Master Circulars - आरबीआय - Reserve Bank of India
Master Circulars
जुलै 01, 2011
Master Circular - KYC Guidelines - Anti Money Laundering Standards - PMLA, 2002 - Obligations of NBFCs
RBI/2011-12/25 DNBS (PD) CC No.231/03.10.42/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002@@NBSP@@ - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current inst
RBI/2011-12/25 DNBS (PD) CC No.231/03.10.42/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002@@NBSP@@ - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current inst
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जुलै 01, 2011
Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010
RBI/2011-2012/36 DNBS (PD) CC. No. 26/SCRC /26.03.001/ 2011-2012 July 1, 2011 Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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 contained in th
RBI/2011-2012/36 DNBS (PD) CC. No. 26/SCRC /26.03.001/ 2011-2012 July 1, 2011 Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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 contained in th
जुलै 01, 2011
Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2011-2012/35 DNBS (PD) CC. No. 25/SCRC / 26.03.001/ 2011-2012 July 1, 2011 Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 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 contained in the Notification No. DNBS.2/CGM(CSM)-2003, dated April 23,
RBI/2011-2012/35 DNBS (PD) CC. No. 25/SCRC / 26.03.001/ 2011-2012 July 1, 2011 Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 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 contained in the Notification No. DNBS.2/CGM(CSM)-2003, dated April 23,
जुलै 01, 2011
Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks
RBI/2011-12/44 UBD.PCB. MC.No:13/13.01.000/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD(PCB) MC.No: 13 /13.01.000/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guideli
RBI/2011-12/44 UBD.PCB. MC.No:13/13.01.000/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD(PCB) MC.No: 13 /13.01.000/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guideli
जुलै 01, 2011
Master Circular - Para-banking Activities
RBI/2011-12/64 DBOD. No.FSD.BC.15 / 24.01 .001/ 2011-12 July 1, 2011 Ashadha 10, 1933 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.17/24.01.001/2010-11 dated July 1, 2010 consolidating the instructions/guidelines issued to banks till June 30, 2010 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued
RBI/2011-12/64 DBOD. No.FSD.BC.15 / 24.01 .001/ 2011-12 July 1, 2011 Ashadha 10, 1933 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.17/24.01.001/2010-11 dated July 1, 2010 consolidating the instructions/guidelines issued to banks till June 30, 2010 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued
जुलै 01, 2011
Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities
RBI/2011-12/87 RPCD. GSSD. BC. No.1/09.10.01/2011 - 12@@NBSP@@ July 1, 2011 The Chairman/ Managing Director All Indian Scheduled Commercial Banks Dear Sir, Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incor
RBI/2011-12/87 RPCD. GSSD. BC. No.1/09.10.01/2011 - 12@@NBSP@@ July 1, 2011 The Chairman/ Managing Director All Indian Scheduled Commercial Banks Dear Sir, Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incor
जुलै 01, 2011
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2011-12/22 DNBS.PD. CC.No.228 /03. 02.004 / 2011-12 July 1, 2011 (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 As you are aware, in order to have all current instructions on the subject
RBI/2011-12/22 DNBS.PD. CC.No.228 /03. 02.004 / 2011-12 July 1, 2011 (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 As you are aware, in order to have all current instructions on the subject
जुलै 01, 2011
Notification as amended upto June 30, 2011 - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2011-12/17 DNBS (PD) CC No @@NBSP@@223/03.02.001/2011-12 July 1, 2011 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended upto June 30, 2011 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank
RBI/2011-12/17 DNBS (PD) CC No @@NBSP@@223/03.02.001/2011-12 July 1, 2011 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended upto June 30, 2011 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank
जुलै 01, 2011
Notification as amended upto June 30, 2011 “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008”
RBI/2011-12/20 DNBS (PD) CC No. 226/03.02.001/2011-12 July 1, 2011 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended upto June 30, 2011 “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues circu
RBI/2011-12/20 DNBS (PD) CC No. 226/03.02.001/2011-12 July 1, 2011 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended upto June 30, 2011 “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues circu
जुलै 01, 2011
Notification as amended upto June 30, 2011 - “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
RBI/2011-12/34 DNBS (PD-MGC) C.C. No.10/23.11.01/2011-12 July 1, 2011 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” 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 contained in the notification No.DNBS (MGC) 5/
RBI/2011-12/34 DNBS (PD-MGC) C.C. No.10/23.11.01/2011-12 July 1, 2011 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” 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 contained in the notification No.DNBS (MGC) 5/
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