FOR RESTRICTED CIRCULATION ONLY
COMPENDIUM OF INSTRUCTIONS
ISSUED BY
DEPARTMENT OF BANKING
OPERATIONS & DEVELOPMENT
AND
DEPARTMENT OF
SUPERVISION
(upto 31st
December 1995)
RESERVE BANK OF INDIA
MUMBAI
VOLUME 1
CONTENTS
CHAPTER 1 Capital, Dividend, Reserves, etc.
CHAPTER 3 REFINANCE/BORROWINGS
CHAPTER 5 CASH RESERVE RATION (CRR) STATUTIRY
LIQUIDITY RATIO (SLR)
# Top
CHAPTER 7 OFF BALANCE SHEET ITEMS
CHAPTER 9 returns (other than those
relating to crr/slr requirements
and others specifically
mentioned
CHAPTER 10
para banking activities
# Top
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
CONTENTS
CHAPTER 19
Common fraud prone areas and measures for
prevention
of frauds
CHAPTER 20
Reports of committees, etc
# Top
CONTENTS
CHAPTER 21
Miscellaneous (Items not covered
in Any of the specified
chapters)
CHAPTER 22
Use of hindi in banks