Master Circulars - આરબીઆઈ - Reserve Bank of India
Master Circulars
પીડીએફ (
સપ્ટે 30, 2005
Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non- Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances
RBI/2005-06/171 DCM(CC)No.G - 16 /03.35.01/2005-06 September 30, 2005 1. The Chairman & Managing Director/ Chief Executive Officer (All Banks having Currency Chests) 2. Directors 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 Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances In super
RBI/2005-06/171 DCM(CC)No.G - 16 /03.35.01/2005-06 September 30, 2005 1. The Chairman & Managing Director/ Chief Executive Officer (All Banks having Currency Chests) 2. Directors 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 Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances In super
સપ્ટે 30, 2005
Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2005)
RBI/2005-06/173 DCM.(FNVD) No.G.15/16.01.01/2005-06 September 30, 2005 Ashwina 8, 1927 (Saka)The Chairman/Managing Director, All Commercial/Co-operative Banks/ RRBs/Private Banks/Foreign Banks & Director of Treasuries of all States. Dear Sir/Madam, Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2005) As you are aware, in order to enable the banks to have all the existing instructions on the subject at one place, the Reserve Bank of Ind
RBI/2005-06/173 DCM.(FNVD) No.G.15/16.01.01/2005-06 September 30, 2005 Ashwina 8, 1927 (Saka)The Chairman/Managing Director, All Commercial/Co-operative Banks/ RRBs/Private Banks/Foreign Banks & Director of Treasuries of all States. Dear Sir/Madam, Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2005) As you are aware, in order to enable the banks to have all the existing instructions on the subject at one place, the Reserve Bank of Ind
સપ્ટે 09, 2005
Master Circular - Frauds - Classification and Reporting
RBI/2005-06/163 DBS. .FrMC. BC. No.. 1 /23.04.001/2005-06 September 9, 2005 The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions. Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.2 /23.04.001/2004-05 dated August 7, 2004, forwarding the Master Circular on Frauds – Classification and Reporting. The said Master Circular has been updated incorporating therein all the instructions issued subs
RBI/2005-06/163 DBS. .FrMC. BC. No.. 1 /23.04.001/2005-06 September 9, 2005 The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions. Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.2 /23.04.001/2004-05 dated August 7, 2004, forwarding the Master Circular on Frauds – Classification and Reporting. The said Master Circular has been updated incorporating therein all the instructions issued subs
સપ્ટે 06, 2005
Master Circular - Collection of Direct Taxes- OLTAS
RBI/2005- 158 DGBA.GAD.No. H- 852 /42.01.034/2005-06 September 06, 2005 To all Agency Banks Dear Sir, Master Circular – Collection of Direct Taxes- OLTAS The Online Tax Accounting System (OLTAS) for collection, accounting and reporting of direct taxes was introduced with effect from June 01, 2004 at all designated branches of Agency Banks. Funds settlement based on online data was also introduced with effect from April 01, 2005. With a view to facilitate quick referen
RBI/2005- 158 DGBA.GAD.No. H- 852 /42.01.034/2005-06 September 06, 2005 To all Agency Banks Dear Sir, Master Circular – Collection of Direct Taxes- OLTAS The Online Tax Accounting System (OLTAS) for collection, accounting and reporting of direct taxes was introduced with effect from June 01, 2004 at all designated branches of Agency Banks. Funds settlement based on online data was also introduced with effect from April 01, 2005. With a view to facilitate quick referen
સપ્ટે 05, 2005
Master Circular - Guarantees and Co-acceptances
RBI/2005-06/154 DBOD No. Dir.BC. 32/13.03.00/2005-06 September 05, 2005 Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.18/ 13.03.00/2004-05 dated July 23, 2004 consolidating instructions/ guidelines issued to banks till June 30, 2004 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitabl
RBI/2005-06/154 DBOD No. Dir.BC. 32/13.03.00/2005-06 September 05, 2005 Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.18/ 13.03.00/2004-05 dated July 23, 2004 consolidating instructions/ guidelines issued to banks till June 30, 2004 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitabl
ઑગસ્ટ 24, 2005
Master Circular- Disbursement of Pension by Agency Banks
RBI/2005-06/142 DGBA.GAD (MC) No. 679/31.05.001/2005-06 August 24, 2005 All Agency Banks Dear Sir, Master Circular- Disbursement of Pension by Agency Banks Reserve Bank of India has been issuing various instructions relating to Payment of Government pension by Agency banks. We enclose a master circular incorporating important instructions on the subject. You may also access the circular on our website www.rbi.org.in . 2. Please acknowledge receipt. Yours faithfully, (
RBI/2005-06/142 DGBA.GAD (MC) No. 679/31.05.001/2005-06 August 24, 2005 All Agency Banks Dear Sir, Master Circular- Disbursement of Pension by Agency Banks Reserve Bank of India has been issuing various instructions relating to Payment of Government pension by Agency banks. We enclose a master circular incorporating important instructions on the subject. You may also access the circular on our website www.rbi.org.in . 2. Please acknowledge receipt. Yours faithfully, (
ઑગસ્ટ 24, 2005
Master Circular on Interest Rates on Rupee Deposits
RBI/2005-06/138 UBD.No.BPD.MC.No.11 /13.01.00/2005-06 August 24, 2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits Please refer to our Master Circular UBD.BPD(PCB)MC.No.11/13.01.00/2004-05 dated September 17, 2004 on the captioned subject (Available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject up to Ju
RBI/2005-06/138 UBD.No.BPD.MC.No.11 /13.01.00/2005-06 August 24, 2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits Please refer to our Master Circular UBD.BPD(PCB)MC.No.11/13.01.00/2004-05 dated September 17, 2004 on the captioned subject (Available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject up to Ju
ઑગસ્ટ 18, 2005
Master Circular on Customer Service
RBI/ 2005-06/129 UBD.BPD.(PCB).MC.No.10 /09.39.00/2005-06 August 18 , 2005 @@NBSP@@ Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Master Circular on Customer Service Please refer to our Master Circular UBD.BPD.(PCB).MC.No.4 /09.39.00/2004-05 dated August 2, 2004 on the captioned subject (available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject u
RBI/ 2005-06/129 UBD.BPD.(PCB).MC.No.10 /09.39.00/2005-06 August 18 , 2005 @@NBSP@@ Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Master Circular on Customer Service Please refer to our Master Circular UBD.BPD.(PCB).MC.No.4 /09.39.00/2004-05 dated August 2, 2004 on the captioned subject (available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject u
ઑગસ્ટ 13, 2005
Master Circular- Resource Raising Norms for the Financial Institutions
RBI / 2005-2006 / 121 REF. DBOD.No. FID.FIC.1 / 01.02.00/2005-06 13 August, 2005 @@NBSP@@ The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Master Circular- Resource Raising Norms for the Financial Institutions Please refer to Master Circular DBS. FID.No. C-7 / 01.02.00 / 2003-04 dated September 30, 2004 on the captioned subject. The enclosed Master Circular cons
RBI / 2005-2006 / 121 REF. DBOD.No. FID.FIC.1 / 01.02.00/2005-06 13 August, 2005 @@NBSP@@ The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Master Circular- Resource Raising Norms for the Financial Institutions Please refer to Master Circular DBS. FID.No. C-7 / 01.02.00 / 2003-04 dated September 30, 2004 on the captioned subject. The enclosed Master Circular cons
ઑગસ્ટ 13, 2005
Master Circular - Exposure Norms for the Financial Institutions
RBI/2005-2006/ 124 Ref: DBOD. No. FID. FIC. 4 /01.02.00/2005-06 August 13, 2005 The CEOs of the all-India Term-lending and Refinancing Institutions, (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Master Circular - Exposure Norms for the Financial Institutions Please refer to the Master Circular DBS.FID.No. C-4 /01.02.00/2004-05 dated August 9, 2004 consolidating instructions/ guidelines issued to FIs up to August 2004 on matte
RBI/2005-2006/ 124 Ref: DBOD. No. FID. FIC. 4 /01.02.00/2005-06 August 13, 2005 The CEOs of the all-India Term-lending and Refinancing Institutions, (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Master Circular - Exposure Norms for the Financial Institutions Please refer to the Master Circular DBS.FID.No. C-4 /01.02.00/2004-05 dated August 9, 2004 consolidating instructions/ guidelines issued to FIs up to August 2004 on matte
ઑગસ્ટ 13, 2005
Master Circular - Disclosure Norms for Financial Institutions
RBI / 2005-2006 / 122 Ref: DBOD. No. FID. FIC.2 /01.02.00/2005-06 August 13, 2005 @@NBSP@@ The CEOs of the all-India Term-lending and Refinancing Institutions, (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to the Master Circular DBS.FID. No. C-2 /01.02.00/2004-05 dated August 2, 2004 consolidating instructions/ guidelines issued to banks till 30 June 2
RBI / 2005-2006 / 122 Ref: DBOD. No. FID. FIC.2 /01.02.00/2005-06 August 13, 2005 @@NBSP@@ The CEOs of the all-India Term-lending and Refinancing Institutions, (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to the Master Circular DBS.FID. No. C-2 /01.02.00/2004-05 dated August 2, 2004 consolidating instructions/ guidelines issued to banks till 30 June 2
ઑગસ્ટ 11, 2005
Master Circular on Exposure Norms and Statutory/Other Restrictions
RBI / 2005-06 / 110 UBD.BPD (PCB).MC.No.3 /13.05.00/2005-06 August 11 , 2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir/Madam, Master Circular Exposure Norms and Statutory/ Other Restrictions Please refer to our Master Circular UBP.BPD (PCB) MC.No.2/13.05.00/2003-04 dated July 15, 2004 on credit exposure norms and statutory/other restrictions on loans & advances (available at RBI website /en/web/rbi/notifications/master-cir
RBI / 2005-06 / 110 UBD.BPD (PCB).MC.No.3 /13.05.00/2005-06 August 11 , 2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir/Madam, Master Circular Exposure Norms and Statutory/ Other Restrictions Please refer to our Master Circular UBP.BPD (PCB) MC.No.2/13.05.00/2003-04 dated July 15, 2004 on credit exposure norms and statutory/other restrictions on loans & advances (available at RBI website /en/web/rbi/notifications/master-cir
ઑગસ્ટ 11, 2005
Master Circular on Management of Advances
RBI/2005-06/112 UBD.BPD (PCB) MC. No. 5 /13.05.00/2005-06 August 11 , 2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular Management of Advances Please refer to our Master Circular UBD.BPD.(PCB).MC.No.5 /13.05.00/2004-05 dated August 4, 2004 on the captioned subject (Available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject upto June
RBI/2005-06/112 UBD.BPD (PCB) MC. No. 5 /13.05.00/2005-06 August 11 , 2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular Management of Advances Please refer to our Master Circular UBD.BPD.(PCB).MC.No.5 /13.05.00/2004-05 dated August 4, 2004 on the captioned subject (Available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject upto June
ઑગસ્ટ 11, 2005
Master Circular on Priority Sector Lending
@@NBSP@@ RBI/2005-06/115 BPD(PCB)MC. No.8 /09.09.01/2005-06 August 11, 2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Priority Sector Lending Please refer to our Master Circular UBD.BPD(PCB)MC.No.1/09.09.01/2004-05 dated July 2, 2004 on the captioned subject (Available on RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject upto Ju
@@NBSP@@ RBI/2005-06/115 BPD(PCB)MC. No.8 /09.09.01/2005-06 August 11, 2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Priority Sector Lending Please refer to our Master Circular UBD.BPD(PCB)MC.No.1/09.09.01/2004-05 dated July 2, 2004 on the captioned subject (Available on RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject upto Ju
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