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| Documents Found: 604 |
| Title |
Forum |
Year |
RBI Circular UBD.PCB.No. 48-13.05.007-07-08 dated 26 May 2008
Mahila Urban Co-operative banks-Membership-The RBI permitted the existing Mahila Banks that conformed to the Entry Point Capital Norms (EPN) for general category banks, to enroll male members u [LexDoc Id : 340539]
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RBI |
2008 |
RBI Circular UBD.PCB.No. 47-09.11.600-07-08 dated 26 May 2008
Urban Co-operative Banks-Provisioning requirement for standard assets-The RBI permitted Salary Earners' banks in Tier II to provide for standard assets in respect of personal loans at the rate of 0.4 percent instead of t [LexDoc Id : 340538]
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RBI |
2008 |
RBI Circular UBD.PCB.No. 46-09.69.000-07-08 dated 26 May 2008
Primary (Urban) Co-operative Banks-Installation of Automatic Teller Machines (ATMs)-The RBI, in accordance with the Annual Policy Statement 2008-09, decided to permit the UCBs who were registered in states and had entered into MoU wit [LexDoc Id : 340537]
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RBI |
2008 |
RBI Circular RPCD.No. PLFS.BC.72-05.04.02-2007-08 dated 23 May 2008
Scheduled commercial banks-Agricultural Debt Waiver and Debt Relief Scheme 2008-The RBI vide Union Budget – 2008-09 issued the Agricultural Debt Waiver and Debt Relief Scheme 2008 along with necessary explanations. The Scheduled C [LexDoc Id : 340509]
|
RBI |
2008 |
RBI Circular UBD.PCB.No. 43-13.05.000-07-08 dated 23 May 2008
Primary(Urban) Co-operative banks-Agricultural Debt Waiver and Debt Relief Scheme 2008-The RBI vide Union Budget – 2008-09 issued the Agricultural Debt Waiver and Debt Relief Scheme 2008 along with necessary explanations. The urban co-op [LexDoc Id : 340508]
|
RBI |
2008 |
RBI Circular DBOD.AML.BC.No. 85-14.01.001-2007-08 dated 22 May 2008
Know Your Customer Guidelines-Compliance with Anti Money Laundering Standards-The RBI, in pursuance of its 'Know Your Customer Guidelines’ and the ‘Anti Money Laundering Standards’, advised Scheduled Commercial Banks to follow t [LexDoc Id : 342026]
|
RBI |
2008 |
RBI Circular DGBA.GAD.No. H.12070-42.01.034-2007-08 dated 22 May 2008
Nationalised Banks-Improvement in data quality- introduction of computerized receipts-The RBI in consultation with the Income Tax Department introduced computer generated receipts for challan payment of OLTAS transactions with a view, f [LexDoc Id : 340504]
|
RBI |
2008 |
RBI Circular DBOD.AML.BC.No. 85-14.01.001-2007-08 dated 22 May 2008
Prevention of Money Laundering-Reporting of information-The RBI directed all scheduled commercial banks to report information in respect of all transactions referred to in Rule 3 of the RBI Circular DBOD.No [LexDoc Id : 340415]
|
RBI |
2008 |
RBI Circular RPCD.CO.RRB.No. BC.71-03.05.33-2007-08 dated 22 May 2008
Regional Rural Banks (RRBs)-Sale of Loan Assets-The RBI permitted RRBs to sell loan assets held by them under priority sector categories in excess of the prescribed priority sector lending target of [LexDoc Id : 340359]
|
RBI |
2008 |
RBI Circular DBOD.No. BP.BC.86-21.04.141-2007-08 dated 22 May 2008
Non-SLR securities issued by the Government of India-Valuation-The RBI directed all scheduled commercial banks that all special securities issued by the Government of India, directly to the beneficiary entities, w [LexDoc Id : 340358]
|
RBI |
2008 |
RBI Circular DBOD.No. BP.BC.84-21.04.018-2007-08 dated 21 May 2008
Scheduled commercial banks-Consolidated Financial Statement of investments in subsidiaries-The Accounting Standards (AS) issued by the Institute of Chartered Accountants of India (ICAI) prescribed the accounting of investments in subsidiarie [LexDoc Id : 340215]
|
RBI |
2008 |
Kerala VAT Circular No. 23 dated 16 May 2008
[LexDoc Id : 340408]
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2008 |
RBI Circular DGBA.CDD.No. H-11933-13.01.299-2007-08 dated 16 May 2008
Filing of Annual Information Returns-Duplication of data-The RBI directed all banks that the consolidated data in Form 61A relating to investors of Savings Bonds whose investment is Rs. 5 lakh and more in a [LexDoc Id : 340074]
|
RBI |
2008 |
Kerala VAT Circular No. 21 dated 15 May 2008
[LexDoc Id : 340407]
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2008 |
RBI Circular UBD.PCB.Cir.No. 44-09.11.200-07-08 dated 15 May 2008
Primary (Urban) Co-operative Banks-Insurance business-The RBI, vide Annual Policy Statement 2008-09, decided to dispense with the minimum networth criteria for undertaking insurance business as corporate [LexDoc Id : 339963]
|
RBI |
2008 |
RBI Circular UBD.PCB.Cir.No. 42-09.09.001-08-09 dated 15 May 2008
Primary (Urban) Co-operative Banks-Revision of Individual Housing Loan limits-The RBI, vide Annual Policy Statement 2008-09, decided to permit Tier II Urban Co-operative banks to extend individual housing loans up to a maximum o [LexDoc Id : 339962]
|
RBI |
2008 |
RBI Circular DBOD.No. BP.BC.83-21.06.001-2007-08 dated 14 May 2008
Guidelines for implementation of the New Capital Adequacy Framework-Modifications-The RBI modified the ‘Guidelines for implementation of the New Capital Adequacy Framework’ regarding risk weight for ‘Claims secured by residential pr [LexDoc Id : 339622]
|
RBI |
2008 |
RBI Circular RPCD.CO.RF.BC.No. 69-07.06.00-2007-08 dated 13 May 2008
State and central co-operative banks-Charges for use of ATMs-The RBI notified that there would be no charge on customers for using other bank ATM for balance enquiries. Further, a fee of maximum Rs.20 would be c [LexDoc Id : 339621]
|
RBI |
2008 |
RBI Circular UBD.(PCB).BPD.Cir.No. 45-13.01.000-2007-08 dated 12 May 2008
Urban Co-operative Banks-Settlement of claims in respect of missing persons-The RBI advised the urban co-operative banks to formulate a policy to enable the banks to settle the claims of a missing person, after consideration o [LexDoc Id : 339620]
|
RBI |
2008 |
Government of Maharashtra Trade Circular No. 18T dated 12 May 2008
[LexDoc Id : 339417]
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2008 |
RBI Circular No. DBOD.BP.BC.82-21.04.048-2007-08 dated 8 May 2008
Asset Classification Norm for Infrastructure Projects-Revised-The RBI revised the asset classification norms in respect of infrastructure projects. As per the revision, if the infrastructure projects were finance [LexDoc Id : 339056]
|
RBI |
2008 |
Kerala VAT Circular No. 22 dated 7 May 2008
[LexDoc Id : 359236]
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2008 |
RBI Circular RPCD.CO.LBS.BC.No. 67-02.08.01-2007-08 dated 6 May 2008
Lead Bank responsibility-Bank of India-The RBI notified all Lead Banks that the Lead Bank responsibility for the two new districts viz. Ramgarh and Khunti district in Jharkhand had been ass [LexDoc Id : 338974]
|
RBI |
2008 |
RBI Circular RPCD.CO.Plan.BC.No. 66-04.09.01-2007-08 dated 6 May 2008
Scheduled commercial banks-Indirect Finance to Agriculture under Priority Sector-The RBI, in order to give further impetus to financial inclusion vis-à-vis the agricultural sector, permitted the banks to classify 100 per cent of th [LexDoc Id : 338973]
|
RBI |
2008 |
RBI Circular RPCD.CO.Plan.BC.No. 65-04.09.01-2007-08 dated 6 May 2008
Scheduled commercial banks-Weaker Section Lending Targets-The RBI, in order to ensure that the sub-target of lending to the weaker sections was achieved, decided to take into account the shortfall in lending [LexDoc Id : 338972]
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RBI |
2008 |
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