CIRCULAR OF 1999
Circular No & date
|
Subject
|
DBOD
NO RET BC 1/12.06.115
DATED 1.01.99
|
Returns Muscat International
- SAOG-inclusion in second schedule
|
DBOD BC 1/21.01.23/99 dated
July 28,1999
|
Receipt of foreign contributions FCR Act 1976 |
DBOD
NO DIR BC 2/13.07.05 DATED 29.01.99
|
Directive - bridge loan
|
DBOD
No. BC.BP (SC)3/21.04.109 dated 8.02.99
|
Framework on analysis of Balance
Sheets
Annexure
|
DBOD
No. BC. B..P 5/21.01.002 dated 8.02.99
|
Issue of subordinated debt for
raising Tier II Capital
|
DBOD
No.FSC BC.6/24.76.001 dated 10.02.99
|
Ready forward
transactions-Directive
|
DBOD
No. BC. FSC7/24.76.001 dated 10.02.99
|
Ready forward
transactions— Circular.
|
DBOD
No.BC BP ( Spl. Cell ). 8/21.04.098
dated 10.02.99
|
Asset Liability (ALM Management
System Annexure
|
DBOD
No. ( Spl. Cell )BC 9/21.04.018 dated 10.02.99
|
Balance Sheet of Banks—Disclosure
of Information
|
DBOD
No. BC. Return 10/12.01.001 dated
15.02.99
|
Section 42(2) of RBI Act 1934
Return in Form A
|
DBOD
No. BC. Appointments 11/08.95.005 dated 15.02.99
|
Sect. 20 of the B.R.Act, 1949—Spl.
Order/Gen. Order—Reg. Loans & Advances. granted to Chairman & C.E.O.
|
DBOD
No. Defaulters List Cell
BC.12/20.16.002(1) dated 20.2.99
|
Collection and Dissemination Information on cases of wilful Default of
Rs. 25 lakhs and above
|
DBOD No. BC. Directives 13/13.07.05 dated 23.02.99
|
Investments in and underwriting of
Shares and Debentures of Corporate Bodies.
|
DBOD
No. BC. Returns 14/12.06.116 dated 25.02.99
|
Inclusion in the Second Schedule to
RBI Act, 1934—Morgan Guaranty Trust Company of New York.
|
|
DBOD No.
BC. Directive 15/13.20.02 dated 25.02.99
|
In the Hon’ble High court of
Bombay.—O.O.C.J.—Writ Petition No. 2568 of 1998. Mrs. Saffhire D’Penha &
Others. V/S. M/S Deal Well Investments Pvt. Ltd. & Others.
|
DBOD
NO BC RET16/12.01.001
DATED 1.03.99
|
Section 42(1) Of RBI Act 1934 Reduction
In CRR
|
DBOD
NO BCRET 17/12.01.001
DATED 1.03.99
|
---------do-------------
|
DBOD
NO BC RET 18/12.02.001 DATED 1.03.99
|
Penal Rate Of Interest On The
Shortfall In The Maintenance Of CRR/SLR
|
DBOD
NO BC IECD19/04.02.01 DATED 3.03.99
|
Export Credit Interest Rates
|
DBOD
NO BC FSC 20/24.92.001 DATED
10.003.99
|
Permission To Participate In
Call/Notice/Term Money Market And Bills Rediscounting Market P D
|
DBOD
NO BC RET 21/12.01.001/ DATED 15.03.99
|
Section 42 Of RBI Act 1934
Submission of Final Form A Interest
Claim On Eligible Cash Balances
|
DBOD
NO BC BP 22/21.04.018
DATED 27.03.99
|
Inter-branch A/C Provision For
Entry Outstanding For More Than 3 Years
|
DBOD
NO BC FSC 23/24.91.001 DATED 27.03.99
|
Permission For Participating In
Call/Notice Money Market
|
DBOD
NO BCBP/24/21.04.033
DATED 30.03.99
|
Prudential Norms
|
DBOD
NO BCBP 25/21.094.033 DATED 30.03.99
|
Filing Of Suits By Banks To Recover
Dues
|
DBOD
NO BC AAPT 26/08.95.005 DATED 1.04.99
|
Section 20 Of BR ACT 1949 General
Order
|
DBOD
NO BC FSC 27/24.91.001 DATED 7.04.99
|
Permission For Participation In
Call/Notice Money Market
|
Income Recognition ,Asset
Classification ,Provisioning And (Annexure) Other Related Matters –Valuation
Of Investments(Circular)
|
|
DBOD
NO BCBP(SC)29/21.01.023 DATED
16.04.99
|
Revising/Updating Of Operational
Manual
|
DBOD
NO BC RET 30/12.01.001 DATED 20.04.99
|
Section 42(1) Of RBI ACT 1934
Reduction In CRR(Notification)
|
DBOD NO BC RET 31/12.01.001 DATED 20.04.99
|
Section 42(1) OF RBI ACT 1934
Reduction In CRR(Circular)
|
DBOD
NO BC FSC 32/24.76.002 DATED 21.04.99
|
R F Directive
|
DBOD
NO BC FSC 33/24.76.002 DATED 21.01.99
|
R F Directive
|
DBOD
NO BC BP34/21.01.040
DATED 22.04.99
|
Compromise /Negotiated Settlement
Of NPAS
|
DBOD
NO BC BP35/21.01.040
DATED 23.04.99
|
Monetary And Credit Policy Measures
|
DBOD
NO BC BP36/13.01.002
DATED 23.04.99
|
Interest Rates On Deposits
|
DBOD NO BC DIR 37/13.01.04
DATED 23.04.99
|
Advances Against Domestic Term
Deposits
|
DBOD
NO BC FSC 38/24.76.002 DATED 23.04.99
|
Ready Forward Transactions
-Directive
|
DBOD
NO BC FSC 39/24.76.002 DATED 23.04.99
|
Ready Forward Transactions-
Circular
|
DBOD BC
40/12.01.001?99
DATED 24.4.99
|
Section 42 of RBI Act 1934 Specimen
Signatures Of Officials Authorised To Sign (On CRR& Balances) Claim)
|
DBOD
BC 41/13.01.09/99 DATED 28.4.99
|
Conversion Of NRI A/C’s Of
Returning Indians Into RFC A/C Payment Of Interest
|
DBOD
DIR BC 41A/13.03.00/99 DATED 28.4.99
|
Interest Rates On Deposits Accepted
Under FCNR(B)
|
DBOD
DIR BC 41B/13.03.00/99 DATED 28.4.99
|
Interest Rates On Deposits Accepted
Under FCNR(B)
|
*DBOD BC FSC
42/24.01.013/99 DATED 29.4.99
|
Cheque Writing Facility
|
DBOD
No.BC. Dir.43/ 13.01.09
dated 5.05.99
|
Safeguards to be observed in case
of defaults from NRI
|
DBOD
No. BC.RET 44/ 12.06.117
dated 10.05.99
|
Inclusion in the Second Schedule to
RBI Act, 1934 –KBC Bank N.V
|
dated 10.05.99
|
Income recognition, asset
classification & processing –
Concept of commencement of Commercial
production
|
DBOD
No. BC. D.L. 46/20.16.002 dated
10.05.99
|
Disclosure of information regarding
defaulting borrowers List of Default
/Suit filed A/Cs and data on Willful Default
|
dated 11.05.99
|
Relaxations to trade and industry in the State of Jammu and Kashmir
|
DBOD
No. BCRET 48/12.05.005
dated 19.05.99
|
Statistical Tables related to Banks
in India(Form A-1) and statement of Earning and Expenses (Form A-2)
|
DBOD
No. BCRET 49/12.05.001 DATED 19.05.99
|
Section 27 Of B R Act 1949
Submission Of Form X Returns
|
DBOD
No. BCDIR 50/13.03.00
DATED 22.05.99
|
Interest Rates On Deposits
|
DBOD
No. BC DIR 51/13.03.00
DATED 22.05.99
|
Interest Rates On Deposits
Held Under FCNR(B) Scheme
|
DBOD
No. BC52/13.03.00 DATED 22.05.99
|
Interest Rates On Deposits
|
DBOD
No. BC53/13.03.00 DATED 22.05.99
|
Interest Rates On Deposits
-Capital Gains Accounts Scheme 1988
Notification
|
DBOD
No. BC54/13.03.00 DATED 22.05.99
|
Capital Gain A/Cs Scheme
|
DBOD
No. BCBP (SPE CELL) 55/21.04.098
DATED 24.05.99
|
Asset Liability Management
|
|
DBOD NO
FSC.BC.56/24.92.001/99 |
Permission to participate in
Call/Notice Money Market and Bills Rediscounting Scheme – Primary Dealers
|
DBOD
No. BC BCBP (SPE CELL) 57/21.01.040
DATED 27.05.99
|
Guidelines
for constitution of Settlement
Advisory Committees (SAC) |
DBOD
NO BC 58 /24.91.001 /99 DATED 28.05.99
|
Permission to participate in Call/Notice Money Market and Bills Rediscounting Scheme – Private Sector Mutual
Funds
|
DBOD.BC.NO.59/09.07.007/98-99
dated May 28, 1999
|
Nomination Facility In Deposit
|
DBOD
NO BC RAJBHASHA 60/06.02.01 DATED
8.06.99
|
Town Official Language Implementation
Committee –Use Of Hindi In Banks –Meeting Of Office/Branch Level Official
Language Implementation Committees
|
DBOD
NO BC BP 61/21.02.052
DATED 12.06.99
|
Deduction Of Tax At Source From
Interest On Time Deposits With Banks
|
DBOD
NO BC BP 62/21.01.001
DATED 18.06.99
|
Delegation Of Power To Regional
Offices Of RBI
|
DBOD
NO BC FSC64/24.91.001 DATED 1.07.99
|
Permission To Participate In
Call/Notice Money Market & Brds-Private Sector Mutual Fund
|
DBOD
NO BCFSC 65/24.01.001 DATED 1.07.99
|
Participation In Share Capital Of
Financial Services
|
DBOD
NO BC BP 67/24.04.018
DATED 1.07.99
|
Reconcilation Of Nostro Account
|
DBOD
NO BC RAJBHASHA 68/96.02.01 DATED
7.07.99
|
Computerised Compilation Of
Quarterly Plan Reports Regarding Progressive Use Of Hindi In Banks
|
DBOD
NO BC BP 69/21.03.03
DATED 12.07.99
|
Filing Of Suits By Banks To Recover
Dues
|
DBOD
NO BC FSC 70/24.01.004 DATED 17.07.99
|
Equipment Leasing Activity
Accounting /Provision Norms
|
DBOD
NO BC RET 71/12.06.111 DATED 19.07.99
|
Exclusion From The Second Schedule
To The Rbi Act 1934-The Commercial Bank Of Korea Ltd
|
DBOD
NO BC IBS 72/23.67.001 DATED 21.07.99
|
Notification - Exemption From
Maintenance Of CRR/SLR On Liabilities Under Gold Borrowed From Abroad Lent To Jewelry Exporters
|
DBOD
NO BC IBS 73/23.67.001 DATED 21.07.99
|
Exemption From Maintenance Of
CRR/SLR On Liabilities Under Gold Borrowed
From Abroad Lent To Jewelry Exporters In India
|
DBOD
NO BC FSC 74/24.76.002 DATED 27.07.99
|
Ready Forward Transactions
|
DBOD
NO BC FSC 75/24.91.001 DATED 29.07.99
|
Permission To Participate In Call/
Notice Money Market& Bill
Rediscounting Scheme-Private Sector Mutual
|
DBOD
NO BC FSC 76/24.76.002 DATED 29.07.99
|
Ready Forward Transactions
|
DBOD
NO BC FSC 77/24.76.002 DATED 29.07.99
|
Ready Forward Transactions
|
DBOD
NO BC BP 78/21.04.009
dated 4.8.99
|
Bank Guarantees
|
DBOD NO BC RAJBHASHA 80/21.04.009 DATED 4.8.99
|
Implementation Of Rajbhasha Policy In
Banks – Celebrations Of Golden Jubilee Year Of Rajbhasha-Hindi
|
DBOD
NO BC BP 81/21.03.038
DATED 13.8.99
|
Calendar Of Reviews –Matters To Be Placed Before Board Of Directors And
Management Committee
|
DBOD
NO BC BP 82/21.03.038
DATED 18.8.99
|
Monetary And Credit Policy Measures
|
DBOD
NO BC FSC 83/24.76.002/23.8.99
|
Ready Forward Transactions
|
DBOD
NO BC FSC 84/24.76.002 DATED 23.8.99
|
--do--
|
DBOD
NO BCDIR CS NO 2/13.07.05 DATED 16.8.99
|
Restriction Of Credit To Companies
For Buyback Of Its Securities
|
DBOD No. BC LEG85/09.08.001DATED06.09.99
|
Bombay High Court
- Writ Petition No.434 Of 1998 -
A.J.Rizvi & Others Enterprises Limited And Others
|
DBOD No. DIR BC 86/13.10.001 DATED 07.09.99
|
Levy of Service
Charges by Commercial Banks
|
DATED
08.09.99
|
Capital Adequacy Ratio
- Risk Weight on bank's investment in bonds / securities issued by Financial
Institutions
|
DATED
14.09.99
|
Attention in the
name of the bank in the Second Schedule to the RBI Act,1934 - "Bank of
America NT & SA"
|
DBOD No. Rajbhasha BC
90/06.11.04 DATED 18.09.99
|
Preparation of
Bilingual Data Processing Software for Branches of Public Sector Banks
|
DATED
22.09.99
|
Delegation of
powers to Chairman and Managing Director (CMD) / Executive Director (ED) for
Compromise / write-off
|
DATED
23.09.99
|
Permission to
participate in Call/Notice Money Market and Bills Rediscounting Scheme -
Private Sector Mutual Funds
|
DATED
23.09.99
|
Grant of Advances
against the security of Relief Bonds
|
DBOD No. Rajbhasha BC 94/06.07.03 DATED 30.09.99
|
Guidelines for
Periodicals
|
DATED
05.10.99
|
Notification
exempting authorised scheduled
commercial banks participating in Gold Deposit Scheme from maintenance of CRR
|
DBOD No. IBS BC 96/23.67.001 DATED 07.10.99
|
Gold Deposit Scheme – Exemption from Reserve Requirements
|
DBOD No. Ret.BC 97/12.06.113
DATED
07.10.99
|
Exclusion from the
Second Schedule to the Reserve Bank of India Act, 1934 - Hanil Bank
|
DBOD NO BP BC 98/21.04.103
DATED 07.10.99
|
Risk Management
System in Bank
RMS Guide RMS circ
|
DBOD No. FSC BC 99/24.01.013 DATED 09.10.99
|
'Cheque Writing'
Facility for Investors of Money Market
|
DBOD No. Dir.BC 100/13.07.01
DATED 11.10.99
|
Interest rates
advances - Fixed rate Loan
|
DBOD No. BP BC 101/21.04.048 DATED 18.10.99
|
Income Recognition
Asset Classification and Provision - Valuation of investment
|
DBOD BC 101/12.04.002/99
DATED
12.10.99
|
TT DISCOUNTING FACILITY
|
DBOD No. FSC BC 102/24.92.001DATED21.10.99
|
Permission to
participate in call/Notice/Term Money Market and Bill Rediscounting Scheme-
Primary Dealers
|
DBOD No. BP BC 103/24.04.048 DATED 21.10.99
|
Income
Recognition, Asset Classification and Provisioning - Agricultural finance by
commercial banks through Primary Agricultural Credit Societies (PACS) / FSS
|
DBOD No.
BCDL.4/20.16.002/99-00
|
Disclosure of willful defaulter
|
DBOD No. DL BC 104/20.16.002 DATED 23.10.99
|
Disclosure of
Information in respect of pending court cases by borrowers of banks &
financial institutions
|
DBOD No. IECD BC 105/13.07.01 DATED 29.10.99
|
Interest Rates on
Advances
|
DBOD No. Dir BC 106/13.03.00
DATED
29.10.99
|
Interest Rates on
Advances
|
DBOD No. Dir BC 107/13.01.04 DATED 29.10.99
|
Interest Rates on
Advances
|
DBOD No Dir. BC 107A/13.01.04 DATED 29.10.99
|
Advances Against Domestic Term
Deposits
|
DBOD No. Dir BC 108/13.01.09 DATED 29.10.99
|
Foreign Currency
(Non-Resident) Accounts (Banks) Scheme
|
DBOD No. IBS BC 109/23.06.001 DATED 30.10.99
|
Indianisation of
Staff
|
DBOD No Ret.BC 110/12.01.001 DATED 29.10.99
|
Notification
|
DBOD No. Ret. BC 111/12.01.001 DATED 29.10.99
|
Notification
|
DBOD No. Ret.BC 112/12.01.001 dated 29.1.99
|
Notification
|
DBOD No. Ret.BC 113/12.01.001
DATED 29.10.99
|
Section 42(1) of
the Reserve Bank of India Act,1934 - Reduction in cash Reserve Ratio
|
DBOD NO. Ret.BC 114/13.03.00
DATED 29.10.99
|
Mid-Term Review of
Monetary and Credit Policy 1999-2000
|
DBOD No. Ret. BC 115/09.11.001 DATED 30.10.99
|
Year 2000 (Y2K)
preparation
|
DBOD No. Ret.BC 116/09.11.001 DATED 30.10.99
|
Year 2000 (Y2K)
preparation
|
DBOD No. Ret. BC 117/20.16.002 DATED 30.10.99
|
Disclosure of
Information about Defaulters of Rs.1 crore and above - List of suit-filed
accounts - quarterly updation
|
DBOD
No. BP BC 118/21.01.023 DATED
02.11.99
|
Receipt of Foreign Contributing by
Asso/Org. under FCRA, 1976
|
DBOD
No. FSC BC 119/24.01.013 DATED
02.11.99
|
Scheme for Money Market Mutual
Funds – Guidelines
|
DBOD
No. FSC BC 120/24.01.013 DATED
02.11.99
|
Cheque Writing Facility for
investment of Gift Funds
|
DBOD
No. BP BC 121/21.04.124 DATED 03.11.99
|
Monetary D Credit policy means
|
DBOD No. Rajbhasha
BC 122/06.11.04 DATED 5.11.99
|
Technological Problems being faced
in sending telegrams in Devanagari (Hindi)
|
DBOD
No. FSC BC 123/24.01.019 DATED
12.11.99
|
Guidelines for issue of Smart Cards
|
DBOD
No. Dir BC 124/13.10.00
DATED 18.11.99
|
Levy of Service Charges by
Commercial banks for remittances of contribution for cyclone affected in
state of Orissa
|
DBOD
No. FSC BC 125/24.76.002 DATED 24.11.99
|
Ready forward Transaction
|
DBOD
No. FSC BC 126/24.76.002 DATED24.11.99
|
Ready forward Transaction
|
DBOD
No Ret.. BC 127/12.02.005 DATED 29.11.99
|
Rationalisation of Returns
submitted by banks to RBI
|
DBOD No.
BC.131/12.01.001/99-2000 Sec-42 Revised format for submission of Qtrly.
28.12.1999 Ad-hoc
interest claim
DBOD No.
BC.132/09.07.007/99-00 customer service collection of outstation
cheques
Dated 30.12.1999