|
|
2001 |
- Interest Rates on Deposits
- Foreign Currency (Non-Resident) Accounts (Banks) Scheme
- Payment of interest on the term deposit of a deceased depositors
- Interest Rates on Advances
- Safeguards for opening of and granting loans against non-resident deposits
- Gold Loans - Notional rate for conversion for reserve requirements purpose
- Disclosure of names of defaulters - Inclusion of the consent clause in the loan
documents
- Permission to participate in Call/Notice Money Market & Biils Rediscounting
Scheme - Insurance Companies
- Customer Service - Disposal of deposits on Maturity - Intimation of impending due
date of deposit in advance to customers/depositors
- Safeguards for opening of and granting loans against non-resident deposits
- Master Circular - Guarantees and Co-acceptances
- Voluntary Retirement Scheme (VRS) Expenditure - Accounting and Prudential
Regulatory Treatment
- Receipt of foreign contributions by Associations/Organizations in India Under
Foreign Contribution (Regulation) Act, 1976
- New Basel Capital Accord Second Consultative Documents
- Alteration in the name of bank in the Second Schedule to the RBI Act, 1934 -
"The Bank of Tokyo Ltd." to the "The Bank of Tokyo Mitsubishi
Ltd."
- Section 42 (I) of the RBI Act, 1934 - Reduction in Cash Reserve Ratio (Circular)
- Penal Rate of interest on the shortfall in the maintenance of CRR/SLR
- Permission to participate in Call/Notice Money Market and Bills Rediscounting
Scheme - Insurance Companies
- Master Circular - Branch Licensing
- Co-ordination between banks and Financial Institutions
- Loans and advances to staff - Assignment of risk weight and treatment in the
Balance Sheet
- Remittance of surplus to H.O. - Submission of Statement
- Permission to participate in Call/Notice Money Market and Bills Rediscounting
Scheme - Insurance Companies
- Penal rate of interest on the Short Fall in the Maintenance of CRR/SLR
- Voluntary Retirement Scheme Expenditure - Accounting and Prudential Regulatory
Treatment
- Accounting Standard - II (revised)
- Implementation of Rajbhasha Policy in Banks - Honorable Prime Minister's
directions for increasing use of Hindi in the Official work
- Voluntary Retirement Scheme Expenditure - Accounting and Prudential Regulatory
Treatment.
- Risk Weight on deposit placed with SIDBI, NABARD in lieu of short Fall in lending
to priority Sector
- Receipt of Foreign Contributions by Associations/Organizations in India under FCRA
1976
- Disclosure of names of Defaulters
- Master Circular - Interest rates on Advances
- Guidelines for recovery of dues relating to NPAs of Public Sector Banks
- Annexing of Balance Sheet, P & L A/c, Auditors' Report and Directors' Report
in respect of Subsidiaries to Parent Bank's Balance Sheet
- Receipt of Foreign Contributions by Associations/Organisations in India under
Foreign Contribution (Regulation) Act 1976
- Treatment of Restructured Accounts
- Section 42 of RBI Act - Cash Reserve Ratio (CRR) -Maintenance of minimum level of
65% on daily basis
- Guidelines for recovery of dues relating to Non Performing Assets (NPA) of Public
Sector Banks
- Rupee Export Credit Interest Rates
- Interest Rates on Advances
- Cash Reserve Ratio (CRR) (Notification)
- Section 42 (1) of the RBI Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)
- Interest Rates on Deposits
- Foreign Currency (Non Resident) Accounts (Banks) Scheme
- Interest Rates on Advances
- Monetary & Credit Policy for the year 2001-2002, Interest Rate Policy
- Interest rate on Deposits - Capital Gains Accounts Scheme, 1988 Circular
- Risk Weight on Deposits placed with SIDBI/NABARD in lieu of shortfall in lending
to Priority Sectors
- Suggestion for speedy transmission of Bank's circulars etc. to the banks' branches
- Disclosure of names of defaulters - Consent clause in loan documents
- Treatment of restructured accounts - Amendment
- Guidelines for Compromise Settlement of Dues of Banks & Financial Institutions
through Lok Adalats
- Filing of suits to recover dues from willful defaulters
- Monetary Credit Policy Measures 2001-02
- Charging of Penal Interest
- Relaxation to trade & industry in Jammu & Kashmir
- Bank financing of equities & investment in shares-Revised Guidelines
- Section 42 (1) of Reserve Bank of India Act, 1934 - Reduction in Cash Reserve
Ratio - Circular
- Section 42 (7) of the RBI Act of 1934 Exemption from CRR requirement - Foreign
currency deposits received on account of earthquake relief in Gujarat - Notification
- Receipt of foreign contribution by Associations/Organisations towards relief
measures in Gujarat - Opening of foreign currency A/c in India
- Credit Card Business of Banks
- Permission to participate in Call/Notice/Term Money Market & Bills
Rediscounting Scheme - Primary Dealers
- Change of name of Calcutta to Kolkata
- Non- SLR Investments of Banks
- SSI Advances Guaranteed by Credit Guarantee Fund Trust for Small Industries (CGTSI)
- Risk-weights & provisioning norms
- Receipts of foreign contributions by Associations / Organisations in India under
Foreign Contribution (Regulation) Act, 1976
- Internet Banking in India - Guidelines
- Delay in collection of outstation cheques
- Income recognition, asset classification and provisioning norms for advances
- Guidelines for issue of Smart / Debit Cards by banks
- Annexing of Audited Balance Sheet in respect of subsidiaries toParent Bank's
Balance Sheet
- Exclusion from the Second schedule to the RBI Act, 1934 - Bank of Madura Ltd.
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|
2000 |
- Display of hoardings in Hindi
- Inter-branch Accounts - Provisioning for Net Debit Balance
- Interest rates on deposits
- Code of conduct for opening and operating current accounts
- Bankers’ Books Evidence Act, 1891
- Income Recognition, Asset Classification and Provisioning - Export Project Finance
- Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - “The
British Bank of the Middle East”
- Interest rates on deposits
- Alteration in the name of the bank in the Second Schedule to the Reserve Bank of
India Act, 1934 - “ICICI Banking Corporation Limited” to “ICICI Bank Limited”
- Permission to participate in Call/Notice/Term Money Market and Bills Rediscounting
Scheme - Primary Dealers
- Guidelines Relating to Money Market Mutual Funds (MMMFs)
- Income Recognition, Asset Classification, Provisioning and other related matters
and capital adequacy standards - Take out finance
- Working in Hindi on computers
- Customer Service
- Payment of balance in accounts of the deceased customer to survivors/claimants
- Ready Forward Contracts (Directive)
- Interest rates on advances against domestic/NRE/FCNR(B) term deposits (Covering
letter)
- Interest rates on deposits
- Foreign Currency (Non-Residents) Accounts (Banks) Scheme (Directive)
- Penal rate of interest on the shortfall in the maintenance of CRR/SLR
- Section 42 (1) of the Reserve Bank of India Act, 1934 - Reduction in Cash Reserve
Ratio (Notification)
- Interest rates on deposits
- Interest rates on deposits - Capital Gains Accounts Scheme, 1988
- Collection and dissemination of information on defaulting borrowers of banks and
financial institutions
- Implementation of Rajbhasha Policy in banks - Constitution of Internal Standing
Working Groups
- Income Recognition, Asset Classification, Provisioning and other related matters
Valuation of investments
- Prudential norms on Capital Adequacy, Income Recognition, Asset Classification and
Provisioning etc.
- Gold Deposit Scheme - Allowing Banks to Lend Gold to Other Nominated Banks
- Monetary and Credit Policy for the Year 2000-2001 - Interest Rate Policy
- Interest rates on deposits (Directive)
- Foreign Currency (Non-Resident) Accounts (Banks) Scheme (Directive)
- Monetary and Credit Policy Measures
- Accounting Standard - 11 (Revised)
- Balance Sheet of banks - Disclosure of information
- Unpaid dividend transferred to Special Dividend Account
- Rediscounting of bills by banks
- Training facilities
- Remittance of profits by foreign banks operating in India
- Guidelines for constitution of Settlement Advisory Committees (SACs)
- Permission to participate in Call/Notice Money Market and Bills Rediscounting
Scheme - Private Sector Mutual Funds
- Export Credit - Interest rates (Covering letter)
- Interest Rate on Advances.
- Capital Gains Accounts Scheme, 1988 - Renewal of overdue term deposit
- Customer Service - Issue of cheque books
- Customer Service - Immediate credit of outstation and local cheques - Enhancement
of ceiling
- Transfer of shares
- Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The
Times Bank Ltd.
- Recovery of NPAs-Expeditious realization of Decreed Debts
- Revised proforma for QPR regarding use of Hindi in banks: Computerised compilation
of QPR
- Section 42 of Reserve Bank of India Act, 1934 - Cash Reserve Ratio (CRR):
Maintenance of minimum level of 65 per cent on a daily basis
- Interest Tax Act, 1974 – Withdrawal of Interest-tax
- Donations
- Risk Management System in Banks
- Revised calendar of reviews
- Master Circular - Exposure Norms
- Transfer of Shares
- GDR/ADR issued by banks
- Section 42 (1) of RBI Act 1943 - Increase in Cash Reserve Ratio
- Penal Rate of Interest on the shortfall in the maintenance of CRR/SLR
- Revised Performa for Quarterly Progress Reports regarding use of Hindi in banks
- Guidelines for recovery of dues relating to Non Performing Assets (NPAs) of Public
Sector Banks
- Permission to participate in Call / Notice Money Market and Bills Rediscounting
Scheme-Private Sector Mutual Funds
- Acquisition of accommodation on lease / rental basis by commercial banks for their
use (i.e. for office and residence of staff)
- Opening of Deposit Accounts - Completion of formalities
- Loans and Advances to staff – Assignment of Risk weight & Treatment in the
Balance Sheet
- Entry of Banks Into Insurance Business
- Relaxation to Trade and Industry in the State of Jammu & Kashmir
- Valuation of 6% Government of India Capital Indexed Bonds 2002 by banks – Change
in Wholesale Price Index (WPI) base year
- Alteration in the name of bank in the second schedule to RBI Act 1934: 'Bank
Muscat International, SAOG' to 'Bank Muscat (SAOG)'
- Alteration in the name of bank in the Second Schedule to the Reserve Bank of India
Act, 1934 - “Banque Nationale de Paris” to “BNP Pari Paribas”
- Limits on Credit Exposure to individuals / group borrowers
- Guidelines for recovery of dues relating to Non performing Assets of public sector
banks
- Section 23 of Banking Regulation Act 1949 - Opening of branches/extention
counters/shifting etc - Obtention of prior license
- Sections 17(1) and 11(2)(b)(ii) of Banking Regulation Act 1949 -Transfer of
Reserve Funds
- Directors on the Boards of Private Sector Banks
- Sale of Govt Securities allotted in the auctions for Primary Issues
- Interest Rates on Deposits
- Foreign Currency (Non Resident) Accounts (Banks) Scheme
- Engagement of outside agents for collection of deposits or selling of deposit
linked products on remuneration / fees / commission basis
- Selective Credit Controls on advances against sugar - Minimum Margins on
levy/free/sale/buffer stock of sugar
- Monetary and Credit Policy Measures - Mid Term Review for the year 2000-2001
- Guidelines for classification and valuation of investments by banks
- Banks lending to Primary Dealers - Netting concept for Reserve requirements
- Interest Rates on Deposits
- Prohibition against opening of saving bank accounts in the name of certain
bodies/organizations
- Alteration in the name of bank in the second schedule to RBI Act 1934: 'ANZ
Grindlays Bank Limited 'to 'Chartered Grindlays Bank Ltd'
- Charging of depreciation on computers-Method and rate thereof
- Investment portfolio of Banks – Transactions in securities – Role of Brokers
- Income Recognition, Asset Classification and provisioning – Write off of
Advances at Head Office Level - Non performing Assets: Reporting to Reserve Bank of
India
- Issue of Credit/Debit cards by banks
- Master circular Loans and Advances: Statutory and other restrictions
- Calendar of reviews: Matters to be placed before Board of Directors, Management
Committee and Audit Committee
- Interest Rates on Rupee Deposits held in Domestic, Ordinary Non Non-Reside
Resident (NRO), Non-Resident Special Rupee (NRSR) and Non-Resident (External) (NRE)
Accounts
- Master Directive on Domestic, NRO.NRNR,NRE Accounts: Circular
- Interest rates on deposits held in FCNR (Banks) Accounts
- Master Directive on deposits under FCNR (B) Accounts: Circular
- Section 42 of RBI Act 1934: Collection of data from SCBs in Annexure A & B
- Bank financing of equities & investment in shares
- SCC: Granting of fresh/additional limits - Delegation of powers
- SCC: Advances against sugar - Minimum margins on levy/free sale/buffer stock
of sugar
- Use of Hindi in Banks - Preparing plan for providing computer training through
Hindi medium
- QPR regarding progressive use of Hindi - Inclusion of data on computerized
branches
- Payment of balances in the Account of deceased customer to legal
survivors/claimants
- Alteration in the name of Bank in the second schedule to the RBI Act 1934 -
International Netherlander Bank N.V.to "ING Bank N.V."
- ACU - Payment of interest on ACU dollar accounts
- Risk Management System in Banks
- CRR: Maintanence of minimum level of 65% on a daily basis
- Permission to participate in Call/Notice Money Market and Bills Rediscounting
Scheme – Private Sector Mutual Funds
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1999 |
- Returns Muscat International - SAOG: Inclusion in Second Schedule
- Receipt of Foreign Contributions by various Associations / Organizations in India
under Foreign Contributions (Regulation) Act, 1976.
- Directive - Bridge Loan
- Framework on analysis of Balance Sheets Annexure
- Issue of subordinated debt for raising Tier II Capital
- Ready Forward Transactions: Directive
- Asset Liability (ALM) Management System
- Balance Sheet of Banks: Disclosure of Information
- Section 42 (2) of RBI Act 1934 Return in Form A
- Sect. 20 of the B.R.Act, 1949: Spl. Order/Gen. Order: Regarding Loans and Advances
granted to Chairman & C.E.O.
- Collection and Dissemination Information on cases of wilful Default of Rs. 25
lakhs and above
- Investments in and underwriting of Shares and Debentures of Corporate Bodies.
- Inclusion in the Second Schedule to RBI Act, 1934 — Morgan Guaranty Trust
Company of New York
- 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.
- Section 42 (1) Of RBI Act 1934: Reduction In CRR
- Penal Rate of Interest on the Shortfall in the Maintenance Of CRR/SLR
- Export Credit Interest Rates
- Interest Rates on Advances.
- Permission To Participate In Call/Notice/Term Money Market and Bills Rediscounting
Market: Primary Dealers.
- Section 42 Of RBI Act 1934 Submission of Final Form A Interest Claim On Eligible
Cash Balances
- Inter-branch A/c provision for entry outstanding for more than 3 years
- Permission For Participating In Call/Notice Money Market and Bills Rediscounting
Scheme: Private Sector Mutual Funds.
- Prudential Norms - Capital Adequacy: Income Recognition, Asset Clasiification and
Provisioning.
- Filing of Suits By Banks to Recover Dues
- Section 20 of BR Act 1949 General Order
- Permission For Participation In Call/Notice Money Market and Bills Rediscounting
Market: Private Sector Mutual Funds.
- Income Recognition, Asset Classification, Provisioning and (Annexure) Other
Related Matters: Valuation of Investments
- Revising/Updating Of Operational Manual
- Section 42 (1) OF RBI Act 1934: Reduction in CRR
- Ready Forward Transactions
- Compromise/Negotiated Settlement Of NPAS
- Monetary and Credit Policy Measures
- Interest Rates On Deposits
- Ready Forward Transactions
- Advances Against Domestic Term Deposits
- Ready Forward Transactions - Circular
- Section 42 of RBI Act 1934 Specimen Signatures Of Officials Authorised To Sign (On
CRR & Balances Claim)
- Conversion of NRE A/C’s Of Returning Indians Into RFC A/c Payment of Interest
- Interest Rates On Deposits Accepted Under FCNR(B) Scheme.
- Cheque Writing Facility
- Inclusion in the Second Schedule to RBI Act, 1934: KBC Bank N.V
- Safeguards to be observed in case of deposits from NRI
- Income recognition, asset classification & processing – Concept of
commencement of Commercial production
- Disclosure of information regarding defaulting borrowers List of Default /Suit
filed A/Cs and data on Wilful Default
- Relaxations to trade and industry in the State of Jammu and Kashmir
- Statistical Tables related to Banks in India (Form A-1) and statement of Earning
and Expenses (Form A-2)
- Section 27 Of B R Act 1949 Submission of Form X Returns
- Interest Rates On Deposits
- Interest Rates On Deposits Held Under FCNR (B) Scheme
- Interest Rates On Deposits - Capital Gains Accounts Scheme 1988 Notification:
Capital Gain Account Scheme
- Asset Liability Management
- Permission to participate in Call/Notice Money Market and Bills Rediscounting
Scheme – Primary Dealers
- Guidelines for constitution of Settlement Advisory Committees (SAC)
- Nomination Facility In Deposit
- Town Official Language Implementation Committee – Use Of Hindi In Banks –
Meeting Of Office/Branch Level Official Language Implementation Committees
- Deduction of Tax at Source from Interest on Time Deposits With Banks
- Delegation Of Power to Regional Offices Of RBI
- Permission to Participate in Call/Notice Money Market - Private Sector Mutual Fund
- Reconcilation of Nostro Account
- Participation in Share Capital of Financial Services
- Filing of Suits By Banks To Recover Dues
- Equipment Leasing Activity Accounting / Provision Norms
- Exclusion From The Second Schedule to the RBI Act 1934 - The Commercial Bank Of
Korea Ltd
- Notification - Exemption From Maintenance Of CRR/SLR On Liabilities Under Gold
Borrowed from Abroad Lent to Jewellery Exporters
- Exemption From Maintenance Of CRR/SLR on Liabilities Under Gold Borrowed From
Abroad Lent To Jewellery Exporters In India
- Ready Forward Transactions
- Permission To Participate in Call/ Notice Money Market & Bill Rediscounting
Scheme- Private Sector Mutual Funds
- Ready Forward Transactions
- Bank Guarantees
- Implementation Of Rajbhasha Policy In Banks – Celebrations of Golden Jubilee
Year Of Rajbhasha-Hindi
- Calendar Of Reviews – Matters to be Placed Before Board of Directors And
Management Committee
- Monetary And Credit Policy Measures
- Ready Forward Transactions
- Restriction Of Credit to Companies For Buyback Of Its Securities
- Bombay High Court - Writ Petition No.434 Of 1998 - A.J.Rizvi & Others
Enterprises Limited And Others
- Levy of Service Charges by Commercial Banks
- Capital Adequacy Ratio - Risk Weight on bank’s investment in bonds / securities
issued by Financial Institutions
- Alteration in the name of the bank in the 2nd Schedule to the RBI Act,1934 - “Bank
of America NT & SA”
- Preparation of Bilingual Data Processing Software for Branches of Public Sector
Banks
- Delegation of powers to Chairman and Managing Director (CMD) / Executive Director
(ED) for Compromise / write-off
- Permission to participate in Call/Notice Money Market and Bills Rediscounting
Scheme - Private Sector Mutual Funds
- Grant of Advances against the security of Relief Bonds
- Guidelines for Periodicals
- Notification exempting authorised scheduled commercial banks participating in Gold
Deposit Scheme from maintenance of CRR
- Gold Deposit Scheme – Exemption from Reserve Requirements
- Exclusion from the Second Schedule to the RBI Act, 1934 - Hanil Bank
- Risk Management System in Bank
- ‘Cheque Writing’ Facility for Investors of Money Market
- Interest rates advances - Fixed rate Loan
- Income Recognition Asset Classification and Provision - Valuation of investment by
banks in subsidiaries.
- TT Discounting Facility Renewal.
- Permission to participate in Call/Notice/Term Money Market and Bill Rediscounting
Scheme - Primary Dealers
- Income Recognition, Asset Classification and Provisioning - Agricultural finance
by commercial banks through Primary Agricultural Credit Societies (PACS)/FSS
- Disclosure of willful defaulter
- Disclosure of Information in respect of pending court cases by borrowers of banks
& financial institutions
- Interest Rates on Advances
- Advances Against Domestic Term Deposits
- Interest Rate on Deposits.
- Foreign Currency (Non-Resident) Accounts (Banks) Scheme
- Indianisation of Staff
- Section 42 (1) of the RBI Act,1934 - Reduction in Cash Reserve Ratio
- Year 2000 (Y2K) preparation
- Disclosure of Information about Defaulters of Rs.1 crore and above - List of
suit-filed accounts - Quarterly Updation
- Receipt of Foreign Contributions by Associations/Organisations under FCRA, 1976
- Scheme for Money Market Mutual Funds – Guidelines
- Cheque Writing Facility for investment of Gilt Funds
- Monetary and Credit Policy Measures.
- Technological Problems being faced in sending telegrams in Devanagari (Hindi)
- Guidelines for issue of Smart Cards
- Levy of Service Charges by Commercial banks for remittances of contribution for
cyclone affected in state of Orissa
- Ready forward Transaction
- Rationalisation of Returns submitted by banks to RBI
- Opening of Credit Card Centres
- Secton 42 of the RBI Act 1934 - Revised format for submission of quarterly ad-hoc
interest claim on eligible CRR balances
- Customer Service - Collection of Outstation Cheques
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1998 |
- Import of Gold/Silver
- Ready Forward Transactions (Directive)
- Section 26 of Banking Regulation Act, 1949 – Submission of Return in Form IX –
Unclaimed deposits
- Section 42(1) of the Reserve Bank of India Act, 1934 – Increase in Cash Reserve
Ratio (CRR) (Notification)
- Penal rate of interest on the shortfall in the maintenance of CRR/SLR
- Conversion of FCNR(B) Accounts of the Returning Indians into RFC Accounts/Resident
Rupee Account – Payment of interest
- Valuation of 6 per cent Capital Indexed Bonds, 2002 issued by Govt of India
- Balance Sheet of banks – Disclosures
- Sexual harassment in work places – Guidelines by Supreme Court to prevent such
harassment – Implementation thereof
- Sale of Gold/Silver/Platinum – Payment in cash
- Opening of Savings bank accounts in the name of Self-Help Groups (SHGs)
- Furnishing of data – Violation of secrecy obligations
- Custody of securities of NBFCs with designated banks towards maintenance of liquid
assets.
- Permission to participate in Call/ Notice Money Market and Bills Rediscounting
Scheme – Private Sector Mutual Funds
- Review, Rationalisation and Redesigning of Returns relating to Core Commercial
Banking Areas
- Electronic Clearing Service (Credit Clearing)
- Prudential norms on income recognition, asset classification and provisioning –
Agricultural advances.
- Import of Gold/Silver
- Receipt of foreign contribution by various
- Associations/Organisations in India under Foreign Contribution (Regulation) Act,
1976.
- Import of Gold
- Penal rate of interest on the shortfall in the maintenance of CRR/SLR.
- Section 42(1) of the Reserve Bank of India Act, 1934 – Reduction in Cash Reserve
Ratio(CRR) – (Notification)
- Disclosure of information – Submission of list of Suit-filed Accounts
- Frauds in banks/grant ‘at par’ facility for dividend/interest warrants and
refund orders
- Opening of savings bank accounts in the name of Farmers’ Clubs – Vikas
Volunteer Vahini (VVV)
- Penal rate of interest on the shortfall in the maintenance of CRR/SLR.
- Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 – “The
Toronto-Dominion Bank”
- Premature withdrawals of FCNR(B) deposit – Recovery of swap cost
- Income recognition, asset Classification provisioning and other related matters
– Valuation of investments
- Ready Forward Transactions (Directive)
- Capital Adequacy – Disclosures in Balance Sheets.
- Interest Rates on Advances.
- Interest Rates on Deposits (Directive)
- Interest rates on deposits held under Foreign Currency Non-Resident Accounts
(Banks) Scheme (Directive)
- Ready Forward Transactions (Directive)
- Accounting Standard II (Revised)
- Release of balance impounded between 3rd May 1991 and 17th April 1992 under 10 per
cent incremental CRR (Notification)
- Ready Forward Transactions (Directive)
- Loans against FCNR(B) deposits and loans out of FCNR(B)/NRNR pools.
- Official visits abroad by Chairman and Chief Executive Officer
- Reports/Reviews submitted by banks to RBI
- Entry of banks into domestic Credit Card business
- Formation of Hindi cadre and filling up of Hindi posts
- Section 35B of the Banking Regulation Act, 1949 – Sitting fees payable to the
directors/Travelling and Halting Allowance payable to the Chairmen and Chief
Executive Officers/Managing Directors/Directors
- Export Credit
- Interest Rates on Advances
- Ready Forward Transactions(Directive)
- Permission to participate in Call/ Notice Money Market and Bills Rediscounting
Scheme – Private Sector Mutual Funds
- Sanctioning power of bank officials prior to retirement
- Monetary and Credit Policy Measures
- Stockinvest Scheme
- 75th Meeting of Official Language Implementation Committee of public sector banks
– Follow-up action
- Ready Forward Transactions (Directive)
- Reverse Ready Forward Transactions
- Donations
- Ready Forward Transactions (Directive)
- Issue of shares by private sector banks
- Action Plan for Private Sector Banks for the period April 1998 – Mach 2000
- Inter-branch accounts – Old outstanding credit entries
- Section 23 of the Banking Regulation Act, 1949 – Shifting of rural branches
outside the Block/Service Area and closure of rural branches
- Acquisition of Government and other approved securities – Broken period interest
– Accounting procedure
- Export Credit – Interest rates
- Interest rates on advances.
- Investment in and underwriting of shares and debentures of corporate Bodies
- Ready Forward Transactions (Directive)
- Relaxations to trade and industry in the State of Jammu & Kashmir
- Section 42(1) of the Reserve Bank of India Act, 1934 – Increase in Cash Reserve
Ratio (CRR) (Notification)
- Ready Forward Transactions (Directive)
- Section 42 (2) of Reserve Bank of India Act, 1934 – Return in Form A
- Bank Finance against shares and debentures – Master Circular
- Ready Forward Transactions (Directive)
- Break-down of Deposits and Advances according to different interest rate Ranges
- Asset-Liability Management (ALM) System
- Ready Forward Transactions (Directive)
- Working Group to review the functioning of Debt Recovery tribunals (DRTs) –
Recommendations
- Ready Forward Transactions (Directive)
- Remittance of profits by Foreign Banks operating in India
- TT Discounting facility - Renewal
- Ready Forward Transactions(Repos) in Government and other Approved Securities
- Monetary and Credit Policy Measures
- Acquisition of accommodation on lease/rental basis by commercial banks for their
use (i.e. for office and residence of staff)
- Submission of list of defaulters on floppy diskettes and submission of Statement
of suit-filed accounts.
- Rediscounting of bills by banks
- Extension of credit/non-credit facilities to Indian Joint Ventures/ Wholly Owned
Subsidiaries abroad and extension of buyer’s credit and acceptance finance to
overseas parties by banks in India.
- Acceptance of foreign contributions under Foreign Contribution (Regulation) Act,
1976
- Disclosure of information regarding defaulting borrowers – Publication of list
of suit-filed accounts of Rs. 1 crore and above.
- Transactions in relation to which Permanent Account Number (PAN) or General Index
Register (GIR) Number to be quoted in all documents
- Ready Forward Transactions (Directive)
- Dematerilisation of Securities held as collaterals
- Information System for Portfolio Management Services (PMS)
- Monetary & Credit Policy Measures – Capital Adequacy Ratio – Risk weight
on bank’s investments in bonds/ securities issued by Financial Institutions
- Prudential norms on income recognition, asset classification and provisioning:
Agricultural Loans affected by natural calamities
- Gold Loan
- Ready Forward Transactions
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