Master Circulars - ଆରବିଆଇ - Reserve Bank of India
Master Circulars
ଜୁଲାଇ 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
ଜୁଲାଇ 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
ଜୁଲାଇ 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
ଜୁଲାଇ 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
ଜୁଲାଇ 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
ଜୁଲାଇ 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
ଜୁଲାଇ 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
ଜୁଲାଇ 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
ଜୁଲାଇ 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
ଜୁଲାଇ 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
ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଅପ୍ରେଲ 29, 2025