Master Circulars - ربی - Reserve Bank of India
Master Circulars
يوليو 01, 2011
Master Circular on Customer Service - Primary (Urban) Co-operative Banks
RBI/2011-12/49 UBD.BPD. (PCB).MC.No. 10/12.05.001/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Madam/Dear Sir, Master Circular on Customer Service – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD. (PCB).MC No. 10/ 09.39.00/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructi
RBI/2011-12/49 UBD.BPD. (PCB).MC.No. 10/12.05.001/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Madam/Dear Sir, Master Circular on Customer Service – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD. (PCB).MC No. 10/ 09.39.00/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructi
يوليو 01, 2011
Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by FIs
RBI/2011-12/69 DBOD.No. FID.FIC.3/01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2010-11 dated July 01, 2010 on the captioned subject. The enclosed Master Circular consolidates and u
RBI/2011-12/69 DBOD.No. FID.FIC.3/01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2010-11 dated July 01, 2010 on the captioned subject. The enclosed Master Circular consolidates and u
يوليو 01, 2011
Master Circular - Facility for Exchange of Notes and Coins
RBI/2011-12/76 DCM (NE) No.G-1/08.07.18/2011-12 July 1, 2011 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam, Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins. We place a copy of the same on our website www.rbi.org.in for your information and taking appropriate action, where required. Yours faithfully Dr.N.Krishna Mohan C
RBI/2011-12/76 DCM (NE) No.G-1/08.07.18/2011-12 July 1, 2011 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam, Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins. We place a copy of the same on our website www.rbi.org.in for your information and taking appropriate action, where required. Yours faithfully Dr.N.Krishna Mohan C
يوليو 01, 2011
Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
RBI/2011-12/77 DCM(CC) No.G- 2/03.35.01/2011-12 July 1, 2011 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of a
RBI/2011-12/77 DCM(CC) No.G- 2/03.35.01/2011-12 July 1, 2011 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of a
يوليو 01, 2011
Master Circular- Resource Raising Norms for Financial Institutions
RBI/2011-12/67 DBOD.No.FID.FIC. 1/ 01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular- Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD. No. FID.FIC.1/01.02.00/2010-11 dated July 01, 2010 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/guidelines o
RBI/2011-12/67 DBOD.No.FID.FIC. 1/ 01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular- Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD. No. FID.FIC.1/01.02.00/2010-11 dated July 01, 2010 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/guidelines o
يوليو 01, 2011
Master Circular - Exposure Norms for Financial Institutions
RBI/2011-12/70 DBOD.FID.FIC.No.4 /01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for@@NBSP@@ Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4 /01.02.00/2010-11 dated July 01,2010 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/ guideline
RBI/2011-12/70 DBOD.FID.FIC.No.4 /01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for@@NBSP@@ Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4 /01.02.00/2010-11 dated July 01,2010 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/ guideline
يوليو 01, 2011
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI/2011-12/48 UBD.BPD.(PCB) MC No. 3/09.14.000/2011-12 July 1, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD. PCB. MC. No. @@NBSP@@3 / 09.14.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidat
RBI/2011-12/48 UBD.BPD.(PCB) MC No. 3/09.14.000/2011-12 July 1, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD. PCB. MC. No. @@NBSP@@3 / 09.14.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidat
يوليو 01, 2011
Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002
RBI/2011-12/79 UBD.BPD.(PCB).MC.No. 16/12.05.001/2011-2012 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC.No.16 /12.05.001/2010-11 dated July 1, 2010 on the captioned subject
RBI/2011-12/79 UBD.BPD.(PCB).MC.No. 16/12.05.001/2011-2012 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC.No.16 /12.05.001/2010-11 dated July 1, 2010 on the captioned subject
يوليو 01, 2011
Master Circular - Exposure Norms
RBI/2011-12/58 DBOD. No.Dir.BC.7/13.03.00/ 2011-12 July 1, 2011 Ashadha 10, 1933 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 14/13.03.00/2010-11 dated July 1, 2010 consolidating the instructions / guidelines issued to banks till that date relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up
RBI/2011-12/58 DBOD. No.Dir.BC.7/13.03.00/ 2011-12 July 1, 2011 Ashadha 10, 1933 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 14/13.03.00/2010-11 dated July 1, 2010 consolidating the instructions / guidelines issued to banks till that date relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up
يوليو 01, 2011
Master Circular - Detection and Impounding of Counterfeit Notes
RBI/2011-12/78 DCM(FNVD) No.G-5/16.01.05/ 2011-12 July 1, 2011 The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs / Private Banks,Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-4/16.01.05/ 2010-11 dated July 1, 2010 consolidating the instructions issued till June 30,2010 relating to detection and impounding
RBI/2011-12/78 DCM(FNVD) No.G-5/16.01.05/ 2011-12 July 1, 2011 The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs / Private Banks,Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-4/16.01.05/ 2010-11 dated July 1, 2010 consolidating the instructions issued till June 30,2010 relating to detection and impounding
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