Notifications

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

Frauds - Classification and Reporting

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

Master Circular - Frauds - Classification and Reporting - UCBs

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

Master Circular on Customer Service - UCBs

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

Master Circular on Nomination facility in Relief / Savings Bonds

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

Master Circular - Facility for Exchange of Notes and Coins

Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs

RBI/2008-09/7 DNBS.PD.CC. No.121/03.10.042/2008-09 July 1, 2008 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs The Bank has issued guidelines to NBFCs (including RNBCs) on classification of frauds, approach towards monitoring of frauds and reporting requirements from time to time under Section 45K and 45 L of the RBI Act, 1934. A Master Circular on the captioned subject containing in

RBI/2008-09/7 DNBS.PD.CC. No.121/03.10.042/2008-09 July 1, 2008 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs The Bank has issued guidelines to NBFCs (including RNBCs) on classification of frauds, approach towards monitoring of frauds and reporting requirements from time to time under Section 45K and 45 L of the RBI Act, 1934. A Master Circular on the captioned subject containing in

Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs

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

Master Circular - Investments by Primary (Urban) Co-operative Banks

Master Circular - Frauds - Classification and Reporting

RBI/2008-09/29 DBS. CO.FrMC. BC. No. 15 /23.04.001/2008-09 July 01, 2008 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.1 /23.04.001/2007-08 dated July 02, 2007 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during

RBI/2008-09/29 DBS. CO.FrMC. BC. No. 15 /23.04.001/2008-09 July 01, 2008 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.1 /23.04.001/2007-08 dated July 02, 2007 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during

Master Circular - Frauds - Classification and Reporting

Master Circular - Operational Guidelines to Primary Dealers

RBI/2008-2009/70 IDMD.PDRS. 01 /03.64.00/2008-09 July 1, 2008 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 place,

RBI/2008-2009/70 IDMD.PDRS. 01 /03.64.00/2008-09 July 1, 2008 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 place,

Master Circular - Operational Guidelines to Primary Dealers

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

RBI/2008-2009/71 IDMD.PDRS. 02 /03.64.00/2008-09 July 1, 2008 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers As you are aware, 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 instructi

RBI/2008-2009/71 IDMD.PDRS. 02 /03.64.00/2008-09 July 1, 2008 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers As you are aware, 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 instructi

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