માસ્ટર પરિપત્ર - આરબીઆઈ - Reserve Bank of India
માસ્ટર પરિપત્ર
જુલાઈ 01, 2009
Master Circular on Micro Credit
RBI/ 2009-10/40 RPCD. MFFI. BC.No.09 /12.01.001/ 2009-10 July 1, 2009 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. MFFI. BC.No.08/ 12.01.001/ 2008-09 July 1, 2008 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2009. The list of circulars containing these ins
RBI/ 2009-10/40 RPCD. MFFI. BC.No.09 /12.01.001/ 2009-10 July 1, 2009 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. MFFI. BC.No.08/ 12.01.001/ 2008-09 July 1, 2008 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2009. The list of circulars containing these ins
જુલાઈ 01, 2009
Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards
RBI/2009-10/9 DNBS (PD) CC No. 151/03.10.42/ 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues Master Circulars on various topics. In accordan
RBI/2009-10/9 DNBS (PD) CC No. 151/03.10.42/ 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues Master Circulars on various topics. In accordan
જુલાઈ 01, 2009
Master Circular on Import of Goods and Services
RBI/2009-2010/28 Master Circular No. 08/2009-10 July 1, 2009 To, All Category – I Authorised Dealer Banks 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 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended from time to time. 2. This Master Circ
RBI/2009-2010/28 Master Circular No. 08/2009-10 July 1, 2009 To, All Category – I Authorised Dealer Banks 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 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended from time to time. 2. This Master Circ
જુલાઈ 01, 2009
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2009-10/16 DNBS (PD) CC No. 155 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2009. It may be noted that the Master Circ
RBI/2009-10/16 DNBS (PD) CC No. 155 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2009. It may be noted that the Master Circ
જુલાઈ 01, 2009
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2009-2010/12 DNBS (PD) CC. No. 15 / SCRC / 26.03.001/ 2009-2010 July 1, 2009 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and updates all the
RBI/2009-2010/12 DNBS (PD) CC. No. 15 / SCRC / 26.03.001/ 2009-2010 July 1, 2009 The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and updates all the
જુલાઈ 01, 2009
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF)
RBI/2009-10/43 DBOD.No.BP.BC. 21/21.06.001/2009 - 10 July 1, 2009 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) Please refer to the Master Circular on the captioned subject issued vide letter DBOD.No.BP.BC.11 / 21.06.001 / 2008 - 09 dated July 1, 2008, in terms of which the existing guide
RBI/2009-10/43 DBOD.No.BP.BC. 21/21.06.001/2009 - 10 July 1, 2009 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) Please refer to the Master Circular on the captioned subject issued vide letter DBOD.No.BP.BC.11 / 21.06.001 / 2008 - 09 dated July 1, 2008, in terms of which the existing guide
જુલાઈ 01, 2009
Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs
RBI/2009-10/93 UBD.PCB.MC.No. 3 / 09.14.000 / 2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs Please refer to our Master Circular UBD.PCB.MC.No. 3 / 09.14.000 / 2008-09 dated July 1, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines
RBI/2009-10/93 UBD.PCB.MC.No. 3 / 09.14.000 / 2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs Please refer to our Master Circular UBD.PCB.MC.No. 3 / 09.14.000 / 2008-09 dated July 1, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines
જુલાઈ 01, 2009
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
RBI/2009-10/68 DBOD. No. Dir. BC.12 /13.03.00/2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular of instructions relating to deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No.Dir.BC.16/13.03.00/2008-09 dated July 1,2008 consolidating the instructions / guidelines issued to banks till June 30, 2008 relating to deposits held in FCNR(B) Accounts. The Master Circular has been suit
RBI/2009-10/68 DBOD. No. Dir. BC.12 /13.03.00/2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular of instructions relating to deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No.Dir.BC.16/13.03.00/2008-09 dated July 1,2008 consolidating the instructions / guidelines issued to banks till June 30, 2008 relating to deposits held in FCNR(B) Accounts. The Master Circular has been suit
જુલાઈ 01, 2009
Master Circular - Para-banking Activities
RBI /2009-10/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.7/24.01.001/2008-09 dated July 1, 2008 consolidating instructions/guidelines issued to banks till June 30, 2008 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued upto Jun
RBI /2009-10/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.7/24.01.001/2008-09 dated July 1, 2008 consolidating instructions/guidelines issued to banks till June 30, 2008 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued upto Jun
જુલાઈ 01, 2009
Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals
RBI/2009-2010/24 Master Circular No.04/2009-10 July 1, 2009 To, All Authorised Dealer Category – I banks and Authorised banks Madam / 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.1
RBI/2009-2010/24 Master Circular No.04/2009-10 July 1, 2009 To, All Authorised Dealer Category – I banks and Authorised banks Madam / 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.1
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