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Manual of RBI Notifications
Editor : SONA KAPILA
2 Books + CD-ROM
2003-04  Edition    :   ISBN - 81-7188-331-1
Price : Rs.2995.00 (Set of 2 Vols. + CD-ROM) :  USD $ 199.00
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ABOUT THE BOOK :

Comprising Notifications as latest as June 2003, plus

  • Banking Development and Perspective (2002).

  • Monetary and Credit Policy for the year 2002-03.

  • Monetary Developments in 2001-02.

  • Mid-term Review of Monetary and Credit Policy for the year 2002-03.

  • Chronology of Major Policy Announcements April 2001 to July 2002.

  • Follow-up Action : Budget Announcements (Position as on 25.6.2002)

  • Major Reports (72) released by RBI for the period 1997-2002.

  • Notifications / Circulars / Directions for the period 1998 to 2001.

  • Master Circulars (2001 to 1998).

  • Primary Dealers (Notifications / Circulars / Directions - 2001 to 1998.)

  • Non-Banking Financial Companies (Notifications / Circulars / Directions - 2001 to 1998).

  • Master Circulars issued by Department of Banking Operations and Development.

  • Circulars issued by Department of Banking Operations and Development from January 01, 1998 to June 30, 2001.

  • FEMA (Complete; Updated till January 2003).

  • Exchange Control Manual (Complete).

  • Pius Free Upgrade on CD for Notification / Circulars / Directions issued in 2003/04.


CONTENTS IN DETAIL :

Volume I
POLICY  PERSPECTIVE
1. Banking Development and Perspective
2. Monetary and Credit Policy for the year 2002-03
3. Monetary Developments in 2001-02
4. Mid-term Review of Monetary and Credit Policy for the year 2002-03
5. Chronology of Major Policy Announcements April 2001 to July 2002
6. Follow-up action : Budget Announcements (Position as on 25.6.2002)
7. Foreign Exchange Management Act : Regulations Notified in 2002
  • Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2002
  • Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2002
  • Foreign Exchange Management (Investment in Firm or Proprietary concern in India) (Amendment) Regulations, 2002.
  • Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2002
  • Foreign Exchange Management (Deposit) (Amendment) Regulations, 2002
  • Foreign Exchange Management (Transfer or Issue of any foreign security) (Amendment) Regulations, 2002
  • Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2002
  • Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2002.
  • Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2002
  • Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2002
  • Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (2nd Amendment) Regulations, 2002
  • Foreign Exchange Management (Transfer or Issue of any foreign security) (Amendment) Regulations, 2002
  • Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2002.
  • Foreign Exchange Management (Insurance) (Amendment) Regulations, 2002
  • Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2002
  • Foreign Exchange Management (Foreign Currency Accounts by a person Resident in India) (Third Amendment) Regulations, 2002
  • Foreign Exchange Management (Deposit) (Amendment) Regulations 2002.
  • Foreign Exchange Management (Acquisition and transfer of immovable property in India) (Amendment) Regulations 2002
  • Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2002.
  • Foreign Exchange Management (Offshore Banking Unit) Regulations, 2002
  • Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2002

Volume II
NOTIFICATIONS / CIRCULARS / PRESS RELEASES


MONTH - WISE

January - 2002

  • RBI Regulations for NBFCs - Circular
  • Amendments to the NBFCs Acceptance of Public Deposits (Reserve Bank) Directions, 1998
  • Amendmends to the NBFCs Prudential Norms (RBI) Directions, 1998
  • Amendments to the Residuary Non-Banking Companies (Reserve Bank) Directions, 1987
  • Release of Assets of Deceased Customers to Legal Survivors/Claimants
  • Export Credit to Processors/Exporters Agri-Export Zones
  • Guidelines for Primary Dealers in the Government Securities Market
  • Guidelines for Investments by Banks/FIs
  • Valuation of Investments by Banks
  • Scheme for Authorised Dealers and Full Fledged Money Changers Appointing Agents/Franchisees for Undertaking Restricted Money Changing
  • Guidelines for Rehabilitation of Sick Small Scale Industrial Units
  • Asset-Liability Management Guidelines for NBFCs: Applicability to Primary Dealers
  • Risk Management and Inter-Bank Dealings
  • Auction of Government Securities: Non-competitive Bidding Facility to Retail Investors – Consolidation of SGL Balances for SLR purpose.
  • Section 23 of Banking Regulation Act, 1949 - Third Party advertisement on ATM Network
  • Export of Goods & Services: Extension of period of realisation
  • Guidelines on Counter Party Limits and Inter-Corporate Deposits.
  • Prudential norms on income recognition, asset classification and provisioning: Agricultural Advances
  • Collateral Free Loans - Small Scale Industries.
  • Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998.
  • Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998
  • Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998
  • Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977
  • Residuary Non-Banking Companies (Reserve Bank) Directions, 1987
  • Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997.
  • Provisions Relating To Non-Banking Institutions Receiving Deposits And Financial Institutions: Reserve Bank of India Act, 1934
  • Minimum Net Owned Fund (NOF) for commencement of business of Non-Banking Financial Institution (NBFI)
  • Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997
  • Percentage of assets to be maintained by a residuary non-banking company governed by the provisions of Residuary Non-Banking Companies (RBI) Directions, 1987
  • Investment in Unencumbered Approved Securities
  • Specification of Institutions
  • Asset Classification of the Projects Under Implementation (PUI) – Time Overrun
  • Treatment of Restructured Accounts – Clarifications
  • RBI issues guidelines on Investment Fluctuation Reserves
  • Cancellation of Licence of Vinayak Local Area Bank Ltd., Sikar (Rajasthan)
  • Benares State Bank Ltd. under Moratorium
  • RBI relaxes procedure for Export Realisation
  • RBI gives “in-principle” approvals to two new Private Banks

February - 2002

  • Release of Assets of Deceased Customers to Legal Survivors/Claimants
  • Meeting of Standing Advisory Committee on SSI- Follow-up action- Study of General branches extending Sizable advances to SSI
  • Enhancing Credit Flow to Minority Communities
  • Enhancing Credit flow to Minority Communities- Action taken on the discussions held by the Governor with the Commission on 12 September 2001
  • Additional Disclosures in the Published Annual Reports
  • Two-way fungibility of ADRs/GDRs
  • Operative guidelines for limited 2-way fungibility under the “issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism) Scheme, 1993”
  • Subordinated Debt for inclusion in Tier II Capital – Head Office borrowings in foreign currency by Foreign Banks operating in India
  • Foreign Direct Investment (FDI) in the Banking Sector
  • Financing of Infrastructure Projects
  • Exim Bank’s Line of Credit of US $ 5 million to Eastern and Southern African Trade and Development Bank (PTA Bank)
  • Indian Direct Investment Outside India
  • Kisan Credit Cards
  • Kisan Credit Card Scheme- Master Policy on Personal Accident Insurance Scheme for KCC holders
  • RBI rejects licence application of The Aryan Co-operative Urban Bank Ltd.
  • RBI Statement on Rupee Co-operative Bank
  • RBI rejects licence application of Chapra District Central Co-operative Bank Ltd.

March - 2002

  • Setting up of Chairs in Educational Institutions Outside India
  • External Commercial Borrowings (ECBs): Prepayment out of the EEFC Accounts
  • Accounting Standard - 11 (Revised) on Accounting for the Effects of Changes in Foreign Exchange Rates
  • Indian Direct Investment outside India
  • Foreign Exchange Management (Transfer or Issue of any foreign security) (Amendment) Regulations, 2002
  • Full Convertibility of Deposit Schemes: Non-Resident Indians
  • Accounting of subsidy amount under SJSRY
  • Foreign Exchange Management (Deposit) (Amendment) Regulations, 2002
  • Issue of Foreign Currency Convertible Bonds (FCCBs)
  • Interest Rates on Advances
  • Adoption of 90 days’ norm for recognition of loan impairment – Application of Interest at Monthly Rests
  • Interest Rates on Advances
  • Issue of Foreign Currency Convertible Bonds (FCCBs)
  • Amendments to the Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2000
  • Interest Rate Ceilings on Rupee Export Credit
  • Rupee Export Credit Interest Rates
  • Interest Rates on Advances
  • Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2002
  • Issue and pricing of shares by private sector banks
  • Special One Time Settlement Scheme for Small and Marginal Farmers
  • Export of Goods for Exhibition/Trade Fairs outside India
  • Ready Forward Contracts
  • Cancellation and Re-booking of Forward Contracts
  • Guidance Note on Market Risk Management
  • Balance Sheet of Banks - Disclosure of Information
  • Exim Bank’s Line of Credit of US $ 10 million to Banco Centroamericano de Integracion Economica (BCIE)
  • Exim Bank’s Line of Credit of US $ 10 million to Vnesheconombank, Russia (VEB, The Bank for Foreign Economic Affairs of the USSR)
  • Exim Bank’s Line of Credit of US $ 10 million to Banco Nacional de Comercio Exterior, S.N.C.,Mexico.
  • RBI liberalises Capital Account
  • Clarifications on Government of India Relief Bonds Scheme
  • NBFCs to frame Policy for Demand/Call Loans
  • Minimum Lending Rate of Co-operative Banks reduced to 12%
  • Reduced Interest Rates for Rupees Export Credit to continue till September 30, 2002
  • RBI gives final approval to one more Primary Dealer: BOB Capital Markets Ltd.
  • RBI to relax timeframe for investments in Government Securities and other approved securities by urban banks on a case-by-case basis
  • NRIs/PIOs can remit $ 1,00,000 per year out of Inherited Assets
  • Lock-in Period for Repatriation of Sale Proceeds of Immovable Properties for NRIs/PIOs removed

April - 2002

  • Facilities to Status Holder Exporters: Credit to the EEFC account.
  • Export of Goods and Services - Facilities to Status Holder Exporters.
  • Limit on Credit Exposure to Individual/Group of borrowers.
  • Issue of General Insurance Policies in Foreign Currency
  • Sale of Government of India Dated Securities by Auction
  • Auction for Sale of Government Stock of 7 Years
  • Scheme for Non-competitive Bidding Facility in the Auctions of Government Securities
  • Tender for Non-competitive Bids (Scheme for Non-competitive Bidding Facility in Auctions of Government Securities)
  • Auction for Sale of Government Stock of 10 Years
  • Scheme for Non-competitive Bidding Facility in the Auctions of Government Securities
  • Master Circular for Direct Investment in JVs/WOS abroad as on July 1, 2001
  • Customer Service - Reversal of Erroneous Debits Arising on Fraudulent or Other Transactions
  • Frauds in Banks
  • Frauds in Banks - Monitoring of Deposit Accounts
  • Two-way fungibility of ADRs/GDRs
  • Financing for Construction Industry
  • Sale of Government of India Dated Securities by Auction
  • Auction for Sale of Government Stock of 15 Years
  • Export of Goods and Services: Master Circular (As on July 1, 2001)
  • Foreign Exchange Management Act, 1999 – Export of goods and services – Reduction in value
  • Exclusion of credit card outstanding from the norms relating to unsecured advances and guarantees
  • Ready Forward Contracts
  • Foreign Exchange Management Act, 1999 – Current Account Transactions
  • RBI Regulations for NBFCs
  • RBI rationalises prudential norms for NBFCs
  • Export Credit – Whole Turnover Post-shipment Guarantee Scheme
  • Special Financial Package for Large Value Exports - Rupee Credit Interest Rates
  • Investment in and Borrowing from Overseas Markets
  • External Commercial Borrowings: Crystallisation of Liability
  • Interest Rates on Export Credit in Foreign Currency
  • Sale of Government of India Dated Securities by Auction
  • Auction for Sale of Government Stock of 10 Years
  • Asset-Liability Management Guidelines
  • Asset-Liability Management Guidelines for Urban Co-operative Banks.
  • Investment Portfolio of Banks Transactions in Securities
  • Monetary and Credit Policy for the year 2002–2003: Interest Rates on advances
  • Interest Rates on Advances
  • Full convertibility of Deposit Schemes: Non-Resident Indians – NRNR accounts & NRSR accounts
  • Interest Rate on FCNR (B) Deposits
  • Foreign Currency (NRI) Accounts (Banks) Scheme
  • Issue of Certificates of Deposit (CD) in dematerialized form
  • ACU: Funding of Nostro Account on ‘TOM’ basis
  • Indian Direct Investment in Joint Ventures/ Wholly Owned Subsidiaries Outside India
  • Issue of Smart Cards by banks
  • Credit Facilities for Small Scale Industries: Collateral Free Loans
  • Rehabilitation of sick SSI units
  • Facilities for ‘Status Holder’ Exporters
  • Ways and Means Advances Scheme, 2002 for State Governments
  • RBI Consultative Group o n Bank Boards submits Report
  • Ways and Means Advance (WMA) to Centre for 2002-2003
  • Merger of ICICI Ltd. with ICICI Bank Ltd.

May - 2002

  • Scheme for Non-competitive Bidding Facility in the Auctions of Government Securities
  • Revised General Notification for issue of Government of India Dated Securities
  • Issue of Government Securities
  • Housing Finance Allocation for the year 2002-2003
  • Concessive Rupee Export Credit for Deemed Exports
  • Sale of Government of India Dated Securities by Auction
  • Auction for Sale of Government Stock of 8-Year tenure
  • Current Account Transactions - Remittance for Advertisement on Foreign Television
  • Remittance of Current Income by NRIs
  • Deferred Payments Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR
  • Transaction in Government Securities
  • Corporate Debt Restructuring
  • Prudential Norms on Asset Classification
  • Monetary and Credit Policy 2002-03: Investment Fluctuation Reserve
  • Foreign Exchange Management Act, 1999 – Insurance
  • Risk Management Systems in Banks - Country Exposure
  • Country Risk Managment: Note for Discussion.
  • Risk Weight on Housing Finance and Mortgage Backed Securities
  • Charging of interest at monthly rests
  • Income recognition, asset classification and provisioning norms on advances – Treatment of projects under implementation involving time overrun
  • Compliance by banks with Accounting Standards (AS):Applicability of AS 17, 18, 21 and 22
  • Wilful defaulters and action thereagainst
  • Scheme for Bidding, Underwriting and Liquidity Support to Primary Dealers - 2001-02
  • Inclusion of Leasing and Hire Purchase Assets Under Priority Sector.
  • RBI gives ‘In Principle’ approval for one more Primary Dealer
  • RBI follows Clean Note Policy: Instals New Machines for Faster Weeding out of Soiled Notes
  • RBI announces Rate of Interest on FRBs 2006
  • All RBI regulated Entities to hold G-Secs in Demat Form
  • Ready Forward Contracts- through CCI Ltd.
  • Special Financial Package for large value exports - Rupee Credit Interest Rates
  • Indian Exporters allowed to receive part export value in shares in Start-up Companies

June - 2002

  • Exim Bank’s Letter of Credit Refinancing Facility of US $ 20 million to Bank Markazi Jomhouri Islami Iran
  • Auction of Government of India Dated Securities
  • Auction for Sale (Re-issue) of ‘7.40 per cent Government Stock, 2012’
  • Auction for Sale (Re-issue) of ‘8.35 per cent Government Stock, 2022’
  • Swarnjayanti Gram Swarozgar Yojana (SGSY)-Family and Wilful defaulter: Clarification
  • RBI Regulations for NBFCs – Amendment to NBFC Directions on Prudential Norms
  • Special Financial Package for large value exports
  • Investment Portfolio of banks - Transactions in Government Securities
  • Asset Classification of Projects Under Implementation: Time Overrun – Definition of Financial Closure
  • Investment Portfolio of banks: Transactions in Government Securities
  • Investments in Govt. and other approved Securities by urban co-operative banks
  • Charging of interest at monthly rests
  • SEBI Committee on Corporate Governance – Guidelines to Indian commercial banks listed in stock exchanges
  • Summary of the important Recommendations of the SEBI’s Committee on Corporate Governance
  • Remittance for participation in lottery etc., schemes
  • Submission of Credit Information to Credit Information Bureau (CIB)
  • Entertainment Industry – Bank Finance for Film Industry
  • Certification of holding of securities in banks’ investment portfolio
  • Certificates of Deposit (CDs)
  • RBI develops a Short-Term Liquidity Forecasting Model
  • Report of the Consultative Group of Directors of Banks/Financial Institutions (Dr. Ganguly Group) - Implementation of recommendations
  • Deferred Payments Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR
  • Draft guidelines for Consolidated Accounting and other quantitative methods to facilitate Consolidated Supervision
  • Indian Direct Investment in Joint Ventures (JV)/ Wholly Owned Subsidiaries (WOS) outside India
  • Exim Bank’s Line of Credit of US $ 10 million to Banco de Comercio Exterior de Colombia, S.A. (Bancoldex), Colombia
  • Reliance on Call/Notice Money Market: Prudential Norm
  • Use of Credit Cards
  • Auction of Government of India Dated Security and Floating Rate Bonds
  • Auction for Sale of Govt of India Floating Rate Bonds 2017
  • Auction for Sale (Re-issue) of ‘7.55% Government Stock, 2010’
  • Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 “The Fuji Bank Ltd.” to “Mizuho Corporate Bank Ltd.”
  • Maintenance of foreign currency account abroad by a company/firm/a body corporate registered or incorporated in India
  • Ready Forward Contracts
  • Priority Sector Advances - Credit Deployment to SSI Sector - Revised List of Small Scale Service Business (Industry Related) Enterprises (SSSBEs)
  • Credit flow to minority communities: Regarding Priority Sector Advances
  • Reporting of Call Money Transactions
  • Technical Group on Market Integrity submits Report
  • NBFC Auditors Directed to Verify Continued Compliance of Capital Adequacy Ratio Requirement
  • Indian Promoters’ can hold 49% in Private Banks
  • Report of the Standing Committee on International Financial Standards and Codes
  • RBI reject licence application to the Janata Sahakari Bank Maryadit
  • Use of International Credit Cards on Internet
  • Amalgamation of the Benares State Bank Ltd. with Bank of Baroda
  • RBI cancels licence of Shri Adinath Sahakari Bank Ltd.

July - 2002

  • Facilities to NRIs/PIOs and Residents
  • Export of Goods and Services
  • Prudential norms on income recognition, asset classification and provisioning pertaining to the advances portfolio: Master Circular
  • Transferability of Relief Bonds of earlier series
  • Swarnjayanti Gram Swarozgar Yojana (SGSY): Central Level coordination Committee (CLCC) held on 03-06-02 at Hyderabad – Implementation of decisions
  • Credit Mobilisation target under Swarnjayanti Gram Swarozgar Yojana (SGSY) during the year 2002-03
  • Master Circular - Note Exchange Facility
  • Master Circular - Prudential norms on Capital Adequacy
  • Branch/Project/Liaison Offices in India of person resident outside India
  • Deferred Payments Protocols dated 30th April 1981 and 23rd December 1985 between the Government of India and erstwhile USSR
  • Normal Transit Period (NTP) for exports to Iraq under U.N. guidelines
  • Master Circular: Prudential norms for classification, valuation and operation of investment portfolio by banks
  • Relaxation to trade and industry in the State of Jammu & Kashmir
  • Capital Adequacy Norms - Half Yearly Statement of Capital to Risk-Weighted Asset Ratio (CRAR) - Discontinuance
  • Credits to Non-Resident External Rupee Accounts
  • Investments in Equities/Bonds issued by All-India Financial Institutions
  • Guidelines for Classification and Valuation of Investments - Clarifications / Modifications
  • Remittance towards Settlement of Travellers’ Cheques sold by Full fledged Money Changers
  • Access to Call/Notice Money Market for Primary Dealers: Prudential Norms
  • Rationalisation of Returns
  • Charging of interest at monthly rests: Consolidated Instructions
  • Introduction of Special Quarterly Return VI-AC: Lending Rates
  • Master Circular-Guarantees and Co acceptances
  • Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Licensing
  • Publication of Financial Results
  • Loans and Advances: Statutory and Other Restrictions
  • Exim Bank’s Line of Credit of US $ 10 million to Banco Industrial de Venezuela (BIV), Venezuela
  • Interest Rates on Advances: Master Circular
  • Cancellation and Rebooking of Forward Contracts
  • Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
  • Master Circular of instructions relating to deposits held in FCNR (B) Accounts
  • Maximum limit on advances - Advances to Directors and their relatives
  • Full Convertibility of deposit scheme: Non-Resident Indians - NRNR Accounts and NRSR Accounts
  • Full Convertibility of Deposit Schemes: Non-Resident Indians
  • Foreign Exchange Management (Deposit) (Amendment) Regulations, 2002
  • Indian Direct Investment in JVs/WOS abroad: Master Circular
  • Release of Foreign Exchange for Travel outside India
  • Master Circular: Release of Foreign Exchange for Travel outside India.
  • Section 23 of the Banking Regulations Act, 1949 (As Applicable to Co-operative Societies): Issue of post-facto/duplicate licences
  • Updating Passbooks of customers maintaining Savings Bank/Current Accounts
  • Guidelines for rehabilitation of sick small scale industrial units
  • Charging of Interest at monthly rests
  • Charging of interest at monthly rests: Consolidated Instructions
  • Exim Bank’s Line of Credit of US $ 10 million to Banco Bradesco S.A., Brazil
  • Customer Service, Simplification of Procedures for Delivery of Export Credit and Reporting Requirements
  • Facilities to NRIs/PIOs and Residents
  • RBI Deputy Governor emphasises the need for Strong Corporate Governance in Cooperative Banks
  • Greater Volatility in Capital Flows and External Markets require Building of Safety Walls: says Bimal Jalan
  • RBI rejects licence application of Rajampet Co-operative Town Bank Ltd.
  • BIS Conference on Global recover: On track or Hold.
  • Non-Banking Non-Financial Companies need not submit deposit returns to RBI
  • RBI cancels licence of The Praja Co-operative Urban Bank Ltd.
  • Working Group suggests strengthening of Information Base on Business Cycle Indicators

August - 2002

  • Guidelines for relief measures by Banks in areas affected by natural calamities
  • External Commercial Borrowings – Prepayment
  • Transactions in Government Securities
  • Donation by banks
  • Capital adequacy and credit exposure norms - Treatment of loans granted by Financial Institutions (FIs) against the guarantee of banks
  • Master Circular – Export of Goods and Services
  • Assured Spare Parts Supply Agreements: Opening of stand-by Letters of Credit by Independent Power Producers
  • Export of Goods and Services – Facilities to units in Special Economic Zones (SEZs)
  • Exchange Earners’ Foreign Currency (EEFC) Account Scheme – Amendment
  • Guidelines for bank finance for PSU disinvestments of Government of India
  • Guidelines on “Know Your Customer” norms and “Cash transactions”
  • Zero percent Interest Finance Schemes for Consumer Durables
  • Customer Service - Immediate credit for outstation and local cheques - enhancement of ceiling
  • Export of Goods and Services
  • Capital adequacy and provisioning requirements for export credit covered by insurance / guarantee
  • Exposure Norms: Master Circular
  • Priority Sector Lending -Scheme for financing Agriclinics and Agribusiness Centres
  • Capital Adequacy Norms - Risk Weight for Housing Loans and Mortgage Backed Securities
  • Charging of interest at monthly rests: Consolidated Instructions
  • Report of the Working Group on Electronic Money
  • Reserve Bank of India brings ECB Pre-payment on Automatic Route as an Experiment
  • Higher Open Position Limits to Authorised Dealers
  • RBI launches Technical Assistance Programme for strengthening Management Information System (MIS) in Co-operative Banks
  • EEFC Accounts for Professionals
  • RBI cancels licence of The Megacity Co-operative Urban Bank Ltd.
  • RBI cancels licence of The Kalwa Belapur Sahakari Bank Ltd.
  • Banking Licence rejected of the District Central Co-operative Bank Ltd., Gonda
  • RBI cancels licence of The Maa Sharda Mahila Nagari Sahakari Bank Ltd.

September - 2002

  • Draft Guidelines for Consolidated Accounting and Consolidated Supervision
  • 7% Savings Bonds, 2002
  • Export of goods and services against repayment of State Credits granted by erstwhile Soviet Union
  • Rupee Export Credit
  • Export Credit in Foreign Currency
  • Reporting format for the issue and operation of - Credit Cards/Debit Cards/ Smart Cards
  • Evidence of Import
  • R-Return and Guide to Authorised Dealers for compilation of R-Returns – Submission of A1 and A2 forms – Discontinuation of
  • Swarnjayanti Gram Swarozgar Yojana (SGSY): Group Life Insurance Scheme
  • Swarnjayanti Gram Swarozgar Yojana (SGSY): Submission of Quarterly Review Note
  • Study on preventing slippage of NPA accounts
  • Guidelines on preventing slippage of NPA accounts.
  • Release of Foreign Exchange for Small Value Remittances
  • Liberalisation of Release of Foreign Exchange for Medical Treatment Abroad
  • Foreign Exchange Management (Insurance) Regulations, 2000
  • Remittance of assets in India acquired by way of inheritance/legacy/Foreign Nationals
  • FEMA, 1999 – Current Account Transactions: Remittances towards Consultancy Services
  • Asset Classification of the Projects Under Implementation (PUI) - Time Overrun - Reversal of Provisions
  • Disposal of duplicate copies of Export Declaration Forms
  • External Commercial Borrowings (ECBs) – Prepayment
  • External Commercial Borrowings (ECBs)
  • Charging of interest at monthly rests: Agricultural Advances
  • Rupee Export Credit Interest Rates
  • Interest Rates on Advances
  • Foreign Currency Loans in India to holders of FCNR(B) Deposits
  • Credit Facilities to Scheduled Castes and Scheduled Tribes: Master Circular
  • Imports into India - Short term credit
  • Repatriation of NRNR Deposits
  • Remittance of Current Income by Non-Resident Indians (NRIs)/Persons of Indian Origin (PIOs): No Objection Certificate
  • Special Financial Package for large value exports - Rupee credit interest rates
  • Income Tax Clearance Certificate/ No Objection Certificate
  • Remittance to a non-resident: deduction of tax at source: Submission of No Objection Certificate: Dispensing with: regarding
  • Special Financial Package for large value exports: Rupee credit interest rates
  • Sanchayani Not to Accept Deposits - Supreme Court
  • Liberalisation of Loans from Close Relatives outside India
  • EEFC Account Scheme for EOUs further liberalised
  • Procedure for Release of Foreign Exchange for Medical Treatment Abroad Liberalised
  • No Documentation for Small Value Remittance
  • RBI cancels licence of Armoor co-operative Urban Bank Ltd.
  • Dr. Rakesh Mohan takes over as RBI Deputy Governor
  • Prepayment of ECB under Automatic Route raised to US $ 100 million without any condition
  • Lower Ceilings on Interest Rate on Rupee Export Credit now available till April 30, 2003
  • Authorised Dealers to allow Short Term Credit for Imports into India
  • Procedure and Documentation Simplified for Release of Foreign Exchange
  • RBI welcomes the cleaning up of Balance Sheet of Centurion Bank Ltd.

October - 2002

  • Non-Banking Financial Companies: Amendments to Regulations
  • Amendments to the Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998
  • Amendments to Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998
  • Amendments to Residuary Non-Banking Companies (Reserve Bank) Directions, 1987
  • Amendments to Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977
  • Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977
  • Residuary Non-Banking Companies (Reserve Bank) Directions, 1987
  • Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998
  • Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998
  • Opening, holding and maintaining Foreign Currency Account in India by Unit in Special Economic Zones (SEZs)
  • Foreign Exchange Management (Foreign Currency Accounts by a person Resident in India) (Third Amendemnt) Regulations, 2002
  • Access to Call/Notice Money Market for Primary Dealers : Prudential Norm
  • Guidance Notes on Management of Credit Risk and Market Risk
  • Guidance Note on Credit Risk Management
  • Guidance Note on Market Risk
  • Indo-Sri Lanka Credit Agreement dated July 3, 2002, for US $ 31 Million
  • Priority Sector Lending: Prime Minister’s Rozgar Yojana (PMRY) - Master Circular
  • Interest Rate on FCNR (B) Deposits
  • Foreign Currency (Non-Resident) Accounts (Banks) Scheme
  • Exim Bank’s Line of Credit of USD 10 Million to Banca Comerciala Romana (BCR), Romania
  • Release of Exchange for Private Travel
  • Certification of Borrower’s Account by Chartered Accountants
  • Cross-currency Derivative Products: Submission of Report
  • Frauds – Classification and Reporting
  • Sale of Gold/silver/Platinum - Forward Contract
  • Section 42 (1) of the Reserve Bank of India Act,1934: Maintenance of Cash Reserve Ratio (CRR)
  • Penal Rate of Interest on shortfall in the maintenance of CRR/SLR
  • Export Credit - Flexibility in repayment of pre-shipment credit and conversion of drawals under rupee packing credit into PCFC
  • Export of Goods and Services
  • Maintenance of Statutory Liquidity Ratio (SLR) under Section 24 of the Banking Regulation Act, 1949 – Regional Rural Banks
  • Section 42(1) of the Reserve Bank of India Act,1934: Maintenance of Cash Reserve Ratio (CRR): Changes in Daily Minimum CRR Maintenance Requirement
  • Interest on Current Account
  • Section 42(1) of RBI Act, 1934: Maintenance of Cash Reserve Ratio (CRR)
  • Penal Rate of Interest on shortfalls in the maintenance of Cash Reserve Ratio (CRR)
  • Lending to Weaker Sections under Priority Sector
  • Priority Sector Advances - Finance extended to dealers in drip irrigation/sprinkler irrigation systems/Agricultural machinery
  • Priority Sector Advances- Repairs of damaged houses in Rural and other areas
  • Priority Sector Advances - Small Business
  • Exchange Earners’ Foreign Currency (EEFC) Account Scheme
  • Balance Sheet of Banks- Disclosure of Information
  • Opening of Extension Counters by Primary (Urban) Co-operative Banks
  • RBI rejects licence application of Manamadurai Co-operative Urban Bank Ltd.
  • No Plan to introduce Polymer/Plastic notes: RBI
  • e-Gold Violative of Indian Rules : RBI
  • Advisory Committee on WMA to State Governments
  • Negotiated Dealing System - Trade Data on Reserve Bank of India Website
  • RBI cancels licence of Mother Theresa Hyderabad Co-operative Urban Bank Ltd.

November - 2002

  • Lifting of lock-in period for repatriation of sale proceeds of immovable property situated in India
  • Resident Foreign Currency (Domestic) Account: Facility for Resident Individuals
  • Investment in Overseas Markets
  • Investment by NRIs/OCBs in Non-Convertible Debentures – Redemption thereof
  • Issue of International Credit Cards to Non-Resident Indians (NRIs)/Persons of Indian Origin (PIOs)
  • Mid-term Review of Monetary and Credit Policy for the year 2002-03: Interest Rates on Deposits by Banks/RRBs/Local Area Banks
  • Exemption of Advances granted to Self Help Groups (SHGs) against Group Guarantee from the Limit of Unsecured Guarantees and Advances
  • Special One-Time Settlement (OTS) Scheme for Small and Marginal farmers
  • Rupee Export Credit Interest Rates
  • Issue of Corporate Guarantee in lieu of Bid Bond Guarantee
  • Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2002
  • Setting up of Offshore Banking Units (OBUs) in Special Economic Zones (SEZs)
  • Investment in Overseas Markets
  • Memorandum of Instructions to Authorised Money Changers (AMCs)
  • Commodity Hedging by Entities in the Special Economic Zones
  • Foreign Exchange Derivative Contracts (Second Amendment) Regulations, 2002.
  • Repatriation of refund of funds received for purchase of shares
  • Refund of purchase consideration on account of non-allotment of flats/plots/cancellation of bookings/deals in respect of immovable property purchased by NRIs/PIOs in India
  • Foreign Exchange Management (Deposit) (Amendment) Regulations 2002
  • Exim Bank’s Line of Credit of US $ 10 Million to Eastern and Southern African Trade and Development Bank (PTA Bank)
  • Reliance on Call/Notice Money Market: Prudential Norm
  • Guidelines for relief measures by banks in areas affected by drought
  • Investment in Overseas Market
  • Foreign Exchange Management Act, 1999: Advance Remittances for Imports
  • Forward Cover for Foreign Institutional Investors
  • Draft Scheme of Amalgamation: Nedungadi Bank Ltd. (Amalgamation with Punjab National Bank) Scheme, 2002.
  • Transactions in Government Securities
  • Lending to Priority Sector
  • Mid-Term Review of Monetary and Credit Policy 2002-03: Certificates of Deposit
  • Increase in release of foreign exchange for private visits abroad
  • Levy of Service Charges by Primary (Urban) Co-op. Banks
  • ADR/GDR/FCCB Issues
  • Guidelines for Euro Issues
  • Resident Foreign Currency (Domestic) Account - Facility for Resident Individuals
  • Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2002
  • Remittance of Foreign Exchange for Miscellaneous purposes
  • Foreign Currency Loans in India to holders of FCNR (B) Deposits – Clarification
  • Income Tax Clearance Certificate/No Objection Certificate from Income Tax Authorities – Revision of format of undertaking and certificate
  • Evidence of Import
  • Guidelines for Issue of Commercial Paper
  • Exemption from Section 45-IA and 45-IC of the Reserve Bank of India Act, 1934 (2 of 1934): Venture Capital Fund Companies
  • Prudential norms on income recognition, asset classification and provisioning: agricultural loans affected by natural calamities
  • RBI notifies Repayment of Packing Credit
  • New Facility of Foreign Currency Accounts for Resident Individuals
  • Nedungadi Bank under Moratorium
  • RBI announces rate of interest on FRBs 2006
  • Procedural Simplification and Liberalisation for Advance Remittance for Imports
  • Relief measures by banks in areas affected by drought
  • RBI announces further relaxations in Exchange Control
  • RBI gives final approval to Citicorp Capital Markets Limited to operate as a Primary Dealer
  • Release of Foreign Exchange for private visits abroad – Increase in limit
  • RBI rejects licence application of The Pithapuram Co-operative Urban Bank Ltd.
  • G-20 Meeting: Summary of Lead Remarks by Dr. Bimal Jalan, Governor, Reserve Bank of India
  • Facilities for exchanging soiled and mutilated notes
  • Taking over of servicing of IIBI Bonds (SLR) by IIBI Limited

December - 2002

  • Indian Direct Investment in SAARC Countries and Myanmar
  • Issue of International Credit Cards to Non-Resident Indians (NRIs)/Persons of Indian Origin (PIOs)
  • Use of Credit Cards
  • Issue of International Credit Cards to Non-Resident Indians (NRIs)/Persons of Indian Origin (PIOs)
  • Full convertibility of Deposit Schemes: NRNR/NRSR Accounts - Clarifications
  • Full Convertibility of Deposit Schemes – Non-Resident Indians
  • Foreign Exchange Management (Deposit) (Amendment) Regulations, 2002
  • 8% Relief Bonds Scheme 2002: Procedure for granting advances against the bonds issued in the form of Bond Ledger Account
  • Reliance on Call/Notice Money Market: Prudential Norm Limit of Unsecured Guarantees and Advances
  • Measurement of Credit Exposure of Derivative Products
  • “Write-off” of unrealised export bills: surrender of export incentives
  • Write off of unrealised export bills: Simplification of procedure
  • Exchange Earners’ Foreign Currency Account Scheme
  • The Securitisation Companies/ Reconstruction Companies (Reserve Bank) Directions, 2002
  • The Securitisation Companies/Reconstruction Companies Prudential Norms (Reserve Bank) Directions, 2002
  • General Guidelines for Securitisation Companies/Reconstruction Companies
  • Fair Practices Code on Lenders’ Liability
  • Opening of saving bank accounts in the name of certain bodies/organizations: Prohibition against opening of savings bank accounts in the name of certain bodies/organisations
  • Interest Rates on Deposits
  • Opening of saving bank accounts in the name of certain bodies/organizations
  • Standardised Checklists for conducting Computer Audit – Report of the Committee on Computer Audit
  • Prompt Corrective Action (PCA)
  • Risk Management and Inter Bank Dealings
  • Connected Lending by the select all-India Financial Institutions (FIs)
  • Trading of Government Securities on the Stock Exchanges: Draft Scheme for comments
  • Maximum limit on Advances – Advances to Directors and their relatives and to concerns in which Directors or their relatives are interested
  • Maximum limit on advances
  • Resident Foreign Currency (Domestic) Account – Facility for Resident Individuals
  • Resident Foreign Currency (Domestic) Account - Facility for Resident Individuals
  • Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2002
  • Resident Foreign Currency (Domestic) Account - Facility for Resident Individuals
  • Risk-based Internal Audit
  • Guidance Note on Risk-based Internal Audit
  • Section 42 (1) of the Reserve Bank of India Act, 1934 - Relaxation in Daily Minimum Cash Reserve Maintenance Requirement
  • Minimum balance in savings bank accounts
  • Venture Capital Fund Companies
  • Exemption from Section 45-IA and 45-IC of the Reserve Bank of India Act, 1934 (2 of 1934): Venture Capital Fund Companies
  • Directions issued to NBFcs
  • Report of the Committee on Computer Audit – Standardised Checklists for Conducting Computer Audit
  • Levying of service charges and inspection charges by banks in respect of priority sector loans
  • Relief measures by banks in areas affected by drought- One time waiver of interest on Kharif crop loans
  • Clean Note Policy: RBI
  • RBI discontinues Satellite Dealers System
  • NRIs/PIOs can now pay Credit Card Dues from their NRO Funds
  • RBI appoints Banking Ombudsman for Andhra Pradesh
  • RBI’s Substantial Relaxations for Forex Markets
  • RBI appoints Banking Ombudsman for Chennai
  • RBI cancels licence of the Sevalal Urban Co-operative Urban Bank Ltd.
  • RBI rejects licence application of The Gulbarga Urban Co-operative Bank Ltd.

Contents
CD-ROM


Section I Reports (2002 to 1997).
Section II Notification (2001 to 1998).
Section III Master Circulars.
Section IV Primary Dealers: Circulars .
Section V Non-Banking Financial Companies: Notifications / Circulars
Section VI Master Circulars issued by Department of Banking Operations and Development.
Section VII Circulars issued by Department of Banking Operations and Development from January 01, 1998 to June 30, 2001.
Section VIII FEMA (Complete; Updated till January 2003).
Section IX Exchange Control Manual (Complete).
Section X Notifications / Circulars / Press Releases from June 2003 to January 2003.
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