मास्टर सर्क्युलर्स - आरबीआय नियमन - आरबीआय - Reserve Bank of India
मास्टर सर्क्युलर्स
जुलै 01, 2013
Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
RBI/2013-14/29 UBD.LS (PCB) MC. No.14/07.01.00/ 2013-14 July 1, 2013 All Primary (Urban) Co-operative Banks Dear Sir, Master Circular 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.LS (PCB) MC. No.14/07.01.00/-2011-12, dated July 2, 2012 on the captioned subject. This Master Circular consolidates and updates all the instructions/guide
RBI/2013-14/29 UBD.LS (PCB) MC. No.14/07.01.00/ 2013-14 July 1, 2013 All Primary (Urban) Co-operative Banks Dear Sir, Master Circular 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.LS (PCB) MC. No.14/07.01.00/-2011-12, dated July 2, 2012 on the captioned subject. This Master Circular consolidates and updates all the instructions/guide
जुलै 01, 2013
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2013-14/3 Master Circular No. 3/2013-14 (As updated upto June 15, 2014) July 01, 2013 To, All Authorised Dealer Category-I Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts
RBI/2013-14/3 Master Circular No. 3/2013-14 (As updated upto June 15, 2014) July 01, 2013 To, All Authorised Dealer Category-I Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts
जुलै 01, 2013
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2013-14/5 Master Circular No.5/2013-14 (Updated as on June 27, 2014) July 1, 2013 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEM
RBI/2013-14/5 Master Circular No.5/2013-14 (Updated as on June 27, 2014) July 1, 2013 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEM
जुलै 01, 2013
Master Circular on Miscellaneous Remittances from India – Facilities for Residents
RBI/2013-14/6 Master Circular No.6/2013-14 (Updated as on June 17, 2014) July 1, 2013 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. T
RBI/2013-14/6 Master Circular No.6/2013-14 (Updated as on June 17, 2014) July 1, 2013 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. T
जुलै 01, 2013
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/2013-14/94 DBOD.AML.BC.No.24/14.01.001/2013-14 July 1, 2013 Ashadha 10, 1935 (saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/ All India Financial Institutions/ Local Area Banks 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.11/14.01.001/2012
RBI/2013-14/94 DBOD.AML.BC.No.24/14.01.001/2013-14 July 1, 2013 Ashadha 10, 1935 (saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/ All India Financial Institutions/ Local Area Banks 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.11/14.01.001/2012
जुलै 01, 2013
¨É½þÉ{ɇ®ú{ÉjÉEò - xÉèºÉÌMÉEò +É{ÉkÉÓ¨ÉÖ³äý ¤ÉɇvÉiÉ ZÉɱÉ䱪ÉÉ IÉäjÉÉiÉ ¤ÉÄEòÉÆuùÉ®äú tɴɪÉÉSªÉÉ ¨ÉnùiÉÒSªÉÉ ={ÉɪÉÉÆ´É®úÒ±É ¨ÉÉMÉÇnù„ÉÇEò iÉi´Éä
+É®ú¤ÉÒ+ɪÉ/2013-14/95 +É®ú{ÉÒºÉÒb÷Ò. Gò. {ÉÒB±ÉB¡òBºÉ ¤ÉÒºÉÒ. 6/05.04.02/2013-14 VÉÖ±Éè 1, 2013 +vªÉIÉ/´ªÉ´ÉºlÉÉ{ÉEòÒªÉ ºÉÆSÉɱÉEò/¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ ºÉ´ÉÇ „Éäb÷¬Ö±Éb÷ Eò¨ÉÌ„ÉªÉ±É ¤ÉÄEòÉ (|ÉÉnäù‡„ÉEò OÉɨÉÒhÉ ¤ÉÄEòÉ ºÉÉäbÚ÷xÉ) ¨É½þÉänùªÉ, ¨É½þÉ{ɇ®ú{ÉjÉEò - xÉèºÉÌMÉEò +É{ÉkÉÓ¨ÉÖ³äý ¤ÉɇvÉiÉ ZÉɱÉ䱪ÉÉ IÉäjÉÉiÉ ¤ÉÄEòÉÆuùÉ®äú tɴɪÉÉSªÉÉ ¨ÉnùiÉÒSªÉÉ ={ÉɪÉÉÆ´É®úÒ±É ¨ÉÉMÉÇnù„ÉÇEò iÉi´Éä xÉèºÉÌMÉEò +É{ÉkÉÓxÉÒ ¤ÉɇvÉiÉ ZÉɱÉ䱪ÉÉ IÉäjÉÉiÉ Eò®úɴɪÉÉSªÉÉ ºÉ½þ
+É®ú¤ÉÒ+ɪÉ/2013-14/95 +É®ú{ÉÒºÉÒb÷Ò. Gò. {ÉÒB±ÉB¡òBºÉ ¤ÉÒºÉÒ. 6/05.04.02/2013-14 VÉÖ±Éè 1, 2013 +vªÉIÉ/´ªÉ´ÉºlÉÉ{ÉEòÒªÉ ºÉÆSÉɱÉEò/¨ÉÖJªÉ EòɪÉÇEòÉ®úÒ +‡vÉEòÉ®úÒ ºÉ´ÉÇ „Éäb÷¬Ö±Éb÷ Eò¨ÉÌ„ÉªÉ±É ¤ÉÄEòÉ (|ÉÉnäù‡„ÉEò OÉɨÉÒhÉ ¤ÉÄEòÉ ºÉÉäbÚ÷xÉ) ¨É½þÉänùªÉ, ¨É½þÉ{ɇ®ú{ÉjÉEò - xÉèºÉÌMÉEò +É{ÉkÉÓ¨ÉÖ³äý ¤ÉɇvÉiÉ ZÉɱÉ䱪ÉÉ IÉäjÉÉiÉ ¤ÉÄEòÉÆuùÉ®äú tɴɪÉÉSªÉÉ ¨ÉnùiÉÒSªÉÉ ={ÉɪÉÉÆ´É®úÒ±É ¨ÉÉMÉÇnù„ÉÇEò iÉi´Éä xÉèºÉÌMÉEò +É{ÉkÉÓxÉÒ ¤ÉɇvÉiÉ ZÉɱÉ䱪ÉÉ IÉäjÉÉiÉ Eò®úɴɪÉÉSªÉÉ ºÉ½þ
PDF (
जुलै 01, 2013
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
RBI/2013-2014/7 Master Circular No.7/2013-14 (Updated as on June 17, 2014) July 01, 2013 To, All Category – I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison/Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/2000-RB dated May 3, 2000 as amended from time to time
RBI/2013-2014/7 Master Circular No.7/2013-14 (Updated as on June 17, 2014) July 01, 2013 To, All Category – I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison/Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/2000-RB dated May 3, 2000 as amended from time to time
जुलै 01, 2013
+‡xÉ´ÉɺÉÒ ¦ÉÉ®úiÉÒªÉ/¦ÉÉ®úiÉÒªÉ ´ÉÆ„ÉÉSªÉÉ ´ªÉCkÉÒ/‡´Énäù„ÉÒ xÉÉMɇ®úEòÉƺÉÉ`öÒ |Éä¹ÉhÉ ºÉÖ‡´ÉvÉÉÆ´É®úÒ±É ¨É½þÉ{ɇ®ú{ÉjÉEò
+É®ú¤ÉÒ+ɪÉ/2013-14/8 ¨É½þÉ{ɇ®ú{ÉjÉEò Gò.08/2013-14 VÉÖ±Éè 01, 2013 |ɇiÉ, ´ÉMÉÇ 1 +ºÉ±É䱪ÉÉ ºÉ´ÉÇ |ÉɇvÉEÞòiÉ b÷ұɮú ¤ÉÄEòÉ ´É |ÉɇvÉEÞòiÉ ¤ÉÄEòÉ ¨É½þÉänùªÉ / ¨É½þÉänùªÉÉ, +‡xÉ´ÉɺÉÒ ¦ÉÉ®úiÉÒªÉ/¦ÉÉ®úiÉÒªÉ ´ÉÆ„ÉÉSªÉÉ ´ªÉCkÉÒ/‡´Énäù„ÉÒ xÉÉMɇ®úEòÉƺÉÉ`öÒ |Éä¹ÉhÉ ºÉÖ‡´ÉvÉÉÆ´É®úÒ±É ¨É½þÉ{ɇ®ú{ÉjÉEò +‡xÉ´ÉɺÉÒ ¦ÉÉ®úiÉÒªÉ/¦ÉÉ®úiÉÒªÉ ´ÉÆ„ÉÉSªÉÉ ´ªÉCkÉÒ/‡´Énäù„ÉÒ xÉÉMɇ®úEòÉƺÉÉ`öÒ +ºÉ±É䱪ÉÉ |Éä¹ÉhÉ ºÉÖ‡´ÉvÉÉ, ´Éä³ýÉä´Éä³ýÒ ºÉÖvÉɇ®úiÉ Eäò±É䱪ÉÉ ¡äò¨ÉÉ +‡vɺÉÚSÉxÉÉ Gò.1
+É®ú¤ÉÒ+ɪÉ/2013-14/8 ¨É½þÉ{ɇ®ú{ÉjÉEò Gò.08/2013-14 VÉÖ±Éè 01, 2013 |ɇiÉ, ´ÉMÉÇ 1 +ºÉ±É䱪ÉÉ ºÉ´ÉÇ |ÉɇvÉEÞòiÉ b÷ұɮú ¤ÉÄEòÉ ´É |ÉɇvÉEÞòiÉ ¤ÉÄEòÉ ¨É½þÉänùªÉ / ¨É½þÉänùªÉÉ, +‡xÉ´ÉɺÉÒ ¦ÉÉ®úiÉÒªÉ/¦ÉÉ®úiÉÒªÉ ´ÉÆ„ÉÉSªÉÉ ´ªÉCkÉÒ/‡´Énäù„ÉÒ xÉÉMɇ®úEòÉƺÉÉ`öÒ |Éä¹ÉhÉ ºÉÖ‡´ÉvÉÉÆ´É®úÒ±É ¨É½þÉ{ɇ®ú{ÉjÉEò +‡xÉ´ÉɺÉÒ ¦ÉÉ®úiÉÒªÉ/¦ÉÉ®úiÉÒªÉ ´ÉÆ„ÉÉSªÉÉ ´ªÉCkÉÒ/‡´Énäù„ÉÒ xÉÉMɇ®úEòÉƺÉÉ`öÒ +ºÉ±É䱪ÉÉ |Éä¹ÉhÉ ºÉÖ‡´ÉvÉÉ, ´Éä³ýÉä´Éä³ýÒ ºÉÖvÉɇ®úiÉ Eäò±É䱪ÉÉ ¡äò¨ÉÉ +‡vɺÉÚSÉxÉÉ Gò.1
जुलै 01, 2013
Master Circular on Compounding of Contraventions under FEMA, 1999
RBI/2013-14/9 Master Circular No.9/2013-14 (Updated as on April 28, 2014) July 01, 2013 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of the F
RBI/2013-14/9 Master Circular No.9/2013-14 (Updated as on April 28, 2014) July 01, 2013 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of the F
जुलै 01, 2013
Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad
RBI/2013-14/11 Master Circular No.11/2013-14 (Amended up to June 17, 2014) July 01, 2013 To, All Authorised Dealer Category - I banks Madam / Sir, Master Circular on Direct Investment by Residents 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,
RBI/2013-14/11 Master Circular No.11/2013-14 (Amended up to June 17, 2014) July 01, 2013 To, All Authorised Dealer Category - I banks Madam / Sir, Master Circular on Direct Investment by Residents 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,
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: डिसेंबर 19, 2024
