Master Circulars - RBI - Reserve Bank of India
Master Circulars
Jul 02, 2012
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2012-13/44 DBOD.AML.BC.No.12/14.08.001/ 2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Please refer to our Master Circular DBOD.AML.BC No.1/14.08.001/2010–11 dated July 01, 2010 consolidating instructions/ guidel
RBI/2012-13/44 DBOD.AML.BC.No.12/14.08.001/ 2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Please refer to our Master Circular DBOD.AML.BC No.1/14.08.001/2010–11 dated July 01, 2010 consolidating instructions/ guidel
PDF (
Jul 02, 2012
Master Circular on Wilful Defaulters
RBI/2012-13/43 DBOD No. CID.BC. 10/20.16.003/2012-13 July 2, 2012 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have all
RBI/2012-13/43 DBOD No. CID.BC. 10/20.16.003/2012-13 July 2, 2012 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have all
Jul 02, 2012
Master Circular - Corporate Governance
RBI/2012-13/25 DNBS (PD) CC No.288/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance 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 the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
RBI/2012-13/25 DNBS (PD) CC No.288/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance 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 the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
Jul 02, 2012
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2012-13/24 DNBS (PD) CC No.287/ 03.10.001 / 2012-13@@NBSP@@ July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products 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 the Maste
RBI/2012-13/24 DNBS (PD) CC No.287/ 03.10.001 / 2012-13@@NBSP@@ July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products 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 the Maste
Jul 02, 2012
Master Circular-Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2012-13/23 DNBS.PD.CC. No.283/03.10.042/2012-13 July 2, 2012 All Deposit taking NBFCs (including RNBCs) and NBFC-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 had issued a Master Circular No 229 on the captioned subject, which is now updated up to 30th June 2012. The Master Circular has also been place
RBI/2012-13/23 DNBS.PD.CC. No.283/03.10.042/2012-13 July 2, 2012 All Deposit taking NBFCs (including RNBCs) and NBFC-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 had issued a Master Circular No 229 on the captioned subject, which is now updated up to 30th June 2012. The Master Circular has also been place
Jul 02, 2012
Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies
RBI/2012-2013/21 DNBS (PD) CC.No.30/SCRC/26.03.001/2012-2013 July 2, 2012 Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies 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. A gist of circulars issued by the Bank to Securitisation Companies/ Reconstruction Companies updated as on June 30, 2012 is given in
RBI/2012-2013/21 DNBS (PD) CC.No.30/SCRC/26.03.001/2012-2013 July 2, 2012 Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies 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. A gist of circulars issued by the Bank to Securitisation Companies/ Reconstruction Companies updated as on June 30, 2012 is given in
Jul 02, 2012
Notification as amended upto June 30, 2012 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010
RBI/2012-2013/20 DNBS (PD) CC.No.29/SCRC/26.03.001/ 2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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
RBI/2012-2013/20 DNBS (PD) CC.No.29/SCRC/26.03.001/ 2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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
Jul 02, 2012
Notification as amended upto June 30, 2012 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2012-2013/19 DNBS (PD) CC. No.28/SCRC/26.03.001/2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 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.2/CGM(CSM)-2003, dated April 23, 200
RBI/2012-2013/19 DNBS (PD) CC. No.28/SCRC/26.03.001/2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 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.2/CGM(CSM)-2003, dated April 23, 200
Jul 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)
Jul 02, 2012
Notification as amended upto June 30, 2012 - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
RBI/2012-13/17 DNBS (PD-MGC) C.C. No. 12/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Prudential Norms (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
RBI/2012-13/17 DNBS (PD-MGC) C.C. No. 12/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Prudential Norms (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
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: September 07, 2024
