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Banking - Circular
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Documents Found: 531   
Title Forum  Year
RBI A.P.(DIR Series) Circular No. 08 dated 21 September 2007 Exim Bank's Line of Credit-Government of the Republic of Honduras-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 : 326493]
RBI 2007
RBI Circular RPCD.CO.RRB.No. BC.25-03.05.90-A-2007-08 dated 21 September 2007 Regional Rural Banks-Master Circular on Branch Licensing modified-The RBI modified the Master Circular on Branch Licensing of Regional Rural banks. The provisions dealing with shifting of branches at rural centers, s [LexDoc Id : 326492]
RBI 2007
RBI Circular UBD.CO.BPD.(PCB).No. 17-12.05.001-2007-08 dated 20 September 2007 Primary (Urban) Co-operative Banks-Treatment of deposits with DCCB/SCBs as SLR-As per the provisions of s.24 of Banking Regulation Act 1949 (AACS), the deposits placed by UCBs with the DCCBs / SCBs would be reckoned as SLR assets [LexDoc Id : 326428]
RBI 2007
Assam VAT Circular No. 29 dated 19 September 2007 [LexDoc Id : 358437]
2007
RBI Circular DGBA.CDD.No. H-3024-13.01.299-2007-08 dated 19 September 2007 8 % Savings (Taxable) Bonds 2003-Tax deduction at source (TDS)-The RBI notified State Bank of India, its associate banks the 17 nationalised banks, and various other banks that income tax was required to be deduct [LexDoc Id : 326385]
RBI 2007
RBI Circular UBD.(PCB).BPD.Cir.No. 14-16.20.000-2007-08 dated 18 September 2007 Primary (Urban) Co-operative Banks-Investments in Non-SLR securities-The RBI decided to allow greater flexibility to UCBs for making Non-SLR investments. It also laid down the guidelines subject to which these investmen [LexDoc Id : 326349]
RBI 2007
RBI Circular UBD.PCB.Cir.No. 16-09.103.01-2007-08 dated 18 September 2007 Primary (Urban) Co-operative Banks-Salary Earners Banks-The RBI, vide its circular UBD No PCB CIR.POT.39-09.103.01-2001-02 dated 5 April 2002 had instructed UCBs to ensure at all times, the presence of at l [LexDoc Id : 326348]
RBI 2007
Government of Maharashtra Trade Circular No. 60T dated 17 September 2007 [LexDoc Id : 326494]
2007
RBI Circular DBOD.BP.BC.No. 33-08.12.01-2007-08 dated 17 September 2007 Housing Loans-Implementation of instructions-The Monitoring Committee (constituted by the High Court of Delhi regarding Unauthorized Construction, Misuse of Properties and Encroachment on Public [LexDoc Id : 326347]
RBI 2007
RBI Circular UBD.PCB.Cir.No. 13.13.05.000-07-08 dated 13 September 2007 Primary (Urban) Co-operative Banks-Monitoring of Advances-The RBI had observed that at times credit facilities extended were utilized for purposes other than those for which they were sanctioned and payments [LexDoc Id : 326300]
RBI 2007
RBI Circular RPCD.CO.RRB.No. BC.24-03.05.90-A-2007-08 dated 13 September 2007 Regional Rural Banks-Conversion of Satellite Offices into full-fledged branches-The RBI permitted RRB's to convert their satellite offices in to full-fledged branches to provide better customer service in rural areas. The conversi [LexDoc Id : 326180]
RBI 2007
Government of Maharashtra Trade Circular No. 59T dated 12 September 2007 Electronic filing of returns-Proposed introduction-The Commissioner of Sales Tax, Mumbai proposed to introduce electronic filing of returns. This new system would initially be introduced for very large [LexDoc Id : 326023]
2007
RBI Circular RPCD.CO.LBS.BC.No. 23-02.08.01-2007-08 dated 12 September 2007 Assignment of Lead Bank responsibility -Formation of new districts in J&K State-The RBI notified all lead banks that it was decided to regularise the assignment of Lead Bank responsibility in respect of newly created districts to [LexDoc Id : 326019]
RBI 2007
RBI Circular DBOD.No. Inf.BC.32-11.01.009-2007-08 dated 10 September 2007 Public Sector Banks-Withdrawal of circulars-The RBI notified public sector banks that 5 more circulars were withdrawan in addition to the ones withdrawn vide RBI Circular DBOD.No. Inf.BC.48-11.0 [LexDoc Id : 325840]
RBI 2007
RBI Circular UBD.BPD.(PCB).Cir.No. 2-13.05.000-2007-08 dated 7 September 2007 Primary (Urban) Co-operative Banks-Advances to sugar industry, Holding of buffer stock-The Government intimated its decision to create a buffer stock of 30 lakh tones of sugar for a period of one year with effect from 1 August 2007. This [LexDoc Id : 325839]
RBI 2007
RBI Circular DBOD.No. Ret.BC.31-12.06.048-2007-08 dated 7 September 2007 Scheduled commercial banks-Exclusion of the Sangli Bank Ltd-The RBI notified all Commercial Banks that the name of "The Sangli Bank Ltd" had been excluded from the Second Schedule to the Reserve Bank of India A [LexDoc Id : 325762]
RBI 2007
RBI Circular DBOD.No. BP.256-21.04.098-2007-08 dated 5 September 2007 Guidelines on Asset-Liability Management (ALM) System-Draft of proposed amendments-A draft of the proposed amendments to be made to the Guidelines on Asset-Liability Management (ALM) System was issued for feedback from the public. Th [LexDoc Id : 325666]
RBI 2007
RBI Circular DNBS.PD.CC.No. 106-03.10.42-2005-06 dated 4 September 2007 NBFC-Monitoring fraud-The RBI notified all NBFCs that, apart from Fraud Monitoring Cell, DBS, CO, a copy of FMR-1 where the amount involved in the fraud was Rs 25 lakhs and [LexDoc Id : 325604]
RBI 2007
RBI Circular RPCD.CO.RRB.No. BC.22-03.05.90-A-2007-08 dated 4 September 2007 Regional Rural Banks-Opening of Extension Counters-The RBI allowed RRBs to set up Extension Counters at places of worship and market places. However, they were required to obtain necessary licence from [LexDoc Id : 325603]
RBI 2007
RBI Circular RPCD.No. Plan.BC.21-04.09.01-2007-08 dated 3 September 2007 Guidelines on lending to Priority Sector-Guidelines revised-The guidelines on lending to priority sector were revised based on the revised guidelines the existing formats for half yearly and yearly returns also [LexDoc Id : 326674]
RBI 2007
RBI Circular DBOD.No. Leg.BC.30-09.07.005-2007-08 dated 3 September 2007 Scheduled commercial banks-Branch Level Customer Service Committees-The RBI had noticed that Branch Level Customer Service Committees that were recommended to be set up by the Working Group on Customer Service in Banks [LexDoc Id : 325532]
RBI 2007
RBI Circular DBOD.BP.BC.No. 29-08.07.06-2007-08 dated 31 August 2007 Scheduled commercial banks-Advances to sugar industry, Holding of buffer stock-The Government intimated its decision to create a buffer stock of 30 lakh tones of sugar for a period of one year with effect from 1 August 2007. This [LexDoc Id : 325408]
RBI 2007
RBI Circular UBD.PCB.Cir.No. 11-09.09.01-2007-08 dated 30 August 2007 Primary (Urban) Co-operative Bank-Revision of guidelines on Lending to Priority Sector-The RBI notified to the Primary (Urban) Co-operative Banks that the guidelines on lending priority sector were revised. This revision was emanated fro [LexDoc Id : 325368]
RBI 2007
RBI Circular No. DGBA.CDD.H-2281-15.02.001-2007-08 dated 30 August 2007 Public Provident Fund (PPF) Scheme 1968-Settlement of PPF claims of missing subscribers-The Government of India advised RBI that the PPF accounts of subscribers who go missing had to be settled as per the provisions contained in Section 1 [LexDoc Id : 325338]
RBI 2007
RBI Circular DGBA.GAD.No. H-2206-31.03.011-2007-08 dated 28 August 2007 Agency banks-Remittance facility for Government transactions-The RBI brought to the notice of all agency banks that the remittance facility to Ministries/ Departments of Central and State Governments to which th [LexDoc Id : 325296]
RBI 2007
 
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