Notifications

RBI/2014-15/42 DNBS (PD) CC No.394/03.02.001/2014-15 July 1, 2014 To All Non-Banking Finance Companies Dear Sirs, Master Circular – 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 the captioned subject as updated on June 30, 2014 are rep

RBI/2014-15/40 DNBS (PD) CC No.391/03.10.001/2014-15 July 1, 2014 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, 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, 2014. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have been c

RBI/2014-15/57 DBOD. No.FSD.BC.01/24.01.001/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Master Circular – Para-banking Activities Please refer to the Master Circular No. DBOD.FSD.BC.05/24.01.001/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issu

RBI/2014-15/39 DNBS.PD.CC.No.384/03.02.004/2014-15 July 1, 2014 To (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs (vi) All Non-Banking Financial Institutions Dear Sirs, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to h

RBI/2014-15/38 DNBS.PD.CC.No.383 /03.10.042/2014-15 July 1, 2014 To, All NBFCs (Excluding RNBCs) Dear Sirs, Master Circular - Returns to be submitted by NBFCs In order to have all current instructions in one place, the Reserve Bank of India issues updated circulars/notifications to NBFCs on various subjects. It is advised that instructions on various returns to be submitted by NBFCs as updated till June 30, 2014, have been compiled herein and enclosed for ready refere

RBI/2014-15/58 DBOD.No.FSD.BC.02/24.01.009/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks Please refer to Master Circular No. DBOD.No.FSD.BC.4/24.01.011/2013-14 dated July1, 2013 consolidating the instructions/guidelines issued on credit card operations of banks and NBFCs and debit cards/prepaid card o

RBI/2014-15/25 UBD.BPD.(PCB) MC No.3 /09.14.000/2014-15 July 1, 2014 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 BPD (PCB) MC No.3/09.14.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and upd

RBI/2014-15/79 DBOD.No.FID.FIC 3/01.02.00/2014-15 July 1, 2014 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.3/01.02.00/2013-14 dated July 01, 2013 on the captioned subject. The enclosed Master Circular consolidates and updates all the instruction

RBI/2014-15/72 DBOD No.Leg.BC.21/09.07.006/2014-15 July 1, 2014 Ashadha 10, 1936 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in Banks Please refer to the Master Circular DBOD No.Leg.BC.22/09.07.006/2013-14 dated July 01, 2013 consolidating the important instructions issued by us in the area of customer service up to June 30, 2013. The Master Circular has been suitably updated by incorporating the instructions issued up

RBI/2014-15/41 DNBS (PD) CC No.393/03.02.001/2014-15 July 1, 2014 To All Core Investment Companies Dear Sirs, Master Circular– Regulatory Framework for Core Investment Companies (CICs) 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 on various subjects. The instructions on the captioned subject as updated till June 30, 2014 are reproduced below. The updated Mast

RBI/2014-15/91 DBOD.No.Ret.BC.11/12.01.001/2014-15 July 01, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir/Madam, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2013-14/64 DBOD.No.Ret.BC.19/12.01.001/2013-14 dated July 01, 2013 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2013. The M

RBI/2014-15/29 UBD.BPD.(PCB). MC.No:13/13.01.000/2014-15 July 1, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Deposit Accounts –@@NBSP@@ Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No:13/13.01.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the

RBI/2014-15/44 DNBS.PD.CC. No.385/03.10.042/2014-15 July 1, 2014 To All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI Dear Sirs, Master Circular – Frauds – Future approach towards monitoring of frauds in 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 issued on the captioned subject as updated on June 30, 2014 are reproduced in the

RBI/2014-15/37 DNBS (PD) CC No.382/ 03.02.001/2014-15 July 1, 2014 To 1. All Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India Dear Sirs, Master Circular – “Non-Banking Financial Companies Auditor’s Report (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 circulars / notifications. The instructions cont