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Community & General Notification & Circulars


Frauds in borrowal accounts having multiple banking arrangem

  24 June 2009

Frauds in borrowal accounts having multiple banking arrangements RBI/2008-09/508 DBS CO.FrMC BC No  8  /23.04.001/2008-09 June 24, 2009 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Frauds in borrowal accounts having multipl..


RRBs - Valuation of Properties - Empanelment of Valuers

  22 June 2009

RRBs - Valuation of Properties - Empanelment of Valuers RBI/2008-09/506 RPCD.CO.RRB.BC.No.115/03.05.33/2008-09 June 22, 2009 All Regional Rural Banks Dear Sir, Valuation of properties - Empanelment of Valuers It has been observed that different banks follow different policies fo..


Handing over charge of IT/ITES SEZ to the concerned Director

  18 June 2009

Handing over charge of IT/ITES SEZ to the concerned Director, STPI Instruction No. 17, dated 18-6-2009  Clarifications have been sought by offices of Development Commissioner regarding Inspections of SEZs to be notified and maintenance of the original files connected to it. In this connec..


Circular No.69 dated 18/6/2009 FEMA

  18 June 2009

Exim Bank's Line of Credit of USD 166.23 million to the Government of the Federal Democratic  Republic of Ethiopia RBI/2008-09/503 A.P. (DIR Series) Circular No.69 June 18, 2009 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 166.23 million to..


Handing over charge of IT/ITES SEZ to the concerned Director

  18 June 2009

Handing over charge of IT/ITES SEZ to the concerned Director, STPI Instruction No. 17 Dated 18-6-2009   Clarifications have been sought by offices of Development Commissioner regarding Inspections of SEZs to be notified and maintenance of the original files connected to it. In this co..


Income recognition, asset classification, provisioning and o

  16 June 2009

Income recognition, asset classification, provisioning and other related matters   RBI/2008-09/498 RPCD.CO.RF.BC.No.113/07.37.02/2008-09 June 16, 2009 All State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs) Dear Sir, Income recognition, asset classification, provisio..


Declaration of dividend by UCBs

  15 June 2009

Declaration of dividend by UCBs   RBI/2008-09/497 UBD.CO. BPD. (PCB) Cir. No. 70  /12.05.001/2008-09 June 15, 2009 To Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam Declaration of dividend by UCBs Please refer to our circular BSD.IP.PCB.16/12.05.0..


Relaxations in Branch Authorisation Policy - Off Site ATMs

  12 June 2009

Relaxations in Branch Authorisation Policy - Off Site ATMs   RBI/2008-09/496 DBOD.No. BL.BC. 137 /22.01.001/2008-09 June  12, 2009 Jyeshtha  21,1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 - Relaxations in ..


NBFCs - Treatment of Deferred Tax Assets/Deferred Tax Liabil

  09 June 2009

NBFCs - Treatment of Deferred Tax Assets/Deferred Tax Liabilities for Computaion of Capital RBI/2008-09/494 DNBS.PD/ CC.No. 142 / 03.05.002 /2008-09 June 9, 2009 All NBFCs Dear Sir, Accounting for taxes on income- Accounting Standard 22- Treatment of deferred tax assets (DTA) and deferred tax ..


Section 53F of the Competition Act, 2002

  04 June 2009

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