માસ્ટર નિર્દેશો - આરબીઆઈ - Reserve Bank of India
માસ્ટર ડાયરેક્શન્સ
ઑગસ્ટ 01, 2019
Master Direction – Priority Sector Lending – Small Finance Banks – Targets and Classification
RBI/FIDD/2019-20/70 Master Direction FIDD.CO.Plan.BC No.08/04.09.01/2019-20 July 29, 2019 (Updated as on March 12, 2020) The Chairman/Managing Director/ Chief Executive Officer [All Small Finance Banks)] Dear Sir/ Madam, Master Direction – Priority Sector Lending – Small Finance Banks – Targets and Classification The Master Direction enclosed incorporates the updated guidelines/ instructions/ circulars on the subject. The Direction will be updated from time to time as
RBI/FIDD/2019-20/70 Master Direction FIDD.CO.Plan.BC No.08/04.09.01/2019-20 July 29, 2019 (Updated as on March 12, 2020) The Chairman/Managing Director/ Chief Executive Officer [All Small Finance Banks)] Dear Sir/ Madam, Master Direction – Priority Sector Lending – Small Finance Banks – Targets and Classification The Master Direction enclosed incorporates the updated guidelines/ instructions/ circulars on the subject. The Direction will be updated from time to time as
જુલાઈ 01, 2019
Master Direction on 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/2019-20/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20 July 01, 2019 (Updated as on October 03, 2019) 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances I
RBI/2019-20/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20 July 01, 2019 (Updated as on October 03, 2019) 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances I
જુલાઈ 01, 2019
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public
RBI/2019-20/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20 July 01, 2019 (Updated as on January 6, 2020) The Chairman and Managing Director / Chief Executive Officers, All Banks Madam / Dear Sir, Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public In terms of the Preamble, under Section 45 of the RBI Act, 1934 and 35 A of the Banking Regulation Act, 1949, the Bank issu
RBI/2019-20/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20 July 01, 2019 (Updated as on January 6, 2020) The Chairman and Managing Director / Chief Executive Officers, All Banks Madam / Dear Sir, Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public In terms of the Preamble, under Section 45 of the RBI Act, 1934 and 35 A of the Banking Regulation Act, 1949, the Bank issu
જૂન 27, 2019
Master Direction - Regional Rural Banks - Priority Sector Lending - Targets and Classification
RBI/FIDD/2016-17/34 Master Direction FIDD.CO.Plan.2/04.09.01/2016-17 July 7, 2016 (Updated as on June 18, 2019) The Chairman All Regional Rural Banks Dear Sir/ Madam, MASTER DIRECTION-REGIONAL RURAL BANKS-PRIORITY SECTOR LENDING- TARGETS AND CLASSIFICATION The guidelines for priority sector lending by Regional Rural Banks were revised by the Reserve Bank of India vide circular dated December 3, 2015. The Master Direction enclosed incorporates the updated guidelines/ i
RBI/FIDD/2016-17/34 Master Direction FIDD.CO.Plan.2/04.09.01/2016-17 July 7, 2016 (Updated as on June 18, 2019) The Chairman All Regional Rural Banks Dear Sir/ Madam, MASTER DIRECTION-REGIONAL RURAL BANKS-PRIORITY SECTOR LENDING- TARGETS AND CLASSIFICATION The guidelines for priority sector lending by Regional Rural Banks were revised by the Reserve Bank of India vide circular dated December 3, 2015. The Master Direction enclosed incorporates the updated guidelines/ i
મે 29, 2019
મુખ્ય દિશાનિર્દેશો (માસ્ટર ડાઈરેકશન) - તમારા ગ્રાહકને જાણો –(કેવાયસી) ડાઈરેકશન, 2016
આરબીઆઇ/ડીબીઆર/2015-2016/18 માસ્ટર ડાઈરેકશન.ડીબીઆર.એએમએલ.બીસી.નં.81/14.01.001/2015-16 ફેબ્રુઆરી 25, 2016 (એપ્રિલ 20, 2018 સુધી અદ્યતન કરેલ) મુખ્ય દિશાનિર્દેશો (માસ્ટર ડાઈરેકશન) - તમારા ગ્રાહકને જાણો –(કેવાયસી) ડાઈરેકશન, 2016 પ્રિવેન્શન ઓફ મની-લોન્ડરિંગ એક્ટ, 2002 અને પ્રિવેન્શન ઓફ મની-લોન્ડરિંગ (રેકોર્ડ જાળવણી) નિયમો, 2005 ની જોગવાઈઓના સંદર્ભમાં, નિયંત્રિત કંપનીઓ{regulated entities} (આરઈ(RE)) એ એક ખાતાં આધારિત સંબંધ સ્થાપિત કરવા અથવા અન્યથા, અને તેમના વ્યવહારોનું નિરી
આરબીઆઇ/ડીબીઆર/2015-2016/18 માસ્ટર ડાઈરેકશન.ડીબીઆર.એએમએલ.બીસી.નં.81/14.01.001/2015-16 ફેબ્રુઆરી 25, 2016 (એપ્રિલ 20, 2018 સુધી અદ્યતન કરેલ) મુખ્ય દિશાનિર્દેશો (માસ્ટર ડાઈરેકશન) - તમારા ગ્રાહકને જાણો –(કેવાયસી) ડાઈરેકશન, 2016 પ્રિવેન્શન ઓફ મની-લોન્ડરિંગ એક્ટ, 2002 અને પ્રિવેન્શન ઓફ મની-લોન્ડરિંગ (રેકોર્ડ જાળવણી) નિયમો, 2005 ની જોગવાઈઓના સંદર્ભમાં, નિયંત્રિત કંપનીઓ{regulated entities} (આરઈ(RE)) એ એક ખાતાં આધારિત સંબંધ સ્થાપિત કરવા અથવા અન્યથા, અને તેમના વ્યવહારોનું નિરી
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ઑક્ટો 17, 2018
Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018
RBI/FIDD/2018-19/64 Master Direction FIDD.CO.FSD.BC No.9/05.10.001/2018-19 October 17, 2018 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (including Small Finance Banks and excluding Regional Rural Banks) Madam / Sir, Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs Please refer to our ‘Master Direction FIDD.No.FSD.BC.8/05.10.001/2017-18 dated July
RBI/FIDD/2018-19/64 Master Direction FIDD.CO.FSD.BC No.9/05.10.001/2018-19 October 17, 2018 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (including Small Finance Banks and excluding Regional Rural Banks) Madam / Sir, Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs Please refer to our ‘Master Direction FIDD.No.FSD.BC.8/05.10.001/2017-18 dated July
ઑક્ટો 17, 2018
Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018
RBI/FIDD/2018-19/65 Master Direction FIDD.CO.FSD.BC No.10/05.10.001/2018-19 October 17, 2018 The Chairman All Regional Rural Banks Madam / Sir, Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs The Master Direction on relief measures by banks in areas affected by Natural Calamities was first issued to Scheduled Commercial Banks in 2016. 2. The guidelines applicable to Regional Rural Banks
RBI/FIDD/2018-19/65 Master Direction FIDD.CO.FSD.BC No.10/05.10.001/2018-19 October 17, 2018 The Chairman All Regional Rural Banks Madam / Sir, Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs The Master Direction on relief measures by banks in areas affected by Natural Calamities was first issued to Scheduled Commercial Banks in 2016. 2. The guidelines applicable to Regional Rural Banks
જુલાઈ 05, 2018
Master Direction on 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/DCM/2018-19/62 Master Direction DCM (CC) No. G - 5/03.35.01/2018-19 July 3, 2018 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances In terms of the Preamble, un
RBI/DCM/2018-19/62 Master Direction DCM (CC) No. G - 5/03.35.01/2018-19 July 3, 2018 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances In terms of the Preamble, un
જુલાઈ 05, 2018
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public
RBI/DCM/2018-19/63 Master Direction DCM (CC) No.G-3/03.41.01/2018-19 July 3, 2018 The Chairman and Managing Director / Chief Executive Officers, All Banks Madam / Dear Sir, Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public In terms of the Preamble, under Section 45 of the RBI Act, 1934 and 35 A of the Banking Regulation Act, 1949, the Bank issues guidelines / instructions
RBI/DCM/2018-19/63 Master Direction DCM (CC) No.G-3/03.41.01/2018-19 July 3, 2018 The Chairman and Managing Director / Chief Executive Officers, All Banks Madam / Dear Sir, Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public In terms of the Preamble, under Section 45 of the RBI Act, 1934 and 35 A of the Banking Regulation Act, 1949, the Bank issues guidelines / instructions
ઑક્ટો 12, 2017
Master Direction on 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/DCM/2017-18/59 Master Direction DCM(CC) No.G - 2/03.35.01/2017-18 October 12, 2017 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) Dear Sir/Madam Master Direction on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances In terms of the Preamble, under S
RBI/DCM/2017-18/59 Master Direction DCM(CC) No.G - 2/03.35.01/2017-18 October 12, 2017 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) Dear Sir/Madam Master Direction on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances In terms of the Preamble, under S
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