Master Circulars - आरबीआय - Reserve Bank of India
Master Circulars
जुलै 01, 2014
Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
RBI/2014-15/93 RPCD.MSME & NFS.BC.No. 3/06.02.31/2014-15 July 1, 2014 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending to Micro, Small
RBI/2014-15/93 RPCD.MSME & NFS.BC.No. 3/06.02.31/2014-15 July 1, 2014 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending to Micro, Small
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जुलै 01, 2014
Master Circular - Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs
RBI/2014-15/46 DNBS (PD) CC No.397/03.02.001/2014-15 July 1, 2014 To All Non-Banking Finance Companies (except Primary dealers) Dear Sirs, Master Circular – Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs 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 on the captioned subject as updated on J
RBI/2014-15/46 DNBS (PD) CC No.397/03.02.001/2014-15 July 1, 2014 To All Non-Banking Finance Companies (except Primary dealers) Dear Sirs, Master Circular – Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs 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 on the captioned subject as updated on J
जुलै 01, 2014
Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts
RBI/2014-15/62 DBOD.No.Dir.BC.14/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No.Dir.BC.11/13.03.00/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 relating to deposits held in FCNR(B) Accounts. The Master Circular has been
RBI/2014-15/62 DBOD.No.Dir.BC.14/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No.Dir.BC.11/13.03.00/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 relating to deposits held in FCNR(B) Accounts. The Master Circular has been
जुलै 01, 2014
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2014-15/71 DBOD.AML.BC.No.- 23/14.08.001/2014-15 July 1, 2014 Ashadha 10,1936 (saka) The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Madam/Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Please refer to our Master Circular DBOD.AML.BC No. 23/14.08.001 / 2013– 14 dated July 01, 2013 consolidating instru
RBI/2014-15/71 DBOD.AML.BC.No.- 23/14.08.001/2014-15 July 1, 2014 Ashadha 10,1936 (saka) The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Madam/Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Please refer to our Master Circular DBOD.AML.BC No. 23/14.08.001 / 2013– 14 dated July 01, 2013 consolidating instru
जुलै 01, 2014
Master Circular - Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs
RBI/2014-15/42 DNBS (PD) CC No.394/03.02.001/2014-15 July 1, 2014 To All Non-Banking Finance Companies Dear Sirs, Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs 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 on the captioned subject as updated on June 30, 2014 are rep
RBI/2014-15/42 DNBS (PD) CC No.394/03.02.001/2014-15 July 1, 2014 To All Non-Banking Finance Companies Dear Sirs, Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs 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 on the captioned subject as updated on June 30, 2014 are rep
जुलै 01, 2014
Master Circulars - Miscellaneous Instructions to NBFC- ND-SI
RBI/2014-15/40 DNBS (PD) CC No.391/03.10.001/2014-15 July 1, 2014 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars - Miscellaneous Instructions to NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2014. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have been c
RBI/2014-15/40 DNBS (PD) CC No.391/03.10.001/2014-15 July 1, 2014 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars - Miscellaneous Instructions to NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2014. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have been c
जुलै 01, 2014
Master Circular - Para-banking Activities
RBI/2014-15/57 DBOD. No.FSD.BC.01/24.01.001/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Master Circular – Para-banking Activities Please refer to the Master Circular No. DBOD.FSD.BC.05/24.01.001/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issu
RBI/2014-15/57 DBOD. No.FSD.BC.01/24.01.001/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam, Master Circular – Para-banking Activities Please refer to the Master Circular No. DBOD.FSD.BC.05/24.01.001/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issu
जुलै 01, 2014
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2014-15/39 DNBS.PD.CC.No.384/03.02.004/2014-15 July 1, 2014 To (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 (vi) All Non-Banking Financial Institutions Dear Sirs, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to h
RBI/2014-15/39 DNBS.PD.CC.No.384/03.02.004/2014-15 July 1, 2014 To (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 (vi) All Non-Banking Financial Institutions Dear Sirs, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to h
जुलै 01, 2014
Master Circular - Returns to be submitted by NBFCs
RBI/2014-15/38 DNBS.PD.CC.No.383 /03.10.042/2014-15 July 1, 2014 To, All NBFCs (Excluding RNBCs) Dear Sirs, Master Circular - Returns to be submitted by NBFCs In order to have all current instructions in one place, the Reserve Bank of India issues updated circulars/notifications to NBFCs on various subjects. It is advised that instructions on various returns to be submitted by NBFCs as updated till June 30, 2014, have been compiled herein and enclosed for ready refere
RBI/2014-15/38 DNBS.PD.CC.No.383 /03.10.042/2014-15 July 1, 2014 To, All NBFCs (Excluding RNBCs) Dear Sirs, Master Circular - Returns to be submitted by NBFCs In order to have all current instructions in one place, the Reserve Bank of India issues updated circulars/notifications to NBFCs on various subjects. It is advised that instructions on various returns to be submitted by NBFCs as updated till June 30, 2014, have been compiled herein and enclosed for ready refere
जुलै 01, 2014
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
RBI/2014-15/7 Master Circular No. 2/2014-15 July 1, 2014 To, All Authorised Dealer Category – I banks and Authorised banks Madam/ Sir Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer /Authorised bank from persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 - RB dated May 3,
RBI/2014-15/7 Master Circular No. 2/2014-15 July 1, 2014 To, All Authorised Dealer Category – I banks and Authorised banks Madam/ Sir Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer /Authorised bank from persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 - RB dated May 3,
जुलै 01, 2014
Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks
RBI/2014-15/58 DBOD.No.FSD.BC.02/24.01.009/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks Please refer to Master Circular No. DBOD.No.FSD.BC.4/24.01.011/2013-14 dated July1, 2013 consolidating the instructions/guidelines issued on credit card operations of banks and NBFCs and debit cards/prepaid card o
RBI/2014-15/58 DBOD.No.FSD.BC.02/24.01.009/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks Please refer to Master Circular No. DBOD.No.FSD.BC.4/24.01.011/2013-14 dated July1, 2013 consolidating the instructions/guidelines issued on credit card operations of banks and NBFCs and debit cards/prepaid card o
जुलै 01, 2014
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI/2014-15/25 UBD.BPD.(PCB) MC No.3 /09.14.000/2014-15 July 1, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD BPD (PCB) MC No.3/09.14.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and upd
RBI/2014-15/25 UBD.BPD.(PCB) MC No.3 /09.14.000/2014-15 July 1, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD BPD (PCB) MC No.3/09.14.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and upd
जुलै 01, 2014
Master Circular - Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2014-15/35 DNBS (PD) CC No. 389/03.10.001/2014-15 July 1, 2014(As amended up to May 25, 2015) To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circular - Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India issues updated circulars/notifications to NBFCs on various subjects. It is advised that instr
RBI/2014-15/35 DNBS (PD) CC No. 389/03.10.001/2014-15 July 1, 2014(As amended up to May 25, 2015) To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circular - Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India issues updated circulars/notifications to NBFCs on various subjects. It is advised that instr
जुलै 01, 2014
Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad
RBI/2014-15/2 Master Circular No. 11/2014-15 July 01, 2014 (Amended up to May 06, 2015) 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 (or financial commitment) 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 Excha
RBI/2014-15/2 Master Circular No. 11/2014-15 July 01, 2014 (Amended up to May 06, 2015) 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 (or financial commitment) 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 Excha
जुलै 01, 2014
Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks
RBI/2014-15/29 UBD.BPD.(PCB). MC.No:13/13.01.000/2014-15 July 1, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Deposit Accounts –@@NBSP@@ Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No:13/13.01.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the
RBI/2014-15/29 UBD.BPD.(PCB). MC.No:13/13.01.000/2014-15 July 1, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Deposit Accounts –@@NBSP@@ Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No:13/13.01.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the
जुलै 01, 2014
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
RBI/2014-15/9 Master Circular No. 4/2014-15 July 1, 2014 (Updated upto March 11, 2015) To, All Category - I Authorised Dealer banks Madam / Sir Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Acquisition and transfer of immovable property in India by NRIs / PIOs / Foreign Nationals of Non-Indian Origin is regulated in terms of Sub-sections (3), (4) and (5) of Section 6 of the Foreign Exchan
RBI/2014-15/9 Master Circular No. 4/2014-15 July 1, 2014 (Updated upto March 11, 2015) To, All Category - I Authorised Dealer banks Madam / Sir Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Acquisition and transfer of immovable property in India by NRIs / PIOs / Foreign Nationals of Non-Indian Origin is regulated in terms of Sub-sections (3), (4) and (5) of Section 6 of the Foreign Exchan
जुलै 01, 2014
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/2014-15/70 DBOD.AML.BC.No.22/14.01.001/2014-15 July 1, 2014 Ashadha 10, 1936 (saka) The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Madam/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. 24/14
RBI/2014-15/70 DBOD.AML.BC.No.22/14.01.001/2014-15 July 1, 2014 Ashadha 10, 1936 (saka) The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Madam/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. 24/14
जुलै 01, 2014
Master Circular - Guarantees and Co-acceptances
RBI/2014-15/67 DBOD.No.Dir.BC.17/13.03.00/2014-15 July 1, 2014 10 Ashadha 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.12/13.03.00/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013, relating to Guarantees and Co-acceptances. The Master Circular has been suitably updated by incorporati
RBI/2014-15/67 DBOD.No.Dir.BC.17/13.03.00/2014-15 July 1, 2014 10 Ashadha 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.12/13.03.00/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013, relating to Guarantees and Co-acceptances. The Master Circular has been suitably updated by incorporati
जुलै 01, 2014
Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
RBI/2014-15/24 UBD.BPD.(PCB) MC No.1/13.05.000/2014-15 July 1, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD. (PCB) MC. No.1/13.05.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / gu
RBI/2014-15/24 UBD.BPD.(PCB) MC No.1/13.05.000/2014-15 July 1, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD. (PCB) MC. No.1/13.05.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / gu
जुलै 01, 2014
Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies
RBI/2014-15/52 DNBS(PD).CC.No.392/03.02.001/2014-15 July 1, 2014 (As amended up to February 06, 2015) To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that Miscellaneous Directions / Instructions issued upto June 30, 2014, w
RBI/2014-15/52 DNBS(PD).CC.No.392/03.02.001/2014-15 July 1, 2014 (As amended up to February 06, 2015) To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that Miscellaneous Directions / Instructions issued upto June 30, 2014, w
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: एप्रिल 17, 2025
