Master Circulars - ಆರ್ಬಿಐ - Reserve Bank of India
Master Circulars
ಜುಲೈ 01, 2009
Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2009-10/2 DNBS (PD) CC No. 144/ 03.02.001/ 2009-10 July 1, 2009 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”@@NBSP@@ As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued
RBI/2009-10/2 DNBS (PD) CC No. 144/ 03.02.001/ 2009-10 July 1, 2009 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”@@NBSP@@ As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued
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ಜುಲೈ 01, 2009
Master Circular - “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI 2009-10 /3 DNBS (PD) CC No.145/ 03.02.001 / 2009-10 July 1, 2009 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Master Circular – “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 had issued a Master Circular No. 117 on t
RBI 2009-10 /3 DNBS (PD) CC No.145/ 03.02.001 / 2009-10 July 1, 2009 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Master Circular – “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 had issued a Master Circular No. 117 on t
ಜುಲೈ 01, 2009
Master Circular - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
RBI/2009-10/4 DNBS(PD)CC No.146 /03.02.001/2009-10 @@NBSP@@@@NBSP@@@@NBSP@@ July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “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 had issued a Ma
RBI/2009-10/4 DNBS(PD)CC No.146 /03.02.001/2009-10 @@NBSP@@@@NBSP@@@@NBSP@@ July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “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 had issued a Ma
ಜುಲೈ 01, 2009
Master Circular- Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2009-10/7 DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10 @@NBSP@@July 1, 2009 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@@NBSP@@@@NBSP@@ No@@NBSP@@ 121@@NBSP@@ @@NBSP@@@@NBSP@@on the@@NBSP@@ captioned subject, which is now updated up to 3
RBI/2009-10/7 DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10 @@NBSP@@July 1, 2009 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@@NBSP@@@@NBSP@@ No@@NBSP@@ 121@@NBSP@@ @@NBSP@@@@NBSP@@on the@@NBSP@@ captioned subject, which is now updated up to 3
ಜುಲೈ 01, 2009
Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards
RBI/2009-10/9 DNBS (PD) CC No. 151/03.10.42/ 2009-10 July 1, 2009 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 As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues Master Circulars on various topics. In accordan
RBI/2009-10/9 DNBS (PD) CC No. 151/03.10.42/ 2009-10 July 1, 2009 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 As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues Master Circulars on various topics. In accordan
ಜುಲೈ 01, 2009
Master Circulars - Mortgage Guarantee Companies
RBI/2009-10/14 DNBS (PD-MGC) C.C. No. 4@@NBSP@@ / 23.11.01 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circulars – Mortgage Guarantee Companies 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 Circulars on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and upd
RBI/2009-10/14 DNBS (PD-MGC) C.C. No. 4@@NBSP@@ / 23.11.01 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circulars – Mortgage Guarantee Companies 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 Circulars on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and upd
ಜುಲೈ 01, 2009
Master Circular - Fair Practices Code
RBI/2009-10/15 DNBS (PD) CC No. 153 / 03.10.042 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contain
RBI/2009-10/15 DNBS (PD) CC No. 153 / 03.10.042 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contain
ಜುಲೈ 01, 2009
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2009-10/16 DNBS (PD) CC No. 155 / 03.10.001 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circ
RBI/2009-10/16 DNBS (PD) CC No. 155 / 03.10.001 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circ
ಜುಲೈ 01, 2009
Master Circular - Corporate Governance
RBI/2009-10/17 DNBS (PD) CC No. 156 / 03.10.001 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appen
RBI/2009-10/17 DNBS (PD) CC No. 156 / 03.10.001 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appen
ಜುಲೈ 01, 2009
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF)
RBI/2009-10/43 DBOD.No.BP.BC. 21 /21.06.001/2009 - 10 July 1, 2009 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) Please refer to the Master Circular on the captioned subject issued vide letter @@NBSP@@DBOD.No.BP.BC.11 / 21.06.001 / 2008 - 09 dated July 1, 2008, @@NBSP@@@@NBSP@@@@NBSP@@in
RBI/2009-10/43 DBOD.No.BP.BC. 21 /21.06.001/2009 - 10 July 1, 2009 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) Please refer to the Master Circular on the captioned subject issued vide letter @@NBSP@@DBOD.No.BP.BC.11 / 21.06.001 / 2008 - 09 dated July 1, 2008, @@NBSP@@@@NBSP@@@@NBSP@@in
ಜುಲೈ 01, 2009
Master Circular- Resource Raising Norms for Financial Institutions
RBI/2009-2010/48 DBOD.No. FID.FIC. 1/ 01.02.00/2009-10@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@ 01 July, 2009 @@NBSP@@ The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular- Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD. No. FID.FIC.1/01.02.00/2008-09 dated July 01, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the inst
RBI/2009-2010/48 DBOD.No. FID.FIC. 1/ 01.02.00/2009-10@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@ 01 July, 2009 @@NBSP@@ The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular- Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD. No. FID.FIC.1/01.02.00/2008-09 dated July 01, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the inst
ಜುಲೈ 01, 2009
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2009-10/27 Master Circular No. 07/2009-10 @@NBSP@@ July 1, 2009 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are@@NBSP@@ 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 (Borrowin
RBI/2009-10/27 Master Circular No. 07/2009-10 @@NBSP@@ July 1, 2009 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are@@NBSP@@ 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 (Borrowin
ಜುಲೈ 01, 2009
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
RBI/2009-10/23 Master Circular No.03 /2009- 10@@NBSP@@ July 1, 2009 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer / Authorised bank from@@NBSP@@@@NBSP@@@@NBSP@@ persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA No
RBI/2009-10/23 Master Circular No.03 /2009- 10@@NBSP@@ July 1, 2009 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer / Authorised bank from@@NBSP@@@@NBSP@@@@NBSP@@ persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA No
ಜುಲೈ 01, 2009
Master Circular on Housing Finance
RBI/2009-10/75 DBOD. No.DIR. (HSG). BC.08 /08.12.01/2009-10 July 1, 2009 09@@NBSP@@ Aashada , 1931 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on HOUSING FINANCE As you are aware, in order to have all current instructions on a subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(HSG.)No.10/08.12.01/2008-09 dated July 1, 2008 on the captioned subject, which is now updated up to 30th June 2009. It may
RBI/2009-10/75 DBOD. No.DIR. (HSG). BC.08 /08.12.01/2009-10 July 1, 2009 09@@NBSP@@ Aashada , 1931 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on HOUSING FINANCE As you are aware, in order to have all current instructions on a subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(HSG.)No.10/08.12.01/2008-09 dated July 1, 2008 on the captioned subject, which is now updated up to 30th June 2009. It may
ಜುಲೈ 01, 2009
Master Circular on Board of Directors - UCBs
RBI/2009-10/82 UBD.CO. BPD (PCB) MC.No. 8 /12.05.001/2009-10 July 1 , 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No. 8 /09.08.000/ 2008-09 dated July 1, 2008 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
RBI/2009-10/82 UBD.CO. BPD (PCB) MC.No. 8 /12.05.001/2009-10 July 1 , 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No. 8 /09.08.000/ 2008-09 dated July 1, 2008 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
ಜುಲೈ 01, 2009
Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities
RBI/ 2009-10/33 RPCD.SP.BC.No.5/09.10.01/2009-10@@NBSP@@ July@@NBSP@@ 1, 2009 All Indian Scheduled Commercial Banks Dear Sir, Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guid
RBI/ 2009-10/33 RPCD.SP.BC.No.5/09.10.01/2009-10@@NBSP@@ July@@NBSP@@ 1, 2009 All Indian Scheduled Commercial Banks Dear Sir, Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guid
ಜುಲೈ 01, 2009
Master Circular - Residuary Non-Banking Companies
RBI/2009-10/11 DNBS (PD) CC No. 154 / 28.18.001/ 2009-10 July 01, 2009 To The Chairman/CEOs of all Residuary Non-Banking Companies Dear Sir, Master Circular – Residuary Non-Banking Companies 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 on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and updates al
RBI/2009-10/11 DNBS (PD) CC No. 154 / 28.18.001/ 2009-10 July 01, 2009 To The Chairman/CEOs of all Residuary Non-Banking Companies Dear Sir, Master Circular – Residuary Non-Banking Companies 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 on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and updates al
ಜುಲೈ 01, 2009
Master Circular on Finance For Housing Schemes-UCBs
RBI/2009-10/77 UBD.PCB. MC. No. 2 /09.22.010/2009-10 July 1, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on@@NBSP@@ Finance For Housing Schemes-UCBs Please refer to our Master Circular UBD.BPD.(UCB).MC.No.2/09.22.010/2008-09 dated July 1, 2008 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/2009-10/77 UBD.PCB. MC. No. 2 /09.22.010/2009-10 July 1, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on@@NBSP@@ Finance For Housing Schemes-UCBs Please refer to our Master Circular UBD.BPD.(UCB).MC.No.2/09.22.010/2008-09 dated July 1, 2008 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
ಜುಲೈ 01, 2009
Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies
RBI/2009-2010/13 DNBS (PD) CC. No.16 / SCRC / 26.03.001/ 2009-2010 July 1, 2009 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 had issued a Master Circular on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and updates all t
RBI/2009-2010/13 DNBS (PD) CC. No.16 / SCRC / 26.03.001/ 2009-2010 July 1, 2009 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 had issued a Master Circular on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and updates all t
ಜುಲೈ 01, 2009
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2009-2010/12 DNBS (PD) CC. No. @@NBSP@@15 / SCRC / 26.03.001/ 2009-2010 July 1,@@NBSP@@ 2009 The Securitisation Companies and Reconstruction Companies (Reserve Bank)@@NBSP@@ 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 had issued a Master Circular on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolid
RBI/2009-2010/12 DNBS (PD) CC. No. @@NBSP@@15 / SCRC / 26.03.001/ 2009-2010 July 1,@@NBSP@@ 2009 The Securitisation Companies and Reconstruction Companies (Reserve Bank)@@NBSP@@ 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 had issued a Master Circular on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolid
ಜುಲೈ 01, 2009
Master Circular- 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’
RBI / 2009-10/10 DNBS (PD) CC No. 152/03.10.42/ 2009-10 @@NBSP@@July 1, 2009 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular- 'Prevention of Money Laundering Act, 2002@@NBSP@@ - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issu
RBI / 2009-10/10 DNBS (PD) CC No. 152/03.10.42/ 2009-10 @@NBSP@@July 1, 2009 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular- 'Prevention of Money Laundering Act, 2002@@NBSP@@ - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issu
ಜುಲೈ 01, 2009
Master Circular - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2009-10/8 DNBS (PD) CC No. 150/03. 02.001/ 2009-10@@NBSP@@ @@NBSP@@ July 1, 2009 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 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 122 on the captioned subject, which is now updated up to 30th June 2009. It ma
RBI/2009-10/8 DNBS (PD) CC No. 150/03. 02.001/ 2009-10@@NBSP@@ @@NBSP@@ July 1, 2009 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 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 122 on the captioned subject, which is now updated up to 30th June 2009. It ma
ಜುಲೈ 01, 2009
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2009-10/6 DNBS.PD. CC.No. 148 /03. 02.004 / 2009-10 July 1, 2009 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to have all current instructions on the subject
RBI/2009-10/6 DNBS.PD. CC.No. 148 /03. 02.004 / 2009-10 July 1, 2009 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to have all current instructions on the subject
ಜುಲೈ 01, 2009
Master Circular - “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997”
RBI/2009-10/5 DNBS (PD) CC No.147/03. 02.01/ 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies @@NBSP@@ Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” 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. 119 on the
RBI/2009-10/5 DNBS (PD) CC No.147/03. 02.01/ 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies @@NBSP@@ Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” 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. 119 on the
ಜುಲೈ 01, 2009
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2009-10/39 DBOD.No.BP.BC. 17 /21.04.048/2009-10 July 1, 2009 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC. 20/21.04.048/2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks till June 30, 2008 on matters relating to prudential norms on income recognition, asset cl
RBI/2009-10/39 DBOD.No.BP.BC. 17 /21.04.048/2009-10 July 1, 2009 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC. 20/21.04.048/2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks till June 30, 2008 on matters relating to prudential norms on income recognition, asset cl
ಜುಲೈ 01, 2009
Master Circular - Lending to Priority Sector
RBI/2009-10/52 RPCD. CO. Plan. BC.@@NBSP@@ 2 /04.09.01/ 2009-10 @@NBSP@@July 1, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one
RBI/2009-10/52 RPCD. CO. Plan. BC.@@NBSP@@ 2 /04.09.01/ 2009-10 @@NBSP@@July 1, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one
ಜುಲೈ 01, 2009
Master Circular on Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) Abroad
RBI/2009-10/21 Master Circular No. 01/2009-10 July 1, 2009 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on Direct Investment by Residents@@NBSP@@ in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad Direct investments by residents in Joint Venture (JV) and Wholly Owned Subsidiary (WOS) abroad are being allowed, in terms of clause (a) of sub-section (3) of section 6 of the Foreign Exchange Management Act 1999, (42 of 1999) re
RBI/2009-10/21 Master Circular No. 01/2009-10 July 1, 2009 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on Direct Investment by Residents@@NBSP@@ in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad Direct investments by residents in Joint Venture (JV) and Wholly Owned Subsidiary (WOS) abroad are being allowed, in terms of clause (a) of sub-section (3) of section 6 of the Foreign Exchange Management Act 1999, (42 of 1999) re
ಜುಲೈ 01, 2009
Master Circular on Foreign Investment in India
RBI/2009-10/22 Master Circular No.2/2009-10 July 01, 2009 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank have been compiled in this Mast
RBI/2009-10/22 Master Circular No.2/2009-10 July 01, 2009 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank have been compiled in this Mast
ಜುಲೈ 01, 2009
Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY)
RBI/ 2009-10/ 35 RPCD.SP.BC.No.7 /09.01.01/2009-10 July 01, 2009 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/2008-09/38; RPCD.SP.BC.No.3/09.01.01/ 2008-09 dated July 1, 2008 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 exis
RBI/ 2009-10/ 35 RPCD.SP.BC.No.7 /09.01.01/2009-10 July 01, 2009 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/2008-09/38; RPCD.SP.BC.No.3/09.01.01/ 2008-09 dated July 1, 2008 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 exis
ಜುಲೈ 01, 2009
Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
RBI/2009-10/31 RPCD.SP.BC.No.3 /09.16.01/2009-10 July 1, 2009 The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). To enable banks to have current instructions a
RBI/2009-10/31 RPCD.SP.BC.No.3 /09.16.01/2009-10 July 1, 2009 The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). To enable banks to have current instructions a
ಜುಲೈ 01, 2009
Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
RBI/2009-10/55 IDMD.PDRD.02/03.64.00/2009-10 July 1, 2009 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines on Capital Adequacy Standards and Risk Management for standalone Primary Dealers (PDs). To enable the PDs to have all the current instructions at one place, a Ma
RBI/2009-10/55 IDMD.PDRD.02/03.64.00/2009-10 July 1, 2009 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines on Capital Adequacy Standards and Risk Management for standalone Primary Dealers (PDs). To enable the PDs to have all the current instructions at one place, a Ma
ಜುಲೈ 01, 2009
Master Circular on Call/Notice Money Market Operations
RBI/2009-10/46 FMD. MSRG. No. 36/02.08.003/2009-10@@NBSP@@@@NBSP@@ July 1, 2009 Aashadha 9, 1931 (S) The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sirs, Master Circular on Call/Notice Money Market Operations As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matters relating to call/notice money mar
RBI/2009-10/46 FMD. MSRG. No. 36/02.08.003/2009-10@@NBSP@@@@NBSP@@ July 1, 2009 Aashadha 9, 1931 (S) The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sirs, Master Circular on Call/Notice Money Market Operations As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matters relating to call/notice money mar
ಜುಲೈ 01, 2009
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/2009-10/47 FMD.MSRG.No. 38/02.08.003/2009-10 July 1, 2009 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sirs, Guidelines for Issue of Certificates of Deposit As you are aware, 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 i
RBI/2009-10/47 FMD.MSRG.No. 38/02.08.003/2009-10 July 1, 2009 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sirs, Guidelines for Issue of Certificates of Deposit As you are aware, 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 i
ಜುಲೈ 01, 2009
Master Circular on Nomination facility in Relief / Savings Bonds
RBI/2009-10/54 DGBA.CDD No. H – 16/ 13.01.299 / 2009-10 July 1, 2009 Ashadha 9, 1931 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir Master Circular on Nomination facility in Relief / Savings Bonds The Department of Government and Bank Accounts, Central Office, RBI has been issuing instructions relating to no
RBI/2009-10/54 DGBA.CDD No. H – 16/ 13.01.299 / 2009-10 July 1, 2009 Ashadha 9, 1931 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir Master Circular on Nomination facility in Relief / Savings Bonds The Department of Government and Bank Accounts, Central Office, RBI has been issuing instructions relating to no
ಜುಲೈ 01, 2009
Master Circular on New “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by September 2009
RBI/2009-10/34 RPCD.SP.BC. No.6/09.03.01/ 2009-10 July 1, 2009 The Chairman/ Managing Director All Indian Public Sector Banks ( Excluding RRBs) Dear Sir, Master Circular on New “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by September 2009 Reserve Bank of India had issued instructions in April 2008 to banks regarding
RBI/2009-10/34 RPCD.SP.BC. No.6/09.03.01/ 2009-10 July 1, 2009 The Chairman/ Managing Director All Indian Public Sector Banks ( Excluding RRBs) Dear Sir, Master Circular on New “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by September 2009 Reserve Bank of India had issued instructions in April 2008 to banks regarding
ಜುಲೈ 01, 2009
Master Circular on Customer Service in banks
RBI / 2009-10 / 57 DBOD.No.Leg. BC.9 /09.07.006/2009-10 July 1, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in banks Please refer to the Master Circular DBOD.No.Leg.BC.75/09.07.005/2008-09 dated November 3, 2008 consolidating many of the important instructions issued by us in the area of customer service up to October 31, 2008. The Master Circular has been suitably updated by incorporating the instructions issued
RBI / 2009-10 / 57 DBOD.No.Leg. BC.9 /09.07.006/2009-10 July 1, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in banks Please refer to the Master Circular DBOD.No.Leg.BC.75/09.07.005/2008-09 dated November 3, 2008 consolidating many of the important instructions issued by us in the area of customer service up to October 31, 2008. The Master Circular has been suitably updated by incorporating the instructions issued
ಜುಲೈ 01, 2009
Master circulars- miscellaneous instructions to Non-Banking Financial Companies
RBI / 2009-10/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to 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, 2009, which do not find a place in such mas
RBI / 2009-10/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to 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, 2009, which do not find a place in such mas
ಜುಲೈ 01, 2009
Master circulars- miscellaneous instructions to NBFC- ND-SI
RBI/2009-10/18 DNBS (PD) CC No. 157 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to @@NBSP@@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, 2009. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which
RBI/2009-10/18 DNBS (PD) CC No. 157 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to @@NBSP@@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, 2009. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which
ಜುಲೈ 01, 2009
Master Circular - Disclosure Norms for Financial Institutions
RBI/2009-2010/49 DBOD. No. FID. FIC.2 /01.02.00/2009-10 01 July, 2009 09 Aashadha 1931(Saka) The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to the Master Circular DBOD No.FID.FIC.2 /01.02.00/2008-09 dated July 01, 2008 on the above subject. The enclosed Master Circular consolidates and updates all the instructions/ guidelines on
RBI/2009-2010/49 DBOD. No. FID. FIC.2 /01.02.00/2009-10 01 July, 2009 09 Aashadha 1931(Saka) The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to the Master Circular DBOD No.FID.FIC.2 /01.02.00/2008-09 dated July 01, 2008 on the above subject. The enclosed Master Circular consolidates and updates all the instructions/ guidelines on
ಜುಲೈ 01, 2009
Prudential Norms on Capital Adequacy - Master Circular -UCBs
RBI/2009-10/96 UBD.PCB. MC. No.6/09.18.201 / 2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms on@@NBSP@@ Capital Adequacy – Master Circular -UCBs Please refer to our Master Circular UBD.PCB.MC.No. 6 / 09.18.201 / 2008-09 dated July 1, 2008 on the captioned subject (available on RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructions / gui
RBI/2009-10/96 UBD.PCB. MC. No.6/09.18.201 / 2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms on@@NBSP@@ Capital Adequacy – Master Circular -UCBs Please refer to our Master Circular UBD.PCB.MC.No. 6 / 09.18.201 / 2008-09 dated July 1, 2008 on the captioned subject (available on RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructions / gui
ಜುಲೈ 01, 2009
Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs
RBI/2009-10/94 UBD.PCB.MC.No.1/13.05.000 / 2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD(PCB).MC.No.1 / 13.05.000 / 2008-09 dated July 1, 2008 on exposure norms and statutory/other restrictions on loans & advances (available at RBI website www.rbi.org.in ).The enclosed Master Circular co
RBI/2009-10/94 UBD.PCB.MC.No.1/13.05.000 / 2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD(PCB).MC.No.1 / 13.05.000 / 2008-09 dated July 1, 2008 on exposure norms and statutory/other restrictions on loans & advances (available at RBI website www.rbi.org.in ).The enclosed Master Circular co
ಜುಲೈ 01, 2009
Master Circular - Use of Hindi in Banks
RBI/2009-10/95 DBOD No. Rajbhasha@@NBSP@@ BC. 4 /06.11.04/2009-10 July 1, 2009 @@NBSP@@9th Ashadha 1931 (S) Chairman & Managing Director All Public Sector Banks Dear Sir, Master Circular - Use of Hindi in Banks Please refer to our Master Circular DBOD No.Rajbhasha.BC.13/06.11.04/ 2008-09 dated July 1, 2008 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2009 and has also@@NBSP@@ been place
RBI/2009-10/95 DBOD No. Rajbhasha@@NBSP@@ BC. 4 /06.11.04/2009-10 July 1, 2009 @@NBSP@@9th Ashadha 1931 (S) Chairman & Managing Director All Public Sector Banks Dear Sir, Master Circular - Use of Hindi in Banks Please refer to our Master Circular DBOD No.Rajbhasha.BC.13/06.11.04/ 2008-09 dated July 1, 2008 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2009 and has also@@NBSP@@ been place
ಜುಲೈ 01, 2009
Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks
RBI/ 2009-10/20 DBOD No. BP. BC.3 / 21.04.141 / 2009-10 July 1, 2009 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.5 / 21.04.141/ 2007-08 dated July 1, 2008, containing consolidated instructions/guidelines issued to banks till June 30, 2008, on matters relating to prudential norms for cla
RBI/ 2009-10/20 DBOD No. BP. BC.3 / 21.04.141 / 2009-10 July 1, 2009 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.5 / 21.04.141/ 2007-08 dated July 1, 2008, containing consolidated instructions/guidelines issued to banks till June 30, 2008, on matters relating to prudential norms for cla
ಜುಲೈ 01, 2009
Master Circular - Operational Guidelines to Primary Dealers
RBI/2009-10/56 IDMD.PDRS. 01/03.64.00/2009-10 July 1, 2009 All Primary Dealers in the Government Securities Market Dear Sir Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market. To enable the PDs to have all the current instructions at one place, this Master Circular
RBI/2009-10/56 IDMD.PDRS. 01/03.64.00/2009-10 July 1, 2009 All Primary Dealers in the Government Securities Market Dear Sir Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market. To enable the PDs to have all the current instructions at one place, this Master Circular
ಜುಲೈ 01, 2009
Master Circular - Collection of Direct Taxes- OLTAS
RBI/2009-10/60 DGBA.GAD.No. H-2 /42.01.034/2009-10 July 1, 2009 To All Agency Banks Dear Sir Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2008-09/81 dated July 01, 2008 on the above subject which was issued with a view to facilitate quick reference to all the extant instructions issued on the subject at one place. We have now updated the master circular incorporating important instructions issued by us till end June, 2009
RBI/2009-10/60 DGBA.GAD.No. H-2 /42.01.034/2009-10 July 1, 2009 To All Agency Banks Dear Sir Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2008-09/81 dated July 01, 2008 on the above subject which was issued with a view to facilitate quick reference to all the extant instructions issued on the subject at one place. We have now updated the master circular incorporating important instructions issued by us till end June, 2009
ಜುಲೈ 01, 2009
Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs
RBI/2009-10/93 UBD.PCB.MC.No. 3 / 09.14.000 / 2009-10 July @@NBSP@@1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs Please refer to our Master Circular UBD.PCB.MC.No. 3 / 09.14.000 / 2008-09 dated July 1, 2008 on the captioned subject.@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructi
RBI/2009-10/93 UBD.PCB.MC.No. 3 / 09.14.000 / 2009-10 July @@NBSP@@1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs Please refer to our Master Circular UBD.PCB.MC.No. 3 / 09.14.000 / 2008-09 dated July 1, 2008 on the captioned subject.@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructi
ಜುಲೈ 01, 2009
Master Circular on Micro Credit
RBI/ 2009-10/40 RPCD. MFFI. BC.No.09 /12.01.001/ 2009-10 July 1, 2009 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on Micro Credit Please refer to our Master Circular RPCD. MFFI. BC.No.08/ 12.01.001/ 2008-09@@NBSP@@July 1, 2008 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2009. The list of circulars containing th
RBI/ 2009-10/40 RPCD. MFFI. BC.No.09 /12.01.001/ 2009-10 July 1, 2009 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on Micro Credit Please refer to our Master Circular RPCD. MFFI. BC.No.08/ 12.01.001/ 2008-09@@NBSP@@July 1, 2008 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2009. The list of circulars containing th
ಜುಲೈ 01, 2009
Master Circular - Exposure Norms for Financial Institutions
RBI/2009-2010/51 DBOD. No. FID. FIC.4 /01.02.00/2009-10 01 July, 2009 9 Aashadha 1931(Saka) The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for@@NBSP@@ Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4 /01.02.00/2008-09 dated July 01, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/ guide
RBI/2009-2010/51 DBOD. No. FID. FIC.4 /01.02.00/2009-10 01 July, 2009 9 Aashadha 1931(Saka) The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for@@NBSP@@ Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4 /01.02.00/2008-09 dated July 01, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/ guide
ಜುಲೈ 01, 2009
Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by FIs
RBI/2009-2010/50 DBOD.No. FID.FIC.3 / 01.02.00/2009-10 01 July, 2009 @@NBSP@@9 Aashadha 1931 (Saka) The CEOs of the 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 / 2008-09 dated July 01, 2008 on the captioned subject. The enclosed Master Circular cons
RBI/2009-2010/50 DBOD.No. FID.FIC.3 / 01.02.00/2009-10 01 July, 2009 @@NBSP@@9 Aashadha 1931 (Saka) The CEOs of the 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 / 2008-09 dated July 01, 2008 on the captioned subject. The enclosed Master Circular cons
ಜುಲೈ 01, 2009
Master Circular on Branch Authorisation
RBI/2009-10/63 DBOD.No. BL.BC. 20 /22.01.001/2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD.No.BL.BC.21/22.01.001 / 2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks on Branch Authorisation@@NBSP@@ till June 30, 2008.@@NBSP@@@@NBSP@@ The Master Circular has been suitab
RBI/2009-10/63 DBOD.No. BL.BC. 20 /22.01.001/2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD.No.BL.BC.21/22.01.001 / 2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks on Branch Authorisation@@NBSP@@ till June 30, 2008.@@NBSP@@@@NBSP@@ The Master Circular has been suitab
ಜುಲೈ 01, 2009
Master Circular - Para-banking Activities
RBI /2009-10/65@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@ DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 @@NBSP@@@@NBSP@@ July 1, 2009@@NBSP@@ Ashadha 9, 1931(Saka)@@NBSP@@ All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.7/24.01.001/2008-09 dated July 1, 2008 consolidating instructions/guidelines issued to banks till June 30, 2008 on para-banking activ
RBI /2009-10/65@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@ DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 @@NBSP@@@@NBSP@@ July 1, 2009@@NBSP@@ Ashadha 9, 1931(Saka)@@NBSP@@ All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.7/24.01.001/2008-09 dated July 1, 2008 consolidating instructions/guidelines issued to banks till June 30, 2008 on para-banking activ
ಜುಲೈ 01, 2009
Master Circular on Credit Card Operations of banks
RBI/2009-10/64 DBOD.No.FSD.BC.19 / 24.01.011/ 2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks /NBFCs (excluding RRBs) Dear Sir Master Circular on Credit Card Operations of banks Please refer to the Master Circular No. DBOD.FSD.BC.6/24.01.011/2008-09 dated July 1, 2008 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2008. The Master Circular has been suitably updated by incorporating i
RBI/2009-10/64 DBOD.No.FSD.BC.19 / 24.01.011/ 2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks /NBFCs (excluding RRBs) Dear Sir Master Circular on Credit Card Operations of banks Please refer to the Master Circular No. DBOD.FSD.BC.6/24.01.011/2008-09 dated July 1, 2008 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2008. The Master Circular has been suitably updated by incorporating i
ಜುಲೈ 01, 2009
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
RBI/2009-10/67 DBOD.No. Dir. BC. 11 /13.03.00/2009-10@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@ @@NBSP@@July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to the Master Circular DBODNo.Dir.BC.15/13.03.00/ 2008-09 dated July 1, 2008 consolidating the instructions / guidelines issued to
RBI/2009-10/67 DBOD.No. Dir. BC. 11 /13.03.00/2009-10@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@ @@NBSP@@July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to the Master Circular DBODNo.Dir.BC.15/13.03.00/ 2008-09 dated July 1, 2008 consolidating the instructions / guidelines issued to
ಜುಲೈ 01, 2009
Master Circular- Loans and Advances - Statutory and Other Restrictions
RBI/2009-10/69@@NBSP@@ DBOD No. Dir. BC 13/13.03.00/2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular- Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD.No.Dir.BC.17/13.03.00/2008-09 dated July 1, 2008 consolidating the instructions / guidelines issued to banks till June 30, 2008 relating to statutory and other restrictions on Loans and Advances. The Master C
RBI/2009-10/69@@NBSP@@ DBOD No. Dir. BC 13/13.03.00/2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular- Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD.No.Dir.BC.17/13.03.00/2008-09 dated July 1, 2008 consolidating the instructions / guidelines issued to banks till June 30, 2008 relating to statutory and other restrictions on Loans and Advances. The Master C
ಜುಲೈ 01, 2009
Master Circular on Import of Goods and Services
RBI/2009-2010/28 Master Circular No. 08/2009-10 July 1, 2009 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. GSR 381(E) dated May 3, 2000 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended from time to time. 2. This Master Circ
RBI/2009-2010/28 Master Circular No. 08/2009-10 July 1, 2009 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. GSR 381(E) dated May 3, 2000 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended from time to time. 2. This Master Circ
ಜುಲೈ 01, 2009
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2009-10/26 Master Circular No. 06 /2009-10 July 1,@@NBSP@@ 2009 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA1/2000-RB, Regulation 4(2) of Notification No. FEMA3/RB-2000 and Notifi
RBI/2009-10/26 Master Circular No. 06 /2009-10 July 1,@@NBSP@@ 2009 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA1/2000-RB, Regulation 4(2) of Notification No. FEMA3/RB-2000 and Notifi
ಜುಲೈ 01, 2009
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
RBI/ 2009-10/25 Master Circular No.05 /2009-10 July 1, 2009 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Miscellaneous Remittances from India – Facilities for Residents Miscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time. 2. This Master Circular consol
RBI/ 2009-10/25 Master Circular No.05 /2009-10 July 1, 2009 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Miscellaneous Remittances from India – Facilities for Residents Miscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time. 2. This Master Circular consol
ಜುಲೈ 01, 2009
Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals
RBI/2009-2010/24 Master Circular No.04/2009-10 July 1, 2009 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents/Persons of Indian Origin /Foreign@@NBSP@@ Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notificat
RBI/2009-2010/24 Master Circular No.04/2009-10 July 1, 2009 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents/Persons of Indian Origin /Foreign@@NBSP@@ Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notificat
ಜುಲೈ 01, 2009
Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2009-10/79 UBD.BPD(PCB). MC.No12 /16.20.000/2009-10 July 1, 2009 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.BPD. (PCB). MC.No 12/16.20.000/2008-09 dated July 1, 2008 on the captioned subject (available at RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructions/guidelin
RBI/2009-10/79 UBD.BPD(PCB). MC.No12 /16.20.000/2009-10 July 1, 2009 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.BPD. (PCB). MC.No 12/16.20.000/2008-09 dated July 1, 2008 on the captioned subject (available at RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructions/guidelin
ಜುಲೈ 01, 2009
Master Circular on Maintenance of Deposit Accounts - UCBs
RBI/2009-10/78 UBD.BPD(PCB) MC.No 13/13.01.000/2009-10 July 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Maintenance of Deposit Accounts - UCBs Please refer to our Master Circular UBD BPD (PCB) UBD.BPD(PCB) MC.No: 13 /13.01.000/2008-09 dated July 1, 2008 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guideli
RBI/2009-10/78 UBD.BPD(PCB) MC.No 13/13.01.000/2009-10 July 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Maintenance of Deposit Accounts - UCBs Please refer to our Master Circular UBD BPD (PCB) UBD.BPD(PCB) MC.No: 13 /13.01.000/2008-09 dated July 1, 2008 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guideli
ಜುಲೈ 01, 2009
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
RBI/2009-10/81 UBD. PCB. MC.No.4 /09.27.000/2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD(PCB).MC.No. 4/09.27.000/2008-09 dated July 1, 2008 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guid
RBI/2009-10/81 UBD. PCB. MC.No.4 /09.27.000/2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD(PCB).MC.No. 4/09.27.000/2008-09 dated July 1, 2008 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guid
ಜುಲೈ 01, 2009
Master Circular - Guidelines for Issue of Commercial Paper
RBI/2009-10/45 Ref.No. FMD.MSRG.No.37/02.08.003/2009-10 July 1, 2009 Ashadha 09, 1931 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, Guidelines for Issue of Commercial Paper As you are aware, 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 enabling highly rated corporate borrowers to diversify the
RBI/2009-10/45 Ref.No. FMD.MSRG.No.37/02.08.003/2009-10 July 1, 2009 Ashadha 09, 1931 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, Guidelines for Issue of Commercial Paper As you are aware, 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 enabling highly rated corporate borrowers to diversify the
ಜುಲೈ 01, 2009
Master Circular - Exposure Norms
RBI/2009-10/71@@NBSP@@ DBOD No. Dir. BC.15/13.03.00/ 2009-10 July 1, 2009 Ashadha 9, 1931 (Saka)@@NBSP@@ All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 19/13.03.00/2008-09 dated July 1, 2008 consolidating the instructions / guidelines issued to banks till that date relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions i
RBI/2009-10/71@@NBSP@@ DBOD No. Dir. BC.15/13.03.00/ 2009-10 July 1, 2009 Ashadha 9, 1931 (Saka)@@NBSP@@ All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 19/13.03.00/2008-09 dated July 1, 2008 consolidating the instructions / guidelines issued to banks till that date relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions i
ಜುಲೈ 01, 2009
Master Circular - Guarantees and Co-acceptances
RBI/2009-10/70 DBOD. No. Dir. BC. 14 /13.03.00/2009-10 July 1, 2009 Ashadha 9, 1931(Saka)@@NBSP@@@@NBSP@@ All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.18/13.03.00/2008-09 dated July 1, 2008 updating instructions/ guidelines issued to banks till June 30, 2008 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been s
RBI/2009-10/70 DBOD. No. Dir. BC. 14 /13.03.00/2009-10 July 1, 2009 Ashadha 9, 1931(Saka)@@NBSP@@@@NBSP@@ All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.18/13.03.00/2008-09 dated July 1, 2008 updating instructions/ guidelines issued to banks till June 30, 2008 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been s
ಜುಲೈ 01, 2009
Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India
RBI/2009-2010/72 Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 – 10 July 01, 2009 The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions Dear Sir, Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions byAssociations / Organizations in India Please refer to our Master Circular DBOD.AML.BC.No.8/14.08.001/2008–09 dated July 01, 2008 consolid
RBI/2009-2010/72 Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 – 10 July 01, 2009 The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions Dear Sir, Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions byAssociations / Organizations in India Please refer to our Master Circular DBOD.AML.BC.No.8/14.08.001/2008–09 dated July 01, 2008 consolid
ಜುಲೈ 01, 2009
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
RBI/2009-10/68@@NBSP@@ DBOD. No. Dir. BC.12 /13.03.00/2009-10@@NBSP@@ July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular of instructions relating to deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No.Dir.BC.16/13.03.00/2008-09 dated July 1,2008 consolidating the instructions / guidelines issued to banks till June 30, 2008 relating to deposits held in FCNR(B) Accounts. The Master Circul
RBI/2009-10/68@@NBSP@@ DBOD. No. Dir. BC.12 /13.03.00/2009-10@@NBSP@@ July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular of instructions relating to deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No.Dir.BC.16/13.03.00/2008-09 dated July 1,2008 consolidating the instructions / guidelines issued to banks till June 30, 2008 relating to deposits held in FCNR(B) Accounts. The Master Circul
ಜುಲೈ 01, 2009
Master Circular - Interest Rates on Advances
RBI/2009-10/66 DBOD. No.Dir. BC 10/13.03.00/2009-10@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ July 1, 2009 @@NBSP@@ Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.14/13.03.00/2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks till June 30, 2008 on matters relating to Interest Rates on Advances. The Master Circular has be
RBI/2009-10/66 DBOD. No.Dir. BC 10/13.03.00/2009-10@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ July 1, 2009 @@NBSP@@ Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.14/13.03.00/2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks till June 30, 2008 on matters relating to Interest Rates on Advances. The Master Circular has be
ಜುಲೈ 01, 2009
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/ 2009-10/73 DBOD. AML. BC. No. 2/14 .01.001/2009-10 July 1, 2009 The Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions 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 Please refer to our Master Circular DBOD.AML.BC.No.12/ 14.01.001 / 2008 – 09 dated July 01, 2008 consolidating instructions/gui
RBI/ 2009-10/73 DBOD. AML. BC. No. 2/14 .01.001/2009-10 July 1, 2009 The Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions 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 Please refer to our Master Circular DBOD.AML.BC.No.12/ 14.01.001 / 2008 – 09 dated July 01, 2008 consolidating instructions/gui
ಜುಲೈ 01, 2009
Master Circular on Rupee/Foreign Currency Export Credit & Customer Services to Exporters
RBI/ 2009-10/74 DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 @@NBSP@@July 1, 2009 @@NBSP@@09@@NBSP@@ Ashadha, 1931 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on RUPEE / FOREIGN CURRENCY EXPORT CREDIT @@NBSP@@& CUSTOMER SERVICE TO EXPORTERS As you are aware, in order to have all current instructions on the@@NBSP@@@@NBSP@@ subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(Exp.)No.09/04.02.02/2008
RBI/ 2009-10/74 DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 @@NBSP@@July 1, 2009 @@NBSP@@09@@NBSP@@ Ashadha, 1931 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on RUPEE / FOREIGN CURRENCY EXPORT CREDIT @@NBSP@@& CUSTOMER SERVICE TO EXPORTERS As you are aware, in order to have all current instructions on the@@NBSP@@@@NBSP@@ subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(Exp.)No.09/04.02.02/2008
ಜುಲೈ 01, 2009
Master Circular Lending to Micro, Small & Medium Enterprises (MSME) Sector
RBI/2009-10/59 RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10 July 1, 2009 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) Dear Sir, MASTER CIRCULAR - LENDING TO MICRO, SMALL & MEDIUM ENTERPRISES (MSME) SECTOR As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending t
RBI/2009-10/59 RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10 July 1, 2009 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) Dear Sir, MASTER CIRCULAR - LENDING TO MICRO, SMALL & MEDIUM ENTERPRISES (MSME) SECTOR As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending t
ಜುಲೈ 01, 2009
Master Circular on Customer Service - UCBs
RBI/2009-10/87 UBD.BPD.(PCB).MC.No. 10 /09.39.000/2009-10 July@@NBSP@@ 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 10/ 09.39.00/2008-09 dated July 1, 2008 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 subjec
RBI/2009-10/87 UBD.BPD.(PCB).MC.No. 10 /09.39.000/2009-10 July@@NBSP@@ 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 10/ 09.39.00/2008-09 dated July 1, 2008 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 subjec
ಜುಲೈ 01, 2009
Master Circular - Interest Rates on Rupee Deposits - UCBs
RBI/2009-10/80 UBD.No.BPD.MC.No. 11/13.01.000/2009-10 July 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits - UCBs Please refer to our Master Circular UBD.BPD.MC.No.11/ 13.01.00/2008-09 dated July 1, 2008 on the captioned subject (Available at RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject up to
RBI/2009-10/80 UBD.No.BPD.MC.No. 11/13.01.000/2009-10 July 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits - UCBs Please refer to our Master Circular UBD.BPD.MC.No.11/ 13.01.00/2008-09 dated July 1, 2008 on the captioned subject (Available at RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject up to
ಜುಲೈ 01, 2009
Master Circular on Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) - UCBs
RBI/2009-2010/85 UBD CO. BSD.NSB 1/ Ret /MC No/15/12.03.000/2009-10 July 01, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of@@NBSP@@ Statutory Reserves Cash Reserve Ratio (CRR) and@@NBSP@@ Statutory Liquidity Ratio (SLR) The Reserve Bank of India has been periodically issuing instructions to primary (urban) co-operative banks (PCBs) regarding maintenance of Cash Reserve Ratio (CRR) and Statutory Liqui
RBI/2009-2010/85 UBD CO. BSD.NSB 1/ Ret /MC No/15/12.03.000/2009-10 July 01, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of@@NBSP@@ Statutory Reserves Cash Reserve Ratio (CRR) and@@NBSP@@ Statutory Liquidity Ratio (SLR) The Reserve Bank of India has been periodically issuing instructions to primary (urban) co-operative banks (PCBs) regarding maintenance of Cash Reserve Ratio (CRR) and Statutory Liqui
ಜುಲೈ 01, 2009
Master Circular - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2009-10/1 DNBS (PD) CC No. 143/03.02.001 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “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 India had issued a Master Circ
RBI/2009-10/1 DNBS (PD) CC No. 143/03.02.001 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “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 India had issued a Master Circ
ಜುಲೈ 01, 2009
Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices - UCBs
RBI/2009-10/88 UBD.LS (PCB) MC.No.14/07.01.00/2009-10 July 01, 2009 All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular@@NBSP@@on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices Please refer to our Master Circular UBD.BL(PCB)MC.No.14/07.01.00/2008-09, dated July 1, 2008 on the captioned subject (available at RBI website /en/web/rbi/notifications/master-circ
RBI/2009-10/88 UBD.LS (PCB) MC.No.14/07.01.00/2009-10 July 01, 2009 All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular@@NBSP@@on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices Please refer to our Master Circular UBD.BL(PCB)MC.No.14/07.01.00/2008-09, dated July 1, 2008 on the captioned subject (available at RBI website /en/web/rbi/notifications/master-circ
ಜುಲೈ 01, 2009
Master Circular - Priority Sector Lending - UCBs
RBI/2009-10/86 UBD (PCB) MC.No.7/09.09.001/2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir/Madam, Master Circular -@@NBSP@@ Priority Sector Lending - UCBs Please refer to our Master Circular BPD(PCB)MC.No.7./09.09.001/2008-09 dated July 1, 2008 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 subjec
RBI/2009-10/86 UBD (PCB) MC.No.7/09.09.001/2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir/Madam, Master Circular -@@NBSP@@ Priority Sector Lending - UCBs Please refer to our Master Circular BPD(PCB)MC.No.7./09.09.001/2008-09 dated July 1, 2008 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 subjec
ಜುಲೈ 01, 2009
Master Circular on Export Credit Refinance Facility
RBI/2009-10/38 Ref. MPD. No. 4627 /07.01.279/2009-10 July 1, 2009 Aashadha 9, 1931 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the revised Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2009.@@NBSP@@ This Master Circular has also been placed on the Reserve Bank’s webs
RBI/2009-10/38 Ref. MPD. No. 4627 /07.01.279/2009-10 July 1, 2009 Aashadha 9, 1931 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the revised Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2009.@@NBSP@@ This Master Circular has also been placed on the Reserve Bank’s webs
ಜುಲೈ 01, 2009
Master Circular - Branch Licensing - RRBs
RBI/2009-10/41 RPCD.CO.RRB.No.BL.BC. 8/ 03.05.90- A/ 2009-10 July 1, 2009 The Chairman, All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Reserve Bank of India has been issuing instructions to RRBs regarding opening/shifting/merger of branches/extension counters/offices, etc. from time to time. With a view to consolidating all the current instructions and incorporating
RBI/2009-10/41 RPCD.CO.RRB.No.BL.BC. 8/ 03.05.90- A/ 2009-10 July 1, 2009 The Chairman, All Regional Rural Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Reserve Bank of India has been issuing instructions to RRBs regarding opening/shifting/merger of branches/extension counters/offices, etc. from time to time. With a view to consolidating all the current instructions and incorporating
ಜುಲೈ 01, 2009
Master Circular - Disclosure in Financial Statements - Notes to Accounts
RBI/2009-10/42 DBOD.BP.BC No.22 /21.04.018/2009-10 July 1, 2009 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the Master Circular DBOD.BP.BC.No.3/21.04.018/2008-09 dated July 1, 2008 consolidating all operative instructions issued to banks till June 30, 2008 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial Statements
RBI/2009-10/42 DBOD.BP.BC No.22 /21.04.018/2009-10 July 1, 2009 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the Master Circular DBOD.BP.BC.No.3/21.04.018/2008-09 dated July 1, 2008 consolidating all operative instructions issued to banks till June 30, 2008 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial Statements
ಜುಲೈ 01, 2009
Master Circular on Wilful Defaulters
RBI/2009-10/44 DBOD No. DL.BC. 16 /20.16.003/2009-10 July 1, 2009 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sirs, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have al
RBI/2009-10/44 DBOD No. DL.BC. 16 /20.16.003/2009-10 July 1, 2009 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sirs, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have al
ಜುಲೈ 01, 2009
Master Circular on Management of Advances- UCBs
RBI/2009-10/84 UBD.BPD (PCB) MC. No. 5 / 13.05.000 / 2009-10 July 1, 2009 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 / 2008-09 dated July 1, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, 2009. Yours
RBI/2009-10/84 UBD.BPD (PCB) MC. No. 5 / 13.05.000 / 2009-10 July 1, 2009 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 / 2008-09 dated July 1, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, 2009. Yours
ಜುಲೈ 01, 2009
Master Circular - Inspection and Audit Systems in Primary (Urban) Co-operative Banks
RBI/2009-10/83 UBD. CO.BPD.(PCB).MC.No.@@NBSP@@9 /12.05.001/2009-2010 July 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Master Circular Inspection & Audit Systems in Primary (Urban)Co-op. Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2008-09 dated July 1, 2008 on the captioned subject ( available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the i
RBI/2009-10/83 UBD. CO.BPD.(PCB).MC.No.@@NBSP@@9 /12.05.001/2009-2010 July 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Master Circular Inspection & Audit Systems in Primary (Urban)Co-op. Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2008-09 dated July 1, 2008 on the captioned subject ( available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the i
ಜುಲೈ 01, 2009
Master Circular - Facility for Exchange of Notes and Coins
RBI/2009-2010/90 DCM (NE) No.G-3/08.07.18/2009-10 July 01, 2009 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on t
RBI/2009-2010/90 DCM (NE) No.G-3/08.07.18/2009-10 July 01, 2009 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on t
ಜುಲೈ 01, 2009
Master Circular - Detection and Impounding of Counterfeit Notes
RBI/2009-2010/91 DCM (FNVD) No./16.01.05/ 2009-2010 July 1, 2009 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-1/16.01.05/ 2008-09 dated July 1, 2008 consolidating the instructions issued till June 30,2008 relating to detection and impound
RBI/2009-2010/91 DCM (FNVD) No./16.01.05/ 2009-2010 July 1, 2009 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-1/16.01.05/ 2008-09 dated July 1, 2008 consolidating the instructions issued till June 30,2008 relating to detection and impound
ಜುಲೈ 01, 2009
Master Circular- Disbursement of Pension by Agency Banks
RBI/2009-10/61 DGBA.GAD.No.H- 3 /31.05.001/ 2009-10 July 1, 2009 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. These instructions were conveyed in our master circular RBI/ 2008-09/82 (Ref.DGBA. GAD. No. H-09/ 31.05.001/ 2008-09), dated July 1, 2008.@@NBSP@@ We now enclose an updated master circular incorporating i
RBI/2009-10/61 DGBA.GAD.No.H- 3 /31.05.001/ 2009-10 July 1, 2009 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. These instructions were conveyed in our master circular RBI/ 2008-09/82 (Ref.DGBA. GAD. No. H-09/ 31.05.001/ 2008-09), dated July 1, 2008.@@NBSP@@ We now enclose an updated master circular incorporating i
ಜುಲೈ 01, 2009
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
RBI/2009-10/62 DGBA.GAD. No.H. 4 /31.12.010/2009-10@@NBSP@@ 1 July 2009 All Agency Banks Dear Sir Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Reserve Bank of India has been issuing various instructions on Agency Commission payable to banks from time to time. These instructions were contained in our master circular RB I/ 2008 - 09 / 83 (DGBA . GAD .No.H.10/31.12.010/2008-09) dated July 1, 2008.A copy of the revised c
RBI/2009-10/62 DGBA.GAD. No.H. 4 /31.12.010/2009-10@@NBSP@@ 1 July 2009 All Agency Banks Dear Sir Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Reserve Bank of India has been issuing various instructions on Agency Commission payable to banks from time to time. These instructions were contained in our master circular RB I/ 2008 - 09 / 83 (DGBA . GAD .No.H.10/31.12.010/2008-09) dated July 1, 2008.A copy of the revised c
ಜುಲೈ 01, 2009
Frauds - Classification and Reporting
@@NBSP@@ RBI/2009-10/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 July 01, 2009 The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions @@NBSP@@ Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.15 /23.04.001/2008-09 dated July 01, 2008 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions
@@NBSP@@ RBI/2009-10/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 July 01, 2009 The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions @@NBSP@@ Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.15 /23.04.001/2008-09 dated July 01, 2008 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions
ಜುಲೈ 01, 2009
Master Circular - Frauds - Classification and Reporting - UCBs
RBI/2009-10/76 DBS.CO.FrMC.BC..No. 2 /23.04.001/2009-10 July 01, 2009 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 16 /23.04.001/2008-09 dated July 01, 2008 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 since the
RBI/2009-10/76 DBS.CO.FrMC.BC..No. 2 /23.04.001/2009-10 July 01, 2009 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 16 /23.04.001/2008-09 dated July 01, 2008 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 since the
ಜುಲೈ 01, 2009
Master Circular on Customer Service - UCBs
RBI/2009-10/87 UBD.BPD.(PCB).MC.No. 10 /09.39.000/2009-10 July@@NBSP@@ 1 , 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 10/ 09.39.00/2008-09 dated July 1, 2008 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 subje
RBI/2009-10/87 UBD.BPD.(PCB).MC.No. 10 /09.39.000/2009-10 July@@NBSP@@ 1 , 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 10/ 09.39.00/2008-09 dated July 1, 2008 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 subje
ನವೆಂ 03, 2008
Master Circular on Customer Service
RBI / 2008-09 /261 DBOD.No.Leg.BC. 75 /09.07.005/2008-09 November 3, 2008 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service As you are aware, Reserve Bank has been time and again issuing various instructions / guidelines in the area of customer service to bring about improvements in the quality of customer service in banks and their branches. 2. In order to have all current instructions on the subject at one place, we have c
RBI / 2008-09 /261 DBOD.No.Leg.BC. 75 /09.07.005/2008-09 November 3, 2008 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service As you are aware, Reserve Bank has been time and again issuing various instructions / guidelines in the area of customer service to bring about improvements in the quality of customer service in banks and their branches. 2. In order to have all current instructions on the subject at one place, we have c
ಜುಲೈ 03, 2008
Master Circular - Facility for Exchange of Notes and Coins
RBI/2008-2009/88 DCM (NE) No.64/08.07.18/2008-09 July 03, 2008 The Chairman and Managing Director/ The Chief Executive Officer All Banks Madam / Dear Sir, Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on th
RBI/2008-2009/88 DCM (NE) No.64/08.07.18/2008-09 July 03, 2008 The Chairman and Managing Director/ The Chief Executive Officer All Banks Madam / Dear Sir, Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on th
ಜುಲೈ 01, 2008
Master Circular - “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
RBI / 2008-09 / 9 DNBS (PD-MGC) C.C. No. 2 / 03.11.01 / 2008-09 July 1, 2008 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circular – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” It has been notified in terms of Notification No. DNBS (MGC) 1/ CGM (PK) -2008 dated January 15, 2008 that a Mortgage Guarantee Company will be treated as Non-banking Financial Company under the provisions of the Reserve Bank of India Act, 1934. The
RBI / 2008-09 / 9 DNBS (PD-MGC) C.C. No. 2 / 03.11.01 / 2008-09 July 1, 2008 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circular – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” It has been notified in terms of Notification No. DNBS (MGC) 1/ CGM (PK) -2008 dated January 15, 2008 that a Mortgage Guarantee Company will be treated as Non-banking Financial Company under the provisions of the Reserve Bank of India Act, 1934. The
ಜುಲೈ 01, 2008
Master Circular - Investments by Primary (Urban) Co-operative Banks
RBI/2008-09/57 UBD.BPD. (PCB). MC.No@@NBSP@@ /16.20.000/2008-09 July 1, 2008 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.BPD.(PCB).MC.No.2/16.20.00/2007-08 dated July 2, 2007@@NBSP@@ on the captioned subject (available at RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructi
RBI/2008-09/57 UBD.BPD. (PCB). MC.No@@NBSP@@ /16.20.000/2008-09 July 1, 2008 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.BPD.(PCB).MC.No.2/16.20.00/2007-08 dated July 2, 2007@@NBSP@@ on the captioned subject (available at RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructi
ಜುಲೈ 01, 2008
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks
RBI/2008-09/ 34 DBOD No. BP. BC. 5 / 21.04.141 / 2008-09 July 1, 2008 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.15 / 21.04.141/ 2007-08 dated July 2, 2007, containing consolidated instructions/guidelines issued to banks till June 30, 2007, on matters relating to prudential norms for c
RBI/2008-09/ 34 DBOD No. BP. BC. 5 / 21.04.141 / 2008-09 July 1, 2008 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.15 / 21.04.141/ 2007-08 dated July 2, 2007, containing consolidated instructions/guidelines issued to banks till June 30, 2007, on matters relating to prudential norms for c
ಜುಲೈ 01, 2008
Master Circular - Guarantees, Co-Acceptances& Letters of Credit
RBI/2008/49 UBD. PCB.MC.No. 4/09.27.000/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular-Guarantees, Co-Acceptances& Letters of Credit-UCBs Please refer to our Master Circular UBD. BPD(PCB).MC.No. 4/09.27.000/2007-08 dated July 2, 2007 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on
RBI/2008/49 UBD. PCB.MC.No. 4/09.27.000/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular-Guarantees, Co-Acceptances& Letters of Credit-UCBs Please refer to our Master Circular UBD. BPD(PCB).MC.No. 4/09.27.000/2007-08 dated July 2, 2007 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on
ಜುಲೈ 01, 2008
Master Circular - Conduct of Government Business by Agency Banks - Payment of Agency Commission
RBI/2008-2009/83DGBA 10/31.12.010/2008-091 July 2008All Agency BanksDear SirMaster Circular on Conduct of Government Business by Agency Banks - Payment of Agency CommissionReserve Bank of India has been issuing various instructions on Agency Commission payable to banks from time to time. These instructions were contained in our master circular RBI/2007-08/74 (DGBA.GAD. No.20/31.12.010/2007 -08) dated July 2, 2007. A copy of the revised circular is enclosed. You may al
RBI/2008-2009/83DGBA 10/31.12.010/2008-091 July 2008All Agency BanksDear SirMaster Circular on Conduct of Government Business by Agency Banks - Payment of Agency CommissionReserve Bank of India has been issuing various instructions on Agency Commission payable to banks from time to time. These instructions were contained in our master circular RBI/2007-08/74 (DGBA.GAD. No.20/31.12.010/2007 -08) dated July 2, 2007. A copy of the revised circular is enclosed. You may al
ಜುಲೈ 01, 2008
Master Circular - Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities
RBI/2008-2009/ 35 RPCD. No. PLFS. BC. 1 / 05.04.02/ 2008- 09 July 1, 2008 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2007-08 dated July 2, 2007, incorporating guidelines issued to banks in regard to matters relating to relie
RBI/2008-2009/ 35 RPCD. No. PLFS. BC. 1 / 05.04.02/ 2008- 09 July 1, 2008 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2007-08 dated July 2, 2007, incorporating guidelines issued to banks in regard to matters relating to relie
ಜುಲೈ 01, 2008
Master Circular - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998”
RBI / 2008-09/ 4 DNBS (PD) CC No. 118/03. 02.001/ 2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (as defined in Section 45 I (f) of the Reserve Bank of India Act, 1934) President of the Institute of Chartered Accountants of India Dear Sir, Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998” The directions to the auditors of Non-Banking Financial Companies were issued by Reserve Bank of
RBI / 2008-09/ 4 DNBS (PD) CC No. 118/03. 02.001/ 2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (as defined in Section 45 I (f) of the Reserve Bank of India Act, 1934) President of the Institute of Chartered Accountants of India Dear Sir, Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998” The directions to the auditors of Non-Banking Financial Companies were issued by Reserve Bank of
ಜುಲೈ 01, 2008
Master Circular - Collection of Direct Taxes- OLTAS
RBI/2008-2009/81DGBA.GAD.No. H- 8 /42.01.034/ 2008-09 July 1, 2008To All Agency BanksDear Sir,Master Circular – Collection of Direct Taxes- OLTASPlease refer to our master circular RBI/2007/66 dated July 02, 2007 on the above subject which was issued with a view to facilitating quick reference to all the extant instructions issued on the subject at one place. We have now updated the master circular incorporating important instructions issued by us till end June, 2008.
RBI/2008-2009/81DGBA.GAD.No. H- 8 /42.01.034/ 2008-09 July 1, 2008To All Agency BanksDear Sir,Master Circular – Collection of Direct Taxes- OLTASPlease refer to our master circular RBI/2007/66 dated July 02, 2007 on the above subject which was issued with a view to facilitating quick reference to all the extant instructions issued on the subject at one place. We have now updated the master circular incorporating important instructions issued by us till end June, 2008.
ಜುಲೈ 01, 2008
Master Circular - Detection and Impounding of Counterfeit Notes
RBI/2008-2009/87 DCM (FNVD) No.G-1 /16.01.05/ 2008-09 July 1, 2008 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-1/16.01.05/ 2007-08 dated July 2, 2007 consolidating the instructions issued till June 30,2007 relating to detection and impou
RBI/2008-2009/87 DCM (FNVD) No.G-1 /16.01.05/ 2008-09 July 1, 2008 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-1/16.01.05/ 2007-08 dated July 2, 2007 consolidating the instructions issued till June 30,2007 relating to detection and impou
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