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Banking - Circular
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Documents Found: 531   
Title Forum  Year
RBI A.P.(DIR Series) Circular No. 39 dated 16 April 2007 Exim Bank's Line of Credit-Government of the Republic of Senegal-The RBI notified authorised banks dealing in foreign exchange that the EXIM Bank had entered into an agreement with the Government of the Republic of [LexDoc Id : 318223]
RBI 2007
RBI Circular RPCD.CO.RRB.BC.No. 71-03.05.33-2006-07 dated 13 April 2007 Rural regional banks-Nomination facility in single deposit accounts-The RBI advised all banks to initiate nomination facility in single deposit accounts for the purpose of the nominees of the account holders. Consequen [LexDoc Id : 318222]
RBI 2007
RBI Circular DBOD.AML.BC.No. 77-14.01.001-2006-07 dated 13 April 2007 Scheduled commercial banks-Wire transfers transactions-The RBI instructed scheduled commercial banks that they were required to obtain information about the originator and the beneficiary as specified in t [LexDoc Id : 318159]
RBI 2007
RBI Circular RPCD.CO.RF.BC.No. 70-07.38.01-2006-07 dated 12 April 2007 State and district co-operative banks-Nomination facility in single deposit accounts-The RBI advised all banks to initiate nomination facility in single deposit accounts for the purpose of the nominees of the account holders. Consequen [LexDoc Id : 318120]
RBI 2007
RBI Circular Ref.No. MPD.BC.291-07.01.279-2006-07 dated 12 April 2007 Scheduled commercial banks-Interest rate ceiling on rupee export credit-The RBI notified the scheduled commercial banks that the validity of dispensation given on the ceiling on interest rate on pre-shipment and post-shipm [LexDoc Id : 318119]
RBI 2007
RBI Circular DBOD No. BP.BC.76-21.04.048-2006-07 dated 12 April 2007 Prudential norms on Income recognition, Asset Classification and-Classification of infrastructure projects-The RBI directed all scheduled commercial banks that in case of infrastructure projects to be financed by them, the date of completion of the project [LexDoc Id : 318118]
RBI 2007
RBI Circular RPCD.CO.No. RRB.BC.69-03.05.33-2006-07 dated 11 April 2007 Regional Rural Banks-Rounding off cheques to the nearest rupee-The RBI notified all Regional Rural banks that all transactions, including payment of interest on deposits, charging of interest on advances, etc. sho [LexDoc Id : 318050]
RBI 2007
RBI Circular RPCD.PLNFS.BC.No. 68-09.04.01-2006–2007 dated 10 April 2007 Prime Minister Rozgar Yojna-Extension of cut-off date-The Ministry of Agro and Rural Industries had notified the targets set under the Prime Minister Rozgar Yojna Scheme for the year 2006-07, vide its cir [LexDoc Id : 318049]
RBI 2007
RBI Circular RPCD.CO.RF.BC.No. 67-07.02.01-2006-07 dated 9 April 2007 State and central co-operative banks-Rounding off Transactions to the nearest rupee-The RBI advised the banks to ensure that they do not return the cheques or drafts issued by clients containing fractions of rupee as dishonoured. Thes [LexDoc Id : 317886]
RBI 2007
RBI Notification Ref:UBD(PCB).No. 5-12.03.000-2006-07 dated 5 April 2007 Scheduled Primary (Urban) Co-operative Banks-Maintenance of average Cash Reserve Ratio (CRR)-The RBI notified that the average Cash Reserve Ratio (CRR) required to be maintained by the scheduled primary (urban) co-operative banks from 14 April [LexDoc Id : 317796]
RBI 2007
RBI A.P.(DIR Series) Circular No. 38 dated 5 April 2007 FEM (Current Account Transaction Rules) 2000-Notification of amendments-The RBI directed authorised dealer banks to inform their customers about the amendments that were made to the Current Account Transaction Rules 2000, [LexDoc Id : 317795]
RBI 2007
RBI Circular Ref:UBD(PCB).No. 5-12.03.000-2006-07 dated 5 April 2007 Scheduled Primary (Urban) Co-operative Banks-Maintenance of Cash Reserve Ratio (CRR)-The RBI notified scheduled primary (urban) co-operative banks that the Cash Reserve Ratio (CRR) was increased by one-half of one percentage point of t [LexDoc Id : 317794]
RBI 2007
RBI A.P.(DIR Series) Circular No. 36 dated 5 April 2007 Exim Bank's Line of Credit-Government of Jamaica-The RBI notified authorised banks dealing in foreign exchange that the EXIM Bank had entered into an agreement with the Government of Jamaica for a li [LexDoc Id : 317793]
RBI 2007
RBI A.P.(DIR Series) Circular No. 37 dated 5 April 2007 Refund of export proceeds-Liberalisation of procedure-The authorised dealer banks were notified that the procedure for refund of export proceeds was liberalised. The banks, through which the export procee [LexDoc Id : 317792]
RBI 2007
RBI Circular DBOD.No. Leg BC.75-09.07.005-2006-07 dated 5 April 2007 Scheduled commercial banks-Nomination facility in single deposit accounts-The RBI advised all banks to initiate nomination facility in single deposit accounts for the purpose of the nominees of the account holders. Consequen [LexDoc Id : 317791]
RBI 2007
RBI A.P.(DIR Series) Circular No. 35 dated 5 April 2007 Exim Bank's Line of Credit-Government of the Republic of Guinea Bissau-The RBI notified authorised banks dealing in foreign exchange that the EXIM Bank had entered into an agreement with the Government of the Republic of [LexDoc Id : 317790]
RBI 2007
RBI Banking Notification RPCD.CO.RF.BC 65-07.02.01-2006-07 dated 4 April 2007 Scheduled state co-operative banks-Maintenance of average Cash Reserve Ratio (CRR)-The RBI notified that the average Cash Reserve Ratio (CRR) required to be maintained by the scheduled state co-operative banks from 14 April 2007 was [LexDoc Id : 317789]
RBI 2007
RBI Circular RPCD.CO.RF.BC.No. 64-07.02.01-2006-07 dated 4 April 2007 Scheduled state co-operative banks-Maintenance of Cash Reserve Ratio (CRR)-The RBI notified scheduled state co-operative banks that the Cash Reserve Ratio (CRR) was increased by one-half of one percentage point of the Net Dem [LexDoc Id : 317788]
RBI 2007
RBI Banking Notification RPCD.CO.RRB.No. 9339-03.05.28(B)-2006-07 dated 4 April 2007 Regional Rural Banks-Maintenance of average Cash Reserve Ratio (CRR)-The RBI notified that the average Cash Reserve Ratio (CRR) required to be maintained by the regional rural banks from 14 April 2007 was 6.25 per cent [LexDoc Id : 317787]
RBI 2007
RBI Circular RPCD.RRB.CO.BC.No. 66-03.05.28(B)-2006-07 dated 4 April 2007 Regional Rural Banks-Maintenance of Cash Reserve Ratio (CRR)-The RBI notified regional rural banks that the Cash Reserve Ratio (CRR) was increased by one-half of one percentage point of the Net Demand and Time L [LexDoc Id : 317786]
RBI 2007
RBI Circular DNBS(PD)-CC.No. 91-03.02.034-2006-07 dated 4 April 2007 NBFCs-Advertisement in electronic media for deposits-The RBI notified Non-Banking Financial Companies (NBFC) taking deposits to include in their advertisements, whether issued in print or electronic medi [LexDoc Id : 317785]
RBI 2007
RBI Circular DBOD.No. Ret.BC.73-12.01.001-2006-2007 dated 4 April 2007 Scheduled commercial banks-Maintenance of average Cash Reserve Ratio (CRR)-The RBI notified that the average Cash Reserve Ratio (CRR) required to be maintained by the scheduled commercial banks from 14 April 2007 was 6.25 per [LexDoc Id : 317784]
RBI 2007
RBI Circular Ref:DBOD.No. Ret.BC.74-12.01.001-2006-07 dated 4 April 2007 Scheduled commercial banks-Maintenance of Cash Reserve Ratio (CRR)-The RBI notified scheduled commercial banks that the Cash Reserve Ratio (CRR) was increased by one-half of one percentage point of the Net Demand and [LexDoc Id : 317782]
RBI 2007
RBI Circular RPCD.PLNFS.BC.No. 63-06.02.31-2006-07 dated 4 April 2007 Scheduled commercial banks-Credit flow to micro, small and medium enterprises sector-The RBI notified all scheduled commercial banks and regional rural banks that the definitions of Micro, Small and Medium Enterprises Sector had been r [LexDoc Id : 317781]
RBI 2007
Government of Maharashtra Trade Circular No. 31 dated 3 April 2007 Extension of time limit for assessment-Assessment under Profession Tax Act and the Motor Spirit Taxation Act-The Commissioner of Sales Tax, Mumbai extended the time limit for completion of assessments under Profession Tax Act and the Bombay Sales of Motor Spi [LexDoc Id : 317688]
2007
 
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