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Banking - Circular
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Documents Found: 531   
Title Forum  Year
RBI Circular UBD.PCB.Cir.No. 32-13.05.000-06-07 dated 12 March 2007 Primary (Urban) Co-operative Banks-Loans and advances to directors-The RBI notified that the directors of UCBs and their relatives could avail loans from the banks against the security of Fixed Deposits and Life Insur [LexDoc Id : 316443]
RBI 2007
RBI Circular UBD.CO.BPD.(PCB). No.31-12.05.001-2006-07 dated 9 March 2007 Scheme for ensuring reasonableness of bank charges-Implementation of the recommendations in the scheme-The RBI had constituted a Working Group to formulate a scheme for ensuring reasonableness of bank charges. The RBI accepted the Working Group’s recomm [LexDoc Id : 316400]
RBI 2007
RBI Circular DBOD. Ret. BC No. 67-12.06.051-2006-07 dated 7 March 2007 Scheduled commercial banks-Exclusion of United Western Bank Ltd-The RBI notified all scheduled commercial banks that the United Western Bank Ltd was excluded from the Second Schedule to the Reserve Bank of India Ac [LexDoc Id : 316280]
RBI 2007
RBI Circular DBOD.No. Leg.BC.65-09.07.005-2006-07 dated 6 March 2007 Fair Practices Code for Lenders-Guidelines modified-The RBI, in order to achieve greater transparency, decided that instructions in para 2(i)(a) of Circular DBOD.Leg.No. BC.104-09.07.007-2002-03 dated 5 [LexDoc Id : 316218]
RBI 2007
RBI Circular DBOD.No. BP.BC.66-21.01.002-2006-2007 dated 6 March 2007 Liability management for banks-Inter- Bank Liabilities (IBL)-The RBI iterated that though a lot of measures had been taken to reduce the concentration of risks on the assets’ side of the banks’ Balance Sheet, co [LexDoc Id : 316217]
RBI 2007
RBI Circular RPCD.RF.BC.56-07.02.01-2006-07 dated 2 March 2007 Scheduled state co-operative banks-Cash Reserve Ratio-The RBI revoked its Circular RPCD.RF.BC.94/07.02.01/2005 dated 22 June 2006. It also enlisted the liabilities in respect of which all the scheduled st [LexDoc Id : 316619]
RBI 2007
RBI Circular RPCD.RF.BC.54-07.02.01-2006-07 dated 2 March 2007 Scheduled state co-operative banks-Cash Reserve Ratio-The provisions of the Reserve Bank of India (Amendment) Act 2006 were made effective from 9 January 2007, except s.3 of the act. Section 3 of the act [LexDoc Id : 316618]
RBI 2007
RBI Circular RPCD.RRB.CO.BC.No. 51-03.05.28(B)-2006-07 dated 2 March 2007 Regional Rural Banks-Cash Reserve Ratio-The provisions of the Reserve Bank of India (Amendment) Act 2006 were made effective from 9 January 2007, except s.3 of the act. Section 3 of the act [LexDoc Id : 316122]
RBI 2007
RBI A.P.(DIR Series) Circular No. 34 dated 2 March 2007 Authorised Dealer Banks-Advance Remittance for Import of Rough Diamonds-The RBI notified that in order to liberalise the procedure further and facilitate import of rough diamonds, Authorised Dealer Category - I (AD Categor [LexDoc Id : 316120]
RBI 2007
RBI Circular RPCD.CO.RRB.BC.No. 52-03.05.28(B)-2006-07 dated 2 March 2007 Regional Rural Banks-Cash Reserve Ratio-The RBI revoked its Circular RPCD.RF.BC.94/07.02.01/2005 dated 22 June 2006. It also enlisted the liabilities in respect of which all the regional rur [LexDoc Id : 316119]
RBI 2007
RBI Circular FMD.MOAG No. 01.01.01-2006-07 dated 2 March 2007 Liquidity adjustment facility-Modifications-The RBI notified that the existing arrangements for Liquidity Adjustment Facility (LAF) vide circulars IDMD.OMO No.7/03.75.00/2004-05 dated 27 October [LexDoc Id : 316118]
RBI 2007
RBI Banking Notification DBOD.No. Ret.BC.63-12.01.001-2006-07 dated 1 March 2007 Scheduled commercial banks-Cash Reserve Ratio-The RBI revoked its Circular DBOD.No.BC.92/12.01.001/2005-2006 dated 22 June 2006. It also enlisted the liabilities in respect of which all the schedu [LexDoc Id : 315955]
RBI 2007
RBI Circular Ref:DBOD.No. Ret.BC.64-12.01.001-2006-07 dated 1 March 2007 Scheduled commercial banks-Cash Reserve Ratio-The RBI revoked its Circular RBI/2005-2006/423 DBOD.No.Ret.BC.93/12.01.001/2005-2006 dated 22 June 2006. It also enlisted the liabilities in respect o [LexDoc Id : 315954]
RBI 2007
RBI Banking Notification DBOD.No. Ret.BC.61-12.01.001-2006-07 dated 1 March 2007 Scheduled commercial banks-Cash Reserve Ratio-The RBI revoked its circular UBD(PCB).No.13275 /16.26.000/ 2005-2006 dated 22 June 2006. Accordingly, the statutory minimum Cash Reserve Ratio (CRR) r [LexDoc Id : 315953]
RBI 2007
RBI Circular Ref:DBOD.No. Ret.BC.62-12.01.001-2006-07 dated 1 March 2007 Scheduled commercial banks-Cash Reserve Ratio-The provisions of the Reserve Bank of India (Amendment) Act 2006 were made effective from 9 January 2007, except s.3 of the act. Section 3 of the act [LexDoc Id : 315952]
RBI 2007
RBI Banking Notification UBD(PCB).No. 3-12.03.000-2006-07 dated 1 March 2007 Primary (Urban) Co-operative Banks-Cash Reserve Ratio-The RBI revoked its circular UBD(PCB).No.13275 /16.26.000/ 2005-2006 dated 22 June 2006. Accordingly, the statutory minimum Cash Reserve Ratio (CRR) r [LexDoc Id : 315951]
RBI 2007
RBI Circular Ref:UBD(PCB).No. 3-12.03.000-2006-07 dated 1 March 2007 Primary (Urban) Co-operative Banks-Cash Reserve Ratio-The provisions of the Reserve Bank of India (Amendment) Act 2006 were made effective from 9 January 2007, except s.3 of the act. Section 3 of the act [LexDoc Id : 315950]
RBI 2007
RBI Banking Notification UBD(PCB)No. 4-12.03.000-2006-07 dated 1 March 2007 Primary (Urban) Co-operative Banks-Cash Reserve Ratio-The RBI revoked its Circular UBD (PCB) Cir. No. 60/16.26.000/2005-2006 dated 22 June 2006. However, it directed that every Primary (Urban) Co-operativ [LexDoc Id : 315949]
RBI 2007
RBI Circular Ref:UBD(PCB)Cir.No. 4-12.03.000-2006-07 dated 1 March 2007 Primary (Urban) Co-operative Banks-Cash Reserve Ratio-The RBI revoked its Circular UBD (PCB) Cir. No. 60/16.26.000/2005-2006 dated 22 June 2006. However, it directed that every Primary (Urban) Co-operativ [LexDoc Id : 315948]
RBI 2007
RBI A.P.(DIR Series) Circular No. 33 dated 28 February 2007 Authorised Dealer Banks-Liberalisation of Export and Import procedures-The RBI notified all the authorised dealer banks that the procedure of the Export and Import was liberalised to facilitate external trade and to provi [LexDoc Id : 315872]
RBI 2007
RBI Circular DNBS (PD)CC.No. 90-03.10.001-2006-07 dated 23 February 2007 Non-Deposit taking NBFCs-Misuse of bank finance-The RBI notified the Non-Deposit taking NBFCs that certain corporates / entities that had received the benefit of resources from these NBFCs were usin [LexDoc Id : 315570]
RBI 2007
RBI Banking Notification No. DNBS.192-DG(VL)-2007 dated 22 February 2007 Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions 2007-Directions issued-The RBI issued Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions 2007, which would supersede t [LexDoc Id : 315460]
RBI 2007
RBI Circular DNBS.PD-CC.No. 89-03.05.002-2006-07 dated 22 February 2007 Non-Banking Financial Companies(NBFC's)-Issuance of directions-The Prudential Norms Directions namely, Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions 2007 [LexDoc Id : 315458]
RBI 2007
RBI Circular DBOD.No. Leg BC.60-09.07.005-2006-07 dated 22 February 2007 Scheduled commercial banks-Analysis and disclosure of complaints-The Committee on Procedures and Performance Audit on Public Services (CPPAPS) advised banks to submit its statement and analysis on customers complai [LexDoc Id : 315457]
RBI 2007
RBI Circular DGBA.GAD.No. H 12806-41.07.001-2006-07 dated 22 February 2007 Banks-Inclusion of Service Tax-The RBI notified banks that the CBEC decided to include service tax in its newly launched Electronic Accounting System in Excise and Service Tax from [LexDoc Id : 315456]
RBI 2007
 
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