Master Circulars - ಆರ್ಬಿಐ - Reserve Bank of India
Master Circulars
ಸೆಪ್ಟೆಂ 02, 2014
Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo
RBI/2014-15/205 A.P. (DIR Series) Circular No.24 September 2, 2014 To @@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated March 09, 2014 with the Government of the Republic of Congo for making available to the latter, a Line of Credit (LOC) of USD 89.90 million ( USD Eighty Nine million
RBI/2014-15/205 A.P. (DIR Series) Circular No.24 September 2, 2014 To @@NBSP@@@@NBSP@@All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo Export-Import Bank of India (Exim Bank) has entered into an Agreement dated March 09, 2014 with the Government of the Republic of Congo for making available to the latter, a Line of Credit (LOC) of USD 89.90 million ( USD Eighty Nine million
ಪಿಡಿಎಫ್ (
ಸೆಪ್ಟೆಂ 02, 2014
Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi
RBI/2014-15/204 A.P. (DIR Series) Circular No.23 September 2, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the Press Release dated June 17, 2014 which mentions the shifting of three divisions of Foreign Investment Division (FID) viz. Liaison/Branch/Project Office (LO/BO/PO) Division, Non Resid
RBI/2014-15/204 A.P. (DIR Series) Circular No.23 September 2, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the Press Release dated June 17, 2014 which mentions the shifting of three divisions of Foreign Investment Division (FID) viz. Liaison/Branch/Project Office (LO/BO/PO) Division, Non Resid
ಸೆಪ್ಟೆಂ 01, 2014
Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes
RBI/2014-15/202 DBOD.No.Leg.BC.37/09.07.005/2014-15 September 1, 2014 All scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes Please refer to our Circular DBOD. No. Leg. BC.53/09.07.005/2013-14 dated September 17, 2013 advising banks to allot a different “product code” in their CBS to accounts opened by banks for beneficiaries under the various Central / State Government Sc
RBI/2014-15/202 DBOD.No.Leg.BC.37/09.07.005/2014-15 September 1, 2014 All scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes Please refer to our Circular DBOD. No. Leg. BC.53/09.07.005/2013-14 dated September 17, 2013 advising banks to allot a different “product code” in their CBS to accounts opened by banks for beneficiaries under the various Central / State Government Sc
ಸೆಪ್ಟೆಂ 01, 2014
Inoperative Accounts
RBI /2014-15/200 DBOD.No. Leg. BC. 36/09.07.005/2014-15 September 1, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Inoperative Accounts Please refer to paragraph 2(iv) of our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated August 22, 2008 on Unclaimed Deposits/Inoperative Accounts in Banks in terms of which a savings as well as current account should be treated as inoperative/dormant if there are no transactions in the account for over a peri
RBI /2014-15/200 DBOD.No. Leg. BC. 36/09.07.005/2014-15 September 1, 2014 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Inoperative Accounts Please refer to paragraph 2(iv) of our Circular DBOD.No.Leg.BC.34/09.07.005/2008-09 dated August 22, 2008 on Unclaimed Deposits/Inoperative Accounts in Banks in terms of which a savings as well as current account should be treated as inoperative/dormant if there are no transactions in the account for over a peri
ಸೆಪ್ಟೆಂ 01, 2014
Timelines for Credit Decisions
RBI/2014-15/199 DBOD.No.BP.BC. 35/21.04.048/2014-15 September 1, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir/Madam, Timelines for Credit Decisions Please refer to our circulars IECD.No.24/08.13.08/96-97 dated April 15, 1997 and IECD.No.12/08.13.08/96-97 dated October 29, 1996 in terms of which instructions relating to formation of consortium by banks beyon
RBI/2014-15/199 DBOD.No.BP.BC. 35/21.04.048/2014-15 September 1, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir/Madam, Timelines for Credit Decisions Please refer to our circulars IECD.No.24/08.13.08/96-97 dated April 15, 1997 and IECD.No.12/08.13.08/96-97 dated October 29, 1996 in terms of which instructions relating to formation of consortium by banks beyon
ಸೆಪ್ಟೆಂ 01, 2014
Implementation of Basel III Capital Regulations in India - Amendments
RBI/2014-15/201 DBOD.No.BP.BC.38/21.06.201/2014-15 September 1, 2014 The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) Madam / Sir, Implementation of Basel III Capital Regulations in India – Amendments Please refer to the ‘Guidelines on Implementation of Basel III Capital Regulations in India’ issued vide circular DBOD.No.BP.BC.98/21.06.201/2011-12 dated May 2, 2012. These g
RBI/2014-15/201 DBOD.No.BP.BC.38/21.06.201/2014-15 September 1, 2014 The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) Madam / Sir, Implementation of Basel III Capital Regulations in India – Amendments Please refer to the ‘Guidelines on Implementation of Basel III Capital Regulations in India’ issued vide circular DBOD.No.BP.BC.98/21.06.201/2011-12 dated May 2, 2012. These g
ಆಗ 28, 2014
Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India
RBI/2014-15/197 A.P. (DIR Series) Circular No.22 August 28, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (the Princ
RBI/2014-15/197 A.P. (DIR Series) Circular No.22 August 28, 2014 To All Category – I Authorised Dealer Banks Madam/ Sir, Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 (the Princ
ಆಗ 28, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-15/198 DBOD. AML.No.3216/14.06.001/2014-15 August 28, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 2741/14.06.001/2014-15 dated August 20, 2014 on the captioned subject releasing 15th updat
RBI/2014-15/198 DBOD. AML.No.3216/14.06.001/2014-15 August 28, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 2741/14.06.001/2014-15 dated August 20, 2014 on the captioned subject releasing 15th updat
ಆಗ 27, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs)
RBI/2014-15/195 UBD.BPD (PCB) Cir. No.10/14.01.062/2014-15 August 27, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB). Cir. No. 3/14.01.062/2013-14 dated August 1, 2013 on the captioned subject. We have since received from UNP Division, Mini
RBI/2014-15/195 UBD.BPD (PCB) Cir. No.10/14.01.062/2014-15 August 27, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) Please refer to our circular UBD.BPD.(PCB). Cir. No. 3/14.01.062/2013-14 dated August 1, 2013 on the captioned subject. We have since received from UNP Division, Mini
ಆಗ 27, 2014
Refinancing of ECB at lower all-in-cost - Simplification of procedure
RBI/2014-15/196 A.P. (DIR Series) Circular No.21 August 27, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Refinancing of ECB at lower all-in-cost – Simplification of procedure Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 5 dated August 01, 2005 as amended from time to time in terms of which refinancing of existing ECB by raising fresh ECB at lower all-in-cost is permitted subject to th
RBI/2014-15/196 A.P. (DIR Series) Circular No.21 August 27, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Refinancing of ECB at lower all-in-cost – Simplification of procedure Attention of Authorized Dealer Category - I (AD Category - I) banks is invited to A.P. (DIR Series) Circular No. 5 dated August 01, 2005 as amended from time to time in terms of which refinancing of existing ECB by raising fresh ECB at lower all-in-cost is permitted subject to th
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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜೂನ್ 27, 2024
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