मास्टर परिपत्र - आरबीआई - Reserve Bank of India
मास्टर परिपत्र
जुल॰ 01, 2010
Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’
RBI/2010-11/24 DNBS (PD) CC No.184/03.10.42/ 2010-11 July 1, 2010 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 (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current instruction
RBI/2010-11/24 DNBS (PD) CC No.184/03.10.42/ 2010-11 July 1, 2010 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 (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current instruction
जुल॰ 01, 2010
Master Circular - Fair Practices Code
RBI/2010-11/25 DNBS (PD) CC No.185/03.10.042 /2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code 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, 2010. It may be noted that the Master Circular consolidates and updates all the instructions contained i
RBI/2010-11/25 DNBS (PD) CC No.185/03.10.042 /2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code 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, 2010. It may be noted that the Master Circular consolidates and updates all the instructions contained i
जुल॰ 01, 2010
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2010-11/26 DNBS (PD) CC No.186/03.10.001 / 2010-11 July 1, 2010 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, 2010. It may be noted that the Master Circula
RBI/2010-11/26 DNBS (PD) CC No.186/03.10.001 / 2010-11 July 1, 2010 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, 2010. It may be noted that the Master Circula
जुल॰ 01, 2010
Master Circular – Corporate Governance
RBI/2010-11/27 DNBS (PD) CC No. 187 / 03.10.001 / 2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance 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, 2010. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appen
RBI/2010-11/27 DNBS (PD) CC No. 187 / 03.10.001 / 2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance 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, 2010. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appen
जुल॰ 01, 2010
Master Circulars- Miscellaneous Instructions to NBFC- ND-SI
RBI/2010-11/28 DNBS (PD) CC No. /188 03.10.001/2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2010. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have been c
RBI/2010-11/28 DNBS (PD) CC No. /188 03.10.001/2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2010. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have been c
जुल॰ 01, 2010
Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies
RBI/2010-11/29 DNBS (PD) CC No. 189 / 03.02.001 / 2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that miscellaneous directions/ instructions issued upto June 30, 2010, which do not find a place in such m
RBI/2010-11/29 DNBS (PD) CC No. 189 / 03.02.001 / 2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that miscellaneous directions/ instructions issued upto June 30, 2010, which do not find a place in such m
जुल॰ 01, 2010
Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
RBI/2010-11/31 DNBS (PD-MGC) C.C. No. 6 /23.11.01/2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” 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 contained in the notification No.DNBS
RBI/2010-11/31 DNBS (PD-MGC) C.C. No. 6 /23.11.01/2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” 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 contained in the notification No.DNBS
जुल॰ 01, 2010
Notification as amended up to June 30, 2010 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2010-11/33 DNBS (PD) CC.No.20/SCRC/26.03.001/ 2010-2011 July 1, 2010 Notification as amended up to June 30, 2010 - 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 issues updated circulars/notifications. The instructions contained in the Notification No. DNBS.2/CGM(CSM)-2003, dated April 23, 2003
RBI/2010-11/33 DNBS (PD) CC.No.20/SCRC/26.03.001/ 2010-2011 July 1, 2010 Notification as amended up to June 30, 2010 - 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 issues updated circulars/notifications. The instructions contained in the Notification No. DNBS.2/CGM(CSM)-2003, dated April 23, 2003
जुल॰ 01, 2010
Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies
RBI/2010-2011/ 34 DNBS (PD) CC. No. 21 / SCRC / 26.03.001/ 2010-2011 July 1, 2010 Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction 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. A gist of circulars issued by the Bank to Securitisation Companies/Reconstruction Companies updated as on June 30, 2010 is repr
RBI/2010-2011/ 34 DNBS (PD) CC. No. 21 / SCRC / 26.03.001/ 2010-2011 July 1, 2010 Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction 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. A gist of circulars issued by the Bank to Securitisation Companies/Reconstruction Companies updated as on June 30, 2010 is repr
जुल॰ 01, 2010
Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs
RBI/2010-11/22 DNBS.PD.CC.No.182/03.10.042/2010-11 July 1, 2010 All Deposit taking NBFCs (including RNBCs) Dear Sirs, 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 had issued a Master Circular No 149 on the captioned subject, which is now updated up to 30th June 2010. The Master Circular has also been placed on the RBI web
RBI/2010-11/22 DNBS.PD.CC.No.182/03.10.042/2010-11 July 1, 2010 All Deposit taking NBFCs (including RNBCs) Dear Sirs, 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 had issued a Master Circular No 149 on the captioned subject, which is now updated up to 30th June 2010. The Master Circular has also been placed on the RBI web
जुल॰ 01, 2010
Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
RBI/2010-11/32 DNBS (PD-MGC) C.C. No. 7/ 23.11.01/2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” 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 contained in the notification No.DNBS (MGC)
RBI/2010-11/32 DNBS (PD-MGC) C.C. No. 7/ 23.11.01/2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” 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 contained in the notification No.DNBS (MGC)
जुल॰ 01, 2010
Notification as amended up to June 30, 2010– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2010-11/18 DNBS (PD) CC No.178/03.02.001/2010-11 July 1, 2010 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Notification as amended up to June 30, 2010– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues circulars
RBI/2010-11/18 DNBS (PD) CC No.178/03.02.001/2010-11 July 1, 2010 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Notification as amended up to June 30, 2010– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues circulars
जुल॰ 01, 2010
Prudential Norms on Capital Adequacy – Master Circular -UCBs
RBI/2010-11/46 UBD.PCB. MC. No.6 / 09.18.201 / 2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms on Capital Adequacy – Master Circular -UCBs Please refer to our Master Circular UBD.PCB. MC.No. 6 / 09.18.201 / 2009-10 dated July 1, 2009 on the captioned subject (available on RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on th
RBI/2010-11/46 UBD.PCB. MC. No.6 / 09.18.201 / 2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms on Capital Adequacy – Master Circular -UCBs Please refer to our Master Circular UBD.PCB. MC.No. 6 / 09.18.201 / 2009-10 dated July 1, 2009 on the captioned subject (available on RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on th
जुल॰ 01, 2010
Master Circular - Priority Sector Lending - UCBs
RBI/2010-11/47 UBD (PCB) MC. No. 7/09.09.001/2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular - Priority Sector Lending - UCBs Please refer to our Master Circular BPD (PCB) MC. No.7./09.09.001/2009-10 dated July 1, 2009 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 issued
RBI/2010-11/47 UBD (PCB) MC. No. 7/09.09.001/2010-11 July 1, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular - Priority Sector Lending - UCBs Please refer to our Master Circular BPD (PCB) MC. No.7./09.09.001/2009-10 dated July 1, 2009 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 issued
जुल॰ 01, 2010
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जुल॰ 01, 2010
Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2010-11/16 DNBS (PD) CC No 176/ 03.02.001/2010-11 July 1, 2010 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of Ind
RBI/2010-11/16 DNBS (PD) CC No 176/ 03.02.001/2010-11 July 1, 2010 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of Ind
जुल॰ 01, 2010
Notification as amended up to June 30, 2010 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI /2010-11/17 DNBS (PD) CC No. 177/03.02.001/2010-11 July 1, 2010 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Notification as amended up to June 30, 2010 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank
RBI /2010-11/17 DNBS (PD) CC No. 177/03.02.001/2010-11 July 1, 2010 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Notification as amended up to June 30, 2010 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank
जुल॰ 01, 2010
राहत/बचत बांडों के दलालों की नियुक्ति / दलालों का नाम हटाने और दलालों को दलाली के भुगतान के संबंध में मास्टर परिपत्र
भारिबैं / 2010-11 /36 डीजीबीए सीडीडी सं. एच - 10172 / 13.01.299 / 2010-11 1 जुलाई 2010 10 आषाढ 1932 (शक) अध्यक्ष / प्रबंध निदेशक भारतीय स्टेट बैंक और सहयोगी बैंक 17 राष्ट्रीयकृत बैंक एक्सिस बैंक लि. / आइसीआइसीआइ बैंक लि. / आइडीबीआइ बैंक / एचडीएफसी बैंक लि. और स्टॉक होल्डिंग कॉर्पोरेशन आफ इंडिया लि. महोदय/महोदया राहत/बचत बांडों के दलालों की नियुक्ति / दलालों का नाम हटाने और दलालों को दलाली के भुगतान के संबंध में मास्टर परिपत्र कृपया दिनांक 1 जुलाई 2009 का दलालों की न
भारिबैं / 2010-11 /36 डीजीबीए सीडीडी सं. एच - 10172 / 13.01.299 / 2010-11 1 जुलाई 2010 10 आषाढ 1932 (शक) अध्यक्ष / प्रबंध निदेशक भारतीय स्टेट बैंक और सहयोगी बैंक 17 राष्ट्रीयकृत बैंक एक्सिस बैंक लि. / आइसीआइसीआइ बैंक लि. / आइडीबीआइ बैंक / एचडीएफसी बैंक लि. और स्टॉक होल्डिंग कॉर्पोरेशन आफ इंडिया लि. महोदय/महोदया राहत/बचत बांडों के दलालों की नियुक्ति / दलालों का नाम हटाने और दलालों को दलाली के भुगतान के संबंध में मास्टर परिपत्र कृपया दिनांक 1 जुलाई 2009 का दलालों की न
जुल॰ 01, 2010
राहत / बचत बांडों की नामांकन सुविधा पर मास्टर परिपत्र
भारिबैं/2010-11/37 डीजीबीए.सीडीडी सं.एच - 10175 / 13.01.299 / 2010-11 1 जुलाई 2010 10 आषाढ 1932 (शक) अध्यक्ष / प्रबंध निदेशक भारतीय स्टेट बैंक और इसके सहयोगी बैंक 17 राष्ट्रीयकृत बैंक एक्सिस बैंक लि. / आइसीआइसीआइ बैंक लि. / आइडीबीआइ बैंक / एचडीएफसी बैंक लि. / और स्टॉक होल्डिंग कॉर्पोरेशन आफ इंडिया लि. महोदय / महोदया राहत / बचत बांडों की नामांकन सुविधा पर मास्टर परिपत्र सरकारी और बैंक लेखा विभाग, केन्द्रीय कार्यालय, भारतीय रिज़र्व बैंक द्वारा समय-समय पर राहत/बचत बांड
भारिबैं/2010-11/37 डीजीबीए.सीडीडी सं.एच - 10175 / 13.01.299 / 2010-11 1 जुलाई 2010 10 आषाढ 1932 (शक) अध्यक्ष / प्रबंध निदेशक भारतीय स्टेट बैंक और इसके सहयोगी बैंक 17 राष्ट्रीयकृत बैंक एक्सिस बैंक लि. / आइसीआइसीआइ बैंक लि. / आइडीबीआइ बैंक / एचडीएफसी बैंक लि. / और स्टॉक होल्डिंग कॉर्पोरेशन आफ इंडिया लि. महोदय / महोदया राहत / बचत बांडों की नामांकन सुविधा पर मास्टर परिपत्र सरकारी और बैंक लेखा विभाग, केन्द्रीय कार्यालय, भारतीय रिज़र्व बैंक द्वारा समय-समय पर राहत/बचत बांड
जुल॰ 01, 2010
Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
RBI/2010-11/19 DNBS (PD) CC No.179 / 03.02.001 / 2010-11 July 1, 2010 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues
RBI/2010-11/19 DNBS (PD) CC No.179 / 03.02.001 / 2010-11 July 1, 2010 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues
जुल॰ 01, 2010
Master Circular - Returns to be submitted by NBFCs
RBI/2010-11/20 DNBS.PD.CC. No.180/03.10.042/2010-11 July 1, 2010 All NBFCs (Excluding RNBCs) Dear Sirs, Master Circular - Returns to be submitted by NBFCs In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that instructions on various returns to be submitted by NBFCs issued upto June 30, 2010, have been compiled herein. A consolidated list of all such instructions is
RBI/2010-11/20 DNBS.PD.CC. No.180/03.10.042/2010-11 July 1, 2010 All NBFCs (Excluding RNBCs) Dear Sirs, Master Circular - Returns to be submitted by NBFCs In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that instructions on various returns to be submitted by NBFCs issued upto June 30, 2010, have been compiled herein. A consolidated list of all such instructions is
जुल॰ 01, 2010
Master Circular on Compounding of Contraventions under FEMA, 1999
RBI/2010-11/7 Master Circular No.07/2010-11 July 01, 2010 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process available to the citizens of India, by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of
RBI/2010-11/7 Master Circular No.07/2010-11 July 01, 2010 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process available to the citizens of India, by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of
जुल॰ 01, 2010
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2010-11/8 Master Circular No. 8 /2010-11 July 01, 2010 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 3/ 2000-RB viz. Foreign Exchange Management (Borrowing or Lending in Foreign Exc
RBI/2010-11/8 Master Circular No. 8 /2010-11 July 01, 2010 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 3/ 2000-RB viz. Foreign Exchange Management (Borrowing or Lending in Foreign Exc
जुल॰ 01, 2010
Master Circular on Money Transfer Service Scheme
RBI/2010-11/9 Master Circular No. 09/2010-11 July 01, 2010 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign tour
RBI/2010-11/9 Master Circular No. 09/2010-11 July 01, 2010 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign tour
जुल॰ 01, 2010
मास्टर परिपत्र – अनिवासी विनिमय गृहों के रुपया/ विदेशी मुद्रा वास्ट्रो खाता
आरबीआइ/2010-11/ 10 मास्टर परिपत्र सं.10/ 2010-11 01 जुलाई 2010 सेवा में सभी प्राधिकृत व्यापारी श्रेणी - । बैंक महोदया /महोदय मास्टर परिपत्र – अनिवासी विनिमय गृहों के रुपया/ विदेशी मुद्रा वास्ट्रो खाता खोलने और उसे बनाए रखने के लिए अनुदेशों का ज्ञापन यह मास्टर परिपत्र अनिवासी विनिमय गृहों के रुपया/ विदेशी मुद्रा वास्त्रो खाता खोलने और उसे बनाए रखने के लिए अनुदेशों का ज्ञापन विषय पर मौजू्दा अनुदेशों को समेकित करता है। इस मास्टर परिपत्र में निहित परिपत्रों / अधिसूचनाओं
आरबीआइ/2010-11/ 10 मास्टर परिपत्र सं.10/ 2010-11 01 जुलाई 2010 सेवा में सभी प्राधिकृत व्यापारी श्रेणी - । बैंक महोदया /महोदय मास्टर परिपत्र – अनिवासी विनिमय गृहों के रुपया/ विदेशी मुद्रा वास्ट्रो खाता खोलने और उसे बनाए रखने के लिए अनुदेशों का ज्ञापन यह मास्टर परिपत्र अनिवासी विनिमय गृहों के रुपया/ विदेशी मुद्रा वास्त्रो खाता खोलने और उसे बनाए रखने के लिए अनुदेशों का ज्ञापन विषय पर मौजू्दा अनुदेशों को समेकित करता है। इस मास्टर परिपत्र में निहित परिपत्रों / अधिसूचनाओं
जुल॰ 01, 2010
Master Circular on Establishment of Liaison / Branch /Project Offices in India by Foreign Entities
RBI/2010-11/11 Master Circular No.11/2010-11 July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison /Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/ 2000-RB dated May 3, 2000 as amended from time to time. 2. This Master Circular co
RBI/2010-11/11 Master Circular No.11/2010-11 July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison /Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/ 2000-RB dated May 3, 2000 as amended from time to time. 2. This Master Circular co
जुल॰ 01, 2010
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/ 2010-11/98 UBD.BPD.(PCB).MC.No. /12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative 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 This Master Circular is a consolidation of the instructions on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of
RBI/ 2010-11/98 UBD.BPD.(PCB).MC.No. /12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative 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 This Master Circular is a consolidation of the instructions on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of
जुल॰ 01, 2010
Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2010-2011/99 UBD.(PCB).MC.No.12/16.20.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD. (PCB). MC.No 12/16.20.000/2009-10 dated July 1, 2009 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 sub
RBI/2010-2011/99 UBD.(PCB).MC.No.12/16.20.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD. (PCB). MC.No 12/16.20.000/2009-10 dated July 1, 2009 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 sub
जुल॰ 01, 2010
Notification as amended up to June 30, 2010 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010
RBI/2010-2011/35 DNBS (PD) CC. No. 22 /SCR /26.03.001/2010-2011 July 1, 2010 Notification as amended up to June 30, 2010 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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 contained in th
RBI/2010-2011/35 DNBS (PD) CC. No. 22 /SCR /26.03.001/2010-2011 July 1, 2010 Notification as amended up to June 30, 2010 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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 contained in th
जुल॰ 01, 2010
Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework
RBI/2010-11/49 DBOD.No.BP.BC. 4./21.01.002/2010-11 July 1, 2010 All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.6/21.01.002/2009-2010 dated July 1, 2009 consolidating instructions / guidelines issued to banks till June 30, 2009 on matters relating to prudential norms on capital adequacy. The Master Circular has been suitably updated by incorporat
RBI/2010-11/49 DBOD.No.BP.BC. 4./21.01.002/2010-11 July 1, 2010 All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.6/21.01.002/2009-2010 dated July 1, 2009 consolidating instructions / guidelines issued to banks till June 30, 2009 on matters relating to prudential norms on capital adequacy. The Master Circular has been suitably updated by incorporat
जुल॰ 01, 2010
Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks
RBI/2010-11/50 DBOD No. BP. BC. 18/ 21.04.141 / 2010-11 July 1, 2010 All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks Please refer to the Master Circular No. DBOD. BP. BC.3 / 21.04.141/ 2009-10 dated July 1, 2009, containing consolidated instructions/guidelines issued to banks till June 30, 2009, on matters relating to prudential norms for cla
RBI/2010-11/50 DBOD No. BP. BC. 18/ 21.04.141 / 2010-11 July 1, 2010 All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks Please refer to the Master Circular No. DBOD. BP. BC.3 / 21.04.141/ 2009-10 dated July 1, 2009, containing consolidated instructions/guidelines issued to banks till June 30, 2009, on matters relating to prudential norms for cla
जुल॰ 01, 2010
ceeF¬eÀes °eÝCe hej ceemìj hefjhe°e
DeejyerDeeFõ/2010-11/52 äe´eDee°eÝfJe.meb. SHeÀDeeF[r.yermer.meb. 05/12.01.001/2010-11 1 pegueeFõ 2010 DeO³eãe/ he´yebOe fôeosMekeÀ/cegK³e keÀe³eõheeuekeÀ DefOekeÀejr meYer Deôegmetf®ele JeefCep³e yeQkeÀ ceneso³e ceeF¬eÀes °eÝCe hej ceemìj hefjhe°e Yeejler³e fjeJeõ yeQkeÀ ôes mece³e-mece³e hej yeQkeÀeW keÀes ceeF¬eÀes °eÝCe hej DeôeskeÀ foMee-fôeo÷Me/DeôegosMe peejr fkeÀS nQ~ yeQkeÀeW keÀes meYer DeÐeleôe DeôegosMe SkeÀ mLeeôe hej GheueyOe keÀjeôes kesÀ he´³eespeôe m
DeejyerDeeFõ/2010-11/52 äe´eDee°eÝfJe.meb. SHeÀDeeF[r.yermer.meb. 05/12.01.001/2010-11 1 pegueeFõ 2010 DeO³eãe/ he´yebOe fôeosMekeÀ/cegK³e keÀe³eõheeuekeÀ DefOekeÀejr meYer Deôegmetf®ele JeefCep³e yeQkeÀ ceneso³e ceeF¬eÀes °eÝCe hej ceemìj hefjhe°e Yeejler³e fjeJeõ yeQkeÀ ôes mece³e-mece³e hej yeQkeÀeW keÀes ceeF¬eÀes °eÝCe hej DeôeskeÀ foMee-fôeo÷Me/DeôegosMe peejr fkeÀS nQ~ yeQkeÀeW keÀes meYer DeÐeleôe DeôegosMe SkeÀ mLeeôe hej GheueyOe keÀjeôes kesÀ he´³eespeôe m
जुल॰ 01, 2010
ceemìj hefjhe°e - he´eLefcekeÀleehe´ehle ães°e GOeej - Deôegmetf®ele peefle (Depee) DeewjDeôegmetf®ele peôepeefle (Depepee) keÀes °eÝCe megfJeOeeSB
DeejyerDeeF/2010-11/53 äe´eDee°eÝfJe.meb.Smeher.yermer. 3/09.09.01/2010-11 1 pegueeFõ 2010 meYer Yeejler³e Deôegmetf®ele JeefCep³e yeQkeÀ ceneso³e, ceemìj hefjhe°e he´eLefcekeÀleehe´ehle ães°e GOeej - Deôegmetf®ele peefle (Depee) Deewj Deôegmetf®ele peôepeefle (Depepee) keÀes °eÝCe megfJeOeeSB Yeejler³e fjeJeõ yeQkeÀ ôes yeQkeÀeW keÀes Deôegmetf®ele peefle Deewj Deôegmetf®ele peôepeefle keÀes °eÝCe megfJeOeeSb osôes kesÀ mebyebOe ceW mece³e-mece³e hej DeôegosMe/fôeos
DeejyerDeeF/2010-11/53 äe´eDee°eÝfJe.meb.Smeher.yermer. 3/09.09.01/2010-11 1 pegueeFõ 2010 meYer Yeejler³e Deôegmetf®ele JeefCep³e yeQkeÀ ceneso³e, ceemìj hefjhe°e he´eLefcekeÀleehe´ehle ães°e GOeej - Deôegmetf®ele peefle (Depee) Deewj Deôegmetf®ele peôepeefle (Depepee) keÀes °eÝCe megfJeOeeSB Yeejler³e fjeJeõ yeQkeÀ ôes yeQkeÀeW keÀes Deôegmetf®ele peefle Deewj Deôegmetf®ele peôepeefle keÀes °eÝCe megfJeOeeSb osôes kesÀ mebyebOe ceW mece³e-mece³e hej DeôegosMe/fôeos
जुल॰ 01, 2010
fomebyej 2009 lekeÀ meYer Mesøe mJe®íkeÀejeW Deewj GôekesÀ DeefÞeleeW kesÀ hegôeJeeõme leLee Dehefjne³eõ ceeceueeW ceW qmheue DeesJej keÀe keÀe³eõ 31 cee®eõ 2010 lekeÀ hetje keÀjôes nsleg meeceefpekeÀ ô³ee³e Deewj meMefÊeÀkeÀjCe ceb°eeue³e keÀr ôeFõ "cewuee {esôes Jeeues mJe®íkeÀejeW kesÀ hegôeJeeõme kesÀ fueS mJejespeäeej ³eespeôee" (SmeDeejSceSme) hej ceemìj hefjhe°e
DeejyerDeeF /2010 -11/55 äe´eDee°eÝfJe.Smeher.yermer.meb. 6/09.03.01/2010-11 1 pegueeFõ 2010 DeO³eãe /he´yebOe fôeosMekeÀ meeJeõpefôekeÀ ães°e kesÀ meYer yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e, fomebyej 2009 lekeÀ meYer Mesøe mJe®íkeÀejeW Deewj GôekesÀ DeefÞeleeW kesÀ hegôeJeeõme leLee Dehefjne³eõ ceeceueeW ceW qmheue DeesJej keÀe keÀe³eõ 31 cee®eõ 2010 lekeÀ hetje keÀjôes nsleg meeceefpekeÀ ô³ee³e Deewj meMefÊeÀkeÀjCe ceb°eeue³e keÀr ôeFõ "cewu
DeejyerDeeF /2010 -11/55 äe´eDee°eÝfJe.Smeher.yermer.meb. 6/09.03.01/2010-11 1 pegueeFõ 2010 DeO³eãe /he´yebOe fôeosMekeÀ meeJeõpefôekeÀ ães°e kesÀ meYer yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e, fomebyej 2009 lekeÀ meYer Mesøe mJe®íkeÀejeW Deewj GôekesÀ DeefÞeleeW kesÀ hegôeJeeõme leLee Dehefjne³eõ ceeceueeW ceW qmheue DeesJej keÀe keÀe³eõ 31 cee®eõ 2010 lekeÀ hetje keÀjôes nsleg meeceefpekeÀ ô³ee³e Deewj meMefÊeÀkeÀjCe ceb°eeue³e keÀr ôeFõ "cewu
जुल॰ 01, 2010
Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY)
RBI/2010-11/56 RPCD. SP. BC. No.7 /09.01.01/2010-11 July 01, 2010 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2009-10/35 : RPCD.SP.BC.No.7/09.01.01/2009 -10 dated July 1, 2009 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all the e
RBI/2010-11/56 RPCD. SP. BC. No.7 /09.01.01/2010-11 July 01, 2010 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2009-10/35 : RPCD.SP.BC.No.7/09.01.01/2009 -10 dated July 1, 2009 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all the e
जुल॰ 01, 2010
Fjeoleôe ®etkeÀkeÀleeõDeeW mes mebyebfOele ceemìj hefjhe°e
DeejyerDeeF/2010-11/57 yeQhefJefJe.meb.[rSue yermer.20/20.16.003/2010-11 1 pegueeFõ 2010 10 DeeøeeŸ 1932 (MekeÀ) i) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeWkeÀeW Deewj mLeeôer³e ães°e yeQkeÀeW keÀes íes›keÀj) leLee ii) DefKeue Yeejler³e DefOemetf®ele fJeÊer³e mebmLeeSB ceneso³e Fjeoleôe ®etkeÀkeÀleeõDeeW mes mebyebfOele ceemìj hefjhe°e pewmee fkeÀ Deehe peeôeles nQ, Yeejler³e fjeJeõ yeQkeÀ ôes yeQkeÀeW Deewj fJeÊer³e mebmLeeDeeW keÀes mece³e mece
DeejyerDeeF/2010-11/57 yeQhefJefJe.meb.[rSue yermer.20/20.16.003/2010-11 1 pegueeFõ 2010 10 DeeøeeŸ 1932 (MekeÀ) i) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeWkeÀeW Deewj mLeeôer³e ães°e yeQkeÀeW keÀes íes›keÀj) leLee ii) DefKeue Yeejler³e DefOemetf®ele fJeÊer³e mebmLeeSB ceneso³e Fjeoleôe ®etkeÀkeÀleeõDeeW mes mebyebfOele ceemìj hefjhe°e pewmee fkeÀ Deehe peeôeles nQ, Yeejler³e fjeJeõ yeQkeÀ ôes yeQkeÀeW Deewj fJeÊer³e mebmLeeDeeW keÀes mece³e mece
जुल॰ 01, 2010
yeQkeÀkeÀejr fJefôe³eceôe DefOefôe³ece, 1949 keÀr Oeeje 23 - MeeKee he´efOekeÀjCe kesÀ mebyebOe ceW ceemìj hefjhe°e
DeejyerDeeF/2010-11/58 yeQhefJefJe. meb. yerSue.yermer.8/22.01.001/2010-11 1 pegueeFõ 2010 10 DeeøeeŸ 1932(MekeÀ) meYer JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e yeQkeÀkeÀejr fJefôe³eceôe DefOefôe³ece, 1949 keÀr Oeeje 23 - MeeKee he´efOekeÀjCe kesÀ mebyebOe ceW ceemìj hefjhe°e keÉÀhe³ee 1 pegueeFõ 2009 keÀe ceemìj hefjhe°e yeQhefJefJe. meb. yerSue. yermer. 20/22.01.001/2009-10 osKeW fpemeceW 30 petôe 2009 lekeÀ yeQkeÀeW keÀes MeeKee he´efO
DeejyerDeeF/2010-11/58 yeQhefJefJe. meb. yerSue.yermer.8/22.01.001/2010-11 1 pegueeFõ 2010 10 DeeøeeŸ 1932(MekeÀ) meYer JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e yeQkeÀkeÀejr fJefôe³eceôe DefOefôe³ece, 1949 keÀr Oeeje 23 - MeeKee he´efOekeÀjCe kesÀ mebyebOe ceW ceemìj hefjhe°e keÉÀhe³ee 1 pegueeFõ 2009 keÀe ceemìj hefjhe°e yeQhefJefJe. meb. yerSue. yermer. 20/22.01.001/2009-10 osKeW fpemeceW 30 petôe 2009 lekeÀ yeQkeÀeW keÀes MeeKee he´efO
जुल॰ 01, 2010
Master Circular on Management of Advances- UCBs
RBI/2010-11/100 UBD.BPD.MC.No.5/13.05.000/2010-11 July 01, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular on Management of Advances- UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.5 /13.05.000 / 2009-10 dated July 1, 2009 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, 2010. Yours faithfull
RBI/2010-11/100 UBD.BPD.MC.No.5/13.05.000/2010-11 July 01, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular on Management of Advances- UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.5 /13.05.000 / 2009-10 dated July 1, 2009 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, 2010. Yours faithfull
जुल॰ 01, 2010
ceemìj hefjhe°e - he´ekeÉÀflekeÀ DeeheoeDeeW mes he´YeefJele ães°eeW ceW yeQkeÀeW Üeje fkeÀS peeôes Jeeues jenle Ghee³eeW kesÀ fueS foMeefôeo÷Me
YeefjyeQ/2010-11/101 äe´eDee°eÝfJe.meb.herSueSHeÀSme.yermer.1/05.04.02/2010-11 1 pegueeFõ 2010 DeO³eãe/he´yebOe fôeosMekeÀ /cegK³e keÀe³eõheeuekeÀ DefOekeÀejr meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e, ceemìj hefjhe°e - he´ekeÉÀflekeÀ DeeheoeDeeW mes he´YeefJele ães°eeW ceW yeQkeÀeW Üeje fkeÀS peeôes Jeeues jenle Ghee³eeW kesÀ fueS foMeefôeo÷Me keÉÀhe³ee foôeebkeÀ 01 pegueeFõ 2009 keÀe nceeje ceemìj hefjhe°e äe´eDee°eÝf
YeefjyeQ/2010-11/101 äe´eDee°eÝfJe.meb.herSueSHeÀSme.yermer.1/05.04.02/2010-11 1 pegueeFõ 2010 DeO³eãe/he´yebOe fôeosMekeÀ /cegK³e keÀe³eõheeuekeÀ DefOekeÀejr meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e, ceemìj hefjhe°e - he´ekeÉÀflekeÀ DeeheoeDeeW mes he´YeefJele ães°eeW ceW yeQkeÀeW Üeje fkeÀS peeôes Jeeues jenle Ghee³eeW kesÀ fueS foMeefôeo÷Me keÉÀhe³ee foôeebkeÀ 01 pegueeFõ 2009 keÀe nceeje ceemìj hefjhe°e äe´eDee°eÝf
जुल॰ 01, 2010
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DeejyerDeeF/2010-11/102 [rmerSce (ôeesì fJefôece³e)per-3/08.07.18/2010-11 01 pegueeFõ 2010 DeO³eãe Je he´yebOe fôeosMekeÀ mejkeÀejr Deewj fôeperães°e kesÀ meYer yeQkeÀ, fJeosMer yeQkeÀ SJeb jep³e menkeÀejr yeQkeÀ ceneso³ee / ceneso³e ceemìj hefjhe°e - ôeesìeW leLee fmekeÌkeÀeW keÀes yeoueôes keÀr megfJeOee keÉÀhe³ee ôeesìeW leLee fmekeÌkeÀeW kesÀ fJefôece³e keÀr megfJeOee mebyebOer 5 pegueeFõ 2002 kesÀ nceejs ceemìj hefjhe°e [rmerSce (ôeesì fJefôece³e) meb.per-2/08.07
DeejyerDeeF/2010-11/102 [rmerSce (ôeesì fJefôece³e)per-3/08.07.18/2010-11 01 pegueeFõ 2010 DeO³eãe Je he´yebOe fôeosMekeÀ mejkeÀejr Deewj fôeperães°e kesÀ meYer yeQkeÀ, fJeosMer yeQkeÀ SJeb jep³e menkeÀejr yeQkeÀ ceneso³ee / ceneso³e ceemìj hefjhe°e - ôeesìeW leLee fmekeÌkeÀeW keÀes yeoueôes keÀr megfJeOee keÉÀhe³ee ôeesìeW leLee fmekeÌkeÀeW kesÀ fJefôece³e keÀr megfJeOee mebyebOer 5 pegueeFõ 2002 kesÀ nceejs ceemìj hefjhe°e [rmerSce (ôeesì fJefôece³e) meb.per-2/08.07
जुल॰ 01, 2010
Frauds – Classification and Reporting
RBI/2010-11/103 DBS.CO.FrMC.BC.No.2/23.04.001/2010-11 July 01, 2010 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, 2009 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 sinc
RBI/2010-11/103 DBS.CO.FrMC.BC.No.2/23.04.001/2010-11 July 01, 2010 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, 2009 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 sinc
जुल॰ 01, 2010
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RBI/2010-11/104 DBS. FrMC. BC. No.1/23.04.001/2010-11 July 01, 2010 The Charimen & 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 /23.04.001/2008-09 dated July 01, 2009 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates an
जुल॰ 01, 2010
ceemìj hefjhe°e - fJeÊer³e mebmLeeDeeW Üeje fôeJesMe mebfJeYeeäe kesÀ JeäerõkeÀjCe, cetu³eebkeÀôe Deewj hefj®eeueôe kesÀ fueS fJeJeskeÀhetCeõ ceeôeob[
DeejyerDeeF/2010-2011/59 meboYeõ : yeQhefJefJe. meb. SHeÀDeeF[r. SHeÀDeeFmer. 3/01.02.00/2010-2011 1 pegueeFõ 2010 10 DeeøeeŸ 1932 (MekeÀ) DefKeue Yeejler³e cer³eeor °eÝCeoe°er leLee hegôe|JeÊe he´oeôe keÀjôesJeeuer mebmLeeSB (SqkeÌece yeQkeÀ, ôeeyee[õ, SôeS®eyer SJeb fme[yer) ceneso³e ceemìj hefjhe°e - fJeÊer³e mebmLeeDeeW Üeje fôeJesMe mebfJeYeeäe kesÀ JeäerõkeÀjCe, cetu³eebkeÀôe Deewj hefj®eeueôe kesÀ fueS fJeJeskeÀhetCeõ ceeôeob[ keÉÀhe³ee Ghe³egõÊeÀ fJeøe³e hej
DeejyerDeeF/2010-2011/59 meboYeõ : yeQhefJefJe. meb. SHeÀDeeF[r. SHeÀDeeFmer. 3/01.02.00/2010-2011 1 pegueeFõ 2010 10 DeeøeeŸ 1932 (MekeÀ) DefKeue Yeejler³e cer³eeor °eÝCeoe°er leLee hegôe|JeÊe he´oeôe keÀjôesJeeuer mebmLeeSB (SqkeÌece yeQkeÀ, ôeeyee[õ, SôeS®eyer SJeb fme[yer) ceneso³e ceemìj hefjhe°e - fJeÊer³e mebmLeeDeeW Üeje fôeJesMe mebfJeYeeäe kesÀ JeäerõkeÀjCe, cetu³eebkeÀôe Deewj hefj®eeueôe kesÀ fueS fJeJeskeÀhetCeõ ceeôeob[ keÉÀhe³ee Ghe³egõÊeÀ fJeøe³e hej
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ceemìj hefjhe°e - heje-yeQEkeÀäe keÀe³eõkeÀueehe
DeejyerDeeF/2010-11/60 yeQhefJefJe.meb.SHeÀSme[r. yermer. 17/24.01.001/2010-11 1 pegueeFõ 2010 10 DeeøeeŸ 1932 (MekeÀ) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e ceemìj hefjhe°e - heje-yeQEkeÀäe keÀe³eõkeÀueehe keÉÀhe³ee 1 pegueeFõ 2009 keÀe ceemìj hefjhe°e meb yeQhefJefJe. SHeÀSme[r.yermer. meb. 18/ 24.01.001 /2009-10 osKeW fpemeceW heje yeQEkeÀäe keÀe³eõkeÀueeheeW hej 30 petôe 2009 lekeÀ yeQkeÀeW keÀes peejr fkeÀS äeS
DeejyerDeeF/2010-11/60 yeQhefJefJe.meb.SHeÀSme[r. yermer. 17/24.01.001/2010-11 1 pegueeFõ 2010 10 DeeøeeŸ 1932 (MekeÀ) meYer Deôegmetf®ele JeefCep³e yeQkeÀ (ães°er³e äe´ecerCe yeQkeÀeW keÀes íes›keÀj) ceneso³e ceemìj hefjhe°e - heje-yeQEkeÀäe keÀe³eõkeÀueehe keÉÀhe³ee 1 pegueeFõ 2009 keÀe ceemìj hefjhe°e meb yeQhefJefJe. SHeÀSme[r.yermer. meb. 18/ 24.01.001 /2009-10 osKeW fpemeceW heje yeQEkeÀäe keÀe³eõkeÀueeheeW hej 30 petôe 2009 lekeÀ yeQkeÀeW keÀes peejr fkeÀS äeS
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जुल॰ 01, 2010
ceemìj hefjhe°e - fJeÊer³e mebmLeeDeeW kesÀ fueS mebmeeOeôe pegìeôes mebyebOer ceeôeob[
DeejyerDeeF/2010-11/38 yeQhefJefJe. meb. SHeÀDeeF[r.SHeÀDeeFmer. 1/01.02.00/2010-11 1 pegueeF 2010 10 DeeøeeŸ 1932 (MekeÀ) DefKeue Yeejler³e cer³eeor °eÝCeoe°er leLee hegôe|JeÊe he´oeôe keÀjôesJeeuer mebmLeeDeeW kesÀ cegK³e keÀe³eõheeuekeÀ DefOekeÀejr (SqkeÌece yeQkeÀ, ôeeyee[õ, SôeS®eyer leLee fme[yer) ceneso³e ceemìj hefjhe°e - fJeÊer³e mebmLeeDeeW kesÀ fueS mebmeeOeôe pegìeôes mebyebOer ceeôeob[ keÉÀhe³ee Ghe³egõÊeÀ fJeøe³e hej 1 pegueeFõ 2009 keÀe ceemìj hefjhe°e
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जुल॰ 01, 2010
ceemìj hefjhe°e - fJeÊer³e mebmLeeDeeW kesÀ fueS he´keÀìrkeÀjCe ceeôeob[
DeejyerDeeF /2010-11/39 yeQhefJefJe. meb. SHeÀDeeF[r. SHeÀDeeFmer. 2/01.02.00/2010-11 1 pegueeFõ 2010 10 DeeøeeŸ 1932 (MekeÀ) DefKeue Yeejler³e cer³eeor °eÝCeoe°er leLee hegôe|JeÊe he´oeôe keÀjôesJeeuer mebmLeeDeeW kesÀ cegK³e keÀe³eõheeuekeÀ DefOekeÀejr (SqkeÌece yeQkeÀ, ôeeyee[õ, SôeS®eyer leLee fme[yer) ceneso³e ceemìj hefjhe°e - fJeÊer³e mebmLeeDeeW kesÀ fueS he´keÀìrkeÀjCe ceeôeob[ keÉÀhe³ee Ghe³egõÊeÀ fJeøe³e hej 1 pegueeFõ 2009 keÀe ceemìj hefjhe°e yeQhefJefJe
DeejyerDeeF /2010-11/39 yeQhefJefJe. meb. SHeÀDeeF[r. SHeÀDeeFmer. 2/01.02.00/2010-11 1 pegueeFõ 2010 10 DeeøeeŸ 1932 (MekeÀ) DefKeue Yeejler³e cer³eeor °eÝCeoe°er leLee hegôe|JeÊe he´oeôe keÀjôesJeeuer mebmLeeDeeW kesÀ cegK³e keÀe³eõheeuekeÀ DefOekeÀejr (SqkeÌece yeQkeÀ, ôeeyee[õ, SôeS®eyer leLee fme[yer) ceneso³e ceemìj hefjhe°e - fJeÊer³e mebmLeeDeeW kesÀ fueS he´keÀìrkeÀjCe ceeôeob[ keÉÀhe³ee Ghe³egõÊeÀ fJeøe³e hej 1 pegueeFõ 2009 keÀe ceemìj hefjhe°e yeQhefJefJe
जुल॰ 01, 2010
ceemìj hefjhe°e - fJeÊer³e mebmLeeDeeW kesÀ fueS SkeÌmeheesej mebyebOer ceeôeob[
DeejyerDeeF/2010-2011/40 yeQhefJefJe. meb. SHeÀDeeF[r. SHeÀDeeFmer. 4/01.02.00/2010-11 1 pegueeFõ 2010 10 DeeøeeŸ 1932 (MekeÀ) DefKeue Yeejler³e cer³eeor °eÝCeoe°er leLee hegôe|JeÊe he´oeôe keÀjôesJeeuer mebmLeeSB (SqkeÌece yeQkeÀ, ôeeyee[õ, SôeS®eyer SJeb fme[yer) ceneso³e ceemìj hefjhe°e - fJeÊer³e mebmLeeDeeW kesÀ fueS SkeÌmeheesej mebyebOer ceeôeob[ keÉÀhe³ee Deehe Ghe³egõÊeÀ fJeøe³e hej 1 pegueeFõ 2009 keÀe ceemìj hefjhe°e yeQhefJefJe. meb. SHeÀDeeF[r. SHeÀDee
DeejyerDeeF/2010-2011/40 yeQhefJefJe. meb. SHeÀDeeF[r. SHeÀDeeFmer. 4/01.02.00/2010-11 1 pegueeFõ 2010 10 DeeøeeŸ 1932 (MekeÀ) DefKeue Yeejler³e cer³eeor °eÝCeoe°er leLee hegôe|JeÊe he´oeôe keÀjôesJeeuer mebmLeeSB (SqkeÌece yeQkeÀ, ôeeyee[õ, SôeS®eyer SJeb fme[yer) ceneso³e ceemìj hefjhe°e - fJeÊer³e mebmLeeDeeW kesÀ fueS SkeÌmeheesej mebyebOer ceeôeob[ keÉÀhe³ee Deehe Ghe³egõÊeÀ fJeøe³e hej 1 pegueeFõ 2009 keÀe ceemìj hefjhe°e yeQhefJefJe. meb. SHeÀDeeF[r. SHeÀDee
जुल॰ 01, 2010
मास्टर परिपत्र - मुद्रा परिवर्तन कार्यकलाप को नियंत्रित करने वाले अनुदेशों का ज्ञापन
आरबीआई/2010-11/12 मास्टर परिपत्र सं.12/2010-11 01 जुलाई 2010 सेवा में विदेशी मुद्रा के सभी प्राधिकृत व्यक्ति महोदया/महोदय मास्टर परिपत्र - मुद्रा परिवर्तन कार्यकलाप को नियंत्रित करने वाले अनुदेशों का ज्ञापन इस मास्टर परिपत्र में " मुद्रा परिवर्तन कार्यकलाप को नियंत्रित करने वाले अनुदेशों का ज्ञापन " विषय पर वर्तमान अनुदेशों को एक ही स्थान में समेकित किया गया है। इसमें निहित परिपत्र / अधिसूचनाएं परिशिष्ट में दिये गये हैं। 2. इस मास्टर परिपत्र को एक वर्ष के "सनसेट खंड
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जुल॰ 01, 2010
Master Circular - Disclosure in Financial Statements - Notes to Accounts
RBI/2010-11/41 DBOD.BP.BC No. 3/21.04.018/2010-11 July 1, 2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LAB) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the Master Circular DBOD.BP.BC.No.22/21.04.018/2009-10 dated July 1, 2009 consolidating all operative instructions issued to banks till June 30, 2009 on matters relating to disclosures in the ‘Notes to Accounts’ to the
RBI/2010-11/41 DBOD.BP.BC No. 3/21.04.018/2010-11 July 1, 2010 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LAB) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the Master Circular DBOD.BP.BC.No.22/21.04.018/2009-10 dated July 1, 2009 consolidating all operative instructions issued to banks till June 30, 2009 on matters relating to disclosures in the ‘Notes to Accounts’ to the
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पृष्ठ अंतिम बार अपडेट किया गया: दिसंबर 19, 2024
