Master Circulars - Regulating Commercial Banking - RBI - Reserve Bank of India
Master Circulars
Jul 01, 2014
RRBs/StCBs/CCBs Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002
RBI/2014-15/92 RPCD.RRB.RCB.AML.BC.No.02/07.51.018/2014-15 July 01, 2014 The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/ State / Central Cooperative Banks (StCBs/CCBs) Madam/Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 Please find enclosed our Master Circular consolidating instructions/guidelines issued to Regi
RBI/2014-15/92 RPCD.RRB.RCB.AML.BC.No.02/07.51.018/2014-15 July 01, 2014 The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/ State / Central Cooperative Banks (StCBs/CCBs) Madam/Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 Please find enclosed our Master Circular consolidating instructions/guidelines issued to Regi
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Jul 01, 2014
Master Circular - Lead Bank Scheme
RBI/2014-15/94 RPCD.CO.LBS.BC.No. 9/02.01.001/2014-15 July 1, 2014 The Chairmen and Managing Directors SLBC Convenor Banks/Lead Banks Dear Sir/Madam MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has issued guidelines on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2014 as listed in the Appendix. 2. This Master Circular has been placed on t
RBI/2014-15/94 RPCD.CO.LBS.BC.No. 9/02.01.001/2014-15 July 1, 2014 The Chairmen and Managing Directors SLBC Convenor Banks/Lead Banks Dear Sir/Madam MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has issued guidelines on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2014 as listed in the Appendix. 2. This Master Circular has been placed on t
Jul 01, 2014
Master Circular - Housing Finance
RBI/2014-15/68 DBOD. No.DIR.BC.18/08.12.001/2014-15 July 1, 2014 Ashadha 10, 1936, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC.17/08.12.001/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013 relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions iss
RBI/2014-15/68 DBOD. No.DIR.BC.18/08.12.001/2014-15 July 1, 2014 Ashadha 10, 1936, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC.17/08.12.001/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013 relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions iss
Jul 01, 2014
Master Circular on Customer Service in Banks
RBI/2014-15/72 DBOD No.Leg.BC.21/09.07.006/2014-15 July 1, 2014 Ashadha 10, 1936 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in Banks Please refer to the Master Circular DBOD No.Leg.BC.22/09.07.006/2013-14 dated July 01, 2013 consolidating the important instructions issued by us in the area of customer service up to June 30, 2013. The Master Circular has been suitably updated by incorporating the instructions issued up
RBI/2014-15/72 DBOD No.Leg.BC.21/09.07.006/2014-15 July 1, 2014 Ashadha 10, 1936 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in Banks Please refer to the Master Circular DBOD No.Leg.BC.22/09.07.006/2013-14 dated July 01, 2013 consolidating the important instructions issued by us in the area of customer service up to June 30, 2013. The Master Circular has been suitably updated by incorporating the instructions issued up
Jul 01, 2014
Master Circular on Branch Authorisation
RBI/2014-15/77 DBOD. No. BAPD.BC. 7/22.01.001/2014-15 July 1, 2014 All Commercial Banks (Excluding RRBs) Dear Sir/Madam, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD No. BAPD.BC. 18 /22.01.001/2013-14 dated July 1, 2013 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2013. The Master Circular has been suitably updated by incorporating the
RBI/2014-15/77 DBOD. No. BAPD.BC. 7/22.01.001/2014-15 July 1, 2014 All Commercial Banks (Excluding RRBs) Dear Sir/Madam, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD No. BAPD.BC. 18 /22.01.001/2013-14 dated July 1, 2013 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2013. The Master Circular has been suitably updated by incorporating the
Jul 01, 2014
RRBs - Master Circular on Priority Sector Lending
RBI/2014-15/82 RPCD.CO.RRB.BC.No.5/03.05.33/2014-15 July 1, 2014 The Chairman 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 Circular incorporating the existing guidelines / instructions / directives on the subject
RBI/2014-15/82 RPCD.CO.RRB.BC.No.5/03.05.33/2014-15 July 1, 2014 The Chairman 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 Circular incorporating the existing guidelines / instructions / directives on the subject
Jul 01, 2014
Master Circular - Loans and Advances - Statutory and Other Restrictions
RBI/2014-15/64 DBOD.No.Dir.BC. 16/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD. No. Dir. BC. 14/13.03.00/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 relating to statutory and other restrictions on Loans and Advances. The Mast
RBI/2014-15/64 DBOD.No.Dir.BC. 16/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD. No. Dir. BC. 14/13.03.00/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 relating to statutory and other restrictions on Loans and Advances. The Mast
Jul 01, 2014
Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters
RBI/2014-15/69 DBOD No.DIR.BC.19/04.02.002/2014-15 July 1, 2014 10 Ashadha, 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular- Rupee / Foreign Currency Export Credit and Customer Service To Exporters Please refer to the Master Circular DBOD No.Dir.(Exp).BC16/04.02.002/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013, relating to Rupee / Foreign Currency Export Credit &am
RBI/2014-15/69 DBOD No.DIR.BC.19/04.02.002/2014-15 July 1, 2014 10 Ashadha, 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular- Rupee / Foreign Currency Export Credit and Customer Service To Exporters Please refer to the Master Circular DBOD No.Dir.(Exp).BC16/04.02.002/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013, relating to Rupee / Foreign Currency Export Credit &am
Jul 01, 2014
Master Circular on Memorandum of Instructions governing money changing activities
RBI/2014-15/15Master Circular No.10/2014-15July 01, 2014(As updated on March 25, 2015)To,All Authorised Persons in Foreign ExchangeMadam / Sir,Master Circular on Memorandum of Instructions governing money changing activitiesThis Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix.2. This Master Circu
RBI/2014-15/15Master Circular No.10/2014-15July 01, 2014(As updated on March 25, 2015)To,All Authorised Persons in Foreign ExchangeMadam / Sir,Master Circular on Memorandum of Instructions governing money changing activitiesThis Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix.2. This Master Circu
Jul 01, 2014
RRBs - Master Circular on Branch Licensing
RBI/2014-15/81 RPCD.CO.RRB.No.BL.BC.4/03.05.90/2014-15 July 1, 2014 The Chairman All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.08/03.05.90/2013-14 dated July 1, 2013 consolidating instructions/guidelines issued to banks on Branch Licensing till June 30, 2013. The Master Circular has been suitably updated by incorporating the instructions issued upto June 30, 2014. A copy of the updated M
RBI/2014-15/81 RPCD.CO.RRB.No.BL.BC.4/03.05.90/2014-15 July 1, 2014 The Chairman All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.08/03.05.90/2013-14 dated July 1, 2013 consolidating instructions/guidelines issued to banks on Branch Licensing till June 30, 2013. The Master Circular has been suitably updated by incorporating the instructions issued upto June 30, 2014. A copy of the updated M
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