(A) ARTICLES SECTION
Ownership and Governance in Private Sector Banks in India
Dr. Rakesh Mohan
(B) REPORTS SECTION
Report of the Working Group on Flow of Credit to SSI Sector
Report on Hedge Fund
(C) LEGISLATION SECTION
Securities and Exchange Board of India (Procedure for Holding Enquiry by Enquiry Officer and Imposing Penalty (Second Amendment) Regulations, 2004
(D) NOTIFICATIONS SECTION
Reserve Bank of India
Implementation of PMRY- Modifications in Norms (Himachal Pradesh)
Terms and conditions of appointment of Statutory/ Concurrent/ Internal Auditors - Implementation of the recommendations of the Committee on Legal Aspects of Bank Frauds and the recommendations of the High Level Group set up by the Central Vigilance Commission (CVC)
Personal Accident Insurance Scheme (PAIs) for KCC holders - Renewal of Master Policy
Holding of Instruments in Dematerialised Form
Master Circular - Priority Sector Lendings Special Programmes: Swarnjayanti Gram Swarozgar Yojana
Detection and Impounding of Forged Notes - Updated Master Circular (2004)
Master Circular - Detection and Impounding of Forged Notes
Frauds in the area of Housing Finance
Foreign Exchange Management Act, 1999
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2004
Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2004
Foreign Exchange Management (Borrowing Lending in Rupees) (Amendment) Regulations, 2004
Foreign Exchange Management (Export of Goods and Services) (Second Amendment) Regulations, 2004
Master Circular Area of Operation Branch Licensing Policy Opening/Up-gradation of Extension Counters, ATMs and Shifting/Splitting/
Master Circular on Export Credit in Foreign Currency
Investment portfolio of urban co-operative banks – Classification and Valuation of investments
Prudential norms on classification of investment portfolio of banks
Inclusion in the Second Schedule to Reserve Bank of India Act,1934- “Yes Bank Limited”
Master Circular: Scheme for Refinance Facilities to Primary (Urban) Co-operative Banks Under Section 17 of the RBI Act, 1934 - Small/Tiny Cottage Industrial Units
Working Group on Flow of Credit to SSI Sector
Income Recognition, Asset Classification and Provisioning - Adoption of 90-days Norm
Master Circular: Priority Sector Lending - Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
Pritish Nandi Communications Ltd.: Investment by FIIs under PIS
RBI relaxes loan impairment norm for UCBs
Opening of LCs for Import/Export of Gold and other commodities
Maintenance of CRR/SLR – Computation of DTL/NDTL
Terms and conditions of appointment of Statutory/Concurrent/
Section 42 (1) of the Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)
Export of Goods and Services to Latin American Countries
Foreign Investments in India
Priority Sector Lending – Classification of advances
Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC)
Master Circular: Guarantees, Co-Acceptances & Letters of Credit
Master Circular: Scheme for Liberation and Rehabilitation of Scavengers (SLRS) Priority Sector Lending Special Programmes
Master Circular - Resource Raising Norms for the Financial Institutions
Target for achievement under the PMRY for the year 2004–05: revision reg.
PMRY – Cut off date for Completion of disbursement for the programme year 2003–04: extended to 15.11.2004.
Imports on c.i.f. basis by Government Departments/
Income Recognition, Asset classification, Provisioning and other related matters
Annual Policy Statement for the Year 2004-05: Additional provisioning requirements for NPAs
Liquidity Adjustment Facility - International Usage of terms ‘Repo’ and ‘Reverse Repo’
Master Circular - Interest Rates on Rupee Deposits
Master Circular - Inspection & Audit Systems in Primary (Urban) Co-operative Banks
Master Circular - Priority Sector Lendings – Credit Facilities to Minority Communities.
RBI Governor meets Federations of Co-operative Banks
RBI meets RNBCs
Two New Deputy Governors at RBI
Reserve Bank Cancels Certificate of Registration of Dani Finlease Limited
Reserve Bank rejects application for certificate of registration of Madras Credit and Investments Limited
Reserve Bank Cancels Certificate of Registration of M/s. Chillakuru Investments Private Limited
Reserve Bank Cancels Certificate of Registration of Baba Farid Investment Private Limited
Reserve Bank Cancels Certificate of Registration of M/s. Dalia Securities Limited
Reserve Bank Cancels Certificate of Registration of Ashoka Safe Deposit Vault Company Limited
Reserve Bank Cancels Certificate of Registration of M/s. Kabsons Finance Limited
Reserve Bank Cancels Certificate of Registration of M/s. Girija Investments Private Ltd.
RBI cancels licence of Lord Balaji Cooperative Bank Ltd.
Monitoring FIIs investment in Indian Companies
Coins of All Denominations are Legal Tender – RBI
Reserve Bank Cancels Certificate of Registration of Sehajpal Finance & Investment Limited
Reserve Bank Cancels Certificate of Registration of M/s. Vir Finlease Limited
New Executive Director Appointed in RBI.
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