Master Circulars - আৰবিআই - Reserve Bank of India
Master Circulars
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আগ 10, 2004
Master Circular on Customer Service, Simplification of procedures for delivery of export credit and reporting requirements
RBI/ 2004-2005/ 109 DBOD.IECS. No. 24 /04.02.02/ 2004-05 August 10, 2004 The Chairmen/ Chief Executives of all Commercial Banks Dear Sir, Master Circular on CUSTOMER SERVICE, SIMPLIFICATION OF PROCEDURES FOR DELIVERY OF EXPORT CREDIT AND REPORTING REQUIREMENTS As you are aware, in order to have all current instructions on a subject at one place, the Reserve Bank of India had issued a Master Circular IECD. No. 8/04.02.02/2003-04 dated July 1, 2003 on the caption
RBI/ 2004-2005/ 109 DBOD.IECS. No. 24 /04.02.02/ 2004-05 August 10, 2004 The Chairmen/ Chief Executives of all Commercial Banks Dear Sir, Master Circular on CUSTOMER SERVICE, SIMPLIFICATION OF PROCEDURES FOR DELIVERY OF EXPORT CREDIT AND REPORTING REQUIREMENTS As you are aware, in order to have all current instructions on a subject at one place, the Reserve Bank of India had issued a Master Circular IECD. No. 8/04.02.02/2003-04 dated July 1, 2003 on the caption
আগ 09, 2004
Master Circular - Exposure Norms for the Financial Institutions
RBI/2004/ 107 Ref: DBS.FID. No. C- 4 /01.02.00/2004-05 August 9, 2004 The CEOs of the all-India Term-lending and Refinancing Institutions, Dear Sir, Master Circular - Exposure Norms for the Financial Institutions Please refer to the Master Circular No. DBS.FID.No. C- 7 /01.02.00/2003-04 dated August 7, 2003 consolidating instructions/ guidelines issued to FIs till 30 June 2003 on matters relating to Exposure norms in the published annual reports.. The Master Circular
RBI/2004/ 107 Ref: DBS.FID. No. C- 4 /01.02.00/2004-05 August 9, 2004 The CEOs of the all-India Term-lending and Refinancing Institutions, Dear Sir, Master Circular - Exposure Norms for the Financial Institutions Please refer to the Master Circular No. DBS.FID.No. C- 7 /01.02.00/2003-04 dated August 7, 2003 consolidating instructions/ guidelines issued to FIs till 30 June 2003 on matters relating to Exposure norms in the published annual reports.. The Master Circular
আগ 05, 2004
Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
RBI/2004/100 DBOD. No. Ret. BC. 23 /12.01.001/2004-05 August 5, 2004 Chief Executives of all Scheduled Commercial Banks @@NBSP@@ Dear Sir, Master Circular-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) As you are aware, the Reserve Bank of India has from time to time, issued a number of circulars containing instructions to banks on matters relating to maintenance of Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR). In order to enable the bank
RBI/2004/100 DBOD. No. Ret. BC. 23 /12.01.001/2004-05 August 5, 2004 Chief Executives of all Scheduled Commercial Banks @@NBSP@@ Dear Sir, Master Circular-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) As you are aware, the Reserve Bank of India has from time to time, issued a number of circulars containing instructions to banks on matters relating to maintenance of Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR). In order to enable the bank
আগ 04, 2004
Master Circular on Board of Directors of Primary (Urban) Co-operative Banks
RBI / 2004-05 / 97 UBD.BPD.(PCB) MC.No.6 /09.08.00/2004-05 August 4, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Board of Directors Please refer to our Master Circular UBD.BPD.(PCB).MC.No.7 /09.08.00/2003-04 dated March 10, 2004 on the captioned subject (available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 30, 2004
RBI / 2004-05 / 97 UBD.BPD.(PCB) MC.No.6 /09.08.00/2004-05 August 4, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Board of Directors Please refer to our Master Circular UBD.BPD.(PCB).MC.No.7 /09.08.00/2003-04 dated March 10, 2004 on the captioned subject (available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 30, 2004
আগ 03, 2004
Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998
(Master Notification amended upto July 1,2004) RBI/2004-05/93 August 3, 2004 Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998 The Reserve Bank of India having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to give the directions set out below, hereby, in exercise of the powers conferred by sections 45J, 45K, 45L and 45MA
(Master Notification amended upto July 1,2004) RBI/2004-05/93 August 3, 2004 Notification No.DFC.118/DG(SPT)-98 dated January 31, 1998 The Reserve Bank of India having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to give the directions set out below, hereby, in exercise of the powers conferred by sections 45J, 45K, 45L and 45MA
আগ 03, 2004
Non-Banking Financial Companies Auditors (Reserve Bank) Directions, 1998
(Master Notification amended upto July 1,2004) RBI/2004-05/92 August 3, 2004 Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998. In exercise of the powers conferred by sub-section (1A) of section 45MA of the Reserve Bank of India Act, 1934 (2 of 1934), Reserve Bank of India, hereby, gives to every auditor the directions hereinafter specified. 1. Short title, application and commencement of the directions (1) These directions shall be known as "Non-Banking
(Master Notification amended upto July 1,2004) RBI/2004-05/92 August 3, 2004 Notification No.DFC. 117 /DG(SPT)-98 dated the January 2, 1998. In exercise of the powers conferred by sub-section (1A) of section 45MA of the Reserve Bank of India Act, 1934 (2 of 1934), Reserve Bank of India, hereby, gives to every auditor the directions hereinafter specified. 1. Short title, application and commencement of the directions (1) These directions shall be known as "Non-Banking
আগ 03, 2004
Residuary Non-Banking Companies (Reserve Bank) Directions, 1987
(Master Notification amended upto July 1,2004) RBI/2004-05/90 August 3, 2004 NOTIFICATION NO. DFC.55/DG (O) - 87 DATED THE 15TH MAY 1987 The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by sections 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in this behalf, gives the directions hereinafter specified. PART I - P
(Master Notification amended upto July 1,2004) RBI/2004-05/90 August 3, 2004 NOTIFICATION NO. DFC.55/DG (O) - 87 DATED THE 15TH MAY 1987 The Reserve Bank of India having considered it necessary in the public interest to give the directions mentioned below, in exercise of the powers conferred by sections 45J and 45K of the Reserve Bank of India Act, 1934 (2 of 1934) and of all the powers enabling it in this behalf, gives the directions hereinafter specified. PART I - P
আগ 03, 2004
Regulations relating to Maintenance of Liquid Assets by NBFCs/RNBCs
(Master Notification amended upto July 1,2004) RBI/2004-05/91 August 3, 2004 Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997 In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, the Reserve Bank specifies the forms, the manner and the period of submission of
(Master Notification amended upto July 1,2004) RBI/2004-05/91 August 3, 2004 Notification DFC(COC) No.108.ED(JRP)/97 dated April 30, 1997 In exercise of the powers conferred under the sub-section (2) of section 45IB of the Reserve Bank of India Act, 1934, (2 of 1934) for the purpose of ensuring the compliance with the maintenance of percentage of assets by non-banking financial companies, the Reserve Bank specifies the forms, the manner and the period of submission of
আগ 03, 2004
Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998
(Master Notification amended upto July 1,2004) RBI/2004-05/94 August 3, 2004 NOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998 The Reserve Bank of India, having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to issue the directions relating to the prudential norms as set out below hereby, in exercise of the powers co
(Master Notification amended upto July 1,2004) RBI/2004-05/94 August 3, 2004 NOTIFICATION No. DFC. 119 /DG(SPT)-98 DATED JANUARY 31, 1998 The Reserve Bank of India, having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to issue the directions relating to the prudential norms as set out below hereby, in exercise of the powers co
আগ 03, 2004
Miscellaneous Non-banking Companies (Reserve Bank) Directions, 1977
(Master Notification amended upto July 1,2004) RBI/2004-05/89 August 3, 2004 Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 The Reserve Bank of India having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to give the directions set out below, hereby, in exercise of the powers conferred by sections 45J,45K and 45L of the Res
(Master Notification amended upto July 1,2004) RBI/2004-05/89 August 3, 2004 Notification No.DNBC.39/DG(H)-77 dated 20th June 1977 The Reserve Bank of India having considered it necessary in the public interest and being satisfied that for the purpose of enabling the Bank to regulate the credit system to the advantage of the country, it is necessary to give the directions set out below, hereby, in exercise of the powers conferred by sections 45J,45K and 45L of the Res
আগ 02, 2004
Master Circular on Customer Service
RBI/ 2004-2005/ 85UBD.BPD.(PCB).MC.No. 4 /09.39.00/2003-04 August 2, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear SirMaster CircularCustomer ServicePlease refer to our Master Circular UBD.BPD.(PCB).MC.No.3 A /09.39.00/2003-04 dated December 9, 2003 on the captioned subject (available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to
RBI/ 2004-2005/ 85UBD.BPD.(PCB).MC.No. 4 /09.39.00/2003-04 August 2, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear SirMaster CircularCustomer ServicePlease refer to our Master Circular UBD.BPD.(PCB).MC.No.3 A /09.39.00/2003-04 dated December 9, 2003 on the captioned subject (available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to
আগ 02, 2004
Master Circular on Disclosure Norms for the Financial Institutions
RBI / 2004 /84 Ref: DBS.FID. No. C-2 /01.02.00/2004-05 August 2, 2004 The CEOs of the all-India Term-lending and Refinancing Institutions, Dear Sir, Master Circular - Disclosure Norms for the Financial Institutions Please refer to the Master Circular No. DBS.FID.No. C- 2 /01.02.00/2003-04 dated July 10, 2003 consolidating instructions/ guidelines issued to banks till 30 June 2003 on matters relating to norms for disclosures in the published annual reports. The Master
RBI / 2004 /84 Ref: DBS.FID. No. C-2 /01.02.00/2004-05 August 2, 2004 The CEOs of the all-India Term-lending and Refinancing Institutions, Dear Sir, Master Circular - Disclosure Norms for the Financial Institutions Please refer to the Master Circular No. DBS.FID.No. C- 2 /01.02.00/2003-04 dated July 10, 2003 consolidating instructions/ guidelines issued to banks till 30 June 2003 on matters relating to norms for disclosures in the published annual reports. The Master
জুলাই 30, 2004
Master Circular-Loans and Advances -Statutory and Other Restrictions
RBI / 2004-05 / 79Ref No. DBOD. Dir. BC. 20 /13.03.00/2004-05 July 30, 2004All Scheduled Commercial Banks (Excluding RRBs)Dear Sirs, Master Circular-Loans and Advances –Statutory and Other Restrictions Please refer to the Master Circular DBOD. No. Dir. BC. 18/13.03.00/2003-04 dated August 22, 2003 consolidating the instructions/guidelines issued to banks till June 30, 2003 relating to statutory and other restrictions on Loans and Advances. The Master Circular has been
RBI / 2004-05 / 79Ref No. DBOD. Dir. BC. 20 /13.03.00/2004-05 July 30, 2004All Scheduled Commercial Banks (Excluding RRBs)Dear Sirs, Master Circular-Loans and Advances –Statutory and Other Restrictions Please refer to the Master Circular DBOD. No. Dir. BC. 18/13.03.00/2003-04 dated August 22, 2003 consolidating the instructions/guidelines issued to banks till June 30, 2003 relating to statutory and other restrictions on Loans and Advances. The Master Circular has been
জুলাই 27, 2004
Master Circular on Maintenance of Deposit Accounts
RBI/2004-05/73UBD.BPD(PCB)MC.No.3 /13.01.00/2003-04 July 27, 2004Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir,Master CircularMaintenance of Deposit AccountsPlease refer to our Master Circular UBD BPD (PCB)MC.No.5/13.01.00/2003-04 dated March 1, 2004 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/ guidelines on the subject up to June 30,20
RBI/2004-05/73UBD.BPD(PCB)MC.No.3 /13.01.00/2003-04 July 27, 2004Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir,Master CircularMaintenance of Deposit AccountsPlease refer to our Master Circular UBD BPD (PCB)MC.No.5/13.01.00/2003-04 dated March 1, 2004 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/ guidelines on the subject up to June 30,20
জুলাই 23, 2004
Master Circular on Guarantees and Co-acceptances
RBI/2004-05/68DBOD No.Dir. BC.18/13.03.00/2004-05 July 23, 2004 Shravana 1, 1926(S) Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)Dear Sir,Master Circular - Guarantees and Co-acceptancesPlease refer to the Master Circular DBOD.No.Dir.BC.16/13.03.00/2003-04 dated August 22, 2003 consolidating instructions/guidelines issued to banks till June 30, 2003 on matters relating to issue of Guarantees and Co acceptances by banks. The Master Circular has bee
RBI/2004-05/68DBOD No.Dir. BC.18/13.03.00/2004-05 July 23, 2004 Shravana 1, 1926(S) Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)Dear Sir,Master Circular - Guarantees and Co-acceptancesPlease refer to the Master Circular DBOD.No.Dir.BC.16/13.03.00/2003-04 dated August 22, 2003 consolidating instructions/guidelines issued to banks till June 30, 2003 on matters relating to issue of Guarantees and Co acceptances by banks. The Master Circular has bee
জুলাই 22, 2004
Master Circular on Para-banking Activities
RBI/2004-05/62DBOD.FSC.No.15 /24.01.001/2004-05July 22, 2004Chief Executives of all Scheduled Commercial Banks(excluding RRBs)Dear Sir,Master Circular - Para-banking ActivitiesAs you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks containing instructions on matters relating to para-banking activities. In order to enable the banks to have all the existing instructions on the subject at one place, this Master Circular h
RBI/2004-05/62DBOD.FSC.No.15 /24.01.001/2004-05July 22, 2004Chief Executives of all Scheduled Commercial Banks(excluding RRBs)Dear Sir,Master Circular - Para-banking ActivitiesAs you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks containing instructions on matters relating to para-banking activities. In order to enable the banks to have all the existing instructions on the subject at one place, this Master Circular h
জুলাই 21, 2004
Master Circular on Exposure Norms
RBI/2004-05/60DBOD No. Dir. BC. 14 /13.03.00/2004-05July 21, 2004Chief Executives of all Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Master Circular – Exposure NormsPlease refer to the Master Circular DBOD. No. Dir .BC. 17/13.03.00/2003-04 dated August 22, 2003 consolidating the instructions/guidelines issued to banks till June 30, 2003 relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up to June
RBI/2004-05/60DBOD No. Dir. BC. 14 /13.03.00/2004-05July 21, 2004Chief Executives of all Scheduled Commercial Banks(Excluding RRBs)Dear Sir,Master Circular – Exposure NormsPlease refer to the Master Circular DBOD. No. Dir .BC. 17/13.03.00/2003-04 dated August 22, 2003 consolidating the instructions/guidelines issued to banks till June 30, 2003 relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up to June
জুলাই 16, 2004
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
RBI / 2004-05 / 47Ref No. DBOD. Dir. BC. 9 /13.03.00/2004-05July 16, 2004All Commercial Banks(Excluding Regional Rural Banks)Dear Sir,Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts As you are aware, Reserve Bank of India has issued a Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts vid
RBI / 2004-05 / 47Ref No. DBOD. Dir. BC. 9 /13.03.00/2004-05July 16, 2004All Commercial Banks(Excluding Regional Rural Banks)Dear Sir,Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts As you are aware, Reserve Bank of India has issued a Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts vid
জুলাই 15, 2004
Master Circular on Credit Exposure Norms and Statutory / Other Restrictions on Loans and Advances
RBI / 2004-05 / 44 UBD.BPD(PCB).MC.No.2 /13.05.00/2003-04July 15 , 2004Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir,Master Circular Credit Exposure Norms and Statutory / Other Restrictions on Loans & AdvancesPlease refer to our Master Circular UBP.BPD (PCB) MC.No.8/13.05.00/2003-04 dated March 10, 2004 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all th
RBI / 2004-05 / 44 UBD.BPD(PCB).MC.No.2 /13.05.00/2003-04July 15 , 2004Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir,Master Circular Credit Exposure Norms and Statutory / Other Restrictions on Loans & AdvancesPlease refer to our Master Circular UBP.BPD (PCB) MC.No.8/13.05.00/2003-04 dated March 10, 2004 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all th
জুলাই 14, 2004
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
RBI / 2004-05 /42DBOD No. Dir. BC. 8 /13.03.00/2004-05July 14, 2004All Commercial Banks(excluding RRBs) Dear Sirs, Master Circular of instructions relating to deposits held in FCNR(B) Accounts As you are aware, Reserve Bank of India has issued a Master circular on Interest Rates on Deposits held in FCNR (B) Accounts, vide DBOD No. Dir. BC. 12/13.03.00/2003-04 dated August 14, 2003. Certain amendments have also been made thereto from time to time. In order to enable th
RBI / 2004-05 /42DBOD No. Dir. BC. 8 /13.03.00/2004-05July 14, 2004All Commercial Banks(excluding RRBs) Dear Sirs, Master Circular of instructions relating to deposits held in FCNR(B) Accounts As you are aware, Reserve Bank of India has issued a Master circular on Interest Rates on Deposits held in FCNR (B) Accounts, vide DBOD No. Dir. BC. 12/13.03.00/2003-04 dated August 14, 2003. Certain amendments have also been made thereto from time to time. In order to enable th
জুলাই 03, 2004
Master Circular on Export Credit Refinance Facility
RBI/2004-05/13Ref. MPD. No.252/07.01.279/2004-05July 3, 2004Aashadha 12, 1926(S)The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)Dear Sirs,@@NBSP@@Master Circular on Export Credit Refinance FacilityAs you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matters relating to Export Credit Refinance Facility. To enable banks to have current instructions at one plac
RBI/2004-05/13Ref. MPD. No.252/07.01.279/2004-05July 3, 2004Aashadha 12, 1926(S)The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)Dear Sirs,@@NBSP@@Master Circular on Export Credit Refinance FacilityAs you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matters relating to Export Credit Refinance Facility. To enable banks to have current instructions at one plac
জুলাই 03, 2004
Master Circular on Call/Notice Money Market Operations
RBI/2004-05/14Ref. MPD. No.253 /07.01.279/2004-05July 3, 2004 Aashadha 12, 1926(S)The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers/ Financial Institutions/ Insurance Companies/ Mutual FundsDear Sirs,Master Circular on Call/Notice Money Market OperationsAs you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matt
RBI/2004-05/14Ref. MPD. No.253 /07.01.279/2004-05July 3, 2004 Aashadha 12, 1926(S)The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers/ Financial Institutions/ Insurance Companies/ Mutual FundsDear Sirs,Master Circular on Call/Notice Money Market OperationsAs you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matt
জুলাই 01, 2004
Master Circular on Lending to Non-Banking Financial Companies (NBFCs)
RBI /2004-05/14DBOD / IECS.No. 7 /08.12.01/2004-2005July 1, 2004 Chairman and Managing Director/Chief Executives of all Commercial BanksDear Sir,Master Circular - Lending to Non-Banking Financial Companies (NBFCs)Please refer to our Master circular No. 9 /08.12.01/2003-04 dated March 11, 2004 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions issued by the Department on the subject till date.Yours faithfully,(A.Sreekum
RBI /2004-05/14DBOD / IECS.No. 7 /08.12.01/2004-2005July 1, 2004 Chairman and Managing Director/Chief Executives of all Commercial BanksDear Sir,Master Circular - Lending to Non-Banking Financial Companies (NBFCs)Please refer to our Master circular No. 9 /08.12.01/2003-04 dated March 11, 2004 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions issued by the Department on the subject till date.Yours faithfully,(A.Sreekum
জুলাই 01, 2004
Master Circular on Foreign Investments in India
RBI/2004-05/6 Master Circular No. / 6/2004-05 July 1, 2004 ToAll Authorised Dealers in Foreign Exchange Madam/Sir,Master Circular - Foreign Investments in IndiaThis Master circular covers the following areas. Foreign Investments in Indian companies. In terms of Section 6(3)(b) of Foreign Exchange Management Act. 1999 Reserve Bank regulates transfer or issue of any security by a person resident outside India read with Notification No. FEMA 20/2000-RB dated May 3,2000.A
RBI/2004-05/6 Master Circular No. / 6/2004-05 July 1, 2004 ToAll Authorised Dealers in Foreign Exchange Madam/Sir,Master Circular - Foreign Investments in IndiaThis Master circular covers the following areas. Foreign Investments in Indian companies. In terms of Section 6(3)(b) of Foreign Exchange Management Act. 1999 Reserve Bank regulates transfer or issue of any security by a person resident outside India read with Notification No. FEMA 20/2000-RB dated May 3,2000.A
জুলাই 01, 2004
Master Circular-Miscellaneous Remittances from India - Facilities for Residents
RBI/2004-05/3 Master Circular No. / 3/2004-05 July 1, 2004 [Updated as on December 15,2004] To All Authorised Dealers in Foreign Exchange Madam/Sir, Master Circular-Miscellaneous Remittances from India –Facilities for Residents Miscellaneous remittance facilities for residents are being allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No.GSR 381(E) dated May 3, 2000 as amended from time to time. 2.
RBI/2004-05/3 Master Circular No. / 3/2004-05 July 1, 2004 [Updated as on December 15,2004] To All Authorised Dealers in Foreign Exchange Madam/Sir, Master Circular-Miscellaneous Remittances from India –Facilities for Residents Miscellaneous remittance facilities for residents are being allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No.GSR 381(E) dated May 3, 2000 as amended from time to time. 2.
জুলাই 01, 2004
Master Circular on Remittance facilities for Non-Resident Indians/ Persons of Indian Origin/Foreign Nationals
RBI/2004-05/4 Master Circular No. / 4 /2004-05July 1, 2004To,All Authorised Dealers in Foreign ExchangeMadam/Sir,Master Circular- Remittance facilities for Non-Resident Indians/ Persons of Indian Origin/Foreign NationalsRemittance facilities for Non-Residents/Persons of Indian Origin/Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.13/2000-RB and FEMA Notification N
RBI/2004-05/4 Master Circular No. / 4 /2004-05July 1, 2004To,All Authorised Dealers in Foreign ExchangeMadam/Sir,Master Circular- Remittance facilities for Non-Resident Indians/ Persons of Indian Origin/Foreign NationalsRemittance facilities for Non-Residents/Persons of Indian Origin/Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.13/2000-RB and FEMA Notification N
জুলাই 01, 2004
Master Circular on Guidelines for Issue of Commercial Paper
RBI/2004-05/10Ref.No. MPD. 251/07.01.279/2004-05 July 1, 2004 Aashadha 10, 1926 (S)The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sirs,Guidelines for Issue of Commercial Paper As you are aware, Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enabling highly rated corporate borrowers to diversify their
RBI/2004-05/10Ref.No. MPD. 251/07.01.279/2004-05 July 1, 2004 Aashadha 10, 1926 (S)The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sirs,Guidelines for Issue of Commercial Paper As you are aware, Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enabling highly rated corporate borrowers to diversify their
জুলাই 01, 2004
Master Circular on Risk Management and Inter Bank Dealings
RBI/2004-05/2 Master Circular No. / 2 /2004-05 July 1, 2004(Updated as on February 18, 2005) To, All Authorised Dealers in Foreign Exchange Madam/Sir, Master Circular- Risk Management and Inter Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-b Bank Dealings, Foreign Exchange derivative contracts, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, paragraph 4(2) of Notification No. FEMA 3/RB-2000 and Notification No. FEMA 25/RB-2000 dated
RBI/2004-05/2 Master Circular No. / 2 /2004-05 July 1, 2004(Updated as on February 18, 2005) To, All Authorised Dealers in Foreign Exchange Madam/Sir, Master Circular- Risk Management and Inter Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-b Bank Dealings, Foreign Exchange derivative contracts, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, paragraph 4(2) of Notification No. FEMA 3/RB-2000 and Notification No. FEMA 25/RB-2000 dated
জুলাই 01, 2004
Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest transactions and cases involving Shortages in Currency Chest Balances
RBI/2004/201DCM(CC)No.G- 1 /03.35.01/2004-05. July1, 2004 The Chairman & Managing Director/Chief Executive Officer(All Banks having Currency Chests)Directors of Treasuries(State Governments as per list enclosed).Dear Sir,Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest transactions and cases involving Shortages in Currency Chest Balances In supersession of all existing instructions/guidelines relating
RBI/2004/201DCM(CC)No.G- 1 /03.35.01/2004-05. July1, 2004 The Chairman & Managing Director/Chief Executive Officer(All Banks having Currency Chests)Directors of Treasuries(State Governments as per list enclosed).Dear Sir,Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest transactions and cases involving Shortages in Currency Chest Balances In supersession of all existing instructions/guidelines relating
জুন 05, 2004
Master Circular on Payment of Treasury Bills passed by Treasury Officers of State Governments through clearing houses
RBI/2004/231 DIT(CO). 2313 /06.50.13/2004 June 05, 2004 All Clearing Houses managed by RBI, SBI, Associate Banks & Public Sector Banks Dear Sirs, Payment of Treasury Bills passed by Treasury Officers of State Governments through clearing houses The following clarifications are issued on the types of instruments, which can be collected through the clearing house process. 2.The provisions with regard to the types of documents and process of endorsements by which doc
RBI/2004/231 DIT(CO). 2313 /06.50.13/2004 June 05, 2004 All Clearing Houses managed by RBI, SBI, Associate Banks & Public Sector Banks Dear Sirs, Payment of Treasury Bills passed by Treasury Officers of State Governments through clearing houses The following clarifications are issued on the types of instruments, which can be collected through the clearing house process. 2.The provisions with regard to the types of documents and process of endorsements by which doc
জুন 05, 2004
Master Circular on Debiting Clearing Settlement Accounts of member banks towards transactions not related with clearing or on unilateral basis
RBI/2004/230 DIT(CO). 2314/06.15.39/2003-2004 June 05, 2004 All Clearing Houses managed by RBI, SBI, Associate Banks & Public Sector Banks Dear Sirs, Debiting Clearing Settlement Accounts of member banks towards transactions not related with clearing or on unilateral basis It is noted with serious concern that despite instructions issued from time to time some clearing houses are not following the accepted procedures relating to the management of the clearing hous
RBI/2004/230 DIT(CO). 2314/06.15.39/2003-2004 June 05, 2004 All Clearing Houses managed by RBI, SBI, Associate Banks & Public Sector Banks Dear Sirs, Debiting Clearing Settlement Accounts of member banks towards transactions not related with clearing or on unilateral basis It is noted with serious concern that despite instructions issued from time to time some clearing houses are not following the accepted procedures relating to the management of the clearing hous
মে’ 21, 2004
Master Circular on Branch Licensing - Regional Rural Banks (RRBs)
RPCD.RRB.No.BL.BC. 84 /03.05.90 -A/2003-04 May 21, 2004 RBI / 2004/ 212 Chief Executives of all Regional Rural Banks/Sponsor Banks Dear Sir, Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Reserve Bank of India has been issuing instructions to RRBs regarding opening/shifting/merger of branches/extension counters/offices, etc. from time to time. With a view to consolidating all the current instructio
RPCD.RRB.No.BL.BC. 84 /03.05.90 -A/2003-04 May 21, 2004 RBI / 2004/ 212 Chief Executives of all Regional Rural Banks/Sponsor Banks Dear Sir, Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Reserve Bank of India has been issuing instructions to RRBs regarding opening/shifting/merger of branches/extension counters/offices, etc. from time to time. With a view to consolidating all the current instructio
এপ্ৰিল 21, 2004
Master Circular on Rates of Brokerage etc. for Relief / Savings Bonds
Master Circular RATES OF BROKERAGE PAYABLE TO REGISTERED BROKERS FOR RELIEF/SAVINGS BONDS RBI/2004/ 171DGBA/CDD/13-01-299/ H-6104 /2003-04April 21, 2004The Regional DirectorReserve Bank of IndiaPublic Debt OfficeAhmedabad/Bangalore/Bhubaneswar/Chennai/Guwahati/Hyderabad/Jaipur/Kanpur/Kolkatta/Mumbai,Byculla,/Mumbai,Fort/Nagpur/New Delhi/Patna/ThiruvananthapuramThe General ManagerState Bank of India and Associate banks and 17 Nationalised banksThe Managing
Master Circular RATES OF BROKERAGE PAYABLE TO REGISTERED BROKERS FOR RELIEF/SAVINGS BONDS RBI/2004/ 171DGBA/CDD/13-01-299/ H-6104 /2003-04April 21, 2004The Regional DirectorReserve Bank of IndiaPublic Debt OfficeAhmedabad/Bangalore/Bhubaneswar/Chennai/Guwahati/Hyderabad/Jaipur/Kanpur/Kolkatta/Mumbai,Byculla,/Mumbai,Fort/Nagpur/New Delhi/Patna/ThiruvananthapuramThe General ManagerState Bank of India and Associate banks and 17 Nationalised banksThe Managing
এপ্ৰিল 21, 2004
Master Circular on Appointment & delisting of Brokers for Relief / Savings Bonds
RBI/2004/ 169DGBA/CDD/13-01-299/ H-6103 /2003-04April 21, 2004The Regional DirectorReserve Bank of IndiaPublic Debt OfficeAhmedabad/Bangalore/Bhubaneswar/Chennai/Guwahati/Hyderabad/Jaipur/Kanpur/Kolkatta/Mumbai,Byculla,/Mumbai,Fort/Nagpur/New Delhi/Patna/ThiruvananthapuramThe General ManagerState Bank of India and Associate banks and 17 Nationalised banksThe Managing DirectorICICI/IDBI/HDFC/UTI Bank Ltd.Stock Holding Corporation of India Ltd. Dear Sir,Master Cir
RBI/2004/ 169DGBA/CDD/13-01-299/ H-6103 /2003-04April 21, 2004The Regional DirectorReserve Bank of IndiaPublic Debt OfficeAhmedabad/Bangalore/Bhubaneswar/Chennai/Guwahati/Hyderabad/Jaipur/Kanpur/Kolkatta/Mumbai,Byculla,/Mumbai,Fort/Nagpur/New Delhi/Patna/ThiruvananthapuramThe General ManagerState Bank of India and Associate banks and 17 Nationalised banksThe Managing DirectorICICI/IDBI/HDFC/UTI Bank Ltd.Stock Holding Corporation of India Ltd. Dear Sir,Master Cir
এপ্ৰিল 21, 2004
Master Circular on Nomination facilities for Relief / Savings Bond Holders
RBI/2004/ 170DGBA/CDD/13-01-299/ H-6103 /2003-04April 21, 2004The Regional DirectorReserve Bank of IndiaPublic Debt OfficeAhmedabad/Bangalore/Bhubaneswar/Chennai/Guwahati/Hyderabad/Jaipur/Kanpur/Kolkatta/Mumbai,Byculla,/Mumbai,Fort/Nagpur/New Delhi/Patna/ThiruvananthapuramThe General ManagerState Bank of India and Associate banks and 17 Nationalised banksThe Managing DirectorICICI/IDBI/HDFC/UTI Bank Ltd.Stock Holding Corporation of India Ltd. Dear Sir,Master Cir
RBI/2004/ 170DGBA/CDD/13-01-299/ H-6103 /2003-04April 21, 2004The Regional DirectorReserve Bank of IndiaPublic Debt OfficeAhmedabad/Bangalore/Bhubaneswar/Chennai/Guwahati/Hyderabad/Jaipur/Kanpur/Kolkatta/Mumbai,Byculla,/Mumbai,Fort/Nagpur/New Delhi/Patna/ThiruvananthapuramThe General ManagerState Bank of India and Associate banks and 17 Nationalised banksThe Managing DirectorICICI/IDBI/HDFC/UTI Bank Ltd.Stock Holding Corporation of India Ltd. Dear Sir,Master Cir
এপ্ৰিল 16, 2004
Master Circular on Reserve Bank's Role as Banker to State Government
RBI / 2004 / 167DGBA.GAD(MC)No.H- 1076 /31.05.001/2003-04 April 16,2004Chaitra 27,1926 (S) The Regional Directors / General Manager-in-Charge/Reserve Bank of IndiaPublic Accounts DepartmentAhmedabad / Bangalore/ Bhubaneswar / Bhopal /Chennai /Chandigarh / Guwahati / Hyderabad / Jaipur / Kanpur /Kolkata / Nagpur / New Delhi / Belapur, Navi Mumbai /Fort, Mumbai / Patna / ThiruvananthapuramThe Chairman / Managing Director of all Agency BanksDear Sir,Master CircularThe Re
RBI / 2004 / 167DGBA.GAD(MC)No.H- 1076 /31.05.001/2003-04 April 16,2004Chaitra 27,1926 (S) The Regional Directors / General Manager-in-Charge/Reserve Bank of IndiaPublic Accounts DepartmentAhmedabad / Bangalore/ Bhubaneswar / Bhopal /Chennai /Chandigarh / Guwahati / Hyderabad / Jaipur / Kanpur /Kolkata / Nagpur / New Delhi / Belapur, Navi Mumbai /Fort, Mumbai / Patna / ThiruvananthapuramThe Chairman / Managing Director of all Agency BanksDear Sir,Master CircularThe Re
এপ্ৰিল 16, 2004
Master Circular on Payment of Dearness Allowance / Relief to Government Pensioners
RBI / 2004 / 166DGBA.GAD(MC)No.H-1075/31.05.001/2003-04 April 16,2004Chaitra 27,1926 (S) The Regional Directors / General Manager-in-Charge/Reserve Bank of IndiaPublic Accounts Department|Ahmedabad / Bangalore/ Bhubaneswar / Bhopal /Chennai /Chandigarh / Guwahati / Hyderabad / Jaipur / Kanpur /Kolkata / Nagpur / New Delhi / Belapur Navi Mumbai /Fort Mumbai / Patna / ThiruvananthapuramThe Chairman / Managing Director of all Agency Bank'sDear Sir,Master CircularThe Rese
RBI / 2004 / 166DGBA.GAD(MC)No.H-1075/31.05.001/2003-04 April 16,2004Chaitra 27,1926 (S) The Regional Directors / General Manager-in-Charge/Reserve Bank of IndiaPublic Accounts Department|Ahmedabad / Bangalore/ Bhubaneswar / Bhopal /Chennai /Chandigarh / Guwahati / Hyderabad / Jaipur / Kanpur /Kolkata / Nagpur / New Delhi / Belapur Navi Mumbai /Fort Mumbai / Patna / ThiruvananthapuramThe Chairman / Managing Director of all Agency Bank'sDear Sir,Master CircularThe Rese
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: মে’ 09, 2025
