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                    COMPENDIUM OF INSTRUCTIONS

                                        ISSUED BY

DEPARTMENT OF BANKING OPERATIONS & DEVELOPMENT

                                                AND 

                        DEPARTMENT OF SUPERVISION

                               (upto 31st December 1995)

                                 RESERVE BANK OF INDIA

                                           MUMBAI

                 

     

 

                         CONTENTS

 

                                      VOLUME – 1

                                      VOLUME - 2

                                      VOLUME - 3

                                     VOLUME - 4A                                                        

                                     VOLUME - 4B                                                        

 

 

 

                                                              VOLUME – 1

                                                              CONTENTS

CHAPTER –1      Capital, Dividend, Reserves, etc.       

CHAPTER -2       DEPOSITS

CHAPTER –3       REFINANCE/BORROWINGS                                   

CHAPTER –4       INVESTMENTS

CHAPTER –5      CASH RESERVE RATION (CRR) STATUTIRY LIQUIDITY RATIO (SLR)                                       

                                                                                              # Top                                                           

                                                

                                                 VOLUME – 2

          CONTENTS

 

CHAPTER -6              Advances

 

CHAPTER –7             OFF BALANCE SHEET ITEMS   

                              GUARANTEES,LETTERS OF CREDIT,

                                 CO-ACCEPTANCES, ETC.

CHAPTER –8              annual accounts

 

CHAPTER –9               returns (other than those

                                  relating to crr/slr requirements

                                 and others specifically mentioned

                                 in other chapters)

 

CHAPTER –10           para banking activities

     

                                                                  # Top                                                  

 

VOLUME – 3

CONTENTS                       

CHAPTER –11      management & internal control               

CHAPTER –12       appointments, etc. of Chief executive
                            officers/directors

CHAPTER –13       staff - personnel matters

 

CHAPTER –14       appointments, etc. of auditors

CHAPTER –15       opening of branches

 

CHAPTER –16       operations of overseas branches of
                             indian banks

CHAPTER –17       foreign banks’ operations in india       

                                                       # Top                                                  

                                                   VOLUME - 4A

                                                    CONTENTS        

CHAPTER –18      Customer Service                                

CHAPTER –19       Common fraud prone areas and measures for
                             prevention of frauds

CHAPTER –20       Reports of committees, etc               

                                                               # Top               

VOLUME - 4B

CONTENTS

CHAPTER –21       Miscellaneous — (Items not covered                                         

                                   in Any of the specified chapters)

CHAPTER –22       Use of hindi in banks

 

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                       End of the  Book of Circulars