માસ્ટર પરિપત્ર - આરબીઆઈ - Reserve Bank of India
માસ્ટર પરિપત્ર
જુલાઈ 01, 2011
Master Circular - Exposure Norms for Financial Institutions
RBI/2011-12/70 DBOD.FID.FIC.No.4 /01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4 /01.02.00/2010-11 dated July 01,2010 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/ guidelines on the
RBI/2011-12/70 DBOD.FID.FIC.No.4 /01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4 /01.02.00/2010-11 dated July 01,2010 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/ guidelines on the
જુલાઈ 01, 2011
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
RBI/2011-12/71 DBOD.BP.BC.No.20 /21.04.172/2011-12 July 1, 2011 Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) Please refer to our Master Circular No.RBI/2010-11/51 DBOD.BP.BC.No.5/21.04.172/2010-11 dated July 1, 2010 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to
RBI/2011-12/71 DBOD.BP.BC.No.20 /21.04.172/2011-12 July 1, 2011 Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) Please refer to our Master Circular No.RBI/2010-11/51 DBOD.BP.BC.No.5/21.04.172/2010-11 dated July 1, 2010 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to
જુલાઈ 01, 2011
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/2011- 12/72 DBOD. AML. BC. No. 2/14 .01.001/2011-12 July 1, 2011 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks 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 refer to our Master Circular DBOD.AML.BC.No.2/ 14.01.001 / 2010 – 11 dated July
RBI/2011- 12/72 DBOD. AML. BC. No. 2/14 .01.001/2011-12 July 1, 2011 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks 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 refer to our Master Circular DBOD.AML.BC.No.2/ 14.01.001 / 2010 – 11 dated July
જુલાઈ 01, 2011
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF)
RBI/2011-12/61 DBOD.No.BP.BC.11/ 21.06.001/2011-12 July 1, 2011 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) Please refer to the Master Circular No.DBOD.BP.BC.15/21.06.001/2010-11 dated July 1, 2010, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master Circular
RBI/2011-12/61 DBOD.No.BP.BC.11/ 21.06.001/2011-12 July 1, 2011 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) Please refer to the Master Circular No.DBOD.BP.BC.15/21.06.001/2010-11 dated July 1, 2010, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master Circular
જુલાઈ 01, 2011
Master Circular on Wilful Defaulters
RBI/2011-12/73 DBOD No. CID.BC. 1/20.16.003/2011-12 July 1, 2011 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have all
RBI/2011-12/73 DBOD No. CID.BC. 1/20.16.003/2011-12 July 1, 2011 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have all
જુલાઈ 01, 2011
Frauds – Classification and Reporting
RBI/2011-12/74 DBS. FrMC. BC. No. 1/23.04.001/2011-12 July 01, 2011 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2010-11 dated July 01, 2010 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates an
RBI/2011-12/74 DBS. FrMC. BC. No. 1/23.04.001/2011-12 July 01, 2011 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2010-11 dated July 01, 2010 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates an
જુલાઈ 01, 2011
Master Circular – Facility for Exchange of Notes and Coins
RBI/2011-12/75 DBS.CO.FrMC.BC. No.2/23.04.001/2011-12 July 01, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2/23.04.001/2009-10 dated July 01, 2010 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
RBI/2011-12/75 DBS.CO.FrMC.BC. No.2/23.04.001/2011-12 July 01, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2/23.04.001/2009-10 dated July 01, 2010 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
જુલાઈ 01, 2011
Master Circular – Facility for Exchange of Notes and Coins
RBI/2011-12/76 DCM (NE) No.G-1/08.07.18/2011-12 July 1, 2011 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam, 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. We place a copy of the same on our website www.rbi.org.in for your information and taking appropriate action, where required. Yours faithfully Dr.N.Krishna Mohan C
RBI/2011-12/76 DCM (NE) No.G-1/08.07.18/2011-12 July 1, 2011 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam, 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. We place a copy of the same on our website www.rbi.org.in for your information and taking appropriate action, where required. Yours faithfully Dr.N.Krishna Mohan C
જુલાઈ 01, 2011
Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
RBI/2011-12/77 DCM(CC) No.G- 2/03.35.01/2011-12 July 1, 2011 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 Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of a
RBI/2011-12/77 DCM(CC) No.G- 2/03.35.01/2011-12 July 1, 2011 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 Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of a
જુલાઈ 01, 2011
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
RBI/2011-12/97 DGBA.GAD. No.H. 3 /31.12.010/2011-12 1 July 2011 All Agency Banks Dear Sir / Madam Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Reserve Bank of India has been issuing various instructions on Agency Commission payable to banks from time to time. These instructions were contained in our master circular RBI/2009-10/89 (DGBA.GAD. No.H-4/ 31.12.010/ 2010-11) dated July 1, 2010. A copy of the revised circula
RBI/2011-12/97 DGBA.GAD. No.H. 3 /31.12.010/2011-12 1 July 2011 All Agency Banks Dear Sir / Madam Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Reserve Bank of India has been issuing various instructions on Agency Commission payable to banks from time to time. These instructions were contained in our master circular RBI/2009-10/89 (DGBA.GAD. No.H-4/ 31.12.010/ 2010-11) dated July 1, 2010. A copy of the revised circula
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પેજની છેલ્લી અપડેટની તારીખ: ડિસેમ્બર 19, 2024
