ready Forward Transactions

August 26, 1996

4566

DBOD.No.Dir.BC.114/13.07.01/96

Lending Rates for RRBs

August 24, 1996

4567

UBD.No.DS.PCB.CIR.17/13.04.00/96-97

Interest Rate Surcharge on Import Finance

August 21, 1996

4568

RPCD.No.DIR.BC.23/07.38.01/96-97

Interest Rates on Deposits

August 19, 1996

4569

RPCD.No.BC.24/07.38.01/96-97

Participation in Call/Notice Money Market and Term Money Market

August 19, 1996

4570

DBOD.No.BC.112/12.01.001/96-97

Section 42(1) of the RBI Act, 1934 - Relaxation of CRR on Non-Resident (External) Rupee (NRE) Accounts Scheme

August 17, 1996

4571

DBOD.No.FSC.BC.110/24.92.001/96

Bank Finance for Primary Dealers

August 10, 1996

4572

RPCD.No.BC.22/07.02.08/96-97

Ready Forward Transactions

August 10, 1996

4573

RPCD.No.DIR.BC.21/07.02.08/96-97

Ready Forward Transactions

August 10, 1996

4574

DBOD.No.BP.BC.109/21.03.053/96

Certificate of Deposits (CDs) Scheme

August 9, 1996

4575

DBOD.No.FSC.BC.108/24.91.001/95-96

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

August 8, 1996

4576

IECD.No.7/03.27.25/96-97

Housing Finance Allocation for the year 1997

August 2, 1996

4577

UBD.No.DS.PCB.CIR.14/13.05.00/96-97

Bank Credit to Sugar Industry loan system/ valuation of Stocks modifications

August 2, 1996

4578

DBOD.No.FSC.BC.104/24.92.001/96

Interest Rates on Deposits

August 2, 1996

4579

DBOD.No.FSC.BC.105/24.92.001/96

Participation in Call/Notice Money Market and Term Money Market

August 2, 1996

4580

DBOD.No.FSC.BC.106/24.76.002/95-96

Ready Forward Transactions

August 2, 1996

4581

DBOD.No.FSC.BC.107/24.76.002/95-96

Ready Forward Transactions

August 2, 1996

4582

UBD.NO.DS.PCB.CIR.13/13.04.00/96-97

Interest Rates for Post shipment Export Credit on Medium and Long Term Basis (Deferred Credit for the period beyond 180 days)

July 31, 1996

4583

UBD.No.DS.PCB.DIR.7/13.04.00/96-97

Interest Rates on Advances

July 31, 1996

4584

UBD.NO.DS.PCB.CIR.11/13.05.00/96-97

Compliance with lending discipline- (a) Commitment charge and (b) Bills Discipline

July 31, 1996

4585

UBD.No.DS.PCB.Cir12/13.01.00/96-97

Deposit Mobilisation Schemes- Offering of gifts, etc.

July 31, 1996

4586

DBOD.No.103/12.03.001/96

Section 26 of Banking Regulation Act, 1949 - Submission of Returns in Form IX - Unclaimed Deposits

July 31, 1996

4587

RPCD.No.BC.16/07.02.08/96-97

Ready Forward Transactions

July 30, 1996

4588

RPCD.No.DIR.BC.15/07.02.08/96-97

Ready Forward Transactions

July 30, 1996

4589

RPCD.No.DIR.BC.159/07.38.04/95-96

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 29, 1996

4590

UBD.No.PCB.CIR.10/13.04.00/96-97

Interest Rates Surcharge On Import Finance

July 26, 1996

4591

IECD.No.6/07.03.21/96-97

Monthly Statement of fund-based facilities of large borrowers

July 26, 1996

4592

IECD.No.3/08.15.01/96-97

Commercial Paper (CP) - Amendment to Directions

July 25, 1996

4593

IECD.No.4/08.14.01/96-97

Interest Rate Surcharge on Import Finance

July 23, 1996

4594

IECD.13/06.15-01/96-97

Notification

July 23, 1996

4595

DBOD.No.FSC.BC.100/24.76.002/95-96

Ready Forward Transactions

July 23, 1996

4596

DBOD.No.FSC.BC.99/24.76.002/95-96

Ready Forward Transactions

July 23, 1996

4597

IECD.No.5/07.03.22/96-97

Credit Monitoring Arrangement - Submission of Quarterly data

July 22, 1996

4598

UBD.No.DS.PCB.CIR 8/13.05.00/96-97

Treatment of Margin Money on Account of Letters of Credit/Bank Guarantees

July 22, 1996

4599

UBD.No.DS(PCB)CIR.6/13.03.00/96-97

Selective Credit Control - Advances against Sensitive Commodities

July 16, 1996

4600

UBD.No.DS.(PCB)DIR.4/13.03.00/96-97

Selective Credit Control - Advances against Sensitive Commodities

July 16, 1996

4601

UBD.No.Plan.PCB.5/09.08.00/96-97

Management of Advances Portfolio and Control over Advances

July 16, 1996

4602

DBOD.No.MC.2/19.06.01/96-97

Action Plan for Private Sector Banks for the Period April 1996 - March 1998

July 15, 1996

4603

RPCD.No.BC.10/07.38.02/96-97

Advances against sugar - Valuation of stocks

July 10, 1996

4604

RPCD.No.BC.9/07.02.09/96-97

Banks Lending to Primary Dealers - Netting Concept for Reserve Requirements

July 8, 1996

4605

DBOD.No.Dir.BC.98/13.01.04/96

Rate of Interest on Advances against Term Deposits

July 4, 1996

4606

IECD.No.EFD.2/04.02.01/96-97

Interest Rates for Post-shipment Export Credit on Medium and Long Term Basis (Deferred credit for the period beyond 180 days)

July 3, 1996

4607

DBOD.No.Dir.BC.96/12.01.001/96-97

Banks Lending to Primary Dealers - Netting Concept for Reserve Requirements

July 3, 1996

4608

RPCD.BC.7/07.02.08/96-97

Ready Forward Transactions

July 2, 1996

4609

IECD.No.1/08.12-01/96-97

Bank Credit to Sugar Industry - Loan System/ Valuation of Stocks - Modifications

July 1, 1996

4610

RPCD.No.DIR.BC.3/07.38.02/96-97

Selective Credit Control - Advances against Sensitive Commodities

July 1, 1996

4611

RPCD.No.RF.BC.4/07.38.02/96-97

Selective Credit Controls - Advances against sensitive commodities - Changes in margin/level of credit

July 1, 1996

4612

UBD.No.DS.PCB.CIR.3/13.03.00/96-97

Selective Credit Controls - Advances against Sensitive Commodities - Changes in Margin/Level of Credit

July 1, 1996

4613

UBD.No.DS.PCB.Dir.3/13.03.00/96-97

Selective Credit Control - Advances against Sensitive Commodities

July 1, 1996

4614

RPCD.No.DIR.BC.1/07.38.01/96-97

Interest Rates on Deposits

July 1, 1996

4615

RPCD.No.RF.BC.2/07.38.01/96-97

Interest Rates on Deposits

July 1, 1996

4616

UBD.No.DS.PCB.Cir 2/13.01.00/96-97

Interest Rates on Deposits

July 1, 1996

4617

UBD.No.DS.PCB.Dir 2/13.01.00/96-97

Interest Rates on Deposits

July 1, 1996

4618

DBOD.No.Dir.BC.93/13.08.01/96

Selective Credit Controls - Advances against Sensitive Commodities

July 1, 1996

4619

DBOD.No.Dir.BC.94/13.08.01/96

Selective Credit Controls - Advances against Sensitive Commodities - Changes in Margin/Level of Credit

July 1, 1996

4620

DBOD.No.BC.87/12.01.001/96-97

Notification

July 1, 1996

4621

DBOD.No.Dir.BC.89/13.01.01/96

Interest Rates on Deposits

July 1, 1996

4622

DBOD.No.Dir.BC.90/13.01.01/96

Interest Rates on Deposits

July 1, 1996

4623

RPCD.No.BC.160/07.38.04/95-96

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

June 29, 1996

4624

DBOD.No.Dir.BC.85/13.01.09/96

Interest Rates on Deposits held under FCNR(B) Scheme

June 29, 1996

4625

DBOD.No.Dir.BC.86/13.01.09/96

Interest Rates on Deposits held under FCNR(B) Scheme

June 29, 1996

4626

RPCD.No.BC.156/07.02.08/95-96

Investment Portfolio of Banks - Transactions in Securities

June 27, 1996

4627

RPCD.No.BC.158/07.02.08/95-96

Ready Forward Transactions

June 27, 1996

4628

RPCD.No.DIR.BC.157/07.02.08/95-96

Ready Forward Transactions

June 27, 1996

4629

DBOD.No.Dir.BC.84/13.07.05/96

Sanction of Credit Facilities to Group Concerns

June 26, 1996

4630

FIC.No.851/01.02.00/95-96

Sanction of Working Capital Credit Facility by Financial Institutions

June 26, 1996

4631

IECD.No.32/08.03.09/95-96

Compliance with lending discipline-Half-yearly Progress Report

June 26, 1996

4632

DBOD.No.FSC.BC.82/24.76.002/95-96

Ready Forward Transactions

June 25, 1996

4633

DBOD.No.FSC.BC.83/24.76.002/95-96

Ready Forward Transactions

June 25, 1996

4634

IECD.No.29/08.12.01/95-96

Treatment of Margin Money on account of Letters of Credit/Bank Guarantees

June 24, 1996

4635

IECD.No.30/08.12.01/95-96

Compliance with lending discipline- (a) Commitment Charge and (b) Bill Discipline

June 24, 1996

4636

IECD.No.31/08.12.01/95-96

Norms for bank lending for working capital purposes - Writing Instruments Manufacturing Industry

June 24, 1996

4637

FIC No.848/01.10.00/95-96

Income Recognition, Asset Classification, Provisioning and other Related Matters

June 24, 1996

4638

RPCD.No.BC.155/07.37.02/95-96

Income recognition, Assets classification, Provisioning and other related matters

June 22, 1996

4639

DBOD.No.BC.79/09.07.001/96

Meeting of Standing Committee on Customer Service - Settlement Procedure in respect of Paymet of Fraudulent Instruments

June 22, 1996

4640

DBOD.No.FSC.BC.80/24.76.002/96

Ready Forward Transactions

June 22, 1996

4641

UBD. No. Plan /PCB/69/09.29.00/95-96

Investment Portfolio of banks - Transactions in Securities

June 21, 1996

4642

IECD.No.28/08.15.01/95-96

Commercial Paper

June 20, 1996

4643

IECD/12/08.15.01/95-96

Notification

June 20, 1996

4644

DBOD.No.BC.77/12.01.001/95-96

Section 42 of the RBI Act, 1934 - Consequential Changes in the Interest Claim Formats on Revision in the CRR Prescription

June 18, 1996

4645

DBOD.No.BL.BC.76/22.01.001/96

Proposals under Section 23 of BR Act, 1949 - Delegation of Administrative Powers to ROs of DBOD

June 17, 1996

4646

RPCD.No.BC.153/07.02.08/95-96

Ready Forward Transactions

June 14, 1996

4647

RPCD.No.DIR.BC.152/07.02.08/95-96

Ready Forward Transactions

June 14, 1996

4648

DBOD.No.PSBS.BC.75/16.13.100/96

Private Sector Banks - Role of Direct and Part-time Chairman

June 14, 1996

4649

DBOD.No.FSC.BC.72/24.76.002/95-96

Ready Forward Transactions

June 12, 1996

4650

DBOD.No.FSC.BC.73/24.76.002/95-96

Ready Forward Transactions

June 12, 1996

4651

UBD.No.I&L(PCBs)68/12.05.00/95-96

Income Recognition, Assets Classification, Provisioning and other related matters - Clarifications

June 10, 1996

4652

RPCD.No.BC.148/07.02.08/95-96

Ready Forward Transactions

June 6, 1996

4653

RPCD.No.DIR.BC.147/07.02.08/95-96

Ready Forward Transactions

June 6, 1996

4654

DBOD.No.FSC.BC.69/24.92.001/96

Permission to Participate in Call/Notice Money Market and Bills rediscounting Market - Primary Dealers

June 6, 1996

4655

IECD.NO.EFD.27/04.02.02/95-96

Statistics relating to Export Credit-submission of Returns/statements by Banks

June 5, 1996

4656

DBOD.No.FSC.BC.66/24.76.002/95-96

Ready Forward Transactions

June 5, 1996

4657

DBOD.No.FSC.BC.67/24.76.002/95-96

Ready Forward Transactions

June 5, 1996

4658

DBOD.No.BP.BC.65/21.04.048/96

Income Recognition, Asset Classification and Provisioning

June 4, 1996

4659

UBD.No.DS.PCB.Cir.64/13.05.00/95/96

Loan System for Delivery of Bank credit

May 31, 1996

4660

FIC.No.817/01-02.00/95-96

Short-Term Borrowings by Fls

May 27, 1996

4661

DBOD.No.IBS.BC.64/23.61.001/96

Capital Adequacy Measures

May 24, 1996

4662

UBD.No.DS.PCB.Cir.63/13.05.00/95-96

Lending to Non-Banking Financial Companies

May 24, 1996

4663

DBOD.No.FSC.BC.62/24.91.001/95-96

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

May 23, 1996

4664

DBOD.No.BP.BC.61/21.01.023/96

Sanction of Advances in excess of Discretionary Powers

May 21, 1996

4665

RPCD.RRB.BC.136/03.05.72/95-96

Income recognition, assets classification and provisioning norms - clarification

May 17, 1996

4666

DBOD.No.BP.BC.60/21.03.051/96

Automated Teller Machines (ATMs)

May 16, 1996

4667

IECD.No.EFD.26/04.02.20/95-96

Export packing credit to sub-suppliers of raw materials etc. Exemption from Interest Tax and extension of 80 HHC benefits

May 15, 1996

4668

DBOD.No.BP.BC.58/21.02.053/96

Exemption available to Public Sector Banks from the purview of Section 193 (IIIA) of the IT Act, 1961

May 13, 1996

4669

UBD.No.DS.AD.Cir.9/13.02.00/95-96

Non-Resident (Non-Repatriable) NRNR Rupee Deposit Scheme

May 10, 1996

4670

UBD.No.BR.62/16.73.00/95-96

Default in Submission of various Returns under the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies ) - Penalties

April 30, 1996

4671

RPCD.No.BC.129/07.02.08/95-96

Ready Forward Transactions

April 23, 1996

4672

RPCD.No.DIR.BC.128/07.02.08/95-96

Ready Forward Transactions

April 23, 1996

4673

IECD.No.25/08.12.01/95-96

Loan System for Delivery of Bank Credit

April 18, 1996

4674

DBOD.No.IBS.BC.54/23.61.001/96

Limits on Credit Exposures to Individual/Group of Borrowers

April 18, 1996

4675

DBOD.No.FSC.BC.55/24.76.002/95-96

Ready Forward Transactions

April 18, 1996

4676

DBOD.No.FSC.BC.56/24.76.002/95-96

Ready Forward Transactions

April 18, 1996

4677

UBD.No.P&O.CIR.RCS/16/10.01.00/95-96

Refinance facilities to primary (urban) co-operative banks under Section 17 of the RBI Act, 1934 - Tiny/Cottage Industrial Units

April 16, 1996

4678

DBOD.No.Dir.BC.53/13.01.04/96

Advances against FDRs issued by Other Banks

April 15, 1996

4679

UBD.No.NBL.RCS.15/08.00.00/95-96

Registration, Licensing and Area of Operation of New Urban Co-operative Banks-Eligibility of Promoters who are defaulters to commercial banks/ other co-operative banks

April 12, 1996

4680

DBOD.No.BP.BC.48/21.04.012/96

Relaxations to Trade and Industry in the State of Jammu & Kashmir

April 10, 1996

4681

DBOD.No.BP.BC.49/21.04.012/96

Relaxations to Trade and Industry in the State of Punjab and Union Territory of Chandigarh

April 10, 1996

4682

DBOD.No.FSC.BC.50/24.76.002/95-96

Ready Forward Transactions

April 10, 1996

4683

DBOD.No.FSC.BC.51/24.76.002/95-96

Ready Forward Transactions

April 10, 1996

4684

DBOD.No.Dir.BC.45/13.01.04/96

Deposit Linked Advances

April 8, 1996

4685

UBD.No.Plan.PCB.60/09.78.00/95-96

Equipment Leasing and Hire Purchase Financing Activities

April 8, 1996

4686

DBOD.No.BP.BC.43/21.04.048/96

Income Recognition, Asset Classification, Provisioning and Other Related Matters - Valuation of Investments

April 6, 1996

4687

DBOD.No.BP.BC.42/21.01.001/96

Monitoring Cash Deposits and Withdrawals of Rs. 10 lakh and above in Deposits/Other Accounts

April 6, 1996

4688

DBOD.No.BP.BC.44/21.04.048/96

Investment Portfolio of Banks - Classification of Investments under 'Permanent' and 'Current' Category

April 6, 1996

4689

RPCD.No.DIR.BC.123/07.38.02/95-96

Selective Credit Controls - Advances against Sensitive Commodities

April 3, 1996

4690

RPCD.No.DIR.BC.124/07.38.02/95-96

Selective Credit Controls - Advances against Sensitive Commodities

April 3, 1996

4691

UBD.No.DS.(PCB)Cir.58/13.03.00/95/96

Selective Credit Control - Advances against Sensitive Commodities

April 3, 1996

4692

UBD.No.DS.(PCB)DIR.26/13.03.00-95/96

Selective Credit Control - Advances against Sensitive Commodities

April 3, 1996

4693

DBOD.No.BC.41/12.01.001/95-96

Section 42(1) of the RBI Act, 1934 - Reduction in CRR - Section 24 of the BR Act, 1949 - Relaxation in the SLR

April 3, 1996

4694

RPCD.No.DIR.BC.121/07.38.01/95-96

Interest Rates on term deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

April 3, 1996

4695

RPCD.No.DIR.BC.122/07.38.01/95-96

Interest rates on Deposits under Non-Resident (External) Rupee (NRE) Accounts Scheme

April 3, 1996

4696

UBD No.(PCB.)Dir.25/13.01.00/95-96

Interest Rates on Depsosits

April 3, 1996

4697

UBD No.DS.CIR.PCB.59/13.01.00/95-96

Interest Rates on Deposits

April 3, 1996

4698

DBOD.No.Dir.BC.36/13.08.01/96

Selective Credit Controls - Advances agianst Sensitive Commodities

April 3, 1996

4699

DBOD.No.Dir.BC.37/13.08.01/95-96

Selective Credit Control - Advances against Sensitive Commodities

April 3, 1996

4700

DBOD.No.BC.38/12.01.001/95-96

Notification

April 3, 1996

4701

DBOD.No.BC.39/12.01.001/95-96

Notification

April 3, 1996

4702

DBOD.No.BC.40/12.02.001/95-96

Notification

April 3, 1996

4703

DBOD.No.Dir.BC.34/13.01.09/96

Interest Rates on Term Deposits under NRE Accounts

April 3, 1996

4704

DBOD.No.Dir.BC.35/13.01.09/96

Interest Rates on Term Deposits under NRE Accounts

April 3, 1996

4705

RPCD.No.BC.119/07.02.08/95-96

Ready Forward Transactions

April 2, 1996

4706

RPCD.No.DIR.BC.118/07.02.08/95-96

Ready Forward Transactions

April 2, 1996

4707

DBOD.No.BC.28/12.01.001/96

Section 42 of the RBI Act, 1934 - Prescription of CRR on Deposits under NRE, NRNR Accounts and Deposits under FCNR(B) Scheme

March 25, 1996

4708

UBD.DS.PCB.CIR.54/13.05.00-95/96

Realistic Assessment of Credit Requirement - Measures to Prevent Diversion of Funds

March 23, 1996

4709

DBOD.No.IBS.1164/23.10.011/95-96

Cross Border Processing of Banking Data by Foreign Banks having Branch Operations in India

March 22, 1996

4710

DBOD.No.IBS.30/23.10.011/95-96

Cross Border Processing of Banking Data by Foreign Banks having Branch Operations in India

March 22, 1996

4711

RPCD.No.RRB.BC.112/03.05.34/95-96

Income recognition, Assets classification and Provisioning norms - guidelines

March 22, 1996

4712

UBD.No.DS.PCB.CIR.53/13.05.00/95-96

Maximum Limit on Advances - Limits on Credit Exposure to Individuals/Group of Borrowers

March 22, 1996

4713

DBOD.No.BP.BC.25/21.04.048/96

Income Recognition, Asset Classification and Provisioning

March 19, 1996

4714

DBOD.No.BP.BC.26/21.04.048/96

Non-Performing Advances - Reporting to RBI

March 19, 1996

4715

DBOD.No.Dir.BC.24/13.01.06/96

NRNR Rupee Deposit Scheme

March 14, 1996

4716

IECD.No.24/03.27.04/95-96

Credit Monitoring Arrangement(CMA) Advances to Sugar Industry

March 12, 1996

4717

FIC.No.642/02.01.00/95-96

Interest Rate Surcharge on Import Finance

March 7, 1996

4718

FIC.No.640/01.10.00/95-96

Income Recognition, Asset Classification, Provisioning and Other Related Matters

March 7, 1996

4719

RPCD.No.BC.101/07.02.08/95-96

Ready Forward Transactions

March 1, 1996

4720

RPCD.No.DIR.BC.100/07.02.08/95-96

Ready Forward Transactions

March 1, 1996

4721

DBOD.No.BP.BC.23/21.01.001/96

Grant of Loans and Advances and Award of Contracts to Directors of Other Banks

March 1, 1996

4722

DBOD.No.FSC.BC.21/24.76.002/95-96

Ready Forward Transactions

March 1, 1996

4723

DBOD.No.FSC.BC.22/24.76.002/95-96

Ready Forward Transactions

March 1, 1996

4724

IECD.No.23/08.14.01/95-96

Interest Rate Surcharge on Import Finance

February 29, 1996

4725

UBD.No.DS.PCB.CIR.47A/13.04.00/95/96

Interest Rate Surcharge on Import Finance

February 29, 1996

4726

DBOD.No.BC.20/09.08.001/96

Change of Name of 'Bombay to Mumbai'

February 29, 1996

4727

RPCD.No.RRB.BC.98/03.05.34/95-96

Limits on Credit Exposures to Individual of Borrowers

February 29, 1996

4728

IECD.No.EFD.22/04.02.01/95-96

Export Credit

February 29, 1996

4729

DBOD.No.BC.19/09.07.007/96

Committee on Customer Service in Banks - Implementaion of Recommendations of the Goiporia Committee

February 29, 1996

4730

UBD.No.DS.PCB.CIR.46/13.01.00/95-96

Permission to Participate in Call/Notice Money Market - Private Sector Mutual Funds

February 24, 1996

4731

DBOD.No.Dir.BC.17/13.01.01/96

Interest Rates on Deposits

February 24, 1996

4732

DBOD.No.Dir.BC.18/13.01.09/96

SUME & SUWE - Opening of SB Accounts in the name of Urban Local Bodies under NRY

February 24, 1996

4733

UBD.No.RBL(PCB)45/07.01.00/95-96

Section 23 of the Banking Regulation Act, 1949 (AACS) - Opening of Branches/Upgradation of Extension Counters into Full fledged Branches

February 23, 1996

4734

UBD.No.I&L.PCB.44/12.05.00/95-96

Monitoring of Deposit Accounts

February 22, 1996

4735

DBOD.No.BP.BC.16/21.01.023/96

Receipt of Foreign Contributions by various Associations/Organisations in India under FCRA, 1976

February 16, 1996

4736

FIC.No.597/02.01.00/95-96

Interest Rate Surcharge on Import Finance

February 15, 1996

4737

DBOD.No.BC.14/09.07.007/96

Committee to Enquire into Various Aspects relating to Frauds and Malpractices in Banks - Obtaining Photographs of the Depositors Account Holders

February 14, 1996

4738

IECD.No.21/08.12.01/95-96

Realistic assessment of credit requirements- Measures to prevent diversion of funds

February 12, 1996

4739

RPCD.No.BC.87/07.02.08/95-96

Ready Forward Transactions

February 9, 1996

4740

RPCD.No.DIR.BC.86/07.02.08/95-96

Ready Forward Transactions

February 9, 1996

4741

IECD.No.18/08.14.01/95-96

Interest Rate Surcharge on Impose Finance:

February 8, 1996

4742

DBOD.No.BP.BC.13/21.01.002/96

Capital Adequacy Measures

February 8, 1996

4743

IECD.No.EFD.20/04.02.01/95-96

Interest rates on advances- Post-shipment Export Rupee Credit

February 7, 1996

4744

UBD.No.DS.AD.DIR.21/13.04.00-95/96

Rate of Interest on Advances

February 7, 1996

4745

DBOD.No.FSC.BC.10/24.76.002/95-96

Ready Forward Transactions

February 7, 1996

4746

DBOD.No.FSC.BC.11/24.76.002/95-96

Ready Forward Transactions

February 7, 1996

4747

UBD.No.DS.AD.CIR.8/13.04.00/95-96

Post-Shipment Credit denominated in Foreign Currency (PSCFC)

February 5, 1996

4748

DBOD.No.FSC.BC.8/24.91.001/95-96

Permission to Participate in Call/Money and Bills Rediscounting Scheme - Private Sector Mutual Funds

February 2, 1996

4749

UBD.No.DS.CIR.(AD)7/13.02.00/96

Exports to Asian Clearing Union Countries - Granting of Export Credit in Foreign Currency under Pre-shipment Credit in Foreign Currency (PCFC), Export Bills Rediscounting (EBR) and Post-shipment Credit denominated in Foreign Currency (PSCFC) Schemes

January 31, 1996

4750

FIC.No.551/01.08.00-95/96

Investment Portfolio - Transactions in Securities - Role of Brokers

January 24, 1996

4751

UBD No.RBL(RCS)14/07.01.00/95-96

Prior permission of Registrar of Co-operative Societies for recruitment of staff by Urban Co-operative Banks

January 19, 1996

4752

UBD.No.DS.PCB.CIR.40/13.05.00/95-96

Unauthorised Issue of Duplicate Share Certificates

January 19, 1996

4753

UBD.Plan.RCS.13/09.72.00/95-96

Donations/contributions for public/ charitable purpose out of profits of urban co-operative banks

January 19, 1996

4754

UBD.No.DS.PCB.CIR.39/13.05.00/95-96

Maximum Limit on Advances - Limits on Credit Exposure to Individuals / Group of Borrowers

January 16, 1996

4755

UBD.NO.DS.PCB.DIR.18/13.05.00/95-96

Maximum Limit on Advances

January 16, 1996

4756

IECD.No.EFD.17/04.02.06/95-96

Post-shipment Credit denominated in Foreign Currency (PSCFC)

January 15, 1996

4757

UBD.No.DS.AD.CIR/AD.6/13.04.00/95-96

Interest Rates of Advances - Post-shipment Credit denominated in Foreign Currency (PSCFC)

January 15, 1996

4758

DBOD.No.Dir.BC.6/13.01.11/96

Deposit Mobilisation Schemes - Offering of Incentives

January 15, 1996

4759

FIC.No.520/01.10.01/95-96

Income Recognition, Asset Classification, Provisioning and other Related Matters and Capital Adequacy Standards

January 11, 1996

4760

UBD No.RBL.38/07.01.00/95-96

Section 23 of the Banking Regulation Act, 1949 (AACS)-Opening of branches/ Upgradation of extension counters into fullfledged branches

January 8, 1996

4761

UBD No.RBL(PCB) 37/07.01.00/95-96

Extension of area of operation beyond the State of registration under the Multi-State Co-operative Societies Act, 1984

January 8, 1996

4762

RPCD.No.BC.74A/07.02.01/95-96

Notification

January 6, 1996

4763

RPCD.No.BC.74B/07.02.01/95-96

Notification

January 6, 1996

4764

RPCD.No.BC.74C/07.02.01/95-96

Relaxation in the Cash Reserve Ratio (CRR) on Non-Resident Deposits Schemes

January 6, 1996

4765

DBOD.No.BC.1/12.01.001/95-96

Notification

January 6, 1996

4766

DBOD.No.BC.2/12.01.001/95-96

Notification

January 6, 1996

4767

DBOD.No.BC.3/12.01.001/95-96

Notification

January 6, 1996

4768

DBOD.No.BC.4/12.01.001/95-96

Relaxation in the CRR on Non-Resident Deposit Schemes

January 6, 1996

4769

UBD.No.BR.12/16.20.00/95-96

Investment of funds by urban co-operative banks in bonds of public sector undertakings

January 6, 1996

4770

UBD.No.DS.PCB.DIR.17/13.05.00/95-96

Grant of Financial Assistance against Shares/Debentures of joint stock Companies

January 5, 1996

4771

UBD.NO.DS.PCB.CIR.35/13.05.00/95-96

Grant of financial Assistance against share/ Debenture of joint stock companies

January 5, 1996

4772

RPCD.No.BC.72/07.02.08/95-96

Ready Forward Transactions

January 3, 1996

4773

RPCD.No.DIR.BC.71/07.02.08/95-96

Ready Forward Transactions

January 3, 1996

4774

DBOD.No.FSC.BC.151/24.76.002/95-96

Ready Forward Transactions

December 30, 1995

4775

DBOD.No.FSC.BC.152/24.76.002/95-96

Ready Forward Transactions

December 30, 1995

4776

FIC.No.488/02.01.00/95-96

Unauthorised Issue of Duplicate Share Certificates

December 29, 1995

4777

IECD.No.16/08.12.01/95-96

Financing of projects involving creation/expansion/modernisation of infrastructural facilities - Power Generation

December 22, 1995

4778

IECD.No.EFD.15/04.02.15/95-96

Exports to Asian Clearing Union Countries- Granting of export credit in foreign currency under Pre-shipment Credit in Foreign Currency (PCFC), Export Bills Rediscounting(EBR) and Post-shipment Credit denomination in Foreign Currency (PSCFC) Scheme.

December 22, 1995

4779

FIC.No.470/02.01.00/95-96

Interest Rate Surcharge on Import Finance

December 20, 1995

4780

RPCD.No.BC.66/07.38.01/95-96

Rate of Interest on Advances against term deposits

December 20, 1995

4781

RPCD.No.DIR.BC.65/07.38.01/95-96

Rate of Interest on Advances against term deposits

December 20, 1995

4782

DBOD.No.BC.149/12.01.001/95-96

Section 42 of the Reserve Bank of India Act, 1934 - Prescription of Cash Reserve Ratio (CRR) on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts), Non-Resident (Non-Repatriable) Rupee Deposit (NRNR) Accounts

December 16, 1995

4783

DBOD.No.Dir.BC.148/13.07.05/95

Unauthorised Issue of Duplicate Share Certificates

December 15, 1995

4784

RPCD.No.BC.64/07.02.08/95-96

Ready Forward Transactions

December 12, 1995

4785

RPCD.No.DIR.BC.63/07.02.08/95-96

Ready Forward Transactions

December 12, 1995

4786

DBOD.No.BC.146/12.01.001/95-96

Section 42(1) of the Reserve Bank of India Act, 1934 - Reduction in Cash Reserve Ratio (CRR)

December 9, 1995

4787

DBOD.No.BC.145/12.01.001/95-96

Notification

December 9, 1995

4788

RPCD.No.BC.62/07.02.08/95-96

Ready Forward Transactions

December 6, 1995

4789

RPCD.No.DIR.BC.61/07.02.08/95-96

Ready Forward Transactions

December 6, 1995

4790

RPCD.No.BC.62A/07.02.01/95-96

Notification

December 6, 1995

4791

RPCD.No.BC.62B/07.02.01/95-96

Cash Reserve Ratio (CRR) on Foreign Currency (Non-Resident) Accounts (Banks) (FCNR) (B) Scheme

December 6, 1995

4792

DBOD.No.BC.143/12.01.001/95-96

Notification

December 6, 1995

4793

DBOD.No.BC.144/12.01.001/95-96

Cash Reserve Ratio on Liabilities under Foreign Currency Non-Resident Accounts (Banks) [FCNR(B)] Scheme

December 6, 1995

4794

DBOD.No.FSC.BC.141/24.76.002/95-96

Ready Forward Transactions

December 6, 1995

4795

DBOD.No.FSC.BC.142/24.76.002/95-96

Ready Forward Transactions

December 6, 1995

4796

FIC.No.432/02.01.01/95-96

Lending by Financial Institutions - Bridge Loan/Interim Finance - Subsidiaries of Fls

December 2, 1995

4797

IECD.No.14/08.14.01/95-96

Interest Rate Surcharge On Import Finance

December 1, 1995

4798

RPCD.No.60B/07.02.01/95-96

Cash Reserve Ratio on Foreign Currency Non-Resident Accounts (Banks) - FCNR(B) Scheme

November 29, 1995

4799

RPCD.No.BC.60A/07.02.01/95-96

Notification

November 29, 1995

4800

DBOD. No.BC.138/12.01.001/95-96

NOTIFICATION

November 29, 1995

4801

DBOD.No.BC.139/12.01.001/95-96

Cash Reserve Ratio on Deposits under Foreign Currency Non-Resident Accounts (Banks) [FCNR(B)] Scheme

November 29, 1995

4802

DBOD.No.FSC.BC.136/24.76.002/95-96

Ready Forward Transactions

November 27, 1995

4803

DBOD.No.FSC.BC.137/24.76.002/95-96

Ready Forward Transactions

November 27, 1995

4804

FIC.No.386/02.01.00/95-96

Interest Rate Surcharge on Import Finance

November 23, 1995

4805

UBD No.DS.PCB.CIR.30/13.01.00/95-96

Permission to participate in Call/Notice Money Market-Private Sector Mutual Funds

November 23, 1995

4806

DBOD.No.BP.BC.134/21.04.048/95

Exim Bank's New Lending Programme - Extension of Guarantee-cum-Refinance to Commercial Banks in respect of Post-shipment

November 20, 1995

4807

IECD.No.13/08.14.01/95-96

Interest Rate Surcharge on Import Finance- Clarifications.

November 17, 1995

4808

DBOD.No.BC.133/12.01.001/95-96

Section 42(1) of the RBI Act, 1934 - Reduction in CRR

November 11, 1995

4809

RPCD.No.58B/07.02.01/95-96

Cash Reserve Ratio on Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 11, 1995

4810

RPCD.No.BC.58A/07.02.01/95-96

Notification

November 11, 1995

4811

DBOD.No.BC.131/12.01.001/95-96

NOTIFICATION

November 11, 1995

4812

DBOD.No.BC.132/12.01.001/95-96

NOTIFICATION

November 11, 1995

4813

UBD.No.I&L.PCB.28/12.05.00/95-96

Monitoring of deposit accounts

November 10, 1995

4814

FIC.No.337/02.01-00/95-96

Lending by Financial Institutions - Bridge Loan/Interim Finance

November 3, 1995

4815

FIC.No.338/01.08.00-95/96

Investment Portfolio - Classification of Investments under Permanent and Current Category

November 3, 1995

4816

UBD.No.I&L/27/12.38.00/95-96

Special Court (Trial of offences relating to Transactions in Securities) Act, 1992 - Non-declaration of attached assets by holder thereof

November 3, 1995

4817

DBOD.No.FSC.BC.130/24.91.001/95

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

October 31, 1995

4818

IECD.No.12/08.14.01/95-96

Interest Rate Surcharge on Import Finance

October 30, 1995

4819

IECD.No.EFD.11/04.02.06/95-96

Post-shipment Credit denominated in Foreign Currency (PSCFC)

October 30, 1995

4820

UBD.No.DS.(PCB) DIR.13/13.04.00/95-96

Interest rates on advances

October 30, 1995

4821

UBD.No.DS.PCB.25/13.04.00/95-96

Interest Rate Surcharge on Import Finance

October 30, 1995

4822

UBD.No.DS.PCB.CIR.26/13.04.00/95-96

Interest Rates on Advances Post-Shipment Credit Denominated in Foreign Currency (PSCFC)

October 30, 1995

4823

RPCD.No.BC.55/07.02.03/95-96

Notification

October 30, 1995

4824

RPCD.No.BC.56/07.02.03/95-96

Cash Reserve Ratio (CRR) on Non-Resident (Non-Repatriable) Rupee Deposits (NRNR) Accounts

October 30, 1995

4825

RPCD.No.DIR.BC.53/07.38.01/95-96

Interest Rates on Deposits Non-Resident (External ) Rupee Accounts (NRE Accounts) Scheme

October 30, 1995

4826

RPCD.No.DIR.BC.54/07.38.01/95-96

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts Scheme (NRE Accounts)

October 30, 1995

4827

UBD No.DS.(PCB.)12/13.01.00/95-96

Interest Rates on Deposits

October 30, 1995

4828

UBD No.DS.Cir.PCB.24/13.01.00/95-96

Interest Rates on Deposits

October 30, 1995

4829

RPCD.No.RRB.BC.50/03.05.34/95-96

Income Recognition, Assets Classification and Provisioning norms

October 30, 1995

4830

RPCD.No.RRB.BC.51/03.05.34/95-96

Limits on Credit Exposures to Individual/Group of Borrowers

October 30, 1995

4831

DBOD.No.BC.127/12.01.001/95-96

Notification

October 30, 1995

4832

DBOD.No.BC.128/12.01.001/95-96

Notification

October 30, 1995

4833

DBOD.No.BC.129/12.01.001/95-96

CRR on Deposits unders NRE and NRNR Accounts

October 30, 1995

4834

DBOD.No.Dir.BC.125/13.01.09/95

Interest Rates on Term Deposits under NRE Accounts

October 30, 1995

4835

DBOD.No.Dir.BC.126/13.01.09/95

Interest Rates on Term Deposits under NRE Accounts

October 30, 1995

4836

RPCD.No.BC.49/07.02.08/95-96

Ready Forward Transactions

October 20, 1995

4837

RPCD.No.DIR.BC.48/07.02.08/95-96

Ready Forward Transactions

October 20, 1995

4838

UBD.No.DC.23/13.05.00/95-96

Credit Monitoring System-Introducing of Health Code for borrowal accounts in banks

October 19, 1995

4839

IECD.No.10/08.12.01/95-96

Sanction of Bridge Loan / Interim Finance against commitment of Financial Institutions and / or other Banks

October 16, 1995

4840

DBOD.No.BP.BC.123/21.03.051/95

Automated Teller Machines (ATMs)

October 16, 1995

4841

DBOD.No.FSC.BC.121/24.76.002/95-96

Ready Forward Transactions

October 14, 1995

4842

DBOD.No.FSC.BC.122/24.76.002/95-96

Ready Forward Transactions

October 14, 1995

4843

UBD No.DS PCB.CIR.22/13.05.00/95-96

Loan System for Delivery of Bank Credit

October 13, 1995

4844

RPCD.No.BC.45/07.02.08/95-96

Notification

October 12, 1995

4845

RPCD.No.BC.46/07.02.08/95-96

Valuation of Securities for Statutory Liquidity Ratio (SLR)

October 12, 1995

4846

UBD.BR.129/16.26.00/95-96

Notification

October 12, 1995

4847

UBD.No.BR(CIR)21/16.26.00/95-96

Valuation of Securities for Statutory Liquidity Ratio (SLR)

October 12, 1995

4848

UBD.No.RBL.(PCB)19/07.01.00-95/96

Area of operation of urban co-operative banks

October 10, 1995

4849

UBD.No.RBL(RCS).10/07.01.00/95-96

Area of operation of urban co-operative banks

October 10, 1995

4850

UBD.No.P&O.CIR.RCS/11/10.01.00/95-96

Refinance facilities to primary (urban) co-operative banks under section 17 of the Reserve Bank of India Act, 1934 - Tiny/cottage industrial units

October 10, 1995

4851

RPCD.No.BC.44/07.02.08/95-96

Ready Forward Transactions

October 9, 1995

4852

RPCD.No.DIR.BC.43/07.02.08/95-96

Ready Forward Transactions

October 9, 1995

4853

DBOD.No.BC.118/12.02.001/95-96

Notification

October 9, 1995

4854

DBOD.No.BC.119/12.02.001/95-96

Valuation of Securities for SLR

October 9, 1995

4855

IECD.No.9/08.12.01/95-96

Loan System for Delivery of Bank credit

October 5, 1995

4856

RPCD.No.BC.42/07.02.08/95-96

Ready Forward Transactions (Repos) in Government and Other Approved Securities

September 29, 1995

4857

RPCD.No.DIR.BC.39/07.38.01/95-96

Interset Rates on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts) Scheme

September 29, 1995

4858

RPCD.No.DIR.BC.40/07.38.01/95-96

Interest Rates on deposits under Non-resident (External) Rupee Accounts Scheme (NRE Accounts)

September 29, 1995

4859

UBD No.DS.Cir.PCB.15/13.01.00/95-96

Interest Rates on Deposits

September 29, 1995

4860

UBD.No.DS.(PCB.) 8/13.01.00/95-96

Interest Rates on Deposits

September 29, 1995

4861

DBOD.No.BC.115/12.01.001/95-96

Section 42 of the RBI Act, 1934 - CRR - Maintenances of Min. Level of 85% on a Daily Basis

September 29, 1995

4862

DBOD.No.Dir.BC.104/13.01.01/95

Interest Rates on Deposits

September 29, 1995

4863

DBOD.No.Dir.BC.105/13.01.01/95

Interest Rates on Deposits

September 29, 1995

4864

DBOD.No.Dir.BC.106/13.01.09/95

Interest Rates on Term Deposits under NRE Accounts

September 29, 1995

4865

DBOD.No.Dir.BC.107/13.01.09/95

Interest Rates on Term Deposits under NRE Accounts

September 29, 1995

4866

DBOD.No.FSC.BC.112/24.76.002/95-96

Ready Forward Transactions

September 29, 1995

4867

DBOD.No.FSC.BC.113/24.76.002/95-96

Ready Forward Transactions

September 29, 1995

4868

DBOD.No.FSC.BC.116/24.76.002/95-96

Ready Forward Transactions (Repos) in Govt. and Other Approved Securities

September 29, 1995

4869

DS.PCB.CIR.14/13.05.00/95-96

Introduction of a loan system for delivery of bank credits

September 28, 1995

4870

IECD.No.CMD.8/03:27:25/95-96

Sanction of term loans for housing projects involving budgetary support from Government-Non-permissibility of

September 27, 1995

4871

DBOD.No.BP.BC.102/21.01.001/95

Monitoring of Deposit Accounts

September 20, 1995

4872

RPCD.No.NB.BC.30/03.05.34/95-96

Opening and Maintenance of and Payment of Interest on Current Accounts of Regional Rural Banks

September 15, 1995

4873

RPCD.No.BC.29/07.38.02/95-96

Special Court (Trial of Offences to Transactions in Securities) Act, 1992 - Non-declaration of Attached Assets by Holder thereof

September 15, 1995

4874

RPCD.No.BC.27/07.02.08/95-96

Ready Forward Transactions

September 14, 1995

4875

RPCD.No.BC.28/07.02.08/95-96

Ready Forward Transactions

September 14, 1995

4876

FIC.No.235/01.02.00/95-96

Commitments in Respect of Underwriting Etc., Obligations

September 13, 1995

4877

RPCD.No.BC.25/07.02.08/95-96

Ready Forward Transactions

September 11, 1995

4878

RPCD.No.DIR.BC.24/07.02.08/95-96

Ready Forward Transactions

September 11, 1995

4879

DBOD.No.FSC.BC.95/24.76.002/95-96

Ready Forward Transactions

September 11, 1995

4880

DBOD.No.FSC.BC.96/24.76.002/95-96

Ready Forward Transactions

September 11, 1995

4881

IECD.No.6/06.31.03/95-96

Half-yearly reporting system in respect of SSI sick and non-SSI sick/weak industrial units - Parts I & II - Revision of Periodicity

September 8, 1995

4882

DBOD.No.FSC.BC.93/24.76.002/95-96

Ready Forward Transactions

September 4, 1995

4883

DBOD.No.FSC.BC.94/24.76.002/95-96

Ready Forward Transactions

September 4, 1995

4884

UBD.No.Plan./CIR(RCS).9/09.22.01/95-96

Finance for Housing Schemes - Primary (Urban) Co-operative Banks

September 1, 1995

4885

UBD.No.I&L/PCB/9/12.05.00/95-96

Payment under Bank Guarantees - Immediate Settlement of Cases

September 1, 1995

4886

RPCD.No.BC.20/07.02.08/95-96

Ready Forward Transactions

August 25, 1995

4887

RPCD.No.DIR.BC.19/07.02.08/95-96

Ready Forward Transactions

August 25, 1995

4888

DBOD.Spl.Cell.BC.No.90/27.08.003/95-96

Special Court (Trial of Offences relating to Transactions in Securities) Act, 1992 - Non-declaration of Attached Assets by Holder thereof

August 25, 1995

4889

DBOD.No.BC.89/13.07.01/95

Deregulation of Lending Rates - Levy of Interest Tax

August 21, 1995

4890

DBOD.No.FSC.BC.87/24.76.002/95-96

Ready Forward Transactions

August 21, 1995

4891

DBOD.No.FSC.BC.88/24.76.002/95-96

Ready Forward Transactions

August 21, 1995

4892

FIC.No.182/02.01.01/95-96

Lending to Non-Banking Financial Companies (NBFCs)

August 18, 1995

4893

RPCD.No.BC.16/03.05.34/95-96

Regional Rural Banks (RRBs) - Maintenance of Statutory Liquidity Ratio (SLR) under Section 24 of the Banking Regulation Act, 1949 - Investment in Government securities

August 18, 1995

4894

DBOD.No.BC.84/12.01.001/95-96

Section 42 of RBI Act, 1934 & Section 24 of BR Act, 1949 - Reserve Requirements on Euro Issue Proceeds

August 16, 1995

4895

UBD No.DC.7/13.05.00/95-96

Grant of Financial Assistance against Shares/Debentures of Joint Stock Companies

August 9, 1995

4896

RPCD.No.BC.11/07.02.08/95-96

Ready Forward Transactions

August 8, 1995

4897

RPCD.No.BC.12/07.02.08/95-96

Ready Forward Transactions

August 8, 1995

4898

UBD.No.DS.Cir.PCB 5/13.05.00/95-96

Assessment of Working Capital Credit Limits - Treatment of Bills Negotiated under Usance Letters of Credit as Receivable

August 7, 1995

4899

DBOD.No.BP.BC.81/21.01.040/95

Compromise or Negotiated Settlements of NPAs

July 28, 1995

4900

IECD.No.5/08.15.01/95-96

Commercial Paper - Repayment

July 27, 1995

4901

DBOD.No.BL.BC.80/22-05-012/95

Section 23 of B.R. Act, 1949 - Branch Banking Statistics - Office Opened/Closed

July 27, 1995

4902

DBOD.No.FSC.BC.78/24.76.002/95-96

Ready Forward Transactions

July 27, 1995

4903

DBOD.No.FSC.BC.79/24.76.002/95-96

Ready Forward Transactions

July 27, 1995

4904

IECD.No.4/08.12.01/95-96

Loan System for Delivery of Bank Credit-Clarifications

July 25, 1995

4905

IECD.No.2/08.10.01/95-96

Assessment of working capital credit limits-Construction Companies

July 25, 1995

4906

IECD.No.3/08.13.08/95-96

Guidelines on Lending under Consortium Arrangement

July 25, 1995

4907

RPCD.No.RF.DIR.BC.8/07.38.01/95-96

Interest Rates on Deposits

July 21, 1995

4908

RPCD.No.DIR.BC.9/07.38.01/95-96

Participation in the Call Money market

July 21, 1995

4909

RPCD.No.BC.5/07.02.08/95-96

Ready Forward Transactions

July 18, 1995

4910

RPCD.No.BC.6/07.02.08/95-96

Ready Forward Transactions

July 18, 1995

4911

DBOD.No.Dir.BC.75/13.07.05/95

Advances against Shares/Debentures

July 17, 1995

4912

RPCD.No.BC.4/07.38.04/95-96

Interset Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 15, 1995

4913

RPCD.No.DIR.BC.3/07.38.04/95-96

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 15, 1995

4914

DBOD.No.Dir.BC.76/13.01.09/95

Interest Rates on Deposits held under FCNR(B) Scheme

July 15, 1995

4915

DBOD.No.Dir.BC.77/13.01.09/95

Interest Rates on Deposits held under FCNR(B) Scheme

July 15, 1995

4916

IECD.No.1/03:27:25/95-96

General Permission to Authorised Dealers in Foreign Exchange to grant housing finance to Non-Resident Indians (NRls)

July 11, 1995

4917

RPCD.No.BC.2/07.38.04/95-96

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 8, 1995

4918

RPCD.No.DIR.BC.1/07.38.04/95-96

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 8, 1995

4919

DBOD.No.Dir.BC.70/13.01.09/95

Interest Rates on Deposits held under FCNR(B) Scheme

July 8, 1995

4920

DBOD.No.Dir.BC.71/13.01.09/95

Interest Rates on Deposits held under FCNR(B) Scheme

July 8, 1995

4921

DBOD.No.BC.CIS.2/20.16.002/95.96

Disclosure of Information regarding Defaulting Borrowers of Banks and Financial Institutions

July 6, 1995

4922

UBD No.DS.(PCB)CIR 66/13.05.00/94-95

Customer Service - Collection of Outstation/Local Cheques

June 30, 1995

4923

UBD.No.I&L/PCB.65/12.05.00/94-95

Frauds in Banks - Monitoring of Deposit Accounts

June 28, 1995

4924

DBOD.No.Dir.BC.69/13.07.05/95

Investment in and Underwriting of Shares and Debentures of Corporate Bodies

June 28, 1995

4925

DBOD.No.FSC.BC.68/24.91.001/95

Permission to Participate in Call/Notice Money Market and Bills Rediscounting Scheme - Private Sector Mutual Funds

June 27, 1995

4926

FIC.No.815/01.02.00/94-95

Lending under Consortium Arrangement - Classification of Assets

June 23, 1995

4927

DBOD.No.BC.67/12.01.001/94-95

Section 42 of the RBI Act, 1934 - Revised Proforma of the Quarterly Statement showing the Amount of Interest Payable on Cash Balances Maintained with RBI

June 20, 1995

4928

DBOD.No.BP.BC.66/21.04.048/95

Investment Portfolio of Banks - Classification of Investments under 'Permanent' and 'Current' Category

June 20, 1995

4929

UBD.No.I&L/BOS/2426/12.05.00/94-95

Banking Ombudsman Scheme 1995 - Introduction of

June 15, 1995

4930

UBD.No.I&L/BOS/SCB.8/12.05.00/94-95

Opening and Maintenance of and Payment of Interest on Current Accounts of Regional Rural Banks

June 15, 1995

4931

RPCD.No.1070/BOS-94/95

Notification

June 14, 1995

4932

UBD No.DS.CIR.PCB.62/13.05.00/94-95

Assessment of Working Capital Limits of less than Rs. 1 crore - Clarifications

June 12, 1995

4933

UBD.No.I&L(PCB)61/12.05.00/94-95

Income Recognition, Asset Classification, Provisioning and other related matters - Valuation of Investment and others

June 6, 1995

4934

IECD.No.51/08.12.01/94-95

Submission of various Returns/Statements by Banks

June 5, 1995

4935

DBOD.No.BC.64/22.01.001/95

Relocation of Loss-making Branches and Rationalisation of Branch Network of RRBs

June 5, 1995

4936

UBD No.DS.PCB.CIR.59/13.06.00/94-95

Norms for Bank Lending for Working Capital Purposes - Revised Guidelines

May 31, 1995

4937

IECD.No.50/08.12.01/94-95

Lending under Consortium Arrangement-Guidelines to banks on classification of assets - Clarification

May 30, 1995

4938

UBD.No.DS.PCB.CIR.60/13.05.00/94-95

Lending to Non-Banking Financial Companies

May 30, 1995

4939

IECD.No.49/06.33.01/94-95

Advances to Sugar Industry - Parameters for Provision of Reliefs/Concessions by Banks under Rehabilitation Packages

May 29, 1995

4940

RPCD.No.BC.158/07.38.04/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

May 27, 1995

4941

RPCD.No.DIR.BC.157/07.38.04/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

May 27, 1995

4942

DBOD.No.Dir.BC.62/13.01.09/95

Interest Rates on Deposits held under FCNR(B) Scheme

May 27, 1995

4943

DBOD.No.Dir.BC.63/13.01.09/95

Interest Rates on Deposits held under FCNR(B) Scheme

May 27, 1995

4944

RPCD.No.BC.154/07.02.08/94-95

Investment Portolio of Banks - Transaction in Securities

May 23, 1995

4945

IECD.No.47/03.27.25/94-95

Housing Finance Allocation for the year 1995-96

May 22, 1995

4946

IECD.No.EFD.48/04.02.02/94-95

Statistics relating to Export Credit

May 22, 1995

4947

IECD.No.46/08.15.01/94-95

Commercial Paper

May 22, 1995

4948

UBD.No.DS.(PCB)CIR.58/13.05.00/94-95

Bridge Loans/Interim Finance

May 17, 1995

4949

IECD.10/08.15.01/94-95

Notification

May 13, 1995

4950

DBOD.No.BC.58/12.02.001/94-95

Computation of Demand and Time Liabilities - Margin Money on Bills Discounted/Purchased

May 13, 1995

4951

UBD.DS.PCB.CIR.57/13.05.00/94-95

Introduction of a Loan System for Delivery of Bank Credits

May 10, 1995

4952

UBD NO.DS.PCB.DIR.17/13.01.00/94-95

Interest Rates on Deposits

May 6, 1995

4953

UBD.No.Plan.PCB.55/09.17.03/94-95

Central Interest Subsidy Scheme (Revised) for November 1984 Riot Affected Borrowers

May 6, 1995

4954

UBD.No.DS.CIR.PCB.56/13.01.00/94-95

Participation in Call/Notice Money Market and Term Money Market

May 6, 1995

4955

DBOD.No.BP.BC.57/21.01.001/95

Frauds in Banks - Monitoring of Deposit Accounts

May 4, 1995

4956

UBD No.DS(PCB) Dir.16/13.05.00/94-95

Maximum limit on advances

April 29, 1995

4957

UBD.No.DS(PCB) Cir.54/13.05.00/94-95

Maximum Limit on Advances

April 29, 1995

4958

IECD.No.45/08.12.01/94-95

Introduction of a Loan System for Delivery of Bank Credit

April 27, 1995

4959

DBOD.No.BP.BC.54/21.01.001/95

BIlls Rediscounting Scheme - Rediscounting of Bills with Banks and FIs

April 27, 1995

4960

DBOD.No.Dir.BC.55/13.01.01/95

Interest Rates on Deposits

April 27, 1995

4961

DBOD.No.Dir.BC.56/13.01.01/95

Participation in the Call Money Market

April 27, 1995

4962

DBOD.No.BP.BC.53/21.01.001/95

Bills Rediscounting Scheme - Rediscounting of Commercial Bills by Banks

April 25, 1995

4963

FIC.No.684/01.02.00/94-95

Lending by Financial Institutions - Bridge Loan/Interim Finance

April 21, 1995

4964

FIC.No.685/01.02.00/94-95

Lending to Non-Banking Financial Companies

April 21, 1995

4965

IECD.No.43/08.12.01/94-95

Introduction of a Loan System for Delivery of Bank Credit

April 21, 1995

4966

IECD.No.42/08.12.01/94-95

Lending to non-banking financial companies

April 21, 1995

4967

IECD.No.41/08.12.01/94-95

Bridge Loans/Interim Finance

April 20, 1995

4968

DBOD.No.BC.52/09.07.007/95

40th Report of the Committee on Govt. Assurances, Rajya Sabha - Implementation of the Recommendations of the Goiporia Committee on Customer Service

April 20, 1995

4969

DBOD.No.BC.43/11.15.001/94-95

Advances to Undertakings Registered under the MRTP Act, 1969 - Submission of Statements by Scheduled Commercial Banks

April 19, 1995

4970

IECD.No.EFD.40/04.02.15/94-95

Pre-Shipment Credit in Foreign Currency (PCFC)Forward Exchange Cover

April 18, 1995

4971

RPCD.No.DIR.BC.145/07.38.02/94-95

Selective Credit Control - Advances aganist Sensitive Commodities

April 17, 1995

4972

RPCD.No.DIR.BC.146/07.38.02/94-95

Selective Credit Control - Advances against sensitive commodities

April 17, 1995

4973

UBD No.(PCB)DIR.14/13.03.00/94-95

Selective Credit Control-Advances against sensitive commodities

April 17, 1995

4974

UBD No.DS(PCB)DIR.15/13.04.00/94-95

Interest Rates on Advances

April 17, 1995

4975

UBD.No.(PCB)Cir.51/13.03.00/94-95

Selective Credit Control - Advances against Sensitive Commodities

April 17, 1995

4976

UBD.No.DS.PCB.CIR.52/13.04.00/94-95

Interest Rates on Advances - Post-Shipment Credit denominated in Foreign Currency (PSCFC)

April 17, 1995

4977

UBD.No.DS.SCB.CIR.41/13.07.00/94-95

Bill Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions - Rate of Rediscount

April 17, 1995

4978

UBD.No.DS.(PCB)DIR.13(13.01.00)94/95

Interest Rates on Deposits

April 17, 1995

4979

UBD.No.DS.CIR.PCB.50(13.01.00)/94-95

Interest Rates on Deposits

April 17, 1995

4980

DBOD.No.Dir.BC.49/13.08.01/95

Selective Credit Controls - Advances against Sensitive Commodities

April 17, 1995

4981

DBOD.No.Dir.BC.50/13.08.01/95

Selective Credit Controls - Advances against Sensitive Commodities

April 17, 1995

4982

DBOD.No.Dir.BC.45/13.01.01/95

Interest Rates on Deposits

April 17, 1995

4983

DBOD.No.Dir.BC.46/13.01.01/95

Interest Rates on Deposits

April 17, 1995

4984

DBOD.No.BP.BC.44/21.04.048/95

Income Recognition, Asset Classification, Provisioning and Other Related Matters - Valuation of Investments

April 15, 1995

4985

RPCD.No.BC.142/07.38.04/94-95

Interest Rates on Deposits held Under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

April 6, 1995

4986

RPCD.No.DIR.BC.141/07.38.04/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

April 6, 1995

4987

DBOD.No.Dir.BC.40/13.01.09/95

Interest Rates on Deposits held under FCNR(B) Scheme

April 6, 1995

4988

DBOD.No.Dir.BC.41/13.01.09/95

Interest Rates on Deposits held under FCNR(B) Scheme

April 6, 1995

4989

DBOD.No.BC.39/12.01.001/95

Section 42 of the RBI Act, 1934 - Maintenance of CRR on FCNR(B) Scheme

April 5, 1995

4990

RPCD.No.BC.139/07.38.04/94-95

Payment of Brokerage/Offering of Incentives on Deposits Mobilised under Foreign Currency Non-Resident Accounts (Banks) Scheme and Non-Resident (Non-Repatriable) Rupee Deposit Scheme

April 4, 1995

4991

RPCD.No.BC.140/07.38.04/94-95

Payment of Brokerage/Offering of Incentives on Deposits Mobilised under Non-Resident (External) Rupee Accounts Scheme

April 4, 1995

4992

DBOD.No.Dir.BC.38/13.07.05/95

Investment in and Underwriting of Shares and Debentures of Corporate Bodies

April 4, 1995

4993

RPCD.No.137/07.02.08/94-95

Ready Forward Transactions

April 3, 1995

4994

RPCD.No.138/07.02.08/94-95

Ready Forward Transactions

April 3, 1995

4995

RPCD.No.RF.DIR.BC.135/07.38.01/94-95

Interest Rates on Deposits

April 3, 1995

4996

RPCD.No.DIR.BC.136/07.38.01/94-95

Participation in the Call Money Market

April 3, 1995

4997

DBOD.No.BP.BC.36/21.04.048/95

Income Recognition, Asset Classification and Provisioning

April 3, 1995

4998

IECD.No.38/03.33.001/94-95

Group Accounts- Annual Return as on March 31 - Revised format

March 31, 1995

4999

UBD.No.I&L(PCB)49/12.05.00/94-95

Prudential Norms in respect of Income Recognition, Assets Classification, Provisioning and other related matters - Procedure for Accounting Accrued Interest

March 31, 1995

5000

DBOD.No.BP.BC.35/21.04.012/95

Relaxations to Trade and Industry in the State of Punjab and Union Territory of Chandigarh

March 30, 1995

5001

DBOD.No.BP.BC.34/21.04.012/95

Relaxtions to Trade and Industry in the State of Jammu & Kashmir

March 30, 1995

5002

UBD.No.Plan.SUB.6/09.69.00/94-95

Automated Machines (ATMs) / Branch Teller Machines (BTMs)

March 29, 1995

5003

DBOD.No.BC.33/12.01.001/94-95

Cash Balances Required to be Maintained by Scheduled Commercial Banks

March 27, 1995

5004

DBOD.No.Dir.BC.32/13.08.01/95

Selective Credit Control - Granting of Fresh/Additional Limits to Borrowers Dealing in Sensitive Commodities - Delegation of Powers

March 24, 1995

5005

DBOD.No.FSC.BC.30/24.76.002/94-95

Ready Forward Transactions

March 21, 1995

5006

DBOD.No.FSC.BC.31/24.76.002/94-95

Ready Forward Transactions

March 21, 1995

5007

DBOD.No.IBS.BC.29/23.06.001/95

Deployment of Foreign Funds in Indian Business

March 20, 1995

5008

DBOD.No.28/13.07.05/95

Investments in and Underwriting of Shares and Debentures of Corporate Bodies

March 10, 1995

5009

DBOD.No.BP.BC.24/21.01.001/95

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

March 6, 1995

5010

DBOD.No.Dir.BC.25/13.01.01/95

Interest Rates on Deposits

March 6, 1995

5011

DBOD.No.Dir.BC.26/13.01.01/95

Participation in the Call Money Market

March 6, 1995

5012

DBOD.No.FSC.BC.23/24.76.002/95

Ready Forward Transactions

February 28, 1995

5013

RPCD.No.PLNFS.BC.122/06.11.02/94-95

Co-operative Bank Finance for Housing Schemes

February 24, 1995

5014

IECD.No.37/08.12.01/94-95

Issue of Bank Guarantees in favour of financial institutions

February 23, 1995

5015

RPCD.No.BC.121/07.02.08/94-95

Ready Forward Transactions

February 22, 1995

5016

RPCD.No.BC.120/07.02.08/94-95

Zero Coupon Bonds Issued by Government of India

February 22, 1995

5017

DBOD.No.Dir.BC.21/13.01.09/95

Payment of Brokerage/Offering of Incentives on Deposits Mobilised under FCNR(B) Scheme, NRNR Scheme and NRE Accounts Scheme

February 22, 1995

5018

DBOD.No.BC.19/12.01.001/95

Section 42 of the RBI Act, 1934 - Maintenance of CRR on Foreign Currency (Non-Resident) Accounts (Banks) FCNR(B) Scheme

February 15, 1995

5019

UBD No.NBL.380/08.00.00/94-95

Registration of Co-operative Banks Improper use of Name-Emblems and names (Prevention of improper use) Act 1950-Amendments

February 13, 1995

5020

UBD.No.DS.CIR.PCB.43/13.05.00/94-95

Guidelines on Lending under Consortium Arrangements

February 10, 1995

5021

UBD No.DS.(PCB.)DIR.10(13.01.00)94-95

Interest Rates on Deposits

February 9, 1995

5022

UBD.No.DS.CIR.PCB.42(13.01.00)/94-95

Interest Rates on Deposits

February 9, 1995

5023

DBOD.No.Dir.BC.13/13.01.01/95

Interest Rates on Deposits

February 9, 1995

5024

DBOD.No.Dir.BC.14/13.01.01/95

Interest Rates on Deposits

February 9, 1995

5025

IECD.No.36/06.33.01/94-95

Parameters for Provision of Reliefs/Concessions by Banks under rehabilitation Packages evolved for Non-SSI Sick/Weak Industrial Units

February 7, 1995

5026

IECD.No.35/08.12.01/94-95

Assessment of working capital limits of less than Rs.1 crore - Clarifications

February 6, 1995

5027

UBD.No.DS.CIR.PCB.40/13.01.00/94-95

Interest Rates on Deposits

February 4, 1995

5028

UBD No.DS.PCB.CIR.41/13.05.00/94-95

Compliance with Lending Discipline - (a) Charging of Uniform Rates of Interest for Lending under Consortium Arrangement and (b) Penal Interest for Non-compliance with the Discipline

February 4, 1995

5029

DBOD.BC.9/12.01.001/94-95

Section 42 of RBI Act, 1934 - Prescription of CRR on NRNR Scheme

February 2, 1995

5030

RPCD.No.BC.114/07.06.00-94/95

Automated Teller Machines (ATMs)

February 1, 1995

5031

DBOD.No.FSC.BC.8/24.76.002/94-95

Ready Forward Transactions

February 1, 1995

5032

RPCD.No.NB.BC.111/03.05.34/94-95

Avenues of Investment - Surplus Non-SLR Funds - Credit Route

January 25, 1995

5033

DBOD.No.Dir.BC.7/13.01.01/95

Interest Rates on Deposits

January 19, 1995

5034

UBD No.DS.CIR.PCB 39/13.05.00/94-95

Levy of commitment charge on unutilised portion of credit limit

January 14, 1995

5035

RPCD.No.BC.106/07.02.03/94-95

Cash Reserve Ratio on Non-Resident Deposits Schemes

January 11, 1995

5036

RPCD.No.BC.107/07.02.03/94-95

Notification

January 11, 1995

5037

RPCD.No.BC.108/07.02.03/94-95

Notification

January 11, 1995

5038

DBOD.No.BC.4/12.02.001/94-95

Notification

January 11, 1995

5039

DBOD.No.BC.5/12.01.001/94-95

Notification

January 11, 1995

5040

DBOD.No.BC.6/12.01.001/94-95

CRR on Non-Resident Deposit Schemes

January 11, 1995

5041

UBD.No.Plan.CIR(RCS)8/09.22.01/94-95

Finance for Housing Schemes - Primary (Urban) Co-operative Banks

January 11, 1995

5042

UBD.I&L(PCB)37/12.05.00/94-95

Income recognition, assets classification, provisioning and other related matters

January 9, 1995

5043

RPCD.BC.105/07.38.04/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

January 7, 1995

5044

RPCD.No.DIR.BC.104/07.38.04/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

January 7, 1995

5045

DBOD.No.Dir.BC.2/13.01.09/94

Interest Rates on Deposits held under FCNR(B) Scheme

January 7, 1995

5046

DBOD.No.Dir.BC.3/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

January 7, 1995

5047

UBD.No.(P&O)/CIR.RCS/7/10.01.00/94-95

Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Tiny/Cottage Industrial Units

January 7, 1995

5048

DBOD.No.Dir.BC.1/13.117.05/95

Guidelines for Bank Finance to Assist Employees to Buy Shares of their Own Companies

January 6, 1995

5049

RPCD.No.NB.BC.98/03.05.34/94-95

Avenues of Investment - Surplus non-SLR Funds

January 2, 1995

5050

DBOD.NO.BP.BC.152/21.03.051/94

Automated Teller Machines (ATMS)

December 29, 1994

5051

IECD.No.34/08.12.01/94-95

Norms for bank lending for working capital purposes - Revised guidelines

December 28, 1994

5052

RPCD.No.DIR.BC.94/07.38.01/94-95

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts) Scheme

December 28, 1994

5053

RPCD.No.DIR.BC.95/07.38.01/94-95

Interest Rates on deposits under Non-Resident (External) Rupee Accounts Scheme (NRE Accounts)

December 28, 1994

5054

RPCD.No.DIR.BC.96/07.38.04/94-95

Foreign Currency (Non-Resident) Accounts Scheme and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

December 28, 1994

5055

RPCD.No.DIR.BC.97/07.38.04/94-95

Foreign currency (Non-Resident) Accounts Scheme and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

December 28, 1994

5056

RPCD.No.BC.93/07.02.09/94-95

Banks Lendings to Securities Trading Corporation of India Limited - Netting Concept for Reserve Requirements

December 28, 1994

5057

DBOD.No.Dir.BC.151/13.07.05/94

Investments in Equities / Bonds Issued by all India Financial Institutions

December 28, 1994

5058

RPCD.No.DIR.BC.91/07.38.02/94-95

Selective Credit Controls - Advances against Sensitive Commodities

December 26, 1994

5059

RPCD.No.DIR.BC.92/07.38.02/94-95

Selective Credit Controls - Advances against Sensitive Commodities

December 26, 1994

5060

UBD.No.DS.(PCB.)CIR.34/13.03.00/94-95

Selective Credit Controls on Cotton and Kapas

December 26, 1994

5061

UBD.No.DS.(PCB)DIR.8/13.03.00/94-95

Selective Credit Control - Advances against Sensitive Commodities

December 26, 1994

5062

DBOD.No.Dir.BC.149/13:08:01/94

Selective Credit Control (SCC) - Advance Against Sensitive Commodities

December 26, 1994

5063

DBOD.No.Dir.BC.150/13:08:01/94

Selective Credit Control (SCC) - Advance Against Sensitive Commodities

December 26, 1994

5064

IECD.No.CMD.BC.33/03.27.25/94-95

Housing Finance Allocation for the year 1994-95

December 23, 1994

5065

IECD.No.32/08.10.01/94-95

Assessment of working capital credit limits - Treatment of bills negotiated under usance letters of credit as receivables

December 23, 1994

5066

DBOD.No.BC.148/12.01.001/94-95

Bank's Lendings to Securities Trading Corporation of India Limited (STCI) - Netting Concept for Reserve Requirements

December 23, 1994

5067

DBOD.No.BC.147/12.01.001/94-95

Section 42 of the Reserve Bank of India Act, 1934 Cash Reserve Ratio (CRR)

December 23, 1994

5068

RPCD.No.BC.89/07.38.01/94-95

Payment of Balance in the Account of Deceased Customers to Survivors/Claimants

December 21, 1994

5069

UBD.No.DS.CIR.RCS 6/13.05.00/94-95

Lending to Non-Banking Financial Companies

December 20, 1994

5070

IECD.No.31/08.13.09/94-95

Compliance with leading discipline - Half yearly Progress Report

December 19, 1994

5071

RPCD.No.BC.87/07.02.03/94-95

Notification

December 15, 1994

5072

IECD.No.30/04.02.02/94-95

Relaxations in the area of Export Packing Credit

December 14, 1994

5073

DBOD.No.BC.146/09.08.001/94

Declaration of Holiday under the Negotiable Instruments Act, 1881

December 14, 1994

5074

RPCD.No.86/07.02.08/94-95

Ready Forward Transactions

December 13, 1994

5075

DBOD.NO.BC.145/09.07/007/94

40th Report of the Committee on Government Assurances, Rajya Sabha - Recommendation No. 3.52 of the Goiporia committee - Identity Badges Implementation Thereof

December 13, 1994

5076

RPCD.No.82/07.02.05/94-95

Notification

December 12, 1994

5077

RPCD.No.84/07.02.05/94-95

Notification

December 12, 1994

5078

RPCD.No.85/07.02.05/94-95

Notification

December 12, 1994

5079

RPCD.No.BC.80/07.02.05/94-95

Scheduled State Co-operative - Exemption from Provisions of Proviso to Sub-Section (1) and Sub-Section (1A) of section 42 of RBI Act, 1934

December 12, 1994

5080

RPCD.No.BC.81/07.02.05/94-95

Notification

December 12, 1994

5081

RPCD.No.BC.83/07.02.05/94-95

Regional Rural Banks - Exemption from Provisions of Proviso to Sub-Section (1) and Sub -Section (1A) of Section 42 of RBI Act, 1934

December 12, 1994

5082

UBD.No.I&L(RCS)/5/12.05.00/94-95

Income Recognition, Assets Classification, Provisioning and other related matters

December 10, 1994

5083

DBOD.No.BC.143/12.01.001/94-95

Section 42 of RBI Act, 1934 - Prescription of Cash Reserve Ratio (CRR) on Foreign Currency (Non-Resident) Accounts (Banks) Scheme

December 9, 1994

5084

UBD.No.DS.Cir.PCB.33/13.03.00/94-95

Selective Credit Control - Granting of Fresh/Additional Limits to Borrowers Dealing in Sensitive Commodities - Delegation of Powers

December 6, 1994

5085

IECD.No.29/08.15.01/94-95

Commercial Paper - Restoration/enhancement in working capital limits on redemption of commercial paper - Clarification

December 6, 1994

5086

UBD.Plan.04/9.20.00/94-95

Issue of Bonus Shares by Primary Co-operative Banks

December 5, 1994

5087

RPCD.No.BC.76/07.07.10/94-95

Section 19 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Restriction in Holding Shares in other Co-operative Societies

December 2, 1994

5088

RPCD.No.BC.73/07.02.03/94-95

Maintenance of Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

December 2, 1994

5089

RPCD.No.BC.75/07.02.03/94-95

Maintenance of Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)

December 2, 1994

5090

RPCD.No.BC.71/07.02.08/94-95

Investment Portfolio of Banks - Transactions in Securities - Role of Brokers

December 1, 1994

5091

RPCD.No.BC.72/07.02.08/94-95

Investment Portfolio of Banks - Transactions in Securities - Bank Receipts (BRs)

December 1, 1994

5092

DBOD.No.BC.139/13.07.05/94

Advance Against Shares and Debentures

November 26, 1994

5093

IECD.No.28/08.12.01/94-95

Compliance with lending discipline (a) Charging of uniform rates of interest for lending under consortium arrangement and (b) Penal interest for non-compliance with the discipline

November 22, 1994

5094

UBD.DS.CIR.AD.7/13.02.00/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-resident) Accounts (Banks) Scheme

November 17, 1994

5095

RPCD.BC.68/07.38.04/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 16, 1994

5096

RPCD.No.DIR.BC.67/07.38.04/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Schemes

November 16, 1994

5097

UBD.(AD)FCNR.4/13.02.00/94-95

Interest Rates on Desposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 16, 1994

5098

DBOD.No.BC.135/12.01.001/94-95

Auction of Government stock, 2002, for Which the Payment is made in Instalments

November 16, 1994

5099

DBOD.No.BC.137/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 16, 1994

5100

DBOD.No.Dir.BC.136/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 16, 1994

5101

IECD.No.27/04.02.15/94-95

Sharing of Packing Credit under PCFC Scheme

November 14, 1994

5102

DBOD.No.BC.134/21.04.048/94

Income Recognition, Asset Classification and Provisisng and other Related Matters

November 14, 1994

5103

DBOD.No.BC.133/21.03.054/94

Ceiling on Credit Exposure to Individual / Group of Borrowers Investments in and Underwriting of Bonds Issued by Public Sector Undertakings (PSUS) and Commercial Papers (CPs)

November 11, 1994

5104

UBD.No.Plan.PCB.30/09.17.03/94-95

Central Interest Subsidy Scheme (Revised) for November 1984 Riot Affected Borrowers

November 10, 1994

5105

IECD.No.EFD.25/04.02.02/94-95

Inland Export L/C System covering the sub-suppliers to an Export Order

November 10, 1994

5106

IECD.No.EFD.26/04.02.05/94-95

Export credit to tobacco trade - Stipulation of year-wise crop for liquidation by export packing credit-Relaxation

November 10, 1994

5107

IECD.No.24/03.27.04/94-95

Credit Monitoring Arrangement-Advances to Sugar Industry against stock of baled bagasse

November 9, 1994

5108

IECD.No.23/08.12.01/94-95

Loans to State Industrial Development/Financial Corporations

November 9, 1994

5109

IECD.No.22/03.27.25/94-95

Housing Finance Allocation for the year 1994-95

November 7, 1994

5110

RPCD.No.BC.63/07.38.02/94-95

De-regulation of Interest Rates on Advances

November 2, 1994

5111

RPCD.No.DIR.BC.62/07.38.02/94-95

Interest Rates on Advances

November 2, 1994

5112

IECD.No.20/03.27.04/94-95

Credit Monitoring Arrangement - Advances to Sugar Industry - Current ratio

November 1, 1994

5113

RPCD.No.BC.61/07.06.00/94-95

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societes) - Branch Licensing Policy Guidelines

November 1, 1994

5114

IECD.No.21/08.12.01/94-95

Bill discounting schemes operated by Small Industries Development Bank of India (SIDBI)

November 1, 1994

5115

UBD.No.DS.CIR.PCB.28/13.05.00/94-95

Assessment of Working Capital Credit Limits - Treatment of Bills Negotiated under Usance Letters of Credit as Receivables

October 31, 1994

5116

DBOD.No.BC.131/12.02.001/94-95

Classification of Investment in Commercial Paper

October 31, 1994

5117

IECD 9/08.15.01/94-95

Notification

October 29, 1994

5118

UBD.(AD)FCNR 3/13.02.00/94-95

Foreign Currency (Non-Resident) Accounts Scheme and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 26, 1994

5119

UBD.DS.(CIR).AD.3/13.02.00/94-95

Foreign Currency (Non-Resident) Accounts Scheme and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 26, 1994

5120

UBD.DS.PCB.DIR.7/13.01.00/94-95

Interest Rates on Deposits

October 26, 1994

5121

UBD.DS.CIR.PCB.26/13.01.00/94-95

Interest Rates on Deposits - Margin on Advances against Term Deposits

October 26, 1994

5122

DBOD.No.524/23.07.001/94-95

Limits on Credit Exposures to Individual /Group of Borrowers

October 25, 1994

5123

DBOD.NO.BC.126/12.01.001/94-95

Notification

October 24, 1994

5124

DBOD.No.BC.127/12.02.001/94-95

Notification

October 24, 1994

5125

DBOD.No.BC.128/12.01.001/94-95

Section 42 of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949.

October 24, 1994

5126

DBOD.No.BC.124/13.07.05/94

Investmnent in Shares of Discount and Finance House of India Ltd. (DFHI) and Securities Trading Corporation OfIndia Lt. (STCI)

October 22, 1994

5127

UBD.No.DS.CIR.25/13.05.00/94-95

Lending to Non-Banking Financial Companies

October 21, 1994

5128

IECD.No.19/08.15.01/94-95

Commercial Paper - Stand by Arrangement

October 20, 1994

5129

IECD.No.18/08.12.01/94-95

Co-ordination between banks and financial institutions in extending term finance/loans-Revision in the extent of bank participation

October 18, 1994

5130

RPCD.No.BC.56/03.05.26/94/95

Regional Rural Banks (RRBs) - Restructuring Exercise - Opening of a Department/Cell for Regional Rural Banks

October 18, 1994

5131

UBD.Plan.Cir.SUB.1/09.27.00/94-95

Issue of Guarantees - Guidelines to be followed by the Primary (Urban) Co-operative Banks

October 18, 1994

5132

RPCD.No.DIR.BC.53/07.38.02/94-95

Selective Credit Control - Advances against Sensitive Commodities

October 17, 1994

5133

RPCD.No.DIR.BC.54/07.38.02/94-95

Selective Credit Control - Advances against Sensitive Commodities

October 17, 1994

5134

UBD.No.DS(PCB)Cir.23/(13.03.00)/94-95

Selective Credit Control - Advances against Sensitive Commodities

October 17, 1994

5135

UBD.No.DS(PCB)DIR.6/13.03.00/94-95

Selective Credit Control - Advances against Sensitive Commodities

October 17, 1994

5136

RPCD.No.DIR.BC.47/07.38.01/94-95

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts) Scheme

October 17, 1994

5137

RPCD.No.DIR.BC.48/07.38.01/94-95

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts Scheme (NRE Accounts)

October 17, 1994

5138

RPCD.No.DIR.BC.49/07.38.01/94/95

Interest Rates on Deposits

October 17, 1994

5139

RPCD.No.DIR.BC.50/07.38.01/94-95

Interest Rates on Deposits

October 17, 1994

5140

UBD.No.(PCB)DIR.4/(13.01.00)/94-95

Interest Rates on Deposits

October 17, 1994

5141

UBD.No.DS.CIR.(PCB)21/(13.01.00)/94-95

Interest Rates on Deposits

October 17, 1994

5142

UBD.No.DS.CIR.PCB.22/(13.01.00)/94-95

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

October 17, 1994

5143

UBD.No.DS(PCB)DIR.5/(13.01.00)/94-95

Interest Rates on Deposits

October 17, 1994

5144

DBOD.BC.111/12.04.002/94-95

T.T. Discounting Facilities

October 17, 1994

5145

RPCD.No.DIR.BC.51/07.38.02/94-95

Interest Rates on Advances

October 17, 1994

5146

RPCD.No.RF.BC.52/07.38.02/94-95

Deregulation of Interest Rates on Advances

October 17, 1994

5147

UBD.(PCB)DIR.3/(13.04.00)94-95

Interest Rates on Advances.

October 17, 1994

5148

UBD.No.DS.PCB.20/(13.04.00)/94-95

Interest Rates on Advances

October 17, 1994

5149

DBOD.No.BC.112/13.08.01/94

Selective Credit Control (SCC) - Advance Against Sensitive Commodities

October 17, 1994

5150

DBOD.No.BC.113/13.08.01/94

Selective Credit Control (SCC) - Advance Against Sensitive Commodities

October 17, 1994

5151

DBOD.No.BC.117/13.01.09/94

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

October 17, 1994

5152

DBOD.No.BC.118/13.01.01/94

Interest Rates on Deposits

October 17, 1994

5153

DBOD.No.BC.119/13.01.01/94

Interest Rates on Deposits

October 17, 1994

5154

DBOD.No.BC.122/13.01.09/94

Foreign Currency (Non-Resident) Accounts and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 17, 1994

5155

DBOD.No.BC.123/13.01.09/94

Foreign Currency (Non-Resident) Accounts and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 17, 1994

5156

DBOD.No.Dir.BC.116/13.01.09/94

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

October 17, 1994

5157

IECD.No.EFD.17/04.02.02/94-95

Export Packing Credit - Relaxation in Interest Rates

October 11, 1994

5158

IECD.No.16/06.33.01/94-95

Extensions of Reliefs/Concessions by Banks under Rehabilitation Packages evolved for Sick Public Sector Undertakings considered as Potentially Viable

October 10, 1994

5159

DBOD.No.BC.110/21.01.001/94

Grant of Loans and Advances and Award of Contracts to Directors of Other Banks

October 10, 1994

5160

DBOD.No.834/12.01.001/94-95

Section 42 of the Reserve Bank of India Act, 1934

October 8, 1994

5161

RPCD.No.BC.45/07.38.02-94/95

Interest Rates on Advances - Interim Finance to SLDBs/PLDBs

October 6, 1994

5162

RPCD.No.BC.46/07.02.03-94/95

Investment of Surplus Funds by State/Central Co-operative Banks in the Bonds of Public Sector Undertakings (PSU)

October 6, 1994

5163

RPCD.No.BC.44/07.38.01-94/95

Customer Service

October 6, 1994

5164

DBOD.NO.BC.109/12.01.001/94

Borrowers of all India Financial Institutions from Term Money Market

October 6, 1994

5165

IECD.No.15/08.12.01/94-95

Financing of projects involving creation/expansion/modernisation of infrastructural facilities

October 6, 1994

5166

UBD.No.DS.CIR.PCB.19/13.04.00/94-95

Inventory/Receivables Norms for various Industries

October 5, 1994

5167

RPCD.No.BC.41/07.38.01/94-95

Committee on Consumer Service in Banks - Implementation of the Recommendations of the Goiporia Committee

October 1, 1994

5168

DBOD.No.BC.108/13.08.01/94

Selective Credit Control (SCC) - Advance Against Edible Oilseeds and Oils

October 1, 1994

5169

FIC.No.191/01.02.00/94-95

Lending to Non-Banking Financial Companies

September 28, 1994

5170

IECD.No.14/08.12.01/94-95

Lending to Non-banking financial companies

September 28, 1994

5171

FIC.No.187/01.02.00/94-95

Bridge Loans/Interim Finance

September 26, 1994

5172

IECD.No.EFD.13/04.02.02/94-95

Pre-shipment Credit in Foreign Currency (PCFC) Scheme Supplies from one EOU/EPZ Unit to another EOU/EPZ Unit

September 26, 1994

5173

DBOD.No.BC.107/12.01.001/94

Section 42 of the Reserve Bank of India Act, 1934 and section 24 of the Banking Regulation Act, 1949 - Interest Accrued on Deposits

September 26, 1994

5174

DBOD.No.BC.106/21.01.001/94

Fraudulent Operations in Deposit Accounts - Opening of and Collection of Cheques/ Pay Orders etc.

September 23, 1994

5175

DBOD.No.BC.105/09.07.007/94

Recommendation No.3.84 (Manpower Rationalisation /Redeployment) of the Goiporia committee on Customer Service in Banks - Implementation Thereof

September 22, 1994

5176

UBD.No.P&O.Cir.PCB.No.17/10.03-00/94-95

Rehabilitation of Small Scale Industrial Units Financed by Urban Co-operative Banks

September 19, 1994

5177

UBD.BR(Cir)/16/16.04.00/94-95

Amendments made to Section 46 & 47A of the Banking Regulation Act, 1949 (AACS) by Banking Regulation (Amendment) Act, 1994

September 19, 1994

5178

UBD.No.DS.CIR.PCB18/13.05.00/94-95

Report of the In-House Group Set up to Review the Role of Reserve Bank of India in laying down Norms for Bank Lending for Working Capital Purposes - Revised Guidelines

September 19, 1994

5179

IECD.No.12/08.12.01/94-95

Bridge Loans / Interim Finance

September 16, 1994

5180

DBOD.No.BC.104/22.01.001/93-94

Section 23 of the Banking Regulation Act, 1949 Relocation of Loss-Making Branches, Opening of Extension Counters, etc.

September 16, 1994

5181

RPCD.No.BC.35/07.38.04/94-95

Advances against FCNR/NRE Deposits - Manner of Charging Interest and Repayment

September 15, 1994

5182

DBOD.NO.BC.102/09.07.007/94

Committee to Enquire into Various aspects Relating to Frauds and Malpractices in Banks

September 10, 1994

5183

IECD.No.EFD.11/04.02.03/94-95

Liquidation of Export Packing Credit - Garment Exporters

September 5, 1994

5184

RPCD.No.BC.31/07.02.08/94-95

Ready Forward Transactions

September 5, 1994

5185

IECD.No.10/04.02.15/94-95

Export Financing in Foreign Currencies

September 3, 1994

5186

RPCD.No.DIR.BC.30/07.38.02-94/95

Selective Credit Controls - Imported Sugar

September 2, 1994

5187

DBOD.No.BC.101/13.08.01/94

Selective Credit Controls - Imported Sugar

September 2, 1994

5188

UBD.No.DS.CIR.PCB15/13.03.00/94-95

Selective Credit Controls - Imported Sugar

September 2, 1994

5189

IECD.No.9/04.02.02/94-95

Export Credit - Performance indicator for banks

August 29, 1994

5190

IECD.No.8/03.27.21/94-95

Tea Industry, Extension of additional credit facilities

August 24, 1994

5191

DBOD.No.BC.99/21.01.002/94

Capital Adequacy Measures

August 24, 1994

5192

UBD No.Cir(PCB)13/07.01.00/94-95

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Section 23 - Opening of Extension Counters, Shifting of Offices, etc.

August 20, 1994

5193

DBOD.No.BC.98/13.01.09-94

Rationalisation of Non-Resident Deposits Schemes

August 19, 1994

5194

RPCD.No.BC.27/07.38.04/94-95

Rationalisation of Non-Resident Deposits Schemes

August 19, 1994

5195

UBD.(AD).5/13.02.00/94-95

Rationalisation of Non-Resident Deposit Schemes

August 19, 1994

5196

DBOD.No.BC.97/21.01.023/94

Investments in and Underwriting of Shares and Debentures of Corporate Bodies

August 19, 1994

5197

IECD.No.7/08.12.01/94-95

Guidelines on lending under consortium arrangement Lead bank charges - Clarifications

August 17, 1994

5198

DBOD.No.BC.95/27.02.001/94-95

Ready Forward Transactions

August 16, 1994

5199

RPCD.No.DIR.BC.26/07.38.04/94-95

Foreign Curency (Non-Resident) Accounts (FCNRA) Scheme

August 13, 1994

5200

UBD.(SUC).CIR.4/13.02.00/94-95

Foreign Currency (Non-Resident) Accounts (FCNRA) Scheme

August 13, 1994

5201

DBOD.No.Dir.BC.94/13.01.09/94

Foreign Currency (Non-Resident) Accounts (FCNRA) Scheme

August 13, 1994

5202

IECD.No.6/08.12.01/94-95

Bridge Loans/Interim Finance

August 10, 1994

5203

IECD.EFD.440/04.02.15/94-95

Rediscounting of Export Bills Abroad/Pre-shipment Credit in Foreign Currency

August 4, 1994

5204

IECD.No.5/04.02.02/94-95

Extension of concessive export credit for deemed export List of multilateral or bilateral agencies/funds

August 4, 1994

5205

IECD.No.4/08.13.08/94-95

Guidelines on lending under consortium arrangement-Clarifications

August 3, 1994

5206

UBD.No.Plan.(PCB).11/09.08.00/94-95

Calendar of Reviews - Matters to be Placed Before the Board of Directors of Urban Co-operative Banks

August 2, 1994

5207

RPCD.BC.19A/07.38.04/94-95

Foreign Currency (Non-Resident) Accounts (FCNRA) Scheme - Payment of Commission and Offering Incentives

August 1, 1994

5208

UBD.(AD).FCNR.3/13.02.00/94-95

Foreign Currency (Non-Resident) Accounts (FCNRA) Scheme - Payment of Commission and Offering Incentives

August 1, 1994

5209

DBOD.No.BC.94/13.01.09/94

Foreign Currency (Non-Resident) Acounts (Fcnra) Scheme Payment of Commission and Offering Incentives

August 1, 1994

5210

DBOD.No.14/19.06.01/94-95

Action Plan for Banks for the Period April 1994 - March 1996

July 28, 1994

5211

DBOD.No.BC.267/21.01.009/94

Half - Yearly Information relating to Overdue Advances

July 27, 1994

5212

RPCD.No.BC.15/07.02.08/94-95

Acceptance of Deposits under Portfolio Management Scheme (PMS)

July 26, 1994

5213

UBD.No.Plan.(PCB).9/09.06.00-94/95

Overseeing the Internal Audit Function in Banks - Setting up of Audit Committee of Boards

July 25, 1994

5214

RPCD.No.BC.14/07.38.02/94-95

Restriction on Credit to Certain Sectors

July 23, 1994

5215

RPCD.No.BC.13/07.38.04/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident ) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 23, 1994

5216

RPCD.No.DIR.BC.12/07.38.04/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 23, 1994

5217

UBD.(AD)FCNR.2/13.02.00/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 23, 1994

5218

UBD.DS.CIR.AD.2/13.02.00/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 23, 1994

5219

DBOD.No.BC.89/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 23, 1994

5220

DBOD.No.BC.90/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 23, 1994

5221

UBD.No.DS.PCB.DIR.2/13.04.00/94-95

Interest Rates on Advances

July 22, 1994

5222

IECD.No.3/08.12.01/94-95

QIS - Charging of Penal Interest

July 19, 1994

5223

UBD.No.Reh.2/15.05.04/94-95

Supersession of Board of Directors of Primary Co-operative Banks

July 19, 1994

5224

DBOD.No.BC.88/21.01.023/94

Receipts of Foreign contributions by Various Associations/ Organisations in Indai Under FC(R) Act, 1976

July 16, 1994

5225

UBD.I&LCir.RCS.1/12.05.00/94-95

Granting of Loans and Advances to Persons Engaged in Business Competing with or Conflicting with the Business of Primary Co-operative Banks

July 15, 1994

5226

IECD.No.2/08.13.09/94-95

Compliance with lending discipline Half-yearly Progress Report

July 13, 1994

5227

UBD.No.DS.CIR.PCB.4/13.05.00/94-95

Maximum Limit on Advances - Advances to Directors and their Relatives and to Concerns in which Directors or their Relatives are Interested

July 12, 1994

5228

IECD.No.1/03.27.25/94-95

Direct Housing Finance

July 11, 1994

5229

DBOD.No.05/19.06.01/94-95

Action Plan for Banks

July 8, 1994

5230

RPCD.No.BC.5/07.38.04/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 7, 1994

5231

RPCD.No.DIR.BC.4/07.38.04/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 7, 1994

5232

UBD.(AD)FCNR.1/D.13.02.00/94-95

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 7, 1994

5233

UBD.DS.CIR.AD.1/13.02.00/94-95

Interest Rates on Deposits

July 7, 1994

5234

DBOD.No.84/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 7, 1994

5235

DBOD.No.BC.85/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 7, 1994

5236

UBD.No.DS.CIR.PCB-3/13.05.00/94-95

Guidelines on Lending under Consortium Arrangements

July 6, 1994

5237

UBD.DS.PCB.DIR.1/13.01.00/94-95

Interest Rates on Deposits

July 5, 1994

5238

UBD.DS.CIR.PCB.1/13.01.00/94-95

Participation in Call/Notice Money Market and Term Money Market

July 5, 1994

5239

UBD.No.Plan.(PCB)2/09.69.00/93-94

Automated Teller Machines (ATMs) / Branch Teller Machines (BTMs)

July 5, 1994

5240

RPCD.No.NB.BC.3/03.05.34/94-95

Rate of Interest to be charged by Sponsor Banks on their lendings to Regional Rural Banks (RRBs)

July 4, 1994

5241

RPCD.No.DIR.BC.1/07.38.01/94-95

Interest Rates on Deposits

July 4, 1994

5242

RPCD.No.DIR.BC.2/07.38.01/94-95

Participation in Call/Notice Money Market and Term Money Market

July 4, 1994

5243

DBOD.No.BC.82/08.95.005/94

Board of Directors

July 1, 1994

5244

UBD.No.DS(SUC)CIR.170/13.02.00/93-94

Pre-shipment Credit in Foreign Currency (PCFC) Scheme - Clarifications/Relaxations

June 30, 1994

5245

UBD.No.(PCB)Cir.87/13.05.00-93/94

Acquisition of Accommodation on Lease/Rental Basis by Primary Co-operative Banks for their Use (i.e. for Office and Residence of Staff)

June 30, 1994

5246

UBD.DS.(SUC)CIR.169/13.02.00/93-94

Pre-Shipment Credit in Foreign Currency (PCFC) - Extension of Running Account Facility

June 29, 1994

5247

DBOD.No.BC.81/21.01.001/94

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

June 28, 1994

5248

DBOD.No.BC.79/13.01.01/94

Interest Rates on Deposits

June 28, 1994

5249

DBOD.No.BC.80/13.01.01/94

Participation in Call/ Notice Money market and Term Money Market

June 28, 1994

5250

UBD.BR.Cir.85/16.26.00/93-94

Zero Coupon Bonds Issued by Government of India

June 23, 1994

5251

DBOD.No.BC.77/12.01.001/94

Maintenance of Cash Reserve Ratio (CRR) and Statuory Liquidity Ratio (SLR) - Exemption

June 23, 1994

5252

UBD.No.(PCB)Cir.84/13.01.00/93-94

Advances against FCNR/NRE Deposits - Manner of Charging Interest and Repayment

June 22, 1994

5253

IECD.No.47/08.10.01/93-94

Guidelines on lending under consortium arrangement - Sanction of term finance

June 22, 1994

5254

DBOD.No.BC.75/09.07.007/94

Committee on Customer service in Banks - Implementation of the Recommendations of the Goiporia Committee

June 17, 1994

5255

UBD.No.PCB.(CIR).83/13-01.00/93-94

Calculation of Interest on Savings Bank Accounts - Determining the Monthly Product

June 16, 1994

5256

UBD.No.CIR(SUC)168/13.02.00/93-94

Pre-shipment Credit in Foreign Currency (PCFC) - Clarifications

June 14, 1994

5257

RPCD.No.DIR.BC.163/07.38.02.93/94

Interest rates on advances

June 13, 1994

5258

RPCD.No.DIR.BC.164/07.38.02/93-94

Interest rates on advances

June 13, 1994

5259

DFC.COC.No.1707.174.93-94

Financial Companies - Prudential norms for income recognition, accounting standards, provisioning for bad and doubtful debts, capital adequacy and concentration of credit/investments

June 13, 1994

5260

UBD.No.Cir(PCB)82/07.01.00/93-94

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 23 - Opening of Extension Counters by Urban Co-operative Banks

June 13, 1994

5261

IECD.No.46/08.12.01/93-94

Review of inventory/receivables norms for diamond industry

June 10, 1994

5262

RPCD.No.DIR.BC.160/07.38.02/93-94

Selective Credit Control - Advances against sensitive commodities - Cotton and Kapas

June 8, 1994

5263

DBOD.No.BC.74/22.01.001/94

Opening of Specialised Agricultural Finance Branches (SAFs) to Deal with High- Tech Agricultural Loans

June 8, 1994

5264

UBD.No.(PCB).CIR.80/13.05.00/93-94

Credit Authorisation Scheme - Co-ordination between Banks and Financial Institutions in Extending Term Loans

June 1, 1994

5265

FIC.No.1058/01.02.00/93-94

Income Recognitions, Asset Classification, Provisioning and other Related Matters

May 31, 1994

5266

RPCD.No.BC.154/07.38.01/93-94

Customer Service-Immediate Credit of outstation/local cheques-Rate of Interest

May 30, 1994

5267

RPCD.No.DIR.BC.151/07.38.02/93-94

Selective Credit Controls - Imported Sugar

May 26, 1994

5268

DBOD.No.BC.71/13.08.01/94

Selective Credit Controls - Imported Sugar

May 26, 1994

5269

UBD.No.(PCB)CIR.79/13.03.00/93-94

Selective Credit Controls - Imported Sugar

May 26, 1994

5270

UBD.No.(PCB)DIR.5/13-05.00/93-94

Maximum Limit on Advances

May 26, 1994

5271

UBD.No.DS(PCB)Cir.76/13.05.00/93-94

Maximum Limit on Advances - Advances to Directors and their Relatives and to Concerns in which Directors or their Relatives are Interested

May 26, 1994

5272

UBD.No.RBL(RCS)52/07.01.00/93-94

Section 23 read with Section 56 (p) of Banking Regulation Act, 1949 - Branch Expansion Programme in Metropolitan/Urban/Semi-urban Centres for the period 1991-92 to 1993-94 (3 years)

May 23, 1994

5273

IECD.No.EFD.45/04.02.02/93-94

Statistics relating to Export credit

May 23, 1994

5274

IECD.No.44/08.10.01/93-94

Assessment of working capital credit limits - Treatment of bills negotiated under usance letters of credit as receivables

May 20, 1994

5275

RPCD.BC.149/07.38.04/93-94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

May 20, 1994

5276

RPCD.No.DIR.BC.148/07-38.04-93/94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

May 20, 1994

5277

UBD.(AD)FCNR.4/13.02.00/93/94

Interest Rates on Deposit held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-resident) Accounts (Banks) Scheme

May 20, 1994

5278

UBD.DC(SUC).167/13.02.00/93-94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme(FCNR) and Foreign Currency (Non-resident) Accounts (Banks) Scheme

May 20, 1994

5279

DBOD.No.BC.67/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

May 20, 1994

5280

DBOD.No.BC.68/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

May 20, 1994

5281

DBOD.No.1321/23.02.006/93-94

Control System at Foreign Offices - Management of Credit Portfolio and Risk Exposures

May 19, 1994

5282

UBD.No.(PCB)CIR.73/13.03.00/93-94

Selective Credit Control - Advances against Sensitive Commodities - Cotton and Kapas

May 18, 1994

5283

IECD.No.EFD.43/04.02.15/93-94

Pre-Shipment Credit in Foreign Currency (PCFC)- Extension or 'Running Account' Facility

May 18, 1994

5284

DBOD.No.BC.61/13.07.05/94

Investment in and UnderWriting of Shares and Debentures of Corporate Bodies

May 18, 1994

5285

DBOD.No.BC.62/12.01.001/94

Notification

May 18, 1994

5286

DBOD.No.BC.63/12.02.001/94

Notification

May 18, 1994

5287

DBOD.No.BC.64/12.01.001/94

Section 42 of the Reserve Bank of India Act, 1934 and section 24 of the Banking Regulation Act, 1949

May 18, 1994

5288

DBOD.No.BC.60/22.01.003/94

Acquisition of Accommodation on Lease Rental Basis by Commercial Banks for their use (I.E. for Office and Residence of Staff)

May 17, 1994

5289

DBOD.No.BC.59/21.04.043/94

Income Recognition, Provisioning and Other Related Matters valuation of Investments

May 17, 1994

5290

RPCD.No.DIR.BC.142/07.38.02/93-94

Selective Credit Control (SCC) - Advances against sensitive commodities - Imported sugar

May 16, 1994

5291

DBOD.No.BC.57/13.08.01/94

Selective Credit Control (SCC) - Advance Against Sensitive Commodities Imported Sugar

May 16, 1994

5292

DBOD.No.BP.BC.58/21.04.048/94

Income Recognition, Asset Classification and Provisioning

May 16, 1994

5293

RPCD.No.DIR.BC.140/07.38.02/93-94

Selective Credit Control-Advances against sensitive commodities

May 14, 1994

5294

RPCD.No.DIR.BC.141/07.38.02/93-94

Selective Credit Controls-Advances against sensitive commodities

May 14, 1994

5295

UBD.No.(PCB)Cir.71/(13.03.00)/93-94

Selective Credit Control - Advances against Sensitive Commodities

May 14, 1994

5296

UBD.No.(PCB)DIR.4/13.03.00/93-94

Selective Credit Control - Advances against Sensitive Commodities

May 14, 1994

5297

RPCD.No.DIR.BC.138/07.38.01/93-94

Interest rates on deposits under Non-Resident (External) Rupee Accounts (NRE Accounts) Scheme

May 14, 1994

5298

RPCD.No.DIR.BC.139/07.38.01/93-94

Interest rates on deposits under Non-resident (External) Rupee Accounts Scheme (NRE Accounts)

May 14, 1994

5299

UBD.No.(PCB)Cir.70/(13.01.00)/93-94

Interest Rates on Deposits

May 14, 1994

5300

UBD.No.(PCB)DIR.3/(13.01.00)/93-94

Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts) Scheme

May 14, 1994

5301

DBOD.No.BC.56/13.08.01/94

Selective Credit Control (SCC) - Advance Against Sensitive Commodities

May 14, 1994

5302

DBOD.No.Dir.BC.55/13.08.01/94

Selective Credit Control (SCC) - Advance Against Sensitive Commodities

May 14, 1994

5303

DBOD.No.BC.53/13.01.09/94

Interest-Rates on Deposits under Non-Resident (External) Rupee Accounts Scheme

May 14, 1994

5304

DBOD.No.BC.54/13.01.09/94

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

May 14, 1994

5305

UBD.No.I&L/69/12.05.00/93-94

Committee to Enquire into various aspects relating to Frauds and Malpractices in Banks (Ghosh Committee)

May 13, 1994

5306

RPCD.No.BC.135/07.02.08/93-94

Inter-Bank Ready Forward (Repo) Transaction 12.5 per cent Government Stock 2004

May 9, 1994

5307

IECD.No.EFD.42/04.02.02/93-94

Consignment Exports to CIS and East European Countries - Interest Rates on Post-shipment Credit

May 7, 1994

5308

DBOD.No.BC.52/23.01.001/94

Indian Investment in Foreign Ventures - Financing Equity Participation

May 4, 1994

5309

RPCD.No.132/07.02.08/93-94

Zero Coupon Bonds issued by Government of India

May 2, 1994

5310

RPCD.No.133/07.02.08/93-94

Zero Coupon Bonds issued by Government of India

May 2, 1994

5311

DBOD.No.BC.51/13.01.09/94

Advances against FCNR/NRE Deposits - Manner of Repayment

May 2, 1994

5312

UBD.No.(SUC)DC.165/13.05.00/93-94

Customer Service - Implementation of Recommendations of the Goiporia Committee

April 30, 1994

5313

UBD.No.DS.(SUC)CIR166/13.02.00/93-94

Report of the Committee on Structure of Export Credit - Streamlining of Procedure for Loans and Advacnes with particular reference to Export Credit

April 30, 1994

5314

DBOD.No.BC.50/21.04.048/94

Income Recognition, Asset Classification And Provisioning and Capital Adequacy Norms - Clarification

April 30, 1994

5315

DBOD.No.BC.49/21.04.048/94

Advances to State Government Undertakings Gauaranteed by the concerned State Governments Comprises Settlements

April 28, 1994

5316

RPCD.No.BC.129/07.38.01/93-94

Deposits at Call Receipts

April 28, 1994

5317

DBOD.BC.48/21.04.012/94

Relaxations to Trade and Industry in Punjab, Jammu and Kashmir and Chandigarh

April 27, 1994

5318

IECD.No.41/08.10.01/93-94

Review of inventory/receivables norms for financing of leather products/leather industry

April 22, 1994

5319

FIC.No.937-947/01.02.00-93/94

Monitoring the Activities of Subsidiaries/Mutual Funds

April 22, 1994

5320

DBOD.No.BC.46/17.04.001/94

Committeee to Enquire into various Aspects relating to Frauds and Malpratices in Banks

April 22, 1994

5321

IECD.No.40/06.33.01.93/94

Conversion of Funded Interest Term Debt into Equity of Non-SSI Sick/Weak Industrial Units under Rehabilation Packages

April 20, 1994

5322

IECD.No.39/08.10.0.01/93-94

Review of inventory/receivables norms for financing Flour Mills

April 18, 1994

5323

DBOD.No.BC.44/16.13.100/94

Acquisition of Shares of Banks for Gaining Controlling Interest

April 16, 1994

5324

IECD.No.38/08.10.01/93-94

Review of inventory/receivables norms for certain segments of chemical industry-Pesticides, Weedicides, etc.

April 13, 1994

5325

DBOD.No.BC.43/16.05.015-94

Matters to be placed Before the board of Directors of the Bank

April 13, 1994

5326

DBOD.No.FSC.BC.41/24.75.001-94

Recovery of Dues of Banks - Companies Planning Public Issue.

April 12, 1994

5327

DBOD.No.BC.42/13.08.01/94

Selective Credit Control (SCC) - Advance Against Sensitive Commodities - Cotton and Kapas

April 12, 1994

5328

DBOD.No.BC.40/12.02.001/94

Section 42 of the Reserve Bank of India Act, 1934 and section 18 and 24 of the Banking Regulation Act, 1949 - Maintenace of Cash Reserve Ratio/ Statutory Liquidity Ratio (CRR/SLR) and Computation of Net Demand and Time Liabilities

April 5, 1994

5329

DBOD.No.BC.38/12.01.001/93-94

Section 42 (2) of the Reserve Bank of India Act, 1934 and section 24 (2-A) of the Banking Regulation Act, 1949 - (1) Pre-Shipment Credit in Foreign Currency (PCFC) (2) Rediscounting of Export Bills Aboard (BAF) Submission of Statement

April 4, 1994

5330

DBOD.No.BC.39/27.02.001/93-94

Inter-Bank Ready Forward (Repo) Transaction - 12.00 Percent Government Stock 1999

April 4, 1994

5331

UBD.No.DS(SUC)CIR.164/13.02.00/93-94

Rediscounting of Export Bills Abroad and Pre-Shipment Credit in Foreign Currency (PCFC) - Withholding Tax

March 31, 1994

5332

DBOD.No.BC.37/21.04.012/94

Relaxtions to Trade and Industry in Punjab, Jammu and Kashmir and Chandigarh

March 31, 1994

5333

IECD.No.EFD.37/04.02.15/93-94

Pre-shipment Credit in Foreign Currency (PCFC) Scheme - Clarifications/relaxations

March 30, 1994

5334

UBD.No.DS(SUC)CIR.163/13.02.00/93-94

Pre-shipment Credit in Foreign Currency (PCFC) - Extension of Running Account Facility for Export of Diamonds

March 30, 1994

5335

DBOD.No.BC.36/21.03.054/94

Investments in and Underwriting of Bonds Issued by Public Sector Undertakings (PSUS) and Commercial Papers(CPs) - Limits on Credit Exposure to Individual /Group of Borrowers

March 30, 1994

5336

RPCD. BC.122/07.38.04/93-94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 29, 1994

5337

RPCD.No.DIR.BC.121/07.38.04-93/94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 29, 1994

5338

UBD.(AD)FCNR.3/13.02.00/93/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-resident) Accounts (Banks) Scheme

March 29, 1994

5339

UBD.DC.162/13.02.00/93-94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-resident) Accounts (Banks) Scheme

March 29, 1994

5340

DBOD.No.BC.33/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 29, 1994

5341

DBOD.No.BC.34/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 29, 1994

5342

UBD.1078/07.01.00/93-94

Section 23 read with Section 55(p) of Banking Regulation Act, 1949 - Issue of Branch Licences to Urban Co-operative Banks during the First Phase of the Branch Expansion Programme 1993-94

March 28, 1994

5343

FIC.No.841/01.02.00/93-94

Income Recognition, Asset Classification, Provisioning and other Related Matters

March 28, 1994

5344

DBOD.No.BC.32/17.04.001/94

Committee to Enquire into Various aspects Relating to Frauds and Malpractices in Banks

March 24, 1994

5345

UBD.No.P&O.67 /10.01.00/93-94

Report of the Committee to Examine the Adequacy of Institutional Credit to Small Scale Industrial Sector and related aspects

March 19, 1994

5346

DBOD.No.BC.30/27.02.001/93-94

Inter-bank Ready Forward (REPO) Transaction - 12.5 Per cent Government Stock 2004

March 18, 1994

5347

IECD.No.36/08.12.01/93-94

Bridge loans/ Interim finance

March 17, 1994

5348

IECD.No.35/08.12.01/93-94

Co-ordination between commercial banks and State Financial Corporations (SFCS) in the provision of financial assistance to industries

March 15, 1994

5349

DBOD.No.BC.29/22.01.001/94

Section 23 of the Banking Regulation Act, 1949 Branch Banking Statistics - Offices Opened/ Closed

March 12, 1994

5350

DBOD.No.1033/23.07.001/94

Engagement / Extension of Services of Expatriate Officers in Indian Offices of Foreign Banks

March 11, 1994

5351

DBOD.No.1034/23.13.008/94

Acquisition / Leasing of Premises

March 9, 1994

5352

IECD.No.34/06.03.02/93-94

Amendments to Sick Industrial Companies (Special Provisions) Act, 1985

March 9, 1994

5353

DBOD.No.BC.28/24.01.001/94

Directors/ Trustees of Subsidaries/ Mutual Funds of Banks Borrowing Arrangements with Sponsor Banks

March 9, 1994

5354

RPCD.No.BC.116/07.38.04/93-94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 7, 1994

5355

RPCD.No.DIR.BC.114/07.38.04-93/94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 7, 1994

5356

UBD.(AD)FCNR2/13.02.00/93/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 7, 1994

5357

UBD.DC.161/13.02.00/93-94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 7, 1994

5358

DBOD.No.BC.23/17.04.001/94

Committee to Enquire into various aspects Relating to Frauds and Malpractices in Banks

March 7, 1994

5359

DBOD.No.BC.24/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 7, 1994

5360

DBOD.No.BC.25/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

March 7, 1994

5361

DBOD.No.BC.No.21/08.95.005-94

Board of Directors

March 5, 1994

5362

IECD.No.EFD.32/04.02.11-93/94

Rediscounting of Export Bills Abroad and Pre-shipment Credit in Foreign Currency (PCFC) - Withholding Tax

March 3, 1994

5363

IECD.No.33/08.12.01/93-94

Co-ordination between banks and financial institutions in extending term loans

March 3, 1994

5364

IECD.No.EFD.31/04.02.15/93-94

Pre-shipment Credit in Foreign Currency (PCFC) Extension of 'Running Account' facility for export of diamonds

March 3, 1994

5365

RPCD.No.BC.106/07.02.08-93/94

Investment Portfolio of banks-Transactions in securities-Bouncing of SGL transfer forms-Penalties to be imposed

March 2, 1994

5366

RPCD.No.DIR.BC/109/07.38.01/93-94

Interest rates on deposits

March 2, 1994

5367

UBD.No.49/07.01.00/93-94

Area of Operation of Urban Cooperative Banks

March 1, 1994

5368

UBD.No.62/07.01.00/93-94

Area of Operation of Urban Co-operative Banks

March 1, 1994

5369

UBD.No.I&L.63/12.05.00/93-94

Income Recognition, Assets Classification, Provisioning and other related matters

March 1, 1994

5370

RPCD.No.DIR.BC.104/07.38.02/93-94

Interest Rates on Advances

February 28, 1994

5371

RPCD.No.DIR.BC.105/07.38.02/93-94

Interest Rates on Advances

February 28, 1994

5372

IECD.No.EFD.30/04.02.15/93-94

Pre-shipment Credit in Foreign Currency (PCFC) - Clarifications

February 28, 1994

5373

UBD.No.(PCB)Cir.61/13.05.00/93-94

Advances against Units of Mutual Funds

February 26, 1994

5374

UBD.No.Reh(RCS)Cir.47/15.05.04/93-94

Rehabilitation of Weak Primary (Urban) Co-operative Banks - Recommendations of Committee on Licensing of New Urban Co-operative Banks - Implementation of

February 25, 1994

5375

UBD.No.649/16.04.01/93-94

Report of the Committee on Licensing of New Urban Co-operative Banks - Amendments to State Co-operative Societies Act

February 22, 1994

5376

UBD.No.(PCB)DIR.1/03.00/93-94

Selective Credit Control - Advances against Sensitive Commodities

February 19, 1994

5377

RPCD.No.DIR.BC.100/07.38.02/93-94

Selective Credit Control-Advances Against Sensitive Commodities

February 18, 1994

5378

RPCD.No.DIR.BC.101/07.38.02/93-94

Selective Credit Control-Advances against sensitive commodities-Cotton and Kapas

February 18, 1994

5379

DBOD.No.BC.16/13.08.01/94

Selective Credit Control (SCC) - Advance Against Sensitive Commodities - Cotton and Kapas

February 18, 1994

5380

DBOD.No.BC.17/13.08.01/94

Selective Credit Control (SCC) - Advance Against Sensitive Commodities

February 18, 1994

5381

UBD.No.(PCB)Cir.58/13.01.00/93-94

Interest Rates on Deposits - Premature Withdrawal

February 16, 1994

5382

UBD.No.P&O.57/10.01.00/93-94

Report of the Committee to Examine the Adequacy of Institutional Credit for Small Scale Industries Sector

February 14, 1994

5383

RPCD.No.DIR.BC.99/07.38.04/93-94

Foreign Currency (Non-Resident) Accounts (FCNRA) Scheme

February 14, 1994

5384

UBD.No.(SUC)Cir.160/13.01.00/93-94

Foreign Currency (Non-Resident) Accounts Scheme (FCNRA)

February 14, 1994

5385

DBOD.No.BC.14/13.07.01/94

Application of Certain Directives to Non-Scheduled Commericial Banks

February 14, 1994

5386

DBOD.No.BC.15/13.07.01/94

Application of certain Directives to Non-Scheduled Commercial Banks

February 14, 1994

5387

DBOD.No.BC.No.13/13.01.09/94

Foreign Currency (Non-Resident) Accounts (Banks) Scheme (FCNRA)

February 14, 1994

5388

UBD.No.Plan.(PCB).CIR.55/09.08.00/93-94

Board of Directors of Urban Co-operative Banks - Professionalisation and their Role - Dos and Donts

February 11, 1994

5389

UBD.No.(SUC)CIR.159/13.02.00/93-94

Payment of Compensation to the Exporters in respect of Delayed Credit of Export Bills

February 10, 1994

5390

UBD.No.(PCB)Cir.54/13.01.00/93-94

Premature Withdrawal of Term Deposit before the Minimum Period - Rate of Interest on Advance Granted against Deposit

February 8, 1994

5391

DBOD.No.BC.9/21/01.002/94

Capital Adequacy Measures

February 8, 1994

5392

DBOD.No.BC.10/13.01.01/94

Interest Rates on Deposits

February 8, 1994

5393

DBOD.No.BC.11/13.01.01/94

Interest Rates on Deposits

February 8, 1994

5394

IECD.No.29/08.12.01/93-94

Bridge Loans against Euro Issues

February 4, 1994

5395

DBOD.No.BC.8/21.04.043/94

Income Recognition, Provision and Other Related Matters

February 4, 1994

5396

RPCD.BC.95/07.38.04/93-94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

February 3, 1994

5397

RPCD.No.DIR.BC.94/07.38.04-93/94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

February 3, 1994

5398

UBD.(AD)FCNR.1/13.02.00/93/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-resident) Accounts (Banks) Scheme

February 3, 1994

5399

UBD.DC.(SUC)157/13.02.00/93-94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

February 3, 1994

5400

DBOD.No.BC.6/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

February 3, 1994

5401

DBOD.No.BC.7/13.01.09/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

February 3, 1994

5402

UBD.DC(SUC)156A/13.02.00/93-94

Pre-shipment Credit in Foreign Currency (PCFC)

January 31, 1994

5403

DBOD.No.BC.5/13.01.01/94

Deposits at Call Receipts

January 28, 1994

5404

DBOD.No.Dir.BC.4/13.07.05/94

Investment in and Underwriting of Bonds Issued by Public Sector Undertakings (PSUS)

January 25, 1994

5405

DBOD.No.BC.3/13.07.05-94

Investments in and Underwriting of Shares and Debentures of Corporate Bodies

January 24, 1994

5406

UBD.No.(PCB)50/13.05.00-93/94

Restrictions on Credit to certain Sectors - Real Estate Loans

January 14, 1994

5407

UBD.No.48/12.05.00/93-94

Income Recognition, Assets Classification, Provisioning and other related matters

January 14, 1994

5408

IECD.No.28/08.12.01/93-94

Review of the inventory/receivables norms for fertiliser industry

January 12, 1994

5409

DBOD.No.BC.2/24.48.001/93-94

Zero Coupon Bonds Issued by Government of India

January 12, 1994

5410

IECD.No.CMD.A.27/03.27.03/93-94

Financing of fertiliser subsidy receivables

January 6, 1994

5411

UBD.No.POT.47/09.51.00/93-94

Incidence of Guarantee Premium Payable to Deposit Insurance and Credit Guarantee Corporation

January 6, 1994

5412

DBOD.No.724/23.12.001/93-94

Operations of Foreign Branches

January 3, 1994

5413

RPCD.No.BC.80/07.38.01/93-94

Customer Service - Immediate Credit of Local Cheques

January 1, 1994

5414

UBD.No.DC(SUC)/153(13.02.00)/93-94

Rediscounting of Export Bills Abroad

December 30, 1993

5415

DBOD.No.BC.211/21.01.001/93

Restrictions on credit, to Certain Sectors - Real Estate Loans

December 28, 1993

5416

DBOD.No.BC.210/12.01-110/93

Section 24 of Banking Regulation Act, 1949 - Eligible Securities for the purpose of Statuory Liquidity Ratio - Tax Free Bonds of Konkan Raliway Corporation

December 24, 1993

5417

UBD.No.45/12.05.00/93-94

Income Recognition, Asset Classification, Provisioning and other related matters - Clarification regarding Credit Facilities Backed by Government Guarantees

December 24, 1993

5418

IECD.No.26/08.12.01/93-94

Co-ordination between banks and financial institutions in extending term loans

December 23, 1993

5419

UBD.No.P&O.43/10.01.00/93-94

Report of the Committee to Examine the Adequacy of Institutional Credit to the Small Scale Industrial Sector and related aspects (Nayak Committee)

December 23, 1993

5420

RPCD.No.BC.78/07.38.04/93-94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

December 23, 1993

5421

RPCD.No.DIR.BC.77/07.38.04-93/94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Schemes (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

December 23, 1993

5422

UBD.DC.(SUC)150/13.02.00/93/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

December 23, 1993

5423

UBD.DC.(SUC)151/13.02.00/93-94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

December 23, 1993

5424

DBOD.No.BC.208/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

December 23, 1993

5425

DBOD.No.BC.209/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

December 23, 1993

5426

DBOD.No.BC.207 /22.01.001/93-94

Section 23 of the Banking Regulation Act, 1949 - Relocation of loss Making Branches, Opening of Extension Counters, etc.

December 22, 1993

5427

RPCD.No.BC.75/07.02.08-93/94

Investment Portfolio of Banks - Inter-bank Ready Forward (Repo) Transactions - 12.75 percent Government Stock 1996 and 12.00 percent Government Stock 1995

December 20, 1993

5428

IECD.No.25/08.15.01/93-94

Issue of Commercial Paper(CP)

December 17, 1993

5429

DBOD.No.805/27.02.001/93-94

Investment Portfolio of Banks - Transactions in Securities - logement of SGL Transfer - Clarification

December 17, 1993

5430

UBD.No.40/09.63.00/93-94

Policy and Practice regarding Nominal Membership

December 16, 1993

5431

UBD.No.Plan.42/09.27.00-93/94

Bank Guarantee - Delay in Obtaining Certified Copies of Judgements

December 16, 1993

5432

DBOD.No.BC.204 /12.01.001/93

Section 42 (2) of the Reserve Bank of India act, 1934 - Pre-shipment credit In Foreign Currency (Non-Resident) Accounts (Banks) Scheme

December 15, 1993

5433

IECD.No.24/08.12.01/93-94

Treatment of import duty benefit on advance licences as current assets

December 14, 1993

5434

UBD.No.(PCB)DC.38/13.05.00/93-94

Norms for Lending to Equipment Leasing and Hire Purchase Companies

December 13, 1993

5435

UBD.No.(PCB)DC.40/13.05.00/93-94

Credit Authorisation Scheme - Treatment of Term Loan Instalments for Assessment of Working Capital Requirements

December 13, 1993

5436

IECD.No.EFD.23/04.02.02/93-94

Extension of concessive export credit for deemed exports- List of multilateral or bilateral agencies/funds

December 10, 1993

5437

DBOD.No.1049/13.01.09/93

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts Scheme (NRE Accounts) - Correction

December 9, 1993

5438

IECD.No.EFD.22/04.02.02-93/94

Report of the Committee on Structure of Export Credit Streamlining of Sanctioning Procedure for Loans and Advances with particular reference to Export Credit

December 8, 1993

5439

DBOD.No.BC.201/12.01.001/93

Section 42 (2) of the Reserve Bank of India act, 1934 - Pre-shipment Credit in Foreign Currency (PCFC)

December 6, 1993

5440

DBOD.No.BC.202/17.04.001/93

The Committee to Enquire, into various Aspects Relating to Frauds and Malpractices in Banks

December 6, 1993

5441

DBOD.No.BC.203/12.01.001/93

Section 42(2) of RBI Act 1934 - Return in Form A and Statement in Form VIII - Exempted Categories of Cash Reserve Ratio / Statuory Liquidity Ratio

December 6, 1993

5442

DBOD.No.BC.199 /13.07.05/93-94

Advances Against units of Mutual funds

November 30, 1993

5443

UBD.DC.(SUC)148/13.02.00/93-94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency

November 30, 1993

5444

RPCD.No.BC.71/07.38.04/93-94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 27, 1993

5445

RPCD.No.DIR.BC.70/07.38.04-93/94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 27, 1993

5446

UBD.DC.(SUC)147/13.02.00/93/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 27, 1993

5447

DBOD.No.BC.197/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 27, 1993

5448

DBOD.No.BC.198/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

November 27, 1993

5449

UBD.No.145/13.05.00/93-94

Advances against Units of Mutual Funds

November 25, 1993

5450

DBOD.No.BC.195/21.04.048/93

Income Recongintion, Assets Classification and Provisiosning - Clarfications

November 24, 1993

5451

DBOD.No.BC.194/21.04.009/93

Payment under Bank Guarantees - Immediate Settlement of Cases

November 22, 1993

5452

DBOD.No.BC.193 /17.04.001/93

Frauds in banks - Encashment of Interest / Dividend Warrants, Refund Orders, Etc.

November 18, 1993

5453

IECD.No.EFD.21/04.02.15-93/94

Pre-shipment Credit in Foreign Currency (PCFC)

November 8, 1993

5454

DBOD.No.BC.192/21.01.001/93

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Finanacial Institutions

November 8, 1993

5455

DBOD.No.BC.191/12.01.001/93

Section 42(2) of the Reserve Bank of India Act, 1934 and Section 24 (2-A) of the Banking Regulation Act, 1949 Rediscounting of Export Bills Abroad

November 2, 1993

5456

RPCD.No.NB.BC.61/03.04.01/93-94

Acceptance of fixed deposits by State/Primary Co-operative Agriculture and Rural Development Banks

October 29, 1993

5457

IECD.No.19/08.13.09/93-94

Report of the In-House Group set up to review the role of Reserve Bank of India in laying down norms for bank lending for working capital purposes - Revised guidelines

October 28, 1993

5458

IECD.No.20/08.13.08193-94

Guidelines on lending under consortium arragement

October 28, 1993

5459

RPCD.No.BC.59/07.38.04/93-94

India Development Bonds

October 26, 1993

5460

UBD.No.35/10.01.00/93-94

Refinance Facilities to Primary (Urban) Co-operative Banks under section 17 of the Reserve Bank of India Act, 1934 - Small/Tiny Industrial Units

October 25, 1993

5461

RPCD.No.BC.57/07.38.04/93-94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Schemes (FCNR) and Foreign Currency (Non-resident) Accounts (Banks) Scheme

October 22, 1993

5462

RPCD.No.DIR.BC.56/07.38.04-93/94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 22, 1993

5463

UBD.DC.(SUC)142/13.02.00/93/94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 22, 1993

5464

UBD.DC.(SUC)143/13.02.00/93-94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 22, 1993

5465

DBOD.No.BC.186/12.04.002/93-94

T.T.Discounting Facilities

October 22, 1993

5466

DBOD.No.BC.187/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 22, 1993

5467

DBOD.No.BC.188/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

October 22, 1993

5468

DBOD.No.BC.185/21.04.009/93

Bank Guarantee - Delay in Obtaining Certified Copies of Judgements

October 21, 1993

5469

RPCD.No.BC.53/07.02.08/93-94

Investment portfolio of banks - Transactions in securities - Aggregate contract limit for individual brokers - Clarifications

October 20, 1993

5470

IECD.No.18/04.02.02/93-94

Payment of compensation to the exporters in respect of delayed credit of export bills

October 20, 1993

5471

IECD.8/08.15.01/93-94

Notification

October 18, 1993

5472

IECD.No.17/08.15.01/93-94

Commercial Paper (CP) - Amendment to Directions

October 18, 1993

5473

DBOD.No.579/27.02.001/93-94

Inter-bank ready Forward (Repo) Transactions - 12.00 Percent Government Stock 1995

October 12, 1993

5474

IECD.No.CMD.16/03.27.26/93-94

Norms for Lending to Equipment Leasing and Hire Purchase Companies

October 12, 1993

5475

RPCD.No.DIR.BC.48/07.38.02/93-94

Selective Credit Control - Advance Against Sensitive Commodities

October 11, 1993

5476

RPCD.No.DIR.BC.49/07.38.02/93-94

Selective Credit Control - Advances against Sensitive Commodities

October 11, 1993

5477

UBD.No.(PCB.)27/DC(13.03.00)/93-94

Selective Credit Control - Advances against Sensitive Commodities

October 11, 1993

5478

UBD.No.(PCB)DC.28/(13.03.00)-93/94

Selective Credit Control - Advances against Sensitive Commodities

October 11, 1993

5479

IECD.No.15/08.12.01/93-94

Credit Monitoring Arrangement Treatment of term loan instalments for assessment of working capital requirements

October 11, 1993

5480

DBOD.No.BC.178/13.01.10/93

Donations

October 11, 1993

5481

RPCD.No.DIR.BC.45/07.38.01/93-94

Interest rates on deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

October 11, 1993

5482

RPCD.No.DIR.BC.46/07.38.01/93-94

Interest rates on deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

October 11, 1993

5483

RPCD.No.DIR.BC.47/07.38.04/93-94

Foreign Currency (Non-Resident) Accounts Scheme (FCNRA)

October 11, 1993

5484

UBD.DC.(SUC)140/13.02.00/93-94

Deposits under Foreign Currency (Non-Resident) Accounts Scheme (FCNRA)

October 11, 1993

5485

UBD.No.(PCB)DC.24/(13.01.00)/93-94

Interest Rates on Deposits

October 11, 1993

5486

UBD.No.(PCB)DC.25/(13.01.00)/93-94

Interest Rates on Deposits

October 11, 1993

5487

DBOD.No.BC.177/13.07.07/93

Inter-Bank Participations

October 11, 1993

5488

DBOD.No.BC.174/13.08.01/93

Selective Credit Control Advances Sensitive Commodities

October 11, 1993

5489

DBOD.No.BC.175/13.08.01/93

Selective Credit Control Advances Sensitive Commodities

October 11, 1993

5490

DBOD.No.BC.176/13.07.05/93

Investments in and Underwriting of Bonds Issued by Public Sector Undertakings (PSUS)

October 11, 1993

5491

DBOD.No.BC.172/12.02.001/93

Notification

October 11, 1993

5492

DBOD.No.BC.173/12.02.001/93

Section 24 of Banking Regulation Act, 1949

October 11, 1993

5493

DBOD.No.BC.179/13.01-09/93

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts Scheme

October 11, 1993

5494

DBOD.No.BC.180/13.01.09/93

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts Scheme (NRE Accounts)

October 11, 1993

5495

DBOD.No.BC.181/13.01.09/93

Foreign Currency (Non-Resident) Accounts (Banks) Scheme (FCNRA)

October 11, 1993

5496

DBOD.No.BC.171/21.03.053/93

Certificates of Deposits (CDs) Scheme

October 11, 1993

5497

IECD.No.EFD.14 /04.02.11/93-94

Rediscounting of Export Bills Abroad

October 6, 1993

5498

IECD.6/08.15.01-93/94

Notification

October 5, 1993

5499

IECD.No.13/08.15.01-93/94

Commercial Paper(CP) Amendment to Directions

October 5, 1993

5500

IECD.No.12/03.33.001/93-94

Group Accounts

September 28, 1993

5501

UBD.No.Plan.22/09.11.00/93-94

Monitoring of Flow of Funds

September 28, 1993

5502

DBOD.No.BC.170/16.25.001/93

India Development Bonds

September 22, 1993

5503

DBOD.No.BC.169/13.08.01/93

Selective CRedit Control - Granting of Fresh/ Additional Limits to Borrrowers Dealing in Sensitive Commodities - Delegation of Powers

September 21, 1993

5504

DBOD.No.BC.168/13.07.05/93-94

Advances Against Units of Mutual Funds

September 16, 1993

5505

DBOD No.BC.165/21.01.023/93

Working Group To Review the Existing Returns From the Commercial Banks to Reserve Bank of India in the Light of Financial Sector Reforms

September 14, 1993

5506

DBOD.No.BC.166/21.01.023/93

Working Group To Review the Existing Returns From the Commercial Banks to Reserve Bank of India in the Light of Financial Sector Reforms

September 14, 1993

5507

IECD.No.CMD.A-11/03.27.03/93-94

Financing of Fertilizer Subsidy Receivables

September 13, 1993

5508

RPCD.No.BC.38/07.38.04/93-94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Schemes (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

September 11, 1993

5509

RPCD.No.DIR.BC.37/07.38.04-93/94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Schemes

September 11, 1993

5510

UBD.(SUC)136/D.(13.02.00)/93-94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

September 11, 1993

5511

UBD.No.(SUC)135/D.13.02.00/93-94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

September 11, 1993

5512

DBOD.No.BC.163/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

September 11, 1993

5513

DBOD.No.BC.164/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

September 11, 1993

5514

IECD.No.10/06.01.03/93-94

Half yearly reporting system in respect of sick SSI units - Change in the definition of a sick SSI unit

September 8, 1993

5515

DBOD.No.292/23.54.015/93-94

Exposure to China

September 7, 1993

5516

DBOD.No.BC.162/24.56-001/93

Stolen Share Certificates

September 6, 1993

5517

RPCD.No.DIR.BC.29/07.38.02/93-94

Interest rates on advances

September 1, 1993

5518

RPCD.No.DIR.BC.30/07.38.02/93-94

Interest Rates on Advances

September 1, 1993

5519

UBD.No.P&O13/10.01.00/93-94

Report of the Committee to Examine the Adequacy of Institutional Credit to the Small Scale Industrial Sector and related aspects

September 1, 1993

5520

RPCD.No.DIR.BC.27/07.38.01/93-94

Interest Rates on Deposits

September 1, 1993

5521

RPCD.No.DIR.BC.28/07.38.01/93-94

Interest Rates on Deposits

September 1, 1993

5522

UBD.No.(PCB)15/DC(13.01.00)-93/94

Interest Rates on Deposits

September 1, 1993

5523

UBD.No.(PCB)DC.16/(13.01.00)/93-94

Interest Rates on Deposits

September 1, 1993

5524

DBOD.No.BC.153/27-01.003/93-94

Monitoring of Flow of Funds

September 1, 1993

5525

DBOD.No.BC.154/13.01.01/93

Interest Rates on Deposits

September 1, 1993

5526

DBOD.No.BC.155/13.01.01/93

Interest Rates on Deposits

September 1, 1993

5527

IECD.No.8/08.12.01/93-94

Credit Monitoring Arrangement - Treatment of disputed Excise/Customs duty for sanction of permissible bank finance

August 27, 1993

5528

RPCD.No.RF.BC.24/07.02.08/93-94

Investment Portfolio of Banks Transaction in securities

August 27, 1993

5529

IECD.No.9/03.27.04/93-94

Credit Monitoring Arrangement- Advances to Sugar Industry- Current Ratio

August 26, 1993

5530

RPCD.No.BC.23/07.38.01/93-94

Revival of Interest Tax Act, 1974

August 26, 1993

5531

RPCD.No.BC.22/07.38.01/93-94

Deduction of tax at source from interest on time deposits with banks

August 26, 1993

5532

UBD.No.(PCB)DC.11/(13.05.00)/93-94

Customer Service - Implementation of Recommendations of the Goiporia Committee

August 25, 1993

5533

UBD.No.(SUC)DC.131/(13.05.00)/93-94

Customer Service - Implementation of Recommendations of the Goiporia Committee

August 25, 1993

5534

DBOD.No.BC.152/22.01.001/93

Section 23 of the Banking Regulation Act, 1949 - Opening/ Closing of Bank Branches

August 24, 1993

5535

IECD.No.7/03.27.25/93-94

Housing Finance

August 20, 1993

5536

DBOD.No.BC.151/13.08.01/93

Selective Credit Control - Prior Approval of Reserve bank of India fo rGrnating Advances Against Sensitive Commodities And Other Requirements

August 20, 1993

5537

IECD.No.6/08.12.01/93-94

Co-ordination between banks and financial institutions in extending term loans-Revision in extent of bank participation

August 19, 1993

5538

DBOD.No.BC.150/12.01.001/93

Section 42 of RBI Act, 1934 and Section 24 B.R.Act, 1949 Foreign Bank's Deposits with Small Industries Development Bank of India

August 18, 1993

5539

UBD(PCB)5/13.06.00/93-94

Credit Authorisation Scheme - Co-ordination between Banks and Financial Institutions in Extending Term Loans

August 14, 1993

5540

IECD.No.5/03.27.26/93-94

Norms for lending to Leasing and Hire Purchase Companies

August 13, 1993

5541

UBD.No.PCB.7/RBL/07.01.00/93-94

Section 23 read with Section 56(P) of Banking Regulation Act, 1949 - Branch Expansion Programme in Metropolitan / Urban / Semi-Urban Centres for the Period 1991-92 to 1993-94 (3 years)

August 12, 1993

5542

IECD.No.4/03.27.04/93-94

Credit Monitoring Arrangement Advances to Sugar industry against stocks of molasses

August 6, 1993

5543

DBOD.No.BC.147/13.07.05/93

Bank finance for Markets Makers

August 5, 1993

5544

UBD.No.(PCB)9/(13.01.00)/93-94

Premature Withdrawal of Term Deposit for a Period of 46 Days - Rate of Interest on Advance granted against Deposit

August 4, 1993

5545

IECD.No.EFD.2/04.02.02/93-94

Extension of concessive export credit for deemed exports

August 2, 1993

5546

UBD.(SUC)DC.129/(13.04.00)/93-94

Post-shipment Credit denominated in Foreign Currency (PSCFC) - Availability of Refinance

August 2, 1993

5547

IECD.No.CMD.Gr.A-3/(EP)-93/94

Inventory/Receivables norms for Electronics Industry

August 2, 1993

5548

RPCD.No.BC/14/07.38.02/93-94

Restriction on Credit to certain sectors

July 28, 1993

5549

RPCD.No.BC.16/07.38.04-93/94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 28, 1993

5550

RPCD.No.DIR.BC.15/07.38.04-93/94

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 28, 1993

5551

UBD.No.(SUC)127/13.02.00/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident)

July 28, 1993

5552

UBD.No.(SUC)D.126(13.02.00)93-94

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-resident) Accounts (Banks) Scheme

July 28, 1993

5553

DBOD.No.BC.143/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 28, 1993

5554

DBOD.No.BC.144/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

July 28, 1993

5555

IECD.No.1/06.03.02/93-94

Winding up orders passed by Board for Industrial and Financial Reconstruction in respect of non-viable sick industrial companies for liquidation - Follow-up by banks of progress in recovery/liquidation of the companies

July 26, 1993

5556

RPCD.No.DIR.BC.6/07.38.01-93/94

Interest rates on current accounts accepted under Non-Resident (External) Rupee Accounts Scheme

July 22, 1993

5557

RPCD.No.DIR.BC.7/07.38.01-93/94

Interest rates on current accounts accepted under Non-Resident (External) Rupee Accounts Scheme

July 22, 1993

5558

DBOD.No.BC.142/21.02.036/93

Grant of Advances Against the Security of National Savings Certificates - VIII Issue

July 20, 1993

5559

DBOD.No.BC.140/09.07.007/93

Delay in Crediting the Proceeds of Outstation Instruments - Rate of Interest

July 12, 1993

5560

UBD.No.(PCB)1/13.06.00/93-94

Review of Inventory/Receivable Norms for Financing Vegetable and Hydrogenated Oil Industry

July 12, 1993

5561

DBOD.No.BC.139/13.06.00/93

Corporate Clients of Commercial Banks - Application Money Received for Issues of Shares, Debentures, Bonds etc, Utilisation

July 10, 1993

5562

DBOD.No.BC.138/13.07.05/93

Submission of Half-Yearly Statements on Holding Corporate Shares/ Debentures and Public Sector Bonds

July 7, 1993

5563

IECD.No.38/08.12.01/92-93

Import of Capital Goods under Foreign Currency Lines of Credit - Issue of Guarantees by Banks

July 2, 1993

5564

RPCD.NO.BC.135/07.38.04-92/93

Payment of Brokerage

June 30, 1993

5565

RPCD.NO.BC.136/07.38.04-92/93

NRE Deposits - Payment of brokerage

June 30, 1993

5566

UBD.No.(SUC)DC.124/13.06.00/92-93

Inventory and Receivables Norms - Basmati Rice

June 30, 1993

5567

UBD.No.DC(PCB)99/13.06.00/92-93

Review of Inventory/Receivables Norms for Financing Biscuits and Bakery Products Industry

June 30, 1993

5568

RPCD.NO.DIR.BC.128/07.38.02-92/93

Interest rates on advances

June 23, 1993

5569

RPCD.NO.DIR.BC.129/07.38.02/92-93

Interest Rates on Advances

June 23, 1993

5570

RPCD.NO.DIR.BC.130/07.38.02/92-93

Selective credit controls - Advances Against Sensitive Commodities

June 23, 1993

5571

RPCD.NO.DIR.BC.131/07.38.02/92-93

Selective credit control - Advances against sensitive commodities

June 23, 1993

5572

UBD.No.(PCB)88/DC(13.03.00)/92-93

Selective Credit Control - Advances against Sensitive Commodities

June 23, 1993

5573

UBD.No.(PCB)DC.89/(13.03.00)-92/93

Selective Credit Control - Advances against Sensitive Commodities

June 23, 1993

5574

UBD.No.(PCB)DC.94/(13.04.00)/92-93

Interest Rates on Advances

June 23, 1993

5575

UBD.No.(PCB)DC.95/(13.04.00)/92-93

Interest Rates on Advances

June 23, 1993

5576

RPCD.NO.DIR.BC.132/07.38.01/92-93

Interest Rates on Deposits

June 23, 1993

5577

RPCD.NO.DIR.BC.133/07.38.01-92/93

Interest rates on deposits

June 23, 1993

5578

UBD.No.(PCB)91/DC(13.01.00)92-93

Interest Rates on Deposits

June 23, 1993

5579

UBD.No.(PCB)92/DC.V.1(B)/92-93

Interest Rates on Deposits

June 23, 1993

5580

DBOD.No.BC.134/13.08.01/93

Selective Credit Control - Advances Sensitive Commodities

June 23, 1993

5581

DBOD.No.BC.135/13.08.01/93

Selective Credit Control - Advances Sensitive Commodities

June 23, 1993

5582

DBOD.No.BC.130/13.01.01/93

Interest Rates on Deposits

June 23, 1993

5583

DBOD.No.BC.131/13.01.01/93

Interest Rates on Deposits

June 23, 1993

5584

DBOD.No.BC.129 /17.04.001/93

Committee to Equire into various Aspects Relating to Frauds and Malpractices in Banks

June 21, 1993

5585

RPCD.NO.1112/07.38.04-92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

June 17, 1993

5586

UBD.I&L.71/J.1/92-93

Income Recognition, Assets Classification, Provisioning and other related matters - Clarification

June 17, 1993

5587

UBD.No.POT.26/UB.38/92-93

Comittee on Customer Service in Banks - Implementation of Recommendations

June 16, 1993

5588

UBD.No.(SUC)DC.122/13.05.400-92/93

Norms for Financing of Ship-breaking Industry by Banks

June 14, 1993

5589

UBD.I&L.24/J.1-93/94

Writing-off of Bad Debts/Losses/Compromise Proposals

June 14, 1993

5590

UBD.No.BR.21/A.1/92-93

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Primary Credit Societies - Inclusion in the List of Primary Co-operative Banks

June 11, 1993

5591

IECD.No.CMD.A.37/03.27.03/92-93

Financing of Fertiliser Subsidy Receivables

June 9, 1993

5592

DBOD.No.BC.128/27.02.003/93

Assessment of Shortfall in Securties Portfolio and Provision therefor

June 9, 1993

5593

UBD(PCB)84-07.01-00-92-93

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 23 - Opening of Extension Counters, Shifting of Offices, Closure of Branches, etc. by Urban Co-operative Banks

June 9, 1993

5594

UBD.No.Reh.15/R(Gen.)-92/93

Rehabilitation of Weak Primary (Urban) Co-operative Banks - Recommendations of the Committee on Licensing of New Urban Co-operative Banks

June 8, 1993

5595

UBD.No.P&O.18 /HG.4-92/93

Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Small/Tiny Industrial Units

June 8, 1993

5596

RPCD.NO.DIR.BC.123/07-38-04-92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

June 7, 1993

5597

UBD.(SUC)120/DC.V.1(B)/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

June 7, 1993

5598

UBD.No.(SUC)119/DC.V.1(B)/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

June 7, 1993

5599

DBOD.No.BC.125/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

June 7, 1993

5600

DBOD.No.BC.126/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Foreign Currency (Non-Resident) Accounts (Banks) Scheme

June 7, 1993

5601

DBOD.No.BC.124/23.09.001/92-93

Assessment of Erosion in Assets and Provision therefor in Indian Books

June 2, 1993

5602

RPCD.NO.BC.120/07.38.02/92-93

Grant of advance against security of Gold Bonds, 1998

June 2, 1993

5603

UBD.No.(PCB)80/DC(13.08.00)-92/93

Grant of Advances against Security of Gold Bonds, 1998

June 2, 1993

5604

UBD.No.(PCB)82/DC(13.08.00)-92/93

Grant of Advances against the Security of 10% Relief Bonds, 1993

June 2, 1993

5605

UBD.BR.744/745/A-12(24)/92-93

India Development Bonds

June 2, 1993

5606

UBD.No.P&O.14/UB.23-92/93

Role of State Co-operative Banks in the Promotion, Growth and Development of Urban Co-operative Banks

June 2, 1993

5607

IECD.No.36/04.02.02-92/93

Post-shipment Credit denominated in Foreign Currency (PSCFC) - Availability of Refinance

May 31, 1993

5608

UBD.Plan.12/UB.4/92-93

Norms of Viability of Urban Banks

May 28, 1993

5609

UBD.(PCB)78/DC.V.1(B)/92-93

Interest Rates on Deposits - Premature Withdrawal

May 26, 1993

5610

UBD.No.NBL.8/J.21-92/93

Registration, Licensing and Area of Operation of New Urban Co-operative Banks

May 25, 1993

5611

UBD.No.(PCB)76/DC.(R.1)-92/93

Restriction on Credit to certain Sectors

May 22, 1993

5612

IECD.No.35/04.02.10/92-93

Constitution of State Level Export Promotion Committee (SLEPC)

May 21, 1993

5613

IECD.No.34/08.15.01/92-93

Commercial Paper (CP) - Application of Stamp Duty

May 19, 1993

5614

DBOD.No.BC.122/21.01.037/93

Grant of Advances Against Security of Gold Bonds, 1998

May 18, 1993

5615

DBOD.No.BC.123/21.02.036/93

Grant of Advances Against the Security of 10% Relief Bonds 1993

May 18, 1993

5616

DBOD.No.BC.121/12.01.001/93

Section 42 (2) of the Reserve Bank of India act, 1934 - Foreign Currency (Non-Resident) Accounts (Banks) Scheme

May 18, 1993

5617

UBD. No. Plan.74/UB.81-92/93

Investment portfolio of banks - Transactions in securities

May 17, 1993

5618

RPCD.DIR.BC.113/07.38.04-92/93

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

May 15, 1993

5619

RPCD.NO.BC.114/07.38.04-92/93

Foreign Currency (Non-resident) Accounts (banks) Scheme

May 15, 1993

5620

UBD.(PCB)68/DC.V.1(B)/92-93

Interest Rates on Deposits

May 15, 1993

5621

UBD.(PCB)69/DC.V.1(B)/92-93

Interest Rates on Deposits - Acceptance of Deposits for Longer Period

May 15, 1993

5622

UBD.No.I&L.6/J.1-92/93

Income Recognition, Assets Classification, Provisioning and other related matters

May 13, 1993

5623

RPCD.No.BC.110/07.38.01-92/93

Customer Service - Implementation of recommendations of the Goiporia Committee

May 11, 1993

5624

UBD.(SUC)116/DC.V.1(B)/92-93

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

May 10, 1993

5625

UBD.(SUC)117/DC.V.1(B)/92-93

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

May 10, 1993

5626

RPCD.NO.1033/07.38.04-92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 8, 1993

5627

RPCD.NO.DIR.BC.109/07.38.04-92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 8, 1993

5628

UBD.(SUC)114/DC.V.1(B)/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 8, 1993

5629

UBD.No.(SUC)113/DC.V.1(B)/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 8, 1993

5630

DBOD.No.BC.118/13. 01.09/93

Interest Rates on Deposits held under Foreign Currency Non-Resident Accounts Scheme (FCNR)

May 8, 1993

5631

DBOD.No.BC.119/13.01.09/93

Interest Rates on Deposits held under Foreign Currency Non-Resident Accounts Scheme (FCNR)

May 8, 1993

5632

IECD.CMD.A.33/03.27.03/92-93

Financing of Fertiliser Subsidy Receivables

May 7, 1993

5633

DBOD.No.BC.117/22-01-001/93

Utilisation of Pending Licences Issued Under Branch Licensing Policy 1985 -90 Service Area Approach

April 29, 1993

5634

DBOD No. BC.115/13.01.09/93

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

April 29, 1993

5635

DBOD No. BC.116/13.01.09/93

Foreign Currency (Non-Resident) Accounts (Banks) Scheme

April 29, 1993

5636

IECD.No.32/08.10.01/92-93

Assessment of Working Capital Finance - Treatment of Unpaid Stocks

April 28, 1993

5637

DBOD.No.1179/08.95.004/93

Local Advisory Boards

April 27, 1993

5638

UBD.No.(PCB)(SUC)/111DC/(R.1)/92-93

Maximum Limit on Advances

April 23, 1993

5639

UBD.No.(SUC)110/DC.(R.1)92-93

Maximum Limit on Advances

April 23, 1993

5640

UBD.No.I&L.4/J.1(Spl)-92-93

Investment in Government and Other Trustee Securities

April 23, 1993

5641

UBD.(SUC)108/DC.V.1(B)/92-93

Resident Foreign Currency Accounts - Waiver of Penalty for Conversion of FCNR/NRE Accounts

April 23, 1993

5642

UBD.NO.P&O.71/HG.1(10)-92/93

Rehabilitation of Sick/small Scale Industrial Unit financed by urban Co-operative banks - Parameters on Interest rates and promoters contribution

April 23, 1993

5643

DBOD.No.BC.113/21.01.007/93

Revival of Interest Tax Act, 1974

April 21, 1993

5644

IECD.No.31/08.12.01/92-93

Conceding of Second Charge by Financial Institutions over Fixed Assets in favour of Commercial Banks for Working Capital Facilities

April 19, 1993

5645

RPCD.NO.BC.101/07.07.02-92/93

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Branch Licensing Policy

April 19, 1993

5646

IECD.No.30/08.12.01/92-93

Credit Monitoring Arrangement - Lending Discipline - SSI Sector (Marketing Companies)

April 17, 1993

5647

DBOD.No.BC.112/21.01.001/93

Restriction on Credit to Certain Sectors

April 16, 1993

5648

UBD.No.I&L.63.J-I/92-93

Income Recognition, Assets Classification, Provisioning and other related matters

April 16, 1993

5649

DBOD.No.BC.111/16.13.100/93

Bill Discounting Scheme - Usance Promissory Notes

April 15, 1993

5650

DBOD.No.BC.110/27.02.001/92-93

Inter-Bank Ready Forward (Repo) Transactions - 12.75 Percent Government Stock, 1996

April 10, 1993

5651

IECD.No.29/08.12.01/92-93

Co-ordination between Banks and Financial Institutions in Extending Term Loans - Revision in Extent of Bank Participation

April 8, 1993

5652

RPCD.NO.BC.90/07.02.03-92/93

Section 42(2) of the RBI Act, 1934 - Returns in Form 'B’ - Exempted categories of deposits from maintenance of reserve requirements

April 8, 1993

5653

RPCD.NO.BC.91/07.02.03-92/93

India Development Bonds

April 8, 1993

5654

DBOD.No.BC.105/21.01.001/93

Restriction on Credit to Certain Sectors

April 7, 1993

5655

IECD.No.27/08.12.01/92-93

Credit Monitoring Arrangement - Financing of Fertiliser Industry - Relaxation in Norms for Inventory and Receivables

April 7, 1993

5656

RPCD.NO.BC.98/07.38.02/92-93

Restriction on credit to Certain Sectors

April 7, 1993

5657

RPCD.NO.DIR.BC.94/07.38.02/92-93

Interest Rates on Advances

April 7, 1993

5658

RPCD.NO.DIR.BC.95/07.38.02/92-93

Interest Rates on Advances

April 7, 1993

5659

RPCD.NO.DIR.BC.97/07.38.02/92-93

Selective Credit Controls - Advances against Sensitive Commodities

April 7, 1993

5660

RPCD.NO.DIR.BC/96/07.38.02/92-93

Selective Credit Controls - Advances against Sensitive Commodities

April 7, 1993

5661

UBD.No.(PCB)60/DC(PR.474)92-93

Selective Credit Control - Advances against Sensitive Commodities

April 7, 1993

5662

UBD(PCB)59/DC(PR.474)/92-93

Selective Credit Control - Advances against Sensitive Commodities

April 7, 1993

5663

IECD.No.28/08.1.2.01/92-93

Credit Monitoring Arrangement - Treatment of Term Loan Instalments for Assessment of Working Capital Requirements

April 7, 1993

5664

RPCD.NO.DIR.BC.92/07.38.01-92/93

Interest rates on term deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

April 7, 1993

5665

RPCD.NO.DIR.BC.93/07.38.01-92/93

Interest rates on term deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

April 7, 1993

5666

UBD.No.(PCB)56/DC.V.1(B)/92-93

Interest Rates on Deposits

April 7, 1993

5667

UBD.No.(PCB)57/DC.V.1(B)/92-93

Interest Rates on Deposits held under Non-Resident (External) Rupee Accounts

April 7, 1993

5668

DBOD.No.BC.101/13.08.01/93

Selective Credit Control Advances Sensitive Commodities

April 7, 1993

5669

DBOD.No.BC.102/13.08.01/93

Selective Credit Control Advances Sensitive Commodities

April 7, 1993

5670

DBOD.No.BC.103/13.01.09/93

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts Scheme

April 7, 1993

5671

DBOD.No.BC.104/13.01.09/93

Interest Rates on Term Deposits under Non-Resident (External) Rupee Accounts Scheme (NRE Accounts)

April 7, 1993

5672

DBOD.No.BC.107/12.02.001/93

Notification

April 7, 1993

5673

DBOD.No.BC.108/12.01.001/93

Notification

April 7, 1993

5674

DBOD.No.BC.109/12.01.001/93

Section 42 of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949

April 7, 1993

5675

UBD.No.(PCB)54/DC(R.1)-92/93

Restriction on Credit to certain Sectors

April 7, 1993

5676

DBOD.No.BC.106/21.03.053/93

Certificate of Deposits (DCs) - Enhancement of Limit

April 7, 1993

5677

DBOD.No.BC.98/23.50.001/92-93

Capital Adequacy Measures - Treatment of Foreign Currency Loans to Indian Parties (DFF)

April 6, 1993

5678

IECD.No.CMD.Gr.A-26/(E-P)-92/93

Inventory/Receivables Norms for Electronics Industry

April 2, 1993

5679

RPCD.NO.NB.BC.88/03.05.33/92-93

Rate of interest to be charged by sponsor banks on their lendings to Regional Rural Banks (RRBs)

April 1, 1993

5680

RPCD.NO.NB.BC.89/03.05.33/92/93

Payment of interest on current account balance Regional Rural Banks (RRBs)

April 1, 1993

5681

IECD.No.CMD.A.25/03.27.03/92-93

Financing of Fertiliser Subsidy Receivables

March 30, 1993

5682

IECD.No.24/06.01.03/92-93

Half-yearly Reporting System in respect of SSI Sick and Non-SSI Sick/Weak Industrial Units

March 23, 1993

5683

DBOD No.BC.95/21.04.048/93

Income Recognition Asset Classification, Provisioning and Other Related Matters

March 23, 1993

5684

IECD.No.21/08.10.01/92-93

Review of Inventory/Receivables Norms for Financing Vegetable and Hydrogenated Oil Industry

March 17, 1993

5685

IECD.No.22/08.10.01/92-93

Review of Inventory/Receivables Norms for Financing Biscuits and Bakery Products Industry

March 17, 1993

5686

IECD.No.23/08.10.01/92-93

Inventory and Receivables Norms - Basmati Rice

March 17, 1993

5687

RPCD.NO.RF.BC.82/A.4-92/93

Investment portfolio of banks - Transactions in securities

March 16, 1993

5688

UBD.(SUC)106/DC.V.1(B)/92-93

Foreign Currency (Ordinary - Non-Repatriable) Deposit Scheme (Revised) (FCON)

March 16, 1993

5689

RPCD.NO.876/07:38:04/92-93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 13, 1993

5690

RPCD.NO.DIR.BC.81/07.38.04-92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 13, 1993

5691

UBD.No.(SUC)103/DC.V.1(B)/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 13, 1993

5692

UBD.No.(SUC)104/DC.V.1(B)/92-93

Interest Rates on Deposits

March 13, 1993

5693

DBOD.No.BC.91/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 13, 1993

5694

DBOD.No.BC.92/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 13, 1993

5695

RPCD.NO.RF.BC.78/324-92/93

Payment of interest on SLR deposits kept by RRBs

March 4, 1993

5696

DBOD.No.BC.90/21.04.012/93

Relaxations to Trade and Industry in Punjab, Jammu And Kashmir and Chandigarh

March 3, 1993

5697

RPCD.NO.RF.DIR.BC.76/D.2-92/93

Interest Rates On Advances

February 27, 1993

5698

RPCD.NO.RF.DIR.BC.77/D.2-92/93

Interest rates on advances

February 27, 1993

5699

UBD.No.(PCB)47/DC.(HG.9)-92/93

Interest Rates on Advances

February 27, 1993

5700

UBD.No.(PCB)48/DC(HG.9)-92/93

Interest Rates on Advances

February 27, 1993

5701

RPCD.NO.RF.DIR.BC.74/D.1-92/93

Interest Rates on Deposits

February 27, 1993

5702

RPCD.NO.RF.DIR.BC.75/D.1-92/93

Interest rates on deposits

February 27, 1993

5703

UBD.No.(PCB)50/DC.V.1(B)/92-93

Interest Rates on Deposits

February 27, 1993

5704

UBD.No.(PCB)51/DC.V.1(B)/92-93

Interest Rates on Deposits

February 27, 1993

5705

DBOD.No.BC.83/13.01-01/93

Interest Rates on Deposits

February 27, 1993

5706

DBOD.No.BC.84/13.01.01/93

Interest Rates on Deposits

February 27, 1993

5707

UBD.No.(PCB).DC43/R.1/92-93

Credit Authorisation Scheme - Lending Discipline - Method of Lending

February 25, 1993

5708

UBD.No.(PCB).DC45/R.1/92-93

Credit Authorisation Scheme - Treatment of Term Loan Instalments for Assessment of Working Capital Requirements

February 25, 1993

5709

DBOD.No.BC.81/18.02.001/93

Co-accpetance of Bills by Banks

February 22, 1993

5710

RPCD.NO.IRF.800/D.1(F).92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1993

5711

RPCD.NO.RF.DIR.BC.73/D.1(F)-92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1993

5712

UBD.(SUC)101/DC.V.1(B)/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1993

5713

UBD.No.(SUC)100/DC.V.1(B)/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1993

5714

DBOD.No.BC.79/13.0l.009/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1993

5715

DBOD.No.BC.80/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1993

5716

DBOD.No.BC.78/12.05.001/92-93

Section 27 of the Banking Regulation Act, 1949 - Submission of Form XI Return

February 15, 1993

5717

DBOD.No.BC.77/09-08-001/93

Recovery of Banks Dues througgh proper Execution of Decrees

February 11, 1993

5718

DBOD.No.BC.76/09.07.007/92-93

Committee on Customer Service in Bnks - Implementation of Recommendations of the Goieporia Committee

February 11, 1993

5719

UBD.No.41-UB.17(c)-92/93

Guidelines for Relief Measures by Urban Banks in Areas Affected by Recent Riots

February 10, 1993

5720

DBOD.No.BC.75/13.01.09/93

Non-Resident (Non-Repatriable) Rupee Deposit Scheme - Payment of Brokerage

February 9, 1993

5721

UBD.No.I&L.38/J.1-92/93

Income Recognition, Assets Classification, Provisioning and other related matters

February 9, 1993

5722

UBD.No.I&L.40J.1.-92 /93

Diversion of Working Capital Funds

February 9, 1993

5723

RPCD.NO.RF.735/D.1(F)-92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1993

5724

RPCD.NO.RF.DIR.BC.67/D.1(F)-92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1993

5725

UBD.(SUC)98/DC.V.1(B)/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1993

5726

UBD.No.(SUC)97/DC.V.1(B)/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1993

5727

DBOD.No.BC.73/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1993

5728

DBOD.No.BC.74/13.01.09/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1993

5729

DBOD.No.BC.72/12.01.001/93

India Development Bonds

January 28, 1993

5730

UBD.(DC)36/V.1/92-93

Directive on Interest rates on Deposits - Permissible Value of Gift

January 28, 1993

5731

IECD.No.19/08.12.01192-93

Co-ordination between Banks and Financial Institutions in Extending Term Loans - Revision in Extent of Bank Participation

January 20, 1993

5732

IECD.No.20/08.12.01/92-93

Credit Monitoring Arrangement - Treatment of Term Loan Instalments for Assessment of Working Capital Requirements

January 20, 1993

5733

DBOD.NO.BC.68/13.01.09/93

Resident Foreign currency Accounts Wiver of Penalty for Conversion of FCNR/NRE Accounts

January 20, 1993

5734

DBOD.No.BC.69/13.01.09/93

NRE Deposits - Payment of Brokerage

January 20, 1993

5735

RPCD.NO.RF.BC.64/D.1-92/93

Renewal of overdue NRE deposits

January 19, 1993

5736

DBOD.No.BC.66/13.08.01/93

Selective Credit Control Advances against Sensitive Commodities

January 19, 1993

5737

DBOD.No.BC.67/13.08.01/93

Selective Credit Control Advances against Sensitive Commodities

January 19, 1993

5738

DBOD.No.BC.65/17.05.001/93

Investigation of Fraud etc. Cases Filing of Civil Suits

January 19, 1993

5739

RPCD.NO.RF.DIR.BC.62/D.2-92/93

Selective Credit Control - Advances against Sensitive Commodities - Oilseeds, vegetable oils (including vanaspati), cotton and kapas

January 18, 1993

5740

RPCD.NO.RF.DIR.BC.63/D.2-92/93

Selective Credit Control - Advances against Sensitive Commodities - Oilseeds, vegetable oils (including vanaspati), cotton and kapas

January 18, 1993

5741

UBD.No.(PCB).34/DC(PR.474)-92/93

Selective Credit Control - Advances against Sensitive Commodities - Oilseeds, Vegetable oils (including Vanaspati), Cotton and Kapas

January 18, 1993

5742

UBD.No.(PCB)33/DC(PR.474)/92-93

Selective Credit Control - Advances against Sensitive Commodities - Oil seeds, Vegetable oils (including Vanaspati), Cotton & Kapas

January 18, 1993

5743

UBD No.(PCB).DC.13/(13.04.00)/93-94

Interest Rates on Advances

January 9, 1993

5744

UBD.No.(PCB)DC.19/(13.04.04)-92/93

Interest Rates on Advances

January 9, 1993

5745

UBD.No.(SUC)95/DC.(HG.9)-92/93

India Development Bonds

January 8, 1993

5746

UBD.No.(PCB)31/DC(HG.9)-92/93

Export Finance for Storing and Sale through Warehouses Abroad

January 6, 1993

5747

FIC.No.493-503/01.02.00-92/93

Investment Portfolio - Transactions in Securities

January 4, 1993

5748

DBOD.No.BC.63/13.01.08/92-93

Opening of Savings Bank Accounts in the Name of Self-Help Groups

January 4, 1993

5749

RPCD.No.RF.BC.57/D2.92/93

Export finance for storing and sale through warehouses abroad

January 2, 1993

5750

DBOD.No.BC.61/13.08-01/92

selective Credit Control Granting of Fresh/ Additional limits to Borrowers Dealing in Sensitive Commodities Delegation of Powers

December 30, 1992

5751

IECD.No.EFD.18/819-POL-ECR/92-93

Export credit

December 26, 1992

5752

UBD.No.(PCB)29/1)C.(R.1)-92/93

Bridge Loans/Interim Finance

December 26, 1992

5753

RPCD.NO.RF.BC.55/A.20(24)-92/93

Scheduled State Co-operative Banks - Exemption from provisions of proviso to sub-section (1) and sub-section (1A) of Section 42 of RBI Act, 1934

December 22, 1992

5754

IECD.No.17/08.12.01/92-93

Credit Monitoring Arrangement - Lending Discipline - Method of Lending

December 21, 1992

5755

RPCD.NO.RF.50/A.20(24)-92/93

Notification

December 21, 1992

5756

RPCD.NO.RF.51/A.20(24)-92/93

Notification

December 21, 1992

5757

RPCD.NO.RF.52/A.20(24)-92/93

Notification

December 21, 1992

5758

RPCD.NO.RF.53/A.20(24)-92/93

Notification

December 21, 1992

5759

DBOD.No.BC.60/21.01.023/92

Diversion of Working Captial Funds

December 21, 1992

5760

RPCD.NO.RF.BC.48/D.1(F)-92/93

Renewal of Overdue NRE/FCNR Deposits

December 19, 1992

5761

DBOD.No.BC.59/21.04.043/92

Income Recognition, Asset Classification and Provision Clarification

December 17, 1992

5762

IECD.No.16/EFD/819-POL-ECR/92-93

Export Finance for Storing and Sale through Warehouses Abroad

December 15, 1992

5763

IECD.No.CMD.A-15/03.27.03-92/93

Financing of Fertiliser Subsidy Receivables

December 12, 1992

5764

IECD.No.10/08.12.01/92-93

Credit Monitoring Arrangement - Norms for Inventory and Receivables

December 10, 1992

5765

IECD.No.12/08.12.01/92-93

Credit Monitoring Arrangement (CMA)

December 10, 1992

5766

RPCD.NO.RF.DIR.BC.46/D.2-92/93

Selective Credit Control - Advances against Sensitive Commodities - Cotton & Kapas

December 10, 1992

5767

RPCD.NO.RF.DIR.BC.47/D.2-92/93

Selective Credit Control - Advances against Sensitive Commodities - Cotton and Kapas

December 10, 1992

5768

UBD.No.(PCB)26/DC(PR.474)/92-93

Selective Credit Control - Advances against Sensitive Commodities - Cotton & Kapas

December 10, 1992

5769

UBD.No.(PCB)27/DC(PR.474)-92/93

Selective Credit Control - Advances against Sensitive Commodities - Cotton and Kapas

December 10, 1992

5770

UBD(SUC)87A/DC(HG.9)-92/93

Interest Rates on Advances

December 10, 1992

5771

IECD.No.11/08.12.01/92-93

Financing of Projects involving Creation/Modernisation/Expansion of Infrastructural Facilities

December 10, 1992

5772

RPCD.NO.RF.BC.45/D.1(F)-92/93

Foreign Currency (Ordinary-Non-Repatriable) Deposit Scheme (Revised) (FCON)

December 10, 1992

5773

IECD.No.13/PMD/08.12.01/92-93

Credit Monitoring Arrangement - Export Credit

December 10, 1992

5774

DBOD.No.BC.57/13.08.01/92

Selective Credit Control - Advances against Sensitive Commodities - Cotton and kapas

December 10, 1992

5775

DBOD.No.BC.58/13.08.01/92

Selective Credit Control on Cotton and Kapas

December 10, 1992

5776

IECD.No.9/03.27.32/92-93

Norms for Financing of Ship-breaking Industry by Banks

December 2, 1992

5777

RPCD.NO.RF.BC.43/D.2-92/93

Discounting/Rediscounting of bills by banks

November 30, 1992

5778

IECD.No.8/EFD/819-POL-ECR/92-93

Delay in Sanction of Loan Limits to Borrowers with Particular Reference to Exporters

November 5, 1992

5779

RPCD.NO.RF.BC.35/J.-92/93

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Branch Licensing Policy - Guidelines

November 3, 1992

5780

RPCD.NO.RF.394/D.1(F)-92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 31, 1992

5781

RPCD.NO.RF.DIR.BC.33/D.1(F).92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 31, 1992

5782

UBD.(SUC) 90/DC/V.1(B)/-92/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 31, 1992

5783

DBOD.No.BC.49/13.01.091/92

Interest Rates on Deposits held under Foreign Currency (Non-Resident Accounts Scheme (FCNR)

October 31, 1992

5784

DBOD.No.BC.50/13.01.09/92

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 31, 1992

5785

DBOD.No.BC.51/13.01.09/92

Foreign currency (Ordinary Non-Repatriable) Deposits Scheme (Revised) (FCON)

October 31, 1992

5786

IECD.No.CC&MIS.338/07.03.12/92-93

Monthly Statement of Fund-based Accounts of Large Borrowers

October 28, 1992

5787

DBOD.No.BC.46/18.02.001/92

Co-Acceptance of Bills by Banks

October 19, 1992

5788

RPCD.NO.BC.31/03.03.01/92-93

Interim Accommodation to State Governments

October 16, 1992

5789

RPCD.NO.RF.DIR.BC.30A/D.2-92/93

Interest rates on Advances

October 12, 1992

5790

IECD.No.CMD.A.6/C.446(CC)/92-93

Financing of Fertiliser - Decontrol of Prices of Phosphatic and Potassic Fertilisers

October 12, 1992

5791

IECD.No.7/EFD/819-POL-ECR/92-93

Post-shipment Credit denominated in Foreign Currency (PSCFC)

October 12, 1992

5792

RPCD.NO.RF.DIR.BC.30B/D.2-92/93

Post-shipment Credit denominated in Foreign Currency (PSCFC)

October 12, 1992

5793

UBD.No.(SUC)87B/DC(HG.9)-92/93

Post-shipment Credit denominated in Foreign Currency (PSCFC)

October 12, 1992

5794

RPCD.NO.RF.352/D.1(F)-92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 10, 1992

5795

RPCD.NO.RF.DIR.BC.30/D.1(F)-92-93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 10, 1992

5796

UBD(SUC)83/DC.V.1(B)/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 10, 1992

5797

UBD(SUC)84/DC.V.1(B)/92-93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 10, 1992

5798

DBOD.No.BC.42/13.01.09/92

interest rates on Deposits Held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 10, 1992

5799

DBOD.No.BC.43/13.01.09/92

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Account Scheme, (FCNR)

October 10, 1992

5800

DBOD.No.BC.39/09.08.001/92

Court Cases - Filing of Appeals/Affidavits

October 9, 1992

5801

DBOD.No.BC.41/22.01.001/92

Section 23 of the Banking Regulation Act, 1949 - Delegation of Authority to Banks for Shifting of Offices, Spinning - Off of Business Etc.

October 9, 1992

5802

RPCD.NO.RF.DIR.BC.28/D.2-92/93

Interest Rates on Advances

October 8, 1992

5803

RPCD.NO.RF.DIR.BC.29/D.2-92/93

Interest rates on advances

October 8, 1992

5804

RPCD.NO.RF.DIR.BC.24/D.1-92/93

Interest Rates on Deposits

October 8, 1992

5805

RPCD.NO.RF.DIR.BC.25/D.1-92/93

Interest rates on deposits

October 8, 1992

5806

RPCD.NO.RF.DIR.BC.26/D-1.92/93

Interest rates on deposits under Non-Resident (External) Rupee Accounts (NRE Accounts)

October 8, 1992

5807

RPCD.NO.RF.DIR.BC.27/D.1-92/93

Interest rates on deposits accepted under Non-Resident (External) Rupee Accounts (NRE Accounts)

October 8, 1992

5808

UBD No.(PCB)24/DC.V.1/92-93

Interest Rates on Deposits

October 8, 1992

5809

UBD.No.(PCB)23/DC.V.1/92-93

Interest Rates on Deposits

October 8, 1992

5810

DBOD.No.BC.30/13.01.01/92

interest Rates on Deposits

October 8, 1992

5811

DBOD.No.BC.31/13.01.01/9

Interest Rates on Deposits

October 8, 1992

5812

DBOD.No.BC.34/13.01.09/92

Interest Rates on Deposits under Non- Resident (External) Rupee Accounts Scheme

October 8, 1992

5813

DBOD.No.BC.35/13.01.09/92

Interest Rates on Deposit Accepted under Non-Resident (External) Accounts Scheme

October 8, 1992

5814

DBOD.No.BC.36/12.02.001/92

Notification

October 8, 1992

5815

DBOD.No.BC.37 /12.01.001/92

Notification

October 8, 1992

5816

DBOD.No.BC.38/12.01.001/92

Section 42 of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949

October 8, 1992

5817

DBOD.No.BC.27/21.03.053/92

Certificates of Deposit (CDs) - Enhancement of Limit

October 8, 1992

5818

DBOD.No.BC.26/09.07.007/92

Committee on Customer Service in Banks - Implementation of Recommendations of the Goiporia Committee

October 7, 1992

5819

UBD.No.Reh.81/R.(Gen)/92-93

Rehabilitation of Weak Banks - State Level Review Committee Meeting - Role of State Co-operative Banks

September 29, 1992

5820

IECD.No.CMD.A-5/H-92/93

Advances to Sugar Industry - Payment of Cane Dues by Sugar Mills

September 23, 1992

5821

UBD.(PCB)17/DC.V.1(B)-92/93

Renewal of Overdue NRE Deposits

September 21, 1992

5822

UBD(SUC)76/DC/V.1(B)/92-93

Interest Rates on Deposits - Renewal of Overdue FCNR/NRE Deposits

September 21, 1992

5823

UBD.(PCB)15/DC.V.1-92/93

Premature Withdrawal of Term Deposit for a period of 46 Days - Rate of Interest on Advance granted against Deposit

September 18, 1992

5824

UBD(PCB)11/DC/R.1(B)/92-93

Discounting/Re-discounting of Bills by Banks

September 17, 1992

5825

UBD. No. Plan.13/UB.81/92-93

Investments portfolio of banks - Transactions in securities

September 15, 1992

5826

DBOD.NO.BC.23/21.01.001/92

Payment of Cheques/Pay Orders

September 9, 1992

5827

DBOD.No.BC.22/13.01-01/92

Interest Rates on Deposits

September 5, 1992

5828

RPCD.NO.RF.BC.17/A.4-92/93

Investment Portfolio of banks - Transactions in Securities

September 4, 1992

5829

UBD.No.(PCB)9/DC.HC(Policy)-92/93

Credit Monitoring System - Introduction of Health Code for Borrowal Accounts

August 29, 1992

5830

IECD.No.CMD.A-4/C.446(CC)/92-93

Financing of Fertiliser Subsidy Receivables

August 27, 1992

5831

UBD.No.(PCB)7/DC.(PR.474)/92-93

Selective Credit Control - Advances to New Processing Units

August 26, 1992

5832

DBOD.No.BC.20/17.04.001/92

Committee to Enquire into Various Aspects relating to Frauds and Malpractices in Banks

August 25, 1992

5833

IECD.No.EFD.BC.3/819-POL-ECR-92/93

Statistics relating to Export Credit

August 24, 1992

5834

DBOD.No.BC.18/16.14.001/92

Credit Monitoring System - Larger Sticky Advances

August 20, 1992

5835

UBD.I&L.3/J.1(Spl)-92/93

Investment in Government and Other Trustee Securities - Provision

August 11, 1992

5836

DBOD.No.BC.16/13.01.01/92

Premature withdrawal of Term Deposit for a Period of 46 Days Rate of Interest on Advances Granted Against Deposit

August 11, 1992

5837

UBD.No.(PCB).21/DC(RG.9)-92/93

Interest Rates on Advance

August 10, 1992

5838

UBD.No.(PCB)20/DC.(HG.9)-92/93

Interest Rates on Advances

August 10, 1992

5839

DBOD.No.BC.15/22.01.001/92

Section 23 of the Banking Regulation Act, 1949 - Position of Extension/Exchange/Collection Counters, Controlling Offices (Zonal/Divisional/Regional Offices)Specialised Branches, Service Branches/Regional Collection Centres Operating/Allowed as on 30th June 1992

August 10, 1992

5840

UBD.Plan.1/UB-6/92/93

Donations/Contributions for Public/Charitable Purposes Out of Profits of Co-operative Banks

August 3, 1992

5841

DBOD.No.BC.14/13.01.09/92

Renewal of Overdue FCNR/NRE Deposits

August 3, 1992

5842

RPCD.NO.RF.BC.10/D.2-92/93

Interest Rates on Advances

July 31, 1992

5843

DBOD.NO.BC.13/09.08.001/92

Acceptance of Cheques for Payment Bearing a Date in Hindi as per National Calendar (Saka Samvat)

July 31, 1992

5844

DBOD.No.BC.10/13.07.01/92

Rate of Interest on Advances

July 29, 1992

5845

DBOD.No.DC.9/13.01-08/92

Opening of Savings Bank Accounts in the Name of Development of Women and Children in Rural Areas (DWCRA)

July 28, 1992

5846

RPCD.NO.RF.86/A.12(24)-92/93

Notification

July 27, 1992

5847

RPCD.NO.RF.BC.9/A.12(24)-92/93

Non-Resident (Non-Repatriable) Rupee Deposit Scheme

July 27, 1992

5848

DBOD.No.BC.8/16.13.100/92-93

Discounting/Redicounting of Bills by Banks

July 27, 1992

5849

UBD.(UAF)1/DC(V.1)-92/93

Interest Rate on Savings Deposits - Increase from 5% p.a to 6% p.a. w.e.f.24.4.1992

July 24, 1992

5850

DBOD.No.BC.5/17.04.001/92

Bank Frauds

July 24, 1992

5851

UBD.(PCB)5/DC.R.1A/92-93

Inventory and Receivables Norms for Power Generation/Distribution Industry

July 24, 1992

5852

UBD.No.P&O.71/HG.4-92/93

Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the Reserve Bank of India Act, 1934 - Small/Tiny Industrial Units

July 22, 1992

5853

UBD.(PCB)3/DC.R.1A.92/93

Inventory and Receivables Norms for certain Segments of Chemical Industry - Essential Oil based Chemicals

July 14, 1992

5854

RPCD.NO.RF.39/D.1(F)-92/93

Interest rates on deposits held Under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 11, 1992

5855

RPCD.NO.RF.DIR.BC.6/D.1(F)-92/93

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 11, 1992

5856

UBD.(SUC) 68/DC/V.1(B)-92-93

Interest Rate on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 11, 1992

5857

UBD.(SUC)69/DC/V.1(B)-92/93

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 11, 1992

5858

DBOD.No.BC.2/13.01.09/92

Interest Rates on Deposits held Under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 11, 1992

5859

DBOD.No.BC.3/13.01.09/92

Interest Rates on Deposits Held Under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 11, 1992

5860

IECD.No.2/CMD.GA/Gen/92-93

Group Approach

July 4, 1992

5861

UBD.No.POT.1/UB.58-92/3

Payment under Letters of Credit - Immediate Settlement of Claims

July 3, 1992

5862

DBOD.No.BC.1/13.01.09/92

Resident Foreign Currency Accounts - waiveer of penalty for Conversion of FCNR/ NRE Accounts

July 2, 1992

5863

IECD.No.CMD.B.1/HF(P)-92/93

Housing Finance

July 1, 1992

5864

DO.No.FIC.984-994/01.02.00-91/92

Investment Portfolio - Transactions in Securities

June 23, 1992

5865

IECD.No.66/CMD.B/Tex Policy/91-92

Working Capital Requirements of Composite Textile Mills - Relaxation in the Norm for Finished Goods and Receivables

June 20, 1992

5866

RPCD.No.Stat.BC.138/378-91/92

Section 42(2) of The RBI Act, 1934 - Fortnightly return in Form 'A' - Regional Rural Banks

June 20, 1992

5867

DBOD.No.BC.143/21.04.012/92

Relaxation to Trade and Industry in the State of Jammu and Kashmir

June 18, 1992

5868

RPCD.No.RF.DIR.BC.136/D.1(F)-91/92

Foreign Currency (Ordinary Non-repatriable) Deposit Scheme

June 15, 1992

5869

RPCD.No.RF.DIR.BC.133/D.1(F)-91/92

Non-resident (Non-repatriable) Rupee Deposit Scheme

June 13, 1992

5870

RPCD.No.RF.DIR.BC.134/D.1(F)-91/92

Non-Resident (Non-Repatriable) Rupee Deposit Scheme

June 13, 1992

5871

UBD.(SUC)66/DC/V.1(B)/91/92

Foreign Currency (Ordinary Non-Repatriable) Deposit Scheme

June 13, 1992

5872

DBOD.NO.BC.142/13.01-09/92

Foreign Currency (Ordinary Non- Repatriable) Deposit Scheme

June 13, 1992

5873

UBD.(SUC)64/DC/V.1(B)-91/92

Non-Resident (Non-Repatriable) Rupee Deposit Scheme

June 11, 1992

5874

UBD(SUC)63/DC/V.1(B)1-91/92

Non-Resident (Non-Repatriable) Rupee Deposits Scheme

June 11, 1992

5875

DBOD.No.BC.139/13.01.09/92

Non-Resident (Non-Repatriable) Rupee Deposit Scheme

June 11, 1992

5876

DBOD.No.BC.140/13.01.09/92

Non-Resident (Non-Repatriable) Rupee Deposit Scheme

June 11, 1992

5877

DBOD.No.BC.141/12.05.004/92

Section 42 of the Reserve Bank of India Act, 1934 - Payment of Interest on Eligible Cash Balances Maintained with Reserve Bank of India Provision to be made Towards Interest Liability iin the Bank's Annual Accounts 1991-92

June 11, 1992

5878

DBOD.No.BC.137/12.01.001/92

Notification

June 10, 1992

5879

DBOD.No.BC.138/12.01.001/92

Non-Resident (Non-Repatriable) Rupee Deposit Scheme

June 10, 1992

5880

RPCD.No.RF.DIR.BC.131/D.2-91/92

Restriction on Credit to Certain Sectors

June 5, 1992

5881

RPCD.No.RF.DIR.BC.130/D.2-91/92

Interest rates on advances - Interim Finance to SLDBs/PLDBs

June 1, 1992

5882

UBD.BR.No.838/A.6(A)-91/92

Annual/Half-yearly Closing of Accounts by the Co-operative Banks - Declaration of Holidays under the Negotiable Instruments Act, 1881

May 31, 1992

5883

DBOD.No.BC.135/09.07.007/91-92

Committee on Customer Service in Banks - Implementation of Recommendations of the Goiporia Committee

May 27, 1992

5884

DBOD.No.BC.132/22.01.001/92

Section 23 of the Banking Regulation Act 1949 - Delegation of Authority to Banks for Shifting of Offices, Opening of Controlling Offices, Spining Off of Business, etc.

May 20, 1992

5885

IECD.No.64/08.12.01/91-92

Bridge Loans/Interim Finance

May 15, 1992

5886

IECD.No.CMD.A65-C.446 (RT)-91/92

Inventory/Receivable Norms for Tyre Industry - Additional Credit Facilities for Undertaking Price Support Operation in respect of Natural Rubber

May 15, 1992

5887

IECD.5/08.15.01-91/92

Notification

May 13, 1992

5888

IECD.No.63/08.15.01-91/92

Commercial Paper (CP) - Amendments to Directions

May 13, 1992

5889

UBD.No.774(a)/A6(A)91/92

Section 29 & 31 of the Banking Regulation Act, 1949 (as Applicable to Co-operative Societies - Change of Accounting Year

May 6, 1992

5890

UBD.No.BR.774(b)/A.6A-91/92

Section 29 & 31 of the Banking Regulation Act, 1949 (as Applicable to Co-operative Societies - Change of Accounting Year

May 6, 1992

5891

UBD.No.(PCB)73/DC(R.1)/91-92

Maximum Limit on Advances - Proposals for Credit Authorisation

April 28, 1992

5892

DBOD.No.BC.130/18.03.150/92

Import Under Letters of Credit

April 28, 1992

5893

DBOD.No.BC.128/21.01.001/92

Restriction on Credit to certain Sectors

April 27, 1992

5894

DBOD.NO.BC.129/21.04.043/92

Income Recognition, Asset Classification,Provisioning and other Related Matters

April 27, 1992

5895

DBOD.No.BC.127/21.03.053/92

Certificates of Deposit (CDs) Enhancement of Limit

April 27, 1992

5896

RPCD.No.RF.DIR.BC.122/D.1-91/92

Interest Rates on Deposits

April 23, 1992

5897

RPCD.No.RF.DIR.BC.123/D.1-91/92

Interest Rates on Deposits

April 23, 1992

5898

UBD.No.(PCB)70/DC.V.1-91/92

Interest Rates on Deposits

April 23, 1992

5899

UBD.PCB.71/DC.V.1-91/92

Interest Rates on Deposits

April 23, 1992

5900

DBOD.No.BC.123/13.01.01/92

Interest Rates on Deposits

April 23, 1992

5901

DBOD.No.BC.124/13.01.01/92

Interest Rates on Deposits

April 23, 1992

5902

DBOD.No.BC.125/13.01.01/92

Interest Rates on Deposits

April 23, 1992

5903

DBOD.No.BC.117/21-01.002/92

Capital Adequecy Measures

April 22, 1992

5904

RPCD.No.RF.DIR.BC.115/D.2-91/92

Interest Rates on Advances

April 21, 1992

5905

RPCD.No.RF.DIR.BC.117/D.2-91/92

Selective Credit Control - Advances against Sensitive Commodities

April 21, 1992

5906

RPCD.No.RF.DIR.BC.118/D.2-91/92

Selective Credit Control - Advances against Sensitive Commodities

April 21, 1992

5907

UBD.No.(PCB)67/DC.(PR.474)-91/92

Selective Credit Control - Advances against Sensitive Commodities - Paddy/Rice, Wheat, Cotton & Kapas, etc.

April 21, 1992

5908

UBD.No.(PCB)68/DC(PR.474)-91/92

Selective Credit Control - Advances against Senitive Commodities - Paddy/Rice, Wheat, Cotton & Kapas, etc.

April 21, 1992

5909

RPCD.No.RF.DIR.BC.116/D.2-91/92

Interest rates on advances

April 21, 1992

5910

RPCD.No.RF.DIR.BC.113/D.1-91/92

Rates on Deposits

April 21, 1992

5911

RPCD.No.RF.DIR.BC.114/D.1-91/92

Interest rates on deposits

April 21, 1992

5912

UBD.No.(PCB)64/DC.V.1.91/92

Interest Rates on Deposits

April 21, 1992

5913

UBD(PCB)65/DC.V.1-91/92

Interest Rates on Deposits

April 21, 1992

5914

DBOD.No.BC.109/13.08.01/92

Selective Credit Control - Advances against Sensitive Commodities

April 21, 1992

5915

DBOD.No.BC.110/13.08.01/92

Selective Credit Control Advances Against Sensitive Commodities

April 21, 1992

5916

DBOD.No.BC.113/13.01.01/92

Interest Rates on Deposits

April 21, 1992

5917

DBOD.No.BC.114/13.01.01/92

interest Rates on Deposits

April 21, 1992

5918

DBOD.No.BC.118/12.01-001/92

Notification

April 21, 1992

5919

DBOD.No.BC.119/12.01.001/92

Section 42(1) of the Reserve Bank of India Act, 1934 - Cash Reserve Ratio on Incremental Certificates of Deposit Exemption

April 21, 1992

5920

DBOD.No.BC.120/12.01.001/92

Notification

April 21, 1992

5921

DBOD.No.BC.121/12.01.001/92

Reserve Bank of India Act, 1934 Section 42(1A) - Requirement for Maintaining Additional cash Balances - Exemption

April 21, 1992

5922

DBOD.No.BC.107/13.01.09/92

FCNR Deposits - Payment of Brokerage

April 13, 1992

5923

DBOD.No.BC.108/13.01.09/92

Advances against FCNR/NRE Deposits - Manner of Charging Interest

April 13, 1992

5924

IECD.No.62/PMD/C.446(PL)-91/92

Commitment Charge on Unutilised Portion of Credit Limits

April 9, 1992

5925

IECD.No.PMD.61/99/91-92

Financing of Imports - Inventory Norms

April 9, 1992

5926

DBOD.No.BC.106/21.04.012/92

Relaxations to Trade and Industry in the State of Punjab

April 1, 1992

5927

DBOD.No.BC.105/21.01.023/92

Payment under Letters of Credit Immediate Settlement of Claims

April 1, 1992

5928

IECD.No.CC&MIS.60/C.446-1-2-91/92

Credit Monitoring Arrangement - Submission of Statistical Data in Form A

March 31, 1992

5929

IECD.No.CC&MIS.61/C.446-1-2-91/92

Credit Monitoring Arrangement - Submission of Statistical Data in Form A

March 31, 1992

5930

RPCD.No.RF.DIR.BC.107/D.2-91/92

Interest Rates on Advances

March 31, 1992

5931

RPCD.No.RF.DIR.BC.108/D.2-91/92

Interest rates on Advances - Pre-shipment Credit for periods beyond 180 days

March 31, 1992

5932

UBD.(PCB)58/DC.(HG.9)-91/92

Interest Rates on Advances

March 31, 1992

5933

UBD.(PCB)59/DC(HG.9)-91/92

Interest Rates on Advances - Pre-shipment Credit for Periods Beyond 180 Days

March 31, 1992

5934

IECD.No.CMD.Gr.A.2333/C.446(78)/91-92

Credit Monitoring Arrangement - Term Lending by Banks - Quarterly Statement

March 27, 1992

5935

RPCD.No.RF.1166/D.1(F)-91/92

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 26, 1992

5936

RPCD.No.RF.DIR.BC.104/D.1(F)-91/92

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts (FCNR)

March 26, 1992

5937

UBD.(SUC)61/DC/V.1(B)-91/92

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 26, 1992

5938

UBD(SUC)60/DC/V.1(B)-91/92

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 26, 1992

5939

UBD.No.P&O.10/UB-31/91-92

Finance for Housing Schemes - Primary (Urban) Co-op. Banks

March 26, 1992

5940

DBOD.No.BC.103/13.01.09/92

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 26, 1992

5941

DBOD.No.BC.104/13.01.09/92

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 26, 1992

5942

DBOD.No.BC.102/22.01-001/92

Utilisation of Pending Licences Issued under Branch Expansion Programme 1985-90 Extension of Validity Period

March 25, 1992

5943

IECD.No.57/PMD/27-C/91-92

Inventory and Receivables Norms for Bicycle Tyre Manufacturing Units

March 23, 1992

5944

IECD.No.58/PMD/27-C/91-92

Inventory and Receivables Norms for certain Segments of Chemical Industry - Essential Oil based Chemicals

March 23, 1992

5945

IECD.No.59(PMD)27-C/91-92

Inventory/Receivables Norms for Power Generation/Distribution Industry

March 23, 1992

5946

IECD.No.56/EFD/819-POL-ECR/91-92

Extension of Pre-shipment Credit - Running Account Facility

March 14, 1992

5947

DBOD.No.BC.100/13.01.09/92

Conversion of NRE Deposits into FCNR Deposits and Vice-Versa before Maturity of Deposits

March 13, 1992

5948

IECD.No.55/EFD/819-POL-ECR/91-92

Pre-shipment Credit for Periods Beyond 180 days

March 12, 1992

5949

RPCD.No.RF.DIR.BC.100/D.2-91/92

Selective Credit Control - Advances against Sensitive Commodities

March 11, 1992

5950

RPCD.No.RP.DIR.BC.101/D.2-91/92

Selective Credit Control Advances against Sensitive Commodities - Wheat

March 11, 1992

5951

UBD.(PCB)55/DC(PR.474)-91/92

Selective Credit Control - Advances against Sensitive Commodities Wheat - Minimum Margin

March 11, 1992

5952

UBD.(PCB)56/DC(PR.474)-91/92

Selective Credit Control - Advances against Sensitive Commodities Wheat - Minimum Margins

March 11, 1992

5953

DBOD.NO.BC.96/21.04.012/92

Banking Service/Credit Relaxations to Borrowers/Customers in Punjab and Jammu and Kashmir

March 11, 1992

5954

DBOD.No.BC.97/13.08.01/92

Selective Credit Control Advances against Sensitive Commodities

March 11, 1992

5955

DBOD.No.BC.98/13.08.01/92

Selective Credit Control - Advances against Senitive Commodities

March 11, 1992

5956

UBD.BR.644/A.6(A)-91/92

Section 29 & 31of banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Change of Accounting Year

March 10, 1992

5957

DBOD.No.BC.94/16.13.100/92

Directors on the Boards of Private Sector Banks

March 9, 1992

5958

IECD.No.54/IRD/IR-54/91-92

Amendment to Sick Industrial Companies (Special Provisions) Act, 1985

March 6, 1992

5959

UBD.(PCB) 53/DC(R.1)91/92

Restrictions on Credit to certain Sectors

March 5, 1992

5960

DBOD.No.BC.91/12.02.001/92

Notification

March 3, 1992

5961

DBOD.No.BC.92/12.02.001/92

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) by Banks

March 3, 1992

5962

IECD.No.53/EFD/819-POL-ECR/91-92

Interest Rates on Export Credit

February 29, 1992

5963

RPCD.No.RF.DIR.BC.96/D.2-91/92

Interest Rates on Advances

February 29, 1992

5964

RPCD.No.RF.DIR.BC.97/D.2-91/92

Interest rates on advances

February 29, 1992

5965

RPCD.No.RF.DIR.BC.98/D.2-91/92

Interest Rates on Advances

February 29, 1992

5966

RPCD.No.RF.DIR.BC.99/D.2-91/92

Post-shipment Export Credit Denominated in Foreign Currency (PSCFC)

February 29, 1992

5967

UBD.(PCB)51/DC(HG.9).91/92

Interest Rates on Advances

February 29, 1992

5968

UBD.(PCB)50/DC.(HG.9)-91/92

Interest Rates on Advances

February 29, 1992

5969

IECD.No.CC&MIS.52/C.446-4-6/91-92

Credit Monitoring Arrangement - Submission of Quarterly Information System - Statement II

February 27, 1992

5970

DBOD.No.BC.88/12.01.001/92

India Development Bonds - Classification of Accounts

February 24, 1992

5971

DBOD.No.BC.87/13.01.01/91-92

Payment of Additional Rate of Interest of 1% on Deposits of Bank Employees' Federations

February 19, 1992

5972

UBD.No.BR.593/A.6A-91/92

Section 29 and 31 of Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Change of Accounting Year

February 13, 1992

5973

UBD.No.BR.595/A.6A/91-92

Section 29 and 31 of Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Change of Accounting Year

February 13, 1992

5974

DBOD.No.BC.84/13.01.09/92

Services to Non-Resident Indian (NRI)Depositors

February 13, 1992

5975

IECD.No.50/PMD/99/91-92

Financing of Imports

February 12, 1992

5976

DBOD.No.BP.BC.82/C.686-92

Revised Format of the Balance sheet and Profit and Loss Account

February 12, 1992

5977

DBOD.No.BP.BC.83/65-92

Certificates of Deposit

February 12, 1992

5978

RPCD.No.RF.DIR.BC.85/D.2-91/92

Selective Credit Control - Advances against sensitive Commodities

February 10, 1992

5979

RPCD.No.RF.DIR.BC.86/D.2-91/92

Selective Credit Control - Advances against Sensitive Commodities

February 10, 1992

5980

UBD.(PCB)48/DC(PR.474)-91/92

Selective Credit Control - Advances against Sensitive Commodities - Cotton and Kapas, Wheat, etc.

February 10, 1992

5981

UBD.(PCB)47/DC(PR.474)-91/92

Seletive Credit Control - Advances against Sensitive Commodities - Cotton & Kapas and Wheat

February 10, 1992

5982

DBOD.No.BC.80/13.08.01/92

Selective Credit Control Advances Against Sensitive Commodities

February 10, 1992

5983

DBOD.No.BC.81/13-08.01/92

Selective Credit Control - Advances against Sensitive Commodities - Wheat, Cotton and Kapas

February 10, 1992

5984

IECD.No.49/CC&MIS/87/91-92

Issue of Commercial Paper (CP) - Submission of Returns etc.

February 7, 1992

5985

IECD.No.PMD.48/99/91-92

Financing of Import of Raw Cashewnuts

February 7, 1992

5986

DBOD.No.BP.BC.78/C.686/91-92

Revised Format of the Balance sheet and Profit Loss Account

February 6, 1992

5987

UBD.No.Plan.8/UB.8/91/92

Policy and Practice regarding Nominal Membership

February 5, 1992

5988

DBOD.No.BC.75/13.01.11/92

Schemes for Mobilising Deposits

January 31, 1992

5989

UBD(PCB)45/DC(Vll)-91/92

Customers Service - Payment of Interest at Savings Bank Rate for the Delay in Collection of Outstaion Cheques

January 29, 1992

5990

RPCD.No.RF.DIR.BC.81/D.1-91/92

Interest Rates on Deposits - Premature withdrawal

January 28, 1992

5991

RPCD.No.RF.DIR.BC.80/D.1-91/92

Deduction of tax at source from interest on time deposits with banks

January 28, 1992

5992

DBOD.No.BC.74/09.07.001/92

Committee on Customer Service in Banks Implementation of Recommendations

January 28, 1992

5993

RPCD.No.RF.975/D.1(F)-91/92

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 25, 1992

5994

RPCD.No.RF.DIR.BC.79/D.1(F)-91/92

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 25, 1992

5995

UBD.(SUC)58/DC/V.1(B)-91/92

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 25, 1992

5996

UBD(SUC)57/DC/V.1(B)-91/92

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 25, 1992

5997

IECD.No.47/EFD/819-POL-ECR/91-92

Packing Credit - Running Account Facility

January 25, 1992

5998

DBOD.No.BC.72/13.01/92

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 25, 1992

5999

DBOD.No.BC.73/13.01.09/92

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 25, 1992

6000

DBOD.No.FSC.BC.71/C.469-91/92

Restriction on Credit to certain Sectors

January 22, 1992

6001

IECD.No.46/CMD.B/C.446-Misc.-91/92

Credit Monitoring Arrangement

January 16, 1992

6002

UBD.(PCB)42/DC.(R.1)-91/92

Maximum Limit on Advances

January 13, 1992

6003

UBD.(PCB)43/DC.(R.1)-91/92

Maximum Limit on Advances

January 13, 1992

6004

DBOD.No.BC.69 /12.01.001/92

Notification

January 10, 1992

6005

DBOD.No.BC.70/12.01.001/92

Reserve Bank of India Act, 1934 - Section 42(IA) Requirement for Maintaining Additional Balances

January 10, 1992

6006

UBD.No.(PCB).DC.18/(13.04.00)/93-94

Interest Rates on Advances

January 9, 1992

6007

DBOD.No.BC.67/13.05.00/92

Buy- Back Arrangements in Government and Other Approved Securities Entered into by Commercial Banks

January 6, 1992

6008

IECD.NO.45/IRD/IR-A/91-92

Conversion of Funded Interest/Term Debt into Equity of Non-SSI Sick/Weak Industrial Units under Rehabilation Packages

January 2, 1992

6009

IECD.No.PMD.44/99/91-92

Financing of Imports other than Capital Goods

January 1, 1992

6010

RPCD.No.RF.DIR.BC.73/D.2-91/92

Interest Rates on Advances

December 31, 1991

6011

RPCD.No.RF.DIR.BC.74/D.2-91/92

Post-shipment Export Credit Denominated in Foreign Currency (PSCFC)

December 31, 1991

6012

UBD(SUC)54/DC.(HG.9)-91/92

Interest Rates on Advances

December 31, 1991

6013

UBD(SUC)55/DC(HG.9)-91/92

Post-shipment Export Credit denominated in Foreign Currency (PSCFC)

December 31, 1991

6014

IECD.No.PMD.42/99/91-92

Financing of Imports other than Capital Goods

December 27, 1991

6015

DBOD.No.BP.BC.64/C.576-91

Credit Relaxations to Borrowers in Punjab and Jammu & Kashmir

December 23, 1991

6016

IECD.No.40/EFD/819-POL-ECR/91-92

Post-shipment Export Credit denominated in Foreign Currency (PSCFC)

December 21, 1991

6017

IECD.4/87(CP)-91/92

Notification

December 20, 1991

6018

IECD.No.39/PMD/87(CP)-91/92

Commercial Paper (CP) - Amendment to Directions

December 20, 1991

6019

DBOD.No.BP.BC.63/C.464(W)/91

Training Arrangements in Banking Industry

December 20, 1991

6020

RPCD.No.RF.DIR.BC.70/D.1(F)-91/92

Interest rates on Advances

December 19, 1991

6021

RPCD.No.RF.DIR.BC.71/D.1(F)-91/92

India Development Bonds

December 19, 1991

6022

RPCD.No.RF.DIR.BC.68/D.1(F)-91/92

Advances against Foreign Currency (Non-Resident) Account deposits - Manner of charging interest

December 18, 1991

6023

RPCD.No.RF.DIR.BC.69/D.1(F)-91/92

Advances against Foreign Currency (Non-Resident) Accounts deposits - Manner of charging interest

December 18, 1991

6024

RPCD.No.NB.BC.67/RRB.16-91/92

Court Case - Ensuring attendance of Banks officials and advocates

December 12, 1991

6025

IECD.No.38/PMD/99/91-92

Financing of Imports other than Capital Goods

December 11, 1991

6026

RPCD.No.RF.758/D.1(F)-91/92

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 11, 1991

6027

RPCD.No.RF.DIR.BC.66/D.1(F)-91/92

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 11, 1991

6028

UBD(SUC)45/DC/V.1(B)-91-92

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 11, 1991

6029

UBD(SUC)46/DC/V.1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 11, 1991

6030

DBOD No.Dir.BC.61/C.347(I)-91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 11, 1991

6031

DBOD.No.Dir.BC.60/C.347(I)-91/92

Interest Rate on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 11, 1991

6032

UBD.(SUC)43/DC.[R.1(A)]1-91/92

Restrictions of Drawals under Large Cash Credit Limits

December 10, 1991

6033

IECD.No.PMD.37/99/91-92

Financing of Imports other than Capital Goods

December 9, 1991

6034

DBOD.No.BP.BC.58/C.469-91

Delays Experienced by the Exporters at Banks

December 7, 1991

6035

IECD.NO.35/IRD/IR-A/91-92

Parameters for Provision of Reliefs/Concessions by Banks under Rehabilitation Packages evolved for Non-SSI Sick/Weak Industrial Units Considered as Potentially Viable

December 6, 1991

6036

IECD.No.36/IRD/IR-A/91-92

Advances to Sugar Industry - Parameters for Provision of Reliefs/Concessions by Banks under Rehabilitation Packages

December 6, 1991

6037

DBOD.No.Ret.1297/C.110-91

Section 42(2) of the Reserve Bank of India Act, 1934 - Payment of Interest on Specified Additional Cash Balances Maintainted with Reserve Bank of India

December 2, 1991

6038

DBOD.No.Dir.BC.56/C.347(l)-91

Advances against FCNRA Deposits - Manner of Charging Interest

November 30, 1991

6039

DBOD.No.Dir.BC.57/C.347(l)-91

Adavnces against FCNRA Deposits - Manner of Charging Interest

November 30, 1991

6040

D.O.No.DBOD.BP.BC.53/C.473-91

Payment under Bank Guarantee - Immediate Settlement of Cases

November 27, 1991

6041

UBD.(SUC)51/DC.(HG.9)-91/92

Interest Rates on Advances

November 25, 1991

6042

DBOD.No.Dir.BC.55/C.96-91

India Development Bonds

November 25, 1991

6043

UBD.(SUC)52/DC.(HG.9)-91/92

India Development Bonds

November 25, 1991

6044

UBD.I&L.16/J.1-91/92

Misuse of Banking Channels for Violation of Fiscal Laws and Evasion of Taxes - Issue and Payment of Demand Drafts for Rs. 50,000/- and above

November 25, 1991

6045

DBOD.No.Dir.BC.52/C.347(l)-91

Calculation of Interest on FCNR Deposits

November 25, 1991

6046

DBOD.No.Ret.BC.51/C.96(Ret)-91

Section42(2) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

November 23, 1991

6047

IECD.No.34/EFD/819-POL-ECR/91-92

Packing Credit - Running Account Facility in respect of Exports of Freeze Dried Pepper and Dehydrated Green Pepper

November 22, 1991

6048

IECD.No.33/CMD.GA/Gen/91-92

Group Approach

November 22, 1991

6049

IECD.No.CMD.32/CMD.B/HF(P)-91/92

Credit Policy for the Second-half of the year 1991-92 - Restriction on Credit to certain Sectors - Housing Finance

November 20, 1991

6050

IECD.No.31/EFD/819-POL-ECR/91-92

Extension of Packing Credit - Running Account Facility

November 20, 1991

6051

IECD.No.CMD.B/30/Tex/91-92

Working Capital Requirements of Composite Textile Mills - Relaxation in the Norm for Finished Goods and Receivables

November 19, 1991

6052

DBOD.No.BP.BC.50/C.464(W)-91

Participation of Officers of Regional Rural Banks (RRBs) in the Training Programme at the College of Agricultural Banking, Pune (CAB)

November 19, 1991

6053

IECD.No.29/PMD. 99/91-92

Financing of Imports other than Capital Goods

November 15, 1991

6054

UBD(PCB)38/DC.(R.1)-91/92

Restricition on Credit to certain Sectors

November 13, 1991

6055

IECD.No.28/PMD/99/91-92

Financing of Imports other than Capital Goods - Release of Cash Margins

November 9, 1991

6056

IECD.No.27/PMD/C.446(PL)-91/92

Restrictions of Drawals under Large Cash Credit Limits

November 8, 1991

6057

RPCD.No.RF.DIR.BC.28/D.1-91/92

Revival of the Interest-Tax Act, 1974

November 4, 1991

6058

RPCD.No.RF.DIR.BC.61/D.2-91/92

Interest rates on deposits - Participation in the Call Money Market

November 4, 1991

6059

UBD(RO)13/DC.(V.1)-91/91

Deduction of Tax at Source from Interest on Time Deposits with Banks

October 31, 1991

6060

DBOD.No.Ret.BC.48/C.96(Ret.)-91

Penal Rate of Interest on the Shortfalls in the Maintenance of CRR/SLR

October 30, 1991

6061

DBOD.No.GC.BC.47/C.408(A)91

Frauds in Banks

October 28, 1991

6062

IECD.No.26/PMD/99/91-92

Financing of Imports other than Capital Goods

October 25, 1991

6063

UBD.P&O.224/HG.4-91/92

Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the Reserve Bank of India Act, 1934 - Small/Tiny Cottage Industries etc.

October 22, 1991

6064

RPCD.No.RF.DIR.BC.55/D.1-91/92

Deduction of tax at source from interest on time deposits with banks

October 18, 1991

6065

DBOD.No.IBS.BC.46/C.212-91/92

Servicing of FCNR Deposits of Overseas Branches

October 16, 1991

6066

DBOD.No.Leg.BC.44/C.90(H)-91

Court Cases - Ensuring Attendance of Banks Officals and Advocates

October 11, 1991

6067

DBOD.No.BP.BC.43/C.469(81-A)-91

Deduction of Tax at Source from Interest on Time Deposits with Banks

October 10, 1991

6068

IECD.No.25/EFD/819-POL-ECR-91/92

Interest Rates on Export Credit

October 9, 1991

6069

RPCD.No.RF.DIR.BC.47/D.2-91/92

Interest Rates on Advances

October 9, 1991

6070

RPCD.No.RF.DIR.BC.48/D.2-91/92

Interest Rates on Advances

October 9, 1991

6071

RPCD.No.RF.DIR.BC.49/D.2-91/92

Selective Credit Control - Advances against sensitive commodities

October 9, 1991

6072

RPCD.No.RF.DIR.BC.50/D.2-91/92

Selective Credit Control - Advances against Sensitive Commodities

October 9, 1991

6073

RPCD.No.RF.DIR.BC.45/D.1-91/92

Interest Rates on Deposits

October 9, 1991

6074

RPCD.No.RF.DIR.BC.46/D.1-91/92

Interest rates on deposits

October 9, 1991

6075

UBD.(PCB)27/DC(HG.9)-91-92

Interest Rates on Advances

October 8, 1991

6076

UBD(PCB)28/DC(HG.9)91-92

Interest Rates on Advances

October 8, 1991

6077

UBD(PCB)30/DC(PR.474)-91/92

Selective Credit Control - Advances against Sensitive Commodities - Cotton and Kapas, Pluses and Wheat

October 8, 1991

6078

UBD(PCH)31/DC(PR.474)-91/92

Selective Credit Control - Advances against Sesitive Commodities - Cotton & Kapas, Pulses and Wheat

October 8, 1991

6079

IECD.No.24/PMD/99/91-92

Financing of Imports other than Capital Goods

October 8, 1991

6080

UBD(PCB)24/DC.V-1-91/92

Interest Rates on Deposits

October 8, 1991

6081

UBD(PCB)25/DC.V-1-91/92

Interest Rates on Deposits

October 8, 1991

6082

DBOD.No.BP.BC.42/C.469-91

Restrictions on Credit to certain Sectors

October 8, 1991

6083

DBOD.No.Dir.BC.35/C.218-91

Seletive Credit Control - Advances against Sensitive Commodities

October 8, 1991

6084

DBOD.No.Dir.BC.36/C.218-91

Selective Credit Control - Advances against Sensitive Commodities

October 8, 1991

6085

UBD(PCB)22/DC(R.1).91/92

Advances Granted to Directors and their Relatives by the Primary (Urban) Co-operatives Banks

October 5, 1991

6086

DBOD.No.BC.32./C.469(81-A)-91

Deduction of Tax at Source from Interest on Time Deposits with Banks

October 4, 1991

6087

IECD.No.23/PMD/99/91-92

Financing of Imports other than Capital Goods

September 30, 1991

6088

DBOD.No.Dir.BC.31/C.347(J)-91

Donations

September 28, 1991

6089

IECD.No.22/EFD/BC/819/POL/ECR-91/92

Interest Rates on Post-shipment Export Credit

September 27, 1991

6090

IECD.No.21/EFD/BC/819-POL-ECR/91-92

Packing Credit Advances - Financing of Frozen Meat

September 26, 1991

6091

DBOD.No.GC.BC.30/C.408-A(88)-91

Reporting of Cases of Bank Robberies/Dacoities/Burglaries

September 26, 1991

6092

UBD(PCB)19/DC.V-1-91/92

Interest Rates on Deposits

September 20, 1991

6093

UBD(PCB)20/DC.V-1-91/92

Interest Rates on Deposits - Opening of Savings Bank Accounts

September 20, 1991

6094

DBOD.No.Ret.BC.26/C.178-91/92

T.T.Discounting Facilities

September 19, 1991

6095

IECD.No.20/PMD/99/91-92

Financing of Imports by Universities/Research Institutions

September 17, 1991

6096

UBD(RO)6/DC(V.1)-91/92

Interest Rates on Deposits - Payment of Interest on Term Deposits

September 17, 1991

6097

UBD.No.P&O.161/HG.4-91-92

Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Small/Tiny Cottage Industries etc.

September 16, 1991

6098

IECD.No.19/PMD/99/91-92

Financing of Imports other than Capital Goods

September 13, 1991

6099

RPCD.No.RF.DIR.BC.31/D.1-91/92

Interest Rates on Deposits

September 9, 1991

6100

RPCD.No.RF.DIR.BC.32/D.1-91/92

Interest Rates on Deposits - Opening of savings bank accounts

September 9, 1991

6101

IECD.No.18/CC&MIS/C.446-1-2-91/92

Credit Monitoring Arrangement - Submission of Quarterly Statistical Data in Form A

September 5, 1991

6102

RPCD.No.RF.DIR.BC.29/D.2-91/92

Selective Credit Control - Advances against paddy/rice, wheat, pulses and other foodgrains

September 4, 1991

6103

RPCD.No.RF.DIR.BC.30/D.2-91/92

Selective Credit Control - Advances against Sensitive Commodities

September 4, 1991

6104

UBD(PCB)17/DC.(V.1).91/92

Revival of the Interest Tax Act, 1974

September 4, 1991

6105

UBD.(PCB)14/DC(PR.474)-91/92

Selective Credit Control - Advance against Sensitive Commodities - Wheat, Paddy/Rice and Other Foodgrains

September 3, 1991

6106

UBD(PCB)15ADC.(PR.474)-91/92

Selective Credit Control - Advances against Sensitive Commodities - Wheat, Paddy/Rice and Other Foodgrains

September 3, 1991

6107

DBOD.No.Dir.BC.21/C.218-91

Selective Credit Control - Advances against Paddy/Rice, Wheat, Pulses and Other Foodgrains

September 3, 1991

6108

DBOD.No.Dir.BC.22/C.218-91

Selective Credit Control - Advances against Paddy/ Rice, Wheat, Pulses and Other Foodgrains

September 3, 1991

6109

DBOD.No.BP.BC.20/C.469(l)-91

Revival of the Interest Tax Act, 1974

September 2, 1991

6110

DBOD.No.Dir.BC.18/C.347.91

Interset Rates on Deposits

September 2, 1991

6111

DBOD.No.Dir.BC.19/C.347-91

Interest Rates on Deposits - Opening of Savings Bank Accounts

September 2, 1991

6112

IECD.No.EFD.17/003-SEM/91-92

Financing of Exports

August 31, 1991

6113

IECD.No.15/CMD.(A)/C.446(H)/91-92

Restrictions on Drawals under Large Cash Credit Limit Sugar Industry - Clean Loans for Off-season Repairs

August 20, 1991

6114

IECD.No.16/PMD/87(CP)-91/92

Issue of Commercial Paper (CP)

August 20, 1991

6115

IECD.No.14/PMD/99/91-92

Financing of Imports

August 19, 1991

6116

IECD.No.12/PMD/99/91-92

Financing of Imports other than Capital Goods

August 9, 1991

6117

UBD(PCB)12/DC.(PR.474)-91/92

Selective Credit Control - Advances against Pulses to Pulses Progressing Units

August 7, 1991

6118

IECD.No.11/EFD/BC/819-POL-ECR/91-92

Interest Rates on Advances - Export Credit

August 5, 1991

6119

RPCD.No.RF.DIR.BC.22/D.2-91/92

Interest rates on advances

August 5, 1991

6120

RPCD.No.RF.DIR.BC.23/D.2-91/92

Interest rates on advances - Export Credit

August 5, 1991

6121

UBD(PCB)7/DC.(HG.9)-91/92

Interest Rates on Advances

August 5, 1991

6122

UBD(PCB)8/DC(HG.9)-91/92

Interest Rates on Advances - Export Credit

August 5, 1991

6123

IECD.No.10/IRD/IR-A/91-92

Rehabilitation of Sick/Weak Industrial Units

August 5, 1991

6124

IECD.No.8/PMD/C.446(PL)-91/92

Restriction of Drawals under Large Cash Credit Limits - Sugar Industry

August 1, 1991

6125

IECD.No.PMD.9/99/91-92

Financing of Imports other than Capital Goods

August 1, 1991

6126

DBOD.No.Fol.BC.13/C.20-91

Submission of Returns

August 1, 1991

6127

IECD.No.7/CMD.GA/Gen/91-92

Group Accounts

July 29, 1991

6128

DBOD No.Rec.103/C.208R-91

Scheme of Amalgamation under Section 45 of the Banking Regulation Act, 1949 - Proposals for Comprise / write off to Debts/ Assets

July 25, 1991

6129

IECD.No.PMD.5/99/91-92

Financing of Import of Capital Goods

July 24, 1991

6130

UBD(PCB)1.DC.V.1-91/92

Interest Rates on Deposits

July 22, 1991

6131

UBD(PCB)2/DC.V-1-91/92

Interest Rates on Deposits

July 22, 1991

6132

IECD.No.2/EFD/BC/819-POL-ECR-91-92

Export Credit (Interest Subsidy) Scheme, 1968 - Interest on Post-shipment Credit adjusted from Rupee Resources

July 9, 1991

6133

IECD.No.3 EFD/BC/819-POL-ECR-91-92

Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Advances - Financing of Basmati Rice and Extractions

July 9, 1991

6134

IECD.No.IRD.4/IR-A/91-92

Rehabilitation of Sick/Weak Industrial Units - Single Window Concept for Lending (SWCL)

July 9, 1991

6135

IECD.No.1/EFD/BC/819-POL-ECR-91-92

Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Advances to Manufacturer-exporters of Machine Tools

July 8, 1991

6136

DBOD.No.Dir.BC.4/C.347-91

Interest Rates on Deposits

July 4, 1991

6137

DBOD.No.Dir.BC.5/C.347-91

Interest Rates on Deposits

July 4, 1991

6138

RPCD.No.RF.DIR.BC.3/D.2-91/92

Interest rates on Advances

July 3, 1991

6139

RPCD.No.RF.DIR.BC.4/D.2-91/92

Interest rates on advances

July 3, 1991

6140

RPCD.No.RF.DIR.BC.1/D.1-91/92

Interest Rates on Deposits

July 3, 1991

6141

RPCD.No.RF.DIR.BC.2/D.1-91/92

Interest rates on deposits

July 3, 1991

6142

DBOD.No.Dir.BC.3/C.96(SD/PSB)-91

Advances against the Security/Collateral of Shares, Debentures and Public Sector Bonds

July 2, 1991

6143

DBOD.No.Ret.BC.2/C.195-91

Section 27 of Banking Regulation Act, 1949 - Submission of Returns in Form X - Classification of Investment in Commercial Papers

July 2, 1991

6144

DBOD.No.Ret.BC.138/C.110-(Spl)-91

Section 42 of The Reserve bank of India Act, 1934 - Payment of Interest on Eligible Cash Balances maintained with Reserve Bank of India

June 27, 1991

6145

RPCD.No.RF.BC.145/D.1-90/91

Recurring Deposits Account - Method of Calculation of interest on premature withdrawal/discontinuance of recurring deposits and charging of penal interest for the defaulted instalments of recurring deposits

June 24, 1991

6146

RPCD.No.RF.DIR.BC.144/D.1-90/91

Interest Rates on Deposits

June 24, 1991

6147

UBD.I&L.29/J.1-90/91

Misuse of Banking Channels for Violation of Fiscal Laws and Evasion of Taxes - Issue and Payment of Demand Drafts for Rs. 50,000/- and above

June 17, 1991

6148

RPCD.No.RF.DIR.BC.136/D.1(F)-90/91

Interest rates on deposits held in Foreign Currency (Ordinary-non-repatriable) Deposit Scheme

June 14, 1991

6149

RPCD.No.RF.DIR.BC.137/D.1(F)-90/91

Foreign Currency (ordinary non-repatriable) Deposit Scheme

June 14, 1991

6150

IECD.No.PMD.64/99/90-91

Financing of Import of Capital Goods

June 13, 1991

6151

UBD(SUC)40/DC.V.1(B)-90/91

Interest Rates on Deposits held in Foreign Currency (Ordianry Non-Repatriable) Deposits Scheme

June 13, 1991

6152

UBD(SUC)41/DC.V.1(B)-90/91

Foreign Currency (Ordinary Non-Repatriable) Deposit Scheme

June 13, 1991

6153

DBOD.No.Dir.BC.134/C.347(l)-91

Interest Rates on Deposits held in Foreign Currency (Ordinary Non-Repatriable) Deposit Scheme

June 13, 1991

6154

DBOD.No.Dir.BC.135/C.347(I)-91

Foreign Currency (Ordianry Non-Repatriable) Deposit Scheme

June 13, 1991

6155

IECD.No.CMD.B.63/74-90/91

Lending Norms for Diamond Exporters

June 12, 1991

6156

DBOD.No.Dir.BC.133/C.347-91

Interest Rates on Deposits

June 12, 1991

6157

DBOD.No.BL.BC.132/C.168(M)-91

Opening of Specialised Housing Finance Branches

June 11, 1991

6158

IECD.No.CMD.B.62/HF(P)/90-91

Housing Finance

June 8, 1991

6159

IECD.No.PMD.61/99/90-91

Financing of Imports

June 6, 1991

6160

IECD.No.CMD.B.60/HF(P)-90/91

Housing Finance

June 5, 1991

6161

IECD.No.PMD.59/C.446(PL)/90-91

Restriction of Drawals under Large Cash Credit Limits

June 4, 1991

6162

RPCD.No.RF.DIR.BC.127/D.2-90/91

Interest Rates on Advances

June 4, 1991

6163

RPCD.No.RF.BC.128/324-90/91

Exemption from the Provisions of sub-section (1A) of Section 42 of the RBI Act, 1934 - Regional Rural Banks

June 4, 1991

6164

RPCD.No.RF.BC.129/A.20(24)-90/91

Exemption from provisions of sub-section (1A) of Section 42 of the RBI Act, 1934 - Scheduled State Co-operative Banks

June 4, 1991

6165

UBD.(PCB)88/DC.HG.9/90-91

Interest Rate Surcharge on Import Finance

May 31, 1991

6166

UBD(SUC)38/DC.V.1(B)-90/91

Loans/Overdrafts to Residents against Security of Fixed Deposits in NRE/FCNR Accounts

May 31, 1991

6167

IECD.No.PMD.58/99/90-91

Financing of Imports -Suppliers Credit

May 31, 1991

6168

UBD.(SUC)36/DC.R.1(A)-90/91

Restrictions of Drawals under Large Cash Credit Limits

May 31, 1991

6169

IECD.3/87(CP)-90/91

Notification

May 30, 1991

6170

IECD.No.PMD.57/87-(CP)-90/91

Commercial Paper (CP) - Amendment to Directions

May 30, 1991

6171

RPCD.No.RF.H-11/324-90/91

Notification

May 30, 1991

6172

RPCD.No.RF.H-12/A.20(24)-90/91

Notification

May 30, 1991

6173

RPCD.No.NB.BC.124/RRB.16/90-91

Misuse of banking channels for violation of fiscal laws and evasion of taxes-Issue and payment of demand drafts for Rs.50,000/- and above

May 29, 1991

6174

UBD(PCB)85/DC(HG.9)-90/91

Interest Rates on Advances

May 23, 1991

6175

DBOD.No.GC.BC.128/C.408-(A)88-91

Reporting of Cases of Bank Robberies/Dacoities/Thefts Burglaries

May 21, 1991

6176

UBD.PCB.83 /DC(R.1)-90/91

Maximum Limit on Advances

May 20, 1991

6177

UBD(PCB)82/DC.(R.1)-90/91

Maximum Limit on Advances

May 20, 1991

6178

IECD.No.EFD.BC.56/819-POL-ECR-91

Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Advances - Financing of Spice Oils and Oleoresins

May 16, 1991

6179

UBD.BR.111/A.9-90/91

Notification

May 16, 1991

6180

UBD.BR.5/A.12(6)-90/91

Section 6 & 9 of Banking Regulation Act, 1949 (As Applicable to Co-operative Societies)

May 10, 1991

6181

UBD.BR.81/A.12(9)-90/91

Section 6 & 9 of Banking Regulation Act, 1949 (As Applicable to Co-operative Societies)

May 10, 1991

6182

IECD.No.CMD.A.53/H-90-91

Credit Monitoring Arrangement - Advances to Sugar Industry

May 9, 1991

6183

IECD.No.PMD.54/99/90-91

Financing of Imports - Interest Rate Surcharge

May 9, 1991

6184

IECD.No.PMD.55/C.446(PL)-90/91

Restriction of Drawals under Large Cash Credit Limits

May 9, 1991

6185

RPCD.No.RF.DIR.BC.120/D.2-90/91

Selective Credit Control - Advances against sensitive commodities - Sugar

May 8, 1991

6186

RPCD.No.RF.DIR.BC.121/D.2-90/91

Selective Credit Control - Advances against Sensitive Commodities - Sugar

May 8, 1991

6187

UBD.(PCB)78/DC-(PR-474)-90/91

Selective Credit Control - Advances against Sugar

May 8, 1991

6188

UBD(PCB)79/DC(PR.474)/90-91

Selective Credit Control - Advances against Sugar

May 8, 1991

6189

DBOD.No.Dir.BC.123/C.218-91

Selective Credit Control - Advances against Sensitive Commodities

May 8, 1991

6190

DBOD.No.Dir.BC.124/C.218-91

Selective Credit Control - Advances against Sensitive Commodities - Sugar

May 8, 1991

6191

DBOD.No.GC.BC.122/C.408/A-91

Fraud in Banks - FCNR/NRE Accounts

May 6, 1991

6192

DBOD.No.Dir.BC.119/C.347(l)-91

Loans/Overdrafts to Residents against Security of Fixed Deposits in NRE/FCRE Accounts

May 3, 1991

6193

DBOD.No.Ret.BC.120/C.96(Ret)-91

Notification

May 3, 1991

6194

DBOD.No.Ret.BC.121/C.96(Ret)-91

Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for Maintaining Additional Balances

May 3, 1991

6195

UBD.PCB.76/DC-V-1-90/91

Interest Rates on Deposits - Premature Withdrawal of Term Deposits - Method and Rate for Calculating Interest

April 26, 1991

6196

IECD.No.PMD.52/99/90-91

Financing of Import of Capital Goods - (a) Letters of Credit opened on or before March 19, 1991, and (b) Import of goods not covered by letters of credit, where shipments were effected on or before March 19, 1991

April 25, 1991

6197

DBOD.No.BL.BC.118/C.168(M)-91

Section 23 of Banking Regulation Act, 1949 - Branch Expansion Programme in Urban/ Metropolitan Centres

April 24, 1991

6198

IECD.No.PMD.51/99/90-91

Financing of Imports

April 23, 1991

6199

IECD.EFD.BC.49/819-POL-ECR/91

Interest Rates on Advances - Export Credit

April 22, 1991

6200

RPCD.No.RF.DIR.BC.115/D.2-90/91

Interest rates on advances

April 22, 1991

6201

RPCD.No.RF.DIR.DC.116/D.2-90/91

Interest rates on Advances - Export Credit

April 22, 1991

6202

UBD(PCB)73/DC.HG.9/90-91

Interest Rates on Advances

April 22, 1991

6203

UBD(PCB)74/DC.HG.9-90/91

Interest Rates on Advances - Export Credit

April 22, 1991

6204

IECD.No.PMD.50/99/90-91

Financing of Imports

April 22, 1991

6205

DBOD.No.Leg.BC.115/C.466(iv)-91

Customers Service - Working Group Recommendations

April 19, 1991

6206

DBOD.No.IBS.BC.116/C.276-91

Valution of Securities to be lodged with the RBI under section 11(2) (a) (b) of the B.R.Act, 1949

April 19, 1991

6207

RPCD.No.RF.DIR.BC.111/D.2-90/91

Selective Credit Control - Advances against Sensitive Commodities - Rate of interest

April 18, 1991

6208

DBOD.No.BP.BC.113/65-91

Certificates of Deposit (CDs)

April 15, 1991

6209

RPCD.No.RF.DIR.BC.106/D.2-90/91

Interest rates on Advances

April 12, 1991

6210

RPCD.No.RF.DIR.BC.107/D.2-90/91

Interest Rates on Advances

April 12, 1991

6211

RPCD.No.RF.DIR.BC.108/D.2-90/91

Selective Credit Control - Advances against Sensitive Commodities

April 12, 1991

6212

RPCD.No.RF.DIR.BC.109/D.2-90/91

Selective Credit Control - Advances against Sensitive Commodities

April 12, 1991

6213

UBD.PCB.70/DC/PR.474-90/91

Selective Credit Control - Advances against Senitive Commodities

April 12, 1991

6214

UBD.PCB.No.71/DC/PR.474/90-91

Selective Credit Control - Advances aganist Sensitive Commodities

April 12, 1991

6215

RPCD.No.RF.DIR.BC.102/D.1-90/91

Interest rates on deposits under Non-Resident (External) Rupee Accounts Scheme

April 12, 1991

6216

RPCD.No.RF.DIR.BC.103/D.1-90/91

Interest rates on deposits accepted under Non-Resident (External)Rupee Accounts Scheme

April 12, 1991

6217

RPCD.No.RF.DIR.BC.104/D.1-90/91

Interest Rates on Deposits

April 12, 1991

6218

RPCD.No.RF.DIR.BC.105/D.1-90/91

Interest rates on deposits

April 12, 1991

6219

UBD.(PCB)68/DC-V-1-90/91

Interest Rates on Deposits held under the Non-Resident (External) Rupee Accounts

April 12, 1991

6220

UBD(PCB)64/DC-V-1-90/91

Interest Rates on Deposits

April 12, 1991

6221

UBD(PCB)65/DC-V-1-90/91

Interest Rates on Deposits

April 12, 1991

6222

UBD(PCB)67/DC(V.1)90/91

Interest Rates on Deposits

April 12, 1991

6223

DBOD.No.Dir.BC.106/C.218-91

Selective Credit Control - Advances against Sensitive Commodities

April 12, 1991

6224

DBOD.No.Dir.BC.107/C.218-91

Selective Credit Control - Advances against Sensitive Commodities

April 12, 1991

6225

DBOD.No.Dir.BC.102/C.347(l)-91

Interest Rates oon Deposits under Non-Resident (External) Rupee Accounts Scheme

April 12, 1991

6226

DBOD.No.Dir.BC.103/C.347(I)-91

Interest Rates on Deposits Accepted under Non-Resident (External) Accounts scheme.

April 12, 1991

6227

DBOD.No.Dir.BC.104/C.347-91

Interest Rates on Deposits

April 12, 1991

6228

DBOD.No.Dir.BC.105/C.347-91

Interest Rates on Deposits

April 12, 1991

6229

UBD(PCB)62/DC.PR.474-90/91

Selectives Credit Control - Advances against Sensitive Commodities

April 8, 1991

6230

IECD.No.EFD.BC.48/819-POL-ECR-91

Export Credit (Interest Subsidy) Scheme, 1968 - Rate of Interest Subsidy

April 2, 1991

6231

IECD.No.EFD.BC.47/819-POL-ECR/90-91

Interest Rates on Advances - Export Credit

April 1, 1991

6232

RPCD.No.RF.DIR.BC.100/D.2-90/91

Interest rates on Advances

April 1, 1991

6233

RPCD.No.RF.DIR.BC.101/D.2-90/91

Interest rates on Advances Export Credit

April 1, 1991

6234

UBD.(PCB)59/DC.HG.9/90-91

Interest Rates on Advances

April 1, 1991

6235

UBD(PCB)60/DC.HG.9/90-91

Interest Rates on Advances - Export Credit

April 1, 1991

6236

IECD.No.PMD.46/99/90-91

Financing of Imports

April 1, 1991

6237

IECD.No.EFD.BC.44/DDB(P)-91

Duty Drawback Credit Scheme, 1976 - Grant of Interest-free Advance against Duty Drawback Entitlements under Brand Rate

March 26, 1991

6238

IECD.No.PMD.45/99/90-91

Financing of Imports

March 26, 1991

6239

DBOD.No.IBS.BC.99/C.452(K)-91

Provisions towards Bad/Doubtful Debts and Liabilities towards Terminal Benefits

March 25, 1991

6240

DBOD.No.Ret.BC.100/C.96(Ret)-91

Section 42 of the RBI Act, 1934 and Section 24 of the BR Act, 1949 - Payment of Interest on Eligible Cash Balances Mauntained with RBI and Recovery of Penal Interest

March 25, 1991

6241

DBOD.No.Dir.BC.97/C.347(J)-91

Donations

March 22, 1991

6242

DBOD.No.BL.BC.98/C.168(64D)-91

Utilisation of Pending Licences Issued under the Previous Branch Licensing Policy 1985-90

March 22, 1991

6243

IECD.No.PMD.42/99/90-91

Financing of Imports

March 19, 1991

6244

DBOD.No.Fol.BC.96/C.249-91

Management of Advances Portfolio and Control over Advances

March 15, 1991

6245

DBOD.No.Dir.BC.95/C.347-91

Interest Rates on Deposits - Premature Withdrawal

March 13, 1991

6246

DBOD.No.BP.BC.94/C.464(W)-91

Induction Training Arragements for the Staff of Regional Rural Banks (RRBs)

March 12, 1991

6247

IECD.No.CMD.B.41/Tex/90/91

Working Capital Requirements of Composite Textile Mills - Relaxation in the Norm for Finished Goods and Receivables

March 11, 1991

6248

IECD.No.EFD.BC.40/819-POL-ECR-91

Provision of Timely and Adequate Export Credit

March 4, 1991

6249

ACD.OPR.3526/A.35-80/81

Interest Rates on Advances

March 2, 1991

6250

UBD(DC)80/H.G.9-85/86

Pre-shipment Finance for Exports

March 1, 1991

6251

IECD.No.EFD.BC.39/819-POL-ECR-91

Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Advances - Financing of Handicrafts made out of Cane

February 28, 1991

6252

DBOD.No.Leg.BC.90/C.466(IV)-91

Working Group on Customer Service in Banks (Recommendation No.30) and Popularisation of Nomination Facility

February 28, 1991

6253

DBOD.No.BP.BC.89/C.576-91

Banking Service/Credit Relaxations to Borrowers/Customers in Punjab and Jammu & Kashmir

February 26, 1991

6254

UBD(PCB)57/DC.R.1A/90-91

Financing of Imports

February 25, 1991

6255

UBD(PCB)55/DC.R.1-90/91

Maximum Limit on Advances - Advances against Cheques Sent for Collection

February 25, 1991

6256

UBD.No.I&L51/J.1-90/91

Classification of Non-Performing Loans

February 23, 1991

6257

UBD.No.RBL.49/J/90-91

Section 23 read with Section 56(P) of Banking Regulation Act, 1949 - Branch Expansion Programme in Metropolitan/Urban/Semi-urban Centers

February 22, 1991

6258

DBOD.No.Dir.BC.87/C.347(l)-91

FCNR Deposits - Payment of Brokerage

February 21, 1991

6259

RPCD.No.BF.BC.86/D.2-90/91

Selective Credit Control - Advances against Sensitive Commodities

February 16, 1991

6260

DBOD.No.BL.BC.81/C.168(64D)-91

Section 23 of the Banking Regulation Act, 1949 - Opening/Closing of Bank Branches

February 16, 1991

6261

DBOD.No.BL.BC.82/BL.77-91

Section 23 of the Banking Regulation Act, 1949 - Opening of Extension Counters

February 16, 1991

6262

RPCD.No.RF.DIR.BC.84/D.1-90/91

Interest Rates on Deposits

February 11, 1991

6263

UBD.(PCB)44/DC(V.1)-90/91

Interest Rates on Deposits

February 11, 1991

6264

RPCD.No.RF.DIR.BC.85/D.1-90/91

Participation in the Call Money Market

February 11, 1991

6265

UBD.(PCB)45/DC.(V.1)-90/91

Participation in Call Money Market

February 11, 1991

6266

UBD(PCB)42/DC.HC.(Policy)-90/91

Credit Monitoring System - Health Code for Borrowal Accounts in Urban Co-operative Banks

February 11, 1991

6267

RPCD.No.RF.687/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency

February 7, 1991

6268

RPCD.No.RF.DIR.BC.82/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non - Resident) Accounts Scheme (FCNR)

February 7, 1991

6269

UBD.(SUC)34/DC/V.1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 7, 1991

6270

UBD(SUC)33/DC/V.1(B)90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 7, 1991

6271

DBOD.No.Dir.BC.78/C.347(l)-91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 7, 1991

6272

DBOD.No.Dir.BC.79/C.347(l)-91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 7, 1991

6273

IECD.No.PMD.37/C.446 (PL)-90/91

Credit Monitoring Arrangement (CMA) - Revision of Data base

February 6, 1991

6274

IECD.No.PMD.38/C.446(C&P)-90/91

Financing of Imports

February 6, 1991

6275

DBOD.No.Dir.BC.75/C.218-91

Selective Credit Control - Advances against Senstitive Commodities

February 1, 1991

6276

DBOD.No.BP.BC.73/C.469-91

Bills Rediscounting Scheme - Rediscounting of Bills with Financial Institutions

January 29, 1991

6277

DBOD.No.Dir.BC.76/C.347-91

Interest Rates on Deposits

January 29, 1991

6278

DBOD.No.Dir.BC.77/C.347-90

Participation in the Call Money Market

January 29, 1991

6279

DBOD.No.GC.BC.74/C.408(A)-90/91

Frauds in Banks

January 29, 1991

6280

IECD.No.PMD.36/C.446(C&P)-90/91

Financing of Imports

January 24, 1991

6281

DBOD.No.Dir.BC.72/C.347(PM/BBA)-91

Buy-back Arragements in Government and Other Approved Securities Entered into by commercial Banks

January 23, 1991

6282

UBD(PCB)39/DC.R.1-90/91

Financing of Inland Credit Sales - Charging Additional Interest on Book Debt Finance in Excess of the Prescribed Limit

January 22, 1991

6283

DBOD.No.Dir.BC.70/C.347(l)-91

Interest Rates on Deposits

January 21, 1991

6284

DBOD.No.Dir.BC.71/C.347(l)-91

Interest Rates on Deposits - Waiver of Penalty for Premature Withdrawal of NRE/FCNR Deposits for Investment in NRI Bonds (Second Series) of State Bank of India

January 21, 1991

6285

UBD.(PCB)37/DC.R.1A.90/91

Financing of Imports

January 19, 1991

6286

RPCD.No.RF.BC.76/D.1-90/91

Interest Payable on the deposit account of deceased depositors

January 18, 1991

6287

UBD.PCB.35/DC.V.1-90/91

Rounding off of Transactions to the Nearest Rupee

January 16, 1991

6288

DBOD.No.BL.BC.68/C.168(64D)-91

Approach to Future Branch Expansion

January 16, 1991

6289

IECD.No.EFD.BC.35/819-POL-ECR-99/ 91

Statistics relating to Export Credit

January 15, 1991

6290

IECD.No.PMD.34/C.446(C&P)-90/91

Financing of Imports

January 12, 1991

6291

RPCD.No.RF.566/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 12, 1991

6292

RPCD.No.RF.DIR.BC.73/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 12, 1991

6293

UBD.(SUC)31/DC/V.1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 12, 1991

6294

UBD(SUC)30/DC/V.1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 12, 1991

6295

DBOD.No.BC.67/C.347(I)-91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 12, 1991

6296

DBOD.No.Dir.BC.66/C.347(l)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 12, 1991

6297

DBOD.No.GC.BC.65/C.408(A)-91

Frauds in Banks

January 12, 1991

6298

UBD.RBL.597/J.90/91

Particulars of Existing Offices/Branches etc.

January 11, 1991

6299

RPCD.No.SP.BC.72/C.665(P)90/91

Interest Rates on Loans under Various Government of India Sponsored Schemes

January 10, 1991

6300

RPCD.No.RF.ROC.9/D.1-90/91

Interest rates on deposits Premature withdrawal of term deposit for a period of 46 days

January 9, 1991

6301

UBD.BR.454/A.6(A)90/91

Amendment to Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Change of Accounting Year in respect of Co-operative Banks

January 8, 1991

6302

RPCD.No.RF.DIR.BC.70/D.2-90/91

Selective Credit Control - Advances against Paddy/Rice and Other Foodgrains

January 7, 1991

6303

RPCD.No.RF.DIR.BC.71/D.2-90/91

Selective Credit Control - Advances against Sensitive Commodities

January 7, 1991

6304

UBD.(PCB)31/DC.PR.474-90/91

Selective Credit Control - Advances against Sensitive Commodities - Paddy/Rice, Other Foodgrains

January 7, 1991

6305

UBD.(PCB)32/DC.PR.474-90/91

Selectives Credit Control - Advances against Sensitive Commodities - Paddy/Rice and Other Foodgrains

January 7, 1991

6306

DBOD.No.Dir.BC.63/C.218-91

Selective Credit Control - Advances against Sensitive Commodities

January 7, 1991

6307

DBOD.No.Dir.BC.64/C.218-91

Selective Credit Control - Advances against Sensitive Commodities

January 7, 1991

6308

IECD.No.IRD.31/IR-A/90-91

Rehabilitation of Sick/Weak Industrial Units

December 29, 1990

6309

IECD.No.PMD.30/C.446 (PL)-90/91

Financing of Inland Credit Sales - Charging of Additional Interest on Book-debt Finance in Excess of the Prescribed Level

December 28, 1990

6310

IECD.No.PMD.BC.29/C.446-1-2(PL)-90/91

Commitment Charge on Unutilised Portion of Credit Limits

December 28, 1990

6311

IECD.No.PMD.28/C.446(C&P)-90/91

Financing of Imports

December 24, 1990

6312

UBD.DC.15/R.40-90/91

Grant of Advances against the Security of Kisan Vikas Patras

December 24, 1990

6313

DBOD.No.Ret.BC.61/C.96(Ret)-90

Section 42 of the Reserve Bank of India Act, 1934 - Shortfall in the Maintenance of Cash Reserve Ratio (CRR) - Scheme of Graduated Interest Rates

December 24, 1990

6314

IECD.No.PMD.27/C.446(PL)-90/91

Implementation of the Recommendations of Tandon/Chore Committee

December 20, 1990

6315

RPCD.No.RF.BC.64/A.20(24)-90/91

Maintenance of minimum average daily balance under Section 42(1) of the Reserve Bank of India Act, 1934

December 20, 1990

6316

RPCD.No.RF.BC.65/324-90/91

Regional Rural Banks - Exemption from provisions of proviso to sub-section (1) of Section 42 of RBI Act, 1934

December 20, 1990

6317

DBOD.No.BP.BC.60/65-90

Certificates of Deposit (CDs)

December 20, 1990

6318

RPCD.No.RF.494/324-90/91

Notification

December 19, 1990

6319

RPCD.No.RF.495/A.20(24)-90/91

Notification

December 19, 1990

6320

UBD.(SUC) 28/DC/V.1(B)-90/91

FCNR Deposits

December 19, 1990

6321

UBD.(SUC)24/DC/V.1(B)-90/91

Interest Rates on Deposits held in FCNR Accounts

December 19, 1990

6322

UBD.(SUC)27/DC/V.1(B)-90/91

Interest Rates on Deposits held in FCNR Accounts

December 19, 1990

6323

UBD(SUC)25/DC/V-1(B)-90/91

FCNR Special Deposit Scheme

December 19, 1990

6324

RPCD.No.RF.DIR.BC.61/D.1(F)-90/91

Interest rates on deposits held in FCNR accounts

December 18, 1990

6325

RPCD.No.RF.DIR.BC.62/D.1(F)-90/91

FCNR 'Special Deposit' Scheme

December 18, 1990

6326

IECD.No.CMD.I.26/C.446(CC)-90/91

Financing of Subsidy Receivables in the case of Fertiliser Industry

December 12, 1990

6327

UBD.DC.29/V.1-90/91

Charging of Penal Interest for the Defaulted Instalments of Recurring Deposits

December 8, 1990

6328

DBOD.No.Dir.BC.59/C.218-90

Selective Credit Control - Advances against Sensitive Commodities

December 6, 1990

6329

RPCD.No.RF.439/D.1(F)-90/91

Interest rates on - deposits held under Foreign-Currency (Non-Resident) Accounts Scheme (FCNR)

December 3, 1990

6330

RPCD.No.RF.DIR.BC.56/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 3, 1990

6331

UBD.(SUC) 21/DC/V.1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

December 3, 1990

6332

UBD(SUC)22/DC-V-1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 3, 1990

6333

DBOD.No.Dir.BC.57/C347(I)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 3, 1990

6334

DBOD.No.Dir.BC.58/C.347(I)-90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 3, 1990

6335

RPCD.No.RF.DIR.BC.54/D.1-90/91

Interest Rates on Deposits

November 30, 1990

6336

RPCD.No.RF.DIR.BC.55/D.1-90/91

Interest Rates on Deposits - Participation in the Call Money Market

November 30, 1990

6337

UBD.(PCB)26/DC(V.1)-90/91

Interest Rates on Deposits

November 30, 1990

6338

UBD.(PCB)27/DC(V.1)-90/91

Participation in Call Money Market

November 30, 1990

6339

DBOD.No.Leg.BC.54/C.466(IV)-90

Customer Service - Payment of Interest for Delay in Collection of Outstation Cheques

November 29, 1990

6340

DBOD.No.Dir.BC.55/C.347(I)-90

Interest Rates on Deposits

November 29, 1990

6341

DBOD.No.Dir.BC.56/C347(I)-90

Interest Rates on Deposit - Waiver of Penalty for Premature Withdrawals of NRE/FCNR Deposit for Investment in NRI Bonds

November 29, 1990

6342

RPCD.No.RF.BC.53/D.1-90/91

Recurring Deposits-Account - Method of calculation of interest on premature withdrawal/discontinuance of recurring deposits and charging of penal interest for the defaulted instalments of recurring deposits

November 26, 1990

6343

DBOD.No.Dir.BC.51/C.96(SD/PSB)-90

Holdings of Corporate Shares and Debentures and Public Seector Bonds

November 26, 1990

6344

RPCD.No.RF.DIR.BC.59/D.1(F)-90/91

Deposits under Foreign currency Non-Resident Accounts Scheme

November 24, 1990

6345

RPCD.No.RF.DIR.BC.60/D.1(F)-90/91

FCNR Deposits

November 24, 1990

6346

DBOD.No.Dir.BC.52/C.347(I)-90

Deposits under Foreign Currency (Non-Resident) Accounts Scheme

November 24, 1990

6347

DBOD.No.Dir.BC.53/C.347(I)-90

FCNR Deposits

November 24, 1990

6348

IECD.No.IRD.24/IR-A/90-91

Rehabilitation of Sick/Weak Industrial Units - Exemption of Individual Bank's Exposure from the Application of the Existing Ceilings prescribed under the Prudential Norms for Risk Management in the case of Sick/Weak Units

November 23, 1990

6349

IECD.No.PMD.23/C.446(C&P)-90/91

Financing of Imports

November 19, 1990

6350

DBOD.No.Dir.BC.49/C.347-90

interest Rates on Deposits

November 17, 1990

6351

DBOD.No.Dir.BC.50/C.347-90

Participation in the Call Money Market

November 17, 1990

6352

UBD.(PCB)24/DC.R.1A-90/91

Financing of Imports

November 10, 1990

6353

DBOD.No.GC.BC.48/C.408/C(P)-90

Complaints against Banks - Non-Aceptance of Currency Notes of Smaller Denominations by Banks for Issue of Drafts/Other Transactions

November 9, 1990

6354

IECD.No.CMD.IV.22/74-90/91

Lending Norms for Diamond Exporters

November 8, 1990

6355

IECD.No.IRD.20/IR-A/90-91

Funding of Workers' Co-operatives for Take over of Sick Industrial Units

November 7, 1990

6356

IECD.No.IRD.21/IR-A/90-91

Rehabilitation of Sick/Weak Industrial Units - Discounting of Debts by Banks

November 7, 1990

6357

IECD.No.EFD.BC.18/819/POL-ECR-90/91

Export Finance - Problems Faced by Exporters as a result of Gulf Crisis

November 6, 1990

6358

RPCD.No.RF.ROC.6/324-90/91

Section 42 of the RBI Act, 1934 and Sections 18 and 24 of the B.R. Act, 1949 - Cash Reserve Ratio and Statutory Liquidity Ratio - Classification of amounts received from NABARD under Agricultural and Rural Debt Relief Scheme, 1990

November 6, 1990

6359

IECD.No.PMD.17/C.446(C&P)-90/91

Financing of Import of Capital Goods

November 1, 1990

6360

DBOD.No.Dir.BC.45/C.347(l)-90

Interest Rates on Deposits held in FCNR Accounts

November 1, 1990

6361

DBOD.No.Dir.BC.46/C.347(I)-90

FCNR 'Special Deposit' Scheme

November 1, 1990

6362

DBOD.No.BP.BC.41/C.469-90

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

October 31, 1990

6363

DBOD.No.BP.BC.42/C.469(W)-90

Classification of Non-Performing Loans

October 31, 1990

6364

UBD.REH.23 /R(Gen)-90/91

Declaration of Dividend

October 29, 1990

6365

IECD.No.MIS.16/C.446-1-2-90/91

Credit Monitoring Arrangement - Submission of Statistical Data in Form 'A' on Quarterly basis

October 29, 1990

6366

DBOD.No.Dir.BC.39/C347-90

Interest Rates on Deposits

October 29, 1990

6367

DBOD.No.Dir.BC.40/C.347-90

Scheme of Urban Micro Enterprises (SUME) - Opening of Savings Bank Accounts in the Name of Urban Local Bodies Under Nehru Rozar Yojana

October 29, 1990

6368

IECD.No.PMD.15/C.446 (C&P)-90/91

Financing of Imports

October 25, 1990

6369

RPCD.No.RF.314/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts. Scheme (FCNR)

October 25, 1990

6370

RPCD.No.RF.DIR.BC.43/D.(F)90/91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 25, 1990

6371

UBD.(SUC)No.19/DC.V.1(B).90/91

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

October 25, 1990

6372

UBD(SUC)18/DC-V-I(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 25, 1990

6373

DBOD.No.Dir.BC.37/C.347(l)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 25, 1990

6374

DBOD.No.Dir.BC.38/C.347(l)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 25, 1990

6375

IECD.No.EFD.BC.14/819-POL-ECR-90

Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Advances - Financing of Shellac/Seedlac

October 22, 1990

6376

DBOD.No.Dir.BC.35/C.96(Z)-90

Bank Guarantee Scheme

October 22, 1990

6377

DBOD.No.Dir.BC.36/C.347-90

Rounding Off Transactions to the Nearest Rupee

October 22, 1990

6378

DBOD.No.Ret.BC.33/C.178-90

T.T. Discounting Facilities

October 16, 1990

6379

IECD.No.CMD.IV.13/HF-P-90/91

Issue of Guarantee by Banks favouring HUDCO in respect of Loans to State sponsored Bodies

October 15, 1990

6380

UBD(PCB)20/DC(V.1)-90/91

Interest Rates on Deposits

October 15, 1990

6381

UBD.(PCB)21/DC.(V.1)-90/91

Participation in Call Money Market

October 15, 1990

6382

No.UBD.(PCB)17/DC.PR.474-90/91

Selective Credit Control - Advances against Sensitive Commodities - Paddy/Rice, Other Foodgrains

October 9, 1990

6383

RPCD.No.RF.DIR.32/D.2/90-91

Selective Credit Control - Advances against Paddy/Rice and Other Foodgrains

October 9, 1990

6384

RPCD.No.RF.DIR.BC.33/D.2-90/91

Selective Credit Control Advance's against Sensitive Commodities

October 9, 1990

6385

RPCD.No.RF.DIR.BC.36/D.2-90/91

Interest rates an advances

October 9, 1990

6386

RPCD.No.RF.DIR.BC.37/D.2/90-91

Interest Rates on Advances

October 9, 1990

6387

UBD.(PCB)18/DC PR.474-90/91

Selective Credit Control - Adavnces against Sensitive Commodities - Paddy/Rice and Other Foodgrains

October 9, 1990

6388

RPCD.No.DIR.BC.35/D.1-90/91

Interest Rates on Deposits Participation in the Call Money Market

October 9, 1990

6389

RPCD.No.RF.DIR.BC.30/D.1-90/91

Interest Rates on Deposits

October 9, 1990

6390

RPCD.No.RF.DIR.BC.31/D.1-90/91

Interest Rates on Deposits

October 9, 1990

6391

RPCD.No.RF.DIR.BC.34/D.1-90/91

Interest Rates on Deposits

October 9, 1990

6392

UBD.(PCB)14/DC.V.1-90/91

Interest Rates on Deposits

October 9, 1990

6393

UBD(PCB).15/DC-V-1-90/91

Interest Rates on Deposits

October 9, 1990

6394

DBOD.No.Dir.BC.29/C.218-90

Selective Credit Control - Advances against Sensitive Commodities

October 9, 1990

6395

DBOD.No.Dir.BC.30/C.218-90

Selective Credit Control - Advances against Sensitive Commodities

October 9, 1990

6396

DBOD.No.Dir.BC.25/C.347-90

Interest Rates on Deposits

October 9, 1990

6397

DBOD.No.Dir.BC.26/C.347-90

Participation in the Call Money Market

October 9, 1990

6398

DBOD.No.Dir.BC.27/C.347-90

Interest Rates on Deposits

October 9, 1990

6399

DBOD.No.Dir.BC.28/C.347-90

Interest Rates on Deposits

October 9, 1990

6400

DBOD.No.Fol.BC.24/C.249-90

Regulation of Staff Growth in Banks

October 8, 1990

6401

UBD.Plan.221/UB.23-90/91

Role of Urban Co-operative Banks in the VIII Five Year Plan

October 6, 1990

6402

UBD.(PCB)11/DC-R.1/90/91

Maximum Limit on Advances

October 4, 1990

6403

UBD.(PCB)12.DC.R-1-90/91

Maximum Limit on Advances

October 4, 1990

6404

DBOD.No.BP.BC.23/C.469-90

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

October 1, 1990

6405

RPCD.No.RF.BC.28/A.12(24)-90/91

The RBI Scheduled Banks' Regulations 1951 - Classification of deposits accepted under the Home Loan Account Scheme of the National Housing Bank in Form B

September 27, 1990

6406

UBD.Reh.4/R.(Gen)-90/91

Rehabilitation of Weak Primary (Urban) Co-operative Banks

September 26, 1990

6407

RPCD.No.RF.261/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 24, 1990

6408

RPCD.No.RF.DM.BC.25/D.1(F)-90-91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 24, 1990

6409

UBD.(SUC)15/DC-V-1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

September 24, 1990

6410

UBD.(SUC)No.16/DC/V.1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

September 24, 1990

6411

DBOD.No.Dir.BC.20/C.347(I)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 24, 1990

6412

DBOD.No.Dir.BC.21/C347(I)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 24, 1990

6413

RPCD.No.R.F.DIR.BC.24/D.2-90/91

Interest rates on Advances

September 21, 1990

6414

RPCD.No.RF.DIR.BC.23/D.2-90/91

Interest Rates on Advances

September 21, 1990

6415

IECD.No.PMD.BC.12/C.446(C&P)-90/91

Co-acceptance/Issuance of Guarantees favouring Financial Institutions - Buyers' Line of credit Scheme (BLCS)

September 21, 1990

6416

DBOD.No.BL.BC.17/BL.77-90

Section 23 of the Banking Regulation Act 1949 - Opening of Extension Counters

September 13, 1990

6417

DBOD.No.BL.BC.16/C.168(64D)-90

Approach to Future Branch Expansion

September 12, 1990

6418

DBOD.No.BL.BC.15/C.168(64D)-90

Utilisation of Pending Licences Issued under Branch Expansion Programme 1985-90 - Extension in the Validity Period thereof

September 11, 1990

6419

UBD.(PCB)8/DC.V.1-90/91

Directives on Interest Rates on Deposits

September 7, 1990

6420

UBD.(PCB)No.9/DC-V-1-90/91

Interest Payable on the Deposit Account of Deceased Depositor/s

September 7, 1990

6421

RPCD.No.RF.BC.18/324-90/91

Section 42 of the Reserve Bank of India Act, 1934 - Recovery of penal interest for default in maintaining the prescribed Cash Reserve Ratio

September 5, 1990

6422

DBOD.No.Leg.BC.13/C.466(IV)-90

Encashment of Drafts

September 5, 1990

6423

IECD.No.CMD.I.10/T-90/91

Inventory and Receivables Norms for Polyester Staple Fibre (PSF) Industry

September 3, 1990

6424

RPCD.No.RF.212/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 1, 1990

6425

RPCD.No.RF.DIR.BC.16/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 1, 1990

6426

UBD.(SUC)No.9/DC-V-1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 1, 1990

6427

UBD(SUC)No.10/DC-V-1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 1, 1990

6428

DBOD.No.Dir.BC.11/C.347(I)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Repatriable) Accounts Scheme (FCNR)

September 1, 1990

6429

DBOD.No.Dir.BC.12/C.347(I)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 1, 1990

6430

DBOD.No.BP.BC.10/C.469(W)-90

Mushroom Growth of Financial Companies in the Border Areas of Punjab

August 31, 1990

6431

UBD.NBL.3/J.21-90/91

Registration and Licensing of New Primary (Urban) Co-operative Banks

August 28, 1990

6432

RPCD.No.RF.DIR.BC.19/D.1(F)-90/91

Interest rates on deposits held in FCNR accounts

August 20, 1990

6433

RPCD.No.RF.DIR.BC.20/D.1(F)-90/91

FCNR 'Special Deposit' Scheme

August 20, 1990

6434

UBD.(SUC)12/DC-V-1-90/91

Interest Rates on Deposits held in FCNR Accounts

August 20, 1990

6435

UBD.(SUC)13/DC-V-1-90/91

FCNR Special Deposits Scheme

August 20, 1990

6436

IECD.No.IRD.8/IR-73/90/91

Half-yearly Reporting System in respect of SSI Sick and Non-SSI Sick/Weak Industrial Units

August 20, 1990

6437

DBOD.No.Dir.BC.8/C.347(I)-90

Interest Rates on Deposits held in FCNR Accounts

August 20, 1990

6438

DBOD.No.Dir.BC.9/C347(l)-90

FCNR Special Deposit Scheme

August 20, 1990

6439

IECD.No.CMD.IV.7/NP.113/90-91

Advances to Newspapers

August 13, 1990

6440

RPCD.No.RF.DIR.BC.9/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non - Resident) Accounts Scheme (FCNR)

August 11, 1990

6441

RPCD.RF.128/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 11, 1990

6442

UBD.(SUC)No.6/DC.V.1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 11, 1990

6443

UBD(SUC)No.7/DC-V-1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 11, 1990

6444

DBOD.No.Dir.BC.6/C.347(l)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 11, 1990

6445

DBOD.No.Dir.BC.7/C.347(l)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 11, 1990

6446

UBD.P&O.4/HG.9-90/91

Credit Limits under Section 17(4)(A) of Reserve Bank of India Act, 1934 - Scheduled Urban Co-operative Banks

August 8, 1990

6447

UBD.NBL.4/J.21-90/91

Organisation of New Urban Co-operative Banks - Proposals, Policy and Procedure

August 8, 1990

6448

DBOD.No.Dir.BC.4/C.347-90

Interest Payable on the Depoists Accounts of Deceased Depoistors

August 6, 1990

6449

DBOD.No.Dir.BC.5/C.347-90

Interest Payable on the Deposit Account of Deceased Depositor/s

August 6, 1990

6450

DBOD.No.Dir.BC.2/C.347-90

Acceptance of Term Deposits

July 24, 1990

6451

RPCD.No.RF.BC.6/D.1-90/91

Recurring Deposits Account - Method of calculation of interest on premature withdrawal/discontinuance of recurring deposits and charging of penal interest for the defaulted instalments of recurring deposits

July 23, 1990

6452

DBOD.No.Dir.BC.1/C.96(SD/PSB)-89/90

Corporate Clients of Commerical Banks - Application Monies Received for Issues of Shares, Debentures, Bonds, etc. - Utilistion of

July 23, 1990

6453

IECD.No.EFD.BC.6/819-POL-ECR-90

Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Advances - Financing of Exports of Silk Fabrics, Silk Piece Goods and Silk Made-ups

July 20, 1990

6454

RPCD.No.RF.DIR.BC.5/D.1(F)-90/91

Comprehensive directive relating to deposits accepted in FCNR Accounts

July 20, 1990

6455

RPCD.No.RF.DIR.BC.4/D.1(F)-90/91

Interest rates on deposits held in FCNR Accounts

July 20, 1990

6456

UBD.PCB.2/DC.(R-1)-90/91

Financing of Leasing/Hire Purchase Companies

July 20, 1990

6457

RPCD.No.RF.63/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 18, 1990

6458

RPCD.No.RF.DIR.BC.3/D.1(F)-90/91

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme

July 18, 1990

6459

UBD(SUC)1/DC-V.1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 18, 1990

6460

UBD(SUC)No.2/DC-V-1(B)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 18, 1990

6461

DBOD.No.Dir.BC.127/C.347(I)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 18, 1990

6462

DBOD.No.Dir.BC.128/C.347(I)-90/91

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 18, 1990

6463

IECD.No.IRD.3/IR-A/90-91

Rehabilitation of Sick/Weak Industrial Units

July 12, 1990

6464

IECD.No.CMD.IV.4/LF/90-91

Norms for Lending to Leasing and Hire Purchase Companies

July 12, 1990

6465

IECD.No.PMD.2/87 (CP)-90/91

Commercial Paper (CP) - Renewal of Existing Issue

July 7, 1990

6466

UBD.(SUC)22/DC.R-1-90/91

Credit Monitoring Arragement - Lending Discipline - Quarterly Information System (QIS)

July 7, 1990

6467

DBOD.No.GC.BC.126/C.408A(89)-90

Guidelines for referring Fraud/Embezzlement Cases in Public Sector Banks to Central Bureau of Investingation/Local Police

July 3, 1990

6468

DBOD.No.Dir.BC.124/C.218-90

Selective Credit Control - Advances against Wheat, Oilseeds and Vegetables Oils (including Vanaspati)

July 2, 1990

6469

DBOD.No.Dir.BC.125/C.218-90

Selective Credit Control - Advances against Sensitive Commodities

July 2, 1990

6470

DBOD.No.BP.BC.123/C.469(W)-90

Foreign Contribution Regulation Act, 1976 - Payment by Debit to NRE/FCNR Accounts by Non-Resident Foreign Citizens of Indian Orgin

July 2, 1990

6471

RPCD No.RF.DIR.BC.126/D.2-89/90

Selective Credit Control - Advances against Wheat and Oilseeds/Vegetable Oils

June 29, 1990

6472

RPCD.No.RF.DIR.BC.125/D.2-89/90

Selective Credit Control - Advances against Wheat and Oilseeds/Vegetable Oils

June 29, 1990

6473

UBD.(PCB)43/DC.PR.474-89/90

Selective Credit Control - Advances against Wheat and Oilseeds/Vegetables Oils (including Vanaspati)

June 29, 1990

6474

UBD.PCB.44/DC/PR.474-89/90

Selective Credit Control - Advances against Wheat and Oilseeds/Vegetables Oils (including Vanaspati)

June 29, 1990

6475

DBOD.No.Dir.BC.121/C.347(J)-90

Donations

June 18, 1990

6476

UBD.No.RO/19/DC(V-1)-89/90

Safe Deposits Lockers

June 13, 1990

6477

RPCD No.RF.ROC.26/D.1-89/90

Customer Service - Payment of interest at Savings bank Rate for delay in collection of outstation cheques

June 11, 1990

6478

DBOD.No.GC.BC.117/C.408A(89)-90

Guidelines for referring Fraud/Embezzlement Cases in Public Sector Banks to Central Bureau of Investingation/Local Police

May 31, 1990

6479

DBOD.No.BP.BC.114/C.469(W)-90

Extension of Credit Facilities including Bill Limits and/or Non-Fund Based Limits to Parties not Enjoying Regular Credit Facilities with them

May 29, 1990

6480

RPCD.No.RF.932/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 29, 1990

6481

RPCD.No.RF.DIR.BC.111/D.1(F.)-89-90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 29, 1990

6482

UBD.(SUC)19/DC-V-1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

May 29, 1990

6483

UBD(SUC)No.20/DC-V-1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

May 29, 1990

6484

DBOD.No.Dir.BC.115/C.347(I).89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 29, 1990

6485

DBOD.No.Dir.BC.116/C.347(1)89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 29, 1990

6486

DBOD.No.BP.1282/C.469(V)-90

Assurance to Lok Sabha - Unstarred Question No. 1917 dated 23 March, 1990 regarding Fictitious Accounts in Banks

May 28, 1990

6487

DBOD.No.BP.BC.113/C.469

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

May 25, 1990

6488

RPCD No.RF.ROC.24/324-89/90

Sections 18 and 24 of Banking Regulation Act, 1949 and Section 42 of RBI Act, 1934 - Treatment of various provisions made while preparing Accounts Statements

May 24, 1990

6489

DBOD.No.BP.BC.111/C.576-90

Assistance to Persons/Enterprises Affected by Fire in Different Parts of the Country

May 23, 1990

6490

DBOD.No.BP.BC.112/65-90

Certificates of Deposits (CDs)

May 23, 1990

6491

UBD.No.17/DC(R.40)-89/90

Amendment to Section 269T of the Income-tax Act - Direct Tax Laws (Amendment) Act, 1987 w.e.f 1 Aprl 1989

May 21, 1990

6492

UBD.No.PCB.38/DC/HG.9-89/90

Interest Rates on Advances

May 19, 1990

6493

UBD.No.(RO)16/DC.(R.1)-89/90

Withholding of Credit Facilities to Borrowers to Ensure Financial Dispciline

May 17, 1990

6494

DBOD No.BPBC.110/C.469(45)-90

Rural Publicity and Involvement of RRBs in Publicity

May 7, 1990

6495

RPCD No.RF.DIR.BC.106/D.2-89/90

Selective Credit Control - Advances against Oilseeds/Vegetable Oils

May 3, 1990

6496

RPCD.No.RF.DIR.BC.105/D.2-89/90

Selective Credit Control - Advances against Oilseeds/Vegetable Oils

May 3, 1990

6497

UBD.PCB.35/DC/PR.474-89/90

Selective Credit Control - Advances against Oilseeds and Vegetable Oils (including Vanaspati) - Increase in Minimum Margin

May 3, 1990

6498

UBD.PCB.36/DC/PR.474-89/90

Seletive Credit Control - Advances against Oilseeds and Vegetable Oils (including Vanspati) - Increase in Margin

May 3, 1990

6499

RPCD No.RF.847/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 3, 1990

6500

RPCD No.RF.DIR.BC.104/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 3, 1990

6501

UBD.(SUC)16/DC-V-1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

May 3, 1990

6502

UBD(SUC)No.17/DC-V-1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

May 3, 1990

6503

DBOD.No.Dir.BC.107/C.218-90

Selective Credit Control

May 3, 1990

6504

DBOD.No.Dir.BC.108/C.218-90

Selective Credit Control - Advances against Sensitive Commodities

May 3, 1990

6505

DBOD.No.Leg.BC.104/C.466(IV)-90

Customer Service - Fixation of Time Limit for Issue of Duplicate Draft

May 3, 1990

6506

DBOD.No.Dir.BC.105/C.347(I)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 3, 1990

6507

DBOD.No.Dir.BC.106/C347(I)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 3, 1990

6508

UBD.No.PCB.32/DC.V.1(B)-89/90

Interest Rates on Deposits

April 30, 1990

6509

UBD.PCB.33/DC-V-1.89/90

Participation in Call Money Market

April 30, 1990

6510

IECD.2/87(CP)-89-90

Notification

April 24, 1990

6511

IECD.No.PMD.28/87(CP)-89/90

Commercial Paper (CP) - Amendment to Directions

April 24, 1990

6512

DBOD.No.Ret.BC.102/C.96(Ret).90

Section 42 of the Reserve Bank of India Act, 1934 - Cash Reserve Ratio (CRR) - Interest on Banks Cash Balances with the Reserve Bank

April 20, 1990

6513

DBOD.No.Ret.BC.103/C.96(Ret)-90

Section 42 of the RBI Act, 1934 - Shortfall in the Maintenance of Cash Reserve ratio (CRR) - Scheme of Graduated Penalities

April 20, 1990

6514

DBOD.No.Ret.BC.100/C.236(G)Spl.90

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio by Banks

April 19, 1990

6515

DBOD.No.Ret.BC.99/C.236(G)Spl.90

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio by Banks

April 19, 1990

6516

DBOD.No.Dir.BC.98/C.218-90

Selective Credit Control (SCC) - Delegation of Powers to Regional Offices of Department of Banking Operations and Development (DBOD)

April 18, 1990

6517

DBOD.No.Dir.BC.96/C347-90

Interest Rates on Deposits

April 18, 1990

6518

DBOD.No.Dir.BC.97/C.347-90

Participation in the Call Money Market - General Insurance Corporation of India (GIC), Industrial Development Bank of India (IDBI), and National Bank for Agriculture and Rural Development (NABARD)

April 18, 1990

6519

IECD.No.CMD.II.27/(E-P)-89/90

Inventory/Receivables Norms for Electronics Industry

April 17, 1990

6520

DBOD.No.Dir.BC.95/C.347(f)90

Interest Rates on Deposits - Addition/Deletion of Names of NRE/FCNR Accounts

April 17, 1990

6521

RPCD No.RF.DIR.BC.100/D.2-89/90

Selective Credit Control - Advances against Sensitive Commodities

April 12, 1990

6522

RPCD.No.RF.DIR.BC.99/D.2-89/90

Selective Credit Control - Advances against Wheat, Cotton and Kapas

April 12, 1990

6523

UBD.(Dir)29/DC/PR.474-89/90

Selective Credit Control - Advances against Cotton and Kapas

April 12, 1990

6524

UBD.No.PCB.26/DC/PR.474-89/90

Selective Credit Control - Advances against Sensitive Commodities (Excluding Cotton and Kapas)

April 12, 1990

6525

UBD.No.PCB.27/DC/PR.474-89/90

Selectives Credit Control - Advances against Sensitive Commodities (Excluding Cotton and Kapas)

April 12, 1990

6526

UBD.PCB.30/DC/PR.474-89/90

Selective Credit Control - Advances against Cotton and Kapas

April 12, 1990

6527

RPCD No.RF.DIR.BC.97/D.1-89/90

Interest rates on deposits under Non-Resident (External) Rupee Accounts Scheme

April 12, 1990

6528

RPCD No.RF.DIR.BC.98/D.1-89/90

Interest rates on deposits accepted under Non-Resident (External) Rupee Accounts Scheme

April 12, 1990

6529

UBD.(UCB).23/DC(V.1)-89/90

Interest Rates on Deposits

April 12, 1990

6530

UBD.(UCB)24/DC-(V.1)-89/90

Interest Rates on Deposits held under Non-Resident (External) Rupee Accounts

April 12, 1990

6531

DBOD.No.Dir.BC.91/C.218-90

Selective Credit Control - Advances against Wheat, Cotton and Kapas

April 12, 1990

6532

DBOD.No.Dir.BC.92/C.218-90

Selective Credit Control - Advances against Sensitive Commodities

April 12, 1990

6533

DBOD.No.Dir.BC.93/C.347-90

Interest Rates on Deposits under Non-Resident (External) Rupee Accounts Scheme

April 12, 1990

6534

DBOD.No.Dir.BC.94/C.347(I)-90

Interest Rates on Deposits Accepted under Non-Resident (External) Accounts Scheme

April 12, 1990

6535

IECD.No.IRD.26/IR-A/89-90

Rehabilitation of Sick/Weak Industrial Units

April 9, 1990

6536

DBOD.No.BL.BC.89/C.168(64D)-90

Branch Expansion Programme 1985-90

April 6, 1990

6537

IECD.No.PMD.25/C.446(PL)-89/90

Withholding of Credit Facilities to Borrowers to Enforce Financial Discipline

April 5, 1990

6538

DBOD.No.BP.BC.88/60-90

Home Loan Account Scheme (HLAS) of National Housing Bank - Foreclosure of Loans Obtained from Other Sources

April 5, 1990

6539

IECD.No.CMD.IV.24/HF(P)-89/90

Housing Finance

March 30, 1990

6540

RPCD No.RF.717/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 26, 1990

6541

RPCD.No.RF.DIR.BC.92/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 26, 1990

6542

UBD.(SUC)13/DC-V-1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 26, 1990

6543

UBD.(SUC)No.14/DC-V-1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

March 26, 1990

6544

DBOD.No.Dir.BC.86/C347(l)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 26, 1990

6545

DBOD.No.Dir.BC.87/C.347(l)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 26, 1990

6546

RPCD.No.RF.BC.91/D.1-89/90

Customer Service - Payment of interest at Savings Bank rate for delay in collection of outstation cheques

March 24, 1990

6547

IECD.No.MIS.23/C.446-4-2-89/90

Credit Monitoring Arrangement - Submission of Quarterly Information System - Statement II

March 23, 1990

6548

DBOD.No.BP.1074/BP.60-90

Housing Finance - Designation of Specific Branches

March 23, 1990

6549

IECD.No.CMD.I.22/T/89-90

Extension of Working Capital Finance to Units of National Textile Corporation (NTC) and State Textile Corporations

March 22, 1990

6550

DBOD.No.GC.BC.85/C.408A(89)-90

Fraud in Banks

March 20, 1990

6551

RPCD No.RF.ROC.4051/324-89/90

Sections 18 and 24 of Banking Regulation, Act, 1949 - Section 42 of RBI Act 1934 - Treatment of various provisions made while preparing accounts statements

March 15, 1990

6552

DBOD.No.BP.1022/BP.60-90

Housing Finance - Designation of Specific Branches

March 15, 1990

6553

DBOD.No.BP.BC.84/C.469(W)-90

Banking Services/Credit Relaxations to Borrowers/Customers in Punjab

March 14, 1990

6554

RPCD No.RF.BC.88/D.1-89/90

Amendment to Section 269-T of the Income Tax Act - Direct Tax Laws (Amendment) Act, 1987 with effect from 1 April 1989

March 14, 1990

6555

UBD.No.P&O.21/HG.4.89/90

Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the Reserve Bank of India Act, 1934 - Small Scale Industries Sector

March 13, 1990

6556

RPCD No.RF.656/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme(FCNR)

March 9, 1990

6557

RPCD.No.RF.DIR.BC.87/D.1(F)-89-90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 9, 1990

6558

UBD.(SUC)No.10/DC./V-1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts (FCNR)

March 9, 1990

6559

UBD.(SUC)No.11/DC-V-1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Account Scheme (FCNR)

March 9, 1990

6560

DBOD.No.Dir.BC.81/C.347(l)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 9, 1990

6561

DBOD.No.Dir.BC.82/C347(l)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 9, 1990

6562

UBD.DC.12 /R.40-89/90

Grant of Advances against National Savings Certificates (NSCs) - VIII Issue

March 8, 1990

6563

DBOD.No.BL.1173/C.168(M).90

Section 23 B.R. Act, 1949 - Banking Plan - Urban/Metropolitan/Port-Town Centers

March 7, 1990

6564

UBD.No.PCB.16/DC.V-1(B)-89/90

Interest Rates on Deposits

March 5, 1990

6565

UBD.No.PCB.17/DC-V-1(B)-89/90

Participation in Money Market - Discount & Finance House of India Ltd. (DFHI)

March 5, 1990

6566

RPCD.No.NB.BC.82/COB.1-89/90

Stamp Duty on Bills of Exchange

February 26, 1990

6567

DBOD.No.BP.BC.78/C.469-90

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

February 24, 1990

6568

UBD.No.NBL.14/J.21-89/90

Registration/Licensing of New IV Mahila Urban Co-operative Banks - Policy

February 22, 1990

6569

UBD.Reh.9/R(Gen)-89/90

Rehabilitation of Weak Primary Co-operative Banks

February 20, 1990

6570

RPCD No.RF.629/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1990

6571

RPCD.No.RF.DIR.BC.83/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1990

6572

UBD.(SUC)No.8/DC-V-1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1990

6573

UBD.No.(SUC)7/DC-V-1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1990

6574

DBOD.No.Dir.BC.76/C.347(1).89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1990

6575

DBOD.No.Dir.BC.77/C347(I)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1990

6576

DBOD.No.Ret.BC.75/C.96-90

The Reserve Bank of India Scheduled Banks Regulations 1951 - Classification of Deposits Accepted under the Home Loan Account Scheme of the National Housing Bank in Form A

February 13, 1990

6577

UBD.No.UCB.12/DC.PR.474/89-90

Selective Credit Control - Advances against Sensitive Commodities - Oil Seeds and Vegetable Oils (Including Vanaspati) and Cotton and Kapas

February 12, 1990

6578

IECD.No.CMD.I.21/T-89/90

Inventory and Receivables Norms for Polyester Staple Fibre Industry

February 7, 1990

6579

DBOD.No.Dir.BC.73/C.218-90

Selective Credit Control - Granting of Fresh/Additional Limits to Borrowers Dealing in Sensitive Commodities

February 6, 1990

6580

RPCD.No.NB.BC.81/RRB-16/89-90

Classification of Non-performing Loans

February 5, 1990

6581

DBOD.No.BP.BC.72/C.469(81-A)-90

Amendment to Section 269T of Income Tax Act - Direct Tax Laws (Amendment) Act, 1987 with effect from 1 April, 1989

February 5, 1990

6582

DBOD.No.Dir.BC.71/C347-89/90

Deposit Linked Advances

February 5, 1990

6583

RPCD.No.RF.558/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1990

6584

RPCD.No.RF.DIR.BC.79/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1990

6585

UBD.(SUC)4/DC.V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1990

6586

UBD.(SUC)No.5/DC.V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1990

6587

DBOD.No.Dir.BC.69/C.347(I)-89-90

Interest Rates on Deposits held under Foreign currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1990

6588

DBOD.No.Dir.BC.70/C.347(l)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 30, 1990

6589

UBD.I&L(RO)5/J.1-84/90

Execution of Court Decrees towards Realisation of Dues

January 25, 1990

6590

IECD.No.PMD.19/87(CP)-89/90

Issue of Commercial Paper (CP)

January 23, 1990

6591

DBOD.No.Leg.BC.68/C.466(iv)-90

Display of Rates of Interest on Deposits

January 19, 1990

6592

DBOD.No.BP.BC.67/C.469(W)-90

Delay in Allotment Orders/Share Certificates and Refund Orders of Public Issues of Captial

January 18, 1990

6593

UBD.(UCB)3/DC.PR.474-89/90

Selective Credit Control - Advances against Pulses to Pulses Processing Units

January 17, 1990

6594

UBD.No.Plan.702/UB.8(3)-89/90

VIII Meeting of the Standing Advisory Committee for Urban Co-operative Banks - Follow-up Action

January 17, 1990

6595

UBD.(UCB)1/DC-R-1-89/90

Customer Service - Payment of Interest for Delay in Collection of Outstation Instruments

January 17, 1990

6596

RPCD No.RF.532/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 16, 1990

6597

RPCD No.RF.DIR.BC.76/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 16, 1990

6598

UBD.(SUC).1/DC-V-1(B)-89/90

Interest Rates on Deposits held under Foreign currency (Non-Resident) Accounts Scheme (FCNR)

January 16, 1990

6599

UBD.No.2/DC-V-1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 16, 1990

6600

DBOD.No.Dir.BC.65/C.347(1)89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 16, 1990

6601

DBOD.No.Dir.BC.66/C.347(1)90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 16, 1990

6602

IECD.No.CMD.IV.18/HF(P)-89/90

Housing Finance

January 9, 1990

6603

IECD.No.CMD.IV.17/HF(P)-89/90

Housing Finance

January 8, 1990

6604

IECD.No.16/IR-73/89-90

Half-yearly Reporting System in respect of SSI Sick and Non-SSI Sick/Weak Industrial Units

January 5, 1990

6605

IECD.No.PMD.15/87(CP)-89/90

Issue of Commercial Paper (CP)

January 3, 1990

6606

UBD.BR.1/A.12(24)-89/90

Section 24 of the B.R. Act, 1949 (As Applicable to Co-operative Societies) - Investment by Urban Co-operative Banks in the IDBI Bonds

January 2, 1990

6607

DBOD.No.GC.BC.63/C.408.C(L)-90

Safe Deposit Valuts/Lockers Facilities

January 2, 1990

6608

RPCD.No.RF.BC.58/A.12(24)-89/90

Section 24 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Defaults in the maintenance of Statutory Liquidity Ratio (SLR)

January 1, 1990

6609

RPCD No.RF.DIR.BC.73/D.1-89/90

Interest Rates on Deposits

January 1, 1990

6610

RPCD No.RF.DIR.BC.74/D.1-89/90

Inter-bank Term Deposits Market - Participation by the Discount and Finance House of India Ltd. (DFHI)

January 1, 1990

6611

RPCD No.RF.DIR.BC.71/D.2-89/90

Selective Credit Control - Advances against sensitive commodities

December 29, 1989

6612

RPCD.No.RF.DIR BC.72/D.2-89/90

Selective Credit Control - Advances against Sensitive Commodities

December 29, 1989

6613

UBD.DC.57/PR.474-89/90

Selectives Credit Control - Advances against Sugar and Wheat

December 29, 1989

6614

UBD.DC.59/PR.474-89/90

Selective Credit Control - Advances against Wheat, Sugar, Gur and Khandsari and Cotton and Kapas

December 29, 1989

6615

UBD(DC)58/PR.474-90/90

Advances against Cotton and Kapas

December 29, 1989

6616

RPCD No.RF.ROC.16/A-12(24)-19/90

Section 24. of the B.R. Act, 1949 - Eligible securities for the purpose Of Statutory Liquidity Ratio - Kisan Vikas Patras

December 29, 1989

6617

DBOD.No.Dir.BC.61/C.218-89

Selective Credit Control

December 29, 1989

6618

DBOD.No.Dir.BC.62/C.218-89

Selective Credit Control - Advances against Sensitive Commodities

December 29, 1989

6619

RPCD No.RF.462/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 26, 1989

6620

RPCD.No.RF.DIR.BC.69/D.1(F)-89-90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 26, 1989

6621

UBD.DC.55/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 26, 1989

6622

UBD.No.DC.54/V.1(B)/89-90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 26, 1989

6623

RPCD.No.RF.BC.68/A.12(29-3l)-89/90

Treatment of overdue interest in the profit and loss account and Balance Sheet of Co-operative Banks

December 26, 1989

6624

DBOD.No.Dir.BC.58/C.347(I)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 26, 1989

6625

DBOD.No.Dir.BC.59/C.347(I)- 89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 26, 1989

6626

UBD.NBL.407/J.21-89/90

VIII Meeting of the Standing Advisory Committee for Urban Co-operative Banks

December 20, 1989

6627

DBOD.No.BP.BC.57/C.469-89

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

December 20, 1989

6628

DBOD.No.Dir.BC.56/C.96-89

Rural Electrification (SPA I & II) - Participation Arrangements - REC, Commercial Banks and National Bank - Interest Rates

December 18, 1989

6629

IECD.No.MIS.511/C.446-5-2/89-90

Monthly Statement of Fund-based Accounts of Large Borrowers

December 18, 1989

6630

IECD.No.IFD.2210/37-89/90

Borrowings from Reserve Bank of India

December 16, 1989

6631

UBD.DC.49/V.1-89/90

Method of Calculation of Interest on Premature Withdrawal/Discontinuance of Recurring Deposits and Charging of Penal Interest for the Defaulted Instalments of Recurring Deposits

December 13, 1989

6632

RPCD No.RF.428/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 12, 1989

6633

RPCD No.RF.DIR.BC.65/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 12, 1989

6634

UBD.DC.46/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 12, 1989

6635

UBD.No.DC.47/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 12, 1989

6636

DBOD.No.Dir.BC.54/C. 347(I)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 12, 1989

6637

DBOD.No.Dir.BC.55/C.347(I)-89

Interest Rates an Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 12, 1989

6638

IECD.1/87(CP)-89-90

Notification

December 11, 1989

6639

RPCD No.RF.BC.63/A.20(24)-89/90

Maintenance of minimum average daily balance under Section 42(1) of the Reserve Bank of India Act, 1934

December 4, 1989

6640

DBOD.No.Dir.BC.52/C.347(J)-89

Donations

December 2, 1989

6641

DBOD.No.Dir.BC.50/C.347-89

Interest Rates on Deposits

December 1, 1989

6642

DBOD.No.Dir.BC.51/C.347-89

Inter-bank Term Deposits Market - Participation by the Discount and Finance House of India Ltd. (DFHI)

December 1, 1989

6643

RPCD.No.RF.DIR.BC.60/A.6-89/90

Banks' Lendings to Discount and Finance House of India Ltd. (DFHI) - Netting concept for Reserve Requirements

November 30, 1989

6644

IECD.No.CMD.IV.14/Y-89/90

Advances to Tea Industry

November 29, 1989

6645

RPCD No.RF.ROC.12/A.12(24)-89/90

Grant of advances against the security of Kisan Vikas Patras (KVPs)

November 29, 1989

6646

RPCD No.RF.383/A.20(24)-89/90

Notification

November 28, 1989

6647

DBOD.No.BP.BC.49/C.469(W)89

Credit Relaxations to Borrowers in Punjab

November 25, 1989

6648

DBOD.No.Leg.BC.48/C.466(IV)-89

Customer Service - Payment of Interest for Delay in Collection of Outstation Instruments

November 23, 1989

6649

RPCD.No.RF.DIR.BC.56/D.1-89/90

Customer Service - Payment of interest at savings Bank rate for delay in collection of outstation cheques

November 21, 1989

6650

RPCD.No.RF.DIR.BC.57/D.1-89/90

Matters relating to greater co-ordination between banking system and Income Tax authorities

November 21, 1989

6651

DBOD.No.Dir.BC.47/C.218-89

Selective Credit Control - Granting of Fresh/Additional Limits to Borrowers Dealing in Sensitive Commodities

November 21, 1989

6652

DBOD.Ret.BC.46/C96(Ret)-89

Banks Lendings to Discount and Finance House of India Ltd. (DFHI) - Netting Concept for Reserve Requirements

November 17, 1989

6653

DBOD.No.Leg.BC.45/C.466(IV)/89

Customer Service - Estimates Committee - 64th Report

November 15, 1989

6654

DBOD.No.BP.BC.41/C.469(44)-89

Grant of Advances against the Security of National Saving Certificates VIII Issue

November 8, 1989

6655

RPCD NO.RF.323/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

November 8, 1989

6656

RPCD No.RF.DIR.BC.52/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

November 8, 1989

6657

UBD.DC.40/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

November 8, 1989

6658

UBD.No.DC.41/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

November 8, 1989

6659

DBOD.No.BC.42/C.236(G)Spl.89

Section 24 of the Banking Regulation Act,1949 - Eligible Securities for the purpose of SLR - Indira Vikas Patra, Kisan Vikas Patra and fixed deposits with Sadar Sarovar Narmada Nigam Ltd.

November 8, 1989

6660

DBOD.No.Dir.BC.43/C.347/11-89/90

Interest Rates in Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

November 8, 1989

6661

DBOD.No.Dir.BC.44/C.347(l)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

November 8, 1989

6662

IECD.No.PMD.13/C.446(PL)-89/90

Credit Montoring Arrangement (CMA)

November 1, 1989

6663

DBOD.No.BC.40/C.469(W)-89

Classification of Non-performing Loans

October 26, 1989

6664

IECD.NO.PMD.12/C.446(PL)-89/90

Credit Monitoring Arrangement (CMA) - Financing of Credit Sales/Purchases through Drawal/Acceptance of Bills

October 25, 1989

6665

IECD.No.CMD.I.11/C.446(CC)-89/90

Revised Inventory / Receivables Norms for Fertiliser Industry

October 23, 1989

6666

RPCD.RF.ROC.No.9/A 12(24)-89/90

Grant of advances against the security of Kisan Vikas Patras (KVPs)

October 23, 1989

6667

RPCD No.RF.DIR.BC.49/D.1(F)49/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 20, 1989

6668

RPCD.NO.RF.295/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 20, 1989

6669

UBD.DC.37/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 20, 1989

6670

UBD.DC.38/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 20, 1989

6671

DBOD.No.Dir.BC.38/C.347(l)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 20, 1989

6672

DBOD.No.Dir.BC.39/C347(l)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 20, 1989

6673

DBOD.No.BP.BC.30/C.469-89

Matters relating to Greater Co-ordination between Banking System & Income tax Authorities - Opening of Deposit Accounts

October 9, 1989

6674

RPCD.No.RF.DIR.BC.42/D.2/89/90

Interest Rates on Advances

October 9, 1989

6675

RPCD.No.RF.DIR.BC.43/D2.89/90

Interest rates on advances

October 9, 1989

6676

RPCD No.RF.281/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 9, 1989

6677

RPCD No.RF.DIR.BC.40/D.1-89/90

Interest Rates on Deposits

October 9, 1989

6678

RPCD.No.RF.DIR.BC.39/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 9, 1989

6679

RPCD.No.RF.DIR.BC.41/D.1-89/90

Interest Rates on Deposits

October 9, 1989

6680

UBD.DC.28/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 9, 1989

6681

UBD.No.DC.29/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 9, 1989

6682

UBD.No.DC.31/V.1-89/90

Interest Rates on Deposits

October 9, 1989

6683

UBD.No.DC.32/V.1-89/90

Interest Rates on Deposits

October 9, 1989

6684

DBOD.No.Dir.BC.31/C.347(I)89/90

Interest Rates in Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 9, 1989

6685

DBOD.No.Dir.BC.32/C.347(1)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 9, 1989

6686

DBOD.No.Dir.BC.35/C.347-89

Interest Rates on Deposits

October 9, 1989

6687

DBOD.No.Dir.BC.36/C.347-89.

Interest Rates on Deposits

October 9, 1989

6688

RPCD ROC No.RF.8/A.12(24)-89/90

Investments of funds by State/Central Co-operative Banks as deposits with public sector undertakings/ companies/ corporations/ co-operative institutions

October 7, 1989

6689

DBOD.No.BP.BC.29/C.469(44)-89

Grant of Advances by Banks against the Security of Kisan Vikas Patras

October 6, 1989

6690

IECD.No.CMD.I.9/C.446(CC)-89/90

Revised Inventory/Receivables Norms for Fertiliser Industry

September 29, 1989

6691

IECD.No.EFD.BC.8/819-POL-ECR-89/90

Export Credit (Interest Subsidy) Scheme, 1968 - Normal Transit Period - Demand Bills

September 28, 1989

6692

IECD.No.7/IR-73/89-90

Half-yearly Reporting System in respect of SSI Sick and Non-SSI Sick/Weak Industrial Units

September 22, 1989

6693

DBOD.No.Ret.BC.24/C.178-89

T.T. Discounting Facilities

September 22, 1989

6694

DBOD.No.BP.BC.23/C.469-89-90

Loans Raised by Traders from their Friends and Relatives - Computing Owned Funds

September 21, 1989

6695

UBD.No.DC.26/R.1/89-90

Credit Monitoring System - Health Code for Borrowal Accounts

September 19, 1989

6696

RPCD No.RF.DIR.BC.26/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 15, 1989

6697

RPCD.No.RF.213/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 15, 1989

6698

UBD.DC.23/V.1(B)-89-90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 15, 1989

6699

UBD.No.DC.24/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 15, 1989

6700

UBD.DC.21/R.1-89/90

Customer Service - Payment of Interest at Savings Bank Rate for Delay in Collection of Outstation Cheques

September 15, 1989

6701

DBOD.No.Dir.BC.20/C.347(l)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 15, 1989

6702

DBOD.No.Dir.BC.21/C.347(I)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

September 15, 1989

6703

DBOD.No.Ret.BC.22/C.96(Ret)-89

Section 42 of the Reserve Bank of India Act, 1934 - Payment of Interest on Specified Additional Cash Balances Maintained with Reserve Bank of India

September 13, 1989

6704

RPCD No.RF.189/A.6-89/90

Register showing the position of Average Daily Balance under Section 42 of the Reserve Bank of India Act, 1934 and Liquid Assets under Section 24 of the Banking Regulation Act, 1949 - Scheduled SCBs/RRBs

September 12, 1989

6705

DBOD.No.Dir.BC.18/C.96(SD)-89

Equity Issue of Corporate Clients of Commercial Banks - Application Money for Shares, Debentures, Bonds etc. - Utilisation of

August 28, 1989

6706

UBD.No.DC.141/R.1-89/90

Assessment of Working Capital Requirements - Drawal of Funds - Quarterly Information System (QIS)

August 26, 1989

6707

RPCD No.RF.146/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 23, 1989

6708

RPCD No.RF.DIR.BC.21/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 23, 1989

6709

UBD.DC.17/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

August 23, 1989

6710

UBD.No.DC.18/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

August 23, 1989

6711

DBOD.No.Dir.BC.15/C.347(I)-89-90

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 23, 1989

6712

DBOD.No.Dir.BC.16/C.347(I)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 23, 1989

6713

IECD.No.CMD.I.5/Tex/89-90

Working Capital Requirements of Composite Textile Mills

August 21, 1989

6714

DBOD.No.Dir.BC.11/C.96-89

Bank Guarantee Scheme

August 9, 1989

6715

RPCD No.RF.DIR.BC.17/D.1-89/90

Interest Rates on Deposits

August 4, 1989

6716

RPCD No.RF.DIR.BC.18/D.1-89/90

Interest Rates on Deposits

August 4, 1989

6717

DBOD.No.Dir.BC.10/C.347-89

Interest Rates on Deposits

August 4, 1989

6718

DBOD.No.Dir.BC.9/C.347-89

Interest Rates on Deposits

August 4, 1989

6719

DBOD.No.Leg.8/C.466(IV) 89

Customer Service - Payment of Interest for Delay in Collection of Outstation Cheques

August 2, 1989

6720

UBD.DC.11/40-89/90

Grant of Advance against the Security of Kisan Vikas Patras

July 31, 1989

6721

UBD.No.DC.7/R.1-89/90

Customers Service - Immediate Credit of Outstation Cheque upto Rs.2500/-

July 31, 1989

6722

RPCD No.RF.DIR.BC.12/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 31, 1989

6723

RPCD.No.RF.77/D.1(F)-89/90

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 31, 1989

6724

UBD.DC.13/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 31, 1989

6725

UBD.No.DC.14/V.1(B)-89/90

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

July 31, 1989

6726

UBD.DC.5/R.1-89/90

Credit Mointoring System - Health Code for Borrowal Accounts

July 31, 1989

6727

DBOD.No.Dir.BC.6/C.347(l)

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 31, 1989

6728

DBOD.No.Dir.BC.7/C.347(l)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 31, 1989

6729

RPCD.NO.PIan.BC.10/PL-09.01/89-90

Penal rate of interest

July 27, 1989

6730

IECD.No.PMD.4/C.446(PL)-89/90

Credit Monitoring Arrangement - Penal Interest on Ad-hoc Limits

July 26, 1989

6731

UBD.NBL.50/J.21-89/90

Registration/Licensing of New Primary (Urban) Co-operative Banks - Policy

July 26, 1989

6732

IECD.No.PMD.3/27C/89-90

Inventory/Receivables Norms for Paints and Varnishes Segments of Chemical Industry

July 25, 1989

6733

DBOD.No.GC.BC.5/C.408A-89

Frauds - Kite flying of Cheques.

July 22, 1989

6734

DBOD.No.LEG.BC.4/C.466(IV)-89

Customer Service - Immediate Credit of Outstation Cheques upto Rs. 2500/- - Maintenance of Separate Register

July 20, 1989

6735

RPCD No.RF.DIR.BC.7/D.2-89/90

Selective Credit Control - Advances against Sensitive commodities

July 19, 1989

6736

RPCD.No.RF.DIR.BC.8/D.2-89/90

Selective Credit Control - Advances against Sensitive Commodities

July 19, 1989

6737

UBD.DC.1/PR.474-89/90

Selective Credit Control - Advances against Sugar, Gur and Khandsari and Wheat

July 19, 1989

6738

UBD.DC.2/PR.474/89-90

Seletive Credit Control - Advances against Sugar, Gur and Khandshari and Wheat

July 19, 1989

6739

IECD.No.CMD.I.2/Jute/89-90

Financing of Jute Industry

July 19, 1989

6740

DBOD.No.Dir.BC.2/C.218-89

Selective Credit Control

July 19, 1989

6741

DBOD.No.Dir.BC.3/C.218-89

Selective Credit Control - Advances against Sensitive Commodities

July 19, 1989

6742

IECD.No.PMD.1/C.446(PL)-89/90

Submission of Returns/Reports

July 8, 1989

6743

RPCD.No.RF.DIR.BC.127/D.2/88-89

Interest rates on advances

June 21, 1989

6744

RPCD.No.RF.DIR.BC.128/D.2/88-89

Interest rates on advances - Export Credit

June 21, 1989

6745

DBOD.No.BP.BC.142/C.469-89

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

June 19, 1989

6746

UBD.No.BR.129/A.6(A)-88/89

Delcaration of a Holiday on 30 June 1989 under the Negotiable Instruments Act, 1881 in respect of Primary Co-operative Banks for Closing of their Annual Accounts

June 16, 1989

6747

IECD.No.IRD.255/IR-54/88/89

Half-yearly Reporting System in respect of SSI Sick and Non-SSI Sick/Weak Industrial Units

June 16, 1989

6748

RPCD.NO.RF.DIR.BC.124/D.1(F)/88-89

Interest rates on deposits held uder Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

June 15, 1989

6749

UBD.DC.126/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

June 15, 1989

6750

UBD.No.DC.127/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

June 15, 1989

6751

DBOD.No.Dir.BC.140/C.347(l)88/89

Interest Rates in Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

June 15, 1989

6752

DBOD.No.Dir.BC.141/C.347(I)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNRI)

June 15, 1989

6753

DBOD.No.BP.BC.139/63-89

Automated Teller Machines

June 13, 1989

6754

UBD.DC.124/V.1(B)-88/89

Interest Rates on FCNR Deposits - Premature Withdrawal of

June 10, 1989

6755

UBD.No.DC.123 /V.1(B)-88/89

Interest Rates on Deposits held in FCNR Accounts

June 10, 1989

6756

UBD.No.DC.121/PR.474-88/89

Selective Credit Control - Advances aganist Sensitive Commodities

June 8, 1989

6757

DBOD.No.BP.BC.136/C.469(441)-89

Grant of Advances by Banks against the Security of Kisan Vikas Patras’

June 8, 1989

6758

DBOD.No.Dir.BC.137/AC.347(l)-89

Interest Rates on Deposits held in FCNR Account

June 7, 1989

6759

DBOD.No.Dir.BC.138/C.347(1)-89

Interest Rates on FCNR Deposits - Premature Withdrawal of

June 7, 1989

6760

DBOD.No.BP.BC.134/65-89

Certificate of Deposit (CDs)

June 6, 1989

6761

DBOD.No.GC.BC.135/C.408A(88)-89

Reporting of Cases of Bank Robberies/Dacoities/Thefts/Burglaries

June 5, 1989

6762

DBOD.No.BP.BC.124/C.473-89

Payments under Bank Guarantees - Immediate Settlement of Cases

May 31, 1989

6763

IECD.No.EFD.254/227-CLM(P)-89

Export Credit (Interest Subsidy) Scheme, 1968 - Audit Requirements - Change in Accounting Year

May 29, 1989

6764

IECD.No.EFD.BC.253/819-POL-ECR/89

Export Credit (Interest Subsidy) Scheme, 1968 - Interest on Post-shipment Credit Adjusted from Rupee Resources

May 27, 1989

6765

DBOD.No.BP.BC.132/66-89

Limits on Credit Exposures to Individual/Group of Borrowers

May 26, 1989

6766

DBOD.No.BP.BC.133/C.469(W)-8

Classification of Non-performing Loans

May 26, 1989

6767

DBOD.No.Dir.BC.131/C.96-89

Customer Service - Value-dating of Mail Transfers (MTs)

May 26, 1989

6768

DBOD.No.Leg.BC.130/C.466(IV)-89

Customer Service - Immediate Credit of Outstation Cheques upto Rs. 2500/-

May 25, 1989

6769

IECD.No.PMD.252/C.446(PL)-88/89

Treatment of certain Disputed Dues to Government/Electricity Boards, etc. for Assessment of Working Capital Requirements

May 18, 1989

6770

DBOD.No.Dir.BC.129/C.96-89

Interest Rates on Advances - Loans under the Self Employment Scheme for Educated Unemployed Youth (SEEUY)

May 17, 1989

6771

RPCD.No.RF.DIR.BC.115/D.1(F)/88-89

Interest rates on deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 15, 1989

6772

UBD.DC.116/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 15, 1989

6773

UBD.No.DC.117/V.1(B)-88-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 15, 1989

6774

DBOD.No.Dir.BC.127/C.347(l)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 15, 1989

6775

DBOD.No.Dir.BC.128/C.347(l)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

May 15, 1989

6776

IECD.No.CMD.IV.251/HF(P)-88/89

Housing Finance

May 11, 1989

6777

DBOD.No.Leg.BC.123/C.233-89

Change of Accounting Year

May 10, 1989

6778

DBOD.Leg.BC.122./C.466 (IV)-89

Recommendations of the Working Group on Customer Service

May 9, 1989

6779

IECD.No.EFD.BC.250/380-DDB(P)-89

Duty Drawback Credit Scheme, 1976

April 29, 1989

6780

DBOD.No.BP.BC.119/C.473-89

Guarantees of State Governments for Credit Facilities granted by Banks

April 27, 1989

6781

IECD.No.PMD.249/C.446(PL)-88/99

CMA - Lending Discipline - Quarterly Information System (QIS)

April 24, 1989

6782

UBD.No.DC.113/R.1A-89/89

Assessment of Working Capital Requirements - Inventory/Recievable Norms for Paper Industry and for Consumable Spares

April 24, 1989

6783

DBOD.No.Dir.BC.116/G.475-89

Inter-bank Participation

April 22, 1989

6784

DBOD.No.Dir.BC.117/C.96-89

Bills Rediscounting Scheme - Rediscount Rate

April 22, 1989

6785

RPCD.No.RF.DIR.BC.108/D.2/88-89

Selective Credit Control - advances against paddy/rice, wheat, pulses and other foodgrains

April 21, 1989

6786

RPCD.No.RF.DIR.BC.109/D.2/88-89

Selective Credit Control - advances against Sensitive Commodities

April 21, 1989

6787

UBD.DC.111/PR. 474-88/89

Selective Credit Control - Advances against Wheat - Increase in Margin

April 21, 1989

6788

UBD.No.DC.110 /PR.474-88/89

Selective Credit Control - Advances against Wheat - Increase in Minimum Margin

April 21, 1989

6789

DBOD.Dir.BC.113/C.218-49

Selective Credit Control - Advances against Paddy/Rice, Wheat, Pulses and Other Foodgrains

April 21, 1989

6790

DBOD.Dir.BC.114/C.218-89

Selective Credit Control - Advances against Sensitive Commodities

April 21, 1989

6791

RPCD.No.RF.DIR.BC.105/D.1/88-89

Interest rates on deposits - Payment of interest on term deposits

April 20, 1989

6792

DBOD.No.GC.BC.111/C.408(A)-89

Non-detection of Frauds in Banks during Inspection/Audit

April 20, 1989

6793

DBOD No.Ret.BC.107/C.96(Ret)-89

Notification

April 11, 1989

6794

DBOD.No.Ret.BC.108/C96(Ret)-89

Maintenance of Cash Reserve Ratio and Statutory Reserve Ratio by banks

April 11, 1989

6795

UBD.No.P&O.108/UB.31-88/89

Finance for Housing Schemes - Primary (Urban) Co-operative Banks

April 5, 1989

6796

RPCD.No.RF.DIR.BC.103/D.2/88-89

Selective Credit Control - Advances against Sensitive Commodities

April 3, 1989

6797

DBOD.No.Dir.BC.103/C.347(PSB)-89

Investments in and Underwriting of Shares and Debentures and Public Sector Bonds

April 3, 1989

6798

DBOD.No.Dir.BC.104/C.218-89

Selective Credit Control - Advances against Sensitive Commodities

April 3, 1989

6799

IECD.No.MIS 247/C.446-1-2-88/89

CMA - Submission of Statistical Data in Form A and Form B

March 31, 1989

6800

RPCD.No.PL.NFS.BC.96/PS.69(Co-op)-88/89

Co-operative bank finance for housing schemes

March 31, 1989

6801

DBOD.No.Dir.BC.102/C.347-89

Interest Rates on Deposits - Payment of Interest on Term Deposits

March 31, 1989

6802

DBOD.No.Dir.BC.99/C.475-89

Scheme of Inter-bank Participations

March 28, 1989

6803

DBOD.No.BP.1504/C.469(D)-89

Minimum Capital and Reserves Requirements

March 27, 1989

6804

RPCD.No.RF.DIR.BC.92/D.2/88-89

Selective Credit Control - advances against sensitive commodities

March 27, 1989

6805

RPCD.No.RF.DIR.BC.93/D.2/88-89

Selective Credit Control - advances against Sensitive commodities

March 27, 1989

6806

UBD.No.DC.103A/PR.474/88-89

Selective Credit Control - Advances against Sensitive Commodities

March 27, 1989

6807

UBD.No.DC.103B/PR.474-88/89

Selective Credit Control - Advances against Sensitive Commodities (including Cotton and Kapas)

March 27, 1989

6808

UBD.No.DC.98/PR.474/88-89

Selective Credit Control

March 27, 1989

6809

UBD.No.DC.99/PR.474/88-89

Selective Credit Control - Advances against Sensitive Commodities

March 27, 1989

6810

RPCD.No.NB.BC.89/RRB.16/88-89

Payment of interest on current account balances of Regional Rural Banks

March 27, 1989

6811

RPCD.No.RF.DIR.BC.90/D.1/88-89

Interest Rates on Deposits

March 27, 1989

6812

RPCD.No.RF.DIR.BC.91/D.1/88-89

Interest Rates on Deposits

March 27, 1989

6813

UBD.No.DC.102/V.1/88-89

Interest Rates on Deposits

March 27, 1989

6814

DBOD.No.Dir.BC.97/C.218-89

Selective Credit Control

March 27, 1989

6815

DBOD.No.Dir.BC.98/C.218-89

Selective Credit Control - Advances against Sensitive Commodities

March 27, 1989

6816

DBOD.No.Dir.BC.95/C.347-89

Interest Rates on Deposits

March 27, 1989

6817

DBOD.No.Dir.BC.96/C.347-89

Interest Rates on Deposits

March 27, 1989

6818

UBD.No.P&O.790/HG.4-88/89

Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the Reserve Bank of India Act, 1934 - Small Scale Industries Sector

March 23, 1989

6819

DBOD.IBS.500/C.212(Mon)-89

Problem Credit and Country Exposures - Adequacy Provisions

March 18, 1989

6820

DBOD.No.Leg.BC.91/C.234(G)-89

Section 19(2) of the Banking Regulation Act, 1949 - Exemptions

March 17, 1989

6821

DBOD.No.GC.BC.92/C.408A-89

Annual Review of Cases of Frauds

March 17, 1989

6822

IECD.No.IRD.245/IR-A/88/89

Protection of Dues of Banks and Financial Institutions in the case of Nationalisation / Denotification of Units Assisted by them

March 15, 1989

6823

UBD.DC.88/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 13, 1989

6824

UBD.No.DC.89/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 13, 1989

6825

DBOD.No.Dir.BC.89/C.347(l)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 13, 1989

6826

DBOD.No.Dir.BC.90/C.347(I)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

March 13, 1989

6827

IECD.No.EFD.BC.240/819-POL-ECR-89

Export Credit (Interest Subsidy) Scheme, 1968 - Provision of Concessive Credit against Proceeds of Cheques, Drafts, etc. Received Directly towards Advance Payment for Exports

March 3, 1989

6828

DBOD.No.Leg.BC.87/C.466(IV)-89

Issue of Cheque Books

March 3, 1989

6829

IECD.No.IRD.241/IR-A 88/89

Rehabilitation of Sick / Weak Industrial Units

March 2, 1989

6830

IECD.No.IRD.242/IR-A/88-89

Rehabilitation of Sick / Weak Industrial Units

March 2, 1989

6831

IECD.No.IRD.243/IR.54-88/89

Rehabilitation of Sick / Weak Industrial Units - Board for Industrial & Financial Reconstruction (BIFR)

March 2, 1989

6832

UBD.No.DC.86A/HG.9/88-89

Interest Rates on Advances

March 1, 1989

6833

UBD.No.DC.86B/HG.9/88-89

Interest Rates on Advances - Export Credit

March 1, 1989

6834

DBOD.No.Dir.BC.85/C.347(PSB)-89

Holdings of Corporate Shares and debentures and Public Sector Bonds

March 1, 1989

6835

UBD.BR.65/A.6A-88/89

Section 29 and 31 of Banking Regulation Act, 1949 (As Applicable to Co-operatives Societies) - Change of Accounting Year in repsect of Primary Co-operative Banks

February 27, 1989

6836

DBOD.No.Ret.BC.79/C.254-89

Section 31 of the Banking Regulation Act, 1949 - Submission of Balance Sheet etc.

February 23, 1989

6837

DBOD.No.Ret.BC.80/C.469(F)- 89

Submission of Proforma Balance Sheet and Profit and Loss Account for the half-year ending September

February 23, 1989

6838

UBD.No.(DC)82/PR.474-88/89

Selective Credit Control - Advances against Sensitive Commodities - Oilseeds and Vegetable Oils (including Vanaspati)

February 23, 1989

6839

UBD.No.DC.81/PR.474-88/89

Selective Credit Control - Advances against Sensitive Commodities - Oilseeds/Vegetable Oils

February 23, 1989

6840

UBD.RBL.80/J.(Shifting)-88/89

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies - Section 23 - Shifting of Offices of Primary Co-operatives Banks

February 23, 1989

6841

DBOD.No.Ret.BC.78/C.273-89

Section 26 of Banking Regulation Act, 1949 - Submission of From IX Return of Unclaimed Deposits held by Banks as on 31st December

February 23, 1989

6842

UBD.DC.75/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1989

6843

UBD.No.DC.76/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1989

6844

UBD.DC.73/V.1-88/89

Safe Deposit Locker Facility

February 20, 1989

6845

DBOD.No.Dir.BC.74/C.347(I)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1989

6846

DBOD.No.Dir.BC.75/C.347(l)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

February 20, 1989

6847

IECD.No.PMD.239/C.446(C&P)-88/89

Advances on Consortium Basis - Single Window Concept of Lending (SWCL) by Banks - Documentation

February 16, 1989

6848

DBOD.No.Inf.BC.73/C.109(H)-89

Bank Guarantee Scheme

February 15, 1989

6849

IECD.No.PMD.238/C.446(C&P)-88/89

Deployment of Surplus Funds of Co-operative Banks

February 14, 1989

6850

RPCD.No.RF.BC.70/330/88-89

Section 29 of Banking Regulation Act, 1949 and Section 19 of the Regional Rural Banks Act, 1976 - Change of accounting year

February 10, 1989

6851

RPCD.No.DIR.BC.71/D.2-88-89

Selective Credit Control - advances against Oilseeds/vegetable oil

February 9, 1989

6852

RPCD.No.RF.DIR.BC.72/D.2.88-89

Selective Credit Control - Advances against Oilseed/vegetable oils

February 9, 1989

6853

DBOD.No.Dir.BC.71/C.218-89

Selective Credit Control - Advances against Oilseeds/Vegetable Oils

February 9, 1989

6854

DBOD.No.Dir.BC.72/C.218-89

Selective Credit Control - Oilseeds/Vegetable Oils

February 9, 1989

6855

IECD.No.CMD.I-237/T/88-89

Extension of Working Capital Finance to Units of National Textile Corporation (NTC) and State Textile Corporations

February 8, 1989

6856

DBOD.No.IBS.230/C.212(Mon)-89

Monitoring of Problem Credits at Overseas Branches

February 8, 1989

6857

DBOD.No.Rajbhasha.598/C.486-89

Meeting of Central Hindi Committee

February 4, 1989

6858

DBOD.No.Leg.BC.69/C.672-89

Operation of Rural Branches

February 2, 1989

6859

DBOD.No.Dir.BC.67/C.475-89

Discount and Finance House of India Ltd. - Permission to Operate as a Broker in the Inter-Bank Participations Market

February 1, 1989

6860

DBOD.No.Leg.BC.66/C.466(IV)-89

Encashment of Drafts

January 30, 1989

6861

UBD.DC.66/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 28, 1989

6862

UBD.No.DC.67/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 28, 1989

6863

DBOD.No.Dir.BC.64/C.347(l)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 28, 1989

6864

DBOD.No.Dir.BC.65/C.347(I)-89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

January 28, 1989

6865

IECD.No.CMD.IV.235/HF(P)-88/89

Housing Finance for the Year 1989

January 27, 1989

6866

RPCD.No.RF.BC.67/88-89

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Opening of Extension Counters - Guidelines

January 27, 1989

6867

IECD.No.IRD.234/IR-A 88/89

Rehabilitation of Sick Industrial Undertakings - Parameters for Provision of Reliefs and Concessions

January 24, 1989

6868

UBD.DC.60/R.1-88/89

Maximum Limit on Advances

January 18, 1989

6869

UBD.DC.61/R.1-88/89

Maximum Limit on Advances

January 18, 1989

6870

RPCD.No.RF.DIR.BC.65/D.1/88-89

Customer Service - Immediate Credit of Outstation cheques upto Rs. 2,500/-

January 16, 1989

6871

DBOD.No.Fol.BC.61/C.249.88/89

Credit Monitoring System - Introduction of Health Code for Borrowal Accounts in Banks

January 12, 1989

6872

DBOD.No.Fol.BC.62/C.249-89

Credit Monitoring System - Introduction of Health Code for Borrowal Accounts in Banks

January 12, 1989

6873

UBD.DC.57/R.1-88/89

Grant of Financial Assitance against Shares/Debentures of Joint Stock Companies

January 11, 1989

6874

UBD.DC.58/R.1-88/89

Grant of Financial Assitance against Shares/Debentures of Joint Shock Companies

January 11, 1989

6875

DBOD.No.Leg.BC.60/C.233-89

Change of Accounting Year

January 7, 1989

6876

DBOD.No.GC.BC.59/C.408(A)-89

Guidelines for referring Frauds/Embezzlement Cases in Public Sector Banks to the Central Bureau of Investigation/Local Police

January 6, 1989

6877

IECD.No.CMD.I.232/T-88/89

Inventory and Receivables Norms for Staple Fibre Industry

December 31, 1988

6878

DBOD.No.BP.BC.57/62-88

Inter-Bank Participations

December 31, 1988

6879

UBD.DC.54/V.1/(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 30, 1988

6880

UBD.No.DC.55/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 30, 1988

6881

DBOD.No.Dir.BC.55/C.347(I)-88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 30, 1988

6882

DBOD.No.Dir.BC.56/C.347(l)-88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 30, 1988

6883

UBD.No.BR.695/B.1-88/89

Payment of Balance in Accounts of the Deceased Customers to Survivors/Claimants - Non-insistence on Production of Succession Certificate - Extension to Other Assets

December 19, 1988

6884

IECD.No.231/27C-88/89

Assessment for Working Capital Requirements - Norms for Consumable Spares

December 16, 1988

6885

RPCD.No.RF.BC.53/324/88-89

Regional Rural Banks - Exemption from provisions of proviso to sub-section (1) and sub-section (1A) of Section 42 of RBI Act, 1934

December 14, 1988

6886

RPCD.No.RF.ROC.22/A.12(29-31)-88/89

Section 29 and 31 of banking Regulations Act, 1949 (As Applicable to Co-operative Societies) - Accounting year

December 12, 1988

6887

IECD.No.CMD-III.230/PR-88/89

Inventory / Receivables Norms for Paper Industry - Review

December 12, 1988

6888

RPCD.No.RF.DIR.BC.54/D.2/88-89

Interest Rates on Advances - Advances to agencies entrusted by the Government with the procurement and distribution of commodities for sale on commercial basis

December 9, 1988

6889

DBOD.No.BP.BC.52/C.469(44)-88

Grant of Advances against Security of Indira Vikas Patras (IVPs)

December 3, 1988

6890

UBD.No.DC.51/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 2, 1988

6891

UBD.No.DC.52/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 2, 1988

6892

DBOD.No.Dir.BC.50/C.347(I)-88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 2, 1988

6893

DBOD.No.Dir.BC.51/C.347(I)-88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

December 2, 1988

6894

DBOD.No.Dir.BC.49/C.96-89

Customer Service - Value-Dating Of Mail Transfer(M.T.)

December 1, 1988

6895

RPCD.No.RF.409/324-88/89

Notification

November 29, 1988

6896

RPCD.No.RF.410/324-88/89

Notification

November 29, 1988

6897

IECD.No.CMD.I/229(TEX)-88/89

Working Capital Requirements of Composite Textile Mills

November 25, 1988

6898

IECD.No.CAD.III.228/H-88/89

Advances to Sugar Industry - Clean Loans for Off-season Repairs

November 7, 1988

6899

IECD.No.PMD.225/C.446(PL)-88/89

Credit Monitoring Arrangement (CMA)

November 7, 1988

6900

IECD.No.PUD.227/C.446(PL)88/89

Transfer of Borrowal Accounts from One Bank to Another

November 7, 1988

6901

IECD.No.PMD.226/C.446(C&P)-88/89

Lending under Consortium Arrangements by Banks

November 7, 1988

6902

DBOD.No.BP.BC.46/C.469-88

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

November 7, 1988

6903

IECD.No.CAD.III.224/(79)/88/89

Review of Inventory / Receivables for Financing Flour Mills

November 4, 1988

6904

IECD.No.CAD.IV.223/HF(P)-88/89

Housing Finance

November 2, 1988

6905

UBD.No.DC.48/V.1(B)88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 29, 1988

6906

UBD.No.DC.49/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 29, 1988

6907

DBOD.No.Dir.BC.44/C.347(l)-88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 29, 1988

6908

DBOD.No.Dir.BC.45/C.347(I)-88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

October 29, 1988

6909

UBD.BR.46/A.6(A)-88/89

Interest to be Charged from Members not to Exceed the Principal Amount

October 28, 1988

6910

RPCD.No.NB.BC.29/RRB.16/88-89

Operation of rural branches - Observance of Non-Public Business Working Day

October 21, 1988

6911

DBOD.No.GC.BC.40/C.408(A)-88

Frauds in Banks Perpetrated by Unscrupulous Borrowers

October 18, 1988

6912

DBOD.No.BP.BC.39/C.469(W)-88

Receipts of Foreign Contributions by Various Associations/Organisations in India

October 15, 1988

6913

RPCD.No.RF.DIR.32/D.2/88-89

Interest rates on advances

October 8, 1988

6914

RPCD.No.RF.DIR.BC.30/D.2/88-89

Selective Credit Control - Rate of interest

October 8, 1988

6915

RPCD.No.RF.DIR.BC.31/D.2/88-89

Selective Credit Control - Advances against sensitive commodities - Rate of Interest

October 8, 1988

6916

RPCD.No.RF.DIR.BC.33/D2/88-89

Interest rates on advances

October 8, 1988

6917

UBD.DC.40/HG.9-88/89

Interest Rates on Advances

October 8, 1988

6918

UBD.DC.43/PR.474-88/89

Selective Credit Control - Rate of Interest

October 8, 1988

6919

UBD.No.DC.44/HG.9/88-89

Selective Credit Control - Advances against Sensitive Commodities and Cotton and Kapas - Rate of Interest

October 8, 1988

6920

UBD(DC)41/HG.9-88/89

Interest Rates on Advances

October 8, 1988

6921

DBOD.No.Dir.BC.36/C.347-88

Money Market Operations of the Discount and Finance House of India Ltd. (DFHI)

October 8, 1988

6922

RPCD.No.RF.DIR.BC.34/D.1/88-89

Participation in the call money market - Discount and Finance House of India Limited (DFHI)

October 8, 1988

6923

DBOD.No.Dir.BC.34/C.218-88

Selective Credit Control - Rate of Interest

October 8, 1988

6924

DBOD.No.Dir.BC.35/C.218-88

Selective Credit Control - Advances against Sensitive Commodities - Rate of Interest

October 8, 1988

6925

IECD.No.CAD.IV.219/74-88/89

Lending Norms for Diamond Exporters

October 6, 1988

6926

RPCD.No.RF.ROC.12/D.1/88-89

Prohibition against opening of Savings Bank Accounts in the names of certain bodies/organisations

September 30, 1988

6927

IECD.No.CAD.III.218/H.88/89

CAS - Advances to Sugar Industry 1988-89 Crushing Season

September 29, 1988

6928

DBOD.No.Ret.BC.29/C.178-88

T.T. Discounting Facilities

September 27, 1988

6929

DBOD.No.BP.BC.30/C.469(W.1)-88

Sixtyfourth Report of Estimates Commitee on the Ministry of Finance, Department of Economic Affairs (Banking Division) - Customer Service and Security Systems in Nationalised Banks

September 27, 1988

6930

UBD.DC.33/PR.474-88/89

Selective Credit Control

September 19, 1988

6931

UBD.DC.34/PR.474-88/89

Selective Credit Control - Advances against Sensitive Commodities

September 19, 1988

6932

DBOD.No.BP.BC.26/C.469(W)-88

Credit Relaxations to Industries etc. in Punjab

September 19, 1988

6933

DBOD.No.Dir.BC.27/C.218-88

Selective Credit Control

September 19, 1988

6934

DBOD.No.Dir.BC.28/C.218-88

Selective Credit Control - Advances against Sensitive Commodities

September 19, 1988

6935

DBOD.No.Leg.BC.25/C.466(IV)-88

Payment of Balance in Accounts of the Deceased Customers to Survivors/Claimants - Non-Insistence on Production of Succession Certificate - Extension to Other Assets

September 19, 1988

6936

DBOD.No.Dir.BC.24/C.96-88

Equity Issue of Corporate Clients of Commercial Banks - Utilisation of Share/Debenture Application Monies

September 8, 1988

6937

DBOD.No.Dir.BC.23/C.96-88

Bills Rediscounting Scheme - Introduction of Usance Promissory Notes - Procedure therefor

September 5, 1988

6938

DBOD.No.BP.BC.22/C.469-88

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

September 1, 1988

6939

UBD.No.DC.27/R.1.A-88/89

Inventory/Receivables Norms for Engineering Industry

August 23, 1988

6940

RPCD.No.RF.ROC.6/D.1/88-89

Payment of interest on Staff Security Deposits

August 22, 1988

6941

DBOD.No.GC.BC.21/C.408A(91)-88

Frauds in Banks - Cases of Frauds involving Rs. 100 lakhs and above

August 22, 1988

6942

DBOD.No.Dir.BC.19/C.347(K)-88

Scheme for Mobilising Deposit

August 19, 1988

6943

UBD.DC.25/R.1-88/89

Acquistion of Accommdation on Lease/Rental Basis by Bank for their Use - Incorporation of a Specific Clause in the Rent/Lease Agreements on Payment of Property Taxes by the Owners

August 18, 1988

6944

IECD.No.PMD.217/C.446(C&P)-88/89

Advances on Consortium Basis - Single Window Concept of Lending (SWCL) by Banks

August 18, 1988

6945

IECD.No.PMD.216/C.446(PL)-88/89

Withholding of Credit Facilities to Borrowers to Enforce Financial Discipline

August 16, 1988

6946

RPCD.No.RF.DIR.BC.15/D.1/88-89

Interest rates on deposits

August 16, 1988

6947

UBD.DC.23/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 13, 1988

6948

UBD.No.DC.22/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 13, 1988

6949

DBOD.No.Dir.BC.17/C.347(I)-88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 13, 1988

6950

DBOD.No.Dir.BC.18/C.347(I)-88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 13, 1988

6951

IECD.No.CAD.I.214/(T)-88/89

CAS - Credit Requirements of the Units of National Textile Corporation

August 12, 1988

6952

IECD.No.EFD.215/822-WGM-MOD-88

Overseas Civil Engineering - Construction Contracts - Consultancy Services

August 12, 1988

6953

DBOD.No.Leg.BC.16/C.466(IV)-88

Customer Service - Estimates Committee (1987-88) - 64th Report

August 12, 1988

6954

UBD.NBL.20/J.21-88/99

Licensing of New Primary (Urban) Co-operative Banks - Policy

August 11, 1988

6955

UBD.No.DC.18/V.1-88/89

Deposits Collection Schemes Floated by Private Organisations - Sale of Lottery Tickets by Banks

August 10, 1988

6956

DBOD.No.GC.BC.15/C.408A-88

Frauds - Advances against Pledge/Hypothecation of Merchandise - Godown Inspections

August 9, 1988

6957

UBD.DC.16/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

August 8, 1988

6958

UBD.No.DC.15/V.1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts Scheme (FCNR)

August 8, 1988

6959

DBOD.No.Dir.BC.13/C.347(l)-88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 8, 1988

6960

DBOD.No.Dir.BC.14/C.347(l)-88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

August 8, 1988

6961

IECD.No.PMD.213/C.446(PL)-88/89

Bank Finance for Payment of Bonus

August 5, 1988

6962

RPCD.No.RF.DIR.BC.10/D.1/88-89

Participation in the call money market - Discount and Finance House of India Limited (DFHI)

August 5, 1988

6963

RPCD.No.RF.DIR.BC.9/D.1/88-89

Interest Rates on Deposits

August 5, 1988

6964

UBD.DC.10/V.1-(B)-88/89

Interest Rates on Deposits held Under Foreign Currency (Non-Resident) Account Scheme (FCNR)

July 30, 1988

6965

UBD.DC.No.9/V-1(B)-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 30, 1988

6966

UBD.No.DC.12/V.1(B)-88/89

Directives on Interest Rates on Deposits

July 30, 1988

6967

UBD.No.DC.13/V.1(B)-88/89

Interest Rates on Deposits held under Non-Resdient (External) Accounts Scheme (NRE) - Renewal of Overdue Deposits

July 30, 1988

6968

IECD.No.NHB Cell.212/Act-88/89

National Housing Bank Act, 1987

July 29, 1988

6969

DBOD.No.Dir.BC.10/C.347(I)-88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 29, 1988

6970

DBOD.No.Dir.BC.11/C.347(I)-88

Interest Rates on FCNR Deposits

July 29, 1988

6971

DBOD.No.Dir.BC.12/C.347(I)-88

Interest Rates on Deposits held under Non-Resident (External) Accounts Scheme (NRE) - Renewal of Overdue Deposits

July 29, 1988

6972

DBOD.No.Dir.BC.9/C.347(I)-88

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 29, 1988

6973

RPCD.No.NB.BC.5/RRB.16/88-89

Rate of interest to be charged by sponsor banks on their lendings to Regional Rural Banks

July 28, 1988

6974

DBOD.No.Ret.BC.7/C.96(Ret)-88

Notification

July 28, 1988

6975

DBOD.No.Ret.BC.8/C.96(Ret)-88

Circular

July 28, 1988

6976

DBOD.No.Dir.BC.4/C.347-88

Interest Rates on Deposits

July 21, 1988

6977

DBOD.No.Dir.BC.5/C.347-88

Participation in the Call Money Market Discount and Finance House of India Ltd. (DFHI)

July 21, 1988

6978

DBOD.No.GC.BC.3/C.408C(L)-88

Estimate Committee6s Report - Safe Deposit Locker Facility

July 13, 1988

6979

UBD.BR.53/A.12(19)-88/89

Restrictions on Primary Co-operative Banks in (a) Investment of Funds as Deposits with Public Sector Undertakings/Companies/Corporations/Co-operative Institutions and (b) Holding Shares in Institutions other than in Co-operative Sector

July 12, 1988

6980

UBD.No.(DC)5/V.1-88/89

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 12, 1988

6981

UBD(DC)No.4/V.1-88/89

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

July 12, 1988

6982

DBOD.No.Dir.BC.1/C.347(I)-88

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

July 12, 1988

6983

DBOD.No.Dir.BC.2/C.347(I)-88

Interest Rates on Deposits held in FCNR Accounts

July 12, 1988

6984

UBD.No(DC)2/R.1-A-88/89

Inventory/Recievable Norms for certain Segments of Chemical Industry

July 8, 1988

6985

IECD.No.CAD.I.210/C.446(T)-88/89

Working Capital Requirements of Composite Textile Mills

July 6, 1988

6986

IECD.No.CAD.I.211/C.446(T)-88/89

Inventory and Receivables Norms for Polyester Staple Fibre Industry

July 6, 1988

6987

IECD.No.CAD.209/C.446(E-P)-88/89

Inventory/Receivables Norms for Engineering Industry

July 1, 1988

6988

IECD.No.PMS.208/C.446(PL)-87/88

CAS - Sanction of Term Loans/Deferred Payment Guarantees

June 30, 1988

6989

IECD.No.PMS.207/C.446 (C&P)-87/88

Advances on Consortium Basis - Co-ordination between Banks and All-India Financial Institutions in Dealing with New Investment, either by Existing Companies (as Modernisation, Diversification, Expansion) or by New Companies

June 29, 1988

6990

UBD.No.BR.1916/D34-87/88

Advances against the Security of Gold Ornaments by Urban Co-operative Banks - Exemption from Submission of Delcaration under Gold (Control) Act, 1966

June 27, 1988

6991

UBD.No.DC.1536/R.1/87-88

Assessment of Working Capital Requirements - Drawal of Funds - Quarterly Information System (QIS)

June 25, 1988

6992

DBOD.No.Dir.BC.155/C.347-88

Interest Rates on Deposits

June 22, 1988

6993

DBOD.No.BL.BC.154/C.168(61)-88

Acquisition of Accommodation on Lease/Rental Basis by Banks for their use - Incorporation of a Specific Clause in the Rent/Lease Agreements on Payment of Property Taxes bvy the Owners

June 20, 1988

6994

DBOD.No.Dir.BC.153/C.347(PSB)-88

Investments in and Holdings of Public Sector Bonds

June 18, 1988

6995

DBOD.No.BP.BC.152/C.469(W)-88

Banking Services/Credit Relaxations to Borrowers/Customers in Punjab

June 10, 1988

6996

DBOD.No.Ret.BC.151/C.96(Ret)-88

Revised C.R.R. effective from 2nd July, 1988 insted of 30th July, 1988 circular

June 9, 1988

6997

DBOD.No.Ret.BC.150/C.96(Ret)-88

Notification

June 9, 1988

6998

RPCD.No.RF.DIR.BC.112/D.2-87/88

Selective Credit Control - Advances against Wheat - Increase in minimum margin

June 8, 1988

6999

RPCD.No.RF.DIR.BC.113/D.2-87/88

Selective Credit Control - Advances against Wheat - Increase in Margin

June 8, 1988

7000

UBD.No.DC.127/PR.474-87/88

Selective Credit Control - Advances against Wheat - Increase in Minimum Margin

June 8, 1988

7001

UBD.No.DC.128/PR.474-87/88

Selective Credit Control - Advances against Wheat - Increase in Margin

June 8, 1988

7002

DBOD.No.Dir.BC.148/C.218-88

Selective Credit Control - Advances against Wheat - Increase in Minimum Margin

June 8, 1988

7003

DBOD.No.Dir.BC.149/C.218-88

Selective Credit Control - Advances against Wheat - Increase in Margin

June 8, 1988

7004

DBOD.No.BP.BC.144/C.469(59)-88

Break-Up of Deposits and Advances according to Different Interest Rate Ranges

June 1, 1988

7005

DBOD.No.BP.BC.145/C.469(44)-88

RBI Guidelines/Instructions to Banks and Branch Level Functionaries

June 1, 1988

7006

DBOD.No.GC.BC.143/C.408A-88

Detection of a fraud at an Overseas Branch of a Bank

June 1, 1988

7007

DBOD.No.BL.BC.142/C.168(64D)-88

Branch Licensing Policy 1985-90 - Allotment of Centres in Rural and Semi Urban Areas

May 31, 1988

7008

UBD.No.DC.123/R.1/87-88

Credit Monitoring System - Introduction of Health Code for Borrowal Accounts in Banks

May 31, 1988

7009

DBOD.No.Dir.BC.140/C.218-88

Selective Credit Control

May 27, 1988

7010

DBOD.No.Dir.BC.141/C.218-88

Selective Credit Control

May 27, 1988

7011

RPCD.No.RF.BC.109/D.1-87/88

Deposit Collection Schemes floated by private financiers/organisations

May 26, 1988

7012

RPCD.No.RF.BC.110/D.1-87/98

Payment of balance in the accounts of deceased customers to survivors/claimants and Nomination Facilities

May 26, 1988

7013

UBD.(DC).120/V.1-87/88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts

May 21, 1988

7014

UBD.No.(DC)121/V.1-87/88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts

May 21, 1988

7015

DBOD.No.Leg.BC.138/C.466(IV)-88

Customer Service in Banks - Opening of PPF Accounts

May 21, 1988

7016

DBOD.No.Dir.BC.136/C.347(I)-88

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

May 21, 1988

7017

DBOD.No.Dir.BC.137/C.347(I)-88

Interest Rates on Deposits held in FCNR Accounts

May 21, 1988

7018

DBOD.No.GC.BC.135/C.408(A)-88

Reporting of Cases of Frauds involving Amount upto Rs. 10,000/- by Banks to RBI

May 20, 1988

7019

DBOD.No.GC.BC.134/C.408A(SA)-88

Security in Commercial Banks - Setting up of State Level Security Committees

May 14, 1988

7020

RPCD.No.RF.ROC.41/324-87/88

Cash Reserve Ratio under Section 42 of the Reserve Bank of India Act, 1934 and Statutory Liquidity Ratio under Section 24 of the Banking Regulation Act, 1949 - Regional Rural Banks - Advances against Term Deposits

May 13, 1988

7021

IECD.No.PMS.206/27C-87/88

CAS - Assessment of Working Capital Requirements - Classification / Treatment of certain items of Current Assets / Current Liabilities

May 12, 1988

7022

DBOD.No.Fol.BC.133/C.249-88

Data regarding Bad Debts Written off and Balancing of Books

May 10, 1988

7023

UBD.No.(DC)117/PR.474-87/88

Selective Credit Control - Advances against Cotton and Kapas

May 9, 1988

7024

DBOD.No.BL.BC.131/C.168(M)-88

Section 23 of the Banking Regulation Act, 1949 - Branch Expansion Programme relating to Metropolitan/Port-Town/Urban Centres for 1985-90

May 3, 1988

7025

IECD.No.CAD.205/C.446(LF)-87/88

Lending Norms for Hire Purchase Concerns

April 28, 1988

7026

IECD.No.PMS.204/27C-87/88

Working Capital Finance for Computer Software Industry

April 26, 1988

7027

DBOD.No.Leg.RC.129/C.672-88

Operation of Rural Branches

April 25, 1988

7028

IECD.No.PMS.203/C.446(PL)-87/88

CAS - Lending Discipline - Quarterly Information System (QIS)

April 22, 1988

7029

IECD.No.PMS.202/C.446(PL)-87/88

CAS

April 20, 1988

7030

DBOD.No.Dir.BC.128/C.96-88

Measures to Promote Bill Financing - Discounting of Bills - Deriving of Discounted Value of Bills

April 19, 1988

7031

RPCD.No.RF.DIR.BC.16/D.1/88-89

Interest rates on deposits held under Non-Resident (External) Accounts Scheme (NRE) - Renewal of overdue deposits

April 16, 1988

7032

IECD.No.CAD.201/C.446(LF)-87/88

Norms for Lending to Leasing Concerns

April 12, 1988

7033

DBOD.No.Leg.BC.126/C-466(IV)-88

Customer Service - Recommendations of Working Group

April 11, 1988

7034

DBOD.No.Dir.BC.127/C.347(PSB)-88

Buy-Back Arrangements in Government and Other Approved Securities Entered into by Commercial Banks

April 11, 1988

7035

RPCD.No.RF.DIR.BC.96/D.2-87/88

Selective Credit Control - Advances against Paddy/Rice, Wheat, Pulses and Other Foodgrains

April 9, 1988

7036

RPCD.No.RF.DIR.BC.97/D.2-87/88

Selective Credit Control - Advances against Sensitive Commodities - Inclusion of Wheat under the Control

April 9, 1988

7037

UBD (DC)115/PR.474-87/88

Selective Credit Control - Inclusion of Wheat under Control

April 9, 1988

7038

UBD(DC)114/PR.474-87/88

Selective Credit Control - Advances against Sensitive Commodities

April 9, 1988

7039

DBOD.No.Dir.BC.124/C.218-88

Selective Credit Control - Advances against Paddy/Rice, Wheat, Pulses and Other Foodgrains

April 9, 1988

7040

DBOD.No.Dir.BC.125/C.218-88

Selective Credit Control - Inclusion of Wheat under the Control

April 9, 1988

7041

DBOD.No.BP.BC.122/C.469(W)-88

Delay of Allotment Orders/Share Certificates and Refund Orders of Public Issues of Capital

April 5, 1988

7042

DBOD.No.Ret.BC.121/C.96(Ret)-88

Section 42 of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - Maintenance of CRR/SLR by Banks

April 5, 1988

7043

UBD.No.(DC)110/R.1-87/88

Immediate Credit of Outstation Cheques upto Rs. 2,500/-

April 4, 1988

7044

RPCD.No.RF.DIR.BC.94/D.2-87/88

Selective Credit Control - Advances against Paddy/Rice, Pulses, other Foodgrains, Oilseeds, Vegetable Oils Including Vanaspati and Cotton and Kapas

April 2, 1988

7045

RPCD.No.RF.DIR.BC.95/D.2-87/88

Selective Credit Control - Advances against Sensitive Commodities

April 2, 1988

7046

UBD.DC.108/PR.474-87/88

Selective Credit Control - Advances against Sensitive Commodities

April 2, 1988

7047

UBD.No.DC.107/PR.474-87/88

Selective Credit Control - Advances against Sensitive Commodities

April 2, 1988

7048

DBOD.No.Ret.BC.110/C.96(Ret)-88

Notification regarding Increase in CRR from 10.00 to 10.50

April 2, 1988

7049

DBOD.No.Ret.BC.111/C.96(Ret)-88

Notification regarding Increase in CRR from 10.00 to 10.50

April 2, 1988

7050

DBOD.No.Ret.BC.112/C.96(Ret)-88

Notification regarding Release of Impounded Balances

April 2, 1988

7051

DBOD.No.Ret.BC.113/C.96(Ret)-88

Notification regarding Release of Impounded Balances

April 2, 1988

7052

RPCD No.RF.DIR.BC.92/D.1-87/88

Interest Rates on Deposits

April 2, 1988

7053

RPCD.No.RF.DIR.BC.93/D.1-87/88

Interest Rates on Deposits

April 2, 1988

7054

UBD.DC.104/V-1/87-88

Interest Rates on Deposits

April 2, 1988

7055

UBD.DC.105/V.1-87/88

Interest Rates on Deposits

April 2, 1988

7056

DBOD.NO.Dir.BC.116/C.218-88

Selective Credit Controls - Advances against Paddy/Rice, Pulses, Other Foodgrains, Cotton and Kapas, Oilseeds and Vegetable Oils including Vanaspati

April 2, 1988

7057

DBOD.No.Dir.BC.117/C.218-88

Selective Credit Controls - Advances against Sensitive Commodities

April 2, 1988

7058

DBOD.No.Dir.BC.118/C.475-88

Bills Rediscounting Scheme - Rediscount Rate

April 2, 1988

7059

DBOD.No.Dir.BC.114/C.347-88

Interest Rates on Deposits

April 2, 1988

7060

DBOD.No.Dir.BC.115/C.347-88

Interest Rates on Deposits

April 2, 1988

7061

RPCD.No.RF.BC.91/J.87/88

Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Branch Licensing Policy - Guidelines

March 29, 1988

7062

DBOD.No.BC.109/C.408A(88)-88

Reporting of Cases of Bank Robberies/Dacoities/Thefts/Burglaries

March 29, 1988

7063

DBOD.No.BP.BC.108/C.469-88

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

March 28, 1988

7064

RPCD.No.RF.BC.89/D.1-87/88

Prohibiting bank employees from collecting donations for Trusts & other Organisations

March 22, 1988

7065

DBOD.No.GC.BC.107/C.408A(88)-88

Bank Robberies/Dacoities - Reporting thereof

March 22, 1988

7066

DBOD.No.Dir.BC.106/C.96(S&D)-88

Guidelines for Bank Finance to Assist Employees to Buy Shares of their Own Companies

March 17, 1988

7067

IECD.No.CAD.199/C.446 (HF-P)87/88

Housing Finance

March 16, 1988

7068

DBOD.No.BP.BC.104/C.469(35B)-88

Prohibiting Bank Employees from Collecting Donations for Trusts

March 12, 1988

7069

DBOD.No.BP.BC.101/C.469-88

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

March 5, 1988

7070

RPCD.No.RF.BC.84/A.6-87/88

March 3, 1988

7071

IECD.No.PMS.198/27C-87/88

Inventory/Receivables Norms for certain Segments of Chemical Industry

February 26, 1988

7072

DBOD.No.Leg.BC.98/C.90(H)(D)-88

Nomination Facilities

February 25, 1988

7073

RPCD.No.RF.ROC.35/A.12(19)-87/88

Section 19 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Restriction on holding shares in other co-operative societies - Investments in the shares of IFFCO

February 23, 1988

7074

DBOD.No.BL.BC.97/57(C).88

Section 23 of the Banking Regulation Act, 1949 - Branch Banking Statistics - Offices Opened/Closed

February 23, 1988

7075

RPCD.NO.RF.BC-81/A-6-87/88

Register showing the Daily Position of Cash Reserve and Liquid Assets maintained under Sections 18 and 24 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Central Co-operative Banks

February 18, 1988

7076

RPCD.No.RF.BC.79/A.6-87/88

February 18, 1988

7077

RPCD.No.RF.BC.80/A.6-87/88

Register showing the daily position of Cash Reserve and Liquid Assets maintained under Sections 18 and 24 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Non-Scheduled State Co-operative Banks

February 18, 1988

7078

RPCD.No.RF.ROC.34/324-87/88

Section 42 of the Reserve Bank of India Act, 1934 and Sections 18 and 24 of the Banking Regulation Act, 1949 - Cash Reserve Ratio & Statutory Liquidity Ratio - Claims received from Depository Insurance & Credit Guarantee Corporation (DICGC)

February 18, 1988

7079

UBD.No.(DC)101/R.1-A-87/88

Inventory/Receviable Norms for various Industries

February 15, 1988

7080

UBD.No.DC.84/R.1(B).87/88

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

February 13, 1988

7081

DBOD.BP.BC.95/C.469(W)-88

Implementation of Green Card System in the Union Territory of Delhi - Priority Attention in the Sanction of Bank Loans to Green Card Holders

February 12, 1988

7082

DBOD.No.IBS.BC.94/C.212(Mon)-88

Control Systems at Foreign Offices - Credit Management - Single Borrower/Borrower Group (SBL/BGL) Limits

February 9, 1988

7083

UBD.No.DC.99/R.1-87/88

Maximum Limit on Advances - Advances to Salaried Borrowers

February 8, 1988

7084

DBOD.No.BP.BC.90/C.469-88

Ban on Financing of Trade by Commercial Banks between India and FIJI

February 6, 1988

7085

UBD.(DC)96/V.1-87/88

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

February 6, 1988

7086

UBD.No.(DC)97/V.1-87/88

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts

February 6, 1988

7087

DBOD.No.BP.BC.89/C.469-88

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

February 6, 1988

7088

DBOD.No.Dir.BC.91/C.347(PSB)-88

Holdings of Corporate Shares and Debentures and Public Sector Bonds

February 6, 1988

7089

DBOD.No.Dir.BC.92/C.347(l)-88

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

February 6, 1988

7090

DBOD.No.Dir.BC.93/C.347(I)-88

Interest Rates on Deposits held in FCNR Accounts

February 6, 1988

7091

DBOD.No.Leg.DC.88/C.466(IV)-88

Customer Service - Payment of Interest for Delay in Collection of Outstation Instruments

February 4, 1988

7092

IECD.No.EFD.197/822-WGM-MOD-88

Project Exports - Grant of Credit Facilities to Indian Contractors

January 30, 1988

7093

DBOD.No.Leg.BC.85/C.233-88

Advances on Consortium Basis - Co-ordination between Banks and Financial Institutions - Appointment of Nominee Directores by Commercial Banks on the Boards of Companies Assisted by them

January 29, 1988

7094

DBOD.No.IBS.BC.83/C.212(MON) PP-88

Training Abroad in Foreign Exchange

January 25, 1988

7095

DBOD.No.IBS.130/13-88

Financing of Indian Joint Ventures Abroad

January 20, 1988

7096

UBD.P&O.94/HG.4-87/88

Refinance Facilities to Urban Co-operative Banks under Section 17 of the Reserve Bank of India Act, 1934 - Small Scale Industries Sector

January 20, 1988

7097

RPCD.NO.RF.DIR.BC.74/D.2-87/88

National Savings Certificates and Indira Vikas Patras - Advances against the security of

January 19, 1988

7098

UBD.No.RBL.1099/J(Shifting)-87/88

Aquisition of Premises by Urban Co-operative Banks - Prior Approval of the Reserve Bank of India

January 18, 1988

7099

RPCD.No.RF.531/A.12(19)-87/88

Section 19 of the Banking regulation Act, 1949 (As Applicable to Co-operative societies) - Restriction on holding shares in other Co-operative societies - Kerala Kera Karshaka Sahakarana Federation Ltd. (KERAFED)

January 16, 1988

7100

UBD.No.DC.90/R.1-87/88

Customer Service - Payment of Interest at Savings Bank Rate for the Delay in Collection of Outstation Cheques

January 5, 1988

7101

DBOD.No.Leg.BC.80/C.234(G)-88

Section 19(2) of the Banking Regulation Act, 1949 - Exemptions

January 4, 1988

7102

UBD.No.(DC)88/R.40/87-88

Grant of Advances against Security of 9% Relief Bonds, 1987

January 1, 1988

7103

IECD.No.CAD.196/C.446(H)-87/88

CAS - Advances to Sugar Industry 1987-88 Crushing Season

December 31, 1987

7104

UBD.No.P&O.86/HG.1(10)-87/88

Rehabilitation of Small Scale Industrial Units Financed by Urban Co-operative Banks

December 28, 1987

7105

DBOD.No.Ret.BC.77/C.236(G)Spl-87

Notification

December 26, 1987

7106

DBOD.No.Ret.BC.78/236(G)Spl-87

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio by Banks

December 26, 1987

7107

DBOD.No.Leg/BC.75/C.90(H)(I)-87

Banking Regulation Act, 1949 - Bringing into force the Provisions thereof in the State of Sikkim

December 18, 1987

7108

DBOD.No.SIC.BC.74/739(A-1)-87

Fraud in Foreign Bills Purchased/Negotiated and Other Accounts

December 17, 1987

7109

DBOD.No.BP.BC.73/C.469(44)-87

Grant of Advances against Security of 9% Relief Bonds, 1987

December 16, 1987

7110

UBD.No.P&O.79/HG.4-87/88

Refinance Facilities to Urban Co-operative Banks under Section 17 of the Reserve Bank of India Act, 1934 - Small Industries Sector

December 15, 1987

7111

DBOD.No.BL.BC.72/C-168(64D)-87

Branch Licensing Policy 1985-90 - Setting up of Satellite / Mobile Branches

December 14, 1987

7112

RPCD.No.Stat.BC.68/378-87/88

Submission of Statutory Returns under Section 42(2) of the Reserve Bank of India Act, 1934 - Form A

December 12, 1987

7113

IECD.No.PMS.194/27C-87/88

Inventory / Receivables Norms for Dyes and Dye Intermediates Industry

December 11, 1987

7114

IECD.No.PMS.195/27C-87/88

Inventory / Receivables Norms for Financing of Glass, Ceramics, Breweries, Distilleries, Leather Products and Food Products Industries

December 11, 1987

7115

DBOD.No.BP.BC.71/C.473-87

Payments under Bank Guarantees - Settlement of Cases

December 10, 1987

7116

DBOD.No.BL.BC.70/C.168(64D)-87

Branch Licensing Poilcy for 1985 -90 - Validity Period of Licences

December 9, 1987

7117

RPCD.No.RF.ROC.23/A.12(24)-87/88

Section 42 of the Reserve Bank of India Act, 1934 and Sections 18 and 24 of the Banking Regulation Act, 1949 - Interest accrued on deposits

December 4, 1987

7118

DBOD.No.BP.BC.69A/C.469(W)-87

Performance Evaluation Reports

December 3, 1987

7119

DBOD.No.Dir.BC.69/C.218-87

Selective Credit Controls - Advances against Sensitive Commodities to Newly Established Processing/Manufacturing Units

December 3, 1987

7120

IECD.No.CAD.193/C.446(RT)-87/88

Inventory/Receivables Norms for Tyre and Other Rubber Products Units

December 2, 1987

7121

DBOD.NO.IBS.1740/C.212(Mon)-87

Exposures to Debts - Problems Countries

December 1, 1987

7122

DBOD.No.IBS.1728/C.553A-87

Acquisition/Leasing of Premises

November 30, 1987

7123

UBD.(DC)73/V.1-87/88

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

November 28, 1987

7124

UBD.No.(DC)74/V.1-87/88

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

November 28, 1987

7125

DBOD.No.Dir.BC.66/C.347(l)-87

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

November 28, 1987

7126

DBOD.No.Dir.BC.67/C.347(1)87

Interest Rates on Deposits held iin FCNR Accounts

November 28, 1987

7127

UBD.No.DC.71/R.40-87/88

Grant of Advances against Security of Indira Vikas Patras

November 26, 1987

7128

IECD.No.EFD.BC.191/ 819-POL-ECR-87

Financing of Exports - Timely and Adequate Provision of Export Credit

November 24, 1987

7129

IECD.No.CAD.189/C.446(74)-87/88

Lending Norms for Diamond Exporters

November 23, 1987

7130

IECD.No.CAD.190/C.446(CE)-87/88

Review of Inventory/Receivables Norms for Cement Industry

November 23, 1987

7131

UBD.No.I&L.67/J.1-87/88

Advances to Builders/Contractors

November 21, 1987

7132

UBD.No.(DC)63/V.1-86/87

Payment of Interest on Savings Bank Accounts

November 19, 1987

7133

UBD.No.(DC)65/V.1-87/88

Opening of Savings Accounts in the Names of certain Bodies/Organisations - Violation of Directives

November 19, 1987

7134

UBD.No.DC.60/V1.87/88

Interest Rates on Deposits - Rate of Interest Applicable to Overdue Deposits

November 13, 1987

7135

UBD(DC)58/R.1-87/88

Maximum Limit on Advances

November 12, 1987

7136

DBOD.No.GC.BC.62/C.408(A)-87

Frauds in Banks - Opening of New Accounts

November 11, 1987

7137

IECD.No.EFD.BC.188/819-POL-ECR-87

Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit relating to the Export of Cashew Nuts and Other Agro-based Products

November 6, 1987

7138

DBOD.No.Ret.BC.61/C.96(Ret)-87

Section 42 of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - Interest Accured on Deposits

November 6, 1987

7139

RPCD.No.RF.DIR.BC.53/D.1-87/88

Interest Rates on Deposits

November 2, 1987

7140

RPCD.NO.RF.DIR.BC.54/D.1-87/88

Interest rates on deposits

November 2, 1987

7141

DBOD.No.GC.BC.59/C.408(A)-87

Frauds in Banks Committed by Unscrupulous Borrowers

November 2, 1987

7142

DBOD.No.Leg.BC.58/C.466(iv)-87

Customer Service - Immediate Credit of Outstation Cheques upto Rs.2500/- and Payment of Interest for Delayed Collection of Outstation Instruments

October 28, 1987

7143

IECD.No.CAD.187/C.446(H-143)-87/88

Housing Finance - Housing Development Finance Corporation Ltd. (HDFC)

October 27, 1987

7144

DBOD.No.Leg.BC.57/C.466(IV)-87

Working Group on Customer Service in Banks - Recommendation No. 30

October 27, 1987

7145

UBD.No.BR.483/B1-87/88

Payment of Balance in Accounts of the Deceased Customers to Survivors/Claimants

October 21, 1987

7146

IECD.No.CAD.186/C.446(H)87/88

CAS - Advances to Sugar Industry 1987-88 Crushing Season

October 19, 1987

7147

DBOD.No.BL.BC.55/C.168(61)-87

Acquisition of Accommodation on Rental/Lease basis by Commercial Banks for their use (i.e. for Offices and Residence of Staff)

October 17, 1987

7148

RPCD.No.RF.DIR.BC.48/D.2-87/88

Selective Credit Control Advances against Paddy/Rice, Pulses, other foodgrains, Oilseeds, Oils, Cotton and Kapas, Sugar, Gur and Khandsari

October 17, 1987

7149

RPCD.NO.RF.DIR.BC.49/D.2-87/88

Selective Credit Control - Advances against Sensitive Commodities

October 17, 1987

7150

UBD(DC)54/PR.474-87/88

Selective Credit Control - Advances against Sensitive Commodities

October 17, 1987

7151

UBD(DC)55/PR.474-87/88

selective Credit Cotrol

October 17, 1987

7152

DBOD.No.Ret.BC.56/C.96(Ret)-87

Increase of CRR - Forwarding Letter

October 17, 1987

7153

DBOD.Ret.BC.54/C.96(Ret)-87

Notification

October 17, 1987

7154

DBOD.No.Dir.BC.52/C.218-87

Selective Credit Control

October 17, 1987

7155

DBOD.No.Dir.BC.53/C.218-87

Selective Credit Control

October 17, 1987

7156

UBD.DC.52/PR.474/87-88

Selective Credit Control

October 15, 1987

7157

DBOD.No.BP.BC.51/C.469(W)-87

Credit Relaxations to Borrowers in Haryana and Chandigarh

October 14, 1987

7158

RPCD.No.RF.DIR.BC.44/D.1-87/88

Interest Rates on deposits

October 10, 1987

7159

RPCD.No.RF.DIR.DC.43/D.1-87/88

Interest Rates on deposits

October 10, 1987

7160

UBD.(DC)46/V.1-87/88

Interest Rates on Deposits

October 10, 1987

7161

UBD.(DC)50/V.1.87/88

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

October 10, 1987

7162

UBD(DC)47/V.1-87/88

Interest Rates on Deposits held under the Non-Resident (External) Rupee Accounts

October 10, 1987

7163

UBD(DC)49/V.1-87/88

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

October 10, 1987

7164

DBOD.No.IBS.1488/C.212(Mon.)-87

Monitoring of Overseas Branch Operations

October 10, 1987

7165

DBOD. No.Dir.BC.48/C.347-87

Interest Rates on Deposits

October 10, 1987

7166

DBOD.No.Dir. BC.49/C.347(l)-87

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

October 10, 1987

7167

DBOD.No.Dir.BC.50/C.347-87

Interest Rates on FCNR Deposits

October 10, 1987

7168

DBOD.BP.BC.47/C.469(W)-87

Problems Faced by Exporters

October 8, 1987

7169

RPCD.No.RF.BC.38/324-87/88

Regional Rural Banks - Exemption from provisions of proviso to sub-section (1) and sub-section (1A) of Section 42 of RBI Act, 1934

October 1, 1987

7170

UBD.(DC)42/V.1-87/88

Interest Rates on Deposits held in FCNR Accounts

September 30, 1987

7171

DBOD.No.GC.BC.43/C.408A(88)-87

Reporting of Cases of Bank Robberies/Dacoities/Thefts/Burglaries

September 28, 1987

7172

IECD.No.CAD.184/C.446(66)-87/88

Working Capital Requirements of Commercial Vehicles Manufacturers

September 25, 1987

7173

RPCD.No.RF.DIR.BC.33/D.2-87/88

Bank Advances Against Commodities

September 22, 1987

7174

IECD.No.PMS.183/C.446(PL)-87/88

CAS

September 21, 1987

7175

DBOD.NO.Dir.BC.37/C.96-87

Bank Advances against Commodities

September 21, 1987

7176

UBD(DC)No.39/PR.474-87/88

Bank Advances against Commodities

September 21, 1987

7177

DBOD.No.Leg.BC.40/C.466(lV-)87

Customer Service - Payment of Interest at Savings Bank Rate for Delay in Collection of Outstation Cheques

September 21, 1987

7178

DBOD.No.Leg.BC.41/C.466(IV)-87

Payment of Balance in Accounts of the Deceased Cutomers to Survivors/Claimants

September 21, 1987

7179

UBD(DC)377/PR.474-87/88

Bank Advances against Turmeric

September 19, 1987

7180

DBOD.No.BP.BC.35/C.469(44)-87

Grant of Advances against Security of Indira Vikas Patras

September 19, 1987

7181

DBOD.No.SIC.BC.38/C.739(A-1)87

Deposit-linked Advances

September 19, 1987

7182

DBOD.No.BL.BC.33/C.168-87

Section 23 of the Banking Regulation Act,1949 - Shifting of Offices etc.

September 17, 1987

7183

DBOD.No.Dir.34/C.218-87

Selective Credit Control

September 17, 1987

7184

DBOD.No.GC.BC.32/C.408(A)-87

Reporting of Cases of Frauds in Banks

September 16, 1987

7185

DBOD.No.Ret.BC.30/C.96(Ret)-87

Notification

September 12, 1987

7186

DBOD.No.BL.BC.29/C.108(64D)-87

Branch Licensing Poilcy 1985-90 - Allotment of Centres in Rural and Semi-urban Areas

September 11, 1987

7187

UBD.No.DC.327/PR.474-87/88

Bank Advances against Turmeric

September 10, 1987

7188

RPCD.No.RF.254/324-87/88

Notification

September 10, 1987

7189

RPCD.No.RF.255/324-87/88

Notifications

September 10, 1987

7190

DBOD.No.IBS.1207/C.212(PP)-87

Recuriment of Local Staff at Branches Abroad

August 31, 1987

7191

RPCD.No.NB.BC.20-RRB.16-87/88

Operations of Rural Branches

August 20, 1987

7192

UBD.No.(DC)35/R.40-87/88

Grant of Advances against the Security of National Savings Certificates - Margin on such Advances

August 19, 1987

7193

DBOD.No.Leg.BC.24/C.466(IV)-87

Payments of Drafts

August 18, 1987

7194

RPCD.No.RF.DIR.BC.27/D.2-87/88

Selective Credit Control - Advances against Sensitive Commodities

August 14, 1987

7195

RPCDNo.RF.DIR.BC.26/D.2-87/88

Selective Credit Control - Advances against Paddy/Rice, Pulses, other Foodgrains, Oilseeds, Oils, Cotton and Kapas, Sugar, Gur and Khandsari

August 14, 1987

7196

UBD.No.(DC) 33/PR.474/87-88

Selective Credit Control - Advances against Sensitive Commodities

August 14, 1987

7197

UBD(DC)29/PR.474-87/88

Advances against Cotton and Kapas

August 14, 1987

7198

UBD(DC)30/PR.474-87/88

Advances against Cotton and Kapas

August 14, 1987

7199

UBD(DC)32/PR.474-87/88

Selective Credit Control - Advances against Sensitive Commodities

August 14, 1987

7200

DBOD.No.Dir.BC.22/C.218-87

Selective Credit Control - advances Against Pulses, Paddy/Rice, Other Foodgrains, Oilseeds, Oils, Cotton and Kapas, Sugar, Gur and Khandsari

August 14, 1987

7201

DBOD.No.Dir.BC.23/C.218-87

Selective Creit Control - Advances against Sensitive Commodities

August 14, 1987

7202

DBOD.No.Dir.BC.21/C.347 (PSB)87

Investments in and Underwriting of Shares Debentures and Public Sector Bonds

August 11, 1987

7203

IECD.No.EFD.BC.181/819-POL-ECR-87

Export Credit Guarantee Corporation of India Ltd. (ECGC) - Realisation of Long Outstanding Export Bills - Recovery Efforts by Banks

August 10, 1987

7204

DBOD.No.RP.BC.18/C.469(W)-87

Bank Assitance to Riot Affected Victims of Meerut

August 7, 1987

7205

RPCD.No.NB.BC.16/RRB.16-87/88

Model (Staff) Service Regulations for Officers and other Employees of Regional Rural Bank - Medical Reimbursement

August 3, 1987

7206

IECD.No.IRD.BC.182/IR-54-87/88

Rehabilitation of Sick Industrial Companies - Board for Industrial and Financial Reconstruction (BIFR) - Commencement of Operations

August 3, 1987

7207

IECD.No.PMS.180/C.446(PL)87/88

Bank Finance for Payment of Bonus

July 31, 1987

7208

DBOD.No.Leg.BC.17/C.672-87

Operations of Rural Branches

July 30, 1987

7209

IECD.No.PMS.179/C.446(PL)-87/88

CAS - Financing of Credit Purchases through Bill Acceptances

July 29, 1987

7210

DBOD.No.BP.BC.15/C.469(W)-87

Bank Advances against Wheat Stocks

July 27, 1987

7211

DBOD.No.Ret.BC.16/C.96(Ret.)-87

Section 42 of the Reserve Bank of India Act, 1934 - Interest Accured on FCNR and NRE Accounts

July 27, 1987

7212

IECD.No.CAD.178/C.446(H)-87/88

Advances to Sugar Industry - Categorisation of Sugar Mills

July 25, 1987

7213

DBOD.No.Leg.BC.14/C.466(IV)-87

Payment of Balance in Accounts of the Deceased Customers to Surviors/Claimants

July 22, 1987

7214

DBOD.No.Leg.BC.13/C. 466(IV)-87

Customer Service - Payment of Interest for Delay in Collection of Outstation Instruments

July 22, 1987

7215

DBOD.No.BP.BC.12/C.469(W)-87

The Foreign Contribution (Regulation) Amendment Ordinance, 1984

July 21, 1987

7216

DBOD.No.Dir.BC.11/C.347-87

Deposits at Call Receipts Issued by Banks

July 18, 1987

7217

DBOD.No.Dir.BC.9/C.347(1)87

Deposits Accepted under FCNR Accounts - Loans/Overdrafts against the Security of FCNR Deposits - Clarification

July 16, 1987

7218

IECD.No.PMS.177/C.446(PL)-87-88

CAS - Financing of Credit Sales

July 16, 1987

7219

RPCD.No.RF.DIR.BC.10/D.2-87/88

Selective Credit Control-Advances Against Pulses, other Foodgrains, Oilseeds, Oils, Sugar, Gur and Khandsari

July 14, 1987

7220

RPCD.No.RF.DIR.BC.11/D.2-87/88

Selective Credit Control - Advances against Sensitive Commodities

July 14, 1987

7221

UBD(DC)17/PR.474-87/88

Advances against Sensitive Commodities

July 14, 1987

7222

UBD(DC)No.16/PR.474/87/88

Selective Credit Control - Advances against Sensitive Commodities

July 14, 1987

7223

DBOD.No.Dir.BC.7/C.218-87

Selective Credit Control - Advances against Pulses, Other Foodgrains, Oilseeds, Oils, Sugar, Gur and Khandsari

July 14, 1987

7224

DBOD.No.Dir.BC.8/C.218-87

Selective Credit Control - Advances against Sensitive Commodities

July 14, 1987

7225

RPCD.No.RF.ROC.1/A.12(24)-87/88

Section 24 of the Banking Regulation Act, 1949 - Eligible Securities for the purpose of Statutory Liquidity Ratio-Indira Vikas Patra.

July 6, 1987

7226

DBOD.No.Dir.BC.4/C.347(I)-87

Interest Rates on Deposits held in FCNR Accounts

July 6, 1987

7227

DBOD.No.Dir.BC.5/C.347-87

Interest Rates on Deposits

July 6, 1987

7228

DBOD.No.Dir.BC.6/C.347(l)-87

Interest Rates on Deposits

July 6, 1987

7229

UBD.DC.8/V.1-87/88

Interest Rates on Deposits

July 6, 1987

7230

UBD.DC.No.4/V.1-87/88

Interest Rates on Deposits held FCNR Accounts

July 6, 1987

7231

UBD.DC.No.5/V.1-87/88

Interest Rates on Deposits held in FCNR Accounts

July 6, 1987

7232

UBD.DC.No.7/V.1-87/88

Interest Rates on Deposits

July 6, 1987

7233

DBOD.No.Leg.BC.2/C.272-87

Non-Business Working Day

July 6, 1987

7234

DBOD.No.Leg.BC.3/C.672-87

Operations of Rural Branches

July 6, 1987

7235

IECD.No.CAD.176/C.446(T)-87/88

Working Capital Requirements of Composite Textile Mills

July 3, 1987

7236

UBD.DC.1/R.1-87/88

Maximum Limit on Advances

July 3, 1987

7237

UBD.No.(DC) 2/R.1-87/88

Maximum Limit on Advances

July 3, 1987

7238

IECD.No.CAD.175/C.446(H)-86/87

CAS - Advances to Sugar Industry - Adjustment of Cash Accruals under Central Government Incentives

July 2, 1987

7239

IECD.No.PMS.173/C.446(PL)87-88

CAS

July 1, 1987

7240

UBD(DC)111/HG.9-86/87

Interest Rates on Advances

June 29, 1987

7241

UBD.No.NBL.13/J .21-86/87

Area of Operations of Urban Co-operative Banks

June 27, 1987

7242

UBD.No.P&O.107/UB.31/86-87

Urban Co-operative Bank - Finance for Housing Schemes

June 27, 1987

7243

UBD.No.NBL.10/J.21-86/87

Licensing of New Primary (Urban) Co-operative Banks - Policy

June 27, 1987

7244

IECD.No.PMS.172/C.446.(C&P)-86/87

Lending under Consortium Arrangements by Banks

June 27, 1987

7245

UBD.No.P&O.109/HG.4.86/87

Refinance Facilities to Urban Co-opertive Banks under Section 17 of the Reserve Bank of India Act, 1934 - Surplus Funds

June 27, 1987

7246

UBD.DC.102/V.1-86/87

Interest Rates of Deposits

June 25, 1987

7247

UBD.DC.103/V.1.86/87

Interest Rates on Deposits

June 25, 1987

7248

IECD.No.PMS.171/C.446(C&P)-86/87

Advances on Consortium Basis - Co-ordination between Banks and Financial Institutions - Rehabilitation of Sick Units

June 25, 1987

7249

UBD.P&O.96/UB.23-86/87

Role of State Co-operative Banks in the Development of Urban Co-operative Banks

June 25, 1987

7250

UBD.No.P&O.100/UB.8-86/87

Policy and Practice regarding Nomial Membership

June 25, 1987

7251

UBD(DC)104/R.1-86/87

Guidelines for Assessment of Working Capital Requirements, Opening of Letters of Credit and Issue of Guarantees

June 25, 1987

7252

IECD.No.PMS.170/C.446/(PL)-86/87

CAS - Treatment of Disputed Excise Duty and Other Statutory Liabilities - Assessment of Working Capital Requirements

June 24, 1987

7253

UBD.No.P&O.94/PR.36(i)-86/87

Industrial Development Bank of India Scheme for Refinance Assistance for Quality Control Facilities by SSI Units

June 24, 1987

7254

DBOD.No.Fol.BC.64/C.249-87

Credit Monitoring System - Introduction of Health Code for Borrowal Accounts in Banks

June 16, 1987

7255

UBD(DC)No.91/V.1-86/87

Interest Rates on Deposits held in FCNR Accounts

June 13, 1987

7256

UBD.(DC)No.89/V.1-86/87

Comprehensive Directive relating to Deposits Accepted in FCNR Accounts

June 13, 1987

7257

DBOD.No.DIR.BC.61/C.347(PSB)-87

Advances against Shares and Debentures

June 9, 1987

7258

DBOD.No.BP.BC.59/C.469(W)-87

Bank Advances against Wheat Stocks

June 8, 1987

7259

DBOD.No.Dir.BC.60/C.347(PSB)-87

Investment in and Underwriting of Bonds Issued by Public Sector Undertakings

June 8, 1987

7260

UBD.No.I&L.88/J.1-87/88

Matters relating to Greater Co-ordination between Banking System and Income-tax Authorities

June 8, 1987

7261

DBOD.SIC.BC.58/C.739(A-1)-87

Advances against Shares and Debentures

June 6, 1987

7262

RPCD.No.RF.DIR.BC.87/D.1-86/87

Interest Rates on Deposits

June 5, 1987

7263

RPCD.No.RF.DIR.BC.88/D.1-86/87

Directive on interest rates on deposits - Payment of interest on savings bank deposits by Regional Rural Bank to Co-operative Institutions

June 5, 1987

7264

UBD.No.P&O.86/HG.1(10)-86/87

Rehabilitation of Small Scale Industrial Units Financed by Urban Co-operative Banks

June 5, 1987

7265

DBOD.No.Dir.BC.57/C.347-87

Payment of Interest on Margin Money held in Current Accounts

June 3, 1987

7266

UBD.DC.84/R.1-86/87

Credit Monitoring System - Introduction of Health Code for Borrowal Accounts in Banks

June 3, 1987

7267

UBD.(DC)78/R.40-86/87

Grant of Advances against the Security of Indira Vikas Patras

June 1, 1987

7268

UBD.No.(DC)76/R.40-86/87

Grant of Advances against the Security of National Savings Certificates

June 1, 1987

7269

DBOD.No.Ret.BC-56/C.236(G).Spl.87

Section 24 of the Banking Regualtion Act, 1949 - Eligible Securities for the Purpose of Statutory Liqudity Ratio - Indira Vikas Patra and Public Sector Bonds

June 1, 1987

7270

DBOD.No.GC.BC-55/C.408C(P)-87

Investments in and Underwriting of Bonds Issued buy Public Sector Undertakings

May 28, 1987

7271

DBOD.No.BP.BC.54/C.469-87

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Institutions

May 23, 1987

7272

DBOD.No.Dir.BC.52/C.347(l)-87

Interest Rates on Deposits held in Forreign Currency (Non-Resident) Accounts

May 23, 1987

7273

DBOD.No.Dir.BC.53/C.347(l)-87

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

May 23, 1987

7274

UBD.No.(DC)80/V.1/86-87

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts

May 23, 1987

7275

UBD.No.(DC)81/V.1-86/87

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

May 23, 1987

7276

IECD.No.PMS.165/10-86/87

CAS - Contacts between Reserve Bank of India and Banks having Head / Principal Offices outside Bombay

May 19, 1987

7277

Notification DFC.55/DG (O)-87

Amended upto 01.01.2002 - RNBC (Reserve Bank) Directions, 1987

May 15, 1987

7278

Notification DFC.55/DG(O)-87

Amended upto 01.10.2002 - RNBC (Reserve Bank) Directions, 1987

May 15, 1987

7279

Notification No. DFC.55/DG(O)-87

Amended upto 31.03.2003 - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987

May 15, 1987

7280

Notification No.DFC.55/DG (O)-87

Amended upto 22-06-2004 - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987

May 15, 1987

7281

Notification No.DFC.55/DG(O)-87

Amended upto 30.06.2007 : Schedules - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987

May 15, 1987

7282

DBOD.No.SIC.BC.49/C.739(A-1)87

Kite-flying Operations/Purchase of Cheques

May 15, 1987

7283

DBOD.No.BP.BC.44/C.469(44)-87

Grant of Advances against the Security of National Savings Certificates - Margin on such Advances

May 11, 1987

7284

DBOD.No.BP.BC.48/C.469(W)-87

Reliance on Money Market Funds for Maintenance of Reserve Requirements

May 8, 1987

7285

DBOD.No.Dir.759/C.347-87

Opening of Savings Accounts in the names of Fish Farmers Development Agencies (FFDAs)

May 7, 1987

7286

DBOD.No.Dir.BC.47/C.96-87

Interest Rates on Advances

May 4, 1987

7287

IECD.No.PMS.164/C.446(PL)-86/87

CAS

April 20, 1987

7288

DBOD.No.BP.BC.45/C.469(44)-87

Grant of Advances against the Security of National Savings Certificates

April 20, 1987

7289

UBD.DC.72/R.1-86/87

Acquisition of Accommodation on Lease/Rental Basis by Urban Co-opertive Banks for their Use

April 16, 1987

7290

DBOD.No.Dir.BC.42/C.347-87

Buy-back Arragements in Government and Other Approved Securities entered into by Commercial Banks

April 15, 1987

7291

DBOD.No.Dir.BC.41/C.347-87

Payment of Interest on Savings Bank Accounts

April 2, 1987

7292

UBD.(DC)68.V.1.86/87

Interest Rates on Deposits

April 1, 1987

7293

RPCD.No.RF.DIR.BC.70/D(2)-87

Interest rates on advances

March 31, 1987

7294

RPCD.No.RF.DIR.BC.70A/D.2-87

Selective Credit Control - Advances against pulses, other foodgrains, oilseeds, oils, sugar, gur and khandsari

March 31, 1987

7295

RPCD.No.RF.DIR.BC.71/D(2)-87

Interest rates on advances

March 31, 1987

7296

RPCD.No.RF.DIR.BC.71A/D.2-86/87

Selective Credit Control - Advances against sensitive commodities

March 31, 1987

7297

UBD.DC63/HG.9-86/87

Interest Rates on Advances

March 31, 1987

7298

UBD.No.(DC)65/PR.474-86/87

Advances against Sensitive Commodities

March 31, 1987

7299

UBD.No.DC.62/HG.9-86/87

Interest Rates on Advances

March 31, 1987

7300

UBD.No.DC.66/PR.474-86/87

Selective Credit Control - Advances against Sensitive Commodities

March 31, 1987

7301

DBOD.No.Ret.BC.29/C.236(G)Spl-87

Notification

March 31, 1987

7302

DBOD.No.Ret.BC.30/C.236(G)Spl-87

Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio by Banks

March 31, 1987

7303

DBOD.No.Ret.BC.31/C.96(Ret)-87

Notification

March 31, 1987

7304

DBOD.No.Ret.BC.32/C.96(Ret)-87

Section 42 of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio by Banks

March 31, 1987

7305

DBOD.Ret.BC.33/C.96(Ret)-87

Section 42 of Reserve Bank of India Act, 1934 - Shortfall in the Maintenance of Cash Reserve Ratio - Scheme of Graduated Penalties

March 31, 1987

7306

DBOD.No.Dir.BC.34/C.347-87

Interest Rates on Deposits

March 31, 1987

7307

DBOD.No.Dir.BC.35/C.347-87

Interest Rates on Deposits

March 31, 1987

7308

RPCD.No.RF.DIR.BC.67/D.1-87

Interest Rates on Deposits

March 31, 1987

7309

RPCD.No.RF.DIR.BC.68/D.1-87

Interest Rates on Deposits

March 31, 1987

7310

UBD.(DC)61/V.1-86/87

Interest Rates on Deposits

March 31, 1987

7311

UBD.DC.60/V.1-86/87

Interest Rates on Deposits

March 31, 1987

7312

DBOD.No.Dir.BC.38/C.218-87

Selctive Credit Control - Advances against Pulses, Other Foodgrains, Oilseeds, Oils, Sugar, Gur and Khandari

March 31, 1987

7313

DBOD.No.Dir.BC.39/C.218-87

Selective Credit Control - Advances against Sensitive Commodities

March 31, 1987

7314

DBOD.No.Dir.BC.36/C.96-87

Interest Rates on Advances

March 31, 1987

7315

DBOD.No.Leg.BC.28/C.466(IV)-87

Customer Service

March 25, 1987

7316

DBOD.No.Leg.BC.10/466(IV)-87

Customer Service - Recommendations of Working Group

March 23, 1987

7317

DBOD.No.Ret.BC.25/C.96(Ret)-87

Notification

March 12, 1987

7318

DBOD.No.Ret.BC.26/C.96(Ret)-87

Rescinding of the Release of Impounded Cash Balances

March 12, 1987

7319

IECD.No.PMS.642/27E-86/87

CAS - Compliance with the Requirements Prescribed by the Tandon, Chore and Marathe Committees

March 11, 1987

7320

DBOD.No.BP.BC.24/C.469(44)-87

Grant of Advances against Security of Indira Vikas Patras

March 7, 1987

7321

UBD.BR.1080/A.1-86/87

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 22 - Application of Licence by Primary Credit Socities which have attained Status of Primary Co-operative Banks

March 7, 1987

7322

IECD.NO.EFD.BC.163/819-POL-ECR-87

Export Credit (Interest Subsidy) Scheme, 1968

March 4, 1987

7323

DBOD.No.BP.BC.23/C.469(W)-87

Credit Relaxations in Punjab

March 4, 1987

7324

RPCD.No.NB.BC.57/RRB.1-86/87

Rate of interest to be charged by sponsor banks on their lendings to Regional Rural Banks

March 2, 1987

7325

DBOD.No.BL.BC.21/C.168(6l)-87

Acquisition of Accommodation on Lease/Rental Basis by Commercial Banks for their use

February 28, 1987

7326

DBOD.No.BL.BC.22/C.168(64D)87

Branch Expansion Policy 1985-90 - Allotment of Centers in Rural and Semi-urban Areas

February 28, 1987

7327

IECD.No.EFD.BC.162/819-POL-ECR-87

Statistics relating to Export Credit

February 26, 1987

7328

IECD. No.IRD.BC.161/IP.54/86-87

Rehabilitation of Sick Industrial Companies - Establishment of the Board for Industrial and Financial Reconstruction (BIFR)

February 24, 1987

7329

DBOD.No.BP.BC.20/C.469-87

Bank Credit for Marketing Organisations

February 21, 1987

7330

DBOD.No.Ret.BC.19/C.96(Ret)-87

Raising of CRR from 9% to 9.5%

February 20, 1987

7331

IECD.No.PMS.160/18-86/87

Personal Guarantees of Directors and Other Managerial Personnel of Borrowing Concerns

February 19, 1987

7332

DBOD.No.BP.BC.17/C.469(44)-87

Grant of Adavnces against the Security of National Savings Certificates

February 19, 1987

7333

DBOD.No.BP.BC.18/C.469-87

Matters relating to Greater Co-ordination between Banking System and Income-tax Authories

February 19, 1987

7334

UBD.(DC)57/R.1-86/87

Defaults in Payment of Statutory Dues by Borrowers

February 19, 1987

7335

DBOD.BP.BC.No.16/469 (W)-87

Transfer of Accounts Standing in the Name of Deceased Accounts Holders to the Legal Heirs

February 18, 1987

7336

DBOD.No.Ret.BC.15/C.96(Ret)-87

Notification

February 17, 1987

7337

UBD.P&O.55/HG-4-86/87

Refinance Facilities to Urban Co-operative Banks under Section 17 of the Reserve Bank of India Act, 1934 - Small Scale Industries Sector

February 17, 1987

7338

DBOD.No.BL.BC.13/C.168(64D)87

Branch Expansion Policy 1985-90 - Allotment of Centres in Rural and Semi-urban Areas

February 14, 1987

7339

DBOD.No.BL.BC.14/C.168-87

Section 23 of the Banking Regulation Act, 1949 - Opening of Extension Counters - Revised Proforma of Application

February 14, 1987

7340

DBOD.No.BL.BC.12/57(C)-87

Section 23 of the Banking Regulation Act, 1949 - Branch Banking Statistics - Offices Opened/Closed

February 12, 1987

7341

IECD.No.IFCD.158/3A-96/87

Co-ordination between Commercial Banks and State Financial Corporations (SFCs) in the provision of Financial Assistance to Industries

February 11, 1987

7342

IECD.No.IFCD.159/3A-86/87

Co-ordination between Commercial Banks and State Financial Corporations (SFCs) in the provision of Financial Assistance to Industries

February 11, 1987

7343

DBOD.No.BP.BC.11/C.473-87

Payment of Invoked Guarantee

February 10, 1987

7344

DBOD.No.BL.1495/C.168(6l)-87

Acquistion of Accommodation on Lease/Rental Basis by Commerical Banks for their Use - Setting up of Co-ordination Committtees at District Level

February 9, 1987

7345

DBOD.No.BL.1496/C.168(61)-87

Acquistion of Accommodation on Lease/Rental Basis by Commercial Banks for their use - Setting up of Co-ordination Committees at District Level

February 9, 1987

7346

IECD.No.IRD.BC.157/IR.54/86-87

Sick Industrial Compaines (Special Provisions) Act, 1985

February 6, 1987

7347

DBOD.No.GC.BC.9/C.408(A)-87

Frauds in Banks - Reporting of Cases of Actual/Suspected Frauds to Reserve Bank of India

February 4, 1987

7348

IECD.No.MIS.156/C.446-1-(2)-86/87

CAS - Submission of Statistical Data - Form A

January 31, 1987

7349

DBOD.No.Dir.BC.8/C.347(F)-87

Opening of Savings Accounts in the Names of Certain Bodies/Organisations - Violation of Directives

January 30, 1987

7350

DBOD.SIC.BC.5A/C.739(A-1)-87

Co-acceptance of Bills Drawn under Letters of Credit by Banks

January 29, 1987

7351

UBD.No.(DC)51/R.1-86/87

Customer Service - Immediate Credit of Outstation Cheques upto Rs. 2,500/-

January 28, 1987

7352

IECD.No.CAD.154/C.446(TO)-86/87

Credit Needs of Tobacco Trade

January 22, 1987

7353

UBD.No.DC.50/PR.474-86/87

Advances against Sensitive Commodities

January 21, 1987

7354

DBOD.No.Leg.BC.5/C.466(IV)-86

Formation of Voluntary Groups of Employees - Quality Circle

January 20, 1987

7355

DBOD No.IBS.142/C.553(A)-87

Your Bank's Branches/Offices Operating in India

January 19, 1987

7356

DBOD.No.Leg.BC.4/C.672-87

Non-Business Working Day

January 19, 1987

7357

DBOD.No.GC.BC.3/C.408(A)-87

Reporting of Cases of Frauds in Banks

January 19, 1987

7358

IECD.No.EFD.BC.153/819-POL-ECR-87

Export Credit (Interest Subsidy) Scheme, 1968

January 3, 1987

7359

IECD.No.CAD.152/C.446(PF)-36/87

Defaults in Payment of Statutory Dues by Borrowers

December 30, 1986

7360

RPCD.No.RF.547/324-86/87

Regional Rural Banks - Exemption from the pro-visions of proviso to sub-section (1) and sub-section (lA) of Section 42 of the Reserve Bank of India Act, 1934

December 19, 1986

7361

DBOD.No.Dir.BC.140/C.218-86

Selective Credit Control - Advances against Sensitive Commodities

December 17, 1986

7362

DBOD.No.BP.BC.139/C.464(W)-86

Standing Co-ordination Committee to Co-ordinate, Monitor and Guide the Training Arrangements in Banks

December 17, 1986

7363

DBOD.No.BL.BC.137/C.168(64D)-86

Branch Licensing Policy 1985-90 - Allotment of Centres in Rural and Semi-urban Areas Identified Under the Current Policy

December 9, 1986

7364

IECD.No.CAD.1696/C.446(H-143)-86/87

Housing Finance - Housing Development Finance Corporation Ltd. (HDFC)

December 9, 1986

7365

IECD.No.CAD.149/C.446(CC)-86/87

Co-ordination between Commercial Banks and State Financial Corporations (SFCs) in the Provision of Financial Assistance to Industries

December 8, 1986

7366

IECD.No.PMS.150/C.446(PL)-86/87

Co-ordination Between Commercial Banks and State financial Corporations (SFCS) in the Provision of Financial Assistance to Industries

December 8, 1986

7367

D.O.No.Ret.5501/C.254-86

Window Dressing of Balance Sheet

December 6, 1986

7368

DBOD.No.Leg.BC.133/C.466(IV) 86

Customer Service - Speedy Collection of Instruments

December 4, 1986

7369

DBOD.No.Leg.BC.134/C.466(IV)/86

Customer Service - Payment of Interest at Savings Bank Rate for the Delay in Collection of Outstation Cheques

December 4, 1986

7370

UBD.(DC)45/R.1/86/87

Maximum Limit on Advances

November 25, 1986

7371

UBD(DC)44/R.1-86/87

Maximum Limit on Advances

November 25, 1986

7372

RPCD.No.RF.475/A.12(19)-86/87

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 19 - Restriction on holding shares in other co-operative societies

November 15, 1986

7373

DBOD.No.BP.BC.130/C.473-86

Bank Guarantee

November 15, 1986

7374

DBOD.No.BL.BC.128/57(C)-86

Section 23 of the Banking Regulation Act, 1949 - Branch Banking Statistics - Offices Opened/Closed

November 10, 1986

7375

DBOD No.BP.BC.127/C.469(W)-86

Investment Deposits Accounts Scheme, 1986

November 10, 1986

7376

DBOD.No.Ret.BC.125/C.96(Ret.)-86

Notification - Sec. 42 of Reserve Bank of India Act, 1934 - Maintenance of Additional Balance

November 7, 1986

7377

UBD.No.DC.41/R.1-86/87

Withholding of Credit Facilities to Borrowers to Ensure Financial Discipline

November 7, 1986

7378

RPCD.No.RF.443/A.12(19)-86/87

Section 19 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Restrictions on holding shares in other co-operative societies

November 6, 1986

7379

IECD. No.CAD.147/C 446(H)-86/87

CAS - Advances to Sugar Industry 1986-87 Crushing Season

November 5, 1986

7380

DBOD.No.Ret.BC.124/C.96(Ret)-36

Notification

November 5, 1986

7381

DBOD.No.Dir.BC.123/C.96-86

Equity Issue of Corporate Clients of Commercial Banks - Utilisation of Subscription Money

October 30, 1986

7382

DBOD.No.Dir.BC.121/C.347(26)-86

Interest Rates on Deposits - Deposits of Army Group Insurance Directorate (AGID) with Banks

October 29, 1986

7383

DBOD.No.Dir.BC.122/C.347(26)-86

Interest Rates on Deposits - Deposits Accepted from Army Group Insurance Directorate (AGID) - Agreements entered into by Banks

October 29, 1986

7384

DBOD.No.GC.BC.120/C.408(A)-86

Non-payment of Outstandings Dues to Banks by Army Personnel

October 28, 1986

7385

DBOD.No.Leg.BC.119/C.466(IV)-86

Customer Service in Banks

October 28, 1986

7386

DBOD.No.BP.BC.118/C.469(59)-86

Break -down of Deposits and Advances according to Different Interest Rates Ranges

October 25, 1986

7387

DBOD.No.SIC.BC.114/C.739(A-1)/86

Advances against Shares and Debentures

October 24, 1986

7388

DBOD.No.BP.BC.116/C-469(W)-86

Bills Discounting - Procedure for Debiting Customers Account

October 24, 1986

7389

RPCD.No.RF.381-A/324-86/87

Notification

October 23, 1986

7390

UBD.No.NBL.39/J.21-86/87

Licensing of New Primary (Urban) Co-operative Banks - Policy

October 22, 1986

7391

DBOD.No.MC.BC.112/C.808/86

Action Plan for Banks - November 1985 to December 1987

October 15, 1986

7392

UBD.RBL.33/J-86-87

Section 23 of the Banking Regulation Act, 1949 read with Section 56(p) - Prior Approval for Shifting Offices, etc.

October 15, 1986

7393

DBOD.No.Fol.BC.110/C.249-86

Sale of Lottery Tickets by Banks

October 10, 1986

7394

DBOD.No.BL.BC.109/C.168(64D)-86

Branch Licensing Policy - 1985-90 - Progress in Identification of Centers

October 7, 1986

7395

DBOD.No.BP.BC.108/C.469(47)-86

Reservation of Posts for Scheduled Castes (SC) and scheduled Tribes (ST) - Maintenance of Rosters

October 6, 1986

7396

IECD.No.CAD.965/C.446(H)-86

Standing Committee on Co-ordination of Institutional Finance for Sugar Industry Constituted by the Reserve Bank of India - Sickness in Sugar Industry - Categorisation

October 3, 1986

7397

DBOD.No.BL.BC.107/57(C)-86

Section 23 of the Banking Regulation Act, 1949 - Branch Banking Statistics - Offices Opened/Closed

October 1, 1986

7398

RPCD.No.RF.313-A/324-86/87

Notification

October 1, 1986

7399

DBOD.NO.BP.BC.105/C.469-86

Arrangement for Despatch of Valuables by Banks

September 30, 1986

7400

UBD.No.RBL.27/J.86/87

Section 23 read with Section 56(P) of the Banking Regulation Act, 1949 - Branch Expansion Programme in Metropolitan/Urban/Semi-urban Centres for the Period 1985-1990

September 27, 1986

7401

IECD.No.CAD.146/C.446(H)-86/87

CAS - Advances to Sugar Industry 1986-87 Crushing Season

September 25, 1986

7402

DBOD.No.BP.BC.104/C.469-86

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Financial Instituions

September 22, 1986

7403

DBOD.No.Ret.BC.103/C.178-86

T.T. Discounting Facilities

September 22, 1986

7404

DBOD.No.BL.BC.102/C.168(Urban/Metro)-86

Section 23 of the Banking Regulation Act, 1949 - Branch Expansion Programme at Metropolitan/Port Town and Urban Centers for 1985-86

September 20, 1986

7405

DBOD.No.Dir.BC.100/C.347-86

Interest Rates on Deposits

September 20, 1986

7406

DBOD.No.Dir.BC.101/C.347-86

Interest Rate of Deposits

September 20, 1986

7407

DBOD.No.Dir.BC.95/C.347(I)/86

Interest Rates on Deposits held in FCNR Accounts

September 11, 1986

7408

DBOD.No.Dir.BC.96/C.347(l)-86

Comprehensive Directive relating to Deposits Accepted in FCNR Accounts

September 11, 1986

7409

DBOD.No.Dir.BC.94/C.96-86

Interest Rates on Advances - IRDP Loans

September 9, 1986

7410

DBOD.No.Dir.93/C.347(I)-86

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

September 6, 1986

7411

DBOD.No.Dir.BC.92/C.347(I)-86

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

September 6, 1986

7412

UBD.No.(DC)22/V.1/86-87

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts

September 6, 1986

7413

UBD.No.(DC)23/V.1-86/87

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts

September 6, 1986

7414

UBD.DC.19/V.1.86/87

Acceptance of Deposits by Unincorporated Bodies/Private Ltd. Companies with Banks Guarantee

September 3, 1986

7415

D.O.No.DBOD.GC.BC.90/C.408(A)-86

Annual Review of Frauds

September 1, 1986

7416

DBOD.No.FOL.BC.89/C.249-86

Credit Monitoring System - Introduction of Health Code for Borrowal Accounts in Banks

August 21, 1986

7417

IECD.No.PMS.145/C.446(PL)-86/87

Withholding of Credit Facilities to Borrowers to Enforce Financial Discipline

August 20, 1986

7418

UBD.No.DC.17/R.1-86/87

Grant of Financial Assistance against Shares of Joint Stock Companies

August 18, 1986

7419

DBOD.No.BP.BC.88/C.469(81-B)-86

Exemption Available to Public Sector Banks from the purview of Section 193(IIIa) of the Income-tax Act, 1961

August 14, 1986

7420

DBOD.No.Leg.BC.86/C.466/(IV)-86

Customer Service - Recommendation No.33 of the Working Group on Customer Service

August 12, 1986

7421

DBOD.No.SIC.BC.85/C.739(A-1)86

Sanctioning of Loans/Overdrafts against Thrid Party (Institutional) Deposits

August 11, 1986

7422

IECD.No.PMS.79/C.446(PL)86/87

Procedure of Payment against Indents Placed with Public Sector Undertakings

August 11, 1986

7423

UBD.BR.13/A6-86/87

Banking Laws (Amendment) Act, 1983 - Sections 45 ZA to 45 ZF read with Section 56 of the Banking Regulation Act, 1949 - Co-operative Banks (Nomination) Rules, 1985 - Nomination Facilities

August 11, 1986

7424

DBOD.No.Leg.BC.84/C.672/86

Operation of Rural Branches

August 8, 1986

7425

DBOD.No.Fol.BC.83/C.249-86

Shareholding and Transfer of Shares

August 6, 1986

7426

RPCD.No.RF.DIR./D.1-86/87

Introduction of New Deposit Schemes

August 2, 1986

7427

DBOD.No.Leg.BC.80/C.466(iv)-86

Customer Service - Speedy Collection of Instruments

July 31, 1986

7428

DBOD.No.Dir.BC.78/C.96-86

Interest Rates on Advances

July 30, 1986

7429

DBOD.No.Dir.BC.79/C.96-86

Interest Rates on Advances - Export Credit

July 30, 1986

7430

IECD.No.PMS.144/C.446(PL)-86

CAS - Credit Requirements of Truck and Tractor Manufactures

July 30, 1986

7431

UBD.DC.4/HG.9/86-87

Interest Rates on Advances

July 30, 1986

7432

UBD.No.DC.5/HG.9/86-87

Interest Rates on Advances - Export Credit

July 30, 1986

7433

IECD.No.PMS.143/C.446(PL)-86

Bank Finance for Payment of Bonus

July 24, 1986

7434

DBOD.No.BP.BC.75/C.469(W)-86

Publishing of Annual Accounts - Economy in Publicity Expenditure

July 11, 1986

7435

DBOD.No.BP.BC.74/C.469(W-17)-86

Delegation of Powers - Writing off of Bad Debts/Losses, Compromise Proposals, etc.

July 9, 1986

7436

DBOD.No.BL.BC.61/C.168-86

Section 23 of the Banking Regulation Act, 1949 - Opening of Adminstrative Offices

June 30, 1986

7437

IECD.No.CAD 603/C.446 (H-143)-86

Housing Finance - Housing Development Finance Corporation Ltd. (HDFC)

June 27, 1986

7438

UBD.No.(DC)116/V.1-85/86

Interest Rates on Deposits held in Non-Resident (External) Accounts and Non-Resident (Ordinary) Accounts in Rupees in India

June 23, 1986

7439

DBOD.No.BL.BC.71/C.168(61)-86

Acquistion of Accommodation on Loans/Rental Basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) - Effective Date of Revised Rate of Interest of 15% p.a.

June 20, 1986

7440

UBD.No.(DC)114A/R.1-85/86

Acqusition of Accomdation on Lease/rental Basis by Urban Co-ooperative Banks for their Use (i.e. for Office and Residence of Staff)

June 18, 1986

7441

DBOD.No.Dir.70/C.347-86

Acceptance of Deposits by Unincorporated Bodies with Bank Guarantee

June 18, 1986

7442

DBOD.No.Leg.BC.69/C.466(IV)-86

Customer Service - Recommendation of Working Group

June 16, 1986

7443

UBD.No.(DC)113/PR.474-85/86

Selective Credit Control - Advances against Sensitive Commodities

June 13, 1986

7444

DBOD.No.BP.BC.68/C.473-86

Personal Guarantee of Directors and Other Managerial Personnel of Borrowing Concerns

June 9, 1986

7445

DBOD.No.Dir.BC.67/C.96-86

Interest Rates on Advances - Clarifications

June 7, 1986

7446

DBOD.No.BP.BC.66/C.469(W)-86

Credit Relaxations to Borrowers in Punjab

June 6, 1986

7447

UBD.No.BR.1466/A.12(6)-85/86

Acquisition of Premises by Urban Co-operative Banks - Prior Approval of the Reserve Bank of India

June 5, 1986

7448

RPCD.No.RF.DIR.2049/D.2-85/86

Selective Credit Control-Advances against foodgrains, Pulses, Sugar, Gur and Khandsari. Oilseeds and oils thereof and Vanaspati

June 5, 1986

7449

RPCD.No.RF.DIR.2050/D.2-85/86

Selective Credit Control-Advances against sensitive commodities

June 5, 1986

7450

D.O.No.DBOD.IBS/1163/C.212(SG)-86

Control Systems at Foreign Offices - Asset-Liability Management

June 5, 1986

7451

UBD.No.I&L.110/J.I-85/86

Deposits Accounts - Opening of

June 2, 1986

7452

UBD.No.BR.1455/A12(24)-85/86

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 24 - Investment in Units Issued by the Unit Trust of India

May 31, 1986

7453

DBOD.No.BP.BC.65/C.469(81-B)-86

Government of India Notification under Section 193(IIIa) of Income Tax Act, 1961

May 30, 1986

7454

RPCD.No.RF.2027/A.12(24:)-85/86

Investments in Trustee Securities - Criteria for approved securities under Section 5(a) of the Banking Regulation Act, 1949

May 29, 1986

7455

DBOD.No.Leg.BC.64/C.233-86

Banking Laws (Amendment) Act, 1985

May 29, 1986

7456

UBD.P&O.104/UB.4-85/86

Norms of Viability of Urban Co-operative Banks

May 26, 1986

7457

DBOD.No Dir.59/C347(K)-86

Deposits Mobilisations by Commercial Banks - Deposits Schemes with Prizes Element

May 20, 1986

7458

UBD.No.(DC)102/PR.474-85/86

Bank Advances against Turmeric

May 14, 1986

7459

UBD.BR.1385/A.6-85/86

Banking Laws (Amendment) Act, 1983 - Section 45 ZA to 45 ZF read with Section 56 of the Banking Regulation Act, 1949 and the Co-operative Banks (Nomination) Rules, 1985 - Nomination Facilities

May 14, 1986

7460

DBOD.No.Leg.BC.58.C.233A-86

Banking Laws (Amendment) Act, 1983 and Banking Companies (Nominations) Rules, 1985

May 14, 1986

7461

DBOD.No.Dir.BC.57/C.218-86

Selective Credit Control - Errata

May 12, 1986

7462

DBOD.No.Leg.BC.55/C.466(IV)-86

Customer Service - Payment of Interest Rates at Savings Bank Rate for the Delay in Collection of Outstation Cheques Immediate Credit of Outstation Cheques upto Rs.2,500/-

May 5, 1986

7463

DBOD.No.Dir.BC.53/C.347(i)-86

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

May 3, 1986

7464

DBOD.No.Dir.BC.54/C.347(I)/86

Interest Rates on Deposits held in Foreign Currency (Non-Resident ) Accounts

May 3, 1986

7465

UBD.No.(DC)98/V.1/85-86

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts

May 3, 1986

7466

UBD.No.DC.99/V.1-85/86

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

May 3, 1986

7467

DBOD.No.BP.BC.49/C.469(W)-86

Banking Services to the Customers in Punjab, Haryana and Chandigarh

April 28, 1986

7468

DBOD.No.BL.BC.51/C.168(64)-86

Section 23 of the Banking Regulation Act, 1949 - Branch Licensing Poilcy - 1985-90 - Licences Pending with Banks from the Pervious Plans in respect of Rural and Semi-urban Areas

April 24, 1986

7469

DBOD.No.BP.BC.52/C.469(W)-86

Publishing of Annual Accounts - Economy in Publicity Expenditure

April 24, 1986

7470

DBOD.No.SIC.BC.50/C.739(A-1)-86

Irregularities in NRE Deposits

April 23, 1986

7471

DBOD.No.Ret.BC.48/C.236(G)Spl-86

Section 24 of the Banking Regulation Act, 1949 - Statutory Liquidity Ratio (SLR)

April 19, 1986

7472

IECD.No.CAD.142/C.446(To)-86

Credit Needs of Tobacco Trade for 1986

April 17, 1986

7473

DBOD.No.GC.BC.47/C.408(A)-86

Frauds - Advances against Pledge/Hypothecation of Merchandise

April 17, 1986

7474

IECD.No.PMS.141/C.446(PL)-86

Transfer of Borrowal Accounts from One Bank to Another

April 17, 1986

7475

UBD.P&O.96/HG.4-85/86

Refinance under Section 17(2)(bb) read with Section 17(4)(c) of the RBI Act, 1934

April 16, 1986

7476

IECD.No.PMS.140/C.446(PL)-85/86

CAS - Fast Track Arrangement

April 15, 1986

7477

IECD.No.PMS.139/C.446(PL)-85/86

CAS

April 11, 1986

7478

DBOD.No.Inf.BC.45/C.109(H)-86

Bank Guarantee Scheme

April 9, 1986

7479

DBOD.No.BP.BC.44/C.469(W)-86

Affixing Date on Documents to Title of Goods

April 8, 1986

7480

D.O.DBOD.IBS.825/C.212(SG)-86

Control Systems at Foreign Offices - Management of Credit Portfolio and Risk Exposure

April 7, 1986

7481

DBOD.No.Dir.BC.42/C.218-86

Selective Credit Control - Advances against Pulses, Other Foodgrains, Oilseeds, Oils, Sugar, Gur and Khandsari

April 3, 1986

7482

DBOD.No.Dir.BC.43/C.218-86

Selective Credit Control - Advances against Sensitive Commodities

April 3, 1986

7483

UBD.DC.86/PR.474-85/86

Advances against Cotton and Kapas

April 3, 1986

7484

UBD.No.(DC)85/PR.474-85/86

Advances against Sensitive Commodities

April 3, 1986

7485

UBD.No.DC.87/PR.474-85/86

Selective Credit Control - Advances against Sensitive Commodities

April 3, 1986

7486

DBOD.No.BP.BC.41/C.469(81-A).86

Deposits Accounts - Introduction

April 1, 1986

7487

DBOD.No.Ret.BC.40/C.236(G)-Spl-86

Claims Recieved from the Deposit Insurance and Credit Guarantee Corporation of India - Classification for he Purposes of Maintenance of Cash Reserve Ratio/Statutory Liquidity Ratio

March 27, 1986

7488

UBD(DC)83/R.1-85/86

Certification of Accounts of Non-Corporate Borrowers by Chartered Accountants

March 24, 1986

7489

DBOD.No.Leg.BC.37/C.233A-86

Banking Laws (Amendment) Act, 1983 - Section 45ZA to 45ZF of the Banking Regulation Act, 1949 and the Banking Companies (Nomination) Rules, 1985 - Nomination Facilities

March 21, 1986

7490

DBOD.No.Leg.BC.36/C.90(H)(D)-86

Banking Companies (Nomination) Rules, 1985

March 21, 1986

7491

IECD.No.PMS.138/C.446(PL)-86

Term Finance by Commercial Banks in Participation with Term Lending Institutions

March 14, 1986

7492

DBOD.No.Dir.BC.32/C.218-86

Selective Credit Control - Granting of Fresh/Additional Limits to Borrowers Dealing in Sensitive Commodities

March 11, 1986

7493

DBOD.No.Fol.BC.31/C.249-86

Credit Monitoring System - Introduction of Health Code for Borrowal Accounts in Banks

March 11, 1986

7494

UBD.No.P&O.81/HG.4-85/86

Refinance Facilities to Urban Co-operative Banks under Section 17 of the Reserve Bank of the India Act, 1934 - Small Scale Industries Sector

March 11, 1986

7495

DBOD.No.SIC.BC.460/C.739(A-1)-86

Frauds in Banks

March 11, 1986

7496

DBOD.No.BL.BC.30/C/168(61)-86

Acquisition of Accomadation on Lease/Rental Basis by Commercial Banks for their use (i.e. for Office and Residence of Staff)

March 7, 1986

7497

DBOD.No.BP.BC.28/C.469(W)86

Safeguards for Issue of Banks Instruments, etc.

March 7, 1986

7498

DBOD.No.Leg.BC.27/C.466(IV)-86

Customer Service - Payment of Interest at Savings Bank Rate for the Delay in Collection of Outstation Cheques

March 5, 1986

7499

DBOD.No.GC.BC.25/C.408(59)S-86

Grant of Loans/Advances and Awards of Contracts to Directors of Banks and their Relatives

March 3, 1986

7500

UBD.No.DC.79/HG.9-85/86

Interest Rates on Advances

March 1, 1986

7501

DBOD.No.GC.BC.24/C.408(A)-86

Frauds in Banks Committed by Unscrupulous Borrowers

March 1, 1986

7502

DBOD.No.Dir.BC.22/C.96-86

Interest Rates on Advances

February 28, 1986

7503

DBOD.No.Dir.BC.23/C.96-86

Pre-shipment Finance for Exports

February 28, 1986

7504

DBOD.No.SIC.BC.20/C.739(A-1)-86

Sanctioning of Credit Facilities to Group Concerns

February 28, 1986

7505

IECD.No.IRD.BC.137/SIU-A-86

Parameters for Provision of Reliefs/Concessions by Banks under Rehabilitation Packages Evolved for Sick Units Considered as Potentially Viable

February 28, 1986

7506

DBOD.No.Fol.BC.19/C.249-86

Declaration of Dividend

February 25, 1986

7507

DBOD.No.BP.BC.18/C.473-86

Bank Guarantee

February 24, 1986

7508

DBOD.No.Fol.BC.17/C.249-86

Implementation of the Instructions / Directives, Guidelines Issued by Reserve Bank of India / Government of India

February 19, 1986

7509

DBOD.No.Leg.BC.16/C.466(IV)-86

Implementation of the Recommendations of the Working Group on Customer Service in Banks (Recommendation No.28)

February 17, 1986

7510

DBOD.No.BP.BC.15/C.469-86

7% Capital Investment Bonds

February 14, 1986

7511

IECD.No.PMS.136/C.446(PL)-86

CAS - Exemption from Prior Authorisation in respect of Term Loans, Defered Payment Guarantees, etc. Sanctioned in Participation with Industrial Reconstruction Bank of India

February 12, 1986

7512

UBD.No.RBL.77/J(Shifting)-85-86

Section 23 of the Banking Regulation Act, 1949 read with Section 56(p) thereof - Shifting of Offices etc.

February 12, 1986

7513

DBOD.No.Dir.BC.12/C.347-86

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

February 8, 1986

7514

DBOD.No.Dir.BC.13/C.347/86

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

February 8, 1986

7515

UBD.No.(DC)74/V.1/85-86

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

February 8, 1986

7516

UBD.No.(DC)75/V.1-85/86

Interest Rates on Deposits held under Foreign Currency (Non-Resident) Accounts

February 8, 1986

7517

DBOD.No.Ret.BC.9/C.236(G)SPI-86

Section 24 of the Banking Regulation Act, 1949 - Interest Accured on FCNR and NRE Accounts

February 6, 1986

7518

RPCD.No.RF.DIR.1493/DI-85/86

Rounding Off transactions to the nearest multiple of 5 paise

February 3, 1986

7519

DBOD.No.CIS.BC.11/C.127/86

Collection and Furnishing of Credit Information - Section 45C(1) of the RBI Act, 1934

January 30, 1986

7520

DBOD.No.BP.818/C.469(W)86

Sharing of Govt. and Public Sector Deposits by Bank

January 28, 1986

7521

IECD.No.IRD.BC.135/C.446(SIU-A)-85

Policy relating to Protection of Dues of Banks and Financial Institutions in cases of Nationalisation of Industrial Units

January 27, 1986

7522

DBOD.No.BP.BC.5/Nat.29A-86

Common Format for Reporting of Performance Budgets of Banks

January 20, 1986

7523

UBD.No.RBL.Cir.66/A-85/86

Register showing the Daily Position of Cash Reserve and Liquid Assets Maintained under Sections 18 and 24 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Primary Co-operative Bank

January 18, 1986

7524

DBOD.No.BP.BC.3/C.469(W)-86

Engagement of Whole-time Law Officers to Appear for Public Sector Banks before Courts to Reduce Cost of Litigation

January 14, 1986

7525

DBOD.No.Fol.BC.2/C.249-86

Credit Monitoring System - Introduction of Health Code for Borrowal Accounts in Banks

January 9, 1986

7526

DBOD.No.Leg.BC.1/C.466(IV)-86

Customer Service - Payment of Interest at Savings Bank Rate for the delay in Collections of Outstation Cheques (Rec. No. 78)

January 1, 1986

7527

DBOD.No.Ret.BC.153/C.96(Ret)-85

Section 42 of Reserve Bank of India Act, 1934 - Shortfall in Maintenance of Cash Reserve Ratio - Scheme of Graduated Penalties

December 31, 1985

7528

DBOD.No.GC.BC.154/C.403(A)-85

Reporting of Cases of Frauds involving Amounts upto Rs. 10,000/- by Banks to RBI

December 31, 1985

7529

UBD.No.Plan.63/UB.8-85/86

Primary (Urban) Co-operartive Banks - Borrowings from Higher Financing Agencies

December 28, 1985

7530

IECD.No.PMS.134/C.446(PL)-85

Conceding of Second Charge by Financial Institutions over Fixed Assets in favour of Commercial Banks for Working Capital Facilities

December 27, 1985

7531

DBOD.No.Dir.BC.152/C.347-85

Interest Rates on Deposits

December 27, 1985

7532

DBOD.No.Dir.BC.151/C.347-85

Interest Rates on Deposits

December 27, 1985

7533

DBOD.No.BP.BC.150/C.469(W)-85

Normal Banking Services to the Customers in Punjab, Haryana and Chandigarh

December 26, 1985

7534

RPCD.NO.CONFS.254/CA(P) Fert./85-86

Credit Facilities for purchase and Distribution of Chemical Fertilisers -Margin Requirements

December 23, 1985

7535

DBOD.No.BC.Leg.148/C.466(IV)-85

Customer Service - Payment of Interest at Savings Bank Rate for the Delay in Collection of Outstation Cheques (Recommendation No.78)

December 19, 1985

7536

UBD.REH.62/R(Gen)-85/86

Declaration of Dividend

December 10, 1985

7537

RPCD.No.RRB.1159/324-85/86

Regional Rural Banks - Exemption from the provisions of sub-section (1A) of Section 42 of the Reserve Bank of India Act, 1934

December 3, 1985

7538

DBOD.No.Leg.BC.144/C.466(IV)-95

Customer Service in Banks

November 30, 1985

7539

DBOD.No.BL.BC.145/C.168-85

Section 23 of the Banking Regulation Act, 1949 - Shifting of Offices, etc.

November 29, 1985

7540

DBOD.No.Dir.BC.142/C.218-85

Selective Credit Control - Advances against Foodgrains, Oilseeds, Oils, Cotton and Kapas, Sugar, Gur and Khandsari

November 26, 1985

7541

DBOD.No.Dir.BC.143/C.218-85

Selective Credit Control - Advances against Sensitive Commodites - Updating of Directive

November 26, 1985

7542

DBOD.No.SIC.BC.141/C.739(A1)-85

Austerity in Travel

November 22, 1985

7543

IECD.No.EFD.BC.133/015-EOU-85

Export Credit to 100% Export Oriented Units (EOUs)

November 21, 1985

7544

UBD.(DC)56/V.1/85-86

Payments of Interest on Savings Banks Accounts of Government Depatments, Semi-Governments, Quasi- Governments and Local Bodies and certain Organisations Engaged in Public Utility Services like State Housing Boards, State Electricity Boards, Water and Sewerage/Drainage Boards, etc.

November 19, 1985

7545

UBD(DC)57/V.1-85/86

Margin and Rate of Interest on Loans against Fixed Deposits

November 19, 1985

7546

UBD(DC)54/R.1-85/86

Negotiation of Consignment Bills

November 15, 1985

7547

DBOD.No.Leg.BC.138/C.466(IV)-85

Customer Service in Banks

November 14, 1985

7548

DBOD.No.Leg.BC.139/C.466(IV)-85

Customer Service in Banks

November 14, 1985

7549

DBOD.No.Fol.BC.136/C.249-85

Credit Monitoring System - Introduction of Health Code for Borrowal Accounts in Banks

November 7, 1985

7550

IECD.No.IRD.BC.132/SIU-A-85

Parameters for Provision of Reliefs/Concessions by Banks under Rehabilitation Packages evolved for Sick Units considered as Potentially Viable

November 5, 1985

7551

DBOD.No.GC.1314/C.408A(SA)-85

Security Arrangements in Public Sector Banks

October 28, 1985

7552

DBOD.No.Leg.BC.134/C.233-85

Banking Laws (Amendment) Act, 1983 - New Section 35A in the State Bank of India Act, 1955, 38A in the State Bank of India (Subsidiary Banks) Act, 1959 and10A in the Banking Companies (Acquistion and Transfer of Underatkings) Act, 1970/1980

October 28, 1985

7553

UBD(DC)51/PR.474/85-86

Advances against Sensitive Commodities

October 26, 1985

7554

UBD(DC)52/PR.474-85/86

Advances against Cotton and Kapas

October 26, 1985

7555

UBD(DC)53/PR.474-85/86

Selective Credit Control - Advances against Sensitive Commodities - Revision

October 26, 1985

7556

DBOD.No.Dir.BC.127/C.218-85

Selective Credit Control - Advances aganist Foodgrains, Oilseed, Oils, Cotton and Kapas, Sugar, Gur and Khandsari

October 25, 1985

7557

DBOD.No.Dir.BC.128/C.218-85

Selectives Credit Control - Advances against Senitive Commodities - Revision

October 25, 1985

7558

DBOD.No.Ret.BC.130/C.96(Ret)-85

Section 42 of RBI Act, 1934 - Release of Impounded Cash Balance

October 25, 1985

7559

DBOD.No.Ret.BC.131/C.96(Ret)-85

Notification

October 25, 1985

7560

RPCD.RF.917/A.6/85-86

Banking Laws (Amendment) Act, 1983

October 23, 1985

7561

UBD.No.P&O.47/UB-8(3)-85/86

Prohibition Bank Employees from Collection Donations for Trusts

October 21, 1985

7562

UBD.BR.394/A.12(6)-85/86

Acquisition of Premises by Urban Co-operatives Banks - Prior Approval of Reserve Bank of India

October 19, 1985

7563

DBOD.No.BL.5481/C.168(64D)-85

Branch Expansion of Commercial and Regional Rural Banks in - for 1985-90

October 18, 1985

7564

DBOD.No.BL.5876/C.168(64D)-85

Branch Licensing Policy for the Period 1985-90

October 18, 1985

7565

RPCD.No.888/324-85

Notification

October 18, 1985

7566

IECD.No.IRD.131/C.446(SIU-A)-85

Policy relating to Protection of Dues of Banks and Financial Institutions in cases of Nationalisation of Industrial Units

October 17, 1985

7567

UBD.No.DC.43/HG.9-85/86

Interest Rates on Advances

October 17, 1985

7568

RPCD.No.RF.DIR.865/D.2-85/86

Interest Rates on Advances

October 16, 1985

7569

RPCD.No.RF.DIR.868/D.2-85/86

Interest Rate on Advances

October 16, 1985

7570

DBOD.No.GC.BC.125/C.408C(C)/85

Meeting Convenced by the Ministry of Finance on 10.9.1985 to Discuss Steps to be taken for Expeditious Disposal of References Recieved from Prime Minister's Office and Other VIPs

October 16, 1985

7571

UBD.No.I&L.41/J.1-85/86

Capitalisation of Interest on Term Loans

October 16, 1985

7572

RPCD.No.RF.DIR.853/D.1-85/86

Interest Rates on Deposits

October 15, 1985

7573

IECD.No.CAD.130/C.446(PF)-85

Sanction of Credit Facilities to the Borrowers who are Defaulters in the Payment of Statutory Dues

October 14, 1985

7574

IECD.No.PMS.129/C.446(PL)-85

CAS - IDBI Bills Rediscounting Scheme

October 11, 1985

7575

IECD.No.PMS.128/C.446(PL)-85

Certification of Accounts of Non-corporate Borrowers by Chartered Accountants

October 11, 1985

7576

UBD.No.I&L.38 /J.1-85/86

Advances Granted by Urban Co-operative Banks - Diversion of Funds

October 11, 1985

7577

RPCD.No.RF.817/A.6-85/86

Banking Laws (Amendment) Act, 19&3 - Bringing into force of remaining provisions

October 10, 1985

7578

UBD.No.(DC)36/V.1-85/86

Interest Rates on Deposits

October 9, 1985

7579

UBD.No.DC.34/V.1-85/86

Rounding off of Transactions to the Nearest Mutilple of 5 Paise

October 9, 1985

7580

IECD.No.EFD.BC.127/819-POL-ECR-85

Export Credit (Interest Subsidy) Scheme, 1968 - Post-supply Credit Facilities against Supplies to IBRD/IDA/UNICEF aided Projects/Programmes in India

October 8, 1985

7581

IECD.No.IRD.BC.126/SIU-A-85

Sick Industrial Units

October 7, 1985

7582

UBD.P&O.31/UB-51/85-86

Manual for Urban Co-operative Banks - Registration of Memorandum of Deposits of Title Deeds in respect of Equitable Mortage of Property

September 27, 1985

7583

IECD.No.CAD.125/C.446(H)-85/86

CAS - Advances to Sugar Industry 1985-86 Crushing Season

September 20, 1985

7584

UBD.No.P&O.29/HG.485/86

Advances to Small Scale Industries

September 20, 1985

7585

DBOD.No.BP.BC.119/C.469(44)-85

Grant of Advances against the Security of National Savings Certificates

September 19, 1985

7586

DBOD.No.Ret.BC.117/C.236(G)Spl-85

Banking Laws (Amendment) Act, 1983

September 16, 1985

7587

IECD.No.PMS.124/C.446(PL)-85

Inventory/Receivables Nor for Financing of Electricals Industry by Commercial Banks

September 12, 1985

7588

UBD.No.DC.26/R.1-85/86

Maximum Limit on Advances

September 11, 1985

7589

UBD.No.NBL.CIR.24/J.21-85/86

Norms and Procedure for Registration and Licensing of New Primary (Urban) Co-operative Banks - Eligibility of Promoters

September 9, 1985

7590

IECD.No.MIS.123/C.446.1.(2)/85-86

CAS - Submission of Statistical Data - Form A

September 6, 1985

7591

UBD.No.(DC)23/R.40-85/86

Acceptance of Endownment Certificates Issued by Peerless General Finance & Investment Co. Ltd.

September 6, 1985

7592

DBOD.No.GC.BC.115/C.408(A)/85

Reporting of Frauds in Banks

September 6, 1985

7593

DBOD.No.BP.BC.111/C.469(W)-85

Safeguards for Issue of Banks Instruments, etc.

September 2, 1985

7594

DBOD.No.Dir.BC.109/C.96-85

Advances against Shares

August 31, 1985

7595

DBOD.Dir.BC.110/C.347(1)-85

Lending against Deposits and Investments made under the Special Schemes for Non-Residents of Indian Nationality/Origin

August 31, 1985

7596

DBOD.No.Dir.BC.108/C.218-85

Selective Credit Control - Advances for Price Support Operations in Pulses and Oilseeds

August 30, 1985

7597

DBOD.No.Leg.BC.107/C.466(V)-85

Advances Granted by Banks - Diversion of Funds

August 28, 1985

7598

DBOD.No.Ret.BC.106/C.236(G)SPI.-85

Section 24 of the Banking Regulation Act, 1949 - Statutory Liquidity Ratio (SLR)

August 26, 1985

7599

DBOD.No.BL.BC.105/C.168(64)-85

Branch Expansion Programme

August 22, 1985

7600

DBOD No.Dir.BC.102/C.347-85

Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

August 21, 1985

7601

DBOD.No.Dir.BC.103/C.347-85

Interest Rates on Deposits held in Foreign Currency (Non- Resident) Accounts

August 21, 1985

7602

UBD.No.DC.16/V.1-85/86

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts

August 21, 1985

7603

UBD.No.DC.17/V.1-85/86

Interest Rates on Deposits held under Foreign Currency (Non-resident) Accounts

August 21, 1985

7604

DBOD.No.Dir.BC.99/C.347-85

Margin and Rate of Interest on Loans against Fixed Deposits

August 20, 1985

7605

DBOD.No.Dir.BC.96/C.347-85

Payment of Interest on Current Account Balances of Regional Rural Banks

August 9, 1985

7606

DBOD.No.BP.BC.93/C.469(35B)- 85

Prohibiting Bank Employees from Collecting Donations for Trusts

August 6, 1985

7607

DBOD.No.App.No.151/C.452(K)-85

Tax Audit under Section 44-AB of the Income-tax Act, 1961

August 6, 1985

7608

DBOD.No.BP.BC.94/C.469(W)-85

Bank Assitance to Customers Affected by Disturbances in Ahmedabad City and Other Areas in Gujarat State

August 6, 1985

7609

DBOD.No.Dir.BC.90/C.347-85

Interest Rates on Advances

August 2, 1985

7610

DBOD.No.Dir.BC.89/C.347-85

Interest Rates on Deposits

August 2, 1985

7611

DBOD.No.Dir.BC.91/C.347-85

Rounding off Transactions to the Nearest Multiple of 5 Paise

August 2, 1985

7612

IECD.No.CAD.122/C.446(CAS-52)45/86

Participation of Commercial Banks in Rural Electrification Schemes

July 31, 1985

7613

DBODNo.GC.BC-87/C..408A(88)-85

Reporting of Cases of Bank Robberies/Dacoities

July 31, 1985

7614

IECD.No.PMS.121/C.446(PL)-85

Term Loans by Commercial Banks - Bank's Share in Term Loans to Industries Extended in Participation with Term Lending Institutions

July 26, 1985

7615

IECD.No.PMS.120/C.446(PL)-85

Transfer of Loan Accounts by Borrowers from One Bank to Another

July 20, 1985

7616

DBOD.No.BL.BC.85/C.168(64D)-85

Section 23 of the Banking Regulation Act 1949 - Issue of Licences

July 19, 1985

7617

DBOD.No.SIC.BC.88/C.739(A-1)-85

Co-acceptance of Bills by Banks

July 13, 1985

7618

DBOD.No.Dir.BC.81/C.347(I)-85

Penalty on Premature Withdrawal of and Rests at which Interest should be paid on Deposits Accepted under the Foreign Currency (Non-Resident) Accounts Scheme (FCNR)

July 11, 1985

7619

IECD.No.PMS.119/C.446(PL)-85

Bank Finance for Payment of Bonus

July 10, 1985

7620

DBOD.No.BL.BC.80/57(C)-85

Section 23 of Banking Regulation Act, 1949 - Branch Banking Statistics - Offices Opened/Closed

July 9, 1985

7621

DBOD.No.GC.BC.79/C.40BA(89)-85

Annual Reports of Public Sector Banks - Paragraph on Vigilance Set up and Activities

July 8, 1985

7622

IECD.No.PMS.118/C.446(PL)-85

CAS - Exemption from Prior Authorisation in respect of Term Loans, Deferred Payment Guarantees etc. Sanctined in Participation with Exim Bank

July 8, 1985

7623

DBOD.No.BP.BC.78/C.469(K)Spl.-85

Overdues in Banks

July 5, 1985

7624

DBOD.No.Leg.BC.77/C.235C-85

Section 24 of the Banking Regulation Act, 1949

July 5, 1985

7625

UBD.No.RBL.Cir.5/A.84/85

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - 18 & 24 - Return in Form I

July 3, 1985

7626

DBOD.No.Dir.BC.76/C. 218-95

Selective Credit Control - Advances against Foodgrains, Oilseeds, Oils, Cotton and Kapas, Sugar, Gur and Khandsari

July 2, 1985

7627

DBOD.No.SIC.BC.75/C.739(A1)-85

Review of Larger Advances

July 2, 1985

7628

UBD.(DC)4/PR.474-85-86

Advances against Cotton and Kapas

July 1, 1985

7629

UBD.DC.1/PR.474-85-86

Advances against Sensitive Commodities

July 1, 1985

7630

UBD.DC.2/PR.474-85-86

Selective Credit Control - Advances aganist Sensitive Commodities - Advances aganist Foodgrains, Pulses, Sugar, Gur and Khandsari, Oilseeds and Oils thereof and Vanaspati

July 1, 1985

7631

UBD(DC)3/PR.474-85-86

Advances against Cotton & Kapas

July 1, 1985

7632

DBOD.No.BL.BC.74/C.168(64)-85

Section 23 of the Banking Regulation Act, 1949 - Applications for Opening Branches

June 28, 1985

7633

DBOD.No.App.BC.86/C318(B)-85

Section 35B of the Banking Regulation Act, 1949 - Terms and Conditions of Appointment of Chairmen and Cheif Executive Officers of Private Sector Banks

June 22, 1985

7634

DBOD. No.Fol.BC.72/C.581-85

Working Results

June 13, 1985

7635

DBOD.No.BP.BC.70/C.469(W)-85

Normal Banking Services to the Customers in Punjab, Haryana and Chandigarh

June 11, 1985

7636

DBOD.No.Fol.BC.68/C-249-85

Grant of Credit Facilities under Ad hoc/Oral Instructions

June 7, 1985

7637

DBOD.No.BP.BC.69/C.469(K)Spl-85

Information relating to Overdue Position of Banks

June 7, 1985

7638

UBD.No.REH.801/R(Gen)/84-85

Declaration of Dividend

June 6, 1985

7639

IECD.No.IRD.BC.117/C.446(SIU-49)85

Role of Industrial Reconstruction Bank of India (IRBI) in the Rehabilitation/Revival of Sick Industrial Units

June 3, 1985

7640

UBD.DC.3413A/R.40-84/85

The Income-tax (Amendment) Ordinance, 1981

May 27, 1985

7641

DBOD No.Dir.BC.65/C.347-85

Interest Rates on Deposits

May 25, 1985

7642

DBOD.No.Dir.BC.66/C.347-85

Interest Rates on Deposits

May 25, 1985

7643

RPCD.No.RF.791/D.1-85

Interest Rtaes on Deposits

May 25, 1985

7644

RPCD.No.RF.DIR.790/D.1-85

Interest rates on deposits

May 25, 1985

7645

UBD.(DC)3408/V.1-84/85

Non-Resident Accounts in Rupees

May 25, 1985

7646

UBD.(DC)3413/V.1-84/85

Interest Rates on Deposits

May 25, 1985

7647

UBD.(DC)3415/V.1-84/85

Interest Rates on Deposits - Acceptance of Deposits for Periods Exceeding 10 Years

May 25, 1985

7648

UBD.(DC)3414/V.1-84/85

Interest Rates on Deposits

May 24, 1985

7649

RPCD.No.RF.775/A-6/85

Amendments to the Reserve Bank of India Scheduled Banks Regulations, 1951

May 23, 1985

7650

UBD.P&O.1383/UB.17(C)-84/85

Guidelines for Relief Measures by Urban Banks in Areas Affected by Natural Calamities

May 22, 1985

7651

D.O.IECD.No.CAD.(PMS)116/C.446(PMS)-85

CAS

May 21, 1985

7652

DBOD.No.SIC.BC.63/C.739(A-1)-85

Opening of Letters of Credit - Acceptance of Thrid Party Guarantee/Margin

May 14, 1985

7653

DBOD.No.GC.BC.62/C.40BA(89)-85

Appointment of Chief Vigilance Officer

May 14, 1985

7654

DBOD.No.Dir.RC.61/C.96-85

Acceptance of Deposits by Unincorporated Bodies with Bank Guarantee

May 11, 1985

7655

UBD.No.P&O.1351/UB.54-84/85

Non-Resident Accounts in Rupees

May 10, 1985

7656

UBD.BR.871/A.12(24)-84/85

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 24 - Investment made under National Deposit Scheme

May 10, 1985

7657

DBOD.No.Fol.BC.56/C.124(V)-85

Reconciliation of Inter-Branch Accounts - Report of the Sub-Committee on Computerisation

May 9, 1985

7658

DBOD.No.BP.BC.57/C.469-85

7% Capital Investment Bonds

May 9, 1985

7659

DBOD.No.BP.1050/C.469(44)-85

National Deposit Scheme

May 9, 1985

7660

RPCD.No.CP.NFS.BC.52/C.464(E)-85

Recovery of Loans to Small Road Transport Operators

May 7, 1985

7661

IECD.No.CAD.115/C.446(To)-85

Increased Credit of Requirements of Tobacco Trade due to Switchover to Auction System

May 6, 1985

7662

IECD.No.CAD(PMS)114/C.446(PMS)-85

CAS - Lending Discipline - Quaterly Information System

May 3, 1985

7663

DBOD.No.Ret.BC.55/C.195-85

Section 27 of the Banking Regulation Act, 1949 - Return in Form X

May 3, 1985

7664

RPCD.No.CPFS.BC.53/PS.161-A-84/85

Interest rates on short-term loans for traditional plantations like coffee, tea, rubber and spices

April 30, 1985

7665

IECD.No.CAD(PMS)113/C.446(PMS)-85

Norms for Financing of Units in Ship-making Industry by Banks

April 29, 1985

7666

DBOD.No.GC.BC.52/C.408(A)-85

Reporting of Cases of Attempted Frauds to Reserve Banks of India

April 29, 1985

7667

DBOD.No.Dir.BC.51/C.347-85

Loans/Advances against Security of Fixed Deposits under Non-Resident (External) Account Schemes

April 18, 1985

7668

UBD.BR.798/A.1-84/85

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 22 - Application for Licence by Primary Co-operative Credit Societies which have Attained the Status of Primary Co-operative Banks

April 15, 1985

7669

IECD.No.CAD(PMS).111/C.446(PMS)-85

Certificate of Accounts of Non-corporate Borrowers by Chartered Accountants

April 12, 1985

7670

DBOD.No.SIC.BC.48/C.739(A-1)-85

Review of Larger Advances

April 10, 1985

7671

DBOD.No.BL.BC.43/C.168(64)-85

Branch Expansion Programme 1982-85

April 9, 1985

7672

RPCD.No.RF.499/D.1-85

Interest Rates on Deposits

April 8, 1985

7673

RPCD.No.RF.DIR.498/D.1-85

Interest Rates of Deposits

April 8, 1985

7674

DBOD.No.Dir.BC.47/C.218-85

Selective Credit Control - Advances against Sentitive Commodities - Revision

April 6, 1985

7675

DBOB.No.Dir.BC.46/C.347-85

Interest Rates on Deposits

April 6, 1985

7676

DBOD.No.Dir.BC.45/C.347-85

Interest Rates on Deposits

April 6, 1985

7677

UBD.(DC)3161/V.1-84/85

Interest Rates on Deposits

April 6, 1985

7678

UBD(DC)3160/V.1-84/85

Interest Rates on Deposits

April 6, 1985

7679

DBOD.No.Dir.BC.46/C.218-85

Selective Credit Control - Advances against Foodgrains, Oil-seeds, Oils, Cotton and Kapas, Sugar, Gur and Khandsari

April 6, 1985

7680

DBOD.No.Ret.BC.41/C.236(G)Spl.-85

Notification

April 4, 1985

7681

DBOD.No.Ret.BC.42/C.236(C)Spl.-85

Increase in SLR - Section 24 of B.R. Act, 1949

April 4, 1985

7682

DBOD.No.BL.BC.39/C.168(61)-85

Acquisition of Premises on Lease/Rental basis by Banks for their use

March 30, 1985

7683

DBOD.No.Dir.BC.40/C.96-85

Interest Rates on Advances

March 30, 1985

7684

DBOD.No.Leg.BC.36/C.233A-85

Notification

March 29, 1985

7685

DBOD.No.Leg.BC.37/C.233A-95

Notification

March 29, 1985

7686

UBD.BR.763/B.1-84/85

Notification

March 29, 1985

7687

RPCD.No.RF.492C/A.6-85

Section 24, 45ZC(3) and 45ZE (4) of the Banking Regulation Act, 1949 as amended by Sections 26&37,of the Banking Laws (Amendment) Act 1983-Issue notification, etc.

March 29, 1985

7688

DBOD.No.Leg.BC.35/C.233A-85

Sections 24, 45ZC(3) and 45ZE(4) of the Banking Regulation Act, 1949 as Amended by Sections 26 & 37 of the Banking Laws (Amendment) Act, 1983 - Issue of Notification, etc.

March 29, 1985

7689

RPCD.No.RF.492A/A.6-85

Banking Laws (Amendment) Act, 1983 - Bringing into force of remaining provisions

March 29, 1985

7690

UBD.BR.764/B.1-841/85

Notification

March 29, 1985

7691

RPCD.NO.RF.493A/A-6-85

Notifications

March 29, 1985

7692

UBD.BR.764A/A-6-84/85

Banking Laws (Amendments) Act, 1983-84 - Bringing into Force of Remaining Provisions

March 29, 1985

7693

DBOD.No.Leg.BC.38/C.233A-85

Notification

March 29, 1985

7694

RPCD.No.RF.493B/A.6-85

Notifications

March 29, 1985

7695

IECD.No.EFD.BC.109/819-POL-ECR-85

Pre-shipment Credit to Exporters of Iron ore

March 27, 1985

7696

UBD.No.Reh.660/R(Gen) 84/85

Rehabilitation of Weak Primary (Urban) Co-operative Banks

March 27, 1985

7697

RPCD.No.RF.482A/A.6-85

Banking Laws (Amendment) Act, 1983 - Bringing into force of remaining provisions

March 26, 1985

7698

IECD.No.CAD(PMS)110/C.446(PMS)-85

Transfer of Borrowal Accounts

March 26, 1985

7699

UBD.No.I&L1818/J.1-84/85

Advances to Builders/Contractors

March 25, 1985

7700

UBD.DC.1282/HG.9-84/85

Interest Rates on Advances

March 23, 1985

7701

DBOD.No.Dir.BC.32/C.96-95

Interest Rates on Advances

March 16, 1985

7702

DBOD.No.Dir.BC.33/C.96-85

Interest Rates on Advances

March 16, 1985

7703

RPCD No.RF.DIR.432/D(2)-84/85

Interest Rates on Advances

March 16, 1985

7704

RPCD No.RF.DIR.433/D(2)-84/85

Interest Rates on Advances

March 16, 1985

7705

DBOD.No.BL.BC.30/57(C)-85

Section 23 of Banking Regulation Act - Branch Banking Statistics - Offices Opened/Closed

March 15, 1985

7706

IECD.No.CAD.107/C.446(CC)-85

CAS - Credit Limits for Fertiliser Distribution

March 13, 1985

7707

DBOD.No.Fol.BC.29/C.581-85

Bad Debts Written off

March 13, 1985

7708

DBOD No.App.BC.28/C.452(K)-85

Appointment of Statutory Auditors as Internal Auditors of Banks

March 12, 1985

7709

RPCD.RF.365/A.6-85

Amendments to the Reserve Bank of India, Scheduled Banks Regulation - 1951

March 11, 1985

7710

IECD.No.CAD(PMS).105/C.446(PMS)-85

CAS - Exemptions from Prior Authorisation

March 9, 1985

7711

IECD.No.CAD(PMS)106/C.446(PMS)-85

CAS - Sanction of Term Loans/Deferred Payment Guarantees

March 9, 1985

7712

UBD.REH.590/R(Gen)/84-85

Declaration of Dividend

March 6, 1985

7713

DBOD.No.Leg.BC.23/46A-85

Amendments to the Reseve Bank of India Scheduled Banks' Regulations, 1951

March 5, 1985

7714

UBD.RBL.1177/J.21-84/85

Area of Operation

March 4, 1985

7715

DBOD.No.Hindi.BC.22/C.486-85

Use of Hindi in the Banks - Balance Sheet and Profit and Loss Account - Proforma

March 4, 1985

7716

UBD.(M)BR.570/J.15(3)-84/85

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 22 - Application for the Licence by Primary Co-operative Societies which Attained the Status of Primary Co-operative Banks

March 1, 1985

7717

DBOD.No.GC.BC.21/C.408C(59)-S-85

Advances to Officers and the Relatives of Senior Officers of Banks

February 28, 1985

7718

DBOD No.Ret.BC.20/53.A-85

Section 42 of Reserve Bank of India Act 1934 - Weekly Press Communique - Submisssion of Returns by Scheduled Commercial Banks

February 25, 1985

7719

UBD.I&L1707/J.1-84/85

Crediting of Interest on Deposits Accepted under Reinvestment Plan to the Deposit Accounts

February 23, 1985

7720

DBOD.No.Leg.BC.17/C.90(H)-85

Exemption from the Provisions of Banking Regulation Act, 1949

February 22, 1985

7721

DBOD.No.BP.B.C.18/C.469(W)-85

The Foreign Contribution (Regulation) Amendment Ordinance,1984

February 22, 1985

7722

IECD.No.CAD.104/C.446 (HF-P)-85

Housing Finance - Housing Development Finance Corporation Ltd. (HDFC)

February 13, 1985

7723

DBOD.No.GC.SIC.BC.15/C.739(A-I)-85

Co-acceptance of Bills by Banks

February 12, 1985

7724

DBOD.No.Ret.BC.14/C.96(Ret)-85

Reserve Bank of India Act, 1934 - Section 42 - Shortfall in Maintenance of Cash Reserve Ratio - Scheme of Graduated Penalties

February 11, 1985

7725

IECD.No.EFD.BC.103/819-POL-ECR-85

Export Credit (Interest Subsidy) Scheme, 1968 - Grant of Pre-shipment Credit - Substitution of Contract etc.

February 4, 1985

7726

DBOD.No.GC.BC.9/C.408C(P)-85

Issue of Blank Cheque

January 30, 1985

7727

UBD.BR.615/A.1-84/85

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 22 - Application for Licence by Primary Co-operative Societies which have Attained the Status of Primary Co-operative Banks

January 29, 1985

7728

IECD.No.EFD.BC.102/819-POL-ECR-85

Export Credit - Export of Commodities on Consignment basis

January 28, 1985

7729

UBD.(DC)987/PR.474-84/85

Compliance with the Provisions of Selective Credit Control Directives by Banks

January 25, 1985

7730

UBD.(DC)989/PR.474-84/85

Advances against Commodities Covered by Selective Credit Control - Clean Credit Facilities

January 25, 1985

7731

UBD.Reh.No.496/R. (Gen)-84/85

Rehabilitation of Weak Primary Urban Co-operative Banks

January 21, 1985

7732

UBD.(DC)935/474-84/85

Advances against Cotton Textiles including Cotton Yarn, Man-made Fibres and Yarn and Fabrics made out of Man-made Fibres (including Stocks in Process)

January 17, 1985

7733

UBD(DC)937/PR.474/84-85

Advances against Cotton Textiles including Cotton Yarn, Man-made Fibres and Yarn and Fabrics made out of Man-made Fibres (including Stocks in Process)

January 17, 1985

7734

UBD.P&O.904/HG.4-84/85

Refinance Facilities to Urban Co-operative Banks under Section 17 of the Reserve Bank of India Act, 1934 - Small Scale Industries Sector

January 17, 1985

7735

DBOD.No.GC.BC.5C.408A-95

Guidelines regarding Entrustment of Cases for Police Investigation

January 15, 1985

7736

IECD.No.CAD(PMS)101/C.446(PMS)-85

CAS

January 14, 1985

7737

UBD.DC.888/R.1-84/85

Maximum Limit on Advances

January 9, 1985

7738

UBD.No.(DC)887/R.1-84/85

Maximum Limit on Advances

January 9, 1985

7739

UBD.(DC)890/V.1-84/85

Interest Rates on Deposits - Payment of Interest at Savings Bank Rate on Amounts lying in the Current Account of Deceased Depositors

January 9, 1985

7740

UBD.BR.498/A.12(24) -84/85

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 24 - Investment in Government and Other Trustee Securities by Primary Co-operative Banks

January 8, 1985

7741

IECD.No.SIUD.BC.100/C.446(SIU)A-85

Policy relating to Protection of Dues of Banks and Financial Institutions in cases of Nationalisation of Industrial Units

January 7, 1985

7742

IECD.No.CAD(PMS)1/C.446(PMS)-85

CAS - Provision for Excise Duty - Assessment of Working Capital Requirement

January 2, 1985

7743

DBOD.No.GC.BC.127/C.408(A)-84

Classification of Frauds

December 28, 1984

7744

DBOD.No.GC.BC.128/C.408(A)44

Reporting of Cases of Bank Robberies/Dacoities/Thefts/Burglaries

December 28, 1984

7745

RPCD.No.NB.338/D.2-84/85

Co-operative Bank Finance for Housing Schemes

December 18, 1984

7746

RPCD.No.NB.DIR.336/D(1)-84/85

Interest rates on deposits - Payment of interest at Savings Bank Rate on amounts lying in current accounts, of deceased depositors

December 15, 1984

7747

DBOD.No.Dir.BC.120/C.347(Q)-84

Acceptance of Interest-free Deposits

December 13, 1984

7748

DBOD.No.Fol.BC.121/C.581-84

bad-debts written off

December 13, 1984

7749

IECD.No.EFD.BC.99/819-POL-ECR-84

Pre-shipment Credit to Handicrafts Sector

December 12, 1984

7750

IECD.No.CAD(PMS)585/C.446(PMS)-84

Sub-Committee (Textile Group) to Review the Norm Prescribed by the Tandon Committee - Inventory/Receivables Norm for Financing of Jute Industry by Commercial Banks

December 12, 1984

7751

D.O.No.DBOD.Hindi.BC.117/C.486-84

Use of Hindi in Banks

December 10, 1984

7752

DBOD.No.GC.SIC.BC.116/C.739(A-1)-84

Effective and Efficient Information System to keep the Top Executive of the Bank Posted with all the Developments in regard to Major Advances in the Bank

December 8, 1984

7753

UBD.POT.654/UB.17(C)-84/85

Banks Assistance to Persons Affected by Recent Disturbances

November 23, 1984

7754

DBOD.No.Dir.BC.112/C.347-84

Interest Rates on Deposits - Payment of Interest at Savings Bank Rate on Amounts lying in the Current Accounts of Deceased Depositors

November 21, 1984

7755

DBOD.No.Dir.BC.110/C.96-84

Interest Rates on Advances

November 16, 1984

7756

DBOD.No.Dir.BC.111/C.96-84

Interest Rates on Advances

November 16, 1984

7757

D.O.RPCD No.2375/PS.125-84

Recovery of Loans

November 14, 1984

7758

UBD.RBL.923/J.21-84/85

Urban Co-operative Banks - Restrictive Membership

November 13, 1984

7759

DBOD No.App.BC.107/C.452(K)-84

Appointment of Statutory Auditors as Internal Auditors of Banks

November 13, 1984

7760

DBOD.No.BP.379/C.469(44)-84

National Deposits Scheme

November 5, 1984

7761

RPCD.NO.836/324-84/85

Regional Rural Banks - Exemption from the proviso to sub-section (1) of Section 42 of the Reserve Bank of India Act, 1934

November 2, 1984

7762

IECD.No.CAD.98/C.446(M)-84

Financing of Jute Industry

October 31, 1984

7763

IECD.No.EFD.97/201-CTR-IRQ-84

Rupee Loan Facility for Indian Construction Contractors Executing Projects in Iraq

October 29, 1984

7764

UBD.RBL.832/J.21-84/85

Norms for Registration/Licensing of New Urban Co-operative Banks

October 26, 1984

7765

UBD.RBL.843/J.21-84/85

Norms and Procedure for Registration and Licensing of New Primary (Urban) Co-operative Banks

October 26, 1984

7766

DBOD.No.Ret.BC.105A/C.236(G)Spl.-84

Investment made under National Deposit Scheme, 1984

October 22, 1984

7767

DBOD.No.Ret.BC.106/C.236(G)Spl.-84

Section 24 of the Banking Regulation Act, 1949 - Investment made under National Deposit Scheme, 1984

October 22, 1984

7768

UBD.(DC)575/PR.474/84-85

Advances against the Security of Cotton and Kapas

October 20, 1984

7769

UBD.DC.537/R.1-84/85

Maximum Limit on Advances

October 16, 1984

7770

UBD.DC.536/R.1-84/84

Maximum Limits on Advances

October 16, 1984

7771

DBOD.No.Dir.BC.105/C.218-84

Compliance with the Provisions of Selective Credit Control Directives by Banks

October 12, 1984

7772

DBOD.No.BL.BC.104/C.168(61)-84

Acquisition of Accommodation on Lease/Rental Basis by Commercial Banks for their use ( i.e. for Office and Residence of Staff)

October 8, 1984

7773

DBOD.No.BP.BC.103/C.469-84

7% Capital Investment Bonds

October 5, 1984

7774

UBD.P&O.447/UB.17(B)-84/85

Classification of Priority Sector Advances

October 5, 1984

7775

RPCD.No.615/324-84/85

Notification

October 1, 1984

7776

IECD.CAD.95/C.446(H)-84

CAS - Advances to Sugar Industry 1984-85 Crushing Season

September 25, 1984

7777

DBOD.No.GC.SIC.BC.99/C.739(A-1)-84

Fictitious Supply Bills/Hundies - Discounting by Banks

September 17, 1984

7778

RPCD.No.PS.BC.12/C.568A-84

Compounding of Interest by Commercial Banks

September 15, 1984

7779

IECD.No.CAD(PMS)93/C.446-84

Bank Finance for Payment of Bonus

September 10, 1984

7780

DBOD.Leg.No.BC.94/C.233-84

Banking Laws (Amendment) Act, 1983 - Section 10A(2A)(i) of the Banking Regulation Act, 1949

September 10, 1984

7781

DBOD.No.Dir.BC.92/C.218(T)-84

Negotiation of Consignment Bills Drawn by Textile Mills

September 6, 1984

7782

UBD.(DC)360/H.G.9-84/85

Refinance Scheme of the Industrial Development Bank of India - Directives on Interest Rates on Advances

September 3, 1984

7783

DBOD.No.BP.BC.90/C.469-84

Transfer of Rural Business of Branches of Commercial Banks to Regional Rural Banks

September 1, 1984

7784

UBD.BR.149/A.12(9)-84/5

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 19 - Restriction on Holding Shares in Other Co-operative Institutions

August 22, 1984

7785

DBOD.No.BL.BC.86/C.168-84

Section 23 of the Banking Regulation Act, 1949 - Change in the Name of Branch Necessitated due to Change in the Name of Locality/Street etc.

August 21, 1984

7786

DBOD.No.Leg.BC.83/C.466(IV)-84

Recommendation Nos. 118 and 119 of the Working Group on Customer Service in Banks

August 17, 1984

7787

DBOD.No.GC.BC.81/C.408(A)-84

Frauds in Banks - Reporting of Cases of Cash Shortages by Banks

August 16, 1984

7788

IECD.No.EFD.91/012-PER-84

Outstanding Export Performance - Selection for Seventeenth Set of Awards of Trophies and Certificates of Merit for the Year 1983-84

August 11, 1984

7789

DBOD.No.BP.BC.78/C.469(W)-84

Opening of Import Letters of Credit

August 8, 1984

7790

DBOD.No.BP.BC.73/C.469(W)-84

Problems Facing the Exporters

August 2, 1984

7791

UBD.DC.182/PR.474-84/85

Advances against Sensitive Commodities

July 30, 1984

7792

UBD.DC.183/PR.474-84/85

Advances against Sensitive Commodities - Advances against Sugar - Valuation of Sugar Stocks

July 30, 1984

7793

DBOD.No.GC.BC.68/C.408(A)-84

Opening of New Accounts

July 23, 1984

7794

DBOD.No.Dir.BC.66/C.347(l)-84

Deposits under Foreign Currency (Non-Resident) Accounts Scheme

July 20, 1984

7795

IECD.No.SIUD/BC.70/C.446(SIU)A-84

Sick Industrial Undertakings

July 19, 1984

7796

DBOD.No.Dir.BC.63/C.218-84

Advances against Commodities Covered by Selective Credit Control - Clean Credit Facilities

July 17, 1984

7797

RPCD.No.PS.BC.2/PS.22-84

Norms for Agricultural Loans - Repayment Schedule

July 13, 1984

7798

UBD.BR.16/A.6-84/85

Banking Law (Amendment) Act, 1983

July 9, 1984

7799

DBOD.No.Ret.BC.61/C.236(G)Spl.-84

Section 24 of the Banking Regulation Act, 1949 - Statutory Liquidity Ratio (SLR)

July 4, 1984

7800

UBD.REH.2/R.(Gen)-84/85

Rehabilitation of Weak Primary (Urban) Co-operative Banks

July 3, 1984

7801

RPCD.No.CRRB.3969/A.6/83-84

Banking Laws (Amendment) Act, 1983

June 29, 1984

7802

RPCD.No.CRRB.3967/A.6-83/4

Banking Laws (Amendment) Act, 1983

June 29, 1984

7803

IECD.No.CAD(PMS)248/C.446-84

Sub-Committee (Textile Group ) to Review the Norms Prescribed by the Tandon Committee - Inventory/Receivables Norms for Financing of Textile Industry by Commercial Banks

June 20, 1984

7804

IECD.No.CAD(PMS)90/C.446(PMS)-84

CAS - IDBI Bills Rediscounting Scheme

June 12, 1984

7805

UBD.Reh.320/R.(Gen)-83/84

Rehabilitation of Weak Primary (Urban) Co-operative Banks

June 11, 1984

7806

IECD.No.CAD(PMS).89/C.446(PMS)-84

Provision for Income-tax and Advance Tax Paid

June 4, 1984

7807

IECD.No.CAD.(PMS)88/C.446(PMS)-84

CAS

June 1, 1984

7808

RPCD.No.CRRB.3726/C.10/324-83/84

Banks' own investment in Central State Government loans - Payment of Brokerage

May 31, 1984

7809

DBOD.No.Ret.BC.50/C.96(Ret)-84

RBI Act, 1934 - Section 42(1A) - Requriement for Maintining Additional Balances

May 28, 1984

7810

IECD.No.EFD.BC.24/819-POL:ECR:84

Financing of Exports - Efficiency of Banks and Quality of Customer Service

May 28, 1984

7811

DBOD.No.BP.BC.48/C.469(44)-84

Banks own Investment in Central/State Government Loans - Payment of Brokerage

May 25, 1984

7812

RPCD.No.CRRB.3633/A.20(24)-83/84

Notification

May 18, 1984

7813

RPCD.No.CRRB.3465/Misc.5-83/84

Guarantees & furnished by the state and central co-operative banks in favour of HUDCO in respect of loans to State Housing Boards and similar bodies

May 17, 1984

7814

DBOD.No.Fol.BC.44/C.249(W)-84

Matters to be Placed before the Boards of Directors

May 16, 1984

7815

DBOD.No.GC.BC.43/C.408(A)-84

collection of information on frauds and action taken by banks to contain them

May 12, 1984

7816

DBOD.No.Dir.BC.40/C.218-84

Advances under Differential Rates of Interest (DRI) Scheme and Other Small Advances against Sensitive Commodities - Exemption from Selective Credit Control

May 11, 1984

7817

DBOD.No.Dir.BC.39/C.218-84

Scheme for Providing Self Employment to Educated Unemployed Youth - Exemption from Selective Credit Control

May 8, 1984

7818

DBOD.No.Dir.BC.36/C.96-84

Interest Rates on Advances

May 4, 1984

7819

DBOD.No.Dir.BC.37/C.96-84

Interest Rates on Advances

May 4, 1984

7820

UBD.P&O.1005/UB.8(3)-83/84

Linking of Shareholding to Borrowings in Primary (Urban) Co-operative Banks

April 21, 1984

7821

DBOD.No.GC.BC.34/C.408C(59)S-84

Guidelines in regard to Grant of Loans and Advances and Award of Contracts to Directors of Banks and their Relatives

April 12, 1984

7822

UBD.(DC)1416/PR.474-83/84

Advances against Cotton and Kapas

April 10, 1984

7823

UBD.(DC)1417/PR. 474-83/84

Advances against Cotton and Kapas

April 10, 1984

7824

UBD.(DC)1419/PR.474-83/84

Advances against Cotton and Kapas

April 10, 1984

7825

UBD(DC)1418/PR.474-83/84

Advances against Cotton and Kapas

April 10, 1984

7826

DBOD.No.Dir.RC.32/C.347(J)-84

Donations from Funds Created for Research and Development in Fields related to Banking

April 6, 1984

7827

DBOD.No.GC.SIC.BC.30/C.739(A)-84

Transfer of Loans Accounts from One Bank to Another

April 4, 1984

7828

DBOD.No.GC.SIC.BC.31/C.739(A)-84

Furnishing of Opinion Reports on the Borrowers

April 4, 1984

7829

RPCD.No.NB.DIR.580/D.1-83/84

Interest Rates on Advances

March 31, 1984

7830

RPCD.NO.NB.DIR.581/D.1-83/84

Directive on interest rates on deposits - Payment of interest on savings bank deposits by RRBs to the Co-Operative Institutions

March 31, 1984

7831

DBOD.No.CIS.BC.28/C.127-84

Collection and Furnishing of Credit Information - Section 45C(1) of the Reserve Bank of India Act, 1934

March 27, 1984

7832

DBOD.No.GC.BC.27/C.408(L)-84

Safe Deposit Locker Facility

March 27, 1984

7833

DBOD.No.Hindi.BC.26/C.486-84

Use of Hindi in Banks - Hindi Spellings of Numerals

March 26, 1984

7834

DBOD.No.Dir.BC.25/C.96-84

Guarantee of Inter-Company Deposits/Loans by Commercial Banks

March 26, 1984

7835

UBD.BR.663/C-1/83/84

Primary (Urban) Co-operative Banks - Change in the Addresses of their Principal Offices

March 24, 1984

7836

IECD.No.CAD.87/C.446(Y)-84

Advances to Tea Industry - Term Finance

March 16, 1984

7837

DBOD.No.App.BC.22/318(B)-84

Guidelines on the Role and Functions of Non-Official Directors on the Boards of Private Sector Banks

March 16, 1984

7838

IECD.No.EFD.BC.86/C.819-POL-ECR-84

Export Credit (Interest Subsidy) Scheme, 1968 - Repatriation of Proceeds of Export Bills

March 15, 1984

7839

RPCD.No.RRB.2177/324-83/84

Regional Rural Banks - Exemption from the provisions of Sub-section (1A) of Section 42 of Reserve Bank of India Act, 1934

March 14, 1984

7840

IECD.No.CAD.85/C.446(PF)-84

Sanction of Credit Facilities to the Borrowers who are Defaulters in the Payment of Statutory Dues

March 10, 1984

7841

IECD.No.CAD(PMS)84/C.446(PMS)-84

CAS

March 8, 1984

7842

UBD.P&O.796/UB.-17(B)-83/84

Grant of Loans for Agricultural and Allied Activities by Urban Co-operative Banks

March 5, 1984

7843

UBD.BR.610/A.17-83/84

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 36A (2) - Procedure to be Followed by Primary Co-operative Banks for going out of the Purview of the Act

March 3, 1984

7844

UBD.51/Adm/(5)-83/84

Formation of Urban Banks Department

February 28, 1984

7845

UBD.P&O.763/UB.58-83/84

Issue of Guarantees - Co-acceptance of Bills etc. by the Urban Co-operative Banks

February 28, 1984

7846

UBD.(DC)1176/V.1-83/4

Formulation and/or Advertisement of Deposit Mobilisation Schemes involving Award of Prizes

February 22, 1984

7847

UBD.P&O.658/HG.4-83/84

Refinance Facilities to Urban Co-operative Banks under Section 17 of Reserve Bank of India Act, 1934 - Small Scale Industries Sector

February 22, 1984

7848

DBOD.No.Leg.BC.18/C.233-84

Banking Laws (Amendment) Act, 1983

February 18, 1984

7849

DBOD.No.Dir.BC.17/C.96-83

Donations

February 17, 1984

7850

DBOD.No.Fol.BC.16/C.249-84

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Other Financial Institutions

February 15, 1984

7851

UBD.BR.568/A.18-83/4

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 36A(2) - Salary Earners/Employees Co-operative Credit Societies Desiring to go out of the Purview of the Act

February 14, 1984

7852

DBOD.No.GC.SIC.BC.13/C.408(A)-84

Advances to Cotton Traders

February 10, 1984

7853

RPCD.NB.No.DIR.436/D.2-83/84

Advances against Sugar – Valuation of Stocks

February 7, 1984

7854

RPCD.NB.No.DIR.437/D.2/83-84

Advances against sugar-Valuation of stock

February 7, 1984

7855

DBOD.No.Dir.BC.9/C.218(a)-84

Advances under Integrated Rural Development Programme (IRDP) against Sensitive Commodities - Complete Exemption from Selective Credit Control

February 3, 1984

7856

IECD.No.CAD.83/C.446(H)-83/84

Advances to Sugar Mills

February 2, 1984

7857

IECD.No.CAD. 82/C.446(HF-P)-84

Guarantees Furnished by Banks in favour of HUDCO in respect of Loans to State Housing Boards and similar bodies

February 2, 1984

7858

DBOD.No.Dir.BC.7/C.218(J)-84

Advances against Sugar - Valuation of Sugar Stocks

January 30, 1984

7859

DBOD.No.Dir.BC.8/C.218(J)-84

Advances against Sugar - Valuation of Sugar Stocks

January 30, 1984

7860

RPCD.No.CRRB.1362/A.21(A)-83/84

Extension of banking hours of branches of banks

January 30, 1984

7861

DBOD.No.Ret.BC.5/C.96(Ret)-94

Notification

January 27, 1984

7862

DBOD.No.Ret.BC.6/C.96(Ret)-84

Maintenance of Cash Reserve Ratio under Section 42(1) of Reserve Bank of India Act, 1934 - Revision

January 27, 1984

7863

IECD.No.CAD.81/C.446(H)/83-84

Advances against Sugar - Valuation of Sugar Stocks

January 25, 1984

7864

IECD.No.SIUD.BC.79/C.446(SIU)Q-83/84

Sick Industrial Undertakings - Small Scale Industrial Units

January 19, 1984

7865

IECD.No.EFD.BC.80/015.EOU.84

Export Credit to 100% Export Oriented Units

January 19, 1984

7866

DBOD.UBD.P&O.620/PR.36(1)-83/4

Extension of Industrial Development Bank of India's Scheme for Refinancing of Industrial Loans to Central Co-operative Banks (CCBs) and Primary (Urban) Co-operative Banks

January 17, 1984

7867

RPCD.No.1718/324-84

Notification

January 13, 1984

7868

DBOD.No.UBD.(DC)852/PR.474-83/84

Advances against Sensitive Commodities

December 24, 1983

7869

DBOD.No.UBD(DC)853/PR.474-83/4

Advances against Sensitive Commodities - Advances against Foodgrains, Pulses, Sugar, Gur and Khandsari and Oilseeds and Oils thereof and Vanaspati

December 24, 1983

7870

DBOD.UBD.P&O.467/UB.8(3)-83/84

Linking of Shareholding to Borrowings in Primary (Urban) Co-operative Banks

December 23, 1983

7871

DBOD.No.BP.BC.105/C.469(44)-83

Granting Bank Loans against National Savings Certificates

December 20, 1983

7872

DBOD.No.Ret.BC.102/C.95-83

Section 27 of the Banking Regulation Act, 1949 - Return in Form x

December 16, 1983

7873

DBOD.UBD.I&L.1573-J.1-83/84

Handling of Export Documents by Primary (Urban) Co-operative Banks

December 16, 1983

7874

DBOD.No.APP.BC.101/C.452(K)-83

Statutory Audit by External Auditors

December 15, 1983

7875

DBOD.No.Fol.BC.100/C.249-83

Loans and Advances to the Individuals/Concerns to take up Shares of Other Companies - Banks Advised to Refrain from Granting such Loans and Advances

December 13, 1983

7876

DBOD.UBD.RBL.925/J.21-83/84

Licensing of New Primary (Urban) Co-operative Banks/Branches - Policy

December 7, 1983

7877

IECD.No.EFD.BC.78/C.297(P)-Gen(Africa)-83

Strategy for Exports to Africa

December 6, 1983

7878

DBOD.No.GC.SIC.BC.97/C.408(A)-83

Opening of Letters of Credit - Issue of Guarantees and Co-acceptance of Bills by Banks

November 26, 1983

7879

RPCD.No.CRRB.DIR.1284/D.1-83/84

Margin on Loans Against Deposits

November 21, 1983

7880

DBOD.No.Fol.BC.96/C.249(W)-83

Matters to be Placed before the Board of Directors

November 19, 1983

7881

IECD.No.CAD(PMS)74/C.446(PMS)-83

CAS

November 18, 1983

7882

IECD.No.CAD.75/C.446(TR)-83

CAS - Term Loan Assistance by Banks to State Road Transport Corporation (SRTCs)/Other Public Transport Undertakings

November 15, 1983

7883

IECD.No.CAD.76/C.446(H)-83

Advances to Sugar Industry - Holding of Buffer Stock

November 15, 1983

7884

DBOD.No.GC.BC.93/C.408A(89)-83

DETAILS OF VIGILANCE CASES/CASES REFERRED TO C.B.I

November 15, 1983

7885

DBOD No.Ret.BC.92/C.96(Ret)-83

Reserve Bank of India Act, 1934 - Section 42(1A) - Requriement for Maintaining Additional Balances

November 10, 1983

7886

DBOD.No.Ret.BC.90/C.96(Ret)-83

Notification

November 10, 1983

7887

DBOD.No.Ret.BC.91/C.96(Ret)-83

Notification

November 10, 1983

7888

IECD.No.CAD.73/C.446(H)-83

CAS - Advances to Sugar Industry 1983-84 Crushing Season

November 7, 1983

7889

RPCD.No.DIR.234/D(2)-83/84

Interest rates on advances

November 7, 1983

7890

RPCD.No.DIR.235/D(2)-83/84

Interest Rates on Advances

November 7, 1983

7891

DBOD.No.Ret.BC.88/C.254-83

Window-dressing of Balance Sheets

November 3, 1983

7892

IECD.No.CAD(PMS)72/C.446(PMS)-83

CAS

November 3, 1983

7893

DBOD.No.Fol.BC.89/C.210(A)-83

Association of Banks with Prize Chit Schemes Floated by Non-Banking Financial Institution

November 3, 1983

7894

DBOD.No.Fol.BC.87/C.249-83

Loss-making Branches of Banks

November 2, 1983

7895

DBOD.No.BP.BC.86/C.464(W)-83

Training Courses for Clerical Staff/Officers

October 27, 1983

7896

DBOD.UBD.I&L.1100/J.1-83/84

Safe Deposit Locker Facility

October 24, 1983

7897

DBOD.No.Dir.BC.84/C-96-83

Interest Rates on Advances

October 20, 1983

7898

DBOD.No.Dir.BC.85/C.96-83

Interest Rates on Advances

October 20, 1983

7899

DBOD.No.Hindi.420/C.486-(Q)-83

Printing of Text Books under Hindi Teaching Scheme

October 20, 1983

7900

DBOD.No.BL.BC 82/C.168(61)43

Acquistion of Accomodation on Lease/Rental Basis by Commercial Banks for their use (i.e. for Office and Residence of Staff)

October 17, 1983

7901

DBOD.No.BL.BC.81/C.168(61)-83

Acquisition of Accommodation on Lease/Rental Basis by Commercial Banks for their Use (i.e for Office and Residence of Staff)

October 17, 1983

7902

IECD.No.CAD.71/C.446(HF-P)-83

Housing Finance - Housing Development Finance Corporation Ltd. (HDFC)

October 14, 1983

7903

DBOD.UBD.RBL.628/J.21-83/84

Norms for Registration of New Urban Co-operative Banks

October 11, 1983

7904

DBOD.UBD(DC)507/V.1-83/4

Margin on Loans against Deposits

October 1, 1983

7905

UBD.(DC)502/PR.474-83/84

Advances against Cotton Textiles including Cotton Yarn, Man-Made Fibres and Yarn and Fabrics made out of Man-Made Fibres (including Stocks-in-Process)

September 30, 1983

7906

UBD.(DC)503/PR.474-83/84

Advances against Cotton Textiles including Cotton Yarn, Man-Made Fibres and Yarn and Fabrics made out of Man-Made Fibres (including Stocks in Process)

September 30, 1983

7907

UBD.(DC)500/R.1-83/84

Advances/Loans to Landlords/Lessors of Premises for Bank's Offices

September 30, 1983

7908

DBOD.No.Ret.BC.79/C.96(Ret)-83

Section 42 of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - Provision for Interest on Deposits

September 21, 1983

7909

IECD.No.CAD (PMS)70/WGCC.83

Prompt Payment by Medium and Large Units to Small Ancillary Suppliers

September 19, 1983

7910

DBOD.UBD.P&O.161/UB.31-83/84

Urban Co-operative Bank Finance for Housing Schemes

September 2, 1983

7911

DBOD.UBD.(DC)332/V.1-83/84

Formulation of Desposit Mobilisation Scheme - Award of Prizes and Gifts

August 31, 1983

7912

DBOD.No.BP.BC.75/C.469(45)-83

Economy in Expenditure on Publicity/Advertisement by Public Sector Banks

August 29, 1983

7913

IECD.No.CAD.AD.126/C.446(HF-P)-83

Housing Finance - Flood Victims in Gujarat State

August 25, 1983

7914

DBOD.No.Leg.BC.73/C.466(IV)-83

Customer Service in Banks

August 25, 1983

7915

IECD.No.CAD.69/C.446(Y)-83

Advances to Tea Industry

August 23, 1983

7916

DBOD.UBD.P&O.127/UB.32-83/84

Employees Provident Funds Scheme, 1952

August 22, 1983

7917

DBOD.No.BP.BC.72/C.469(35B)-83

Instructions/Directions from Governmaent of India/RBI

August 16, 1983

7918

DBOD.No.Dir.BC.67/C.218(J)-83

Advances against Sugar - Method of Valuation of the Sugar Stocks Charged to Banks as Security

August 5, 1983

7919

DBOD.No.Dir.BC.68/C.218(J)-83

Advances against Sugar - Valuation

August 5, 1983

7920

RPCD.No.Dir.47/D.2/83-84

Advances Against Sugar – Valuation of Stocks

August 5, 1983

7921

RPCD.No.DIR.48/D.2/83-84

Advances against sugar - valuation of stocks

August 5, 1983

7922

DBOD.No.BP.BC.65/C.469(K)Spl-83

Half-yearly Overdue Advances as per Enclosed Proforma

July 29, 1983

7923

DBOD.No.Dir.BC.64/C.347(J)-83

Donations/Release of Advertisements in Souvenirs

July 28, 1983

7924

RPCD.No.CRRB.1/396-83/84

The Banking Regulation Act, 1949 - Section 27 - Special Return in Form X as on 31 March every year - Data processing

July 28, 1983

7925

DBOD.No.Dir.BC.62/C.347(J)-83

Application for Sanction of Donations

July 27, 1983

7926

IECD.No.CAD.68/C.446(HF-P)-83

Housing Finance - Flood Victims in Gujarat State

July 27, 1983

7927

IECD.No.CAD.67/C.446(H)-83

Advances against Sugar - Valuation of Free sale Stocks

July 22, 1983

7928

IECD.No.CAD.66/C.446(M)-83

Financing of Jute Mills

July 22, 1983

7929

DBOD.UBD(DC)127/V.1-83/84

July 22, 1983

7930

DBOD.UBD(DC)128/V.1-83/84

Interest Rates on Deposits

July 22, 1983

7931

DBOD.No.Dir.BC.60/C.218-83

Advances against Commodities Covered under Selective Credit Control - Purchase/Discount of Bills

July 16, 1983

7932

IECD.No.CAD.65/C-446(H)-83

Advances to Sugar Industry

July 14, 1983

7933

IECD.No.CAD(PMS)64/C.446(C&P)-83

Lending under Consortium Arrangements by Banks

July 13, 1983

7934

DBOD.No.Hindi.BC.59/C.486-83

Use of Hindi in Banks - Profroma of Quarterly Progress Report relating to Progressive Use of Hindi in the Central Government Offices Located in Tamil Nadu

July 11, 1983

7935

DBOD.No.App.BC.57/C.452(K)-83

Appointment of Statutory Auditors as Internal Auditors of Banks

July 7, 1983

7936

IECD.No.CAD.63/C-446(RES)-83

Report of the RBI Working Group on Planned Participation of Commercial Banks in Rural Electrification Programme - SPA Scheme for Energisation of Pump-sets - II Phase

July 6, 1983

7937

DBOD.No.Dir.BC.54/C.218-83

Selective Credit Control - Advances against Warehouse Receipts

July 4, 1983

7938

IECD.No.EFD.BC.40/C.297(P)-83

Financing of Leather Exports

June 27, 1983

7939

DBOD.No.Ret.BC.53/C'96(Ret)-83

Reserve Bank of India Act, 1934 - Section 42 - Shortfall in Maintenance of Cash Reserve Ratio - Scheme of Graduated Penalties

June 23, 1983

7940

IECD.No.EFD.BC.59/C.297P-83

Pre-shipment Credit to Exporters of Deoiled and Defatted Cakes, and of Rice barn Extraction

June 20, 1983

7941

IECD.No.EFD.BC.60/C.297P-83

Packing Credit Advances to Exporters of Deoiled and Defatted Cakes

June 20, 1983

7942

DBOD.No.IBS.BC.52/C.555(A)-83

Austerity in Foreign Travel

June 17, 1983

7943

DBOD.No.UBD.RBL.1761/J.82/83

Section 23 read with Section 56(p) of the Banking Regulation Act, 1949

June 14, 1983

7944

RPCD.No.CRRB.1507/Misc.5-82/83

Guarantee furnished by the state and central co-operative banks in favour of HUDCO/State Housing Boards and similar bodies etc.

May 31, 1983

7945

DBOD.No.Dir.BC.45/C.96-83

Bank Advances against Turmeric

May 30, 1983

7946

DBOD.No.Dir.BC.44/C.96-83

Guarantee of Inter-Company Deposits/Loans by Commercial Banks

May 30, 1983

7947

DBOD.No.BP.1142/C.469(47)-83

Reservation of Posts for SC/ST in the Private Sector Banks

May 27, 1983

7948

DBOD.No.BL.BC.42/C.168-83

Section 23 of the Banking Regulation Act, 1949

May 24, 1983

7949

DBOD.No.Ret.BC.43/C.195-83

Section 27 of the Banking Regulation Act, 1949 - Return in Form X

May 24, 1983

7950

DBOD.No.UBD.RBL.1555/J.-82/83

Extension of Banking Hours of Branches of Banks

May 16, 1983

7951

DBOD.No.Dir.BC.41/C.347(l)-83

Payment of Interest on Deposits - Foreign Currency (Non-Resident) Accounts Scheme (FCNR) and Non- Resident (External) Rupee Accounts Scheme (NRE)

May 9, 1983

7952

DBOD.No.Fol.BC.40/C.124(V)-83

Reconciliation of Inter-branch Transactions

May 4, 1983

7953

IECD.No.EFD.BC.1323/C.297P-83

Export Credit to Tobacco Trade

May 3, 1983

7954

DBOD.No.Dir.BC.36/C.96-83

Interest Rates on Advances

April 30, 1983

7955

DBOD.No.Dir.BC.37/C.96-83

Interest Rates on Advances

April 30, 1983

7956

RPCD.No.DIR.342/D(1)/82-83

Interest Rates on Advances

April 30, 1983

7957

RPCD.No.DIR.343/D(1)/82-83

Interest Rates on Advances

April 30, 1983

7958

DBOD.No.Dir.BC.38/C.347-83

Modifications to certain of the Existing Provisions governing Bank Deposits

April 30, 1983

7959

DBOD.No.Dir.BC.39/C.347-83

Interest Rates on Deposits

April 30, 1983

7960

RPCD.No.DIR.339/D(1)/82-83

Interest Rates On Deposits

April 30, 1983

7961

RPCD.No.DIR.340/D(1)/82-83

Interest Rates On Deposits

April 30, 1983

7962

ICD.No.CAD.57/C.446(T)-83

Credit Requirements of the Textile Mills in Bombay

April 23, 1983

7963

DBOD.No.Ret.BC.33/C.96(Ret)-83

Section 42 of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - Provision for Interest on Deposits

April 21, 1983

7964

DBOD.No.Dir.BC.32/C.347(C)-83

Maximum Amount of Advances against Re-investment Plan Deposits

April 20, 1983

7965

ICD.No.SIUD.BC.56/C.446(SIU)A-83

Sick Industrial Undertakings

April 12, 1983

7966

ICD.No.CAD.55/C.446(H)-83

Modalities of Physical Rotation of Sugar Stocks Constituting the Buffer Stocks

April 11, 1983

7967

DBOD.No.Fol.BC.29/C.249-83

Management of Advances Portfolio and Control Over Advances

April 8, 1983

7968

DBOD.No.GC.BC.28/C.408(A)-83

Frauds in Banks

April 8, 1983

7969

DBOD.No.Dir.BC.27/C.96-93

Interest Rates on Advances

March 30, 1983

7970

DBOD.UBD.P&O.810/UB.32-82/83

Insurance of Gold Ornaments Pledged with Banks against the Risk of Burglary and Fire

March 30, 1983

7971

ICD.No.CAD(PMS)53/C.446(PMS)-83

CAS - IDBI Bills Rediscounting Scheme

March 28, 1983

7972

ICD.No.EFD.BC.54/C.297A-83

Refinance under Export Bills Credit Scheme and Pre-shipment Credit Scheme - Annual Statements in Forms F and H

March 28, 1983

7973

DBOD.No.Ret.BC.26/C.96(Ret)-83

Section 42 of the Reserve Bank of India Act, 1934 and Section 24 the Banking Regulation Act, 1949 - Classification of Deposits held as Security for Advances

March 23, 1983

7974

ICD.No.CAD.52/C.446(T)-82

Credit Requirements of Textile Mills in Bombay

March 23, 1983

7975

DBOD.UBD.(I&L)No.2584/J.1-82/83

Opening of various Deposit Accounts in Primary Co-operative Banks - Introduction

March 22, 1983

7976

DBOD.UBD.(DC)1354/HG.9-82/83

Interest Rates on Advances

March 21, 1983

7977

DBOD.UBD.(DC)1355/HG.9-82/83

Interest Rates on Advances

March 21, 1983

7978

ICD.No.CAD(PMS)51/C.446(PMS)-83

CAS

March 15, 1983

7979

DBOD.No.Dir.BC.21/C.96-93

Interest Rates on Advances

March 14, 1983

7980

RPCD.No.CRRB.DIR.848/D.1-82/83

Directives on interest rates on deposits payment of interest on Savings Bank Accounts in the names of certain organisations

March 7, 1983

7981

DBOD.No.BL.BC.19/C.168-93

Extension of Banking Hours of Branches of Banks

March 7, 1983

7982

RPCD.DIR.244/D(2)-82/83

Interest rates on advances

March 5, 1983

7983

RPCD.No.DIR.245/D(2)-82/83

Interest rates on advances

March 5, 1983

7984

DBOD.No.UBD.RBL.985/J-82/83

Banking Regulation Act, 1949 - Section 23 read with Section 56(p) - Proposals for Opening Branches during the Period April 1983 to March 1985

March 5, 1983

7985

DBOD No.Dir.BC.17/C.96-83

Interest Rates on Advances

February 28, 1983

7986

DBOD.No.Dir.BC.16/C.96-83

Interest Rates on Advances

February 28, 1983

7987

D.O.No.Fol.BC.14/C.729-83

Finalistion of Annual Accounts and Submission of Balance Sheets

February 25, 1983

7988

DBOD.UBD.P&O.698/UB.8(3)-82/83

Registration of New Urban Co-operative Banks - Open Membership

February 25, 1983

7989

DBOD.UBD.682/UB.24-82/83

Training Facilities for the Personnel of Urban Co-operative Banks

February 23, 1983

7990

DBOD.No.BP.BC.11/C.469-(45)-83

Economy in Expenditure on Publicity/Advertisement - Uniformity in Classification of Expenditure

February 21, 1983

7991

DBOD.No.BP.BC.12/C.469(45)-83

Advertisement by Banks - Approval of Advertising Agencies/Expenditure

February 21, 1983

7992

DBOD.No.Hindi.77/C.496-83

Signatures in Hindi on Official Documents

February 18, 1983

7993

DBOD.No.Ret.BC.10/C.96(Ret)-83

Section 42 of the Reserve Bank of India Act, 1934 - Penal Interest

February 17, 1983

7994

DBOD.No.Fol.BC.9/C.249-83

Letter of Credit Facilities

February 16, 1983

7995

DBOD.No.Fol.BC.7/C.249-83

Grant of Advances - Cashew Industry - Credit Appraisal and Post-disbursement Supervision

February 7, 1983

7996

RPCD.No.CRRB/BR/654/D.1-82/83

National Savings Certificates

February 7, 1983

7997

DBOD.UBD(DC)1055/V.1-82/83

Interest Rates on Deposits

February 4, 1983

7998

DBOD.No.UBD.RBL.845/J.82/83

Shifting of Offices of a Primary Co-operative Bank from One Locality to Another within the Same City/Town

February 3, 1983

7999

ICD.No.EFD.269/C.297P-83

Problems relating to Export of Tea to Sudan

January 31, 1983

8000

DBOD.UBD.P&O.584/UB.37-82/3

Association of Urban Banks with the Prize-chit Schemes Floated by any Person, Firm or a Non-Banking Financial Institution

January 29, 1983

8001

DBOD.No.UBD.805/E.82/3

Data relating to Overdues of Urban Co-operative Banks

January 27, 1983

8002

DBOD.UBD.P&O.552/HG.4-82-83

Refinance under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 - Financing of Small Scale Industries by Primary (Urban) Co-operative Banks

January 19, 1983

8003

DBOD.No.Ret.BC.4/C.96(Ret)-83

Section 42 of the Reserve Bank of India Act, 1934

January 18, 1983

8004

ICD.No.CAD.(PMS)48/C.446-(PMS)-83

Construction of Infastructural Facilities

January 14, 1983

8005

DBOD.UBD.P&O.523/HG.4-82/83

Short-term Credit Limit under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 for Financing Small Scale Industrial Units Outside the Co-operative Sector - Maintenance of Non-overdue Cover in respect of Borrowers

January 12, 1983

8006

DBOD No.BP.678/C.473-83

Bank Guarantees

January 11, 1983

8007

RPCD.No.BR.452/A20(24)-82/83

The Banking Regulation Act, 1949 (As applicable to co-operative societies) - Sections 18 and 24 - Exemption

January 10, 1983

8008

RPCD.No.BR.453/A20(24)-82/83

The Reserve Bank of India Act, 1934 - Section 42(1) and the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 24 - Exemption

January 10, 1983

8009

ICD.No.CAD.47/C.446(HF-P)-83

Guarantees Furnished by Banks in favour of HUDCO/State Housing Boards and similar bodies etc.

January 8, 1983

8010

RPCD.DIR.1673/D1-82/83

Interest rates on deposits

December 28, 1982

8011

RPCD.No.DIR.19/D1-82/83

Interest Rates on Deposits

December 28, 1982

8012

DBOD.UBD.P&O.465/UB.6/82-83

Loans against National Savings Certificates

December 24, 1982

8013

DBOD.No.UBD.P&O.420/HG.4-82/86

Financial Assistance for Development and Utilisation of Renewable Sources of Energy under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934.

December 17, 1982

8014

ICD.No.CAD.44/C.446(M)-82

Financing of Jute Mills

December 14, 1982

8015

DBOD.UBD.P&O.403/HG.4-82/83

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 - Approved Industrial Units Outside the Co-operative Sector - 1983-84

December 13, 1982

8016

DBOD.UBD.P&O.393/UB.8(3)-82/83

Open Membership - Urban Co-operative Banks

December 11, 1982

8017

DBOD.No.Dir.BC.113/C.218(a)-82

Exemption of Advances to Rice Millers/Dealers from Selective Credit Control Measures

December 9, 1982

8018

RPCD.NO.Dir.1370/D2-82/83

Advances Against Sugar, Gur and Khandsari

December 8, 1982

8019

RPCD.No.Dir.17/D2-82/83

Advances against sugar, gur and khandsari

December 8, 1982

8020

ICD.No.CAD.43/C.446-82

CAS - Term Loan Assistance by Banks to State Road Transport Corporations/Other Public Transport Undertakings

December 6, 1982

8021

DBOD.No.Dir.BC.111/C.218(F)-82

Advances against Cotton and Kapas

December 4, 1982

8022

UBD.(FS) 557/PR.7(Gen)-82/3

Loans from the National Rural Credit (Long-term Operations) Fund for Contribution to the Share Capital of Co-operative Credit Institutions - 1982-83

December 3, 1982

8023

DBOD.No.UBD.BR.320/A.6-82/3

Amendment in the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies)

November 30, 1982

8024

ICD.No.CAD(PMS)42/C.446(PMS)-82

CAS

November 29, 1982

8025

DBOD.No.Fol.BC.108/C.249-82

Deposit Accounts in Benami or Fictitious Names

November 27, 1982

8026

DBOD.No.Ret.BC.107/C.236(G)Spl.-82

Section 24 of the Banking Regulation Act, 1949 - Investments in Gold

November 25, 1982

8027

DBOD.No.Dir.BC.102/C.218(j)-82

Advances against Sugar, Gur and Khandsari

November 18, 1982

8028

ICD.No.CAD.41/C.446(HF-P)-82

Housing Finance

November 18, 1982

8029

DBOD.No.Dir.BC.101/C.218(J)-82

Advances aganist Sugar, Gur and Khandsari

November 18, 1982

8030

ICD.No.CAD.1260/C.446(T)-82

Meeting Held at the Reserve Bank of India on the 29th October 1982 to Discuss Immediate Credit Requirements of the Textile Mills in Bombay

November 17, 1982

8031

DBOD.UBD.RBL.393/J.21-82/83

Norms and Procedure for Registration and Licensing of New Primary (Urban) Co-operative Banks

November 12, 1982

8032

DBOD.No.IBD.382/C.469(91)-82

Foreign Exchange Business undertaken by Overseas Branches of Indian Banks - Internal Control

November 12, 1982

8033

ICD.No.CAD.40/C-446(H)82

CAS - Advances to Sugar Industry 1982-83 Crushing Season

November 6, 1982

8034

ICD.No.CAD.39/C-446(H)-82

Advances to Sugar Industry

November 5, 1982

8035

RPCD.No.C.10/324-82/83

Regional Rural Banks - Exemption from the proviso to sub-section (1) of Section 42 of the Reserve Bank of India Act, 1934

November 5, 1982

8036

DBOD.UBD.P&O 229/UB.31-82/83

Co-operative Bank Finance for Housing Schemes

November 5, 1982

8037

DBOD.UBD.P&O.230/UB.31-82/83

Co-operative Bank Finance for Housing Schemes for the Economically Weaker Sections of the Community

November 5, 1982

8038

RPCD.No.Dir.1/P.1-82/83

Advances to sugar industry - holding of buffer stock

November 4, 1982

8039

RPCD.No.Dir.9/P.1-82/83

Advances to Sugar Industry - Holding Buffer Stocks

November 4, 1982

8040

DBOD.No.Dir.BC.100/C.218-82

Advances to Khadi and Village Industries Commission (KVIC) and Associated Institutions against Sentitive Commodities - Complete Exemption from Selective Credit Control

October 26, 1982

8041

DBOD.UBD(DC)464/V.1-82/3

Interest Rates on Deposits

October 26, 1982

8042

DBOD.UBD(DC)465/V.1-82/3

Interest Rates on Deposits

October 26, 1982

8043

RPCD.DIR 862/D1-82/83

Interest Rates on Deposits

October 26, 1982

8044

RPCD.DIR.863/D1-82/83

Interest Rates on Deposits

October 26, 1982

8045

RPCD.DIR.864/D1-82/83

Interest Rates on Deposits

October 26, 1982

8046

RPCD(DIR)865/D1-82/83

Interest Rates on Deposits

October 26, 1982

8047

DBOD.No.Dir.BC.98/C.347-82

Interest Rates on Deposits

October 25, 1982

8048

DBOD.No.Dir.BC.99/C.347-82

Rates of Interest Payable on Term Deposits Effective from 26th October 1982

October 25, 1982

8049

DBOD.No.BP.416/C.469(W)4-82

Lateral Movement of Staff

October 20, 1982

8050

DBOD.No.Hindi.BC.96/C.486-82

Use of Hindi in Banks - Use of International Form of Indian Numerals for the Offical Purposes of the Union

October 16, 1982

8051

ICD.No.CAD.38/C.446(M)-82

Financing of Jute Mills

October 11, 1982

8052

DBOD.No.Dir.BC.93/C-218(J)-82

Advances to Sugar Industry - Holding of Buffer Stocks

October 9, 1982

8053

DBOD.No.Dir.BC.94/C-218(J)-82

Advances to Sugar Industry - Holding of Buffer Stocks

October 9, 1982

8054

ICD.No.CAD.37/C.446(H)-82

Advances to Sugar Industry for holding Buffer Stock

October 7, 1982

8055

DBOD.UBD.(IFS)126/PR.474-82/83

Advances against Sensitive Commodities

September 30, 1982

8056

DBOD.UBD.IFS.125/PR.474-82/83

Advances against Sensitive Commodities

September 30, 1982

8057

DBOD.No.CIg.BC.91/C.109(H)-82

Bank Guarantee Scheme

September 30, 1982

8058

DBOD.No.BP.BC.90/C.464(W)-82

Working Group to Review the Training Arrangements in Banks

September 27, 1982

8059

DBOD.No.Ret.BC.89/C.96(Ret)-82

Section 42 of the Reserve Bank of India Act, 1934 and Section 24 of the Banking Regulation Act, 1949 - Interest Accured on Deposits

September 27, 1982

8060

DBOD No.UBD.RBL.230/J-82/83

Shifting of an Office of a Primary Co-operative Bank from One Locality to Another within the same City

September 27, 1982

8061

RPCD.No.Dir.488/P.1-82/83

Advances to manufacturers against sugar, gur and khandsari

September 24, 1982

8062

RPCD.No.Dir.2/P.1-82/83

Advances to Manufacturers against Sugar, Gur nad Khandsari

September 23, 1982

8063

DBOD.No.UBD.BR.180/A.6/82-83

Amendment in the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies)

September 21, 1982

8064

RPCD.No.442A/324-82

Notification

September 21, 1982

8065

ICD.No.CAD 35/C.446-82

Steel Re-rolling Mills

September 20, 1982

8066

DBOD.No.Dir.BC.85/C.218(J)-82

Advances to Manufacturers against Sugar, Gur and Khandsari

September 13, 1982

8067

DBOD.No.Dir.BC.86/C-218(3)-82

Advances against Sugar, Gur and Khandsari

September 13, 1982

8068

ICD.No.CAD.34/C.4146(H)-82

Advances to Sugar Industry

September 11, 1982

8069

RPCD.No.DIR.3/P.1/82-83

National Savings Certificates - Advances against security of

September 10, 1982

8070

DBOD.No.Inf.BC.82/C.107-82

Use of Ball-point Pens in Banks

September 6, 1982

8071

ICD.No.CAD.33/C.446(M)-82

Financing of Jute Mills

September 3, 1982

8072

UBD.(DC).242/R.1-82/83

Maximum Limits on Advances

August 25, 1982

8073

UBD.(DC)243/R.1-82/83

Maximum Limit on Advances

August 25, 1982

8074

UBD.(DC).185/R.40-82/83

National Savings Certificates - Advances against the Security of

August 12, 1982

8075

DBOD.No.Dir.BC.79/C.347-82

Donation as a Pre-condition for Placing Deposit - Kerala Toddy Workers Welfare Fund Board, Trivandrum

August 12, 1982

8076

ICD.No.CAD (PMS)32/C.446(PMS)-82

CAS - Raising of the Minimum Limit for Prior Authorisation

August 11, 1982

8077

DBOD.UBD.BR.86/A.12(24)-82/3

The Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Sections 18 and 24 - Balances in Current Accounts with the Nationalised Banks

August 9, 1982

8078

ICD.No.SIUD.BC.31/C.446(SIU)3-82

Sick Industrial Undertakings

August 7, 1982

8079

DBOD.No.Ret.BC.77/C.96(Ret)-82

Reserve Bank of India Act, 1934 - Section 42 - Shortfall in Maintenance of Cash Reserve Ratio - Scheme of Graduated Penalties

July 19, 1982

8080

DBOD.No.Fol.BC.76/C.249-82

Deposit Accounts in Benami or Fictitious Names

July 16, 1982

8081

RPCD.CB.Br.30A/A.20(24)-82/83

The Reserve Bank of India Act, 1934 - Section 42(1) and the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 24 - Exemption

July 16, 1982

8082

ACD.ID.(DC).38/V.1-82/83

Violation of the Directive Provisions relating to Interest Rates on Deposits

July 9, 1982

8083

DBOD.No.BP/RC.BC.71/C.464(E)-82

Amendment to Motor Vehicles Act, 1939 - No Objection Certificate from the Financing Institutions

July 8, 1982

8084

DBOD.No.BP.BC.70/C.469(45)-82

Economy in Expenditure on Publicity/Advertisement

July 7, 1982

8085

DBOD.No.BP.5659/C-568-A-82

Implementation of IRDP - Credit Support

June 29, 1982

8086

DBOD.No.BP.BC.67/C.469(44)-82

National Savings Certificates - Advances aganist the Security of

June 28, 1982

8087

ICD.No.CAD.30/C.446(Y)-82

Advances to Tea Industry

June 28, 1982

8088

ICD.No.CAD.BC.29/C.446(RES)-82

Report of the RBI Working Group on Planned Participation of Commercial Banks in Rural Electrification Programme - SPA Schemes for Energisation of Pump-sets - II Phase

June 19, 1982

8089

DBOD.No.Dir.BC.64/C.347-82

Applications for Sanction of Donations/Release of Advertisements in Souvenirs, etc.

June 17, 1982

8090

ACD.BR.1341/A.10(1)-81-82

Registration of Co-operative Banks - Improper Use of Names Emblems and Names (Prevention of Improper Use) Act, 1950

June 15, 1982

8091

DBOD.No.BP.BC.59/C.453C(A)-82

Report of Study Group to Review the Scheme of Financing of Primary Agricultural Credit Societies by Commercial Banks

June 3, 1982

8092

ACD.ID.(DC)2692/V.1-81/82

Interest Rates on Deposits - Payment of Interest on Savings Bank Accounts of certain Organisations Engaged in Public Utility Services like Municipal Corporations, State Housing Boards, etc.

June 3, 1982

8093

DBOD.No.App.BC.58/C.318(BN)-82

Visits Abroad of the Chief Executives of Public Sector Banks

June 1, 1982

8094

ACD.ID.(DC)2619/R.40-81/82

National Savings Certificate - Advances against the Security of

May 28, 1982

8095

ACD.UBD.192/UB.8(3)-81/82

Linking of Shareholding to Borrowings by Urban Co-operative Banks

May 27, 1982

8096

ACD.RBL.1370/J.81/82

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 23 - Permission to Open New Places of Busines, etc.

May 26, 1982

8097

ACD.ID.(DC)2603/R.1-81/82

Grant of Financial Assistance against Shares of Joint Stock Companies

May 26, 1982

8098

DBOD.No.BL.BC.56/C.168(61)-82

Advances to Landlords/Lessors of Premises Taken for Banks Use

May 26, 1982

8099

DBOD.No.Dir.BC.55/C.96-82

Rehablitation of Sick Industries - Rate of Interest

May 25, 1982

8100

ICD.No.CAD.28/C.446(M)-82

Financing of Jute Mills

May 25, 1982

8101

DBOD.No.Leg.BC.53/C.466/(IV)-82

Recommendation No.164 of the Working Group on Customer Service in Banks - Liberal Use of Bankers Cheques

May 22, 1982

8102

DBOD.No.BL.BC.51/C.168(64)-92

Section 23 of the Banking Regulation Act, 1949 - New Branch Licensing Policy

May 21, 1982

8103

ICD.No.CAD.24/C.446-82

Sanction of Short- term Loan (Repayment within 3 years) for Financing Large Projects involving an outlay of over Rs.5 crores.

May 20, 1982

8104

DBOD.No.Dir.BC.47/C.347-82

Interest Rates on Deposits - Contravention of Our Directives

May 14, 1982

8105

DBOD.No.Leg. /C.466 (IV)-82

Recommendation No.133 of the Working Group on Customer Service in Banks - Supply of Name Plates to the Bank Employees

May 14, 1982

8106

DBOD.No.Dir.BC.46/C.347-82

Advertisements by Finance Brokers - Contravention of Credit Policy

May 11, 1982

8107

ICD.No.SIUD.27/C.446(SIU) A-82

Sick Industrial Undertakings

May 8, 1982

8108

ACD.BR.1178/A.12(6)-81/82

The Chit Funds Bill, 1980

May 6, 1982

8109

ICD.No.CAD.26/C.446-82

CAS - Term Loan Assistance by Banks to State Road Transport Corporations/Other Public Transport Undertakings

May 5, 1982

8110

D.O.DBOD.Dir.1024/C.347-82

Acceptance of Deposits from Institution - Violation of Directives relating to Rate of Interest

April 28, 1982

8111

ICD.No.SIUD.BC.25/C.446(SIU)A-82

Government of India's Policy for Sick Industries - Revised Guidelines

April 28, 1982

8112

ICD.No.CAD.65/C.446(TLA-a)82

Transfer of Loan Accounts between Commercial and Co-operative Banks or vice-versa

April 26, 1982

8113

ICD.No.CAD.22/C.446(M)-82

Financing of Jute Mills

April 19, 1982

8114

ICD.No.CAD.23/C.446(T)-82

Problems Faced by Textile Industry

April 19, 1982

8115

DBOD.No.Ret.BC.38/C.96(Ret)-82

Notification

April 16, 1982

8116

DBOD.No.Ret.BC.39/C.96(Ret)-82

Notification

April 16, 1982

8117

DBOD.No.Ret.BC.40/C.96(Ret)-82

Maintenance of Average Daily Balance under Section 42(1) of RBI Act - Enhancement in the Rate of Interest

April 16, 1982

8118

DBOD.No.Hindi.BC.36/C.486(Q)-82

Use of Hindi in Banks - Pragya, Praveen and Prabodh Examinations Conducted by the Government of India, Ministry of Home Affairs

April 14, 1982

8119

DBOD.No.BP.3854/C.452K-82

Remittance of Profits/Surplus - Provision for Bad and Doubtful Debts

April 5, 1982

8120

DBOD.No.Ret.BC.35/C.236(G)Spl.-82

Section 24 of the Banking Regulation Act, 1949 - Balances in Current Accounts with Newly Nationalised Banks

April 3, 1982

8121

DBOD.No.BP.BC.33/C.517-82

Bank Finance for Purchase of Bicycles to Primary and Secondary School Teachers in Rural and Semi-Urban Areas

April 2, 1982

8122

ICD.No.CAD.(PMS)21/27G-82

Implementation of Chore Committee Recommendations - Maintenance of Control Accounts by Large Borrowers/Public Sector Undertakings

April 1, 1982

8123

ICD.No.CAD.20/C.446-82

Credit for Purchase of Tractors

March 16, 1982

8124

DBOD.No.Hindi/BC/27/C.486/82

Use of Hindi in Banks - Correspondence Course in Hindi

March 16, 1982

8125

ACD.Plan.(IFS)825/PR.36-81/82

Problems of Delayed Payments of Bills of Small Scale Industrial Units

March 13, 1982

8126

DBOD.No.Hindi.BC.26/C.486(C)-82

Use of Hindi in Banks - Official Language Implementation Committee (OLIC) Membership

March 6, 1982

8127

ICD.No.CAD.19/C.446(i)-82

Term Loans by Commercial Banks - Banks Share in Term Loans to Industries Extended in Participation with Term Lending Institutions.

March 4, 1982

8128

DBOD.No.Dir.RC.23/C.218-82

Margin on Bank Guarantees - Import of Essential Commodities

March 1, 1982

8129

ACD.ID.(DC)1882/V.1-81/82

Interest Rates on Deposits

March 1, 1982

8130

ACD.ID.(DC)1883/V.1-81/82

Interest Rates on Deposits

March 1, 1982

8131

DBOD.No.Dir.BC.20/C.347-82

Revised Interest Rates on Term Deposits Effective from 1st March 1982

February 27, 1982

8132

DBOD.No.Dir.BC.21/C.347-82

Interest Rates on Deposits

February 27, 1982

8133

DBOD.No.BP.BC.16/C.453(U)-82

Differential Rate of Interest Scheme - Financial Assistance to Physically Handicapped Persons for Purchase of Artificial Limbs, Hearing Aid, etc.

February 18, 1982

8134

ICD.No.CAD.18/C.446-82

Bank Guarantees - Honouring of

February 10, 1982

8135

ICD.No.CAD(PMS)17/WGCC-82

Exemption from 2nd Method of Lending in respect of New Compaines Floated prior to 08-12-1980

February 9, 1982

8136

ACD.Plan.(IFS)715/HG.4-81/82

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Resereve Bank of India Act, 1934 - Approved Industrial Units Outside the Co-operative Sector - 1982-83

February 8, 1982

8137

ICD.No.CAD.16/C.446(M)-82

Financing of Jute Mills

February 4, 1982

8138

DBOD.No.Dir.BC.12/C.347-82

Acceptance of Deposits from Institutions - Rates of Interest

February 3, 1982

8139

ACD.RBL.896/J.81/82

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 23 - Permission to Open New Places of Business - Perspective Plans for the Period April 1982 to March 1985

February 3, 1982

8140

ACD.RBL.901/J.81/82

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 23 - Opening of New Offices and Shifting of Existing Places of Business

February 3, 1982

8141

DBOD.No.BP.BC.11/C.469(44)-82

Advances against the Security of National Savings Certificates - Clarification

January 30, 1982

8142

DBOD.No.Dir.BC.2/C.347-82

Deposits under Foreign Currency (Non-Resident) Accounts Scheme

January 27, 1982

8143

ACD.UBD.103/UB.6-81/82

Extension of Differential Rate of Interest (DRI) Scheme to Urban Co-operative Banks

January 23, 1982

8144

DBOD.No.Hindi.BC.5/C.486(C)-82

Use of Hindi in Banks - Second Official Language Conference - Follow-up Action

January 21, 1982

8145

ACD.ID(DC)1495/R.1/81-82

Advances against Special Bearer Bonds, 1991

January 18, 1982

8146

ACD:1580/PR.542-81/2

Transfer of Loan Accounts between Commercial and Co-operative Bank or vice-versa

January 14, 1982

8147

DBOD.NO. Leg.18/C.466/(IV)-82

Recommendation No.98 of the Working Group on Customer Service in Banks - Traning to Customers - Implementation of

January 8, 1982

8148

DBOD.No.Leg.19/C.466(IV)-82

Recommendation No.140 of the Working Group on Customer Service in Banks - Supply of Hand Book of General Information to the Staff - Implementation of

January 8, 1982

8149

DBOD.No.App.BC.1/C318(B)-82

Grant of Mementos or Other Milestone Presents to Directors

January 6, 1982

8150

DBOD.No.BP.BC.147/C.464(A)-81

Problems of Delayed Payment of Bills of Small Scale Industrial Units

December 22, 1981

8151

ACD.ID.(DC)1249/V.1-81/82

Interest Rates on Deposits

December 21, 1981

8152

ACD.ID.(DC)1251/V.1-81/82

Interest Rates on Deposits

December 21, 1981

8153

DBOD.No.BP.BC.145/C.464(M)-81

Bank Assistance for Development and Utilisation of Renewable Sources of Energy

December 17, 1981

8154

ACD.Plan.1341/PR.284.(Gen)-81/82

Interest to be Charged from the Members not to Exceed the Principal Amount

December 14, 1981

8155

DBOD.No.BP.BC.143/C.568A-81

Integrated Rural Development Programme - Role of Banks

December 10, 1981

8156

DBOD.BP.BC.141/C.453(G)-81

Guidelines for Relief Measures by Banks in Areas Affected by Floods - Rajasthan

November 30, 1981

8157

ICD.No.CAD.(PMS)14/WGCC-81

Permissible Bank Finance - Excise Duty and Sales-tax

November 19, 1981

8158

ICD.No.13/C.446(M)-81

Financing of Jute mills.

November 17, 1981

8159

ICD.No.CAD.12/C.446(H)-81

CAS - Advance to Sugar Industry - 1981-82 Crushing Season

October 29, 1981

8160

ICD.No.CAD(PMS) 11/WGCC-81

Seminar on the Implementation of the Recommendations of the Cash Credit System of Lending Working Group (Chore Committee) - Instructions / Clarifications on Issues Raised at the Seminar

October 24, 1981

8161

DBOD.No.BP.BC.132/C.594-81

Recommendations of the Working Group on the Development of Scheduled Castes

October 22, 1981

8162

ACD.ID.(P)2039/J.21-81/2

Licensing of New Primary (Urban) Co-operative Banks - Policy

October 13, 1981

8163

DBOD.No.Hindi.BC.126/C.486-81

Use of Hindi in the Banks

October 7, 1981

8164

ACD.Plan.(IFS)312/HG.4-81/82

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 - Rates of Interest

October 7, 1981

8165

ICD.No.CAD.8/C.446-81

CAS - Bills Discounting Limits under the Scheme of Industrial Development Bank of India (IDBI) for Rediscounting of Bills arising out of Sales of Indigenous Machinery

October 3, 1981

8166

ACD.ID.(DC)759/R.40-81/82

The Income Tax (Amendment) Ordinance, 1981

October 3, 1981

8167

ACD.Plan.(IFS)303/PR.474-81/2

Advances against Cottonseed to Oil Mills Crushing Cottonseed

October 1, 1981

8168

ACD.Plan.(IFS)304/PR.474/81-2

Advances against Cotton Seeds to Oil Mills Crushing Cotton Seeds - Relaxation in Margin

October 1, 1981

8169

ICD.No.CAD.7/C.446-81

Bank Finance for Payment of Bonus

September 28, 1981

8170

ICD.No.SIU.6/C.446(SIU-A)-81

Industrial Sickness

September 23, 1981

8171

ICD.No.CAD.5/C.446(M)-81

Financing of Jute Mills

September 21, 1981

8172

ICD.No.CAD.4/C.446(H)-81

Advances against Sugar

September 19, 1981

8173

ICD.No.CAD.Dir.3/C.446(H)-81

Advances against Sugar

September 19, 1981

8174

DBOD.No.Dir.BC.117/C.218-81

Margin on Bank Guarantees - Import of Essential Commodities

September 17, 1981

8175

DBOD.No.Dir.BC.118/C.218-81

Margin on Bank Guarantees - Import of Essential Commodities

September 17, 1981

8176

ICD.No.CAD.2/C.446(HF-P)-81

Housing Finance

September 16, 1981

8177

ICD.No.CAD.1/C.446(H)-81

CAS - Term Loans to Sugar Mills

September 14, 1981

8178

ACD.Plan.(IFS)229/HG.4-81/82

Short-term Credit Limit under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 for Financing Industrial Units - Maintenance of Non-overdue Cover in the respect of Borrowing

September 10, 1981

8179

DBOD.No.Dir.BC.113/C.218(H)-81

Advances against Cottonseed to Oil Mills Crushing Cottonseed

September 9, 1981

8180

DBOD.No.Dir.BC.114/C.218(J)-80

Advances aganist Cottonseed to Oil Mills Crushing Cottonseed - Relaxation in Margins

September 9, 1981

8181

DBOD.No.Dir.BC.112/C.475-81

Bills Rediscounting Scheme and Participation Certificates Scheme

September 7, 1981

8182

DBOD.No.BL.BC.110/C.168(61)-81

Fixing up of Office Premises by Commercial Banks - Payment of Service/Maintenance Charges

September 3, 1981

8183

DBOD.No.BP.BC.109/C.469(81-A)-81

The Income Tax (Amendment) Ordinance, 1981

August 31, 1981

8184

ACD.Plan.IFS.169/PR.36-81/82

Loans from the National Agricultural Credit (Long-term Operations) Fund for Contribution to the Share Capital of Primary (Urban) Co-operative Banks - Linking of the Share-holding between Primary (Urban) Co-operative Banks

August 20, 1981

8185

ACD.Plan.(IFS)165/PR.474-81/82

Advances against Sensitive Commodities

August 19, 1981

8186

ACD.Plan.(IFS)166/PR.474/81-82

Advances against Sensitive Commodities

August 19, 1981

8187

DBOD.No.BP.BC.104/C/464(51)-81

Bank Finance to Small and Medium Newspaper Units

August 19, 1981

8188

ACD.Plan.(SZ)401/PR.338-81/2

Co-operative Bank Finance for Housing Schemes

August 17, 1981

8189

ACD.ID.(DC)365/R.36-81/82

Subscription/Purchase of 7 Year National Rural Development Bonds

August 13, 1981

8190

ACD.ID.(DC)367/V.1-81/82

Interest Rates on Deposits - Renewal of Deposits Before Maturity

August 13, 1981

8191

ACD.ID.DC.369/V.1/81-82

Interest Rates on Deposits

August 13, 1981

8192

DBOD.No.Dir.BC.100/C.218-81

Compliance by Banks with Provisions of Selective Credit Control Directives

August 10, 1981

8193

DBOD.No.Dir.BC.98/C.218(a)-81

Advances against Paddy, Rice and Other Foodgrains (including Wheat)

August 10, 1981

8194

DBOD.No.Dir.BC.99/C.218(a)-81

Advances against Paddy, Rice and Other Foodgrains (including Wheat)

August 10, 1981

8195

ICD.No.CAD(COD).141/27C-81

Format for Appraisal of Credit Proposal from Non-manufacturing Units

August 7, 1981

8196

DBOD.No.Ret.BC.97/C.110-81

Weekly Returns under Section 42(2) of the Reserve Bank of India Act, 1934

August 7, 1981

8197

ACD.RC.60/T(Gen)-81/82

Rehabilitation of Weak Primary (Urban) Co-operative Banks

July 30, 1981

8198

DBOD.No.Dir.BC.96/C.218(F)-81

Advances against Cotton and Kapas

July 29, 1981

8199

DBOD.No.Dir.BC.94/C.347-81

Donations/Advertisements in Souvenirs, etc.

July 29, 1981

8200

ACD.Plan.(IFS)97/PR.474-81/2

Advances against Paddy, Rice and Pther Foodgrains (including Wheat)

July 28, 1981

8201

ACD.Plan.(IFS)98/PR.474-81/2

Advances against Paddy, Rice and Other Foodgrains (including Wheat)

July 28, 1981

8202

ACD.ID(DC)256/V.1-81/82

Interest Rates on Deposits - Premature Withdrawal of Deposits

July 22, 1981

8203

ACD.ID.(DC)180/R.1-81/82

Grant of Financial Assistance against Shares of Joint Stock Companies

July 16, 1981

8204

ACD.ID(DC)182/R.1-82/83

Grant of Financial Assistance against Shares of Joint Stock Companies

July 16, 1981

8205

DBOD.No.CAS.BC.92/C.446(SIU)T-81

Standing Co-ordination Committee (SCC) - CAS

July 15, 1981

8206

DBOD.No.Dir.BC.88/C.219(a)-81

Advances against Paddy, Rice and Wheat Foodgrains (including Wheat)

July 13, 1981

8207

DBOD.No.Dir.BC.89/C.218(a)-81

Advances against Paddy, Rice and Other Foodgrains (including Wheat)

July 13, 1981

8208

ACD.ID.(DC)81/R.40/81-82

National Savings Certificates

July 7, 1981

8209

DBOD.No.CAS.BC.87/C.446(SIU)-R-81

Term Loans by Commercial Banks

July 3, 1981

8210

DBOD.No.Dir.BC.86/C.96-81

Minimum Lending Rate - Educational Loans

July 2, 1981

8211

DBOD.No.Dir.BC.96/C.96-81

Minimum Lending Rate - Educational Loans

July 2, 1981

8212

DBOD.No.B.P.4313/C.469(W)-81

Closing of Books and Preparation of Final Accounts

June 24, 1981

8213

DBOD.No.CAS(COD)BC.83/WGCC-81

Report of the Working Group to Review the System of Cash Credit - Follow-up

June 22, 1981

8214

ACD.Plan.(CUB)334/UB-6/80/81

Primary (Urban) Co-operative Banks - Borrowings from Higher Financing Agencies

June 19, 1981

8215

DBOD.No.Hindi.BC.79/C.486(C)-81

Progresive Use of Hindi in Banks - Letters Received in Hindi not to be sent as of routine to the Hindi Officer/Hindi Section

June 16, 1981

8216

ACD.Plan.(IFS)1113/HG.4-80/81

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 - Approved Industrial Units Outside the Co-operative Sector - 1981-82

June 16, 1981

8217

ACD.Plan.3419/PR.7(Gen.)-80/81

Loans from the National Agricultural Credit (Long-term Operations) Fund for Contribution to the Share Capital of Co-operative Credit Institutions in 1981-82

June 11, 1981

8218

DBOD.No.BP.BC.75/C.464(A)-81

Bank Finance to State Level Corporations for Assisting Artisans, Village and Cottage Industries

June 9, 1981

8219

DBOD.No.CAS.BC.72/C.446(M)-81

Financing of Jute Mills

June 8, 1981

8220

DBOD.No.CAS.BC.70/C-446(HF-P)-81

Housing Finance

June 5, 1981

8221

DBOD.No.ECC.BC.67/C.297L(12)-81

Statistics relating to Export Credit

June 2, 1981

8222

DBOD.No.CAS(COD)BC.66/WGCC-81

Implementation of the Recommendations of the Tandon Study Group - Progress Reports

May 28, 1981

8223

DBOD.No.BP.BC.61/C.469(44)-81

National Savings Certificates

May 20, 1981

8224

DBOD.No.Dir.BC.54/C.96-81

Advances to Indigent Students Prosecuting Higher Studies within India

May 19, 1981

8225

DBOD.No.DIR.BC.60/C.218-81

Advances against Sensitive Commodities - Banks Advised to Follow the Instructions Scrupulously

May 19, 1981

8226

DBOD.No.Dir.BC.59/C.96-81

Advances to Central and State-level Agencies for Procurement and Distribution of Essential Commodities

May 19, 1981

8227

DBOD.No.Leg.243/IP.17(4)-81

Settlement of Claims of Non-Muslim Evacuees who had left their Deposits with Banks in Pakistan

May 19, 1981

8228

DBOD.No.Ret.BC.55/C.236(G)Spi-81

Section 24 of the Banking Regulation Act, 1949 - SLR Valuation of Securites

May 13, 1981

8229

DBOD.No.BP.3677/C-517-81

20-Point Programme - Assistance by Banks

May 4, 1981

8230

DBOD.No.CAS.BC.48/C.446(HF-P)-81

Housing Finance

April 24, 1981

8231

DBOD.No.Dir.BC.49/C.96-81

Subscription/Purchase of 7 Year National Rural Development Bonds

April 24, 1981

8232

DBOD.No.CAS.BC.46/C.446(M)-81

Financing of Jute Mills

April 15, 1981

8233

DBOD.No.BP.BC.45/C.469(86)-81

Credit Facilities to Scheduled Castes and Scheduled Tribes

April 14, 1981

8234

DBOD.No.Dir.BC.43/C.347-81

Donations/Release of Advertisements in Souvenirs, etc.

April 6, 1981

8235

ACD.Plan.(IFS)832/HG.9-80/81

Interest Rates on Advances

April 2, 1981

8236

ACD.Plan.(IFS)833/HG.9-80/81

Interest Rates on Advances

April 2, 1981

8237

DBOD No.BL.BC.42/C.168(6l)-81

Advances to Landlords/Lessors of Premises Taken for Banks Use

April 1, 1981

8238

DBOD.No.CAS.BC.37/C.466-81

Advances against Special Bearer Bonds, 1981

March 19, 1981

8239

DBOD.No.BL.BC.38/C.168(61)-81

Advances to Landlords/Lessors of Premises for Banks Offices

March 10, 1981

8240

DBOD.No.BP.BC.36/C.469(45)-81

Economy in Expenditure on Publicity/Advertisements

March 9, 1981

8241

DBOD.No.CAS.BC.34/C.446(M)-81

Financing of Jute Mills

March 7, 1981

8242

ACD.OPR.3527/A.35-80/81

Interest Rates on Advances

March 2, 1981

8243

ACD.ID.(DC)2132/V.1-80/81

Interest Rates on Deposits

March 2, 1981

8244

ACD.ID.(DC)2133/V.1-80/81

Interset Rates on Deposits

March 2, 1981

8245

DBOD.No.Dir.BC.32/C.96-81

Interest Rates on Advances

February 28, 1981

8246

DBOD.No.Dir.BC.30/C.347-81

Modification in Interest Rates on Term Deposits of One Year and Over, Cumulative Deposits/Recurring Deposits and Foreign Currency Non-Resident Deposits

February 28, 1981

8247

DBOD.No.Dir.BC.31/C.347-81

Interest Rates on Deposits

February 28, 1981

8248

ACD.OPR.3460/A.35-80/81

Advances against Commodities subject to Selective Credit Control Measures and Other Advances to Trading and Non-Priority Sectors

February 26, 1981

8249

DBOD.No.CAS.BC.29/C.446(SIU)-A-81

Sick Industrial Undertakings

February 26, 1981

8250

DBOD.No.B.P.2935/C.469(W)-81

Closing of Books and Preparation of Final Accounts

February 24, 1981

8251

DBOD.No.Com.BC.28/C.408(A)-81

Frauds in Banks

February 23, 1981

8252

ACD.Plan.(IFS)688/PR.474-80/81

Advances against Sensitive Commodities

February 20, 1981

8253

DBOD.No.Ret.BC.27/C.236(G)Spl.-81

Banking Companies (Acquisition and Transfer of Undertakings Act, 1980 - Compensation Bonds - Approved Securities for the Purpose of Section 24 of the Banking Regulation Act, 1949

February 19, 1981

8254

DBOD.No.Ret.BC.25/C.96(Ret)-81

Reserve Bank of India Act, 1934 - Explanatory Notes for Classification of Items in the Weekly Return (Form A) to be submitted by a Scheduled Bank under Section 42 - Money at Call and Short Notice

February 18, 1981

8255

DBOD.No.Ret.BC.24/C.236(G)Spl.-81

Section 24 of the Banking Regulation Act, 1949 - SLR Valuation of Securities

February 17, 1981

8256

ACD.ID(P)6428/J.1/80-81

Joint Accounts Either or Survivor, Latter or Survivor, Former or Survivor etc.

February 17, 1981

8257

DBOD.No.BP.BC.22/C.464(A)-81

Revision in the Definition of SSIs - Advances by Scheduled Commercial Banks

February 14, 1981

8258

DBOD.No.Ret.BC.21/C.96-81

Data relating to Foreign Currency (Non-Resident) Accounts and Non-Resident (External) Rupee Accounts - Publication of Data in International Finance Statistics

February 14, 1981

8259

DBOD.No.CAS.BC.19/C.446(H)-81

CAS - Advances to Sugar Industry - 1980-81 Season

February 12, 1981

8260

DBOD.No.Hindi.BC.20/C.486(Q)-81

Hindi Teaching Scheme - Payment towards the Cost of Arrangement of Special Hindi Teaching Classes and Government Undertakings, Autonomous and Statutory Bodies, etc. - Procedure for

February 12, 1981

8261

DBOD.No.Dir.BC.18/C.347-81

Schemes for Mobilising Deposits

February 5, 1981

8262

ACD.RBL.901/J.81-82

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 23 - opening of new offices and shifting of existing places of business

February 3, 1981

8263

DBOD.No.CAS.BC.17/C.446(M)-81

Financing of Jute Mills

January 31, 1981

8264

DBOD.No.Leg.51/C.90(H)-81

Provisions of Chapter IV B of the Customs Act, 1962 - Prevention or Detention of Illegal Export of Goods

January 30, 1981

8265

DBOD.No.BP.BC.15/C.453(U)-81

Differential Rate of Interest Scheme - Implementation through Regional Rural banks

January 27, 1981

8266

DBOD.No.Ret.BC.14/C.236(G)Spl.-81

Section 42 of the Banking Regulation Act, 1949 - Statutory Liquidity Ratio (SLR)

January 22, 1981

8267

ACD.OPR.2967/A.35-80/81

Advances against Commodities Subject to Selective Credit Control - Measures and Other Advances to Trading and Non-Priority Sectors

January 21, 1981

8268

DBOD.No.Leg.3/C.466(IV) 81

Recommendations of Working Group on Customer Service in Banks - Implementation of

January 7, 1981

8269

DBOD.No.CAS.BC.147/C.446(M)-80

Financing of Jute Mills

December 29, 1980

8270

ACD.ID.(A)5256/J21/80-81

Licensing of Co-operative Banks under Section 22 of the Banking Regulation Act, 1949 (As Applicable to Co-Operative Societies)

December 18, 1980

8271

DBOD.CAS.2870/C.446-80

C A S

December 10, 1980

8272

DBOD.No.ECC.143/C.297P-80

December 9, 1980

8273

DBOD.No.ECC.BC.144/C.297P-80

Pre-shipment credit

December 9, 1980

8274

DBOD.No.CAS(COD)BC.142/WGCC-80

Report of the Working Group to review the system of cash credit - Implementation

December 8, 1980

8275

DBOD.No.BP.BC.141/C.469(86)-80

Village Adoption Scheme (VAS)

December 3, 1980

8276

DBOD.No.BP.BC.140/C.469(44)-80

Payment Brokerage to Recoginsed Banks in Respect of Investment made Towards Central/State Government Loans

November 27, 1980

8277

ACD.OPR.2275/A.35-80/81

Advances to Trading and Non-Priority Sector - Lending Rates

November 24, 1980

8278

DBOD.No.CAS.BC.134/C.446(SIU)Q-80

Sick Industrial Undertakings - Quarterly Statements - Units Financed by Consortium of Banks.

November 18, 1980

8279

ACD.Plan.(IFS)403/PR.474/80-81

Advances against Gur and Khandsari

November 11, 1980

8280

ACD.Plan.(IFS)404/PR.474-80/81

Advances against Gur and Khandsari

November 11, 1980

8281

DBOD.No.CAS.BC.131/C.446(SIU)T-80

Standing Co-ordination Committee(SCC) to secure on-going co-ordination between banks and term lending institutions

November 6, 1980

8282

ACD.ID(P)2380/J.21-80/81

Registration and Licensing of New Primary (Urban) Co-operative Banks

October 31, 1980

8283

DBOD.No.Ret.BC.127/C.96(Ret)-90

Notification

October 31, 1980

8284

DBOD.No.Ret.BC.127A/C.96(Ret)-80

Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for Maintaining Additional Balances

October 31, 1980

8285

DBOD.No.CAS.BC.120/C.446(H)-80

CAS- Advances to Sugar Industry -1980-81 crushing season

October 22, 1980

8286

DBOD.No.CAS.BC.121/C.446(M)-80

Financing of jute mills

October 22, 1980

8287

DBOD.No.CAS.BC.122/C.446(CF)-80

Bank finance for payment of bonus

October 22, 1980

8288

ACD.RBL.378/J.80/81

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 23 - Permission to Open New Places of Business - Recommendation of the Committee on Urban Co-operative Banks

October 21, 1980

8289

DBOD.No.CAS.BC.118/C.446(H)-80

Advances against Sugar

October 14, 1980

8290

DBOD.No.Dir.BC.118A/C.219(J)-80

Advances Against Sugar

October 14, 1980

8291

DBOD.No.Dir.BC.116/C.218(J)-80

Advances against Gur and Khandsari

October 13, 1980

8292

DBOD.No.Dir.BC.117/C.218(J)-80

Advances Against Gur and Khandsari

October 13, 1980

8293

ACD.Plan.(IFS)286/PR.474-80/81

Advances against Sensitive Commodities

October 7, 1980

8294

DBOD.No.BL.BC.112/C.168(64)-80

Section 23 of the Banking Regulation Act, 1949 - New Branch Licensing Policy

October 6, 1980

8295

DBOD.No.BP.BC.111/C.453(U)-80

Advances under the DRI Scheme - Exemption from Levy of Penal Rate of Interest

October 3, 1980

8296

DBOD.No.BL.BC.110/C.109(E)-80

Telephone Connections to Banks on Priority Basis

October 1, 1980

8297

DBOD.No.Com.BC.108/C.40BA-80

Writing Off of Bad Debts/Losses - Delegation of Powers

September 29, 1980

8298

DBOD.No.BL.BC.106/C.168(61)-80

Advances to Landlords/Lessors of Premises taken for Banks use

September 15, 1980

8299

DBOD.No.Inf.BC.103/C.109-80

Bank Guarantee Scheme

September 11, 1980

8300

ACD.OPR.1314/A.35-80/81

Advances against Commodities subject to Selective Credit Control Measures and Other Advances to Trading and Non-priority Sectors - Lending Rates

September 4, 1980

8301

ACD.Plan.(IFS.)193/HG.4-80/81

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 for Financing the Approved Industrial Units - Rate of Interest

September 2, 1980

8302

DBOD.No.CAS.BC.100/C.446-80

Acceptance of deposits from public Companies

August 23, 1980

8303

ACD.Plan.(CUB).74/UB.8/80/81

Bank Guarantee Scheme - Primary (Urban) Co-operative Banks

August 20, 1980

8304

ACD.OPR.925/A.35-80/81

Advances against Warehouse Receipts Issued by Rural Godowns

August 12, 1980

8305

DBOD.No.CAS.BC.96/C.446(RES)-80

Planned participation of commercial banks in Rural Electrification Schemes for energisation of pump-sets

August 8, 1980

8306

ACD.Plan.(CUB)47/UB.8-80/81

Recommendations of the Committee on Urban Co-operative Banks - Investment of Surplus Funds of Urban Banks

August 8, 1980

8307

ACD.Plan.(CUB)45/UB.8-80/81

Report of the Committee on Urban Co-operative Banks - Exemption to Urban Banks from Stamp Duty and Registration Charges

August 8, 1980

8308

DBOD.No.CAS.BC.95/C.446(M)-80

Financing of jute mills

August 7, 1980

8309

DBOD.No.Dir.92/C.218(a)-80

Advances Against Warehouse Receipts Issused by Rural Godowns

August 6, 1980

8310

DBOD.No.Dir.BC.93/C.218(a)-80

Advances Against Warehouse Receipts Issued by Rural Godowns

August 6, 1980

8311

DBOD.No.Dir.BC.91/C.347-80

Donations/Release of Advertisements in Souvenirs, Etc.

August 6, 1980

8312

DBOD.No.Dir.BC.87/C.218(J)-80

Advances to Sugar mills

July 22, 1980

8313

DBOD.No.BP.BC.86/C.453-80

Treatment of Defaults Involving Small Amounts by Small/Marginal Farmers

July 18, 1980

8314

DBOD.No.BP.159/C.453(U)-80

Differential Rate of Interest Scheme - Advances through Co-operatives/LAMPS

July 17, 1980

8315

DBOD.No.CAS.BC.85/C.446(CC)-80

Credit Requirements of Fertiliser Distribution Agencies

July 15, 1980

8316

DBOD.No.Dir.BC.80/C.469(I)-80

Interest Tax Act, 1974

July 2, 1980

8317

ACD.Plan.(IFS)6/HG.4-80/81

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve bank of India Act, 1934 - Approved Industrial Units Outside the Co-operative Sector - 1980-81

July 2, 1980

8318

DBOD.No.B.P.B.BC.74/C/.462/(E.9)-80

Credit Deposit Ratios of Banks in Rural and Semi-Urban Areas

June 18, 1980

8319

DBOD.No.Dir.58/C.218(a)-80

Advances against Warehouse Receipts Issued by Rural Godowns

June 11, 1980

8320

DBOD.No.Dir.BC.59/C.218(a)-80

Advances against Warehouse Receipts Issued by Rural Godowns

June 11, 1980

8321

DBOD.No.Dir.BC.72/C.347-80

Donations by Banks Overseas Branches

June 9, 1980

8322

ACD.Plan.(IFS).3700/HB.232-79/80

Bank Credit for Artisans, Village and Cottage Industries - Issue of Composite Loans

June 2, 1980

8323

ACD.Plan.(IFS)3702/HG.4-79/80

Advances to Cottage and Small Scale Industries Covered under the Credit Guarantee Scheme for Small Scale Industries - Margin Requirements

June 2, 1980

8324

ACD.ID(DC)3066/V.1-79/80

Deposit Incentive Schemes - Incentives to Staff for Deposit Mobilisation

May 30, 1980

8325

ACD.ID.(DC)2961/V.1-79/80

Directives on Interest Rates on Deposits

May 16, 1980

8326

DBOD.No.BP.3338/C.516-80

Consumption Credit - Government Contribution to Risk Fund

May 15, 1980

8327

DBOD.No.Ret.BC.62/C.254-80

Participation Certificates Issued by Banks - Classification for the Purpose of Balance Sheet

May 7, 1980

8328

ACD.Plan.CUB.306/UB.11-79/80

Committee on Urban Co-operative Banks - Recommendations regarding Salary Earners Societies

May 2, 1980

8329

DBOD.No.Ret.BC.60/C.236(G)SP-80

Section 24 of the Banking Regulation Act, 1949

May 2, 1980

8330

ACD.Plan.(CUB)304/UB.8-79/80

Linking of Shareholding to Borrowings by Urban Co-operative Banks

April 28, 1980

8331

DBOD.No.Ret.BC.56/C.236(G)SP-80

Section 24 of the Banking Regulation Act, 1949 - Units of Approved Securities - Unit Trust of India

April 24, 1980

8332

ACD.ID(DC)2763/R.1-79/80

Grant of Financial Assistance against Shares of Joint Stock Companies

April 19, 1980

8333

ACD.ID.(DC)2762/R.1-79/80

April 19, 1980

8334

DBOD.No.CAS.BC.50/C.446(CF)-80

Credit restraint measures

April 17, 1980

8335

DBOD.No.Leg.217/C-466(IV)-80

Loan Facilities to Purdanashin Women - Production of Photographs as means of Identification

April 14, 1980

8336

DBOD.No.Ret.BC.49/C.96(Ret)-80

Reserve Bank of India Act, 1934 - Section 42(1) and 42(1A) - Requirement for Maintaining Average Daily Balance and Additional Average Daily Balance in respect of Deposits in the form of Participation Certificates under Participation Certificates Scheme

April 7, 1980

8337

ACD Plan.(IFS)3100/PR.474-79/80

Advances against Cotton and Kapas

April 5, 1980

8338

ACD.Plan.(IFS)3099/PR.474-79/80

Advances against Cotton and Kapas

April 5, 1980

8339

ACD.Plan.(IFS)3102/PR.474-79/80

Advances against Cotton and Kapas

April 5, 1980

8340

ACD.Plan.(IFS)3103/PR.474-79/80

Advances against Cotton and Kapas

April 5, 1980

8341

ACD.ID.(DC)2641/R.1-79/80

Charge on Assets of the Borrowing Units

April 5, 1980

8342

DBOD.No.CAS(COD)BC.46/27C-80

Norms of Inventory and Receivables - Fertiliser Industry

April 2, 1980

8343

DBOD.No.Dir.BC.43/C.96-90

Interest Rates on Overdues Inland Bills

March 27, 1980

8344

DBOD.No.CAS.BC.45/C.446(CF)-80

Credit Restraint Measures

March 27, 1980

8345

DBOD.No.CAS.BC.42/C.446-80

CAS - Letters of Credit

March 24, 1980

8346

DBOD.No.BP.BC.41/C.453(U)-80

Differential Rate of Interest (DRI) Scheme

March 21, 1980

8347

DBOD.No.Fol.BC.40/C.249-80

Statement of Immovable Property - Officers

March 21, 1980

8348

DBOD.No.CAS.BC.38/C.446(H)-80

Margin on bank guarantees on behalf of sugar mills

March 13, 1980

8349

DBOD.No.BP.BC.37/C.453(U)-80

Differential Rate of Interest Scheme

March 13, 1980

8350

DBOD.No.Dir.BC.36/C.347A-80

Deposit Incentive Schemes - Incentives to Staff for Deposit Mobilisation

March 11, 1980

8351

D.O.DBOD.No.Ret.BC.34/C.110-80

Returns Under Section 42(2) of the Reserve Bank of India Act, 1934

March 4, 1980

8352

ACD.Plan.(IFS)2499A/PR.474-79/80

Advances against Gur and Khandsari

March 1, 1980

8353

ACD.Plan.(IFS)2499B/PR.PR.474-79/80

Advances against Gur and Khandsari

March 1, 1980

8354

DBOD.No.Dir.BC.32/C.218(J)-80

Advances against Gur and khandsari

March 1, 1980

8355

DBOD.No.Dir.BC.33/C.218(J)-80

Advances against Gur and Khandsari

March 1, 1980

8356

DBOD.No.CAS.BC.31/C.446(C&P)-80

Lending under consortium arrangements by banks - Guidelines

February 27, 1980

8357

DBOD.No.Fol.BC.29/C.124(V)-80

Reconciliation of Inter-branch Accounts

February 22, 1980

8358

DBOD.No.BC.24/C.464(A)-80

Financial Assistance to Small Scale Industrial Units

February 14, 1980

8359

DBOD.No.BP.BC.23/C.462.E.9(A)-80

Statistical Data on Banks' Investments in Government Securities

February 11, 1980

8360

ACD.Plan.(IFS.)2199/HG.4-79/80

Provision of Block Capital Finance by Co-operative Banks for Cottage and Small-Scale Industries

February 9, 1980

8361

DBOD.No.Clg.BC.21/C.109(H)-80

Bank Guarantee Scheme

February 8, 1980

8362

DBOD.No.CAS.BC.19/C.446(CF)-80

Credit Restraint measures

February 7, 1980

8363

DBOD.No.BP.BC.18/C.464(A)-80

Advances to Organisations Undertaking Promotional Activities for Artisans, Village and Cottage Industries

February 6, 1980

8364

DBOD.No.CAS.BC.17/C.446(H)-80

CAS - Advances to Sugar industry 1979-80 crushing season

February 1, 1980

8365

ACD.Plan.(CUB)200/UB. 8-79/80

Report of the Committee on Urban Co-operative Banks - Remittance Facilities under the State Bank of India Scheme

January 28, 1980

8366

DBOD.No.CAS.BC.15/C.446-80

Assessment of credit proposals - Data base

January 28, 1980

8367

ACD.Plan.(IFS)2048/PR.474-79/80

Advances against Sugar - Valuation of Levy and Free-sale Stocks

January 23, 1980

8368

DBOD.No.Dir.BC.14/C.96-80

Loans by Financial Institutions

January 22, 1980

8369

DBOD.No.Dir.BC.13/C.96-80

Advances Against Gold/Silver Bullion - Curbing of Speculative Tendencies

January 22, 1980

8370

ACD.Plan.(CUB.)175/UB.8-79/80

Norms and Procedure for Registration and Licensing of New Urban Co-operative Banks

January 17, 1980

8371

DBOD.No.Ret.BC.10/C.236G(Spl.)-80

Monthly Return Under Section 24(3) of the Banking Regulation Act, 1949 - Submission of

January 15, 1980

8372

DBOD.No.Dir.BC.8/C.218(J)-80

Advances against sugar - Valuation of levy and free-sale stocks

January 8, 1980

8373

DBOD.No.CAS.BC.6/C.446(SIU)Q-79

Sick Industrial Undertakings - Quarterly Statements

January 4, 1980

8374

DBOD.No.Ret.B.C.5/195-80

Special Return in Form X as on 31st March Every Year

January 2, 1980

8375

DBOD.No.BP.BC.1/C.464(A)-80

Small Scale Industries - Requirement of Insurance against Fire and Other Risks

January 1, 1980

8376

DBOD.No.BP.BC.1892/C.516-B-79

Consumption Credit - Government Contributions to Risk Fund

December 28, 1979

8377

DBOD.No.B.P.1810/C.464(T)-79

Section 31 of the Banking Regulation Act, 1949 - Publishing of Balance Sheets etc. in Newspaper by Banks

December 19, 1979

8378

DBOD.No.Dir.BC.179A/C.218(J)-79

Advances to Sugar Mills

December 12, 1979

8379

DBOD.No.BP.BC.176/C.469(w)-79

Delay by Banks in Delivering Government Securities Against Bank Receipts

December 6, 1979

8380

DBOD.No.ECC.BC.172/C.297P-79

Export Credit - Export Credit and Guarantee Corporation Ltd. whole turnover post-shipment - Export Credit Guarantee Scheme

December 4, 1979

8381

DBOD.No.CAS.BC.173/CA46(C&P)-79

Lending under consortium arrangements by banks

December 4, 1979

8382

DBOD.No.CAS.BC.174/C.446(SIU)-Q-79

Problems of sick units

December 4, 1979

8383

DBOD.No.CAS.BC.171/C.446(CF)-79

Credit restraint measures

December 3, 1979

8384

DBOD.No.BL.BC.170/C/168-79

Section 23 of the Banking Regulation Act, 1949 - New Branch Licensing Poilcy - Closing of Rural Branches

November 29, 1979

8385

DBOD.No.Fol.BC.168/C.249-79

Association of Banks with the Prize - Chit Schemes Floated by Non-Banking Financial Institution

November 8, 1979

8386

DBOD.ECC.BC.166/C.297.P-79

Formation of a consortium of Indian and Foreign Banks

November 5, 1979

8387

DBOD.No.BP.BC.163/C.464(A)-79

Report of the Working Group on Small Scale Industries with Special Reference to DICs

October 30, 1979

8388

DBOD.No.Dir.BC.1963/C.96-79

Minimum Lending Rate - Relaxation in respect of Advances to Poor and Deserving Students for Prosecuting higher Studies within India

October 26, 1979

8389

DBOD.No.CAS.BC.162/C.446(l)-79

CAS - Term loan proposals

October 25, 1979

8390

DBOD.No.CAS.BC.161/C.446(CF)-79

Credit restraint measures - Sale of final consumer goods

October 23, 1979

8391

DBOD.No.Dir.BC.160/C.218(J)-79

Advances to Sugar Mills

October 19, 1979

8392

ACD.Plan.(CUB)140/UB.8-79/80

Bank Guarantee Scheme - Primary (Urban) Co-operative Banks

October 17, 1979

8393

DBOD.No.CAS.BC.155/C-446 (CF)/79

Credit restraint measures and increase in lending rates - Fertiliser distribution operations

October 12, 1979

8394

DBOD.No.CAS.BC.156/C.446(CF)-79

Credit restraint measures- Payment of bonus

October 12, 1979

8395

DBOD.No.CAS.BC.153/C.446(CF)-80

October 3, 1979

8396

ACD.OPR.1569/A.35-79/80

Measures to Restrict Further Credit Expansion

October 2, 1979

8397

DBOD.No.CAS.BC.152/C.445(CF)-79

Measures to restrict further credit expansion

September 28, 1979

8398

DBOD.No.CAS.BC.143/C.446(l)-79

Bills Rediscounting Scheme of Industrial Development Bank of India

September 17, 1979

8399

ACD.ID.(DC)791/V.1-79/80

Interest Rates on Deposits

September 14, 1979

8400

ACD.Plan.(IFS)764/PR.474-79/80

Advances against Sugar

September 13, 1979

8401

ACD.Plan.(IFS)765/PR.474-79/80

Advances against Pulses

September 13, 1979

8402

ACD.Plan.(IFS)766/PR.474-79/80

Advances against Sensitive Commodities

September 13, 1979

8403

ACD.Plan.(IFS)767/PR.474-79/80

Advances against Cotton and Kapas

September 13, 1979

8404

ACD.Plan.(IFS)767A/PR.680/474-7

Advances against Cotton and Kapas

September 13, 1979

8405

ACD.Plan.(IFS)767C/PR.474-79/80

Advances against Cotton and Kapas

September 13, 1979

8406

ACD.Plan.(IFS)767D/PR.474-79/80

Advances against Cotton and Kapas

September 13, 1979

8407

DBOD.No.Dir.BC.142/C.96-79

Amendments to Guidelines Issued to Banks in respect of Application of Rates of Interest on Various Categories of Advances

September 13, 1979

8408

ACD.ID.(DC)790/V.1-79/80

Interest Rates on Deposits

September 13, 1979

8409

DBOD.No.Dir.BC.134/C.347-79

Interest Rates on Deposits

September 13, 1979

8410

DBOD.No.Dir.BC.135/C.347-79

Interest Rates on Deposits

September 13, 1979

8411

DBOD.No.Dir.BC.136/C.347-79

Period of Deposits and Interest Rates on Deposits held in Foreign Currency (Non-Resident) Accounts

September 13, 1979

8412

DBOD.No.Dir.BC.137/C.347-79

Periods of Deposits and Interest Rates on Deposits Under Foreign Currency (Non-Resident) Account Scheme

September 13, 1979

8413

DBOD.No.Dir.BC.131/C.218(a)-79

Selective Credit Control - Restrictions on Effective Drawing Powers under the Limits for Cash Credit and Inland Bills in Case of Borrowal Accounts Enjoying Aggregate Credit Limits of Rs. 25 Lakhs and Above from Banks

September 7, 1979

8414

DBOD.No.CAS.BC.129/C.446(SIU)T-79

Standing Co-ordination Committee (SCC) to secure on-going co-ordination between banks and term lending institutions

September 4, 1979

8415

DBOD.No.BP.BC.127/C.464(A)-79

Bank Credit to Small Borrowers

September 1, 1979

8416

DBOD.No.CAS.BC.128/C.446(CF)-79

Measures to restrict further credit expansion

September 1, 1979

8417

DBOD.No.CAS.BC.126A/C.446(SIU)-Q-79

Sick Industrial Undertakings

August 31, 1979

8418

DBOD.No.Ret.BC.120/C.254-79

Section 31 of the Banking Regulation Act, 1949 - Submission of Balance Sheets, etc.

August 20, 1979

8419

DBOD.No.CAS.BC.122/C.446(SIU)R-79

Inter-Institutional Group on Co-ordination on the lending operations of term lending Institutions and commercial banks.

August 20, 1979

8420

DBOD.No.BP.BC.123/C.469(45)-79

Commercial Advertisements by Public Sector Banks

August 20, 1979

8421

DBOD.No.CAS.713/C.446(SIU)A-79

Sick Industrial Undertakings

August 20, 1979

8422

DBOD.No.CAS.BC.118/C446-79

CAS- Advances to Pharmaceutical concerns.

August 14, 1979

8423

DBOD.No.BP.BC.115/C.453-79

Report of the Working Group on Simplification of Application Forms and Lending Procedures for Loans to Agriculture and Allied Activities

August 14, 1979

8424

DBOD.No.Ret.BC.111/C.96(Ret)-79

Reserve Bank of India Act, 1934 - Section 42 (1) and (1A) - Requirement for Maintaining Average Daily Balance and Additional Average Daily Balance in Respect of Deposits in the Form of Participation Certificates Issued under the Participation Certificates Scheme

July 27, 1979

8425

DBOD.No.Fol.BC.109/C.249-79

Grant of Awards or Other 'MileStone' Presents to the Employees

July 24, 1979

8426

DBOD.No.ACC.BC.107/C.297P(C)-79

Duty Drawback Credit Scheme, 1976 - Adjustment in the loan accounts in the prescribed time

July 23, 1979

8427

DBOD.No.CAS.BC.108/C.446-79

CAS

July 23, 1979

8428

DBOD.No.ECC.BC.104/C.297P-79

Export Credit - Export Credit and Guarantee Corporation Whole Turnover Post-shipment Guarantee Scheme

July 14, 1979

8429

ACD.Plan.(IFS)77/PR.474-79/80

Advances against Foodgrains, Oilseeds, Oil (including Vanaspati), Sugar, Gur and Khandsari, Cotton Textiles including Yarn

July 10, 1979

8430

DBOD.No.Inf.BC.103/98(c)-79

Advances aganist Motor Lorry Receipts

July 10, 1979

8431

DBOD.No.BP.BC.101/C.464(A)-79

Small Scale Industries - Requirement of Insurance against Fire and Other Risks

July 3, 1979

8432

DBOD.No.Dir.BC.100/C.218-79

Advances Against Sugar and Foodgrains

June 29, 1979

8433

DBOD.No.Dir.BC.97/C.218-79

Advances against Sensitive Commodities

June 29, 1979

8434

DBOD.No.Dir.BC.98/C.218-79

Advances Against Foodgrains

June 29, 1979

8435

DBOD.No.Dir.BC.99/C.218(J)-79

Advances against Sugar

June 29, 1979

8436

DBOD.No.Dir.BC.93/C.96-79

Subscription/Purchase of 7-Year National Rural Development Bonds

June 23, 1979

8437

DBOD.No.Dir.BC.94/C.96-79

Directive Relating to Subscription/Purcahse of 7-Year National Rural Development Bonds

June 23, 1979

8438

DBOD.No.Ret.B.C.89/C.96(Ret)-79

Notification

June 21, 1979

8439

DBOD.No.Ret.BC.90/C.96(Ret)-79

Notification

June 21, 1979

8440

DBOD.No.Dir.BC.91/C.347-79

Interest Rates on Deposits

June 21, 1979

8441

DBOD.No.Dir.BC.92/C.475-79

Participation Certificates Scheme

June 21, 1979

8442

DBOD.No.Ret.BC.88/C.469(F)-79

Section 10(7) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 - Transfer of Balance of Profit of Nationalised Banks to the Central Govts.

June 20, 1979

8443

DBOD.No.B.P.B.C.86/C.469(47)-79

Reservation of Posts for Scheduled Castes and Scheduled Tribes

June 18, 1979

8444

DBOD.No.Leg.361/C.466(IV)-79

Final Report of the Working Group on Customer Service in Banks - Implementation of the Recommendation No.13

June 12, 1979

8445

DBOD.No.Leg.362/C.466 (IV)-79

Final Report of the Working Group in Customer Service Banks - Implementation of the Recommendation No.19

June 12, 1979

8446

ACD.ID.(DC).4706/R.1-78/9

Maximum Limit on Advances

June 9, 1979

8447

ACD.ID.(DC)4705/R.1-78/9

Maximum Limit on Advances

June 9, 1979

8448

DBOD.No.CAS.BC.84/C.446-79

CAS

June 8, 1979

8449

DBOD.No.ECC.BC.81/C.297P-79

Export Credit (Interest Subsidy) Scheme, 1968 - Repartriation of proceeds of Export Bills

June 5, 1979

8450

DBOD.No.BP.BC.78/C.464(A)-79

Bank Credit for Artisans, Village and Cottage Industries and Small Scale Industries in the Tiny Sector

June 5, 1979

8451

DBOD.No.Ret.BC.75/C.96(Ret)-79

Notification

June 5, 1979

8452

DBOD.No.Dir.BC.79/C.347-79

The Periods of Deposits and Interest Rates on Deposits Held in Foreign Currency (Non-Resident) Accounts

June 5, 1979

8453

DBOD.No.Dir.BC.80/C.347-79

Periods of Deposits and Interest Rates on Deposits under Foreign Currency (Non-Resident) Accounts Scheme

June 5, 1979

8454

DBOD.No.ECC.BC.73/C.297(O)(12)-79

Export Credit - Export of Diamonds

June 2, 1979

8455

DBOD.NO.Inf.B.C.72/C.107-79

Sale of Imported Goods Under Actual Users Licence and Pledged with Banks

June 2, 1979

8456

ACD.Plan.(CUB)410/UB.8-78/79

Norms and Procedure for Registration and Licensing of New Urban Co-operative Banks

June 2, 1979

8457

DBOD.Hindi.BC.74/C.486-79

Submission of Bank's Publications to The Ministry of Finance

June 2, 1979

8458

DBOD.No.CAS.BC.71/C.446(HF-P)-79

Housing Finance

May 31, 1979

8459

DBOD.No.BP.BC.69/C.453(D-6)-79

Scrutiny of Agricultural Advances Granted by Commercial Banks

May 28, 1979

8460

ACD.Plan.(IFS)4034/HB.232-78/9

Working Group on Small Scale Industries with Special Reference to District Industries Centres (DICs)

May 17, 1979

8461

DBOD.No.BP.BC.67/C469(45)-79

Commercial Advertisements by Public Sector Banks

May 7, 1979

8462

DBOD.No.BL.BC.64/C.168-79

Section 23 of the Banking Regulation Act, 1949 - Opening of Extension Counters

April 26, 1979

8463

ACD.Plan.(IFS)3711/HG.4-78/9

Financing of Cottage and Small Scale Industrial Activities Undertaken by Societies Registered under the Societies Registration Act, 1860

April 23, 1979

8464

ACD.Plan.350/UB.1-78/9

Report of the Committee on Urban Co-operative Banks

April 20, 1979

8465

ACD.Plan.352/UB.1-78/9

Report of the Committee on Urban Co-operative Banks

April 20, 1979

8466

ACD.Plan.354/UB.1-78/9

Report of the Committee on Urban Co-operative Banks

April 20, 1979

8467

ACD.Plan.356/UB.1-78/9

Report of the Committee on Urban Co-operative Banks

April 20, 1979

8468

ACD.Plan.360/UB.1-78/9

Report of the Committee on Urban Co-operative Banks

April 20, 1979

8469

ACD.Plan.348/UB.1-78/9

Report of the Committee on Urban Co-operative Banks

April 20, 1979

8470

ACD.Plan.358/UB.1-78/9

Report on the Committee on Urban Co-operative Banks

April 20, 1979

8471

ACD.RBL.938/G-78/9

Maintenance of Demand, Collection and Balance Register by the Primary (Urban) Co-operative Banks - Reporting of Figures in Form IX

April 18, 1979

8472

DBOD.No.BP.BC.61/C.453C(A)-79

Financing of PACS/FSS etc. by Commercial Banks/Regional Rural Banks-Lending Rates

April 16, 1979

8473

DBOD.No.CAS.BC.59/C.446(l)-79

CAS - Term lending by banks -submission of statement

April 11, 1979

8474

DBOD.No.CAS(COD)94/WGCC-79

Working Group to Review the System of Cash Credit

April 9, 1979

8475

DBOD.No.App.BC.58/C.318(B)-79

Bio-Data of Senior Executives

April 9, 1979

8476

DBOD.ACC.118/C.297P(C)-79

Duty Drawback Credit Scheme, 1976

April 7, 1979

8477

DBOD.ACC.BC.55/C.297P(C)-79

Duty Drawback Credit Scheme, 1976

April 7, 1979

8478

DBOD.No.BL.BC.52/C.163-79

Section 23 of the B.R. Act, 1949 - Statement of Loss-Making Branches

April 4, 1979

8479

DBOD.No.BP.BC.51/C.464(M)-79

Follow-up of the Reports of the Four Working Groups

April 4, 1979

8480

DBOD.No.Dir.BC.48/C.218(F)-79

Advances Against Cotton and Kapas

March 29, 1979

8481

DBOD.No.Dir.BC.47/C.218(F)-79

Advances Against Cotton and Kapas

March 29, 1979

8482

D.O.DBOD.No.Ret.BC.46/C.110-79

Weekly Return under Section 42(2) of the Reserve Bank of India Act, 1934 - Submission of

March 24, 1979

8483

DBOD.No.BP.BC.44/C.469(25)-79

Payment of Bonus Act - Interest Subsidy - Computation of Allocable Surplus

March 23, 1979

8484

DBOD.No.CAS.BC.45/C.446-79

CAS - Advances against the security of Fixed Deposits

March 23, 1979

8485

DBOD.No.CIS.BC.41/C.127-79

Collection and Furnishing of Credit Information - Return Under Section 45C(1) of the Reserve Bank of India Act, 1934

March 17, 1979

8486

ACD.Plan.(IFS)2913/PR.474-78/9

Advances against Cotton and Kapas

March 8, 1979

8487

ACD.Plan.(IFS)2916/PR.474-78/9

Advances against Cotton and Kapas

March 8, 1979

8488

ACD.Plan(IFS)2912/PR.474-78/9

Advances against Cotton and Kapas

March 8, 1979

8489

ACD.Plan(IFS)2915/PR.474-78/9

Advances against Cotton and Kapas

March 8, 1979

8490

DBOD.No.ACC.BC.38/C.297P(C)-79

Duty Drawback Credit Scheme, 1976

March 6, 1979

8491

DBOD.No.CAS.BC.35/C.446(H)-79

CAS - Advances to sugar industries Crushing season 1978-79

February 23, 1979

8492

ACD.ID.(DC)3167/V.1-78/9

Interest Rates on Deposits

February 19, 1979

8493

DBOD.No.BP.BC.30/C.464(M)-79

Reports of five Working Groups - Monitoring System

February 15, 1979

8494

DBOD.No.CAS.BC.29/C.446-79

Participation of commercial banks in Rural Electrification Schemes

February 9, 1979

8495

DBOD.No.BP.BC.19/C.453CU)-79

Differential Rate of Interest Scheme (DRI)

January 29, 1979

8496

DBOD.No.ECC.BC.18/C.297P-79

Export of readymade garments, fabrics, etc. - Policy for the year 1979

January 27, 1979

8497

DBOD.No.CAS.BC.17/C.446(SIU)-U-79

Problems of sick units

January 24, 1979

8498

DBOD.No.ECC.BC.14/C.297P.79

January 22, 1979

8499

DBOD.No.ECC.BC.15/C.297P-79

Export Credit

January 22, 1979

8500

DBOD.No.ECC.BC.9/C.297P-79

Advances to units in Free Trade/Export Promotion Zones

January 15, 1979

8501

DBOD.NO.CAS.BC.10/C.446-79

Guidelines for issue of Rights debentures by public limited companies for working capital requirements

January 15, 1979

8502

ACD.Plan.(IFS)2244/PR.474-78/9

Advances against Foodgrains, Oilseeds, Oils (including Vanaspati), Sugar, Gur and Khandsari, Cotton Textiles including Yarn - Purchase/Discounting of Bills

January 11, 1979

8503

DBOD.No.BP.BC.8/C-453(K)-Gen.-79

Agricultural Credit to Small and Marginal Farmers

January 9, 1979

8504

DBOD.No.CAS.BC.4/C.446(j)-79

Scheme for rupee finance to cover import of capital goods

January 3, 1979

8505

DBOD.No.CAS.BC.3/C.446(SIU)-Q-79

Problems of Sick Units

January 3, 1979

8506

DBOD.No.BP.BC.1/C.464(A)-79

Instructions Issued to Avoid Communication Gaps Between Head Offices of Banks and Their Branches

January 1, 1979

8507

DBOD.No.BP.BC.178/C.453(U)-78

Differential Rate of Interest Scheme (DRI)

December 22, 1978

8508

DBOD.No.CAS.BC.175/C.446(SIU)A-78

Sick Industrial Undertakings - Payment of Statutory Bonus

December 18, 1978

8509

DBOD.No.CAS.BC.174/C.446(SIU)Q-78

Problems of Sick Units

December 14, 1978

8510

DBOD.No.BP.BC.169/C.464(A)-78

Bank Credit for Artisans, Village Cottage Industries and Small-Scale Industries in the Tiny Sector

December 12, 1978

8511

DBOD.No.BP.BC.170/C.464(A)-78

Bank Credit for Small-Scale Industries

December 12, 1978

8512

DBOD.No.CAS.BC.173/C.446-78

Advances to Small Industries

December 12, 1978

8513

DBOD.No.LBC.BC.171/74(F)-78

Role of Credit Managers Deputed by Banks to the District Industries Centres (DICs)

December 12, 1978

8514

DBOD.No.BP.BC.172/C.464(R)-78

Role of Banks in Promoting Employment

December 12, 1978

8515

DBOD.No.CAS.BC.168/C.446(H)-78

Advances to sugar mills

December 9, 1978

8516

DBOD.No.Dir.BC.36/C.475-78

Participation Certificates Scheme and Bills Rediscounting Scheme

December 7, 1978

8517

DBOD.No.BP.1339/C.469(45)-78

Economy in Expenditure - Printing of Annual Accounts and Report

December 1, 1978

8518

DBOD.No.BP.BC.163/C.576-78

Role of Private Sector Banks in Enlarging Credit to the Priority and Neglected Sectors

November 29, 1978

8519

DBOD.No.BP.1267/C.453(U)-78

Implementation of Differential Rates of Interest Scheme through Regional Rural Banks

November 27, 1978

8520

ACD.ID.(DC)1259/V.1-78/9

Interest Rates on Deposits Covered by Declaration under Section 54E of the Income Tax Act, 1961

November 20, 1978

8521

DBOD.No.BP.1164/C.469(W)-78

Bank Finance to Victims of Emergency

November 16, 1978

8522

DBOD.No.CAS.BC.159/C.446(SIU)R-78

Report of the Inter-Institutional Group on co-ordination of the lending operations of term lending institutions and commercial banks

November 15, 1978

8523

DBOD.No.CAS.BC.156/C.446(C&P)-78

Lending under consortium arrangements by banks for working capital

November 10, 1978

8524

DBOD.No.BP.BC.155/C.453(G)-78

Assistance to People Affected by Floods

November 6, 1978

8525

DBOD.No.CAS.BC.154/C.446(H)-78

CAS- Advances to Sugar Industry 1978-79 crushing season

November 4, 1978

8526

ACD.Plan.(IFS)1487/PR.474-78/9

Advances against Foodgrains, Oils, Oilseeds (including Vanapati), Sugar, Gur, Khandsari, Cotton Textiles including Yarn

October 30, 1978

8527

DBOD.No.BP.BC.151/C.453(A)-78

Financing of PACS by Commercial Banks/RRBs - Minimum Recovery Performance

October 30, 1978

8528

DBOD.No.BP.BC.152/C.453.C(A)-78

Financing of Primary Agricultural Credit Societies by Commercial Banks

October 30, 1978

8529

DBOD.No.Fol.BC.150/C.249-78

Chit Fund/Kuri Business

October 27, 1978

8530

DBOD.No.CAS.BC.425/C.446(SIU)-78

Sick Industrial Undertakings

October 27, 1978

8531

DBOD.No.BL.BC.147/C.168-78

Change in the Name of Branches of Banks

October 20, 1978

8532

DBOD.No.BP.BC.146/C.453(G)-78

Assistance to People Affected by Floods

October 19, 1978

8533

DBOD.No.CAS.BC.144/C.446(SIU)-A-78

Sick Industrial Undertakings - Quarterly Statement

October 19, 1978

8534

ACD.Plan.(IFS)1295/PR.36-78/79

Sanction of Credit Facilities to Borrowers who are Defaulters in Payment of Statutory Dues such as Provident Fund, etc. by Co-operative Banks

October 17, 1978

8535

DBOD.No.Dir.BC.142/C.218(j)-78

Advances against Sugar

October 14, 1978

8536

DBOD.No.Dir.BC.143/C.218(J)-78

Advances against Sugar

October 14, 1978

8537

ACD.RBL.337/G.78/9

Maintenance of Demand, Collection and Balance Register by the Primary (Urban) Co-operative Banks - Reporting of Figures in Form IX

October 14, 1978

8538

DBOD.No.CAS(COD)BC.141/27F(8)-78

Leather Industry - Extension of credit limits

October 13, 1978

8539

DBOD.No.BP.BC.135/C.464(R)-78

Central Scheme for Financial Assistance to the States/Union Territories for Providing Margin Money to Small Scale Industries

October 5, 1978

8540

DBOD.BP.BC.134/C.453(G)-78

Assistance to People Affected by Floods

October 3, 1978

8541

DBOD.No.CAS.BC.133/C.446(SIU)A-78

Sick Industrial Undertakings - Maintenance of margin etc.

September 30, 1978

8542

DBOD.NO.B.P.BC.131/C.464(U)-78

Report of the Committee to Study the Functioning of Public Sector Banks (James Raj Committee)

September 29, 1978

8543

DBOD.No.CAS.BC.129/C.446-78

Report of the RBI Working Group on planned participation of commercial banks in Rural Electrification Schemes.

September 28, 1978

8544

DBOD.No.Leg.BC.130/C.466(IV)-78

Implementation of Recommendations of the Working Group on Customers Service in Banks

September 28, 1978

8545

DBOD.No.Dir.BC.125/C.218(J)-78

Advances to Sugar Mills

September 26, 1978

8546

DBOD.No.CAS.BC.124/C.446-78

Bank finance for payment of bonus

September 25, 1978

8547

DBOD.No.BP.BC.123/C.453-78

Report of the Expert Group on Agricultural Credit Schemes of Commercial Banks

September 22, 1978

8548

DBOD.No.Dir.BC.122/C.107(N)-78

Guarantee of Inter-Company Deposits/Loans by Commercial Banks

September 20, 1978

8549

DBOD.No.Leg.412/C.446(IV)-78

Payment of Balances in Deceased Accounts Survivors/Claimants

September 18, 1978

8550

DBOD.No.Ret.BC.118/C.96 (Ret-78

Amendments to Reserve Bank of India Scheduled Banks' Regulations 1951 - Regulation

September 12, 1978

8551

DBOD.No.CAS.BC.116/C.446-78

CAS

September 4, 1978

8552

DBOD.No.CAS.BC.112/C.446-78

CAS

August 31, 1978

8553

DBOD.No.CAS(COD)BC.113/27-78

Problem of delayed payment of bills of small scale industries

August 31, 1978

8554

DBOD.No.Dir.BC.109/C.218(J)-78

Instructions regarding the basis for the valuation of stocks in the context of Government's decision to remove the control on prices movement and distribution of sugar effective from 16th August 1978

August 29, 1978

8555

DBOD.No.BP.BC.108/C.464(T)-78

Report of the PEP Committee on Banking

August 28, 1978

8556

ACD.ID.(DC)584/V.1-78/9

Interest Rates on Deposits

August 23, 1978

8557

ACD.ID.(DC)585/V.1-78/9

Interest Rates on Deposits

August 23, 1978

8558

ACD.BR.184/A.12(19)-78/9

The Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 10 - Restriction on Holding Shares in other Co-operative Societies

August 23, 1978

8559

DBOD.No.CAD(PMS)107/C.446(PMS)-85

Report of the Reserve Bank of India Working Group on planned participation of commercial banks in Rural Electrification Schemes

August 22, 1978

8560

DBOD.No.B.P.B.C.105/C.464(T)-78

Report of the PEP Committee on Banking

August 11, 1978

8561

DBOD.No.BP.BC.104/C.453(G)-78

Assistance to People Affected by Floods and Other Natural Calamities

August 9, 1978

8562

DBOD.No.CAS.BC.103/C.44(SIU)-A-78

Sick Industrial Undertakings - Quaterly Reports

August 9, 1978

8563

DBOD.No.BP.272A and 272C/C.453(U)-78

Differential Rate of Interest Scheme - Revised Guidelines

August 1, 1978

8564

DBOD.No.Dir.BC.100/C.347-78

Interest Rates on Deposits

August 1, 1978

8565

DBOD.No.Dir.BC.101/C.347-78

Interest Rates on Deposits

August 1, 1978

8566

ACD.RC.56/T(Gen)-78/9

Rehabilitation of Weak Primary Co-operative Banks - Norms for Identification/Deletion

July 26, 1978

8567

DBOD.No.Leg.320/C.235C-78

General Order

July 25, 1978

8568

DBOD.No.Leg.BC.96/C.235.C-78

Section 20 of the Banking Regulation Act, 1949 - General Order

July 25, 1978

8569

DBOD.No.BP.BC.94/C.464(A)-78

Report of the High Powered Committee for Examining Bank Credit Problems of Small Scale Industries

July 20, 1978

8570

DBOD.No.CAS.(COD)BC.90/27C-78

Study Group to frame guidelines for follow-up of bank credit - Slip back into current ratio

July 17, 1978

8571

DBOD.No.Dir.BC.93/C.347-78

Interest Rates on Deposits

July 15, 1978

8572

DBOD.No.BP.106/C.453C(1)-78

Farmers Service Societies - Rate of Interest

July 14, 1978

8573

ACD.Plan.(IFS)199/HG.4-78/9

Financial Accommodation under Section 17(2)(bb) read with the Section 17(4)(c) of the Reserve Bank of India Act, 1934 - Approved Industrial Units Outside the Co-operative Sector - 1978-9

July 14, 1978

8574

ACD.Plan.(IFS)113/HG.4-78-9

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 - Penal Rate of Interest

July 11, 1978

8575

DBOD.No.CAS.BC.88/C.446(SFC)-78

Co-ordination between Commercial Banks and SFC's in the provision of Financial Assistance to Industries

July 8, 1978

8576

DBOD.No.Ret.BC.84/C.96(Ret.)-78

Reserve Bank of India Act, 1934 - Section 42(1A) - Requirements for Maintaining Additional Balance under (i) Non-Resident (External) Rupee Accounts and (ii) Foreign Currency (Non -Resident) Account Scheme

June 28, 1978

8577

DBOD.No.Ret.BC.85/C.96 (Ret)-78

Notification

June 28, 1978

8578

DBOD.No.Ret.BC.86/C.96(Ret)-78

Notification

June 28, 1978

8579

DBOD.No.BP.1708/C.453C(A)-78

Recommendations of the Study Team on Overdues of Co-operatives Credit Institutions - Automatic Supersession of Managing Committee of Socieites and Board of Directors of Banks - Objective Norms

June 26, 1978

8580

DBOD.No.ACC.BC.80/C.574-78

Refinance against Rupee Finance to Cover Import of Capital Goods

June 15, 1978

8581

DBOD.No.CAS.BC.81/C.446-78

Report of RBI Working Group on Planned Participation of Commerical Banks in Rural Electrification Scheme

June 15, 1978

8582

DBOD.No.CAS.BC.78/C.446(H)-78

Financial Assitance for Setting up of Sugar Factories

June 9, 1978

8583

DBOD.No.ECC.BC.77/C.297L(1-A)-78

Unconditional Guarantees Issued by Indian Banks in Favour of Overseas Employers/Importers on Behalf of Indian Exporters

June 7, 1978

8584

ACD.ID.(DC)9264/V.1-77/8

Interest Rates on Deposits - Payment of Interest on Monthly basis on Fixed Deposits

June 2, 1978

8585

DBOD.No.CAS.BC.73/C.446-78

Transfer of Loan Accounts from One Bank to Another

May 30, 1978

8586

DBOD.No.Ret.BC.72/C.96(Ret)-78

Weekly Return Under Section 42(2) of the Reserve Bank of India Act, 1934 - Division of Savings Bank Deposits into 'Demand' and 'Time' Liabilities

May 29, 1978

8587

DBOD.No.ACC.BC.70/C.297P(C)-78

Duty Draw-back Credit Scheme, 1976

May 18, 1978

8588

DBOD.No.CAS.BC.69/C.446-78

Credit Authorisation Scheme

May 18, 1978

8589

DBOD.No.BP.BC.67/C.453(K)Gen.78

Concessionsal Rates in Repect of Advances to Agricultural Sector - Scope of the Term 'Diversified Purposes'

May 17, 1978

8590

DBOD.No.CAS.BC.68/C.446-78

Transfer of Loan Accounts by Borrowers from One Bank to Another

May 17, 1978

8591

DBOD.No.CAS.BC.66/C.446-78

Companies (Acceptance of Deposits) Amendent Rules, 1978

May 13, 1978

8592

ACD.ID.(A)8610-J.1-77/8

Maintenance of Demand, Collection and Balance Register by the Primary (Urban) Co-operative Bank

May 13, 1978

8593

DBOD No.CAS.BC.65/C.446(J)-78

Scheme for Rupee Finance to Cover Import Capital Goods

May 12, 1978

8594

DBOD.No.CAS.BC.64/C446(SIU)Q-78

Sick Industries - Small Scale Units

May 12, 1978

8595

ACD.ID.(DC)8866/V.1-77/8

Directives on Interest Rates on Deposits

May 10, 1978

8596

ACD:ID:(A)8523-J 1-77/8

Treatment of Overdue Interest and Accrued Interest in the Profit and Loss Account and Balance Sheet - Procedure

May 8, 1978

8597

DBOD.No.BP.BC.62/C.453(K)Gen-78

Urban Land (Ceiling and Regulation) Act, 1976 - Exemption to Agricultural Land

May 5, 1978

8598

DBOD.No.ECC.BC.57/C.297L(1.D)Gen.-78

Overseas Construction Contracts

May 4, 1978

8599

DBOD.No.CAS.BC.60/C.446-78

Financing Deferred Recievables - Domestic Sales

May 3, 1978

8600

ACD.Plan.(IFS)4327/PR.474-77/8

Advances against Grountnut, Mustardseed/Rapeseed, Castorseed, Cottonseed and Linseed and Oils thereof and Vanaspati

April 27, 1978

8601

DBOD.No.CAS(COD)BC.58/27C-78

Norms for Inventory and Recievables - Cotton Spinning Mills

April 27, 1978

8602

DBOD.No.BL.BC.54/C.168(61)-78

Advances/Loans to Landlords/Lessors of Premises for Banks' Offices

April 19, 1978

8603

DBOD.No.ECC.BC.53/C.297P-78

Financing of Exports

April 17, 1978

8604

ACD.Plan.(IFS)4006/PR.474-77/8

Advances against Sugar, Gur and Khandsari

April 4, 1978

8605

ACD.Plan.(IFS)3992/HG.4/77-8

Central Scheme for Financial Assistance to the State/Union Territories for Providing Margin Money to Small Scale Industries

April 3, 1978

8606

DBOD.No.Dir.BC.48/C.347-78

Interest Rates on Deposits

April 3, 1978

8607

DBOD.No.Dir.BC.49/C.347-78

Interest Rates on Deposits

April 3, 1978

8608

DBOD.No.ECC.BC.45/C.297(O)(12)-78

Export Credit - Export of Diamonds

March 29, 1978

8609

DBOD.No.BP.802/C.464(R)-78

Central Schemes For Financial Assistance to the States/Union Territories for Providing Margin Money to Small Scale Industries

March 27, 1978

8610

ACD.Plan.(IFS)3815/HG.-4-77-8

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 - Rate of Interest

March 23, 1978

8611

DBOD.No.CAS.BC.41/C.446(M)-78

Bank Credit to Jute Industry

March 11, 1978

8612

DBOD.No.Leg.BC.37/C.466(IV)-78

Final Report of the Working Group on Customer Service in Banks - Implementation of the Recommendations

March 9, 1978

8613

DBOD.No.ECC.BC.39/C.297P-78

Export Credit - Ceiling Rate on Interest - Directive

March 8, 1978

8614

DBOD.No.ECC.BC.40/C.297P-78

Export Credit - Ceiling Rates of Interest

March 8, 1978

8615

ACD.Plan.(IFS)3349/PR.474-77/8

Advances against Cotton and Kapas

March 7, 1978

8616

ACD.Plan.(IFS)3350/PR.474-77/8

Advances against Cotton and Kapas

March 7, 1978

8617

ACD.Plan.(IFS)3352/PR.474-77/8

Advances against Cotton and Kapas

March 7, 1978

8618

ACD.Plan.(IFS)3353/PR.474-77/8

Advances against Cotton and Kapas

March 7, 1978

8619

ACD.ID.(DC)6975/V.1-77/8

Interest Rates on Deposits

March 7, 1978

8620

ACD.ID.(DC)6976/V.1-77/8

Interest Rates on Deposits

March 7, 1978

8621

DBOD.No.Dir.BC.35/C.347-78

Payment of Donations (Contributions) while Canvassing for Deposits - Exemption in Respect of Donations/Contributions made to Indian Institute of Bankers

March 7, 1978

8622

DBOD.No.CAS.425/C.446(T)-78

Credit Requirments of the National Textile Corporation (NTC) Mills

March 2, 1978

8623

DBOD.CAS.BC.24/C.446-78

Industrial Priorities to be Followed by Banks while ascertaining Credit Proposals

March 1, 1978

8624

ACD.ID.(DC)6870/V.1-77/8

Interest Rates on Deposits

March 1, 1978

8625

ACD.ID.DC.6871/V.1/77-78

Interest Rates on Deposits

March 1, 1978

8626

DBOD.No.Dir.BC.31/C.347-78

Periods of Deposits and Interest Rates on Deposits Held in Foreign Currency (Non-Resident) Accounts

March 1, 1978

8627

DBOD.No.Dir.BC.32/C.347-78

Periods of Deposits and Interest Rates on Depoists under Foriegn Currency (Non Resident) Accounts Scheme

March 1, 1978

8628

DBOD.No.Dir.BC.27/C.96-78

Ceiling Rate on Advances

February 28, 1978

8629

DBOD.No.Dir.BC.28/C.96-78

Ceiling Rate on Advances

February 28, 1978

8630

DBOD.No.Dir.BC.25/C.347-78

Interest Rates on Deposits

February 28, 1978

8631

DBOD.No.Dir.BC.26/C.347-78

Interest Rates on Deposits

February 28, 1978

8632

DBOD.No.Dir.BC.23/C.96-78

Financing of Gobar Gas Plants by Commerical Banks

February 23, 1978

8633

DBOD.No.Dir.BC.22/C.347-78

Interest Rates on Deposits - Clarification regarding Payment of Brokerage/Commission by Banks on Funds Obtained by way of Call loans

February 23, 1978

8634

DBOD.No.CAS.BC.21/C.446(SIU)A-78

Sick Industrial Undertakings

February 21, 1978

8635

DBOD.No.BP.404/C.464(R)-78

Central Scheme for Financial Assistance to the States/Union Territories for Providing Margin Money to Small Scale Industries

February 13, 1978

8636

DBOD.No.BP.BC.16/C.464(R)-78

Central Scheme for Financing Assistance to the State/Territories for Providing Margin Money to Small Scale Industries

February 13, 1978

8637

DBOD.No.CAS.BC.15/C.446-78

Sanction of Credit Facilities to Borrowers who are Defaulters in the Payment of their Statutory dues

February 6, 1978

8638

DBOD.No.B.P.BC.14/C.462(E.l)-78

Fourth meeting of the Regional Consulatitive Committee, Northern Area

February 1, 1978

8639

DBOD.No.Dir.BC.6/C.96-78

Advances against Tumeric and Cumin Seeds

January 19, 1978

8640

DBOD.No.Dir.BC.5/C.475-78

Participation Certificates Scheme

January 16, 1978

8641

DBOD.No.CAS.(COD)BC.9/27C-78

Reserve Bank Study group to Frame Guidelines for Follow-up of Bank Credit - Half-yearly Proforma Balance sheet and Profit and Loss Account.

January 13, 1978

8642

DBOD.No.B.L.B.C.3/C.168-78

Perspective Plan for Branch Expansion, 1978

January 11, 1978

8643

DBOD.No.Clg.BC.1/C.109-78

Bank Guarantee Scheme

January 2, 1978

8644

DBOD.No.CAS(COD)BC.146/27-77

Certification of Borrowers' Accounts by Chartered Accountants

December 22, 1977

8645

DBOD.No.BP.BC.142/C.453-77

Advances to Custom Service Units/Argo-Service Centres Classification in the Returns

December 7, 1977

8646

DBOD.No.RRB.1198/C.530(4)-77

Regional Rural Banks - Exemption from the Provision to Sub-Section (1) of Section 42 of the Reserve bank of India Act, 1934

December 5, 1977

8647

ACD.RBL.476/G.77/78

Weekly Return In Form 'B' - Division of Savings Bank Deposits into Demand and Time Liabilities

November 29, 1977

8648

DBOD.No.Dir.BC.139/C.218-77

Advances

November 28, 1977

8649

ACD.Plan.(IFS)1758/PR.474-77/8

Advances against Cotton and Kapas

November 7, 1977

8650

ACD.Plan.(IFS)1759/PR.474-77/8

Advances against Cotton and Kapas

November 7, 1977

8651

DBOD.No.Dir.BC.137/C.218-77

Advances against Commodities Covered by Selective Credit Control Directives

November 3, 1977

8652

DBOD.No.CAS.BC.135/C.446(H)-77

Credit Authorisation Scheme - Advances to Sugar Industry - 1977-78 Crushing Season

November 1, 1977

8653

DBOD.No.CAS.BC.136/C.446-77

Provident Funds Dues of Borrowers

November 1, 1977

8654

DBOD.No.B.P.BC.133/C.556-77

Supply of Disrict/State Level Statistical Data

October 27, 1977

8655

DBOD.No.Ret.BC.134/C.96(Ret)-77

Weekly Return Under Section 42(2) of the Reserve Bank of India Act, 1934

October 27, 1977

8656

DBOD.No.CAS.BC.132/C.446-77

Bank Finance for Payment of Bonus

October 20, 1977

8657

DBOD.No.BP.BC.131/C.516-B-77

Consumption Credit

October 19, 1977

8658

DBOD.No.Ret.BC.127/C.96(Ret)-77

Weekly Return under Section 42(2) of the Reserve Bank of India Act, 1934 - Division of Savings Bank Deposits into Demand and Time Liabilities

October 15, 1977

8659

DBOD.No.CAS(COD)BC.126/27C-77

Reserve Bank Study Group to Frame Gudieliness for Follow-up of Bank Credit - Half-Yearly Proforma Balance Sheet and Profit and Loss Accounts

October 14, 1977

8660

DBOD.No.CAS.BC.122/C.446-77

Credit Authorisation scheme

October 6, 1977

8661

DBOD.No.CAS.BC.120/C.446-77

Credit Authorisation Scheme - Submission of Periodical Data

October 4, 1977

8662

DBOD.No.B.P.BC.115/C.464(A)-77

Engineer Enterpreneurs' Training Programme (Interest Subsidy) Scheme

September 26, 1977

8663

DBOD.No.RRB.1095/C.530(4)-77

Notification

September 26, 1977

8664

DBOD.No.Dir.BC.117/C.347-77

Interest Rates on Deposits - Clarification on Payment of Brokerage/Commission Donation by Banks

September 26, 1977

8665

DBOD.No.BP.BC.113/C.516-77

Consumption Credit - Rules for the Establishment and Utilisation of Risk Fund

September 22, 1977

8666

ACD.ID.2717/V.1-77/8

Interest Rates on Deposits

September 21, 1977

8667

ACD.ID.2718/V.1-77/8

Interest Rates on Deposits

September 21, 1977

8668

ACD.Plan.(IFS)1130/PR.474-77/8

Advances against Foodgrains, Oilseeds, Oils (including Vanaspati), Sugar, Gur and Khandsari, Cotton Textiles including Yarn

September 19, 1977

8669

ACD.Plan.1087*/PR.7(Gen.)-77/8

Loans from the National Agricultural Credit (Long-Term Operations) Fund for Contribution to the Share Capital of Co-operative Credit Institutions

September 10, 1977

8670

DBOD.No.Dir.BC.105/C.347-77

DataSubscriptions to Unguaranteed Bonds of Public Sector Institutions by Banks

August 22, 1977

8671

DBOD.No.Dir.BC.103/C.218(H)-77

Advances against Edible Oilseeds and Oil

August 17, 1977

8672

ACD.Plan.(IFS)/722/HG.4/77-8

Financial Accommodation under Section 17(2)(bb) & (4)(c) of the Reserve Bank of India Act, 1934 for Financing Cottage and Small Scale Industries - Rate of Interest

August 17, 1977

8673

ACD:ID:1579/D:10(110)-77-8

Accounting Procedure in respect of Outstanding Cheques and Drafts Not Presented for Payment

August 11, 1977

8674

ACD.RBL.108/G-77-78

Weekly Return in Form B

August 2, 1977

8675

ACD.ID.1092/V.1-77/8

Interest Rates on Deposits - Overdue Deposits

July 30, 1977

8676

DBOD.No.RRB.885/C.530(10)-77

Report of the Working Group on Simplified Accounting and Other Procedures for Regional Rural Banks

July 25, 1977

8677

ACD.Plan(IFS)336/PR.474-77/8

Advances against Foodgrains, Oilseed, Oils (including Vanaspati), Sugar, Gur and Khandsari, Cotton Textiles including Yarn

July 23, 1977

8678

DBOD.No.CAS(COD)BC.96/27C-77

Norms for Inventory and Recievables - Fertiliser Industry

July 20, 1977

8679

ACD.Plan.(IFS)167/HG.4-77/78

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 - Approved Industrial Units Outside the Co-operative Sector : 1977-8

July 12, 1977

8680

DBOD.No.Ret.BC.89/C.96(Ret)-77

Weekly Return Under Section 42(2) of the Reserve Bank of India Act, 1934

July 6, 1977

8681

DBOD.No.BP.1900/C.453(U)-77

Scheme of Differential Rate of Interest

July 6, 1977

8682

DBOD.No.Ret.BC.85/C.254-77

Form of Balance Sheet Classification of Outstanding Liabilities Under Letters of Credit

July 5, 1977

8683

DBOD.No.ECC.BC.82/C.297L(4.1)-77

Export Credit - Guidelines for Overseas Construction Contracts

July 4, 1977

8684

DBOD.No.App.BC.80/C.318(BN)-77

Admissibility of Halting and Entertainment Allowances to the Chairmen/Managing Directors During their Visits Aboard

June 30, 1977

8685

DBOD.No.App.BC.81/C.318(B)-77

Section 35B of the Banking Regulation Act, 1949 - Halting, etc. Allowances for the Chairmen of Banks During their Visits Abroad

June 30, 1977

8686

DBOD.No.Dir.BC.78/C.347-77

Interest Rates on Deposits - Overdue Deposits

June 28, 1977

8687

DBOD.No.Ret.BC.76/C.96(Ret)-77

Weekly Returns Under Section 42(2) of the Reserve Bank of India Act, 1934

June 22, 1977

8688

ACD.Plan.(IFS)5814/PR.474-76/7

Advances against Groundnut, Mustardseed/Rapeseed, Castorseed, Cottonseed and Linseed and Oils thereof and Vanaspati

June 21, 1977

8689

DBOD.No.Dir.BC.75/C.475-77

Participation Certificate Scheme

June 21, 1977

8690

ACD.BR.1232/A.12-76/7

Observance of Weekly Holiday by Banks

June 20, 1977

8691

Notification DNBC.39/DG(H)-77

Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977 : Amended upto 30.06.2000

June 20, 1977

8692

Notification No. DNBC.39/DG (H)-77

Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977 : Amended upto 30.06.2005

June 20, 1977

8693

Notification No.DNBC.39/DG(H)-77

Miscellaneous Non-banking Companies (Reserve Bank) Directions, 1977 : Amended upto 17-09-2003

June 20, 1977

8694

ACD.ID.11438/V.1-76/7

Interest Rates on Deposits

June 20, 1977

8695

ACD.Plan.5750/PR.7(Gen)-76/7

Loans from the National Agricultural Credit (Long-term Operations) Fund for Contribution to the Share Capital of Co-operative Credit Institutions

June 17, 1977

8696

DBOD.No.CAS.1782/C.446(T)-77

Credit Requirements of the National Textile Corporation (NTC) Mills

June 17, 1977

8697

DBOD.No.Dir.BC.73/C218(H)-77

Import of Edible Oils

June 15, 1977

8698

DBOD.No.Ret.BC.72/C.96(Ret)-77

Section 42(1A) of the Reserve Bank of India Act, 1934

June 13, 1977

8699

DBOD.No.CAS.BC.71/C.446-77

Report of the Committee on Transfer of Loan Accounts

June 13, 1977

8700

DBOD.No.B.L.3617/C.168-77

Opening of Extension Counters

June 10, 1977

8701

D.O.No.DBOD.COM.951/C.408(M)-77

frauds in banks

June 9, 1977

8702

DBOD.No.CAS(COD)BC.68/27C-77

Implementation of the Recommendations of Reserve Bank of India Study Group on Follow-up of Bank Credit

June 8, 1977

8703

DBOD.No.B.P.B.C.66/C.563-77

Data on Disposal of Loan Applications and Recovery Performance

June 2, 1977

8704

DBOD.No.B.P.B.C.67/C.563-77

Data on Disposal of Loan Application and Recovery Performance

June 2, 1977

8705

ACD.ID.10844/V.1-76/7

Interest Rates on Deposits

May 31, 1977

8706

ACD.ID.10845/V.1-76-7

Interest Rates on Deposits

May 31, 1977

8707

DBOD.No.Dir.BC.59/C.347-77

Interest Rates on Deposits

May 31, 1977

8708

DBOD.No.Dir.BC.60/C.347-77

Interest Rates on Deposits

May 31, 1977

8709

DBOD.No.CAS.58/C.446(SIU)A-77

Sick Industrial Undertakings - Quarterly Statement

May 31, 1977

8710

DBOD.No.Ret.BC.57/C.96(Ret)-77

Section 42 of the Reserve Bank of India Act, 1934

May 30, 1977

8711

DBOD.No.ECC.BC.55/C.297P-77

Post-shipment Credit given on Deferred Payment Terms

May 28, 1977

8712

DBOD.No.CAS.BC.56/C.446(STU)A-77

Sick Industrial Undertakings

May 28, 1977

8713

ACD.ID.10669/R.1-76/7

Maximum Limit on Advances

May 25, 1977

8714

ACD.ID.10690/R.1-76/7

Maximum Limit on Advances

May 25, 1977

8715

ACD.ID.10691/R.1-76/7

Maximum Limit on Advances

May 25, 1977

8716

DBOD.No.ACC.BC.52/C.297P(C)-77

Duty Draw-back Credit Scheme, 1976

May 25, 1977

8717

DBOD.No.BP.BC.47/C.473-77

Gurantees of State Governments for Credit Facilities Granted by Banks

May 16, 1977

8718

DBOD.No.BP.1244/C.464(S)-77

Financing of Gobar Gas Plants by Commerical Banks

May 9, 1977

8719

DBOD.No.B.L.2737/C.168-77

Intimation Regrading Opening/Closing of Offices by Regional Rural Banks

April 29, 1977

8720

DBOD.No.BP.BC.41/C.516-77

Guidelines for Implementation of the Recommendations of the Expert Committee on Consumption Credit by Commercial and Regional Rural Banks

April 26, 1977

8721

DBOD.No.RRB.565/C.531)(29)-77

Taking Over of Liabilities of Ceded Primary Agricultural Co-opertive Credit Societies

April 21, 1977

8722

DBOD.No.CLG.B.C.40/94-77

Banking Hours/Working Days of Branches of Commercial Banks

April 20, 1977

8723

DBOD.No.RRB.552/C.530(4)-77

Payment of Interest on the Balances Kept by Regional Rural Banks with Sponsor Banks in Current Accounts

April 18, 1977

8724

DBOD.No.BP.945/C.453(K)General-77

Cattle Insurance in SFDA/MFAL Project Areas

April 9, 1977

8725

DBOD.No.CAS.BC.34/C.446-77

Credit Authorisation Scheme - Submission of Periodical Data

March 31, 1977

8726

DBOD.No.BP.BC.35/C.469(W)-77

Canvassing for Deposits from Insurance Companies through which General Insurance Business is conducted by Banks

March 31, 1977

8727

DBOD.No.BP.33/Nat.29B-77

Mobilisation of Deposits in Rural Areas

March 30, 1977

8728

DBOD.No.ECC.BC.31/C.297M-77

Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Advances to Exporters of HPS Grountnut and of Deoiled and Defatted Cakes

March 29, 1977

8729

DBOD.No.RRB.399/C.530(8)-77

Regional Rural Banks-Exemption from the Provisions of the Section 31 of the Banking Reguation Act, 1949

March 23, 1977

8730

DBOD.No.RRB.368/C.530(16)-77

Farmers Services Societies

March 19, 1977

8731

DBOD.No.Ret.BC.29/C.110-77

Weekly Returns Under Section 42(2) of the Reserve Bank of India, 1934

March 17, 1977

8732

DBOD.No.RRB.345/C.530(13)-77

Proceeding of Board Meetings

March 11, 1977

8733

DBOD.No.RRB.310/C.530(4)-77

Payment of Interest on the Balances kept with Sponsor Banks on Current Accounts by Regional Rural Banks

March 9, 1977

8734

DBOD.No.CAS.651/C.446-77

Credit Authorisation Scheme - Submission of Periodical Data

March 8, 1977

8735

ACD.Plan.(IFS)4074/PR.474-76/7

Advances against Foodgrains, Oilseeds, Oils (including Vanaspati), Sugar, Gur and Khandsari, Cotton Textiles including Yarn

March 4, 1977

8736

DBOD.No.CAS.BC.26/C.446-77

Study Group to Frame Guidelines for Follow-Up Of Bank Credit - Extension of Credit Limits on Consortium/Participation Basis

March 1, 1977

8737

ACD.RC.294/T(Gen)-76/7

Rehabilitation of Weak Primary Co-operative Banks

February 24, 1977

8738

DBOD.No.B.L.940/C.168-77

Section 23 of the Banking Regulation Act, 1949 - Opening of Extension Counters

February 21, 1977

8739

DBOD.No.BP.BC.23/C.469(64)-77

Deposit Mobilisation

February 19, 1977

8740

DBOD.No.RRB.206/C.530(4)-77

Exemption from the Provisions of Sub-Section (1A) of Section 42 if the Reserve Bank of India Act, 1934

February 18, 1977

8741

DBOD.No.Ret.BC.19/C.96(Ret)-77

Section 42(1) of the Reserve Bank of India Act, 1934

February 17, 1977

8742

DBOD.No.Ret.BC.21/C.96(Ret)-77

Notification

February 17, 1977

8743

DBOD.No.Ret.BC.22/C.96(Ret)-77

Section 42(1A) of the Reserve Bank of India Act, 1934 - Maintenance of Additional Balances

February 17, 1977

8744

DBOD.No.RRB.184/C.530(4)-77

Notification

February 17, 1977

8745

DBOD.No.B.L.B.C.20/C.168-77

Section 23 of the Banking Regulation Act, 1949 - Statement of Loss Making Branches

February 16, 1977

8746

DBOD.No.CAS.18/C.446(STU)-77

Particulars of Closed Industrial Units

February 15, 1977

8747

DBOD.No.BP.455/C.452(H)-77

Provision for Depreciation on Immovable Properties, etc.

February 14, 1977

8748

ACD.Plan.(IFS) 3731/PR.474-76/7

Advances against Cotton and Kapas

February 11, 1977

8749

ACD.Plan.(IFS)3730/PR.474-76/7

Advances against Cotton and Kapas

February 11, 1977

8750

ACD.Plan.(IFS)3733/PR.474-76/7

Advances against Cotton and Kapas

February 11, 1977

8751

ACD.Plan.(IFS)3734/PR.474-76/7

Advances against Cotton and Kapas

February 11, 1977

8752

DBOD.No.BP.BC.16/C.464(A)-77

Expenditioius Disposal of Loan Applications for Rs. 10,000/- and Above

February 8, 1977

8753

DBOD.No.RRB.161/C.530(10).77

Simplified Accounting and Other Procedures Regional Rural Banks

February 7, 1977

8754

DBOD.No.TEP.20/C.517-77

State Level Bankers' Committees

February 2, 1977

8755

DBOD.No.ECC.BC.8/C.297M-77

Export Credit (Interest Subsidy) Scheme, 1968

January 13, 1977

8756

DBOD.No.Ret.BC.10/C.96(Ret)-77

Reserve Bank of India Act, 1934 - Section 42(1A) - Requirements for Maintaining Additional Balances

January 13, 1977

8757

DBOD.No.Ret.BC.9/C.96(Ret)-77

Notification

January 13, 1977

8758

DBOD.No.BL.BC.6/C.168(61)-77

Advances/Loans to Landlords/Lessors of Premises for Banks' Offices

January 10, 1977

8759

DBOD.No.CAS.BC.3/C.446(HB)-77

Bank Finance for Housing Schemes for the Economically Weaker Sections of the Community

January 8, 1977

8760

DBOD.No.B.L.B.C.2/C.168-77

Section 23 of the Banking Regulation Act, 1949 - Intimation Regarding the Change in Location of Existing Offices

January 7, 1977

8761

DBOD.No.Inf.16/C.124(V)-77

Reconciliation of Inter-Branch Transactions

January 4, 1977

8762

DBOD.No.Leg.BC.158/C.90(H)-76

Opening of Bank Accounts in the Names of Minors with Mothers as Guardians

December 29, 1976

8763

DBOD.No.ECC.BC.154/C.297P-76

Export Credit

December 27, 1976

8764

DBOD.No.B.L.B.C.153/C.168-76

Section 23 of the Banking Regulation Act, 1949 - Branch Expansion

December 24, 1976

8765

DBOD.No.Dir.BC.155/C.347-76

Interest Rates on Deposits - Regional Rural Banks

December 24, 1976

8766

ACD.BR.651/A.1-76/7

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 22 - Application for Licence by Primary Credit Societies which have Attained the Status of Primary Co-operative Banks

December 22, 1976

8767

DBOD.No.TEP.BC.150/C.516-76

Guidelines for Implementation of the Recommendation of the Expert Committee on Consumption Credit by Commerical Banks

December 20, 1976

8768

DBOD.No.Dir.BC.148/C.347-76

Interest Rates on Deposits

December 18, 1976

8769

DBOD.No.Dir.BC.149/C.347-76

Interest Rates on Deposits

December 18, 1976

8770

DBOD.No.Ret.BC.147/C.254-76

Classification of Inter-Bank Deposits in the Balance Sheet

December 17, 1976

8771

ACD:ID:4998-J:17-76-7

Deposit Accounts - Introduction

December 9, 1976

8772

DBOD.No.CAS.BC.142/C.446-76

Credit Authorisation Scheme - Submission of Periodical Data

December 7, 1976

8773

DBOD.No.Ret.BC.141/C.96(Ret)-76

Inland Bills Purchased and Discounted

December 7, 1976

8774

DBOD.No.ECC.BC.140/C.297A-76

Refinance under Export Bills Credit Scheme and Pre-shipment Credit Scheme

December 3, 1976

8775

DBOD.No.B.L.6864/C.168-76

Intimation Regrading Opening/Closing of Offices by Banks - Submission of Monthly Statements

December 1, 1976

8776

DBOD.No.CAS(COD)BC.139/27C-76

Implementation of the Recommendations of Reserve Bank of India Study Group on Follow-up of Bank Credit

November 30, 1976

8777

DBOD.No.CAS.BC.133/C.446(STU)-76

Sick Industrial Undertakings

November 26, 1976

8778

DBOD.No.Inf.1491/C.124(V)-76

Reconciliation of Inter-Branch Accounts

November 16, 1976

8779

DBOD.No.Dir.BC.131/C.96-76

Penal Rates of Interest and Service Charges on Advances

November 15, 1976

8780

DBOD.No.Ret.BC.127/C.96(Ret)-76

Notification

November 8, 1976

8781

DBOD.No.Ret.BC.128/C.96(Ret)-76

Section 42(1) of the RBI Act

November 8, 1976

8782

ACD.Plan.(IFS)1819/PR./74-76/7

Advances against Sugar, Gur and Khandsari

November 4, 1976

8783

DBOD.No.ACC.BC.126/C.297V-76

Banks Availing of Advances against Demand Loan Arragements - Deposit of Approved Securities, Bonds Debentures, etc. with Reserve Bank of India as Cover

November 4, 1976

8784

ACD.ID.3677/V.1-76/7

Interest Rates on Deposits-linked Janata Personal Accident Policy

November 1, 1976

8785

DBOD.No.BP.BC.124/C.453(B)-76

Agricultural Finance - Construction of Warehouses for Storage of Foodgrains

October 28, 1976

8786

DBOD.No.CAS.BC.123/C.446-76

Study Group Recommendations

October 27, 1976

8787

DBOD.No.CAS.BC.121/C.446(BB)-76

Bank Finance for Housing Schemes for the Economically Weaker Sections of the Community

October 25, 1976

8788

DBOD.No.CAS.(COD)BC.119/27C-76

Credit Authorisation Scheme - Revision of Database - Sugar Industry

October 21, 1976

8789

DBOD.No.CAS.BC.115/C.450-76

Advances against Shares - Exercise of Voting Rights

October 15, 1976

8790

ACD.Plan.(IFS)1504/HG.4-76/7

Financial Accommodation under Section 17(2)(bb) or (4)(c) of the Reserve Bank of India Act, 1934 to Primary (Urban) Co-operative Banks

October 12, 1976

8791

DBOD.No.CAS.BC.107/C.446-76

Loans/Advances Against Security of Fixed Deposits Under Non-Resident (External) Account Schemes

October 11, 1976

8792

DBOD.No.RRB.524/C.530(4)-76

Regional Rural Banks - Exemption from the Provision to Sub-section (1) of Section 42 of the Reserve Bank of India Act, 1934

October 11, 1976

8793

ACD.Plan.1502/PR.338-76/7

Co-operative Bank Finance for Housing Schemes for the Economically Weaker Sections of the Community

October 11, 1976

8794

DBOD.No.BP.BC.109/C453(A)-76

Command Area of Branches of Commerical Banks

October 8, 1976

8795

DBOD.No.BP.2099/C.464(A)-76

Expenditious Disposal of Small Loan Applications

September 28, 1976

8796

ACD:ID:2444-J:21-76/7

Financing of Primary Co-operative Banks Before Issue of a Licence

September 21, 1976

8797

DBOD.No.Ret.BC.102/C.96(Ret)-76

Weekly Return Under Section 42 of The Reserve Bank of India Act, 1934

September 10, 1976

8798

DBOD.No.RRB.460/C.4-76

Notification

September 7, 1976

8799

ACD.Plan.(781)/PR.338-76/77

Co-operative Bank Finance for Housing Schemes for the Economically Weaker Sections of the Community

August 24, 1976

8800

DBOD.No.B.L.B.C.97/C.168-76

Section 23 of the Banking Regulation Act, 1949 - Period of Validity of Licences

August 21, 1976

8801

DBOD.No.BP.BC.96/C.453(U)-76

Scheme of Differential Rates of Interest

August 18, 1976

8802

DBOD.No.BP.BC.94/C.453(A)-76

Method of Charging Interest on Agricultural Advances

August 17, 1976

8803

ACD.Plan.517/PR.7(Gen.)/76-7

Loans from the National Agricultural Credit (Long-term Operations) Fund for Contribution to the Share Capital of Co-operative Credit Institution

August 5, 1976

8804

DBOD.No.ECC.BC.89/C.297L(1-D)-76

Bid Bonds and Performance Guarantees

August 4, 1976

8805

ACD.Plan.(IFS)444/PR.474/76-7

Advances against Groundnut, Mustardseed/Rapeseed, Castorseed, Cottonseed and Linseed and Oils thereof and Vanaspati

July 30, 1976

8806

DBOD.No.RRB.392/C.6-76

Issue of Share Certificates

July 21, 1976

8807

DBOD.No.B.L.3655/C.168-76

Information regarding Opening/Closing of Offices by Banks

July 20, 1976

8808

DBOD.No.Ret.BC.82/C.254-76

Banks Balance Sheets - Item Bills for Collection

July 15, 1976

8809

DBOD.No.B.L.B.C.81/C.168-76

Opening of Offices of Commerical Banks in the Conforming Buildings/Areas/Zones in the Residential Localities of Metropolitican Centers in the Union Territory of Delhi

July 14, 1976

8810

DBOD.No.CAS(COD)B.C.83/27C-76

Guideliness for Scrutiny of Annual/Quarterly Statements

July 14, 1976

8811

ACD.ID.235/R1-76/7

Maximum Limit on Advances

July 8, 1976

8812

DBOD.No.Ret.BC.75/C.236(G)-76

Section19 of the Banking Regulation Act, 1949 - Cash Reserve Requirements-Return in Form VIII

July 8, 1976

8813

DBOD.No.Ret.BC.73/C.110-76

Weekly Statement of Position of Scheduled Commerical Banks under Section 42 of the Reserve Bank of India Act, 1934

July 5, 1976

8814

DBOD.No.CAS.BC.71/C.446(SIU)-76

Sick Industrial Undertakings

June 29, 1976

8815

DBOD.No.Dir.BC.70/C.96-76

Penal Rates of Interest and Service Charges on Advances

June 26, 1976

8816

ACD.Plan.(IFS)5517/HG.4-75-6

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 - Approved Industrial Units Outside the Co-operative Sector - 1796-7

June 24, 1976

8817

DBOD.No.ACC.BC.66/C.297P(C)-76

Duty Draw-back Credit Scheme, 1976

June 23, 1976

8818

DBOD.No.CAS.BC.65/C.446-76

Bank Finance for Housing Schemes for the Economically Weaker Sections of the Community

June 23, 1976

8819

ACD.ID.12504/J.32-75/6

Interest Rates on Deposits

June 21, 1976

8820

ACD.ID.12505/J.32-75/6

Interest Rates on Deposits

June 21, 1976

8821

DBOD.No.Dir.BC.55/C.347-76

Interest Rates on Deposits - Prohibiting Banks from Paying Interest on certain types of Current Accounts Opened - Directive

May 25, 1976

8822

DBOD.No.Dir.BC.56/C.347-76

Interest Rates on Deposits

May 25, 1976

8823

DBOD.No.BP.BC.57/C.469(81-A)-76

Deposits Accounts - Introduction

May 24, 1976

8824

DBOD.No.Ret.BC.58/C.96(Ret)-76

Computation of Liabilities

May 22, 1976

8825

ACD:ID:11551-J:17-75/6

Fixing up of Office Premises by Co-operative Banks

May 10, 1976

8826

DBOD.No.CAS.1046/C.446(SIU)-76

Seminar on Sick Industrial Undertakings

May 3, 1976

8827

DBOD.No.CAS.BC.53/C.446-76

Study Group to Frame Guidelines for Follow-up of Bank Credit

April 29, 1976

8828

DBOD.No.Dir.BC.49/C.96-76

Minimum Lending Rate - Relaxation in Respect of Advances to Indigent Students

April 10, 1976

8829

DBOD.No.Ret.B.C.43/C.96(Ret)-76

The Reserve Bank of India (Amendment) Act, 1974

April 3, 1976

8830

DBOD.No.ECC.BC.38/C.297P-76

Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Advances

March 22, 1976

8831

DBOD.No.BL.BC.36/C.168(61)-76

Fixing up of Office Premises by Commerical Banks

March 19, 1976

8832

DBOD.No.Dir.BC.33/C.218(T)-76

Advances against Cotton Textiles including Cotton Yarn, Man-made Fibres and Yarn and Fabrics made out of Man-Made Fibres or Partly out of Cotton Yarn and Party out of Man-made Fibres

March 15, 1976

8833

DBOD.No.Dir.BC.32/C.218M-76

Credit Control

March 15, 1976

8834

ACD.ID.9722/J.33/75-6

Maximum Limit on Advances

March 12, 1976

8835

DBOD.No.433/C.469(W-8)-76

Indo-Yugoslav Trade Banking Facilities

March 1, 1976

8836

DBOD.No.BP.B.C.26/C.469(W.6)-76

Advances to Relatives of Chief Executives of Public Sector Banks

February 23, 1976

8837

DBOD.No.Acc.BC.25/C.297P(C)-76

Duty Draw-back Credit Scheme, 1976

February 21, 1976

8838

DBOD.No.ECC.BC.19/C.297P-76

Post-shipment Credit - Operational Flexibility

February 9, 1976

8839

DBOD.No.ECC.BC.20/C.297P-76

Packing Credit Facilities to Jute Mills

February 9, 1976

8840

DBOD.No.Inf.BC.21/C.431B-76

10% Outright Grant/Subsidy for Industrial Units to be Set up in Selected Backward Districts/Areas Scheme, 1971

February 9, 1976

8841

DBOD.No.ECC.BC.16/C.297L(1.F)-76

Financing of Export Exporters

February 6, 1976

8842

DBOD.No.BC.Com.14/C.408(A)-76

Frauds in Banks

February 2, 1976

8843

ACD.ID.8217/J.32-75/6

Interest Rates on Deposits - Premature Withdrawal of Deposits

January 31, 1976

8844

ACD.BR.821/A.12/424-75/6

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Sections 18 & 21 - Balances in Current Accounts with Nationalised Banks

January 28, 1976

8845

DBOD.No.BP.BC.13/C.453(U-1)-76

Scheme of Differential Rates of Interest

January 28, 1976

8846

ACD.RBL.809/J.75/6

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 23 - Applications of Primary (Urban) Co-operative Banks Seeking Permission to Open New Places of Business etc.

January 27, 1976

8847

DBOD.No.ECC.BC.12/C.297(L.11)-76

Export of Consultancy Services

January 27, 1976

8848

ACD.Plan.(IFS)3055/PR.474/75-6

Advances against Foodgrains, Oilseeds, Oils (including Vanaspati), Sugar, Gur and Khandsari, Cotton Textiles including Yarn

January 24, 1976

8849

ACD.RBL.801/G.75-6

Amendments to the Reserve Bank of India Scheduled Banks' Regulations, 1951

January 23, 1976

8850

DBOD.No.Fol.BC.9/C.249-76

Co-Acceptance of Bills/Guarantees by Commerical Banks of Inter-Company Deposits/Loans

January 20, 1976

8851

DBOD.No.CAS.86/C.446(H)-76

Credit Authorisation Scheme - Advances to Sugar Industry

January 18, 1976

8852

DBOD.No.Ret.BC.8/C.96(Ret)-76

Amendments to the Reserve Bank of India Scheduled Bank's Regulations, 1951

January 17, 1976

8853

DBOD.BP.BC.6/C.453(W-2)-76

Study Team on Co-operative Agricultural Credit Institutions in Maharashtra

January 13, 1976

8854

DBOD.No.BP.BC.5/C.453C(A)-76

Financing of Milk Supply Societies

January 13, 1976

8855

DBOD.No.BP.BC.3/C453(W-1)-76

Study Team on Agricultural Credit Institutions In Rajasthan

January 8, 1976

8856

DBOD.No.ECC.BC.2/C.297L(16)-76

Duty Draw-back Credit Scheme, 1976

January 7, 1976

8857

DBOD.No.BP.BC.1/C.464(E)-76

Scheme of National Permit for Road Transport

January 2, 1976

8858

DBOD.No.CAS.BC.119/C.446-75

Credit Authorisation Scheme - Revision of the Database

December 31, 1975

8859

ACD.Plan.(IFS)2605/ PR.474/75-6

Advances against Cotton and Kapas

December 29, 1975

8860

ACD.Plan.(IFS)2606/PR.474/75-6

Advances against Cotton and Kapas

December 29, 1975

8861

ACD.Plan.(IFS)2608/PR.474-75-6

Advances against Cotton and Kapas

December 29, 1975

8862

ACD.Plan.(IFS)2609/PR.474-75/6

Advances against Cotton and Kapas

December 29, 1975

8863

ACD.Plan.(IFS)2610/IPR.474-75/6

Advances against Cotton and Kapas

December 29, 1975

8864

DBOD.No.Leg.BC.118/C.90(H)-75

Blanket Inspection of Banks' Books of Accounts by Income Tax Authorities in the Purported Exercise of Powers Under Section 133A of the Income-Tax Act, 1961.

December 24, 1975

8865

DBOD.No.Inf.BC.112/C.107-75

Use of Ball-Point Pens

November 26, 1975

8866

DBOD.No.CAS.B.C.113/C.446-75

Extension of Credit Limits on Consortium/Participation Basis

November 25, 1975

8867

ACD.ID.5257/J.32-75/6

Interest Rates on Deposits - Schemes for Mobilising Deposits

November 24, 1975

8868

DBOD.B.L.B.C.No.108/C168-75

Section 23 of the Banking Regulation Act, 1949

November 17, 1975

8869

DBOD.No.CAS.BC.109/C.446-75

Credit Authorisation Scheme - Interim Finance/Bridge Loans

November 17, 1975

8870

DBOD.No.Dir.BC.107/C.218-75

Advances against Foodgrains, Oilseeds, Vegetable Oils (including Vanaspati), Cotton and Kapas, Sugar, Gur and Khansdshri and Cotton textiles (including Yarn), Man-made Fibres and Yarn and Fabrics made out of Man-made Fibres

November 11, 1975

8871

DBOD.No.CAS.BC.101/C.446-75

Credit Authorisation Scheme - Raising of the Minimum limit for Prior Authorisation

November 7, 1975

8872

DBOD.No.Fol.BC.100/C.249-75

Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1973 - Prize Schemes of Non-Banking Finance Companies

November 6, 1975

8873

DBOD.No.Dir.BC.98/C.347A-75

Schemes for Mobilising Deposits

October 28, 1975

8874

DBOD.No.Ret.BC.93/C.96-75

Notification

October 27, 1975

8875

DBOD.No.Ret.BC.94/C.96(Ret.)-75

Computation of Liabilities

October 27, 1975

8876

DBOD.No.Dir.BC.96/C.347-75

Interest Rates on Deposits under Foreign Currency (Non-Resident) Accounts Scheme

October 27, 1975

8877

DBOD.No.Dir.BC.95/C.347-75

Interest Rates on Deposits Held in Foreign Currency (Non-Resident) Accounts

October 27, 1975

8878

DBOD.No.Ret.BC.92/C.236-75

Section 42 of the Banking Regulation Act, 1949 - Balances in the Current Accounts with Nationalised Banks

October 24, 1975

8879

DBOD.No.ECC.BC.91/C.297P-75

Export of Goods for Exhibition and Sales

October 23, 1975

8880

ACD:ID:4298/J:1-75/6

Treatment of Accured Interest in the Balance Sheet

October 22, 1975

8881

ACD.Plan.1473/PR.389-75/6

Payment of Bonus to Employees by Co-operative Banks

October 11, 1975

8882

DBOD.No.BL.BC.83/C.168(61)-75

Advances/Loans to Landlords/Lessors of Premises for Bank's offices

October 8, 1975

8883

DBOD.No.Dir.BC.80/C.347-75

Interest Rates on Deposits

October 2, 1975

8884

DBOD.No.Dir.BC.81/C.347-75

Interest Rates on Deposits

October 2, 1975

8885

DBOD.No.B.P.B.C.75/C.464(M)-75

Statistics Relating to Advances to the Priority Sectors

September 26, 1975

8886

DBOD.No.B.L.B.C.73/C.168-75

Perspective Plan for Branch Expansion during 1976-78

September 20, 1975

8887

DBOD.No.CAS.BC.68/C.446-75

Study Group To Frame Guidelines for Follow-up of Bank Credit

September 15, 1975

8888

DBOD.No.CAS.BC.69/C.446-75

Study Group to Frame Guidelines for Follow-up of Bank Credit

September 15, 1975

8889

DBOD.No.Clg.BC.72/94-75

Uniform Business Hours of Banks

September 15, 1975

8890

DBOD.No.ECC.BC.65/C.297L(12)-75

Statistical Relating to Export Credit

September 10, 1975

8891

ACD.Plan.(IFS)933/HG.3(9)/75-6

Financing of Industrial Units by Primary (Urban) Co-operative Banks

September 4, 1975

8892

DBOD.No.CAS.BC.62/C.446-75

Study Group to Frame Guidelines for Follow-up of Bank Credit

August 21, 1975

8893

DBOD.No.Dir.BC.60/C.218-75

Verification of Compliance by Banks with the Provisions of Selective Credit Control Directives

August 19, 1975

8894

DBOD.No.BP.1396/C.469(W)-75

Advances to Relatives of Chief Exectives of Public Sector Banks

August 18, 1975

8895

DBOD.No.ACC.BC.59/C.297V-75

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Other Financial Institutions

August 16, 1975

8896

DBOD.No.ECC.BC.57/C.297P-75

Export Consultancy Services

August 14, 1975

8897

DBOD.No.Leg.BC.56/C.90(H)-75

Negotiation of Documents Drawn under Letter of Credit Payment of Stamp Duty

August 13, 1975

8898

DBOD.No.ECC.BC.55/C.297L(12)-75

Statistical Relating to Export Credit

August 7, 1975

8899

DBOD.No.Ret.BC.53/C.178-75

Remittance Facilities

July 24, 1975

8900

ACD.BR.62/A.12-75/6

Agency Arrangements for Sale of Units on behalf of Unit Trust of India

July 15, 1975

8901

ACD.BR.24/A.12-75/6

Inclusion of Units in Trustee Securities

July 7, 1975

8902

DBOD.No.BP.BC.45/C.453-75

Institutional Arrangements for Financial Organistions Set up Exclusively for the Benefit of Certain Sectors

June 30, 1975

8903

ACD.ID.Plan.(IFS)3984/PR.474/74-5

Commodities Covered under Selective Credit Controls - Credit Facilities to Borrowers

June 17, 1975

8904

DBOD.No.CAS(SG)294/27-75

Study Group to Frame Guidelines for Follow-up of Bank Credit

May 19, 1975

8905

DBOD.No.B.P.730/C.319B-75

Employment of Indians and Non-Indians by Private/Public Limited Companies in the Public Sector

May 14, 1975

8906

DBOD.No.Dir.BC.38/C.96-75

Governor's Circular - Credit Policy for Slack Season

May 8, 1975

8907

DBOD.No.Dir.BC.36/C.347-75

Interest Rates on Deposits

April 30, 1975

8908

DBOD.No.Dir.BC.37/C.347-75

Interest Rates on Deposits

April 30, 1975

8909

DBOD.No.Leg.BC.35/C.235-75

Section 20 of the Banking Regulation Act,1949 - General Order

April 30, 1975

8910

DBOD.No.Leg.195/C.235-75

General Order

April 29, 1975

8911

DBOD.No.ECC.BC.33/C.297P-75

Post-shipment credit given on Deferred Payment Terms

April 19, 1975

8912

DBOD.No.CAS.1068/C.446-75

Committee of Direction

April 19, 1975

8913

DBOD.No.CAS.BC.29/C.446(M)-75

Jute Industry

April 14, 1975

8914

DBOD.No.Inf.BC.27/C.107-75

Delay in Refund of Application Money by Companies to Subscribers in respect of Unallotted Shares

April 3, 1975

8915

ACD.ID.4982/J.33/74-5

Maximum Limit on Advances

March 27, 1975

8916

ACD.ID.4983/J.33/74-5

Maximum Limit on Advances

March 27, 1975

8917

ACD.Plan.(IFS)2827/PR.474/74-5

Advances against Foodgrains, Oilseeds, Oils (including Vanaspati), Sugar, Gur and Khandsari

March 15, 1975

8918

DBOD.No.Leg.BC.25/C.235-75

Section 20 of the Banking Regulation Act,1949 - Advances, etc. to Directors Clarification

March 14, 1975

8919

ACD.Plan.(IFS)2697/PR.474/74-5

Advances against Cotton and Kapas

March 11, 1975

8920

ACD.Plan.(IFS)2698/PR.474/74-5

Advances against Cotton and Kapas

March 11, 1975

8921

ACD.Plan.(IFS)2705/PR.474/74-5

Advances against Cotton and Kapas

March 11, 1975

8922

ACD.Plan.(IFS)2706/PR.474/74-5

Advances against Cotton and Kapas

March 11, 1975

8923

DBOD.No.B.P.328/C.464(L)-75

Sample Study of Newly Opened Branches of Banks

February 28, 1975

8924

DBOD.No.CAS.BC.18/C.446-75

Financing of a Borrower's working Capital Requirements by More than one Bank - Recommendations of the study Group on Consortium Lending

February 24, 1975

8925

ACD.ID.4300/J.32-74/5

Interest Rates on Deposits

February 12, 1975

8926

ACD.ID.4301/J.32-74/5

Interest Rates on Deposits

February 12, 1975

8927

ACD.ID.4141/J.32-74/5

Interest Rates on Deposits

January 31, 1975

8928

ACD.ID.4142/J.32-74-5

Interest Rates on Deposits

January 31, 1975

8929

ACD.ID.4151/J.33/74-5

Maximum Limit on Advances

January 31, 1975

8930

ACD.ID.4152/J.33/74-5

Maximum Limit on Advances

January 31, 1975

8931

DBOD.No.BP.BC.12/C.453(U)-75

Scheme of Differential Rates of Interest - Guarantee Cover for Advances Granted under the Half-a-Million Jobs Programme

January 28, 1975

8932

DBOD.No.Leg.BC.10/C.234-75

Banking Regulation Act, 1949 - Exemption from the Provision of Note (f) Appended to the Form of Balance Sheet

January 22, 1975

8933

DBOD.No.Dir.BC.8/C.347-75

Interest Rates on Deposits

January 22, 1975

8934

ACD.RBL.675/J.-74/75

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 23 - Applications of Primary (Urban) Co-operative Banks Seeking Permission to Open New Places of Business etc.

January 21, 1975

8935

ACD.ID.3986/J.32-74/5

Interest Rates on Deposits

January 20, 1975

8936

DBOD.No.ACC.BC.6/C.297V-75

Bills Rediscounting Scheme - Rediscounting of Bills with Banks and Other Financial Institutions

January 18, 1975

8937

ACD.Plan.(IFS)2015/PR.474/74-5

Advances against Foodgrains, Oilseeds, Oils (including Vanaspati), Sugar, Gur and Khandsari

January 14, 1975

8938

DBOD.No.Dir.BC.4/C.347-75

Interest Rates on Deposits

January 14, 1975

8939

DBOD.No.Dir.BC.5/C.347-75

Interest Rates on Deposits

January 14, 1975

8940

DBOD.No.BP.BC.3/C.453(U)-75

Scheme of Differential Rates of Interest

January 11, 1975

8941

DBOD.No.CAS.BC.2/C.446(T)-75

Credit Authorisation Scheme - Advances to Sick Textile Mills taken-over by the National Textile Corporation

January 9, 1975

8942

ACD.OPR.2731/A.3/74-5

Advances against Cotton and Kapas

December 26, 1974

8943

ACD.OPR.2732/A.3/74-5

Advances against Cotton and Kapas

December 26, 1974

8944

ACD.OPR.2734/A.3/74-5

Advances against Cotton and Kapas

December 26, 1974

8945

ACD.OPR.2735/A.3/74-5

Advances against Cotton and Kapas

December 26, 1974

8946

ACD.OPR.2697/A.75/74-5

Credit Authorisation Scheme for Co-operative Banks

December 24, 1974

8947

DBOD.No.BP.BC.124/C.469(27)-74

Advice to Banks for Stepping up their Usual and Necessary Provisions and Appropriation to Reserves - The Points to be kept in mind while Deciding the Question of Appropriation/Disposal of Profits

December 12, 1974

8948

DBOD.No.CAS.BC.120/C.446-74

Extension of Credit Limits on Consortium/Participation Basis

November 25, 1974

8949

ACD.ID.2918/J.32-74/5

Interest Rates on Deposits

November 22, 1974

8950

ACD.ID.2919/J.32-74/5

Interest Rates on Deposits

November 22, 1974

8951

DBOD.No.CAS.BC.113/C.446-74

Study Group to Frame Guidelines for Follow-up of Bank Credit - Inventory Norms for Financing of Industries by Commerical Banks

November 8, 1974

8952

DBOD.No.Dir.BC.109/C.96-74

Governor's Circular - Credit Policy for 1974-75 Busy Seaon

October 29, 1974

8953

DBOD NO.Leg.417/C.235C-74

General Order

October 24, 1974

8954

DBOD.No.Leg.B.C.108/C.235C-74

Section 20 of the Banking Regulation Act, 1949 - General Order

October 24, 1974

8955

DBOD.No.BP.BC.107/C.453(A)-74

Charging of Interest on Agricultural Advances

October 5, 1974

8956

ACD.RBL.384/J/74/75

Norms of Registration of New Urban Co-operative Banks

October 5, 1974

8957

DBOD.No.Ret.BC.102/C.236-74

Classification of Bills Rediscounted in the Weekly Return Under Section 42 of the Reserve Bank of India Act and Monthly Return in Form XII

October 5, 1974

8958

DBOD.No.Dir.BC.101/C.347-74

Interest Rates on Deposits

October 4, 1974

8959

DBOD.No.Dir.BC.100/C.96-74

Advances against National Savings Certificate/Post Office Time Deposits

October 1, 1974

8960

ACD.BR.266/A.21/74-5

Advances against Cotton and Kapas

September 28, 1974

8961

DBOD.No.B.P.1471/C.453C(l)-74

Farmers' Service Societies - Rate of Interest

September 26, 1974

8962

DBOD.No.BP.1472/C.453C(A)-74

Financing of Primary Agricultural Credit Societies by Commerical Banks - Lending Rates for Short-term and Medium Term Loans for Agricultural Purposes

September 26, 1974

8963

DBOD.No.BL.BC.99/C.168-74

Perspective Plan for Branch Expansion in 1975-77

September 25, 1974

8964

DBOD.Leg.BC.91/C.466 (I)-74

Implementation of the Recommendations of the Banking Commission-Chapter11 of the Report

September 23, 1974

8965

DBOD.No.CAS.BC.88/C.446(M)-74

Advances to Jute Industry

September 20, 1974

8966

DBOD.No.BP.BC.86/C.453B-74

Valuation of Land held as Security for Agricultural Advances

September 16, 1974

8967

DBOD.No.Dir.BC.85/C.218-74

Commodities Covered under Selective Credit Controls - Credit Facilities to Borrowers

September 11, 1974

8968

ACD.BR.188/A.21(D)/74-5

Advances against Foodgrains, Oilseeds, Vegetable Oils (including Vanaspati), Sugar, Gur and Khandsari - Minimum Lending Rate

September 9, 1974

8969

ACD.OPR.1222/A.75/74-5

Credit Authorisation Scheme for Co-operative Banks

September 7, 1974

8970

ACD.OPR.1221/A.75/74-5

Directive

September 7, 1974

8971

ACD.Plan.IFS.550/HB.164-74/5

Issue of Guarantees - Guidelines to be Followed by Primary (Urban) Co-operative Banks

August 26, 1974

8972

DBOD.No.Sch.BC.81/C.347-74

Interest Rates on Deposits

August 16, 1974

8973

ACD.ID.936/J.32/7-45

Interest Rates on Deposits

August 16, 1974

8974

ACD.ID.935/J.32/74-5

Interest Rates on Deposits

August 16, 1974

8975

ACD. BR. 96/A.21(D)/74-5

Advances against Foodgrains, Oilseeds, Vegetable Oils, (including Vanaspati) , Sugar, Gur and Khandsari - Minimum Lending Rate

August 10, 1974

8976

ACD.BR.101/A.21/7-45

Advances against Cotton and Kapas

August 10, 1974

8977

ACD.BR.102/A.21/74-5

Advances against Cotton and Kapas - Minimum Lending Rate

August 10, 1974

8978

ACD.BR.104/A.21/74-5

Advances against Cotton and Kapas

August 10, 1974

8979

ACD.BR.105/A.21/74-5

Advances against Cotton and Kapas - Minimum Lending Rate

August 10, 1974

8980

ACD.BR.107/A.21/74-5

Advances against Cotton and Kapas

August 10, 1974

8981

ACD.BR.108/A.21/74-5

Advances against Cotton and Kapas - Minimum Lending Rate

August 10, 1974

8982

ACD.BR.110/A.21(C)/74-5

Advances against Groundnut, Mustardseed/Rapeseed, Castorseed and Linseed and Oils thereof and Vanaspati

August 10, 1974

8983

ACD.BR.111/A.21(C)/74-5

Advances against Groundnut, Mustardseed/Rapeseed, Castorseed and Linseed and Oils thereof and Vanaspati - Minimum Lending Rate

August 10, 1974

8984

D.O.NO.DBOD.Leg.BC.80/C.466(l)-74

Implementation of the Recommendations of the Banking Commission - Chapter 14 of the Commission's Report

August 10, 1974

8985

DBOD.Leg.BC.79/C.466(I)-74

Implementation of the Recommendations of the Banking Commission

August 9, 1974

8986

DBOD.Leg.BC.76/C.466 (I)-74

Implementation of the Recommendations of the Banking Commission

August 8, 1974

8987

DBOD.No.CAS.BC.78/C.446-74

Extension of Credit Limits on Consortium/Participation Basis

August 8, 1974

8988

DBOD.No.Sch.BC.73/C.347-74

Interest Rates on Deposits

July 31, 1974

8989

DBOD.No.BM.RC.71/C.297(V)-74

Bills Discounted at the Instance of the Drawee

July 24, 1974

8990

DBOD.No.CAS.1520/C.446-74

Credit Authorisation Scheme

July 24, 1974

8991

DBOD.No.Sch.BC.63/C.96-74

Minimum Lending Rate

July 22, 1974

8992

DBOD.No.Sch.BC.61/C.96-74

Governor's Circular - Review of Credit Policy

July 22, 1974

8993

DBOD.No.Sch.BC.67/C.347-74

Interest Rates on Deposits

July 22, 1974

8994

DBOD.No.Sch.BC.66/C.347-74

Interest Rates on Deposits

July 22, 1974

8995

ACD.BR.23/A.12(24)-74-5

Sections 18 and 24 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies), 42(1) of the Reserve Bank of India Act, 1934 Treatment of Loan/Subsidy/Grant etc. Received from the State Government

July 18, 1974

8996

DBOD.No.NAT.BC.57/C.453(U)-74

Scheme of Differential Rates of Interest

July 11, 1974

8997

DBOD.No.CAS.BC.56/C.446-74

Credit Authorisation Scheme

July 6, 1974

8998

DBOD.No.BM.BC.51/C.297V-74

Bills Rediscounting Scheme - Rediscount of Bills with Banks and Other Financial Institutions

June 24, 1974

8999

DBOD.No.Cre.BC.50/C.218-74

Movement of Wheat from Surplus to Deficit States

June 24, 1974

9000

DBOD.No.Sch.BC.62/C.96-74

Minimum Lending Rate

June 22, 1974

9001

ACD.RBL.1145/J/73/4

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 23 - Applications of Primary (Urban) Co-operative Banks Seeking Permission to Open New Places of Business etc.

June 14, 1974

9002

DBOD.No.Sch.B.C.46/C.110-74

Weekly Return Under Section 42(2) of the Reserve Bank of India Act, 1934

June 14, 1974

9003

ACD.RBL.1143/J/73-4

Opening of Branches by Primary (Urban) Co-operative Banks

June 14, 1974

9004

DBOD.No.CAS.1155/C.446(M)-74

Advances to Jute Industry

June 1, 1974

9005

DBOD.No.CAS.BC.45/C.446-74

Credit Authorisation Scheme

June 1, 1974

9006

DBOD.No.Nat.BC.42/C.453(U)-74

Scheme of Differential Rates of Interest

June 1, 1974

9007

DBOD.No.B.M.BC.44/C.297V-74

Commodities Covered under The Selective Credit Controls - Financing of Books Debts

May 30, 1974

9008

DBOD.No.Sch.BC.41/C.96-74

Maintenance of Minimum Balance Under Section 42 of the Reserve Bank of India Act, 1934

May 28, 1974

9009

ACD.RBL.1100/J/73-4

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Violation of the Provisions of Section 23

May 21, 1974

9010

ACD.BR.863/A.21/73-4

Advances against Cotton and Kapas

May 14, 1974

9011

ACD.BR.864/A.21/73-4

Advances against Cotton and Kapas

May 14, 1974

9012

DBOD.No.Sch.BC.37/C.347-74

Interest Rates on Deposits

May 2, 1974

9013

ACD:ID:9058/J:17/73-4

Grant of Secured Advances to Individuals by Co-operative Banks

April 30, 1974

9014

DBOD.No.Cre.BC.33/C.218(T)-74

Bank Advances to Cotton Textile Mills

April 25, 1974

9015

DBOD.No.Nat.BC.32/C.453(K)-74

Simplification of Lending Procedures in Respect of Agricultural Advances made by Commercial Banks

April 24, 1974

9016

DBOD.No.Nat.BC.31/C.453(A)-74

Repayment of Term Loans for Agricultural Purposes

April 23, 1974

9017

DBOD.No.Ret.BC.30/C.236-74

Section 24 of the Banking Regulation Act, 1949 - Returns in Form X

April 22, 1974

9018

DBOD.No.Sch.BC.28/C.96-74

Sectoral Deployment of Funds

April 18, 1974

9019

DBOD.No.GCS.BC.25/C.107(N)-74

Guarantee of Inter-Company Deposits/Loans by Commercial Banks

April 1, 1974

9020

ACD.RBL.916/J.1/73-4

Branch Expansion Programme of Co-operative Banks during the Fifth Five Year Plan

March 19, 1974

9021

DBOD.No.Nat.BC.20/C.469(F)-74

Finalisation of Accounts and Submission of Balance Sheet as at the 31st December 1973

March 5, 1974

9022

DBOD.No.Sch.BC.17/C.110-74

Section 42 of the Reserve Bank of India Act

February 22, 1974

9023

ACD.BR.578/A.21/73-4

Advances against Cotton and Kapas

February 2, 1974

9024

ACD.BR.579/A.21/73-4

Advances against Cotton and Kapas

February 2, 1974

9025

DBOD.No.Sch.BC.13/C.347-74

Interest Rates on Deposits

January 30, 1974

9026

DBOD.No.ARS.BC.10/C.452C-74

Section10A of the Banking Regulation Act, 1949 - Constitution of the Boards of Directors of Banks

January 15, 1974

9027

DBOD.No.BM.BC.7/C.297P-74

Pre-shipment Credit Scheme and Export Credit (Interest Subsidy) Scheme, 1968

January 12, 1974

9028

DBOD.No.Sch.BC.5/C.96-74

Sectoral Deployment of Funds - Providing Adequate Financial Assistance to Export Sector

January 11, 1974

9029

ACD.BR.496/A.21(D)/73-4

Advances against Foodgrains, Oilseeds, Vegetable Oils (including Vanaspati), Sugar, Gur and Khandsari

January 8, 1974

9030

ACD.BR.498/A.21(C)73-4

Advances against Groundnut, Mustardseed, Rapeseed, Castorseed and Linseed and Oils thereof and Vanaspati

January 8, 1974

9031

ACD.BR.499/A.21(C)/73-4

Advances against Groundnut, Mustardseed/Rapeseed, Castorseed and Linseed and Oilseed and Oils thereof and Vanaspati

January 8, 1974

9032

DBOD.No.GCS.BC.161/C.486-73

Writing Addresses in Hindi on the Envelopes to be sent to the Offices Located in Hindi Speaking Areas

December 29, 1973

9033

DBOD.No.Leg.B.C.159/C.233B.73

Amendments to the Form of Balance-Sheet Set out in the Third Schedule the Banking Regulation Act, 1949 and Classification of Inter-Bank Deposits in the Balance-Sheet

December 28, 1973

9034

DBOD.Sch.BC.157/C.96-73

Credit Control

December 24, 1973

9035

ACD.BR.446/A.21/73-74

Advances against Cotton and Kapas

December 17, 1973

9036

ACD.BR.447/A.21/73-4

Advances against Cotton and Kapas

December 17, 1973

9037

ACD.BR.449/A.21/73-4

Advances against Cotton and Kapas

December 17, 1973

9038

ACD.BR.450/A.21/73-4

Advances against Cotton and Kapas

December 17, 1973

9039

ACD.BR.452/A.21(C)/73-4

Advances against Groundnut/Mustardseed/Rapeseed, Castorseed and Linseed and Oils thereof and Vanaspati

December 17, 1973

9040

ACD.BR.453/A.21(C)/73-4

Advances against Groundnut, Mustardseed/Rapeseed, Castorseed and Linseed and Oils thereof and Vanaspati

December 17, 1973

9041

DBOD.No.Sch.BC.150/C.110-73

Section 42 of the Reserve Bank of India Act, 1934 - Payment of Interest on Additional Cash Reserves

December 14, 1973

9042

DBOD.No.Sch.BC.132/C.96-73

Advances against National Savings Certificate/Post Office Time Deposits

December 6, 1973

9043

ACD.BR.401/A.21(D)/73-4

Advances against Foodgrains, Oilseeds, Vegetable Oils (including Vnaspati), Sugar, Gur and Khandsari

November 30, 1973

9044

DBOD.No.Sch.BC.146/C.96-73

Credit Policy

November 30, 1973

9045

DBOD.No.GCS.B.C.139/C.486-73

Preparation of Annual Report for the Year 1972-73 - Inclusion of Information Regarding Progressive use of Hindi in the Annual Report

November 28, 1973

9046

DBOD.No.GCS.BC.134/C.486-73

Publication of Annual Reports, Etc. by the Companies/Corporations Owned or Controlled by the Central Government Simultaneously in Hindi as Well as English

November 21, 1973

9047

DBOD.No.GCS.BC.118/C.486-73

Publication of Statistical Pocket Books Bilingually

November 12, 1973

9048

DBOD.No.B.D.B.C.113/C.168-73

Perspective Plan for Branch Expansion for 1974-76

October 12, 1973

9049

ACD.RC.161/R(Gen)-73-4

Rehabilitation of Weak Central/Primary Co-operative Banks

October 5, 1973

9050

DBOD.No.CID.BC.112/C.127-73

Collection and Furnishing of Credit Information - Section 45C(1) of the Reserve Bank of India Act, 1934

October 5, 1973

9051

DBOD.No.BM.BC.108/C.297P-73

Packing Credit Advances - Financing of Export of Silver Ornaments/Wares

September 25, 1973

9052

DBOD.No.CAS.B.C.106/C.446(EL)-73

Credit Authorisation Scheme - Advances To State Electricity Boards

September 24, 1973

9053

DBOD.No.Sch.B.C.102/C.110-73

Weekly Return Under Section 42(2) of the Reserve Bank of India Act, 1934

September 6, 1973

9054

DBOD.No.GCS.BC.98/C.486-73

Issue of Advertisement in Hindi and English

August 22, 1973

9055

DBOD.No.BM.BC.96/C.297(M)-73

Export Credit (Interest Subsidy) Scheme, 1968

August 21, 1973

9056

ACD.BR.132/A.12(24)/73-4

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Sections 18 and 24

August 7, 1973

9057

DBOD.No.Sch.BC.89/C.110-73

Weekly Return Under Section 42(2) of the Reserve Bank of India Act, 1934

August 4, 1973

9058

DBOD.No.CAS.BC.85/C.446-73

Credit Authorisation Scheme

July 25, 1973

9059

DBOD.No.BM.BC.81/C.297M-73

Pre-shipment Credit Scheme and Export Credit (Interest Subsidy) Scheme, 1968 - Packing Credit Facilities against Supplies to IBRD/IDA/UNICEF/Aided Projects/Programme in India

July 18, 1973

9060

DBOD.No.Sch.BC.80/C.96-73

Governor's Circular - Review of Credit Situation and Refinance Poilcy for 1973-74

July 12, 1973

9061

DBOD.No.Nat.BC.76/C.453(C)(A)-73

Financing of Primary Agricultural Credit Socieites by Commercial Banks - Lending Rate for Short-term and Medium-term Loans for Agricultural Purposes

June 29, 1973

9062

ACD.BR.1199/A.12(24)/72-3

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Sections 18 and 24

June 29, 1973

9063

ACD.Plan.3837/PR.28(Gen.)/72-3

Loans from the National Agricultural Credit (Long-term Operations) Fund for Contribution to the Share Capital of Co-operative Credit Institutions

June 26, 1973

9064

DBOD.No.GCS.BC.74/C.486-73

First Meeting of the Reconstituted Central Hindi Committee held on the 20 December, 1972

June 22, 1973

9065

DBOD.No.Sch.BC.75/C.10-73

Weekly Return under Section 42(2) of the Reserve Bank of India Act, 1934

June 22, 1973

9066

DBOD.No.Leg.BC.73/C.234-73

Banking Regulation Act, 1949 - Exemption from the Provisions of Note (f) Appended to the Form of Balance Sheet

June 16, 1973

9067

DBOD.No.Sch.BC.71/C.96-73

Refinance Facilities Available from RBI against Export Credit - Modification

June 13, 1973

9068

DBOD.No.GCS.BC.69/C.486-73

Use of Hindi in Banks

June 12, 1973

9069

ACD.RC.646/R(Gen)/72/3

Rehabilitation of Weak Central and Primary Co-operative Banks

June 7, 1973

9070

DBOD.No.Sch.BC.68/C.96-73

June 6, 1973

9071

ACD.Plan.3542/PR.7(Gen)/72-3

Loans from the National Agricultural Credit (Long-term Operations) Fund for Contribution to the Share Capital of Co-operative Credit Institutions 1973-4

June 5, 1973

9072

DBOD.No.Sch.BC.64/C.96-73

Clarification regarding Calculation of the Net Liquidity Ratio - Borrowings from SBI on Call Basis

June 4, 1973

9073

DBOD.No.GCS.BC.66/C.486-73

Programme for the Year 1972-73 for the Progressive Use of HIndi for the Official Purpsoes of the Union

June 1, 1973

9074

DBOD.No.BM.BC.58/C.297P-73

Refinancing under Section 17(3A) of the RBI Act, 1934 - Pre-shipment Credit Scheme - Export of Precious and Semi-Precious Stones, Pearls and Synthetic Stones

May 31, 1973

9075

DBOD.No.Sch.BC.60/C.96-73

Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR

May 31, 1973

9076

DBOD.No.Sch.BC.59/C.96-73

Governor's Circular

May 30, 1973

9077

DBOD.No.BM.BC.56/C.297A-73

Packing Credit Advances for Export of Tea

May 28, 1973

9078

DBOD.No.GCS.BC.57/C.486-73

Scrutiny and Correction of Hindi Sign Boards and Notices appearing on Central Govt. Bldgs. and Structures in Hindi-speaking Areas

May 23, 1973

9079

DBOD.No.CAS.BC.55/C.446(M)-73

Advances to Jute Industry

May 18, 1973

9080

DBOD.No.GCS.BC.48/C.486-73

Use of Hindi in Banks

May 9, 1973

9081

DBOD.No.GCS.BC.47/C.48-73

Issue of Invitation Cards for Official Functions

May 3, 1973

9082

ACD.RBL.1233/B.72/3

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 23 - Application of Co-operative Banks Seeking Permission to Open New Places of Business etc.

May 2, 1973

9083

DBOD.No.GCS.BC.44/C.486-73

Use of Hindi in Banks

April 27, 1973

9084

DBOD.No.Sch.BC.40/C.96-73

Refinance Facility against Export Credit - Clarifications

April 25, 1973

9085

DBOD.No.Sch.BC.41/C.347-73

Interest Rates on Deposits

April 25, 1973

9086

DBOD.No.Sch.BC.42/C.347-73

Interest Rates on Deposits

April 25, 1973

9087

DBOD.No.GCS.BC.39/C.486-73

Signature in Hindi on Official Documents

April 23, 1973

9088

ACD.Plan.(IFS)3125/PR.413/72-3

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934 - Approved Industrial Units Outside the Co-operative Sector - 1973-4

April 18, 1973

9089

DBOD.No.GCS.BC.36/C.48-73

Use of Hindi in Banks

April 14, 1973

9090

DBOD.No.BM.BC.35/C.297P-73

Financing of Sea Food Exporters

April 7, 1973

9091

DBOD.No.GCS.BC.34/C.486-73

Use of Hindi in Banks

March 29, 1973

9092

DBOD.No.CAS.BC.29/C.446(CA)-73

Finance for the Cashew Industry

March 27, 1973

9093

DBOD.No.CAS.BC.33/C.446-73

CAS - Advances to Public Sector Undertakings

March 27, 1973

9094

DBOD.No.GCS.BC.32/C.486-73

Translation of Statutory and Non-Statutory Material in Hindi

March 27, 1973

9095

DBOD.No.Nat.BC.31/C.453(U)-73

Scheme of Differential Rates of Interest

March 27, 1973

9096

DBOD.No.BM.BC.28/C.297V-73

New Bills Market Scheme - Participation by Non-Financial Institutions

March 23, 1973

9097

DBOD.No.CAS.BC.25/C.446-73

CAS - Advances to Public Sector Undertakings

March 21, 1973

9098

DBOD.No.Nat.BC.24/C.464(A)-73

Credit Guarantee Corporation of India (Small Loans) Guarantee Scheme, 1971

March 21, 1973

9099

DBOD.No.Sch.BC.21/C.96-73

Governor's Circular - Mid-term Review of Credit Situation

March 17, 1973

9100

DBOD.No.Sch.BC.22/C.347-73

Interest Rates on Deposits

March 17, 1973

9101

DBOD.No.Sch.BC.23/C.347-73

Interest Rates on Deposits

March 17, 1973

9102

DBOD.No.BD.BC.19/C.168-73

Section 23 of the Banking Regulation Act, 1949

March 8, 1973

9103

ACD.BR.797/A.12(29-31)/72-3

The Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Sections 29 and 31 - Contingent Liabilities

March 2, 1973

9104

DBOD.No.Nat.355/C.453(C)-73

Financing of Primary Agricultural Credit Societies by Commercial Banks - Assignment of Charges created in favour of Societies

February 24, 1973

9105

DBOD.No.Nat.BC.17/C.469(78)-73

Janta Bank (Incorporated in Bangladesh) - Offer of Facilities

February 23, 1973

9106

DBOD.No.EFS.ROC.11/C.249-73

Books of Instructions

February 22, 1973

9107

DBOD.No.Nat.BC.14/C.469(F)-73

Finalisation of Accounts and Submission of Balance Sheet as at the 31-12-1972

February 13, 1973

9108

DBOD.No.Sch.BC.12/C.95-73

Purcahse of Local Cheques, Drafts, etc. during Suspension of Clearing

February 13, 1973

9109

DBOD.No.Ret.BC.10/C.236(G)-73

Sections 18 & 24 of the Banking Regulation Act, 1949 - Branch Adjustment Account

February 12, 1973

9110

DBOD.No.Ret.BC.8/C.236(G)-73

Classification of the 'Branch Adjustment Account' in the various Statutory Returns

February 12, 1973

9111

ACD.BR.718/A.12(20)72-3

The Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 20(1)(b)(ii)

February 6, 1973

9112

ACD.RC.412/T(Gen)-72/3

Rehabilitation of Weak Primary Co-operative Banks

February 6, 1973

9113

ACD.BR.709/A.21/72/73

Advances against Cotton and Kapas

February 5, 1973

9114

ACD.BR.710/A.21/72-73

Advances against Cotton and Kapas

February 5, 1973

9115

ACD.BR.713/A.21/72-3

Advances against Cotton and Kapas

February 5, 1973

9116

ACD.BR.712/A.21/72-3

Advances against Cotton and Kapas

February 5, 1973

9117

DBOD.Nat.222/C.469(W)-73

Advances to Coal Mines

February 1, 1973

9118

DBOD.No.CAS.BC.4/C.446(M)-73

Advances to Jute Industry

January 24, 1973

9119

DBOD.No.Nat.BC.3/C.453(K)-73

Application Forms for Agricultural Advances from Commercial Banks

January 19, 1973

9120

DBOD.No.Ins.BC.1/C.450-73

Advances against Shares

January 17, 1973

9121

DBOD.No.CAS.BC.131/C.446-73

Transfer of Accounts from One Bank to Another

January 13, 1973

9122

DBOD.No.Nat.14/C.453(K)Gen-73

Scheme of Rebate on Interest Operated by the Small Farmers Development Agencies and Marginal Farmers and Agricultural Labourer Agencies

January 3, 1973

9123

DBOD.No.CAS.2162/C.446(M)-72

Advances to Jute Industry

December 20, 1972

9124

DBOD.No.GCS.BC.129/C.492-72

Finance for the Coal Industry

December 20, 1972

9125

ACD.BR.554/A.12/72-3

Observance of Weekly Holiday by Banks

December 19, 1972

9126

DBOD.No.GCS.BC.126/C.124(V)-72

Balancing of Transactions relating to Clearing of Cheques, Drafts, etc.

December 18, 1972

9127

DBOD.No.CAS.BC.125/C.446-72

Credit Authorisation Scheme

December 18, 1972

9128

DBOD.No.Nat.2199/C.453(C)(A)-72

Financing of Primary Agricultural Credit Societies by Commercial Banks

December 18, 1972

9129

DBOD.No.GCS.BC.121/C.124(V)-72

Reconciliation of Inter-branch Accounts

December 12, 1972

9130

ACD.RBL.629/K.34 -72/3

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Sections 18 and 24 - Return in Form I

December 12, 1972

9131

DBOD.No.BM.BC.119/C.297P-72

Packing Credit Advances - Financing of Export of Husk from Psyllium Seeds (Isabgol)

December 6, 1972

9132

DBOD.No.BM.BC.120/C.297P-72

Packing Credit Advances to Miners of Iron Ore in Goa who supply Ore to Exporters for Exports

December 6, 1972

9133

DBOD.No.CAS.BC.118/C. 446-72

Transfer of Accounts from One Bank to Another

December 4, 1972

9134

DBOD.No.EFS.BC.924/C.249-72

Technical or Management Advice

November 29, 1972

9135

DBOD.No.EFS.BC.925/C.249-72

Technical or Management Advice

November 29, 1972

9136

DBOD.No.Nat.2011/C.453(B)-72

Crash Programme for Providing Pumpsets to Farmers in Bihar

November 24, 1972

9137

ACD.Plan.1310/PR.36-72/3

Share Linking to Borrowings in Primary (Urban) Co-operative Banks

November 24, 1972

9138

DBOD.No.CAS.BC.112/C.446(H)-72

CAS - Advances to Sugar Industry - 1972-73 Crushing Season

November 17, 1972

9139

DBOD.No.Nat.BC.110/C.456(H)-72

Special Returns on Agricultural Advances

November 16, 1972

9140

ACD.RC.241-T(Gen)72-3

Rehabilitation of Weak Primary Co-operative Banks

November 13, 1972

9141

ACD.BR.446/A.12(19)/72-3

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 19

November 1, 1972

9142

DBOD.No.BM.BC.97/C.297(M)-72

Pre-shipment Credit Scheme and Export Credit (Interest Subsidy) Scheme, 1968 - Cash Incentives, Duty Drawbacks, etc.

October 30, 1972

9143

DBOD.No.Nat.BC.94/C.453(B)-72

Credit Facilities to the Agricultural Sector for Improved Types of Storage Structures

October 28, 1972

9144

ACD.LDB.625/B. 8-72/3

Assessment of Repaying Capacity and Valuation of Hyoptheca

October 24, 1972

9145

DBOD.No.Sch.BC.92/C.347-72

Interest Rates on Deposits

October 23, 1972

9146

DBOD.No.Nat.1740/C.469(78)-72

Banca Nationale Del Lavoro Rome - Offer of Facilities

October 18, 1972

9147

DBOD.No.Sch.BC.88/C.96(S)-72

Unsecured Advances Guaranteed by Credit Guarantee Corporation of India Ltd.

October 10, 1972

9148

ACD.Plan.849/PR.36/72-73

Financial Accommodation under Section 17(2)(bb) or (4)(c) of the Reserve Bank of India Act, 1934 to Primary (Urban) Co-operative Banks - Submission of Financial Particulars of the Small Scale Industrial Units

September 28, 1972

9149

DBOD.No.BD.5490/C.168-72

Section 23 of the BR Act, 1949 - Extension of the Period of Validity of Licenses

September 27, 1972

9150

DBOD No.CID.BC.83/C.127-72

Collection & Furnishing of Credit Information

September 20, 1972

9151

D.O.No.DBOD.Nat./C.456(F)-72

September 18, 1972

9152

DBOD.No.BM.BC.82/C.297-P-72

Packing Credit Advances - Financing of Export of Marine Products

September 14, 1972

9153

DBOD.No.ARS.BC.80/C.318(B)-72

Payment of Travelling Expenses to Whole-time Chairmen and Other Directors

September 14, 1972

9154

DBOD.No.BM.BC.81/C.297(P)-72

Bid Bonds and Performance Guarantees

September 14, 1972

9155

DBOD.No.BD.BC.77/C.168-72

Section 23 of the BR Act, 1949 - Branch Expansion Programme

September 9, 1972

9156

DBOD.No.GCS:BC.76/C.279-72

Term Finance to Tea Industry

September 9, 1972

9157

DBOD.No.BM.BC.74/C.297(M)-72

Pre-shipment Credit Scheme and Export Credit (Interest Subsidy) Scheme, 1968 - Cas Incentives Duty Drawbacks, etc.

August 30, 1972

9158

DBOD.No.Nat.1370/C.453(K)Gen-72

Financing of Dairy Development Schemes by Commercial Banks

August 21, 1972

9159

DBOD.No.Leg.193/C.235-72

General Order

August 10, 1972

9160

DBOD.No.Leg.BC.71/C.235-72

The Banking Regulation Act, 1949

August 10, 1972

9161

DBOD.No.BM.BC.70/C.297P-72

Packing Credit Advances - Financing of Export of Mineral Ores

August 9, 1972

9162

DBOD.No.Sch.BC.68/C.109-72

Bank Guarantee Scheme

July 31, 1972

9163

DBOD.No.GCS.BC.67/C.486-72

Issue of Advertisements in Hindi & English

July 29, 1972

9164

DBOD.No.BM.1261/C.297V(62)-72

Bills Rediscounting Scheme - Non-availability of Hundi Papers of Higher Denominations

July 27, 1972

9165

DBOD.No.Nat.BC.63/C.453(C)(A)-72

Financing of Primary Agricultural Credit Societies by Commercial Banks - Lending Rate for Short-term and Medium-term Loans for Agricultural Purposes

July 19, 1972

9166

DBOD.No.Sch.BC.62/C.96(AA)-72

Commitment Charge

July 19, 1972

9167

DBOD.No.BM.BC.61/C.297M-72

Export Credit (Interest Subsidy) Scheme,1968 - Calculation of Intererst Subsidy Claims

July 5, 1972

9168

DBOD.No.BM.BC.58/C.297P-72

Advances to Scheduled Banks under Section 17(3A) of the RBI Act, 1934 - Pre-shipment Credit Scheme

June 16, 1972

9169

DBOD.No.Sch.BC.57/C.96(AA)-72

Commitment Charge

June 15, 1972

9170

DBOD.No.BD.BC.55/C.168-72

Intimation regarding Opening/Closing of Offices by Banks - Submission of Monthly Statment

June 10, 1972

9171

DBOD.No.Sch.BC.53/C.96-72

Advice to Banks to build up adequate Investments in Government and other Approved Securities and to Increase their SLR to 29%

June 5, 1972

9172

DBOD.No.Nat.BC.52/C.453(U)-72

Charging of Differential Rate of Interest on Advances by Public Sector Banks - Guidelines

June 3, 1972

9173

DBOD.No.GCS.BC.51/C.486-72

Use of Hindi in Banks

June 2, 1972

9174

DBOD.No.Nat.833/C.453(L)-72

Bank Advances against stocks of Fertilisers and Pesticides

May 30, 1972

9175

DBOD.No.CAS.BC.49/C.446(U)-72

Credit Facilities to the Coal Industry

May 26, 1972

9176

DBOD.No.BD.2558/C.168-72

Branch Expansion Programme - Report of the Administrative Reforms Commission on Treasuries

May 25, 1972

9177

DBOD.No.Leg.BC.46/C.234-72

Banking Regualtion Act, 1949

May 6, 1972

9178

DBOD.No.BM.BC.44/C. 297(A)-72

Advances under Section 17(4)(c) of the RBI Act, 1934 - Old Bill Market Scheme

May 2, 1972

9179

DBOD.No.Nat.634/C.464(M)-72

Statistics relating to Advances to Priority Sector

April 25, 1972

9180

ACD.IL.4152/A.3/71-2

Collection of Insurance Premia and Electricity Bills by Urban Co-operative Banks on behalf of their Constituents

April 20, 1972

9181

DBOD.No.Cre.BC.38/C.218-72

Advances against Commodities Covered by Selective Credit Controls - Clean T.T. Purchase Facility

April 13, 1972

9182

DBOD.No.Sch.BC.34/C.96-72

Clarification related to Refinance Facilities available to Scheduled Commercial Banks from Reserve Bank

April 8, 1972

9183

DBOD.No.Nat.471/C.456(G)-72

Advice to Banks to Furnish Information relating to Employees in all Categories

March 25, 1972

9184

DBOD.No.Nat.466/C.469-72

New Loan Applications

March 24, 1972

9185

DBOD.No.Sch.BC.28/C.347-72

Interest Rates on Deposits

March 24, 1972

9186

DBOD.No.Sch.BC.27/C.96(S)-72

Continuance of Exemption in respect of Inland D/A Bills for the purpose of Norm relating to Unsecured Advances/Guarantees

March 24, 1972

9187

DBOD.No.Nat.389/C.453(A)-72

Charging of Interest on Agricultural Advances

March 14, 1972

9188

DBOD.No.Nat.379/C.464(A)-72

Credit Guarantee Corporation of India (Small Loans) Guarantee Scheme, 1971

March 13, 1972

9189

DBOD.No.GCS.BC.25/C.486-72

Use of Hindi in Banks

March 11, 1972

9190

ACD.IL:3574/A.3/71-2

Linking of the Maximum Borrowing Power of the Primary (Urban) Co-operative Banks with their Owned Funds

March 8, 1972

9191

DBOD.No.GCS.BC.21/C.279-72

Advances to Tea Industry

March 8, 1972

9192

ACD:IL:3193/A:3/71-2

Loans Sanctioned by the Primary (Urban) Co-operative Banks for Unproductive Purposes such as for Consumption Expenditure

February 11, 1972

9193

ACD.IL.3195/A.3-71/72

Restrictions on Loans given by a Primary (Urban) Co-operative Bank to a Single Party

February 11, 1972

9194

ACD.IL:3197/A.3/71-2

Defaults in the Maintenance of Cash Reserve and Liquid Assets by the Urban Co-operative Banks

February 11, 1972

9195

DBOD.No.Nat.207/C.453-72

Scheme for Providing Employment to Unemployed Technical Personnel through Agro-Service Centres

February 8, 1972

9196

DBOD.No.Nat.194/C.464-72

Scheme Formulated by State Bank of India for Financing Small Weavers

February 4, 1972

9197

DBOD.No.BM.BC.16/C.297P-72

Advances to Scheduled Banks under Section 17(3A) of the RBI Act, 1934 - Pre-shipment Credit Scheme

February 3, 1972

9198

DBOD.No.Nat.152, 153, 154/C.464(M)72

Statistics relating to Advances to the Priority Sectors

February 1, 1972

9199

DBOD.No.CID.BC.11/C.127-72

Collection and Furnishing of Credit Information

January 28, 1972

9200

DBOD.No.Leg.BC.13/C.181B-72

Advice to Banks to Submit a Return regarding Possession of Pakistani Property to the Custodian of Enemy Property for India - Government Notification

January 28, 1972

9201

DBOD.No.CAS.BC.9/C.446(U)-72

Credit Facilities to the Coal Industry

January 19, 1972

9202

DBOD.No.CAS.BC.6/C.446-72

Credit Authorisation Scheme

January 7, 1972

9203

DBOD.No.BM.BC.153/C.297A-71

Extension of the Bill Market Scheme under Section 17(4)(c) of RBI Act, 1934 for Refinancing Advances Granted by way of Defence Packing-cum-Supply Credit

December 31, 1971

9204

DBOD.No.CAS.BC.154/C.446(H)-71

CAS - Advances to Sugar Industry 1971-72 Season

December 29, 1971

9205

DBOD.No.GCS.BC.142/C.483-71

Governor's Circular - Credit Needs of Industries Manufacturing and Supplying Goods for Defence Efforts, in the context of War Situation

December 11, 1971

9206

DBOD.No.CAS.1755/C.446-71

Advances to Shoddy and Woollen Mills

December 10, 1971

9207

DBOD.No.CAS.BC.141/C.446(T)-71

Advances to Textile Mills and Dealers

December 8, 1971

9208

DBOD.No.Nat.2051/C.452(H)-71

Advice to Foreign Banks regarding Provision for Bad and Doubtful Debts/Gratuity

December 7, 1971

9209

DBOD.No.Ret.BC.138/C.236-71

Borrowings from IDBI - Classification in the Balance Sheet

December 3, 1971

9210

DBOD.No.CAS.BC.137/C.446(H)-71

Advances to Sugar Industry - Payment of Cane Dues by Sugar Mills

November 27, 1971

9211

DBOD.No.Nat.1901/C.453(F)-71

Financing of Minor Irrigation Schemes

November 13, 1971

9212

DBOD.No.BD.BC.125/C.168-71

Section 23 of the BR Act, 1949 - Branch Expansion

November 9, 1971

9213

DBOD.No.Sch.BC.127/C.347-71

Interest Rates on Deposits

November 8, 1971

9214

DBOD.No.Nat.1715/C.453-71

Financing of Agricultural Development by Commercial Banks

October 14, 1971

9215

ACD:INSP:1505/E:0/71-2

Grant of Secured Advances to Individuals by Co-operative Banks

September 30, 1971

9216

ACD.BR.319/A.1/71-72

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 22 - Application for Licence by Primary Credit Societies which have Attained the Status of Primary Co-operative Banks

September 14, 1971

9217

DBOD.No.CAS.BC.112/C.446-71

Credit Authorisation Scheme

September 13, 1971

9218

DBOD.No.CAS.1200/C.446(M)-71

Financial Problems of Jute Industry

September 13, 1971

9219

DBOD.No.Cre.BC.106/C.218-71

Advances against Commodities Covered by Selective Credit Controls

August 23, 1971

9220

DBOD.No.FCS.1153/C.408(A)-71

Internal Controls in Banks

August 5, 1971

9221

DBOD.No.Sch.BC.96/C.347-71

Interest Rates on Deposits

August 5, 1971

9222

ACD.Plan.356/PR.36-71/2

Share Linking to Borrowings in Primary (Urban) Co-operative Banks

July 31, 1971

9223

ACD.Plan.358/PR.7(Gen)71-2

Loans from the National Agricultural Credit (Long-term Operations) Fund for Contribution to the Share Capital of Co-operative Credit Institutions

July 31, 1971

9224

DBOD.No.CAS.BC.89/C.446-71

Credit Authorisation Scheme

July 22, 1971

9225

DBOD.No.Sch.BC.81/C.347(B)-71

Deposit-linked Life Insurance Scheme

June 29, 1971

9226

DBOD.No.CAS.BC.78/C.446(J)-71

CAS - Term Lending by Banks

June 26, 1971

9227

DBOD.No.Sch.BC.76/C.347-71

Interest Rates on Deposits

June 25, 1971

9228

ACD.Plan.BR.3919/PR.413-70/71

Financial Accommodation under Section 17(2)(bb) or (4)(c) of the Reserve Bank of India Act - Approved Industrial Units outside the Co-operative Sector

June 22, 1971

9229

ACD.Plan.3839/PR.7(Gen)/70-71

Loans from the National Agricultural Credit (Long-term Operations) Fund for Contribution to the Share Capital of Co-operative Credit Institutions - 1971-72

June 21, 1971

9230

ACD:INSP:5173/F:15/70-71

June 17, 1971

9231

DBOD.No.BD.BC.73/C.168-71

Branch Expansion Programme

June 16, 1971

9232

DBOD.No.Nat.Cir.C.13/C.469-71

Procedure to be followed by Employees of Nationalised Banks while Applying for Employment elsewhere

June 9, 1971

9233

DBOD.No.Sch.BC.71/C.96-71

Advances against National Savings Certificates/Post Office Time Deposits

June 7, 1971

9234

DBOD.No.Sch.BC.67/C.347-71

Interest Rates on Deposits

June 7, 1971

9235

DBOD.No.Nat.BC.68/C.469-71

Inward Bills for Collection

May 31, 1971

9236

DBOD.No.BM.BC.62/C.297(M)-71

Pre-shipment Credit Scheme and Export Credit (Interest Subsidy) Scheme, 1968

May 21, 1971

9237

DBOD.No.CAS.BC.63/C.446-71

CAS - Term Lending by Banks

May 20, 1971

9238

DBOD.No.Nat.803/C.453(F)-71

Financing of Minor Irrigation Schemes

May 17, 1971

9239

DBOD.No.BD.BC.60/C.168-71

Intimation regarding Opening of Offices by Banks

May 12, 1971

9240

DBOD.No.Nat.685/C.452(D)-71

Deployment of Foreign Funds in Indian Business

April 22, 1971

9241

DBOD.No.Leg.BC.49/C.124(P)-71

Exemption from Quarterly Declarations by Banks of Gold Ornaments/Articles under Section 16 of the Gold (Control) Act, 1968

April 22, 1971

9242

DBOD.Sch.BC.38/C.96(AA)-71

Commitment Charge Levied by Banks

March 22, 1971

9243

DBOD.No.Sch.BC.36/C.347-71

Interest Rates on Deposits

March 22, 1971

9244

DBOD.No.Nat.477/C.464(G)-71

Credit Schemes of Banks with Particular Reference to Employment Potential

March 19, 1971

9245

DBOD.No.Ins.BC.32/C124(C)-71

Jenmikaram Payment (Abolition) Act, 1960 - Acceptance of Bonds Issued under the Act by the State of Kerala as Security for Advances

March 16, 1971

9246

DBOD.No.Sch.BC.28/C.347-71

Interest Rates on Deposits

March 4, 1971

9247

DBOD.No.Nat.351/C.453(F)-71

Financing of Minor Irrigation Schemes

March 1, 1971

9248

DBOD.No.CID.25/127-71

Collection and Furnishing of Credit Information - Section 45C(1) of the RBI Act, 1934

March 1, 1971

9249

DBOD.No.BM.BC.14/C.297P-71

Advances under Section 17(3A) of the RBI Act, 1934

February 12, 1971

9250

DBOD.No.Nat.189/C.453-71

Credit Facilities to the Agricultural Sector - Advances against Pumpsets

February 1, 1971

9251

DBOD.No.Nat.85/C.469(W)-71

Scheme for Rediscounting of Bills arising out of Deferred Payment Sales of Indigenous Machinery

January 18, 1971

9252

DBOD.No.Sch.BC.6/C.341-71

Interest Rates on Deposits

January 15, 1971

9253

DBOD.No.Sch.BC.3/C.347-71

Interest Rates on Deposits

January 8, 1971

9254

DBOD.No.Nat.3153/C.469(W)-70

Credit Facilities to Book Publishers and Book Traders

December 24, 1970

9255

DBOD.No.Nat.CIR.C.23/C.469(F)-70

Hindi Version of the Balance Sheet, etc.

December 16, 1970

9256

DBOD.No.Nat.C.24/C.456-70

Financing of Agricultural Development by Commercial Banks - Guidelines

December 16, 1970

9257

DBOD.No.Ins.1473/C.450-70

Advances against Shares

December 14, 1970

9258

DBOD.No.EFS.2519/C.249-70

Advances against Hypothecation of Stocks

December 9, 1970

9259

D.O.No.CPBDC.6/C.26-70/71

Financing of Agricultural Development by Commercial Banks - Guidelines

December 9, 1970

9260

DBOD.No.Nat.3046/C.469(45)-70

Public Relations and Publicity

December 7, 1970

9261

DBOD.No.EFS.2361/C.453-70

Financing of Minor Irrigation Schemes

November 10, 1970

9262

ACD.BR.463/A.12(19)/70-7

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 19

November 9, 1970

9263

DBOD.No.CIR.C.16/C.469(F)-70

Closing of Books and Preparation of Final Accounts

October 24, 1970

9264

DBDO.CPBDC.No.1872/145-70

Deposit Mobilisation by Banks

October 24, 1970

9265

DBOD.No.Sch.1610/C.96(S)-70

Unsecured Advances and Guarantees

October 23, 1970

9266

DBOD.NO.HINDI NO.204/14T.2B-70/71

Learning of Hindi Typewriting by Bank's Employees

October 12, 1970

9267

ACD:INSP:1568/M:16/70-71

Forfeiture of Unclaimed Dividends by Co-operative Banks - Period of Limitation

October 5, 1970

9268

DBOD.No.Nat.CIR.C.11/C.469(F)-70

Section 10(7) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 - Transfer of Balance of Profit to Central Government

October 5, 1970

9269

DBOD.No.EFS.2112/C.452(K)-70

Half-yearly Closing and Audit of Books as on the 30th June

September 26, 1970

9270

DBOD.No.Sch.1465/C.107-70

Mobilisation of Deposits - Incentive Scheme - Staff Involvement

September 18, 1970

9271

ACD.Plan.946/PR.413/70-71

Financial Accommodation under Section 17(2)(bb) or (4)(c) of the Reserve Bank of India Act, 1934 - Industrial Units

September 17, 1970

9272

DBOD.No.Rem.351/C.318(B)-70

Section 35B of the BR Act, 1949 - Amendments to Articles of Association

September 11, 1970

9273

DBOD.No.INS.827/C.450A-70

Advances against Shares

August 28, 1970

9274

DBOD.No.INS.828/C.450A-70

Advances against Shares

August 28, 1970

9275

DBOD.No.BM.1304/C.297(V)-70

Creation of a Bill Market in India

August 28, 1970

9276

DBOD.No.Sch.1308/C.96-70

Committment Charge

August 27, 1970

9277

DBOD.No.EFS.1811/C.452(X)-79

Section 228 of the Companies Act, 1956 - Audit of Branches

August 14, 1970

9278

DBOD.No.BD.2955/C.168-70

Lead Bank Scheme

August 11, 1970

9279

DBOD.No.Nat.2002/C.473-70

Personal Guarantees of Directors and Other Managerial Personnel of Borrowing Concerns

July 29, 1970

9280

ACD.BR.114/A.12(19)/70-71

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 19

July 27, 1970

9281

DBOD.No.INS.616/C.124(P)-70

Exemption from Quarterly Declarations by Banks of Gold Ornaments/Articles under Section 16 of the Gold (Control) Act, 1968

July 16, 1970

9282

DBOD.No.Ins.606/C.408(A)-70

Frauds in Banks

July 15, 1970

9283

DBOD.No.Nat.1694/C.469(F)-70

Closing of Books and Preparation of Final Accounts

July 3, 1970

9284

DBOD.No.CAS.952/C.446-70

Credit Authorisation Scheme

June 30, 1970

9285

DBOD.No.Nat.1448/C.469(F)-70

Printing and Publication of Balance Sheet, etc.

June 11, 1970

9286

DBOD.No.Leg.168/C.90(H)-70

Deduction of Tax under Section 194A of the Income Tax Act, 1961

June 8, 1970

9287

DBOD.No.EFS.1245/C.452(K)-70

Half-yearly Closing & Audit of Books

June 5, 1970

9288

DBOD.No.Ref.798/MPP(1)-70

Development of Managerial and Other Personnel

May 29, 1970

9289

DBOD.No.Sch.777/C.96-70

Levying Commitment Charge on Unutilised Portion of Limits Indicated by Borrowers

May 16, 1970

9290

ACD.Plan.4142/PR.414(7)/69-70

Setting up of the Industrial Section and Tehnical Group in State Co-operative Banks

May 15, 1970

9291

DBOD.No.Nat.964/C.469(F)-70

Audit of Balance Sheets of Nationalised Banks

April 29, 1970

9292

DBOD.No.Nat.975/C.469(F)-70

Closing of Book and Preparation of Final Accounts

April 29, 1970

9293

DBOD.No.Cre.729/C.218-70

Advances against Demand Documentary Bills Drawn in Connection with the Movement of Goods

April 11, 1970

9294

ACD.BR.1184/A.1/69-70

The Banking Regulation Act, 1949 (As Applicable to Co-operative Societies)

April 1, 1970

9295

DBOD.No.Sch.492/C.96-70

Directive

March 29, 1970

9296

DBOD.Sch.491/C.96-70

Commitment Charge in respect of Unutilised Portion of Credit Limits - Directive

March 28, 1970

9297

ACD.Plan.3290/PR.14(1)/69-70

State Government Guarantee for and on behalf of Co-operative Institutions and Charging of Guarantee Fee

March 20, 1970

9298

DBOD.No.BD.825/C.168-70

Branch Expansion Programme

February 25, 1970

9299

DBOD.No.EFS.313/C.249-70

Premises for Branches of Banks - Advances made to Landlords - Terms

February 6, 1970

9300

ACD.Plan.2481/PR.403/69-70

Loans from the National Agricultural Credit (Long-term Operations) Fund for Contribution to the Share Capital of Primary (Urban) Co-operative Banks and Financial Accommodation under Section 17(2)(bb) or (4)(c) of the Reserve Bank of India Act to Primary (Urban) Co-operative Banks

February 3, 1970

9301

ACD.Plan.2383/PR.414(9)/69-70

Financial Assistance under Section 17(2)(bb) of the Reserve Bank of India Act to Institutions Registered under the Societies Registration Act, 1860

January 27, 1970

9302

DBOD.No.BM.64/C.297P-70

Refinance under Section 17(3A) of the RBI Act, 1934 - Pre-shipment Credit Scheme - Export of Precious and Semi-precious Stones, Pearls and Synthetic Stones

January 12, 1970

9303

DBOD.No.Cre.2953/C.218-69

Advances against Commodities Covered by Our Selective Credit Control Directives

December 31, 1969

9304

DBOD.No.B.D.4327/C.168-69

Branch Expansion Programme Allocations of Districts Under the

December 23, 1969

9305

ACD.BR.697/A.13/69-70

The Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Salary Earners/Employees' Co-operative Credit Societies

December 17, 1969

9306

ACD.OPR.3472/M.1/69-70

Financial Accommodation under Section 17(2)(bb) or (4)(c) of the Reserve Bank of Undia Act to Primary Co-operative Banks

December 16, 1969

9307

ACD.Plan(INDC)1571/HB.164/69-70

Guidelines for the Guarantee Business of State Co-operative Banks

December 10, 1969

9308

ACD.OPR.3101/A.2/69-70

Financial Accommodation under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act - Form of Deed of Guarantee

November 17, 1969

9309

ACD:INSP:3102/M:16/69-70

Branch Manager's Certificate - Adoption by Co-operative Banks

November 7, 1969

9310

ACD.Plan.1052/PR.7(Gen.)69-70

Loans from the National Agricultural Credit (Long-term Operations) Fund for Contribution to Share Capital of the Primary (Urban) Co-operative Banks - 1969-70

October 18, 1969

9311

ACD.Plan.558/PR.414(9)/69-70

Reserve Bank's Working Group on Industrial Financing through Co-operative Banks - Recommendation Requiring Action on the Part of the State Government and the Urban Co-operative Banks

September 4, 1969

9312

DBOD.No.BM.1396/C.297A-69

Advances to Scheduled Banks under Section 17(4)(c) of RBI Act, 1934 - Refinancing Advances relating to SSI Units

August 27, 1969

9313

DBOD.No.CAS.1486/C.446-69

Credit Authorisation Scheme

August 19, 1969

9314

DBOD.No.BM.1316/C.297A-69

Advances under Section 17(4)(c) of the RBI Act, 1934 - Refinancing Fertiliser Credit

August 14, 1969

9315

ACD.Plan.311/PR.7(Gen.)/69-70

Loans from the National Agricultural Credit (Long-term Operations) Fund for Contribution to the Share Capital of Co-operative Credit Institutions 1969-70

August 4, 1969

9316

DBOD.No.Sch.1140/C.96-69

Loans to Finance Budla Transactions in Silver - Advice to Banks not to Support Speculative Activity

July 12, 1969

9317

DBOD.No.BM.1152/C.297(M)-69

Advances to Scheduled Banks under Section 17(3A) of the RBI Act, 1934

July 11, 1969

9318

DBOD.No.BM.1064/C.297P-69

Refinance under Section 17(3A) of the RBI Act, 1934 - Pre-shipment Credit Scheme - Export of Diamonds

July 1, 1969

9319

DBOD.No.Sch.1051/C.96(S)-69

Unsecured Advances made to Exporters made on Consignment Basis to be excluded for the purpose of Norm

July 1, 1969

9320

ACD.OPR.7377/M.1/68-9

Financial Accommodation under Section 17(2)(bb) or (4)(c) of the Reserve Bank of India Act, 1934

June 28, 1969

9321

DBOD.No.BM.1040/C.297P-69

Refinance under Section 17(3A) of the RBI Act, 1934 - Pre-shipment Credit Scheme - Export of Leather and Leather Goods through the STC

June 27, 1969

9322

DBOD.No.Ins.648/C.124(C)-69

Profit on Sale of Fixed Assets like Land, Premises, etc.

June 26, 1969

9323

DBOD.No.Sch.1001/C.96Z-69

Bank Guarantees

June 23, 1969

9324

DBOD.No.BL.2155/C.168-69

Branch Expansion Programme - Distance Stipulation

June 19, 1969

9325

DBOD.No.BM.984/C.297P-69

Refinance under Section 17(3A) of the RBI Act, 1934 - Pre-shipment Credit Scheme

June 19, 1969

9326

ACD.OPR.8000/C.1/68-9

Loans and Advances to Co-operative Banks - Execution of Guarantee Deeds by the State Government

June 18, 1969

9327

ACD.Plan.3097/PR.414/(4)/68-9

Working Group on Industrial Financing through Co-operative Banks - Recommendations pertaining to the State Governments - Action Required

June 18, 1969

9328

ACD.BR.1506/A.1/68-9

The Banking Regulation Act, 1949 (As Applicable to Co-operative Societies)

June 18, 1969

9329

ACD.Plan.3109/PR.414(9)/68-9

Working Group on Industrial Financing through Co-operative Banks : Recommendations pertaining to the Urban Co-operative Banks - Action Required

June 18, 1969

9330

DBOD.No.BM.931/C.297P-69

Refinance under Section 17(3A) of the RBI Act, 1934 - Pre-shipment Credit Scheme

June 9, 1969

9331

DBOD.No.BM.919/C.297A-69

Post-shipment Finance

June 6, 1969

9332

DBOD.No.CAS.969/C.446-69

Credit Authorisation Scheme

May 12, 1969

9333

DBOD.No.Ref.436/C.456-69

Advances against Immovable Property

April 19, 1969

9334

DBOD.No.CAS.733/C.446-69

Credit Regulation Scheme

April 8, 1969

9335

DBOD.No.BM.682/C.297K-69

Export Credit

April 7, 1969

9336

DBOD.No.BM.680/C.297K-69

Opening of Export Counsel Offices in Banks

April 7, 1969

9337

DBOD.No.BM.588/C.297A-69

Refinancing Packing Credit Advance relating to Export of Ores through the Minerals & Metals Trading Corpn.

March 26, 1969

9338

DBOD.No.BM.511/C.297A-69

Bill Market Scheme

March 18, 1969

9339

DBOD.No.BM.422/C.297A-69

Packing Credit Advances relating to Export of Tobacco

March 10, 1969

9340

DBOD.No.BM.426/C.297A-69

Refinancing Packing Credit Advances relating to Export of Dressed Bristles

March 10, 1969

9341

DBOD.No.BM.254/C.297A-69

Packing Credit Advances

February 14, 1969

9342

DBOD.No.BL.490/C.168-69

Branch Expansion Programme

February 11, 1969

9343

DBOD.No.Leg.33/C.233-69

General Order

February 1, 1969

9344

DBOD.No.Leg.39/C.233-69

The Banking Regulation Act, 1949 as amended by the Banking Laws (Amendment) Act, 1968

February 1, 1969

9345

DBOD.No.CAS.194/C.446-69

Credit Limits

January 27, 1969

9346

ACD.BR.760/A.1/68-9

The Banking Laws (Amendment) Act, 1968

January 23, 1969

9347

DBOD.No.BM.78/C.297(M)-69

Refinancing of Pre-shipment Credit

January 20, 1969

9348

DBOD.No.BM.1489/C.297A-68

Packing Credit Advances

November 7, 1968

9349

ACD.Plan.699/PR.413/68-9

Financial Accommodation under Section 17(2)(bb) or 4(c) of the Reserve Bank of India Act for Financing Cottage and Small Scale Industries - Policy

October 10, 1968

9350

DBOD.No.Ins.881/C.408B-68

Organisation and Methods Unit in Banks

September 30, 1968

9351

ACD.BR.231/A.20(8)/68-9

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 8

August 28, 1968

9352

DBOD.No.BM.1179/C.297A-68

Extension of the Bill Market Scheme for Refinancing Packing Credit Advances relating to Export of Cashewnuts

August 19, 1968

9353

DBOD.No.Sch.2381/C.96(Z)-68

Bank Guarantees

August 14, 1968

9354

DBOD.No.Sch.2342/C.96S-68

Advances against Book Debts

August 8, 1968

9355

DBOD.No.CAS.1185/C.446-68

Credit Limits

July 22, 1968

9356

DBOD.No.CAS.1121/C.446-68

Credit Limits

July 11, 1968

9357

DBOD.No.BM.990/C.297A-68

Extension of the Bill Market Scheme for Refinancing Packing Credit Advances relating to the Export of Coffee

July 3, 1968

9358

ACD.BR.1/A.12(19)/68-9

Section 19 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Restriction on Holding Shares in Other Co-operative Societies

July 1, 1968

9359

ACD.BR.3/A.12(19)/68-9

Section 19 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Restriction on Holding Shares in Other Co-operative Societies

July 1, 1968

9360

DBOD.No.BM.974/C.297A-68

Extension of the Bill Market Scheme for Refinancing Packing Credit Advances relating to the Export of Cashewnuts

June 27, 1968

9361

DBOD.No.EFS.1068/C.249-68

Advances against Real Estate

June 19, 1968

9362

DBOD.No.EFS.1018/C.249-68

Unsecured Advances

June 11, 1968

9363

DBOD.No.BM.883/C.297(A)-68

Extension of the Bill Market Scheme for Refinancing Packing Credit Advances relating to Exports

June 5, 1968

9364

DBOD.No.BM.804/C.297A-68

Extension of the Bill Market Scheme for Refinancing Packing Credit Advances relating to Exports

May 23, 1968

9365

DBOD.No.BM.785/C.297A-68

Extension of Bill Market Scheme for Refinancing Packing Credit Advances relating to the Export of Cashwenuts

May 18, 1968

9366

DBOD.No.783/C.297A-68

Extension of the Bill Market Scheme for Refinancing Packing Credit Advances relating to Export of Jute Goods

May 17, 1968

9367

DBOD.No.Leg.59/C.90(H)-68

The Banking Regulation Act, 1949

April 19, 1968

9368

ACD.BR.1454/A.1/67-8

Position of Term Deposits Accepted prior to the Commencement of the Banking Laws (Application to Co-operative Societies) Act, 1965 by a Co-operative Society other than a Primary Credit Society or a Co-operative Bank

April 8, 1968

9369

DBOD.No.BM.558/C.297A-68

Packing Credit Facilities to Exporters

April 6, 1968

9370

DBOD.No.Sch.481/C.96S-68

Unsecured Advances

March 30, 1968

9371

DBOD.No.Sch.421/C.96(S)-68

Unsecured Advances - Advances against Supply Bills Drawn on Central/State Governments

March 19, 1968

9372

DBOD.No.Ins.236/C.453-68

Credit Facilities to the Agricultural Sector

March 13, 1968

9373

DBOD.No.Sch.359/C.96S-68

Unsecured Advances - Inland D/A Bills having a Usance of 90 Days

March 7, 1968

9374

DBOD.No.EFS.213/C.249-68

Advances against Real Estate

February 13, 1968

9375

DBOD.No.EFS.151/C.450-68

Advances against Shares

January 31, 1968

9376

DBOD.No.BL.99/C.168-68

Section 23 of the BR Act, 1949 - Opening of Mobile Offices

January 19, 1968

9377

DBOD.No.EFS.61/C.450-68

Advances against Shares - Additional Guidelines

January 13, 1968

9378

DBOD.No.Sch.68/C.96(S)-68

Unsecured Advances - Guidelines

January 12, 1968

9379

ACD.BR.903/A.12(19)/67-8

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Section 19 - Restriction on Holding of Shares in Other Co-operative Societies

December 22, 1967

9380

DBOD.No.Sch.1850/C.96Z-67

Bank Guarantees

December 7, 1967

9381

DBOD.No.Sch.1794/C.96Z-67

Bank Guarantees

November 29, 1967

9382

DBOD.No.BM.683/C.297A-67

Extension of the Bill Market Scheme for Refinancing Packing Credit Advances relating to Exports

November 25, 1967

9383

ACD.BR.750/B.1/67-8

The Banking Laws (Application to Co-operative Societies) Act, 1965

November 24, 1967

9384

DBOD.No.EFS.1102/C.450-67

Advances against Shares - Guidelines - Clarification

November 18, 1967

9385

DBOD.No.Sch.1720/C.110-67

Classification of Usance Bills in the Weekly/Monthly Returns

November 16, 1967

9386

DBOD.No.Sch.1693/C.96S-67

Advances against Shares and Unsecured Advances - Guidelines

November 8, 1967

9387

ACD.BR.399/A.12(11)67-8

Inspection of Urban Co-operative Banks - Share Capital & Reserves

September 12, 1967

9388

DBOD.No.Sch.1296/C.96Z-67

Bank Guarantees

August 21, 1967

9389

DBOD.No.Sch.1288/C.96Z-67

Guarantee Business Undertaken by Banks

August 17, 1967

9390

DBOD.No.Sch.1069/C.96Z-67

Guarantee Business of Banks - Guidelines - Clarification

July 11, 1967

9391

DBOD.No.BL.602/C.168-67

Section 23 of the Banking Regulation Act, 1949 - Change of Location of Offices

June 2, 1967

9392

DBOD.No.Sch.666/C.96Z-67

Guidelines and Norms for Guarantee Business Undertaken by Banks

May 3, 1967

9393

DBOD.No.Ret.30/C.254-67

The Banking Regulation Act, 1949 - Form of Balance Sheet set out in the Third Schedule

February 13, 1967

9394

ACD.BR.1169/A.17/66-7

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Urban Banks and Non-Agricultural Credit Societies other than Salary Earners/Employees Co-operative Credit Societies

December 3, 1966

9395

ACD.OPR.3156/B.1/66-7

Deeds of Guarantee - Loans and Advances by Reserve Bank of India

October 31, 1966

9396

ACD.IL.677/A.6/66-7

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Salary Earners/Employees Co-operative Credit Societies

September 19, 1966

9397

ACD.BR.351/A.12/66-7

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Sections 29 and 31 - Preparation of Balance Sheet and Profit and Loss Account and their Submission of Returns by Co-operative Banks

July 25, 1966

9398

ACD.BR.286/A.13/66-7

Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Salary Earners/Employees Co-operative Credit Societies

July 20, 1966

9399

ACD.Plan.189/PR. 389/66/7

Payment of Bonus Act, 1965

July 16, 1966

9400

ACD.OPR.208/B.1/66-7

Deeds of Guarantee - Loans and Advances by Reserve Bank of India

July 11, 1966

9401

ACD.BR.1454/A.1/65/6

Banking Laws (Application to Co-operative Societies Act, 1965 - Primary Co-operative Banks

June 1, 1966

9402

ACD.RBL.17/B/65-6

The Banking Laws (Application to Co-operative Societies) Act, 1965 - Application for Permission to Open a New Place of Business under Section 23 of the Banking Regulation Act, 1949 - Form V

April 13, 1966

9403

ACD.BR.694/A.12(24)-65/66

Section 24 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Maintenance of Percentage of Assets

April 11, 1966

9404

ACD.BR.696/A.12(18)/65-6

Banking Laws (Application to Co-operative Societies) Act, 1965

April 11, 1966

9405

ACD.BR.392/B.1-65/66

The Banking Laws (Application to Co-operative Societies) Act, 1965

March 1, 1966

9406

ACD.BR.390/A.1/65-66

Section 20 of the Banking Regulation Act - Unsecured Loans or Advances by the Primary Co-operative Banks to their Directors

March 1, 1966

9407

ACD.BR.388/A.11(19)65-6

Section 19 of the Banking Regulation Act - Restriction on Holding Shares in Other Co-operative Societies

March 1, 1966

9408

ACD.BR.333/A.1-65/66

The Banking Laws (Application to Co-operative Societies) Act, 1965

February 9, 1966

9409

ACD.BR.236/A.1-65/66

The Banking Laws (Application to Co-operative Societies) Act, 1965 - Position of Salary Earners/Employees Co-operative Credit Societies

January 13, 1966

9410

DBOD.No.Ret.310/C.236-65

The Banking Regulation Act, 1949 - Returns in Form XII (Revised)

December 31, 1965

9411

ACD.BR.198/A.1-65/66

Banking Laws (Application to Co-operative Societies) Act, 1965-6 - Primary Co-operative Banks

December 22, 1965

9412

DBOD.No.CAS.11/C.446-65

Credit Limits

December 8, 1965

9413

DBOD.No.BL.1639/C.168-65

Section 23 of The Banking Companies Act, 1949 - Record of Shifted Offices/Depts.

November 12, 1965

9414

DBO.No.Ref.606/C.215-64

Preservation of Banks' Records

October 16, 1965

9415

DBOD.No.EFS.540/C.196-65

Fixed and Short-term Deposits

April 9, 1965

9416

DBO.No.Sch.192/C.96-65

Advances to Parties Affected by Cutailment of Hundi Accommodation by Indigenous Bankers

February 9, 1965

9417

DBO.No.Rem.102/C.267A-64

Rule 5 of the Banking Companies Rules, 1949 - Return in Form I

October 22, 1964

9418

DBO.No.Ret.10066/C.236-64

Section

August 14, 1964

9419

DBO.No.Cre.8218/C.218(K)-64

Clean Advances

July 2, 1964

9420

DBO.No.Rem.5967/C.318(B)-64

Accumulation of Earned Leave, Retirement Age, etc. of the Chief Executives of Banks

May 11, 1964

9421

DBO.No.Ref.835/C.215-64

Preservation of Banks' Records

January 22, 1964

9422

DBO.No.Ref.50/C.215-64

Preservation of Banks' Records

January 4, 1964

9423

DBO.No.Ref.15127/C.215-63

Preservation of Banks' Records

December 24, 1963

9424

DBO.No.CIB.12532/C.421-63

Limits Sanctioned and Utilisation thereof

November 2, 1963

9425

DBO.No.Leg.11977/C.236-63

Keeping of Deposits by Banks with Business Houses

October 22, 1963

9426

DBO.No.Ref.11527/C.215-63

Preservation of Banks Records

October 10, 1963

9427

DBO.No.BM.2732/C.297K-63

Export Bills Credit Scheme

March 13, 1963

9428

DBO.No.Bom.2061/C.236(D)-63

RBI Act, 1934 - Weekly Returns - The Banking Companies Act, 1949 - Returns in Form III, X & XI

February 25, 1963

9429

DBO.No.Sch.384/C.96-63

Investment in Govt. Securities by Trusts, Provident Funds and Other Unincorporated Bodies

January 11, 1963

9430

DBO.No.Sch.3268/C.96-62

National Plan Savings Certificates - Section 9B(1) of the Public Debt Act, 1944

April 2, 1962

9431

DBO.No.Sch.2448/C.96-62

Ten Year Treasury Savings Deposit Certificates - Acceptance as Security against Loans

March 14, 1962

9432

DBO.No.Sch.1614/C.96-62

Ten Year Treasury Savings Deposit Certificates - Section 9B(1) of the Public Debt Act, 1944

February 17, 1962

9433

DBO.No.Bom.500/C.236-62

The Banking Companies Act, 1949 and The Companies Act, 1956 - Distinction between Provision & Reserve

January 15, 1962

9434

DBO.No.Ref.8457/C.124(C)-60

Advertisement by Banks regarding Working Capital/Funds

October 25, 1960

9435

DBO.No.Sch.8279/C.96-60

Ten Year Treasury Savings Deposit Certificates - Endorsements made under Old Rule 7-A

October 18, 1960

9436

DBO.No.Sch.7397/C.107-60

Employment of Senior Officers of Banks who have left Service of Other Banks

September 22, 1960

9437

DBO.No.Sch.9417/C.218-59

Rediscounting of Clean Usance Hundis

December 11, 1959

9438

DBO.No.Bom.9168/C.236-59

Borrowings from the Refinance Corporation for Industry (Pvt.) Ltd. - Classification in the Balance Sheet

December 2, 1959

9439

DBO.No.Leg.8259/C.235-59

Sections 15 & 17 of the Banking Companies Act, 1949

October 28, 1959

9440

DBO.No.Bom.7818/C.236-59

The Banking Companies Act, 1949 and The Companies Act, 1956 - Distinction between Provision & Reserve

October 15, 1959

9441

ACD.OPR:2058-AC.16/59

Maintenance of Demand, Collection and Balance Register

July 28, 1959

9442

DBO.No.Sch.2531/C.103(B)-59

Banking Statistics as on March 31

April 1, 1959

9443

DBO.No.Sch.1905/C.96-58

Advances against Savings Certificates

March 20, 1958

9444

ACD:3014/F(See)-9-56

Treatment of Accured Interest in the Balance Sheet

June 19, 1956

9445

DBO.No.Ref.2124/C.107-54

Relaxation of Procedure for Issue of Duplicates in the case of Govt. Promissory Notes Lost or Destroyed in Air Accidents

April 14, 1954

9446

DBO.No.1993/C.212-50

The Banking Companies Act, 1949

April 18, 1950

9447

DBO.No.3797/C.207-48

Investments of Scheduled Banks in Government Securities

August 10, 1948

9448

DBO.No.579/52B-46

Profits on Sale of Securities & Shares

July 31, 1946

9449

ACD.No.1096/BS.C.55-44

Advances against Government Securities

April 22, 1944

@-circulars shall be repealed with effect from January 01, 2026