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Master Circulars

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ജൂലൈ 16, 2004
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
RBI / 2004-05 / 47Ref No. DBOD. Dir. BC. 9 /13.03.00/2004-05July 16, 2004All Commercial Banks(Excluding Regional Rural Banks)Dear Sir,Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts As you are aware, Reserve Bank of India has issued a Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts vid
RBI / 2004-05 / 47Ref No. DBOD. Dir. BC. 9 /13.03.00/2004-05July 16, 2004All Commercial Banks(Excluding Regional Rural Banks)Dear Sir,Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts As you are aware, Reserve Bank of India has issued a Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts vid
ജൂലൈ 15, 2004
Master Circular on Credit Exposure Norms and Statutory / Other Restrictions on Loans and Advances
RBI / 2004-05 / 44 UBD.BPD(PCB).MC.No.2 /13.05.00/2003-04July 15 , 2004Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir,Master Circular Credit Exposure Norms and Statutory / Other Restrictions on Loans & AdvancesPlease refer to our Master Circular UBP.BPD (PCB) MC.No.8/13.05.00/2003-04 dated March 10, 2004 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all th
RBI / 2004-05 / 44 UBD.BPD(PCB).MC.No.2 /13.05.00/2003-04July 15 , 2004Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir,Master Circular Credit Exposure Norms and Statutory / Other Restrictions on Loans & AdvancesPlease refer to our Master Circular UBP.BPD (PCB) MC.No.8/13.05.00/2003-04 dated March 10, 2004 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all th
ജൂലൈ 14, 2004
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
RBI / 2004-05 /42DBOD No. Dir. BC. 8 /13.03.00/2004-05July 14, 2004All Commercial Banks(excluding RRBs) Dear Sirs, Master Circular of instructions relating to deposits held in FCNR(B) Accounts As you are aware, Reserve Bank of India has issued a Master circular on Interest Rates on Deposits held in FCNR (B) Accounts, vide DBOD No. Dir. BC. 12/13.03.00/2003-04 dated August 14, 2003. Certain amendments have also been made thereto from time to time. In order to enable th
RBI / 2004-05 /42DBOD No. Dir. BC. 8 /13.03.00/2004-05July 14, 2004All Commercial Banks(excluding RRBs) Dear Sirs, Master Circular of instructions relating to deposits held in FCNR(B) Accounts As you are aware, Reserve Bank of India has issued a Master circular on Interest Rates on Deposits held in FCNR (B) Accounts, vide DBOD No. Dir. BC. 12/13.03.00/2003-04 dated August 14, 2003. Certain amendments have also been made thereto from time to time. In order to enable th
ജൂലൈ 03, 2004
Master Circular on Export Credit Refinance Facility
RBI/2004-05/13Ref. MPD. No.252/07.01.279/2004-05July 3, 2004Aashadha 12, 1926(S)The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)Dear Sirs,@@NBSP@@Master Circular on Export Credit Refinance FacilityAs 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 Export Credit Refinance Facility. To enable banks to have current instructions at one plac
RBI/2004-05/13Ref. MPD. No.252/07.01.279/2004-05July 3, 2004Aashadha 12, 1926(S)The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)Dear Sirs,@@NBSP@@Master Circular on Export Credit Refinance FacilityAs 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 Export Credit Refinance Facility. To enable banks to have current instructions at one plac
ജൂലൈ 03, 2004
Master Circular on Call/Notice Money Market Operations
RBI/2004-05/14Ref. MPD. No.253 /07.01.279/2004-05July 3, 2004 Aashadha 12, 1926(S)The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers/ Financial Institutions/ Insurance Companies/ Mutual FundsDear Sirs,Master Circular on Call/Notice Money Market OperationsAs 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 matt
RBI/2004-05/14Ref. MPD. No.253 /07.01.279/2004-05July 3, 2004 Aashadha 12, 1926(S)The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers/ Financial Institutions/ Insurance Companies/ Mutual FundsDear Sirs,Master Circular on Call/Notice Money Market OperationsAs 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 matt
ജൂലൈ 01, 2004
Master Circular on Lending to Non-Banking Financial Companies (NBFCs)
RBI /2004-05/14DBOD / IECS.No. 7 /08.12.01/2004-2005July 1, 2004 Chairman and Managing Director/Chief Executives of all Commercial BanksDear Sir,Master Circular - Lending to Non-Banking Financial Companies (NBFCs)Please refer to our Master circular No. 9 /08.12.01/2003-04 dated March 11, 2004 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions issued by the Department on the subject till date.Yours faithfully,(A.Sreekum
RBI /2004-05/14DBOD / IECS.No. 7 /08.12.01/2004-2005July 1, 2004 Chairman and Managing Director/Chief Executives of all Commercial BanksDear Sir,Master Circular - Lending to Non-Banking Financial Companies (NBFCs)Please refer to our Master circular No. 9 /08.12.01/2003-04 dated March 11, 2004 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions issued by the Department on the subject till date.Yours faithfully,(A.Sreekum
ജൂലൈ 01, 2004
Master Circular on Remittance facilities for Non-Resident Indians/ Persons of Indian Origin/Foreign Nationals
RBI/2004-05/4 Master Circular No. / 4 /2004-05July 1, 2004To,All Authorised Dealers in Foreign ExchangeMadam/Sir,Master Circular- Remittance facilities for Non-Resident Indians/ Persons of Indian Origin/Foreign NationalsRemittance facilities for Non-Residents/Persons of Indian Origin/Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.13/2000-RB and FEMA Notification N
RBI/2004-05/4 Master Circular No. / 4 /2004-05July 1, 2004To,All Authorised Dealers in Foreign ExchangeMadam/Sir,Master Circular- Remittance facilities for Non-Resident Indians/ Persons of Indian Origin/Foreign NationalsRemittance facilities for Non-Residents/Persons of Indian Origin/Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.13/2000-RB and FEMA Notification N
ജൂലൈ 01, 2004
Master Circular on Foreign Investments in India
RBI/2004-05/6 Master Circular No. / 6/2004-05 July 1, 2004 ToAll Authorised Dealers in Foreign Exchange Madam/Sir,Master Circular - Foreign Investments in IndiaThis Master circular covers the following areas. Foreign Investments in Indian companies. In terms of Section 6(3)(b) of Foreign Exchange Management Act. 1999 Reserve Bank regulates transfer or issue of any security by a person resident outside India read with Notification No. FEMA 20/2000-RB dated May 3,2000.A
RBI/2004-05/6 Master Circular No. / 6/2004-05 July 1, 2004 ToAll Authorised Dealers in Foreign Exchange Madam/Sir,Master Circular - Foreign Investments in IndiaThis Master circular covers the following areas. Foreign Investments in Indian companies. In terms of Section 6(3)(b) of Foreign Exchange Management Act. 1999 Reserve Bank regulates transfer or issue of any security by a person resident outside India read with Notification No. FEMA 20/2000-RB dated May 3,2000.A
ജൂലൈ 01, 2004
Master Circular-Miscellaneous Remittances from India - Facilities for Residents
RBI/2004-05/3 Master Circular No. / 3/2004-05 July 1, 2004 [Updated as on December 15,2004] To All Authorised Dealers in Foreign Exchange Madam/Sir, Master Circular-Miscellaneous Remittances from India –Facilities for Residents Miscellaneous remittance facilities for residents are being allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No.GSR 381(E) dated May 3, 2000 as amended from time to time. 2.
RBI/2004-05/3 Master Circular No. / 3/2004-05 July 1, 2004 [Updated as on December 15,2004] To All Authorised Dealers in Foreign Exchange Madam/Sir, Master Circular-Miscellaneous Remittances from India –Facilities for Residents Miscellaneous remittance facilities for residents are being allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No.GSR 381(E) dated May 3, 2000 as amended from time to time. 2.
ജൂലൈ 01, 2004
Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest transactions and cases involving Shortages in Currency Chest Balances
RBI/2004/201DCM(CC)No.G- 1 /03.35.01/2004-05. July1, 2004 The Chairman & Managing Director/Chief Executive Officer(All Banks having Currency Chests)Directors of Treasuries(State Governments as per list enclosed).Dear Sir,Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest transactions and cases involving Shortages in Currency Chest Balances In supersession of all existing instructions/guidelines relating
RBI/2004/201DCM(CC)No.G- 1 /03.35.01/2004-05. July1, 2004 The Chairman & Managing Director/Chief Executive Officer(All Banks having Currency Chests)Directors of Treasuries(State Governments as per list enclosed).Dear Sir,Master Circular-Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest transactions and cases involving Shortages in Currency Chest Balances In supersession of all existing instructions/guidelines relating
ജൂലൈ 01, 2004
Master Circular on Risk Management and Inter Bank Dealings
RBI/2004-05/2 Master Circular No. / 2 /2004-05 July 1, 2004(Updated as on February 18, 2005) To, All Authorised Dealers in Foreign Exchange Madam/Sir, Master Circular- Risk Management and Inter Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-b Bank Dealings, Foreign Exchange derivative contracts, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, paragraph 4(2) of Notification No. FEMA 3/RB-2000 and Notification No. FEMA 25/RB-2000 dated
RBI/2004-05/2 Master Circular No. / 2 /2004-05 July 1, 2004(Updated as on February 18, 2005) To, All Authorised Dealers in Foreign Exchange Madam/Sir, Master Circular- Risk Management and Inter Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-b Bank Dealings, Foreign Exchange derivative contracts, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, paragraph 4(2) of Notification No. FEMA 3/RB-2000 and Notification No. FEMA 25/RB-2000 dated

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