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ଜୁଲାଇ 01, 2014
Master Circular – Basel III Capital Regulations
RBI/2014-15/103 DBOD.No.BP.BC.6/21.06.201/2014-15 July 1, 2014 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam / Sir, Master Circular – Basel III Capital Regulations Please refer to the Master Circular No.DBOD.BP.BC.2/21.06.201/2013-14 dated July 1, 2013, consolidating therein the prudential guidelines on capital adequacy issued to banks till that date. 2. As you are aware, Basel III Capital Regulations is being implemented i
RBI/2014-15/103 DBOD.No.BP.BC.6/21.06.201/2014-15 July 1, 2014 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam / Sir, Master Circular – Basel III Capital Regulations Please refer to the Master Circular No.DBOD.BP.BC.2/21.06.201/2013-14 dated July 1, 2013, consolidating therein the prudential guidelines on capital adequacy issued to banks till that date. 2. As you are aware, Basel III Capital Regulations is being implemented i
ଜୁଲାଇ 01, 2014
Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks
RBI/2014-15/104 DPSS.CO.PD.Mobile Banking. No.2/02.23.001/2014-15 July 1, 2014 (As updated on December 04, 2014) The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam /Dear Sir, Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from
RBI/2014-15/104 DPSS.CO.PD.Mobile Banking. No.2/02.23.001/2014-15 July 1, 2014 (As updated on December 04, 2014) The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam /Dear Sir, Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from
ଜୁଲାଇ 01, 2014
Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India
RBI/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 July 01, 2014 (updated as on December 03, 2014) All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing p
RBI/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 July 01, 2014 (updated as on December 03, 2014) All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing p
ଜୁଲାଇ 01, 2014
Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds
RBI/2014-15/106 DGBA.CDD. No.7921/13.01.299/2014-15 July 01, 2014 The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd., Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds P
RBI/2014-15/106 DGBA.CDD. No.7921/13.01.299/2014-15 July 01, 2014 The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd., Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds P
ଜୁଲାଇ 01, 2014
Master Circular on Nomination facility for Relief/Savings Bonds
RBI/2014-15/107 DGBA.CDD. No. 7917/13.01.299/2014-15 July 01, 2014 The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd., Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Master Circular on Nomination facility for Relief/Savings Bonds Please refer to our Master Circular RBI/201
RBI/2014-15/107 DGBA.CDD. No. 7917/13.01.299/2014-15 July 01, 2014 The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd., Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Master Circular on Nomination facility for Relief/Savings Bonds Please refer to our Master Circular RBI/201
ଜୁଲାଇ 01, 2014
Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2014-15/54 DNBS (PD) CC No. 380/03.02.001/2014-15 July 1, 2014 (As amended up to May 25, 2015) To All Deposit Taking NBFCs and Residuary Non-Banking Companies Dear Sirs, Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 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 instr
RBI/2014-15/54 DNBS (PD) CC No. 380/03.02.001/2014-15 July 1, 2014 (As amended up to May 25, 2015) To All Deposit Taking NBFCs and Residuary Non-Banking Companies Dear Sirs, Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 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 instr
ଜୁଲାଇ 01, 2014
Master Circular on Memorandum of Instructions governing money changing activities
RBI/2014-15/15 Master Circular No.10/2014-15 July 01, 2014 (As updated on March 25, 2015) To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix. 2. This Mas
RBI/2014-15/15 Master Circular No.10/2014-15 July 01, 2014 (As updated on March 25, 2015) To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix. 2. This Mas
ଜୁଲାଇ 01, 2014
Master Circular – Housing Finance
RBI/2014-15/68 DBOD. No.DIR.BC.18/08.12.001/2014-15 July 1, 2014 Ashadha 10, 1936, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC.17/08.12.001/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013 relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions iss
RBI/2014-15/68 DBOD. No.DIR.BC.18/08.12.001/2014-15 July 1, 2014 Ashadha 10, 1936, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC.17/08.12.001/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013 relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions iss
ଜୁଲାଇ 01, 2014
Master Circular - Resource Raising Norms for Financial Institutions
RBI/2014-15/102 DBOD.No.FID.FIC.1/01.02.00/2014-15 July 1, 2014 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD.No.FID.FIC.1/01.02.00/2013-14 dated July 01, 2013 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June
RBI/2014-15/102 DBOD.No.FID.FIC.1/01.02.00/2014-15 July 1, 2014 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD.No.FID.FIC.1/01.02.00/2013-14 dated July 01, 2013 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June
ଜୁଲାଇ 01, 2014
Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2014-15/27 UBD.BPD. (PCB).MC.No.16/12.05.001/2014-15 July 1, 2014 Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/ Dear Sir, Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14 dated July 1, 2013 on the captioned s
RBI/2014-15/27 UBD.BPD. (PCB).MC.No.16/12.05.001/2014-15 July 1, 2014 Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/ Dear Sir, Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14 dated July 1, 2013 on the captioned s

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