1998 Circular
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JANUARY
DECEMBER 1998 |
Subject |
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1. |
2. |
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Import
of Gold/Silver |
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Ready
Forward Transactions (Directive) |
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Ready
Forward Transactions (Covering letter) |
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Section
26 of Banking Regulation Act, 1949 Submission of Return in Form IX
Unclaimed deposits |
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Section
42(1) of the Reserve Bank of India Act, 1934 Increase in Cash Reserve Ratio
(CRR) (Notification) |
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- do (Covering letter) |
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Penal
rate of interest on the shortfall in the maintenance of CRR/SLR |
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Conversion
of FCNR(B) Accounts of the Returning Indians into RFC Accounts/Resident Rupee
Account Payment of interest |
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Valuation
of 6 per cent Capital Indexed Bonds, 2002 issued by Government of India |
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Balance
Sheet of banks Disclosures |
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Sexual
harassment in work places Guidelines by Supreme Court to prevent such harassment
Implementation thereof |
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Sale
of Gold/Silver/Platinum Payment in cash |
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Opening
of Savings bank accounts in the name of Self-Help Groups (SHGs) |
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Furnishing
of data Violation of secrecy obligations |
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Custody
of securities of NBFCs with designated banks towards maintenance of liquid assets. |
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Permission
to participate in Call/ Notice Money Market and Bills Rediscounting Scheme
Private Sector Mutual Funds |
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Review,
Rationalisation and Redesigning of Returns relating to Core Commercial
Banking Areas |
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Electronic
Clearing Service (Credit Clearing) |
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Prudential
norms on income recognition, asset classification and provisioning
Agricultural advances. |
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Import
of Gold/Silver |
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Receipt
of foreign contribution by various Associations/Organisations in India under
Foreign Contribution (Regulation) Act, 1976. |
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Import
of Gold |
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Penal
rate of interest on the shortfall in the maintenance of CRR/SLR. |
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Section
42(1) of the Reserve Bank of India Act, 1934 Reduction in Cash Reserve Ratio(CRR) (Notification) |
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-do -
(Covering letter) |
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Disclosure
of information Submission of list of Suit-filed Accounts |
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Frauds
in banks/grant at par facility for dividend/interest warrants and refund orders |
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Opening
of savings bank accounts in the name of Farmers Clubs Vikas Volunteer Vahini (VVV) |
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Penal
rate of interest on the shortfall in the maintenance of CRR/SLR. |
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Inclusion
in the Second Schedule to Reserve Bank of India Act, 1934 The Toronto-Dominion Bank |
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Premature
withdrawals of FCNR(B) deposit Recovery of swap cost |
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Income
recognition, asset Classification
provisioning and other related
matters Valuation of investments |
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Ready
Forward Transactions (Directive) |
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- do -
(Covering letter) |
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Capital
Adequacy Disclosures in Balance Sheets. |
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Interest
rates on advances (Directive) |
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Interest
rates on deposits (Directive) |
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Interest
rates on deposits held under Foreign Currency Non-Resident Accounts (Banks) Scheme (Directive) |
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Monetary
and Credit Policy Measures (Covering letter) |
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Ready
Forward Transactions |
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Ready
Forward Transactions (Directive) |
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-
do - (Covering letter) |
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Accounting
Standard II (Revised) |
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Release
of balance impounded between 3rd May 1991 and 17th
April 1992 under 10 per cent incremental CRR (Notification) |
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Release
of balances impounded between 3rd May 1991 and 17th
April 1992 under 10 per cent incremental CRR (Covering letter) |
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Ready
Forward Transactions (Directive) |
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Ready
Forward Transactions (Covering letter) |
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Loans
against FCNR(B) deposits and loans out of FCNR(B)/NRNR pools. |
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Official
visits abroad by Chairman and Chief Executive Officer |
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Reports/Reviews
submitted by banks to RBI |
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Entry
of banks into domestic Credit Card business |
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Formation
of Hindi cadre and filling up of Hindi posts |
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Section
35B of the Banking Regulation Act, 1949 Sitting fees payable to the
directors/Travelling and Halting Allowance payable to the Chairmen and Chief
Executive Officers/ Managing Directors/Directors |
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Export Credit |
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Interest
rates on advances |
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Ready
Forward Transactions(Directive) |
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-do (Covering letter) |
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Permission
to participate in Call/ Notice Money Market and Bills Rediscounting Scheme
Private Sector Mutual Funds |
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Sanctioning
power of bank officials prior to retirement |
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Monetary
and Credit Policy Measures |
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Stockinvest
Scheme |
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75th
Meeting of Official Language Implementation Committee of public sector banks Follow-up action |
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Ready
Forward Transactions (Directive) |
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-do (Covering letter) |
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Ready
Forward Transactions (Directive) |
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-do (Covering letter) |
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Donations |
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Ready
Forward Transactions (Directive) |
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- do (Covering letter) |
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Issue
of shares by private sector banks |
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Action
Plan for Private Sector Banks for the period April 1998 Mach 2000 |
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Inter-branch
accounts Old outstanding credit entries |
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Section
23 of the Banking Regulation Act, 1949 Shifting of rural branches outside
the Block/Service Area and closure of rural branches |
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Acquisition
of Government and other approved securities Broken period interest Accounting procedure |
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Export
Credit Interest rates |
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Interest
rates on advances. |
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Investment
in and underwriting of shares and debentures of corporate Bodies |
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Ready
Forward Transactions (Directive) |
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Ready
Forward Transactions (Covering letter) |
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Ready
Forward Transactions (Directive) |
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Ready
Forward Transactions (Covering letter) |
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Relaxations
to trade and industry in the State of Jammu & Kashmir |
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Section
42(1) of the Reserve Bank of India Act, 1934 Increase in Cash Reserve Ratio
(CRR) (Notification) |
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- do - (Covering letter) |
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Ready
Forward Transactions (Directive) |
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- do -
(Covering letter) |
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Section
42(2) of Reserve Bank of India Act, 1934 Return in Form A |
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Bank
Finance against shares and debentures Master Circular |
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Ready
Forward Transactions (Directive) |
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- do -
(Covering letter) |
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Break-down
of Deposits and Advances according to different interest rate Ranges |
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Asset-Liability
Management (ALM) System |
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Ready
Forward Transactions (Directive) |
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- do -
(Covering letter) |
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Working
Group to review the functioning of Debt Recovery Tribunals (DRTs) Recommendations |
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Ready
Forward Transactions (Directive) |
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- do -
(Covering letter) |
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Remittance
of profits by Foreign Banks operating in India |
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Operation
of bank accounts by old/ sick /incapacitated customers |
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TT
Discounting facility- Renewal |
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Ready
Forward Transactions(Repos) in Government and other Approved Securities |
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Monetary
and Credit Policy Measures |
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Acquisition
of accommodation on lease/rental basis by commercial banks for their use
(i.e. for office and Residence of staff) |
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Submission
of list of defaulters on floppy diskettes and submission of Statement of suit-filed accounts. |
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Rediscounting
of bills by banks |
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Extension
of credit/non-credit facilities to Indian Joint Ventures/ Wholly Owned Subsidiaries
abroad and extension of buyers credit and acceptance finance to overseas
parties by banks in India. |
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Acceptance
of foreign contributions under Foreign Contribution (Regulation) Act, 1976 |
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Disclosure
of information regarding defaulting borrowers Publication of list of
suit-filed accounts of Rs. 1 crore and above. |
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Transactions
in relation to which Permanent Account Number(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 |
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Ready
Forward Transactions (Directive) |
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- do -
(covering letter) |
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Dematerilisation
of Securities held as collaterals |
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Ready
Forward Transactions (Directive) |
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- do -
(Covering letter) |
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Information
System for Portfolio Management Services (PMS) |
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Monetary
& Credit Policy Measures Capital Adequacy Ratio Risk weight on banks
investments in bonds/ securities issued by Financial Institutions |
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Prudential
norms on income recognition, asset classification and provisioning
Agricultural Loans affected by natural calamities |
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Gold
loan |