Master Circulars - Regulating Commercial Banking - আরবিআই - Reserve Bank of India
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জুলাই 01, 2008
Master Circular - Guarantees and Co-acceptances
RBI/2008-2009/79 DBOD. No. Dir. BC. 18/13.03.00/2008-09 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.10/13.03.00/2007-08 dated July 2, 2007 updating instructions/ guidelines issued to banks till June 30, 2007 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitably updated by incorporating inst
RBI/2008-2009/79 DBOD. No. Dir. BC. 18/13.03.00/2008-09 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.10/13.03.00/2007-08 dated July 2, 2007 updating instructions/ guidelines issued to banks till June 30, 2007 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitably updated by incorporating inst
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জুলাই 01, 2008
Master Circular - Export Credit Refinance Facility
RBI/2008-09/37 Ref. MPD. No. 302/07.01.279/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2008. This Master Circular has also been placed on the RBI's website (www.rbi.org.in). Instr
RBI/2008-09/37 Ref. MPD. No. 302/07.01.279/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2008. This Master Circular has also been placed on the RBI's website (www.rbi.org.in). Instr
জুলাই 01, 2008
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework
RBI/2008-09/68 DBOD.No.BP.BC. 11 /21.06.001/2008-09 July 1, 2008 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) Please refer to the circulars DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 and DBOD.No.BP.BC.66/21.06.001/2007-08 dated March 26, 2008, in terms of which the ‘Guidelin
RBI/2008-09/68 DBOD.No.BP.BC. 11 /21.06.001/2008-09 July 1, 2008 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) Please refer to the circulars DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 and DBOD.No.BP.BC.66/21.06.001/2007-08 dated March 26, 2008, in terms of which the ‘Guidelin
জুলাই 01, 2008
Master Circular - Know Your Customer norms / Anti-Money Laundering Standards/ Combating of Financing of Terrorism /Obligation of banks under PMLA, 2002
RBI/ 2008-2009/72DBOD. AML. BC. No. 12 /14 .01.001/2008-09July 1, 2008 The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions 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, 2002Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standard
RBI/ 2008-2009/72DBOD. AML. BC. No. 12 /14 .01.001/2008-09July 1, 2008 The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions 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, 2002Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standard
জুলাই 01, 2008
Master Circular - Disclosure in Financial Statements - Notes to Accounts
RBI/2008-09/32 DBOD.BP.BC No.3/21.04.018/2008-09 July 1, 2008 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the master circular DBOD.BP.BC.No.14/21.04.018/2007-08 dated July 2, 2007 consolidating all operative instructions issued to banks till June 30, 2007 on matters relating to disclosures in the ‘Notes to Accounts’. The Master Circular has now
RBI/2008-09/32 DBOD.BP.BC No.3/21.04.018/2008-09 July 1, 2008 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the master circular DBOD.BP.BC.No.14/21.04.018/2007-08 dated July 2, 2007 consolidating all operative instructions issued to banks till June 30, 2007 on matters relating to disclosures in the ‘Notes to Accounts’. The Master Circular has now
জুলাই 01, 2008
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
RBI/2008-09/33 DBOD.BP.BC.No.4/08.12.01/2008-09 July 1, 2008 Chairman and Managing Director / Chief Executives of all Commercial Banks Dear Sir, Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) Please refer to our Master Circular No.RBI/2007-08/52.DBOD.BP.No.13/ 08.12.01/ 2006-2007 dated July 2, 2007 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2008 and has also bee
RBI/2008-09/33 DBOD.BP.BC.No.4/08.12.01/2008-09 July 1, 2008 Chairman and Managing Director / Chief Executives of all Commercial Banks Dear Sir, Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) Please refer to our Master Circular No.RBI/2007-08/52.DBOD.BP.No.13/ 08.12.01/ 2006-2007 dated July 2, 2007 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2008 and has also bee
জুলাই 01, 2008
Master Circular - Lending to Priority Sector
RBI/2008-09/69 RPCD. CO. Plan. BC.9 /04.09.01/ 2008-09 July 1, 2008 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master C
RBI/2008-09/69 RPCD. CO. Plan. BC.9 /04.09.01/ 2008-09 July 1, 2008 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master C
জুলাই 01, 2008
Master Circular - Micro Credit
RBI/2008-09/45 RPCD. MFFI. BC.No.08 / 12.01.001/ 2008-09 July 1, 2008 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks @@NBSP@@ Dear Sir, Master Circular on Micro Credit Please refer to our Master Circular RPCD. MFFI. BC.No.08/ 12.01.001/ 2007-08 July 2, 2007 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2008. The list of circulars containing
RBI/2008-09/45 RPCD. MFFI. BC.No.08 / 12.01.001/ 2008-09 July 1, 2008 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks @@NBSP@@ Dear Sir, Master Circular on Micro Credit Please refer to our Master Circular RPCD. MFFI. BC.No.08/ 12.01.001/ 2007-08 July 2, 2007 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2008. The list of circulars containing
জুলাই 01, 2008
Master Circular - Para-banking Activities
RBI/2008-09/40 DBOD. No.FSD.BC. 7/ 24.01.001/ 2008-09 July 1, 2008 Ashadha@@NBSP@@ 10 , 1930 (Saka) All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.18/24.01.001/2007-08 dated July 2, 2007 consolidating instructions/guidelines issued to banks till June 30, 2007 on para-banking activities. The Master Circular has been suitably updated by incorporating instructi
RBI/2008-09/40 DBOD. No.FSD.BC. 7/ 24.01.001/ 2008-09 July 1, 2008 Ashadha@@NBSP@@ 10 , 1930 (Saka) All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.18/24.01.001/2007-08 dated July 2, 2007 consolidating instructions/guidelines issued to banks till June 30, 2007 on para-banking activities. The Master Circular has been suitably updated by incorporating instructi
জুলাই 01, 2008
Master Circular - Credit Card Operations of Banks
RBI/2008-09/39 DBOD.FSD.BC.6/ 24.01.011/ 2008-09 July 1, 2008 Ashadha 10, 1930 (Saka) All Scheduled Commercial Banks /NBFCs (excluding RRBs) Dear Sir Master Circular on Credit Card Operations of banks Please refer to the Master Circular No. DBOD.FSD.BC.17/24.01.011/2007-08 dated July 2, 2007 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2007. The Master Circular has been suitably updated by incorporating ins
RBI/2008-09/39 DBOD.FSD.BC.6/ 24.01.011/ 2008-09 July 1, 2008 Ashadha 10, 1930 (Saka) All Scheduled Commercial Banks /NBFCs (excluding RRBs) Dear Sir Master Circular on Credit Card Operations of banks Please refer to the Master Circular No. DBOD.FSD.BC.17/24.01.011/2007-08 dated July 2, 2007 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2007. The Master Circular has been suitably updated by incorporating ins
জুলাই 01, 2008
Master Circular - Lending to Micro, Small and Medium Enterprises (MSME)Sector
RBI/2008-09/ 41 RPCD.SME&NFS. BC. No. 2 / 06.02.31/ 2008-09 July @@NBSP@@1 , 2008 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) Dear Sir, MASTER CIRCULAR - LENDING TO MICRO, SMALL & MEDIUM ENTERPRISES (MSME) SECTOR As 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 relati
RBI/2008-09/ 41 RPCD.SME&NFS. BC. No. 2 / 06.02.31/ 2008-09 July @@NBSP@@1 , 2008 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) Dear Sir, MASTER CIRCULAR - LENDING TO MICRO, SMALL & MEDIUM ENTERPRISES (MSME) SECTOR As 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 relati
জুলাই 01, 2008
Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2008-09/84 DBOD.No.BP.BC.20/21.04.048/2008-09 July 1, 2008 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.BP.BC.12/21.04.048/2007-2008dated July 2, 2007 consolidating instructions / guidelines issued to banks till June 30, 2007 on matters relating to prudential norms on income recognition, asset classif
RBI/2008-09/84 DBOD.No.BP.BC.20/21.04.048/2008-09 July 1, 2008 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.BP.BC.12/21.04.048/2007-2008dated July 2, 2007 consolidating instructions / guidelines issued to banks till June 30, 2007 on matters relating to prudential norms on income recognition, asset classif
জুলাই 01, 2008
Master Circular - Rupee / Foreign Currency Export Credit & Customer Service to Exporters
RBI/ 2008-09/66 DBOD No.DIR. (Exp).BC 09/04.02.02/2008-09 July 1,@@NBSP@@ 2008 @@NBSP@@10@@NBSP@@ Ashadha, 1930 (Saka) All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on RUPEE / FOREIGN CURRENCY EXPORT CREDIT @@NBSP@@& CUSTOMER SERVICE TO EXPORTERS As you are aware, in order to have all current instructions on the@@NBSP@@@@NBSP@@ subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(Exp.)No.01/04.02
RBI/ 2008-09/66 DBOD No.DIR. (Exp).BC 09/04.02.02/2008-09 July 1,@@NBSP@@ 2008 @@NBSP@@10@@NBSP@@ Ashadha, 1930 (Saka) All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on RUPEE / FOREIGN CURRENCY EXPORT CREDIT @@NBSP@@& CUSTOMER SERVICE TO EXPORTERS As you are aware, in order to have all current instructions on the@@NBSP@@@@NBSP@@ subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(Exp.)No.01/04.02
জুলাই 01, 2008
Master Circular - Housing Finance
RBI/ 2008-09/67 DBOD. No.DIR. (HSG). BC.10 /08.12.01/2008--09 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on Housing Finance As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(Hsg.)No.02/08.12.01/2007-08 dated July 2, 2007 on the captioned subject, which is now updated up to 30th June 2008. It may be noted that the Master Cir
RBI/ 2008-09/67 DBOD. No.DIR. (HSG). BC.10 /08.12.01/2008--09 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on Housing Finance As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(Hsg.)No.02/08.12.01/2007-08 dated July 2, 2007 on the captioned subject, which is now updated up to 30th June 2008. It may be noted that the Master Cir
জুলাই 01, 2008
Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework
RBI/2008-2009/31 DBOD.No.BP.BC. 2 /21.01.002/2008-09 July 1, 2008 All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.4/21.01.002/2007-2008 dated July 2, 2007 consolidating instructions / guidelines issued to banks till June 30, 2007 on matters relating to prudential norms on capital adequacy. The Master Circular has been suitably updated by incorpor
RBI/2008-2009/31 DBOD.No.BP.BC. 2 /21.01.002/2008-09 July 1, 2008 All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.4/21.01.002/2007-2008 dated July 2, 2007 consolidating instructions / guidelines issued to banks till June 30, 2007 on matters relating to prudential norms on capital adequacy. The Master Circular has been suitably updated by incorpor
জুলাই 01, 2008
Master Circular - Frauds - Classification and Reporting
RBI/2008-09/29 DBS. CO.FrMC. BC. No. 15 /23.04.001/2008-09 July 01, 2008 The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2007-08 dated July 02, 2007 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during
RBI/2008-09/29 DBS. CO.FrMC. BC. No. 15 /23.04.001/2008-09 July 01, 2008 The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2007-08 dated July 02, 2007 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during
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