Master Circulars - ಆರ್ಬಿಐ - Reserve Bank of India
Master Circulars
ಜುಲೈ 01, 2011
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI/2011-12/48 UBD.BPD.(PCB) MC No. 3/09.14.000/2011-12 July 1, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD. PCB. MC. No. @@NBSP@@3 / 09.14.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidat
RBI/2011-12/48 UBD.BPD.(PCB) MC No. 3/09.14.000/2011-12 July 1, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD. PCB. MC. No. @@NBSP@@3 / 09.14.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidat
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ಜುಲೈ 01, 2011
Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002
RBI/2011-12/79 UBD.BPD.(PCB).MC.No. 16/12.05.001/2011-2012 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC.No.16 /12.05.001/2010-11 dated July 1, 2010 on the captioned subject
RBI/2011-12/79 UBD.BPD.(PCB).MC.No. 16/12.05.001/2011-2012 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC.No.16 /12.05.001/2010-11 dated July 1, 2010 on the captioned subject
ಜುಲೈ 01, 2011
Master Circular - Exposure Norms
RBI/2011-12/58 DBOD. No.Dir.BC.7/13.03.00/ 2011-12 July 1, 2011 Ashadha 10, 1933 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 14/13.03.00/2010-11 dated July 1, 2010 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 issued up
RBI/2011-12/58 DBOD. No.Dir.BC.7/13.03.00/ 2011-12 July 1, 2011 Ashadha 10, 1933 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 14/13.03.00/2010-11 dated July 1, 2010 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 issued up
ಜುಲೈ 01, 2011
Master Circular - Detection and Impounding of Counterfeit Notes
RBI/2011-12/78 DCM(FNVD) No.G-5/16.01.05/ 2011-12 July 1, 2011 The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs / Private Banks,Foreign Banks and 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-4/16.01.05/ 2010-11 dated July 1, 2010 consolidating the instructions issued till June 30,2010 relating to detection and impounding
RBI/2011-12/78 DCM(FNVD) No.G-5/16.01.05/ 2011-12 July 1, 2011 The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs / Private Banks,Foreign Banks and 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-4/16.01.05/ 2010-11 dated July 1, 2010 consolidating the instructions issued till June 30,2010 relating to detection and impounding
ಜುಲೈ 01, 2011
Frauds - Classification and Reporting
RBI/2011-12/74 DBS. FrMC. BC. No. 1/23.04.001/2011-12 July 01, 2011 The Chairmen@@NBSP@@ & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2010-11 dated July 01, 2010 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consoli
RBI/2011-12/74 DBS. FrMC. BC. No. 1/23.04.001/2011-12 July 01, 2011 The Chairmen@@NBSP@@ & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2010-11 dated July 01, 2010 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consoli
ಜುಲೈ 01, 2011
Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
RBI/2011-12/83 RPCD.SME & NFS. BC. No. 09/06.02.31/2011-12 July 1, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural 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 to Micro, Small &
RBI/2011-12/83 RPCD.SME & NFS. BC. No. 09/06.02.31/2011-12 July 1, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural 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 to Micro, Small &
ಜುಲೈ 01, 2011
Master Circular - Priority Sector Lending - Credit facilities to SCs and STs
RBI/2011-12/86 RPCD.GSS Div.BC.No.3/09.09.01/2011-12 July 1, 2011 The Chairman / Managing Director All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have
RBI/2011-12/86 RPCD.GSS Div.BC.No.3/09.09.01/2011-12 July 1, 2011 The Chairman / Managing Director All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have
ಜುಲೈ 01, 2011
Master Circular on Priority Sector Lending - Special Programmes - SGSY
RBI/2011-12/88 RPCD.GSSD.BC.No.2/09.01.01/2011-12 July 01, 2011 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/2010-11/56:RPCD.SP.BC.No.7/09.01.01/2010-11 dated July1, 2010 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 existing
RBI/2011-12/88 RPCD.GSSD.BC.No.2/09.01.01/2011-12 July 01, 2011 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/2010-11/56:RPCD.SP.BC.No.7/09.01.01/2010-11 dated July1, 2010 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 existing
ಜುಲೈ 01, 2011
Master Circular 2011 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
RBI/2011-12/101 DNBS (PD) CC No. 238/03.02.001/2011-12 July 1, 2011 To All Non-Banking Finance Companies Dear Sir, Master Circular 2011 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated Circulars/notifications. The instructions on captioned subject are reproduced below. The notifica
RBI/2011-12/101 DNBS (PD) CC No. 238/03.02.001/2011-12 July 1, 2011 To All Non-Banking Finance Companies Dear Sir, Master Circular 2011 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated Circulars/notifications. The instructions on captioned subject are reproduced below. The notifica
ಜುಲೈ 01, 2011
Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies
RBI/2011-2012/16 DNBS (PD) CC. No. 27/SCRC/26.03.001/ 2011-2012 July 1, 2011 Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/notifications. A gist of circulars issued by the Bank to Securitisation Companies/Reconstruction Companies updated as on June 30, 2011 is reproduce
RBI/2011-2012/16 DNBS (PD) CC. No. 27/SCRC/26.03.001/ 2011-2012 July 1, 2011 Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/notifications. A gist of circulars issued by the Bank to Securitisation Companies/Reconstruction Companies updated as on June 30, 2011 is reproduce
ಜುಲೈ 01, 2011
Master Circular - Disclosure in Financial Statements - Notes to Accounts
RBI/2011-12/55 DBOD.BP.BC No. 16 /21.04.018/2011-12 July 1, 2011 The Chairmen/Chief Executives of All Scheduled 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.3/21.04.018/2010-11 dated July 1, 2010 consolidating all operative instructions issued to banks till June 30, 2010 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial
RBI/2011-12/55 DBOD.BP.BC No. 16 /21.04.018/2011-12 July 1, 2011 The Chairmen/Chief Executives of All Scheduled 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.3/21.04.018/2010-11 dated July 1, 2010 consolidating all operative instructions issued to banks till June 30, 2010 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial
ಜುಲೈ 01, 2011
Frauds - Classification and Reporting
RBI/2011-12/75 DBS.CO.FrMC.BC. No.2/23.04.001/2011-12 July 01, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2/23.04.001/2009-10 dated July 01, 2010 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
RBI/2011-12/75 DBS.CO.FrMC.BC. No.2/23.04.001/2011-12 July 01, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2/23.04.001/2009-10 dated July 01, 2010 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
ಜುಲೈ 01, 2011
Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks
RBI/2011-12/65 DBOD No. BP. BC. 19/21.04.141/2011-12 July 1, 2011 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.18 / 21.04.141/ 2010-11 dated July 1, 2010, containing consolidated instructions/guidelines issued to banks till June 30, 2010, on matters relating to prudential norms for class
RBI/2011-12/65 DBOD No. BP. BC. 19/21.04.141/2011-12 July 1, 2011 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.18 / 21.04.141/ 2010-11 dated July 1, 2010, containing consolidated instructions/guidelines issued to banks till June 30, 2010, on matters relating to prudential norms for class
ಜುಲೈ 01, 2011
Master Circular - Disbursement of Pension by Agency Banks
RBI/2011-12/98 DGBA.GAD.No.H- 1/31.05.001/2011-12 July 1, 2011 All Agency Banks Dear Sir/Madam 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/ 2010-11/88 (Ref. DGBA.GAD.No.H- 2 /31.05.001/ 2010-11) dated July 1, 2010.@@NBSP@@ We now enclose an updated master circular incorporating i
RBI/2011-12/98 DGBA.GAD.No.H- 1/31.05.001/2011-12 July 1, 2011 All Agency Banks Dear Sir/Madam 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/ 2010-11/88 (Ref. DGBA.GAD.No.H- 2 /31.05.001/ 2010-11) dated July 1, 2010.@@NBSP@@ We now enclose an updated master circular incorporating i
ಜುಲೈ 01, 2011
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/ 2011-12/90 IDMD.PCD.5 /14.01.03/2011-12 July 1, 2011 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates of Deposit (CDs) were
RBI/ 2011-12/90 IDMD.PCD.5 /14.01.03/2011-12 July 1, 2011 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates of Deposit (CDs) were
ಜುಲೈ 01, 2011
Master Circular - Guidelines for Issue of Commercial Paper
RBI/2011-12/89 IDMD.PCD. 4 /14.01.02/2011-12 July 1, 2011 The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enable highly rated corporate borrowers to diversify their sources of short-term bor
RBI/2011-12/89 IDMD.PCD. 4 /14.01.02/2011-12 July 1, 2011 The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enable highly rated corporate borrowers to diversify their sources of short-term bor
ಜುಲೈ 01, 2011
Master Circular - Collection of Direct Taxes - OLTAS
RBI/2011-12/99 DGBA.GAD.No.H.2/42.01.034/2011-12 July 1, 2011 To All Agency Banks Dear Sir/Madam, Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2010-11/87 dated July 01, 2010 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,
RBI/2011-12/99 DGBA.GAD.No.H.2/42.01.034/2011-12 July 1, 2011 To All Agency Banks Dear Sir/Madam, Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2010-11/87 dated July 01, 2010 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,
ಜುಲೈ 01, 2011
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
RBI/2011-12/97 DGBA.GAD. No.H. 3 /31.12.010/2011-12 1 July 2011 All Agency Banks Dear Sir / Madam 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 RBI/2009-10/89 (DGBA.GAD. No.H-4/ 31.12.010/ 2010-11) dated July 1, 2010. A copy of the revised circula
RBI/2011-12/97 DGBA.GAD. No.H. 3 /31.12.010/2011-12 1 July 2011 All Agency Banks Dear Sir / Madam 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 RBI/2009-10/89 (DGBA.GAD. No.H-4/ 31.12.010/ 2010-11) dated July 1, 2010. A copy of the revised circula
ಜುಲೈ 01, 2011
Master Circular - Operational Guidelines to Primary Dealers
RBI/2011-12/92 IDMD.PDRD.01 /03.64.00/2011-12 July 1, 2011 All Primary Dealers Dear Sir / Madam Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one place, a Master Circular incorporating the g
RBI/2011-12/92 IDMD.PDRD.01 /03.64.00/2011-12 July 1, 2011 All Primary Dealers Dear Sir / Madam Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one place, a Master Circular incorporating the g
ಜುಲೈ 01, 2011
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
RBI/2011-12/93 IDMD.PDRD.02 /03.64.00/2011-12 July 1, 2011 All Standalone Primary Dealers Dear Sir / Madam Master Circular- 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/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instruc
RBI/2011-12/93 IDMD.PDRD.02 /03.64.00/2011-12 July 1, 2011 All Standalone Primary Dealers Dear Sir / Madam Master Circular- 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/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instruc
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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜೂನ್ 02, 2025
