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Master Circulars
Jul 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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Jul 01, 2008
Master Circular - Operational Guidelines to Primary Dealers
RBI/2008-2009/70 IDMD.PDRS. 01 /03.64.00/2008-09 July 1, 2008 All Primary Dealers in the Government Securities Market Dear Sir Master Circular – Operational Guidelines to Primary Dealers As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market. To enable the PDs to have all the current instructions at one place,
RBI/2008-2009/70 IDMD.PDRS. 01 /03.64.00/2008-09 July 1, 2008 All Primary Dealers in the Government Securities Market Dear Sir Master Circular – Operational Guidelines to Primary Dealers As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market. To enable the PDs to have all the current instructions at one place,
Jul 01, 2008
Master Circular - Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
RBI/2008-2009/71 IDMD.PDRS. 02 /03.64.00/2008-09 July 1, 2008 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines on Capital Adequacy Standards and Risk Management for standalone Primary Dealers (PDs). To enable the PDs to have all the current instructi
RBI/2008-2009/71 IDMD.PDRS. 02 /03.64.00/2008-09 July 1, 2008 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines on Capital Adequacy Standards and Risk Management for standalone Primary Dealers (PDs). To enable the PDs to have all the current instructi
Jul 01, 2008
Master Circular - New “ Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS)
RBI/2008-2009/ 73 RPCD.SP. BC. No 10 / 09.03.01/ 2007-08July 1, 2008The Chairman/ Managing DirectorAll Indian Public Sector banks( Excluding RRBs)Dear Sir,Master Circular on New " Self Employment Scheme for Rehabilitation of Manual Scavengers" (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by March 2009Reserve Bank of India has issued instructions in April 2008 to banks regarding ope
RBI/2008-2009/ 73 RPCD.SP. BC. No 10 / 09.03.01/ 2007-08July 1, 2008The Chairman/ Managing DirectorAll Indian Public Sector banks( Excluding RRBs)Dear Sir,Master Circular on New " Self Employment Scheme for Rehabilitation of Manual Scavengers" (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by March 2009Reserve Bank of India has issued instructions in April 2008 to banks regarding ope
Jul 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
Jul 01, 2008
Master Circular - Guidelines for Issue of Commercial Paper
Master Circular on Guidelines for Issue of Commercial Paper RBI/2008-09/23 Ref.No. FMD.MSRG.No.20/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, 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 t
Master Circular on Guidelines for Issue of Commercial Paper RBI/2008-09/23 Ref.No. FMD.MSRG.No.20/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, 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 t
Jul 01, 2008
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/2008-09/24 Ref. FMD. MSRG. No. 21/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930(S) The Chairmen/Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir, Guidelines for Issue of Certificates of Deposit As you are aware, with a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates
RBI/2008-09/24 Ref. FMD. MSRG. No. 21/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930(S) The Chairmen/Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir, Guidelines for Issue of Certificates of Deposit As you are aware, with a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates
Jul 01, 2008
Master Circular - Frauds - Classification and Reporting
RBI/2008-2009/30DBS.CO.FrMC.BC..No. 16/23.04.001/2008-09July 01, 2008The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir,Frauds – Classification and ReportingPlease refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2007-08 dated July 02, 2007 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year since the dat
RBI/2008-2009/30DBS.CO.FrMC.BC..No. 16/23.04.001/2008-09July 01, 2008The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir,Frauds – Classification and ReportingPlease refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2007-08 dated July 02, 2007 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year since the dat
Jul 01, 2008
Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Chest remittances
RBI/2008-09/90 DCM(CC) No.G-2/03.35.01/2008-09 July 01, 2008 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Chest remittances In sup
RBI/2008-09/90 DCM(CC) No.G-2/03.35.01/2008-09 July 01, 2008 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Chest remittances In sup
Jul 01, 2008
Master Circular - Swarnajayanti Gram Swarozgar Yojana (SGSY)
RBI/ 2008-09/ 38 RPCD.SP.BC.No. 3 /09.01.01/2008-09 July 01, 2008 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2007-08/65; RPCD. No. SP.BC. 10/ 09.01.01 / 2007-08 dated July 2, 2007 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all t
RBI/ 2008-09/ 38 RPCD.SP.BC.No. 3 /09.01.01/2008-09 July 01, 2008 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2007-08/65; RPCD. No. SP.BC. 10/ 09.01.01 / 2007-08 dated July 2, 2007 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all t
Jul 01, 2008
Master Circular - Credit facilities to Minority Communities
RBI /2008-09/42 RPCD NO. SP.BC./ 09.10.01/2008-09 July 1, 2008 All Indian Scheduled Commercial Banks Dear Sir, Master Circular-Priority Sector Lending@@NBSP@@@@NBSP@@ - Credit facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guid
RBI /2008-09/42 RPCD NO. SP.BC./ 09.10.01/2008-09 July 1, 2008 All Indian Scheduled Commercial Banks Dear Sir, Master Circular-Priority Sector Lending@@NBSP@@@@NBSP@@ - Credit facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guid
Jul 01, 2008
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
RBI@@NBSP@@/ 2008-09 / 43 RPCD.NO.SP.BC. 5 /09.09.01/ 2008-09 July 1, 2008 All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at
RBI@@NBSP@@/ 2008-09 / 43 RPCD.NO.SP.BC. 5 /09.09.01/ 2008-09 July 1, 2008 All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at
Jul 01, 2008
Master Circular - Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
RBI 2008-09 / 44 RPCD.NO.SP.BC.@@NBSP@@ 4@@NBSP@@ /09.16.01/2008-09 July 1, 2008 The Chairman / Managing Director, All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). To enable banks to
RBI 2008-09 / 44 RPCD.NO.SP.BC.@@NBSP@@ 4@@NBSP@@ /09.16.01/2008-09 July 1, 2008 The Chairman / Managing Director, All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). To enable banks to
Jul 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
Jul 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
Jul 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
Jul 01, 2008
Master Circular - Risk Management and Inter-Bank Dealings
RBI/2008-09/19 Master Circular No./06/2008-09 July 1, @@NBSP@@2008 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Authorised Dealers - Category I banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000 a
RBI/2008-09/19 Master Circular No./06/2008-09 July 1, @@NBSP@@2008 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Authorised Dealers - Category I banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000 a
Jul 01, 2008
Master Circular - Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities
RBI/2008-2009/ 35 RPCD. No. PLFS. BC. 1 / 05.04.02/ 2008- 09 July 1, 2008 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2007-08 dated July 2, 2007, incorporating guidelines issued to banks in regard to matters relating to relie
RBI/2008-2009/ 35 RPCD. No. PLFS. BC. 1 / 05.04.02/ 2008- 09 July 1, 2008 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2007-08 dated July 2, 2007, incorporating guidelines issued to banks in regard to matters relating to relie
Jul 01, 2008
Master Circular - Detection and Impounding of Counterfeit Notes
RBI/2008-2009/87 DCM (FNVD) No.G-1 /16.01.05/ 2008-09 July 1, 2008 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-1/16.01.05/ 2007-08 dated July 2, 2007 consolidating the instructions issued till June 30,2007 relating to detection and impou
RBI/2008-2009/87 DCM (FNVD) No.G-1 /16.01.05/ 2008-09 July 1, 2008 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-1/16.01.05/ 2007-08 dated July 2, 2007 consolidating the instructions issued till June 30,2007 relating to detection and impou
Jul 01, 2008
Master Circular - Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds
RBI/2008-09/28 DGBA.CDD No. H – 3 / 13.01.299 / 2008-09 July 1, 2008 Aashadha 10, 1930 (S) The Chairman / Managing Director State Bank of India and Associate banks and 17 Nationalized banks ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir, Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds Please refer to our Master Circular No RBI/2007-08/77 dated July
RBI/2008-09/28 DGBA.CDD No. H – 3 / 13.01.299 / 2008-09 July 1, 2008 Aashadha 10, 1930 (S) The Chairman / Managing Director State Bank of India and Associate banks and 17 Nationalized banks ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir, Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds Please refer to our Master Circular No RBI/2007-08/77 dated July
Jul 01, 2008
Master Circular - Nomination Facility in Relief / Savings Bonds
RBI/2008-2009/27 DGBA.CDD No. H – 1 / 13.01.299 / 2008-09 July 1, 2008 Aashadha 10, 1930 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir Master Circular on Nomination Facility in Relief / Savings Bonds The Department of Government and Bank Accounts, Central Office, RBI has been issuing instructions relating to no
RBI/2008-2009/27 DGBA.CDD No. H – 1 / 13.01.299 / 2008-09 July 1, 2008 Aashadha 10, 1930 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir Master Circular on Nomination Facility in Relief / Savings Bonds The Department of Government and Bank Accounts, Central Office, RBI has been issuing instructions relating to no
Jul 01, 2008
Master Circular - Call/Notice Money Market Operations
RBI/2008-09/25 FMD. MSRG. No.22/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sir, Master Circular on Call/Notice Money Market Operations 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 relating to call/notice money market.@@NBSP@@ To en
RBI/2008-09/25 FMD. MSRG. No.22/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sir, Master Circular on Call/Notice Money Market Operations 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 relating to call/notice money market.@@NBSP@@ To en
Feb 21, 2008
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
RBI/2007-2008/243Master Circular No. 04 /2007- 08February 21, 2008To,All Authorised Persons in Foreign ExchangeMadam / Sir,Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals Remittance 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
RBI/2007-2008/243Master Circular No. 04 /2007- 08February 21, 2008To,All Authorised Persons in Foreign ExchangeMadam / Sir,Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals Remittance 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
Feb 21, 2008
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
RBI/2007-2008/245 Master Circular No. 05 /2007-08 February 21, 2008To, All Authorised Persons in Foreign ExchangeMadam / Sir,Master Circular on Miscellaneous Remittances from India – Facilities for ResidentsMiscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time. 2. This Master Circular co
RBI/2007-2008/245 Master Circular No. 05 /2007-08 February 21, 2008To, All Authorised Persons in Foreign ExchangeMadam / Sir,Master Circular on Miscellaneous Remittances from India – Facilities for ResidentsMiscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time. 2. This Master Circular co
Feb 21, 2008
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
RBI/2007-2008/242Master Circular No. 03 /2007- 08February 21, 2008To,All Authorised Persons in Foreign ExchangeMadam / Sir,Master Circular on Non-Resident Ordinary Rupee (NRO) AccountThe acceptance of deposits by an authorised dealer / authorised bank from persons resident outside India are regulated by the provisions of subsections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 RB dated May 3, 2000, as amen
RBI/2007-2008/242Master Circular No. 03 /2007- 08February 21, 2008To,All Authorised Persons in Foreign ExchangeMadam / Sir,Master Circular on Non-Resident Ordinary Rupee (NRO) AccountThe acceptance of deposits by an authorised dealer / authorised bank from persons resident outside India are regulated by the provisions of subsections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 RB dated May 3, 2000, as amen
Jul 05, 2007
Master Circular-Priority Sector Lending - Credit facilities to Minority Communities
RBI/2007-2008/89 RPCD NO. SP.BC. 12 / 09.10.01/2007-08 July 5, 2007 All Commercial Banks Dear Sir, Master Circular-Priority Sector Lending - Credit facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guidelines/instructions/directiv
RBI/2007-2008/89 RPCD NO. SP.BC. 12 / 09.10.01/2007-08 July 5, 2007 All Commercial Banks Dear Sir, Master Circular-Priority Sector Lending - Credit facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guidelines/instructions/directiv
Jul 04, 2007
Master Circular on Maintenance of Deposit Accounts - UCBs
RBI/2007-2008/85 UBD.BPD(PCB) MC.No: 12/13.01.000/2007-08 July 4, 2007 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Maintenance of Deposit Accounts - UCBs Please refer to our Master Circular UBD BPD (PCB) MC.No.11/13.01.00/2006-07 dated August 23, 2006 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
RBI/2007-2008/85 UBD.BPD(PCB) MC.No: 12/13.01.000/2007-08 July 4, 2007 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Maintenance of Deposit Accounts - UCBs Please refer to our Master Circular UBD BPD (PCB) MC.No.11/13.01.00/2006-07 dated August 23, 2006 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
Jul 02, 2007
Master Circular - Operational Guidelines to Primary Dealers
RBI/2007-2008/56 IDMD.PDRS. 01 /03.64.00/2007-08 July 02, 2007 All Primary Dealers in the Government Securities Market Dear Sir, Master Circular – Operational Guidelines to Primary Dealers As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market. To enable the PDs to have all the current instructions at one plac
RBI/2007-2008/56 IDMD.PDRS. 01 /03.64.00/2007-08 July 02, 2007 All Primary Dealers in the Government Securities Market Dear Sir, Master Circular – Operational Guidelines to Primary Dealers As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market. To enable the PDs to have all the current instructions at one plac
Jul 02, 2007
Master Circular: Operational guidelines for banks undertaking/ proposing to undertake Primary Dealer Business in Government Securities Market
RBI/2007-2008/57 IDMD.PDRS.02/03.64.00/2007-08 July 02, 2007 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular: Operational guidelines for banks undertaking/ proposing to undertake Primary Dealer Business in Government Securities Market As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Ma
RBI/2007-2008/57 IDMD.PDRS.02/03.64.00/2007-08 July 02, 2007 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular: Operational guidelines for banks undertaking/ proposing to undertake Primary Dealer Business in Government Securities Market As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Ma
Jul 02, 2007
Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
RBI No.2006-2007/58IDMD.PDRS.03 /03.64.00/2007-08July 02, 2007To all standalone Primary Dealers in the Government Securities Market. Dear SirMaster Circular on Capital Adequacy Standards and RiskManagement Guidelines for standalone Primary DealersPlease refer to our Master Circular IDMD.PDRS. 457/03.64.00/2006-07 dated August 02, 2006 on the captioned subject. As no modification/changes to the guidelines have been made by the Reserve bank during the year 2006-07, the
RBI No.2006-2007/58IDMD.PDRS.03 /03.64.00/2007-08July 02, 2007To all standalone Primary Dealers in the Government Securities Market. Dear SirMaster Circular on Capital Adequacy Standards and RiskManagement Guidelines for standalone Primary DealersPlease refer to our Master Circular IDMD.PDRS. 457/03.64.00/2006-07 dated August 02, 2006 on the captioned subject. As no modification/changes to the guidelines have been made by the Reserve bank during the year 2006-07, the
Jul 02, 2007
Master Circular - Facility for Exchange of Notes and Coins
RBI/2007-2008/60 DCM (NE) No.7/ 08.07.18/2007-08 July 02, 2007 The Chairman and Managing Director / The Chief Executive Officer All Banks Madam / Dear Sir, Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on t
RBI/2007-2008/60 DCM (NE) No.7/ 08.07.18/2007-08 July 02, 2007 The Chairman and Managing Director / The Chief Executive Officer All Banks Madam / Dear Sir, Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on t
Jul 02, 2007
Master Circular on Export of Goods and Services
RBI/2007-2008/25 Master Circular No/09/2007-08July 2, 2007To,All Banks Authorised to Deal in Foreign ExchangeMadam / Sir,Master Circular on Export of Goods and ServicesExport of Goods and Services from India is allowed in terms of clause (a) of sub-section (1) and sub-section (3) of Section 7 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. GSR 381(E) dated May 3, 2000 and FEMA Notification 23/RB-2000 dated May 3, 2000 as amended fr
RBI/2007-2008/25 Master Circular No/09/2007-08July 2, 2007To,All Banks Authorised to Deal in Foreign ExchangeMadam / Sir,Master Circular on Export of Goods and ServicesExport of Goods and Services from India is allowed in terms of clause (a) of sub-section (1) and sub-section (3) of Section 7 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. GSR 381(E) dated May 3, 2000 and FEMA Notification 23/RB-2000 dated May 3, 2000 as amended fr
Jul 02, 2007
Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
RBI/2007-2008/28 RPCD.NO.SP.BC. 2/09.09.01/2007-08July 2,2007All Indian Scheduled Commercial Banks Dear Sir,Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at one place, a Maste
RBI/2007-2008/28 RPCD.NO.SP.BC. 2/09.09.01/2007-08July 2,2007All Indian Scheduled Commercial Banks Dear Sir,Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at one place, a Maste
Jul 02, 2007
Master Circular - Guidelines For Relief Masures By Banks in Areas Affected By Natural Calamities
RBI/2006-2007/16 RPCD. No. PLFS. BC. 1/05.04.02/ 2007-08July 2, 2007The Chairman/Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]Dear Sir,MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIESPlease refer to our Master Circular RPCD.No.PLFS.BC.10 /05.04.02/2005-06 dated July 10, 2006 incorporating guidelines issued to banks in regard to matters relating to relief meas
RBI/2006-2007/16 RPCD. No. PLFS. BC. 1/05.04.02/ 2007-08July 2, 2007The Chairman/Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]Dear Sir,MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIESPlease refer to our Master Circular RPCD.No.PLFS.BC.10 /05.04.02/2005-06 dated July 10, 2006 incorporating guidelines issued to banks in regard to matters relating to relief meas
Jul 02, 2007
Master Circular on Foreign Investment in India
RBI/2007-2008/18Master Circular No.02/2007-08July 2, 2007To,All Category - I Authorised Dealer banksMadam / Sir,Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank of India have been compiled in this
RBI/2007-2008/18Master Circular No.02/2007-08July 2, 2007To,All Category - I Authorised Dealer banksMadam / Sir,Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank of India have been compiled in this
Jul 02, 2007
Guidelines for Issue of Commercial Paper
Master Circular on Guidelines for Issue of Commercial Paper RBI/2008-09/23 Ref.No. FMD.MSRG.No.20/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, 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 t
Master Circular on Guidelines for Issue of Commercial Paper RBI/2008-09/23 Ref.No. FMD.MSRG.No.20/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, 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 t
Jul 02, 2007
Master Circular on directions/instructions issued to the Securitisation Companies and Reconstruction Companies
RBI/2007-2008/10DNBS (PD) CC. No. 8 / SCRC / 10.30.000/ 2007-2008July 02, 2007Master Circular on directions/instructions issued to the Securitisation Companies and Reconstruction Companies The Bank has issued directions/ instructions from time to time, in respect of the Securitisation Companies and Reconstruction Companies. A Master Circular of such circulars/notifications issued up to June 30, 2007 has been prepared as indicated in Annex for the benefit of users; how
RBI/2007-2008/10DNBS (PD) CC. No. 8 / SCRC / 10.30.000/ 2007-2008July 02, 2007Master Circular on directions/instructions issued to the Securitisation Companies and Reconstruction Companies The Bank has issued directions/ instructions from time to time, in respect of the Securitisation Companies and Reconstruction Companies. A Master Circular of such circulars/notifications issued up to June 30, 2007 has been prepared as indicated in Annex for the benefit of users; how
Jul 02, 2007
Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) abroad
RBI/2007-08/17Master Circular No.1/2007-08July 2, 2007To,All Banks Authorised to Deal in Foreign ExchangeMadam / Sir,@@NBSP@@Master Circular on Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) abroadDirect investments by residents in Joint Venture (JV) and Wholly Owned Subsidiary (WOS) abroad are being allowed, in terms of clause (a) of sub-section (3) of section 6 of the Foreign Exchange Management Act 1999, (42 of 1999) read with No
RBI/2007-08/17Master Circular No.1/2007-08July 2, 2007To,All Banks Authorised to Deal in Foreign ExchangeMadam / Sir,@@NBSP@@Master Circular on Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) abroadDirect investments by residents in Joint Venture (JV) and Wholly Owned Subsidiary (WOS) abroad are being allowed, in terms of clause (a) of sub-section (3) of section 6 of the Foreign Exchange Management Act 1999, (42 of 1999) read with No
Jul 02, 2007
Guidelines for Issue of Certificates of Deposit
RBI/2007-2008/12Ref.No.FMD.MSRG.No.15/02.02.004/2007-08July 02, 2007Aashadha 11, 1929 (S)The Chairmen/Chief Executives of All Scheduled Banks (excluding RRBs and LABs)and All-India Term Lending and Refinancing InstitutionsDear Sirs,Guidelines for Issue of Certificates of DepositAs you are aware, with a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates of
RBI/2007-2008/12Ref.No.FMD.MSRG.No.15/02.02.004/2007-08July 02, 2007Aashadha 11, 1929 (S)The Chairmen/Chief Executives of All Scheduled Banks (excluding RRBs and LABs)and All-India Term Lending and Refinancing InstitutionsDear Sirs,Guidelines for Issue of Certificates of DepositAs you are aware, with a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates of
Jul 02, 2007
Master Circular on Call/Notice Money Market Operations
RBI/2007-2008/13 FMD. MSRG. No. 16/02.02.001/2007-08 July 2, 2007 Aashadha 11, 1929 (S) The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs)/ Co-operative Banks/Primary Dealers Dear Sirs, Master Circular on Call/Notice Money Market Operations 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 relating to call/notice money market. To enable e
RBI/2007-2008/13 FMD. MSRG. No. 16/02.02.001/2007-08 July 2, 2007 Aashadha 11, 1929 (S) The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs)/ Co-operative Banks/Primary Dealers Dear Sirs, Master Circular on Call/Notice Money Market Operations 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 relating to call/notice money market. To enable e
Jul 02, 2007
Commercial Banks and Financial Institutions - Frauds - Classification and Reporting
RBI 2007-2008/14 DBS. FrMC. BC. No.1 /23.04.001/2006-07 July 02, 2007 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.6 /23.04.001/2006-07 dated July 25, 2006 forwarding the Master Circular on 'Frauds – Classification and Reporting'. The Master Circular has been updated as on June 30, 2007 and has been placed on the web-site of the Re
RBI 2007-2008/14 DBS. FrMC. BC. No.1 /23.04.001/2006-07 July 02, 2007 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.6 /23.04.001/2006-07 dated July 25, 2006 forwarding the Master Circular on 'Frauds – Classification and Reporting'. The Master Circular has been updated as on June 30, 2007 and has been placed on the web-site of the Re
Jul 02, 2007
Primary (Urban) Co-operative Banks-Frauds - Classification and Reporting
RBI/2007-2008/15 DBS. CO. FrMC.BC..No. 2 /23.04.001/2007-08 July 02, 2007 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 7 /23.04.001/2006-07 dated July 27, 2006 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. The said Master Circular has been updated incorporating therein all the instructions issued on the subject subsequen
RBI/2007-2008/15 DBS. CO. FrMC.BC..No. 2 /23.04.001/2007-08 July 02, 2007 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 7 /23.04.001/2006-07 dated July 27, 2006 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. The said Master Circular has been updated incorporating therein all the instructions issued on the subject subsequen
Jul 02, 2007
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2007-2008/23Master Circular No. /02 /2007-08 J July 2, 2007 To,All Banks Authorised to Deal in Foreign ExchangeMadam / Sir,Master Circular on External Commercial Borrowings and Trade CreditsExternal Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with section 6 of Notification No. FEMA 3 / 2000-RB dated May 3, 2000 as amended from time to time
RBI/2007-2008/23Master Circular No. /02 /2007-08 J July 2, 2007 To,All Banks Authorised to Deal in Foreign ExchangeMadam / Sir,Master Circular on External Commercial Borrowings and Trade CreditsExternal Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with section 6 of Notification No. FEMA 3 / 2000-RB dated May 3, 2000 as amended from time to time
Jul 02, 2007
Master Circular on Import of Goods and Services
RBI/2007-2008/24 Master Circular No. / 08 /2007-08 July 2, 2007 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. GSR 381(E) dated May 3, 2000 as amended from time to time. 2. The circular is organised into five parts as under : Part I: Introdu
RBI/2007-2008/24 Master Circular No. / 08 /2007-08 July 2, 2007 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. GSR 381(E) dated May 3, 2000 as amended from time to time. 2. The circular is organised into five parts as under : Part I: Introdu
Jul 02, 2007
Master Circular on Micro Credit
RBI/2007-08/38 RPCD. MFFI. BC.No.08 / 12.01.001/ 2007-08 July 2, 2007 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on Micro Credit Please refer to our Master Circular RPCD. No. Plan. BC. 05 / 04.09.22/ 2006-07 dated July 3, 2006 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2007. The list of circulars containing t
RBI/2007-08/38 RPCD. MFFI. BC.No.08 / 12.01.001/ 2007-08 July 2, 2007 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on Micro Credit Please refer to our Master Circular RPCD. No. Plan. BC. 05 / 04.09.22/ 2006-07 dated July 3, 2006 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2007. The list of circulars containing t
Jul 02, 2007
Master Circular - Interest Rates on Advances
RBI/2007-2008/40 DBOD. No.Dir. BC. 6/13.03.00/2007- 08 July 2, 2007 Aashadha 11, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.5/13.03.00/2006-07 dated July 1, 2006 consolidating instructions / guidelines issued to banks till June 30, 2006 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporating
RBI/2007-2008/40 DBOD. No.Dir. BC. 6/13.03.00/2007- 08 July 2, 2007 Aashadha 11, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.5/13.03.00/2006-07 dated July 1, 2006 consolidating instructions / guidelines issued to banks till June 30, 2006 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporating
Jul 02, 2007
Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY)
RBI/2007-2008/65 RPCD.SP.BC. No 10 /09.01.01/2007-08 July 2, 2007 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2005-06/51; RPCD.No. SP.BC.13/09.01.01/2005-06 dated July 12, 2006 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all the e
RBI/2007-2008/65 RPCD.SP.BC. No 10 /09.01.01/2007-08 July 2, 2007 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2005-06/51; RPCD.No. SP.BC.13/09.01.01/2005-06 dated July 12, 2006 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all the e
Jul 02, 2007
Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India
RBI/ 2007- 08 / 51Ref No. DBOD. AML. BC. No. 3 / 14.08.001 / 2007 – 08July 02, 2007The Chairman & CEOs of all Scheduled Commercial Banks(excluding RRBs)Dear Sir,Master Circular – Foreign Contribution ( Regulation ) Act, 1976 –Obligations of Banks in Regulating Receipt of Foreign Contributions byAssociations / Organizations in IndiaPlease refer to our Master Circular Ref No. DBOD.AML.BC No.20 / 14.01.055 / 2006 – 07 dated July 11, 2006. The instructions contained i
RBI/ 2007- 08 / 51Ref No. DBOD. AML. BC. No. 3 / 14.08.001 / 2007 – 08July 02, 2007The Chairman & CEOs of all Scheduled Commercial Banks(excluding RRBs)Dear Sir,Master Circular – Foreign Contribution ( Regulation ) Act, 1976 –Obligations of Banks in Regulating Receipt of Foreign Contributions byAssociations / Organizations in IndiaPlease refer to our Master Circular Ref No. DBOD.AML.BC No.20 / 14.01.055 / 2006 – 07 dated July 11, 2006. The instructions contained i
Jul 02, 2007
Master Circular - Priority Sector Lending- Special Programmes Scheme for Liberation and Rehabilitation of Scavengers (SLRS)
RBI/2007-2008/27 RPCD.NO.SP.BC. 02 /09.03.01/2007-08July 2, 2007The Chairman / Managing Director, All Public Sector BanksDear Sir,Master Circular - Priority Sector Lending- Special Programmes Scheme for Liberation and Rehabilitation of Scavengers (SLRS)Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Scheme for Liberation and Rehabilitation of Scavengers (SLRS). To enable banks to have current in
RBI/2007-2008/27 RPCD.NO.SP.BC. 02 /09.03.01/2007-08July 2, 2007The Chairman / Managing Director, All Public Sector BanksDear Sir,Master Circular - Priority Sector Lending- Special Programmes Scheme for Liberation and Rehabilitation of Scavengers (SLRS)Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Scheme for Liberation and Rehabilitation of Scavengers (SLRS). To enable banks to have current in
Jul 02, 2007
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2007-2008/22 Master Circular No./6 /2007-08 July 2, 2007 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealers - Category I Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000 and Notification No. FEMA 25/RB-2000
RBI/2007-2008/22 Master Circular No./6 /2007-08 July 2, 2007 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealers - Category I Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000 and Notification No. FEMA 25/RB-2000
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Page Last Updated on: December 29, 2025
