Master Circulars - RBI - Reserve Bank of India
Master Circulars
Jul 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
PDF (
Jul 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
Jul 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
Jul 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
Jul 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
Jul 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
Jul 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
Jul 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
Jul 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
Jul 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.
Jul 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
Jul 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
Jun 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
Jun 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
Apr 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
Apr 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
Apr 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
Apr 12, 2004
Master Circular for Primary (Urban) Co-operative Banks on Management of Advances
RBI/2004/ 142UBD.BPD(PCB)MC.No.10 /13.05.00/2003-04 April 12, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Management of Advances The Reserve Bank of India has been issuing instructions relating to management of advances from time to time. In order to enable the primary (urban) co-operative banks to have all the currently operative instructions on the subject at one place, a Master Circular has been prepared which i
RBI/2004/ 142UBD.BPD(PCB)MC.No.10 /13.05.00/2003-04 April 12, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Management of Advances The Reserve Bank of India has been issuing instructions relating to management of advances from time to time. In order to enable the primary (urban) co-operative banks to have all the currently operative instructions on the subject at one place, a Master Circular has been prepared which i
Mar 16, 2004
Master Circular for Interest Rates on Rupee Deposits
RBI/2004/102UBD.No.BPD.MC.No.9_/13.01.00/2003-04March16, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits The Reserve Bank of India has been issuing various instructions on the captioned subject from time to time. In order to enable the primary (urban) co-operative banks to have all the currently operative instructions on the subject at once place, a Master Circular has been prepa
RBI/2004/102UBD.No.BPD.MC.No.9_/13.01.00/2003-04March16, 2004 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits The Reserve Bank of India has been issuing various instructions on the captioned subject from time to time. In order to enable the primary (urban) co-operative banks to have all the currently operative instructions on the subject at once place, a Master Circular has been prepa
Mar 11, 2004
Master Circular on Lending to Non-Banking Financial Companies
RBI /2004/ 94IECD.No. 9 /08.12.01/2003-2004March 11, 2004Chief Executives of all Commercial Banks Dear Sir, Master Circular - Lending to Non-Banking Financial Companies (NBFCs) Please refer to our Master circular No.2/08.12.01/2002-03 dated July 1, 2002 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions issued by the Department on the subject till 28th February 2004. Yours faithfully, (Smt. R. K. Makhija) Chief General
RBI /2004/ 94IECD.No. 9 /08.12.01/2003-2004March 11, 2004Chief Executives of all Commercial Banks Dear Sir, Master Circular - Lending to Non-Banking Financial Companies (NBFCs) Please refer to our Master circular No.2/08.12.01/2002-03 dated July 1, 2002 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions issued by the Department on the subject till 28th February 2004. Yours faithfully, (Smt. R. K. Makhija) Chief General
Mar 10, 2004
Master Circular on Credit Exposure and Statutory/ other Restrictions on Loans & Advances
RBI/2004/93 UBD.BPD(PCB).MC.No.8 /13.05.00/2003-04 March 10, 2004Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Credit Exposure Norms and Statutory/Other Restrictions on Loans & Advances The Reserve Bank of India has been periodically issuing instructions to primary (urban) co-operative banks, regarding credit exposure norms and statutory restrictions on loans & advances. In order to enable the banks to have
RBI/2004/93 UBD.BPD(PCB).MC.No.8 /13.05.00/2003-04 March 10, 2004Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Credit Exposure Norms and Statutory/Other Restrictions on Loans & Advances The Reserve Bank of India has been periodically issuing instructions to primary (urban) co-operative banks, regarding credit exposure norms and statutory restrictions on loans & advances. In order to enable the banks to have
Mar 10, 2004
Master Circular for Primary (Urban) Co-operative Banks on " Board of Directors"
RBI / 2004 / 92UBD.BPD.(PCB) MC.No.7 /09.08.00/2003-04 March 10, 2004Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Board of Directors The Reserve Bank of India has been issuing instructions on matters relating to Board of Directors either directly to primary (urban) co-operative banks or through the Registrars of Co-operative Societies of the concerned states. In order to enable the primary (urban) co-operative banks to h
RBI / 2004 / 92UBD.BPD.(PCB) MC.No.7 /09.08.00/2003-04 March 10, 2004Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Board of Directors The Reserve Bank of India has been issuing instructions on matters relating to Board of Directors either directly to primary (urban) co-operative banks or through the Registrars of Co-operative Societies of the concerned states. In order to enable the primary (urban) co-operative banks to h
Mar 05, 2004
Master Circular on Prime Minister’s Rozgar Yojana
Master Circular RBI/2004/88RPCD. No. PLNFS.BC.69/09.04.01/2003-2004March 5, 2004All Indian Scheduled Commercial Banks| (excluding RRBs) Dear Sir,- Priority Sector Lending - Prime Minister’s Rozgar Yojana (PMRY) Reserve Bank of India has, periodically issued instructions/directives to banks with regard to operationalisation of the PRIME MINISTER’S ROZGAR YOJANA scheme. To enable the banks to have current instructions at one place, a Master Circular incorporating all th
Master Circular RBI/2004/88RPCD. No. PLNFS.BC.69/09.04.01/2003-2004March 5, 2004All Indian Scheduled Commercial Banks| (excluding RRBs) Dear Sir,- Priority Sector Lending - Prime Minister’s Rozgar Yojana (PMRY) Reserve Bank of India has, periodically issued instructions/directives to banks with regard to operationalisation of the PRIME MINISTER’S ROZGAR YOJANA scheme. To enable the banks to have current instructions at one place, a Master Circular incorporating all th
Mar 03, 2004
Master Circular on Priority Sector Lending
RBI/2004/85 UBD.BPD(PCB)MC. No. 6 /09.09.01/2003-04March 3, 2004 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks Dear Sir,Master Circular onPriority Sector Lending Reserve Bank of India has, periodically issued instructions / directives / guidelines to primary (urban) co-operative banks regarding deployment of credit to Priority Sector. To enable the banks to have all the currently operative instructions at one place, a Master Circular incorpor
RBI/2004/85 UBD.BPD(PCB)MC. No. 6 /09.09.01/2003-04March 3, 2004 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks Dear Sir,Master Circular onPriority Sector Lending Reserve Bank of India has, periodically issued instructions / directives / guidelines to primary (urban) co-operative banks regarding deployment of credit to Priority Sector. To enable the banks to have all the currently operative instructions at one place, a Master Circular incorpor
Mar 01, 2004
Master Circular on Maintenance of Deposit Accounts
RBI/2004/84UBD.BPD(PCB)MC.No.5/13.01.00/2003-04March 1, 2004Chief Executive Officers ofAll Primary (Urban) Co-operative Banks Dear Sir,Master CircularMaintenance of Deposit Accounts The Reserve Bank of India has been issuing various instructions relating to maintenance of deposit accounts from time to time. In order to enable the primary (urban) co-operative banks to have all the currently operative instructions on the subject at one place, a Master Circular has been
RBI/2004/84UBD.BPD(PCB)MC.No.5/13.01.00/2003-04March 1, 2004Chief Executive Officers ofAll Primary (Urban) Co-operative Banks Dear Sir,Master CircularMaintenance of Deposit Accounts The Reserve Bank of India has been issuing various instructions relating to maintenance of deposit accounts from time to time. In order to enable the primary (urban) co-operative banks to have all the currently operative instructions on the subject at one place, a Master Circular has been
Feb 05, 2004
Master Circular - Resource Raising Norms For The Financial Institutions
RBI / 2004/41 REF. DBS.FID No. C- 12 /01.02.00/2003-04 February 5, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions Dear Sir, Introduction 1.1 The raising of resources, particularly for the short-term, by the select all-India financial institutions had been subject to regulation by the RBI (Monetary Policy Department) since the 1990s as an adjunct to Monetary Policy. Initially, RBI had prescribed instrument-wise limits for the select FIs up to
RBI / 2004/41 REF. DBS.FID No. C- 12 /01.02.00/2003-04 February 5, 2004 The CEOs of the all-India Term Lending and Refinancing Institutions Dear Sir, Introduction 1.1 The raising of resources, particularly for the short-term, by the select all-India financial institutions had been subject to regulation by the RBI (Monetary Policy Department) since the 1990s as an adjunct to Monetary Policy. Initially, RBI had prescribed instrument-wise limits for the select FIs up to
Dec 29, 2003
Master Circulars - Housing Finance
HOUSING FINANCE (Updated upto October 31, 2003) (The Master Circular can also be viewed and downloaded from RBI website www.rbi.org.in Further amendments, if any, can also be viewed from this website) Industrial & Export Credit Department RESERVE BANK OF INDIA Central Office Mumbai IECD.No.(HF) 4 /03.27.25/2003-2004 December 29, 2003 Pausha 8, 1925 (Saka) Chief Executives of all Commercial Banks Dear Sir, Master Circular - Housing finance As y
HOUSING FINANCE (Updated upto October 31, 2003) (The Master Circular can also be viewed and downloaded from RBI website www.rbi.org.in Further amendments, if any, can also be viewed from this website) Industrial & Export Credit Department RESERVE BANK OF INDIA Central Office Mumbai IECD.No.(HF) 4 /03.27.25/2003-2004 December 29, 2003 Pausha 8, 1925 (Saka) Chief Executives of all Commercial Banks Dear Sir, Master Circular - Housing finance As y
Dec 23, 2003
Master Circular on Investment
UBD.BPD(PCB).MC.No. 4/16.20.00/2003-04 December 23, 2003 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks The Reserve Bank of India has been issuing instructions on matters relating to investments either directly to primary (urban) co-operative banks or through the Registrar of Co-operative Societies of the concerned States. In order to enable the primary (urban) co-operat
UBD.BPD(PCB).MC.No. 4/16.20.00/2003-04 December 23, 2003 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks The Reserve Bank of India has been issuing instructions on matters relating to investments either directly to primary (urban) co-operative banks or through the Registrar of Co-operative Societies of the concerned States. In order to enable the primary (urban) co-operat
Dec 16, 2003
Master Circular - Indian Direct Investment in JVs/WOS Abroad
16th December,2003 @@NBSP@@ RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001 FAX : 022-2632088 Post Box No. 1055Central Off. Bldg.Tel : 022-22661644 FAX No. 10th flr. : 022-2665330 11th flr. : 022-22654992:email – oid@rbi.org.in EC.CO.PCD.No. 6 /15.02.76/2003-2004 December 26, 2003 To: All Authorised Dealers in Foreign ExchangeMadam/Sirs,Master Circular - Indian Direct Investment in JVs/WOS abroadAs you are aware, Foreign Exchange Managemen
16th December,2003 @@NBSP@@ RESERVE BANK OF INDIAEXCHANGE CONTROL DEPARTMENTCENTRAL OFFICEMUMBAI 400 001 FAX : 022-2632088 Post Box No. 1055Central Off. Bldg.Tel : 022-22661644 FAX No. 10th flr. : 022-2665330 11th flr. : 022-22654992:email – oid@rbi.org.in EC.CO.PCD.No. 6 /15.02.76/2003-2004 December 26, 2003 To: All Authorised Dealers in Foreign ExchangeMadam/Sirs,Master Circular - Indian Direct Investment in JVs/WOS abroadAs you are aware, Foreign Exchange Managemen
Dec 12, 2003
Master Circular - Para - Banking Activities
DBOD.FSC.No. 56/24.01.001/2003-04 December 12, 2003Chief Executives of all Scheduled Commercial Banks(excluding RRBs & LABs)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
DBOD.FSC.No. 56/24.01.001/2003-04 December 12, 2003Chief Executives of all Scheduled Commercial Banks(excluding RRBs & LABs)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
Dec 09, 2003
Master Circular on Customer Service
UBD.BPD.(PCB).MC.No.3A/09.39.00/2003-04December 9, 2003 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks Dear SirMaster Circular on Customer ServiceThe Reserve Bank of India has been issuing various instructions on Customer Service from time to time. In order to enable the primary (urban) co-operative banks to have all the currently operative instructions on the subject at one place, a Master Circular has been prepared which is enclosed.2. P
UBD.BPD.(PCB).MC.No.3A/09.39.00/2003-04December 9, 2003 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks Dear SirMaster Circular on Customer ServiceThe Reserve Bank of India has been issuing various instructions on Customer Service from time to time. In order to enable the primary (urban) co-operative banks to have all the currently operative instructions on the subject at one place, a Master Circular has been prepared which is enclosed.2. P
Oct 31, 2003
Master Circulars - Customer Service
IECD No.8/04.02.02/2003-04 July 1, 2003 Ashadha 10, 1925 The Chairmen/Chief Executives of all Commercial BanksDear 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.6/04.02.02/2002-03 dated July 30, 2002 on the captioned subject, which is now up
IECD No.8/04.02.02/2003-04 July 1, 2003 Ashadha 10, 1925 The Chairmen/Chief Executives of all Commercial BanksDear 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.6/04.02.02/2002-03 dated July 30, 2002 on the captioned subject, which is now up
Oct 31, 2003
Master Circulars - Export Credit in Foreign Currency
IECD No.7/04.02.02/2003-04 July 1, 2003 Ashadha 10, 1925 (Saka) The Chairmen/Chief Executives of all Commercial Banks Dear Sir, Master Circular on EXPORT CREDIT IN FOREIGN CURRENCY 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.5/04.02.02/2002-03 dated July 30, 2002 on the captioned subject, which is now updated as on 1st July 2003. A copy of the revised Master Circu
IECD No.7/04.02.02/2003-04 July 1, 2003 Ashadha 10, 1925 (Saka) The Chairmen/Chief Executives of all Commercial Banks Dear Sir, Master Circular on EXPORT CREDIT IN FOREIGN CURRENCY 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.5/04.02.02/2002-03 dated July 30, 2002 on the captioned subject, which is now updated as on 1st July 2003. A copy of the revised Master Circu
Oct 03, 2003
Master Circular - Scheme For Refinance Facilities to Primary (Urban) Co-Operative Banks
UBD.BPD.RCS.Cir. No. 2/10.01.00/2003-2004 October 3, 2003 Chief Executive Officers of All Primary (Urban) Co-op. Banks Dear Sir, Master Circular -Scheme for Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Small/Tiny Cottage Industrial Units As you are aware, the policy governing the sanction of credit limits under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934, to the State Co-oper
UBD.BPD.RCS.Cir. No. 2/10.01.00/2003-2004 October 3, 2003 Chief Executive Officers of All Primary (Urban) Co-op. Banks Dear Sir, Master Circular -Scheme for Refinance Facilities to Primary (Urban) Co-operative Banks under Section 17 of the RBI Act, 1934 - Small/Tiny Cottage Industrial Units As you are aware, the policy governing the sanction of credit limits under Section 17(2)(bb) read with Section 17(4)(c) of the Reserve Bank of India Act, 1934, to the State Co-oper
Oct 01, 2003
Master Circular on Area of Operation, Branch Licensing Policy, Opening / Upgradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
UBD.BL(PCB)Cir.No. 1A/07.01.00/2003-04 October 1, 2003 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Area of Operation, Branch Licensing Policy, Opening/Upgradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices Hitherto, the Reserve Bank of India was issuing instructions on matters relating to area of operation of banks, opening of new branches, opening/upgradation of extension counters, ATMs an
UBD.BL(PCB)Cir.No. 1A/07.01.00/2003-04 October 1, 2003 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Area of Operation, Branch Licensing Policy, Opening/Upgradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices Hitherto, the Reserve Bank of India was issuing instructions on matters relating to area of operation of banks, opening of new branches, opening/upgradation of extension counters, ATMs an
Sep 19, 2003
Master Circular on Frauds - Classification and Reporting
BSD.IP. 15 /12.03.00/2003-04 September 19, 2003 The Chief Executives of allPrimary (Urban) Cooperative BanksDear Sir,FRAUDS - CLASSIFICATION AND REPORTING As you are aware, Reserve Bank of India has, from time to time, issued guidelines/ instructions to banks in regard to matters relating to classification and reporting of frauds, dacoities, robberies etc. On a review, it has been decided to issue a master circular incorporating the existing guidelines/ instructions a
BSD.IP. 15 /12.03.00/2003-04 September 19, 2003 The Chief Executives of allPrimary (Urban) Cooperative BanksDear Sir,FRAUDS - CLASSIFICATION AND REPORTING As you are aware, Reserve Bank of India has, from time to time, issued guidelines/ instructions to banks in regard to matters relating to classification and reporting of frauds, dacoities, robberies etc. On a review, it has been decided to issue a master circular incorporating the existing guidelines/ instructions a
Sep 02, 2003
Prudential Norms on Capital Adequacy
DBOD No. BP.BC.20/ 21.01.002 / 2003- 2004September 2, 2003Chief Executives of all Scheduled Commercial Banks(excluding RRBs and LABs)Dear Sir,Master Circular- Prudential Norms on Capital AdequacyPlease refer to the Master Circular No. DBOD. BP. BC. 2/ 21.01.002/ 2002- 2003 dated July 5, 2002 consolidating instructions/ guidelines issued to banks till 30 June 2002 on matters relating to prudential norms on capital adequacy. The Master Circular has been suitably updated
DBOD No. BP.BC.20/ 21.01.002 / 2003- 2004September 2, 2003Chief Executives of all Scheduled Commercial Banks(excluding RRBs and LABs)Dear Sir,Master Circular- Prudential Norms on Capital AdequacyPlease refer to the Master Circular No. DBOD. BP. BC. 2/ 21.01.002/ 2002- 2003 dated July 5, 2002 consolidating instructions/ guidelines issued to banks till 30 June 2002 on matters relating to prudential norms on capital adequacy. The Master Circular has been suitably updated
Sep 02, 2003
Withdrawn
Prudential Norms for Classification, Valuation and Operation of
Investment Portfolio by Banks
Investment Portfolio by Banks
DBOD.No.BP.BC. 21 /21.04.141/2003-04September 2, 2003Chief Executives of all Scheduled Commercial Banks(excluding RRBs and LABs)Dear Sir,Master Circular – Prudential Norms for Cassification,Valuation and Operation of Investment Portfolio by BanksPlease refer to the Master Circular No.DBOD.BP.BC.3/21.04.141/2002-03 dated July 11, 2002 consolidating instructions / guidelines issued to banks till June 30, 2002 on matters relating to prudential norms for classification, v
DBOD.No.BP.BC. 21 /21.04.141/2003-04September 2, 2003Chief Executives of all Scheduled Commercial Banks(excluding RRBs and LABs)Dear Sir,Master Circular – Prudential Norms for Cassification,Valuation and Operation of Investment Portfolio by BanksPlease refer to the Master Circular No.DBOD.BP.BC.3/21.04.141/2002-03 dated July 11, 2002 consolidating instructions / guidelines issued to banks till June 30, 2002 on matters relating to prudential norms for classification, v
Aug 22, 2003
Exposure Norms
DBOD No. Dir. BC. 17/13.03.00/2002-03August 22, 2003Shravana 31, 1924(S)Chief Executives of all Scheduled Commercial Banks(Excluding RRBs and LABs)Dear Sir,Master Circular – Exposure NormsPlease refer to the Master Circular DBOD. No. Dir .BC. 20/13.03.00/2002-03 dated 20th August 2002 consolidating the instructions/guidelines issued to banks till 30th June 2002 relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions
DBOD No. Dir. BC. 17/13.03.00/2002-03August 22, 2003Shravana 31, 1924(S)Chief Executives of all Scheduled Commercial Banks(Excluding RRBs and LABs)Dear Sir,Master Circular – Exposure NormsPlease refer to the Master Circular DBOD. No. Dir .BC. 20/13.03.00/2002-03 dated 20th August 2002 consolidating the instructions/guidelines issued to banks till 30th June 2002 relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions
Aug 22, 2003
Prudential Norms on Income Recognition, Asset Classification and
Provisioning pertaining to Advances
Provisioning pertaining to Advances
DBOD No. BP. BC. 15 / 21.04.048 / 2003- 200422nd August 2003All Commercial Banks (excluding RRBs and LABs)Dear Sir,Please refer to the Master Circular No. DBOD. BP. BC. 1/ 21.04.048/ 2002- 2003 dated 4 July 2002 consolidating instructions/ guidelines issued to banks till 30 June 2002 on matters relating to prudential norms on income recognition, asset classification and provisioning pertaining to advances. The Master Circular has been suitably updated by incorporating
DBOD No. BP. BC. 15 / 21.04.048 / 2003- 200422nd August 2003All Commercial Banks (excluding RRBs and LABs)Dear Sir,Please refer to the Master Circular No. DBOD. BP. BC. 1/ 21.04.048/ 2002- 2003 dated 4 July 2002 consolidating instructions/ guidelines issued to banks till 30 June 2002 on matters relating to prudential norms on income recognition, asset classification and provisioning pertaining to advances. The Master Circular has been suitably updated by incorporating
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: July 25, 2024
Page Last Updated on: November 23, 2022
