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ಜುಲೈ 02, 2007

Master Circular-Guarantees, Co-Acceptances& Letters of Credit-UCBs

RBI/2007-2008/70 UBD. BPD(PCB).MC.No. 4/09.27.000/2007-08 July 2, 2007 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir/Madam, Master Circular-Guarantees, Co-Acceptances& Letters of Credit-UCBs Please refer to our Master Circular UBD. BPD (PCB).MC.No 1/09.27.000/2006-07 dated July 3, 2006 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/

ಪಿಡಿಎಫ್ ( 266529 )

ಜುಲೈ 02, 2007

Master Circular on Nomination facility in Relief / Savings Bonds

RBI/2007-2008/75DGBA.CDD No H - ………./ 13.01.299 / 2007-08July 2, 2007Aashadha 11, 1929 (S)The Chairman / Managing DirectorState Bank of India and Associate banks17 Nationalized banksICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd.Stock Holding Corporation of India LtdDear SirMaster Circular on Nomination facility in Relief / Savings Bonds The Department of Government and Bank Accounts, Central Office, RBI has been issuing instructions relating to nomination f

ಪಿಡಿಎಫ್ ( 82483 )

ಜುಲೈ 02, 2007

Master Circular on Rates of Brokerage etc. for Relief / Savings Bonds

RBI/2007-08/76DGBA.CDD No H - ……….. / 13.01.299 / 2007-08July 2, 2007Aashadha 11, 1929 (S)The Chairman/Managing DirectorState Bank of India and Associate banksand 17 Nationalized banksThe Managing DirectorICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank LtdStock Holding Corporation of India LtdDear SirMaster Circular on Rates of Brokerage etc. for Relief / Savings Bonds The Department of Government and Bank Accounts, Central Office, RBI has been issuing instructio

ಪಿಡಿಎಫ್ ( 125203 )

ಜುಲೈ 02, 2007

Master Circular on Appointment & delisting of Brokers for Relief / Savings Bonds

RBI/2007-2008/77DGBA.CDD No H – ……… / 13.01.299 / 2007-08July 2, 2007Aashadha, 1929 (S)The Chairman / Managing DirectorState Bank of India and Associate banksand 17 Nationalized banksICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd.Stock Holding Corporation of India LtdDear Sir,Master Circular on Appointment & delisting of Brokers for Relief / Savings Bonds The Department of Government and Bank Accounts, Central Office, RBI has been issuing instructions re

ಪಿಡಿಎಫ್ ( 78895 )

ಜುಲೈ 02, 2007

Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)

RBI/2007-2008/28 RPCD.NO.SP.BC. 2/09.09.01/2007-08July 2,2007All Indian Scheduled Commercial Banks Dear Sir,Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & 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 current instructions at one place, a Maste

ಪಿಡಿಎಫ್ ( 85362 )

ಜುಲೈ 02, 2007

Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”

RBI2007-2008/02 DNBS (PD) CC No. 97/ 03.02.001/ 2007-08 July 2, 2007ToThe 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@@ The directions on prudential norms as applicable to NBFCs (Deposit Accepting or Holding) and RNBCs were issued by Reserve Bank

ಪಿಡಿಎಫ್ ( 172057 )

ಜುಲೈ 02, 2007

Master Circular - “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”

RBI 2007-2008/3 DNBS (PD) CC No. 98/ 03.02.001 / 2007-08 @@NBSP@@ July 2, 2007ToThe Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies@@NBSP@@ Dear Sir,Master Circular – “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”@@NBSP@@ The directions on prudential norms as applicable to NBFCs (Non - Deposit Accepting or Holding) were issued by Reserve Bank of India o

ಪಿಡಿಎಫ್ ( 102167 )

ಜುಲೈ 02, 2007

Master Circular - “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997”

RBI 2007-2008/04 DNBS (PD) CC No. 99 / 03. 02.01/ 2007-08 July 2, 2007 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” The directions on returns specifications to be submitted by Non-Banking Financial Companies/Residuary Non–Banking Companies (NBFCs/RNBCs) were issued by Reserve Ba

ಪಿಡಿಎಫ್ ( 186820 )

ಜುಲೈ 02, 2007

Master Circular - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998”

RBI/2007-2008/05 DNBS (PD) CC No. 100/03. 02.01/ 2007-08 July 2, 2007 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) 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 India on January 2, 1998, vide Notification No. DFC. 117

ಪಿಡಿಎಫ್ ( 27734 )

ಜುಲೈ 02, 2007

Master Circular- Exemptions from the provisions of RBI Act, 1934

RBI/2007-2008/06 DNBS.PD. CC.No.101 /03. 02.04 / 2007-08 July 2, 2007 (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 The Bank has issued notifications from time to time exempting some entiti

ಪಿಡಿಎಫ್ ( 172370 )

ಜುಲೈ 02, 2007

Master Circular - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”

RBI/2007-2008/07DNBS (PD) CC No. 102/ 03. 02.01/ 2007-08July 2, 2007ToThe Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir,Master Circular – "Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977"The directions on acceptance of public deposits by Miscellaneous Non-Banking Companies were issued by Reserve Bank of India on June 20, 1977, vide Notification No.DNBC.39/DG(H)-77. The said Notification duly updated as on June 30, 2007 is reprod

ಪಿಡಿಎಫ್ ( 186345 )

ಜುಲೈ 02, 2007

Master Circular - Guidelines For Relief Masures By Banks in Areas Affected By Natural Calamities

RBI/2006-2007/16 RPCD. No. PLFS. BC. 1/05.04.02/ 2007-08July 2, 2007The 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 CALAMITIESPlease refer to our Master Circular RPCD.No.PLFS.BC.10 /05.04.02/2005-06 dated July 10, 2006 incorporating guidelines issued to banks in regard to matters relating to relief meas

ಪಿಡಿಎಫ್ ( 59027 )

ಜುಲೈ 02, 2007

Master Circular on Foreign Investment in India

RBI/2007-2008/18Master Circular No.02/2007-08July 2, 2007To,All Category - I Authorised Dealer banksMadam / 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 of India have been compiled in this

ಪಿಡಿಎಫ್ ( 347307 )

ಜುಲೈ 02, 2007

Guidelines for Issue of Commercial Paper

Master Circular on Guidelines for Issue of Commercial Paper RBI/2008-09/23 Ref.No. FMD.MSRG.No.20/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (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 t

ಪಿಡಿಎಫ್ ( 117597 )

ಜುಲೈ 02, 2007

The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003

RBI/2007-2008/09 DNBS (PD) CC. No. 7 / SCRC / 10.30.000/ 2007-2008July 02, 2007The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 The Reserve Bank had issued final guidelines and directions to Securitisation Companies and Reconstruction Companies on April 23, 2003 relating to registration, owned fund, permissible business, operational structure for giving effect to the business of securitization and asset reconstru

ಪಿಡಿಎಫ್ ( 93265 )

ಜುಲೈ 02, 2007

Master Circular on directions/instructions issued to the Securitisation Companies and Reconstruction Companies

RBI/2007-2008/10DNBS (PD) CC. No. 8 / SCRC / 10.30.000/ 2007-2008July 02, 2007Master Circular on directions/instructions issued to the Securitisation Companies and Reconstruction Companies The Bank has issued directions/ instructions from time to time, in respect of the Securitisation Companies and Reconstruction Companies. A Master Circular of such circulars/notifications issued up to June 30, 2007 has been prepared as indicated in Annex for the benefit of users; how

ಪಿಡಿಎಫ್ ( 12025 )

ಜುಲೈ 02, 2007

Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) abroad

RBI/2007-08/17Master Circular No.1/2007-08July 2, 2007To,All Banks Authorised to Deal in Foreign ExchangeMadam / Sir,@@NBSP@@Master Circular on Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) abroadDirect 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) read with No

ಪಿಡಿಎಫ್ ( 238654 )

ಜುಲೈ 02, 2007

Guidelines for Issue of Certificates of Deposit

RBI/2007-2008/12Ref.No.FMD.MSRG.No.15/02.02.004/2007-08July 02, 2007Aashadha 11, 1929 (S)The Chairmen/Chief Executives of All Scheduled Banks (excluding RRBs and LABs)and All-India Term Lending and Refinancing InstitutionsDear Sirs,Guidelines for Issue of Certificates of DepositAs 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

ಪಿಡಿಎಫ್ ( 97796 )

ಜುಲೈ 02, 2007

Master Circular on Call/Notice Money Market Operations

RBI/2007-2008/13 FMD. MSRG. No. 16/02.02.001/2007-08 July 2, 2007 Aashadha 11, 1929 (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 market. To enable e

ಪಿಡಿಎಫ್ ( 39654 )

ಜುಲೈ 02, 2007

Commercial Banks and Financial Institutions - Frauds - Classification and Reporting

RBI 2007-2008/14 DBS. FrMC. BC. No.1 /23.04.001/2006-07 July 02, 2007 The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions. Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.6 /23.04.001/2006-07 dated July 25, 2006 forwarding the Master Circular on 'Frauds – Classification and Reporting'. The Master Circular has been updated as on June 30, 2007 and has been placed on the web-site of the Re

ಪಿಡಿಎಫ್ ( 537912 )

ಜುಲೈ 02, 2007

Primary (Urban) Co-operative Banks-Frauds - Classification and Reporting

RBI/2007-2008/15 DBS. CO. FrMC.BC..No. 2 /23.04.001/2007-08 July 02, 2007 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. 7 /23.04.001/2006-07 dated July 27, 2006 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. The said Master Circular has been updated incorporating therein all the instructions issued on the subject subsequen

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ಜುಲೈ 02, 2007

Master Circular on External Commercial Borrowings and Trade Credits

RBI/2007-2008/23Master Circular No. /02 /2007-08 J July 2, 2007 To,All Banks Authorised to Deal in Foreign ExchangeMadam / Sir,Master Circular on External Commercial Borrowings and Trade CreditsExternal Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with section 6 of Notification No. FEMA 3 / 2000-RB dated May 3, 2000 as amended from time to time

ಪಿಡಿಎಫ್ ( 247149 )

ಜುಲೈ 02, 2007

Master Circular on Import of Goods and Services

RBI/2007-2008/24 Master Circular No. / 08 /2007-08 July 2, 2007 To, All Banks Authorised to Deal in Foreign Exchange 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 as amended from time to time. 2. The circular is organised into five parts as under : Part I: Introdu

ಪಿಡಿಎಫ್ ( 176923 )

ಜುಲೈ 02, 2007

Master Circular on Rupee / Foreign Currency Export Credit & Customer Service to Exporters

RBI/ 2007-2008/30 DBOD No.DIR. (Exp).BC 01 /04.02.02/2007-08 July 2, 2007 Aashadha 11, 1929 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Master Circular on RUPEE / FOREIGN CURRENCY EXPORT CREDIT & CUSTOMER SERVICE TO EXPORTERS As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued three Master Circulars viz.(i)DBOD.DIR(Exp.)No.01/04.02.02/2006-07 dated July 1, 2006 on Rupee

ಪಿಡಿಎಫ್ ( 639940 )

ಜುಲೈ 02, 2007

Master Circular on Housing Finance

RBI/2007-08/31 DBOD. No.DIR. (HSG). BC.02 /08.12.01/2007-08 July 2, 2007 Aashadha 11, 1929 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, 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(Exp.)No.04 /08.12.01/2006-07 dated July 1, 2006 on the captioned subject, which is now updated up to 30th June 2007. A copy of th

ಪಿಡಿಎಫ್ ( 316593 )

ಜುಲೈ 02, 2007

Master Circular on Credit Card Operations of banks

RBI/2007-2008/32 DBOD.FSD.BC.17 / 24.01.011/ 2007-08 July@@NBSP@@ 2, 2007@@NBSP@@@@NBSP@@@@NBSP@@ Aashadha 11, 1929 (Saka) All Scheduled Commercial Banks /NBFCs (Excluding RRBs)Dear SirMaster Circular on Credit Card Operations of banksPlease refer to the Master Circular No. DBOD.FSD.BC.10/24.01.011/2006-07 dated July 1, 2006 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2006. The Master Circular has been sui

ಪಿಡಿಎಫ್ ( 91558 )

ಜುಲೈ 02, 2007

Master Circular - Para-banking Activities

RBI /2007-2008/33@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@ DBOD.FSD.BC.18/ 24.01.001/ 2007-08July 2, 2007 Aashadha@@NBSP@@ 11 , 1929 (Saka) All@@NBSP@@ Scheduled Commercial Banks (Excluding RRBs)Dear Sir, Master Circular - Para-banking ActivitiesPlease refer to the Master Circular No.DBOD.FSD.BC.9/24.01.001/2006-07 dated July

ಪಿಡಿಎಫ್ ( 122549 )

ಜುಲೈ 02, 2007

Master Circular on Micro Credit

RBI/2007-08/38 RPCD. MFFI. BC.No.08 / 12.01.001/ 2007-08 July 2, 2007 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. No. Plan. BC. 05 / 04.09.22/ 2006-07 dated July 3, 2006 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2007. The list of circulars containing t

ಪಿಡಿಎಫ್ ( 120005 )

ಜುಲೈ 02, 2007

Master Circular - Interest Rates on Advances

RBI/2007-2008/40 DBOD. No.Dir. BC. 6/13.03.00/2007- 08 July 2, 2007 Aashadha 11, 1929(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.5/13.03.00/2006-07 dated July 1, 2006 consolidating instructions / guidelines issued to banks till June 30, 2006 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporating

ಪಿಡಿಎಫ್ ( 83799 )

ಜುಲೈ 02, 2007

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non- Resident (NRO) and Non-Resident (External) (NRE) Accounts

RBI/2007-2008/41DBOD.No. Dir. BC. 7/13.03.00/2006-07July 2, 2007Aashadha 11, 1929(Saka) All Scheduled Commercial Banks(Excluding RRBs)Dear SirMaster Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) AccountsPlease refer to the Master Circular DBOD No. Dir. BC. 6/13.03.00/ 2006-07 dated July 1, 2006 consolidating the instructions/guidelines issued to banks till June 30, 2006 relating to Interest

ಪಿಡಿಎಫ್ ( 93628 )

ಜುಲೈ 02, 2007

Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY)

RBI/2007-2008/65 RPCD.SP.BC. No 10 /09.01.01/2007-08 July 2, 2007 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/2005-06/51; RPCD.No. SP.BC.13/09.01.01/2005-06 dated July 12, 2006 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all the e

ಪಿಡಿಎಫ್ ( 259855 )

ಜುಲೈ 02, 2007

Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India

RBI/ 2007- 08 / 51Ref No. DBOD. AML. BC. No. 3 / 14.08.001 / 2007 – 08July 02, 2007The Chairman & CEOs of all Scheduled Commercial Banks(excluding RRBs)Dear Sir,Master Circular – Foreign Contribution ( Regulation ) Act, 1976 –Obligations of Banks in Regulating Receipt of Foreign Contributions byAssociations / Organizations in IndiaPlease refer to our Master Circular Ref No. DBOD.AML.BC No.20 / 14.01.055 / 2006 – 07 dated July 11, 2006. The instructions contained i

ಪಿಡಿಎಫ್ ( 123230 )

ಜುಲೈ 02, 2007

Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)

RBI/2007-2008/46 RPCD.NO.SP.BC. 4/09.16.01/2007-08 July 2, 2007 The Chairman / Managing Director, All Indian 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 inst

ಪಿಡಿಎಫ್ ( 173762 )

ಜುಲೈ 02, 2007

Master Circular - Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances / Chest remittances.

RBI/2007-2008/61DCM (CC) No. G-3/03.35.01/2007-08 July 02, 20071.The Chairman & Managing Director/Chief Executive Officer(All Banks having Currency Chests)2. Directors of Treasuries(State Governments as per list enclosed)Dear Sir/Madam,Master Circular - Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances / Chest remittances.

ಪಿಡಿಎಫ್ ( 60938 )

ಜುಲೈ 02, 2007

Master Circular Inspection & Audit Systems in Primary (Urban)Co-op. Banks

RBI/2007-2008/73 UBD. CO.BPD.(PCB).MC.No. 7/12.05.001/2007-2008 July 2, 2007 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular Inspection & Audit Systems in Primary (Urban)Co-op. Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.4 /09.06.000/2006-07 dated July 3, 2006 on the captioned subject ( available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instructions /

ಪಿಡಿಎಫ್ ( 185111 )

ಜುಲೈ 02, 2007

Master Circular on Prime Minister’s Rozgar Yojana (PMRY)

RBI/2007-2008/36 RPCD.PLNFS.BC. No. 07 /09.04.01/2007-2008 @@NBSP@@ July 02, 2007All@@NBSP@@ Indian Scheduled Commercial Banks (excluding RRBs)Dear Sir, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ Master Circular on Prime Minister’s Rozgar Yojana (PMRY)Reserve Bank of India has, periodically issued instructions/directives to banks with regard to operationalisation of the Prime Minister’s Rozgar Yojana. To enable the banks t

ಪಿಡಿಎಫ್ ( 238986 )

ಜುಲೈ 02, 2007

Master Circular - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”

RBI/2007-2008/01 DNBS (PD) CC No.96/ 03.02.01 / 2007-08 July 2, 2007 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” The directions on acceptance of public deposits by Non-Banking Financial Companies were issued by Reserve Bank of India on January 31, 199

ಪಿಡಿಎಫ್ ( 172313 )

ಜುಲೈ 02, 2007

Master Circular- Disbursement of Pension by Agency Banks

RBI/2007-2008/64 DGBA.GAD. No. H.09 / 31.05.001/ 2007-08 July 2, 2007 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/ 2006/ 78 (DGBA. GAD. No. 1059/ 31.05.001/ 2006-07 dated July 19, 2006. We now enclose an updated master circular incorporating important i

ಪಿಡಿಎಫ್ ( 65909 )

ಜುಲೈ 02, 2007

Master Circular of instructions relating to deposits held in FCNR(B) Accounts

RBI/2007-2008/42 DBOD. No. Dir. BC. 8/13.03.00/2007-08 July 2, 2007 Aashadha 11, 1929(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. 7/ 13.03.00/2006-07 dated July 1, 2006 consolidating the instructions/guidelines issued to banks till June 30, 2006 relating to interest rates on deposits held in FCNR(B) Accounts. The Maste

ಪಿಡಿಎಫ್ ( 54217 )

ಜುಲೈ 02, 2007

Master Circular- Loans and Advances - Statutory and Other Restrictions

RBI/2006-2007/43DBOD No. Dir. BC. 9/13.03.00/2007-08 July 2, 2007Aashadha 11, 1929(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. 8/13.03.00/2006-07 dated July 1, 2006 consolidating the instructions/guidelines issued to banks till June 30, 2006 relating to statutory and other restrictions on Loans and Advances.The Master Circular h

ಪಿಡಿಎಫ್ ( 159778 )

ಜುಲೈ 02, 2007

Master Circular - Guarantees and Co-acceptances

RBI/2007-2008/44 DBOD. No. Dir. BC. 10/13.03.00/2007-08 July 2, 2007 Aashadha 11, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.17/13.03.00/2006-07 dated July 1, 2006 updating instructions/ guidelines issued to banks till June 30, 2006 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitably upda

ಪಿಡಿಎಫ್ ( 133137 )

ಜುಲೈ 02, 2007

Master Circular - Exposure Norms

RBI/2007-2008/45 DBOD No. Dir. BC. 11/13.03.00/ 2007-08 July 2, 2007 Aashadha 11, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 33/13.03.00/2006-07 dated October 10, 2006 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 u

ಪಿಡಿಎಫ್ ( 113555 )

ಜುಲೈ 02, 2007

Master Circular - Exposure Norms for Financial Institutions

RBI/2006-2007/50 DBOD. No. FID. FIC.4 /01.02.00/2007-08 02 July, 2007 All-India Term-lending and Refinancing Institutions, (Exim Bank, IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) Dear Sir, Master Circular - Exposure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4 /01.02.00/2006-07 dated July 01, 2006 consolidating instructions/ guidelines issued to FIs up to June 2006 on matters relating to Exposure norms. The Master

ಪಿಡಿಎಫ್ ( 8010 )

ಜುಲೈ 02, 2007

Master Circular - Disclosure in Financial Statements - Notes to Accounts

RBI/2007-08/53 DBOD.BP.BC No.14 / 21.04.018/2007-08 July 2, 2007 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.16/21.04.018/2006-07 dated July 1, 2006 consolidating all operative instructions issued to banks till June 30, 2006 on matters relating to disclosures in the ‘Notes to Accounts’. The Master Circular has

ಪಿಡಿಎಫ್ ( 189218 )

ಜುಲೈ 02, 2007

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

RBI/2007-08/55 DBOD.No. BL.BC.16 /22.01.001/2007-08July 2, 2007 Aashadha 11, 1929(Saka) All Scheduled Commercial Banks and Local Area Banks(excluding RRBs)Dear Sirs, Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation As you are aware, with the announcement of the revised policy on branch authorisation, the Reserve Bank of India had issued a Master Circular DBOD.No. BL.BC.11/22.01.001/2006 dated July 1, 2006 on the captioned subject, w

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ಜುಲೈ 02, 2007

Master Circular - Operational Guidelines to Primary Dealers

RBI/2007-2008/56 IDMD.PDRS. 01 /03.64.00/2007-08 July 02, 2007 All Primary Dealers in the Government Securities Market Dear Sir, Master Circular – Operational Guidelines to Primary Dealers As you are aware, 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 plac

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ಜುಲೈ 02, 2007

Master Circular: Operational guidelines for banks undertaking/ proposing to undertake Primary Dealer Business in Government Securities Market

RBI/2007-2008/57 IDMD.PDRS.02/03.64.00/2007-08 July 02, 2007 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular: Operational guidelines for banks undertaking/ proposing to undertake Primary Dealer Business in Government Securities Market As you are aware, 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 Ma

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ಜುಲೈ 02, 2007

Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers

RBI No.2006-2007/58IDMD.PDRS.03 /03.64.00/2007-08July 02, 2007To all standalone Primary Dealers in the Government Securities Market. Dear SirMaster Circular on Capital Adequacy Standards and RiskManagement Guidelines for standalone Primary DealersPlease refer to our Master Circular IDMD.PDRS. 457/03.64.00/2006-07 dated August 02, 2006 on the captioned subject. As no modification/changes to the guidelines have been made by the Reserve bank during the year 2006-07, the

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ಜುಲೈ 02, 2007

Master Circular on Wilful Defaulters

RBI/2007-2008/59 DBOD No.DL.BC.12928/20.16.003/2007-08 July 2, 2007 The Chief Executives of 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 enabl

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ಜುಲೈ 02, 2007

Master Circular - Facility for Exchange of Notes and Coins

RBI/2007-2008/60 DCM (NE) No.7/ 08.07.18/2007-08 July 02, 2007 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 t

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