Notifications

Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions

RBI/2015-16/20 DNBR (PD) CC.No.047/03.10.119/2015-16 July 1, 2015 (Updated as on April 20, 2016) To, All NBFCs (excluding RNBCs) Dear Sir/Madam, Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in variou

RBI/2015-16/20 DNBR (PD) CC.No.047/03.10.119/2015-16 July 1, 2015 (Updated as on April 20, 2016) To, All NBFCs (excluding RNBCs) Dear Sir/Madam, Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in variou

Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions

Master Circular - Frauds -Future approach towards monitoring of frauds in NBFCs

RBI/2015-16/17 DNBR (PD) CC.No.058/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI, Dear Sir/Madam, Master Circular – Frauds –Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject containe

RBI/2015-16/17 DNBR (PD) CC.No.058/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI, Dear Sir/Madam, Master Circular – Frauds –Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject containe

Master Circular - Frauds -Future approach towards monitoring of frauds in NBFCs

Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies

RBI/2015-16/107 DNBR (PD) CC.No.056/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in vario

RBI/2015-16/107 DNBR (PD) CC.No.056/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in vario

Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies

Master Circular - “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”

RBI/2015-16/13 DNBR (PD) CC.No.043/03.10.119/2015-16July 01, 2015(Updated as on April 11, 2016) To All Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / not

RBI/2015-16/13 DNBR (PD) CC.No.043/03.10.119/2015-16July 01, 2015(Updated as on April 11, 2016) To All Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / not

Master Circular - “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

RBI/2015-16/104 DBR.No.FID.FIC.3/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Prudential Norms for Classifica

RBI/2015-16/104 DBR.No.FID.FIC.3/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Prudential Norms for Classifica

Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

Master Circular - Exposure Norms for Financial Institutions

RBI/2015-16/102DBR.FID.FIC.No.4/01.02.00/2015-16 July 1, 2015 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 Master Circular DBOD.No.FID.FIC.4/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Exposure Norms for FIs. This Master Circular consolidates instructions on the abov

RBI/2015-16/102DBR.FID.FIC.No.4/01.02.00/2015-16 July 1, 2015 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 Master Circular DBOD.No.FID.FIC.4/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Exposure Norms for FIs. This Master Circular consolidates instructions on the abov

Master Circular - Exposure Norms for Financial Institutions

Master Circular- Loans and Advances - Statutory and Other Restrictions

RBI/2015-16/95 DBR.No.Dir.BC.10/13.03.00/2015-16 July 1, 2015 Ashadha 10, 1937(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.16/13.03.00/2014-15 dated July 1, 2014 consolidating the instructions/guidelines issued to banks till June 30, 2014 relating to statutory and other restrictions on Loans and Advances. This Master Cir

RBI/2015-16/95 DBR.No.Dir.BC.10/13.03.00/2015-16 July 1, 2015 Ashadha 10, 1937(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.16/13.03.00/2014-15 dated July 1, 2014 consolidating the instructions/guidelines issued to banks till June 30, 2014 relating to statutory and other restrictions on Loans and Advances. This Master Cir

Master Circular- Loans and Advances - Statutory and Other Restrictions

Master Circular on Risk Management and Inter-Bank Dealings

RBI/2015-16/84 Master Circular No. 5/2015-16 July 1, 2015(Updated till October 8, 2015) To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. F

RBI/2015-16/84 Master Circular No. 5/2015-16 July 1, 2015(Updated till October 8, 2015) To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. F

Master Circular on Risk Management and Inter-Bank Dealings

Master Circular - Guidelines for Issue of Certificates of Deposit

RBI/2015-16/57FMRD.DIRD. 03 /14.01.003/2015-16 July 1, 2015 All market participants Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit 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 Deposit (CDs) were introduced in India in 1989. Guidelines for issue of CDs are presently governed by various directives issued by

RBI/2015-16/57FMRD.DIRD. 03 /14.01.003/2015-16 July 1, 2015 All market participants Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit 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 Deposit (CDs) were introduced in India in 1989. Guidelines for issue of CDs are presently governed by various directives issued by

Master Circular - Guidelines for Issue of Certificates of Deposit

Master Circular - Guidelines for Issue of Commercial Paper

RBI/2015-16/56FMRD.DIRD.02/14.01.002/2015-16 July 1, 2015 All market participants Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper 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 to enable highly rated corporate borrowers to diversify their sources of short-term borrowings and provide an additional instrument to the investors. 2. A Master Circular

RBI/2015-16/56FMRD.DIRD.02/14.01.002/2015-16 July 1, 2015 All market participants Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper 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 to enable highly rated corporate borrowers to diversify their sources of short-term borrowings and provide an additional instrument to the investors. 2. A Master Circular

Master Circular - Guidelines for Issue of Commercial Paper