মাষ্টাৰ চাৰ্কুলাৰ - আৰবিআই নিয়ন্ত্ৰণ - আৰবিআই - Reserve Bank of India
মাষ্টাৰ চাৰ্কুলাৰ
জুলাই 02, 2012
Master Circulars- Miscellaneous Instructions toNBFC- ND-SI
RBI/2012-13/26 DNBS (PD) CC No.289/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2012. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have been con
RBI/2012-13/26 DNBS (PD) CC No.289/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2012. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have been con
জুলাই 02, 2012
Master Circular - Fair Practices Code
RBI/2012-13/27 DNBS (PD) CC No.286/03.10.042/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that this Master Circular supersedes Master Circular issued vide CC No.232 dated Ju
RBI/2012-13/27 DNBS (PD) CC No.286/03.10.042/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that this Master Circular supersedes Master Circular issued vide CC No.232 dated Ju
জুলাই 02, 2012
Master Circular 2012 – Opening of Branch-Subsidiary-Joint Venture - Representative office or Undertaking Investment Abroad by NBFCs
RBI/2012-13/28 DNBS (PD) CC No.292/03.02.001/2012-13 July 2, 2012 To All Non-Banking Finance Companies Dear Sir, Master Circular 2012 – Opening of Branch-Subsidiary-Joint Venture- Representative office or Undertaking Investment Abroad by NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated Circulars / notifications. The instructions on captioned subject are reproduced below. The notific
RBI/2012-13/28 DNBS (PD) CC No.292/03.02.001/2012-13 July 2, 2012 To All Non-Banking Finance Companies Dear Sir, Master Circular 2012 – Opening of Branch-Subsidiary-Joint Venture- Representative office or Undertaking Investment Abroad by NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated Circulars / notifications. The instructions on captioned subject are reproduced below. The notific
জুলাই 02, 2012
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/2012-13/105 DCM(CC) No.G-2/03.35.01/2012-13 July 02, 2012 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
RBI/2012-13/105 DCM(CC) No.G-2/03.35.01/2012-13 July 02, 2012 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
জুলাই 02, 2012
Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
RBI/2012-13/18 DNBS (PD-MGC) C.C. No.13/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions contained in the notification No.DNBS (MGC)
RBI/2012-13/18 DNBS (PD-MGC) C.C. No.13/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions contained in the notification No.DNBS (MGC)
জুলাই 02, 2012
Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
RBI/2012-13/45 DBOD. AML. BC. No. 11/14.01.001/2012-13 July 2, 2012 Ashadha 11, 1934(saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our Master Circular DBOD.AML.BC.No.2/14.01.001/2
RBI/2012-13/45 DBOD. AML. BC. No. 11/14.01.001/2012-13 July 2, 2012 Ashadha 11, 1934(saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our Master Circular DBOD.AML.BC.No.2/14.01.001/2
জুলাই 02, 2012
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2012-13/5 Master Circular No. 5/2012-13 July 2, 2012 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000 and Notific
RBI/2012-13/5 Master Circular No. 5/2012-13 July 2, 2012 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000 and Notific
জুলাই 02, 2012
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
RBI/2012-13/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 July 02, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2011-12/50 DBOD.No.Ret.BC.13/12.01.001/2011-12 dated July 01, 2011 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2011. The Maste
RBI/2012-13/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 July 02, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2011-12/50 DBOD.No.Ret.BC.13/12.01.001/2011-12 dated July 01, 2011 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2011. The Maste
জুলাই 02, 2012
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/2012-13/100 IDMD.PCD. 05/14.01.03/2012-13 July 2, 2012 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificate
RBI/2012-13/100 IDMD.PCD. 05/14.01.03/2012-13 July 2, 2012 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificate
জুলাই 02, 2012
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2012-13/39 DBOD.No.BP.BC.9/21.04.048/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.12/21.04.048/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on income recognition, asset classi
RBI/2012-13/39 DBOD.No.BP.BC.9/21.04.048/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.12/21.04.048/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on income recognition, asset classi
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: ডিচেম্বৰ 19, 2024
