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Appendix

Master Circular

PRUDENTIAL NORMS ON CAPITAL ADEQUACY

Part-A

List of Circulars superseded by the Master Circular

No.

Circular No.

Date

Subject

Para No. in this circular

1.

DBOD. No. IBS. BC.65/ 23. 10.015 / 2001-02

14.02.2002

Subordinated debt for inclusion in Tier II capital-Head Office borrowings in foreign currency by Foreign Banks operating in India

2.4.2

2.

DBOD No. BP. BC. 106/21. 01.002/2001- 02

24.05 2002

Risk Weight on Housing Finance and Mortgage Backed Securities

Annexure 2(I)(A)(II)(12)Annexure 2(I)(A)(III) (11)

3.

DBOD.No.BP.BC.128/21.04.048/00-01

7.06.2001

SSI Advances Guaranteed by Credit Guarantee Fund Trust for Small Industries (CGTSI)

Annexure 2(III)(viii)

4.

DBOD.BP.BC.110/21.01.002/00-01

20.04.2001

Risk Weight on Deposits placed with SIDBI /NABARD in lieu of shortfall in lending to Priority Sectors

Annexure 2(II)(11)

5.

DBOD.BP.BC.83/21.01.002/00-01

28.02.2001

Loans and advances to staff-assignment of risk weight and treatment in the balance sheet.

Annexure 2(I)(A)(10) (III)

6.

DBOD.No.BP.BC.87/21.01.002/99

08.09.99

Capital Adequacy Ratio - Risk Weight on Banks' Investments in Bonds/Securities Issued by Financial Institutions

Annexure 2(I)(A)(2) (ii)

7.

DBOD.No.BP.BC.5/21.01.002/98-99

08.02.99

Issue of Subordinated Debt for Raising Tier II Capital

2.1.4 (v)(c)

2.4.1,

2.4.2

8.

DBOD.No.BP.BC.119/21.01.002/ 98

28.12.98

Monetary & Credit Policy Measures - Capital Adequacy Ratio - Risk Weight on Banks' Investments in Bonds/Securities Issued by Financial Institutions

Annexure 2(I)(A)(2) (ii)

9.

DBOD.No.BP.BC.152/21.01.002/ 96

27.11.96

Capital Adequacy Measures

2.3.1 (ii)

10.

DBOD.No.IBS.BC.64/23.61.001/ 96

24.05.96

Capital Adequacy Measures

2.2.1 (a) & (b)

11.

DBOD.No.BP.BC.13/21.01.002/96

08.02.96

Capital Adequacy Measures

Annexure 2(I)(A)(II) (10)

12.

DBOD.No.BP.BC.99/21.01.002/94

24.08.94

Capital Adequacy Measures

2.1.4 (ii)

13.

DBOD.No.BP.BC.9/21.01.002/94

08.02.94

Capital Adequacy Measures

Annexure 2(I)(A)(II)(7),
Annexure 2(I)(A)(III)(2),
Annexure 2(I)(B),
Annexure 2(I)(A)(III)(7),
Annexure 2(I)(A)(IV)(2),
Annexure 2(I)(A)(III)(9),

14.

DBOD.No.IBS.BC.98/23-50-001-92/93

06.04.93

Capital Adequacy Measures - Treatment of Foreign Currency Loans to Indian Parties (DFF)

2.2.3

15.

DBOD.No.BP.BC.117/21.01.002-92

22.04.92

Capital Adequacy Measures

2

Part-B

List of Other Circulars containing Instructions/
Guidelines/Directives related to Prudential Norms

No. Circular No. Para No. of circular Date Subject Para No. in this circular
1. DBOD.No.BP.BC. 57/ 21.04.048/2001-02 2(v) 10.01.2002 Valuation of investments by banks 2.1.4(vi)
2. DBOD.BP.BC. 73/21.04.018/2000-01 3 30.01.2001 Voluntary Retirement Scheme (VRS) Expenditure-Accounting and Prudential Regulatory Treatment. 2.1.3 & 2.1.4(v)(b)
3. DBOD.No.BP.BC.31/21.04.048/ 2000 2 & 3 10.10.2000 Monetary & Credit Policy Measures-Mid term review for the year 2000-01 2.1.4 (vii), 5.2
4. DBOD.No.BP.BC.169/21.01.002/ 2000 3 03.05.2000 Monetary & Credit Policy Measures 5.2
5. DBOD.No.BP.BC.144/21.04.048/ 2000 1 (A), (B)(a) 29.02.2000 Income Recognition, Asset Classification and Provisioning and Other Related Matters and Adequacy Standards - Takeout Finance Annexure 2 (I)(A)(III)(11)
6. DBOD.No.BP.BC.121/21.04.124/ 99 1(i) 03.11.99 Monetary & Credit Policy Measures 3.2
7. DBOD.No.BP.BC.101/21.04.048/ 99 2 & 3 18.10.99 Income Recognition, Asset Classification and Provisioning-Valuation of Investments by Banks in Subsidiaries. 2.4.3, & 4.1
8. DBOD.No.BP.BC.82/ 21.01.002/99 2 18.08.99 Monetary & Credit Policy Measures One Time Report
9. FSC.BC.70/24.01.001 /99 5(i) 17.7.1999 Equipment Leasing Activity - Accounting / Provisioning Norms Annexure 2(I)(A)(III)(6),
10. MPD.BC.187/07.01.279/1999-2001 11 7.7.1999 Forward Rate Agreements / Interest Rate Swaps Annexure 2.(I)(D)
11. DBOD.No.BP.BC.24/ 21.04.048/99 1 & 2 30.03.99 Prudential Norms - Capital Adequacy - Income Recognition, Asset Classification and Provisioning Annexure 2.(III)(1)
12. DBOD.No.BP.BC.35/ 21.01.002/99 2(ii) 24.04.99 Monetary & Credit Policy Measures Annexure 2 (II)(10), 2.1.5
13. DBOD.No.BP.BC.103/21.01.002/ 98 1,2,3,4 31.10.98 Monetary & Credit Policy Measures 2.3, 3.2, Annexure 2 (I) (A) (II) (Sr.no.1�11)
Annexure 2(I)(III)(2)
Annexure 2(I)(C)
14. DBOD.No.BP.BC.32/ 21.04.018/98 (i) 29.04.98 Monetary and Credit Policy Measures Annexure 2 (I) (A) (II)(3)
15. DBOD.No.BP.BC.9/21.04.018/98 (v) 27.01.1998 Balance Sheet of Bank - Disclosures 2.1.4(v)(c)
16. DBOD.No.BP.BC.9/21.04.048/97 1 29.01.97 Prudential Norms - Capital Adequacy, Income Recognition, Asset Classification and Provisioning Annexure 2 (III)(1)

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No.	Circular No.	Date	Subject	Para No. in this circular
1.	DBOD. No. IBS. BC.65/ 23. 10.015 / 2001-02	14.02.2002	Subordinated debt for inclusion in Tier II capital-Head Office borrowings in foreign currency by Foreign Banks operating in India	2.4.2
2.	DBOD No. BP. BC. 106/21. 01.002/2001- 02	24.05 2002	Risk Weight on Housing Finance and Mortgage Backed Securities	Annexure 2(I)(A)(II)(12)Annexure 2(I)(A)(III) (11)
3.	DBOD.No.BP.BC.128/21.04.048/00-01	7.06.2001	SSI Advances Guaranteed by Credit Guarantee Fund Trust for Small Industries (CGTSI)	Annexure 2(III)(viii)
4.	DBOD.BP.BC.110/21.01.002/00-01	20.04.2001	Risk Weight on Deposits placed with SIDBI /NABARD in lieu of shortfall in lending to Priority Sectors	Annexure 2(II)(11)
5.	DBOD.BP.BC.83/21.01.002/00-01	28.02.2001	Loans and advances to staff-assignment of risk weight and treatment in the balance sheet.	Annexure 2(I)(A)(10) (III)
6.	DBOD.No.BP.BC.87/21.01.002/99	08.09.99	Capital Adequacy Ratio - Risk Weight on Banks' Investments in Bonds/Securities Issued by Financial Institutions	Annexure 2(I)(A)(2) (ii)
7.	DBOD.No.BP.BC.5/21.01.002/98-99	08.02.99	Issue of Subordinated Debt for Raising Tier II Capital	2.1.4 (v)(c) 2.4.1, 2.4.2
8.	DBOD.No.BP.BC.119/21.01.002/ 98	28.12.98	Monetary & Credit Policy Measures - Capital Adequacy Ratio - Risk Weight on Banks' Investments in Bonds/Securities Issued by Financial Institutions	Annexure 2(I)(A)(2) (ii)
9.	DBOD.No.BP.BC.152/21.01.002/ 96	27.11.96	Capital Adequacy Measures	2.3.1 (ii)
10.	DBOD.No.IBS.BC.64/23.61.001/ 96	24.05.96	Capital Adequacy Measures	2.2.1 (a) & (b)
11.	DBOD.No.BP.BC.13/21.01.002/96	08.02.96	Capital Adequacy Measures	Annexure 2(I)(A)(II) (10)
12.	DBOD.No.BP.BC.99/21.01.002/94	24.08.94	Capital Adequacy Measures	2.1.4 (ii)
13.	DBOD.No.BP.BC.9/21.01.002/94	08.02.94	Capital Adequacy Measures	Annexure 2(I)(A)(II)(7), Annexure 2(I)(A)(III)(2), Annexure 2(I)(B), Annexure 2(I)(A)(III)(7), Annexure 2(I)(A)(IV)(2), Annexure 2(I)(A)(III)(9),
14.	DBOD.No.IBS.BC.98/23-50-001-92/93	06.04.93	Capital Adequacy Measures - Treatment of Foreign Currency Loans to Indian Parties (DFF)	2.2.3
15.	DBOD.No.BP.BC.117/21.01.002-92	22.04.92	Capital Adequacy Measures	2

No.	Circular No.	Para No. of circular	Date	Subject	Para No. in this circular
1.	DBOD.No.BP.BC. 57/ 21.04.048/2001-02	2(v)	10.01.2002	Valuation of investments by banks	2.1.4(vi)
2.	DBOD.BP.BC. 73/21.04.018/2000-01	3	30.01.2001	Voluntary Retirement Scheme (VRS) Expenditure-Accounting and Prudential Regulatory Treatment.	2.1.3 & 2.1.4(v)(b)
3.	DBOD.No.BP.BC.31/21.04.048/ 2000	2 & 3	10.10.2000	Monetary & Credit Policy Measures-Mid term review for the year 2000-01	2.1.4 (vii), 5.2
4.	DBOD.No.BP.BC.169/21.01.002/ 2000	3	03.05.2000	Monetary & Credit Policy Measures	5.2
5.	DBOD.No.BP.BC.144/21.04.048/ 2000	1 (A), (B)(a)	29.02.2000	Income Recognition, Asset Classification and Provisioning and Other Related Matters and Adequacy Standards - Takeout Finance	Annexure 2 (I)(A)(III)(11)
6.	DBOD.No.BP.BC.121/21.04.124/ 99	1(i)	03.11.99	Monetary & Credit Policy Measures	3.2
7.	DBOD.No.BP.BC.101/21.04.048/ 99	2 & 3	18.10.99	Income Recognition, Asset Classification and Provisioning-Valuation of Investments by Banks in Subsidiaries.	2.4.3, & 4.1
8.	DBOD.No.BP.BC.82/ 21.01.002/99	2	18.08.99	Monetary & Credit Policy Measures	One Time Report
9.	FSC.BC.70/24.01.001 /99	5(i)	17.7.1999	Equipment Leasing Activity - Accounting / Provisioning Norms	Annexure 2(I)(A)(III)(6),
10.	MPD.BC.187/07.01.279/1999-2001	11	7.7.1999	Forward Rate Agreements / Interest Rate Swaps	Annexure 2.(I)(D)
11.	DBOD.No.BP.BC.24/ 21.04.048/99	1 & 2	30.03.99	Prudential Norms - Capital Adequacy - Income Recognition, Asset Classification and Provisioning	Annexure 2.(III)(1)
12.	DBOD.No.BP.BC.35/ 21.01.002/99	2(ii)	24.04.99	Monetary & Credit Policy Measures	Annexure 2 (II)(10), 2.1.5
13.	DBOD.No.BP.BC.103/21.01.002/ 98	1,2,3,4	31.10.98	Monetary & Credit Policy Measures	2.3, 3.2, Annexure 2 (I) (A) (II) (Sr.no.1�11) Annexure 2(I)(III)(2) Annexure 2(I)(C)
14.	DBOD.No.BP.BC.32/ 21.04.018/98	(i)	29.04.98	Monetary and Credit Policy Measures	Annexure 2 (I) (A) (II)(3)
15.	DBOD.No.BP.BC.9/21.04.018/98	(v)	27.01.1998	Balance Sheet of Bank - Disclosures	2.1.4(v)(c)
16.	DBOD.No.BP.BC.9/21.04.048/97	1	29.01.97	Prudential Norms - Capital Adequacy, Income Recognition, Asset Classification and Provisioning	Annexure 2 (III)(1)