Master Circulars - ଆରବିଆଇ - Reserve Bank of India
Master Circulars
ଜୁଲାଇ 01, 2013
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
RBI/2013-14/4 Master Circular No. 4/2013-14 (Updated as June 25, 2014) July 1, 2013 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 Exchange
RBI/2013-14/4 Master Circular No. 4/2013-14 (Updated as June 25, 2014) July 1, 2013 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 Exchange
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ଜୁଲାଇ 01, 2013
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
RBI/2013-2014/8 Master Circular No.8/2013-14 (Updated as June 25, 2014) July 01, 2013 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read
RBI/2013-2014/8 Master Circular No.8/2013-14 (Updated as June 25, 2014) July 01, 2013 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read
ଜୁଲାଇ 01, 2013
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
RBI/2013-2014/7 Master Circular No.7/2013-14 (Updated as on June 17, 2014) July 01, 2013 To, All Category – I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison/Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/2000-RB dated May 3, 2000 as amended from time to time
RBI/2013-2014/7 Master Circular No.7/2013-14 (Updated as on June 17, 2014) July 01, 2013 To, All Category – I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison/Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/2000-RB dated May 3, 2000 as amended from time to time
ଜୁଲାଇ 01, 2013
Master Circular on Compounding of Contraventions under FEMA, 1999
RBI/2013-14/9 Master Circular No.9/2013-14 (Updated as on April 28, 2014) July 01, 2013 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process@@NBSP@@ by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1)
RBI/2013-14/9 Master Circular No.9/2013-14 (Updated as on April 28, 2014) July 01, 2013 To, All Authorised Dealer Category - I banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process@@NBSP@@ by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1)
ଜୁଲାଇ 01, 2013
Master Circular on Memorandum of Instructions governing money changing activities
RBI/2013-14/10 Master Circular No.10 /2013-14 (As updated upto June 15, 2014) July 01, 2013 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 M
RBI/2013-14/10 Master Circular No.10 /2013-14 (As updated upto June 15, 2014) July 01, 2013 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 M
ଜୁଲାଇ 01, 2013
Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad
RBI/2013-14/11 Master Circular No.11/2013-14 (Amended up to June 17, 2014) July 01, 2013 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 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 Exchange Management Act, 1999,
RBI/2013-14/11 Master Circular No.11/2013-14 (Amended up to June 17, 2014) July 01, 2013 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 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 Exchange Management Act, 1999,
ଜୁଲାଇ 01, 2013
Master Circular on Import of Goods and Services
RBI/2013-14/13 Master Circular No.13/2013-14 (Updated upto June 18, 2014) July 01, 2013 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. G.S.R. 381(E) dated May 3, 2000 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended from tim
RBI/2013-14/13 Master Circular No.13/2013-14 (Updated upto June 18, 2014) July 01, 2013 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. G.S.R. 381(E) dated May 3, 2000 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended from tim
ଜୁଲାଇ 01, 2013
Master Circular- Prudential Norms on Capital Adequacy - UCBs
RBI/2013-14/21 UBD.BPD.(PCB) MC No.6/09.18.201/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular- Prudential Norms on Capital Adequacy - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC.No. 6/09.18.201/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website /en/web/rbi). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the s
RBI/2013-14/21 UBD.BPD.(PCB) MC No.6/09.18.201/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular- Prudential Norms on Capital Adequacy - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC.No. 6/09.18.201/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website /en/web/rbi). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the s
ଜୁଲାଇ 01, 2013
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
RBI/2013-14/6 Master Circular No.6/2013-14 (Updated as on June 17, 2014) July 1, 2013 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Miscellaneous Remittances from India – Facilities for Residents Miscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time. 2. T
RBI/2013-14/6 Master Circular No.6/2013-14 (Updated as on June 17, 2014) July 1, 2013 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Miscellaneous Remittances from India – Facilities for Residents Miscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time. 2. T
ଜୁଲାଇ 01, 2013
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI/2013-14/18 UBD.BPD.(PCB) MC No.3/09.14.000/2013-14 July 1, 2013 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.3/09.14.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website http://www.rbi.org.in). The enclosed Master Circular consolidates
RBI/2013-14/18 UBD.BPD.(PCB) MC No.3/09.14.000/2013-14 July 1, 2013 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.3/09.14.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website http://www.rbi.org.in). The enclosed Master Circular consolidates
ଜୁଲାଇ 01, 2013
Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks
RBI/2013-14/28 UBD.BPD.(PCB). MC.No:13 /13.01.000/2013-14 July 1, 2013 The 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.BPD.(PCB).MC.No:13/13.01.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instru
RBI/2013-14/28 UBD.BPD.(PCB). MC.No:13 /13.01.000/2013-14 July 1, 2013 The 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.BPD.(PCB).MC.No:13/13.01.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instru
ଜୁଲାଇ 01, 2013
Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
RBI/2013-14/30 UBD.BPD.(PCB).MC.No:15/12.03.000/2013-14 (Updated as on August 28, 2013) July 1, 2013 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD BPD.(PCB). MC.No.15 /12.03.000/ 2012-13 dated July 2, 2012 on the captioned subject. The enclosed
RBI/2013-14/30 UBD.BPD.(PCB).MC.No:15/12.03.000/2013-14 (Updated as on August 28, 2013) July 1, 2013 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD BPD.(PCB). MC.No.15 /12.03.000/ 2012-13 dated July 2, 2012 on the captioned subject. The enclosed
ଜୁଲାଇ 01, 2013
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/2013-14/31 UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14 July 1, 2013 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. 16/12.05.001/2012-13 dated July 2, 2012 on the captioned s
RBI/2013-14/31 UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14 July 1, 2013 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. 16/12.05.001/2012-13 dated July 2, 2012 on the captioned s
ଜୁଲାଇ 01, 2013
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2013-14/62 DBOD.No.BP.BC.1/21.04.048/2013-14 July 1, 2013 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.9/21.04.048/2012-13 dated July 2, 2012 consolidating instructions / guidelines issued to banks till June 30, 2012 on matters relating to prudential norms on income recognition, asset classif
RBI/2013-14/62 DBOD.No.BP.BC.1/21.04.048/2013-14 July 1, 2013 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.9/21.04.048/2012-13 dated July 2, 2012 consolidating instructions / guidelines issued to banks till June 30, 2012 on matters relating to prudential norms on income recognition, asset classif
ଜୁଲାଇ 01, 2013
Master Circular - Guarantees and Co-acceptances
RBI/2013-14/66 DBOD. No.Dir.BC.12/13.03.00/2013-14 July 1, 2013 10 Ashadha 1935 (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.2/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012, relating to Guarantees and Co-acceptances. The Master Circular has been suitably updated by incorporati
RBI/2013-14/66 DBOD. No.Dir.BC.12/13.03.00/2013-14 July 1, 2013 10 Ashadha 1935 (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.2/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012, relating to Guarantees and Co-acceptances. The Master Circular has been suitably updated by incorporati
ଜୁଲାଇ 01, 2013
Master Circular - Exposure Norms
RBI/2013-14/68 DBOD.No.Dir.BC.13/13.03.00/2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC.3/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012 relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up
RBI/2013-14/68 DBOD.No.Dir.BC.13/13.03.00/2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC.3/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012 relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up
ଜୁଲାଇ 01, 2013
Master Circular on Customer Service in Banks
RBI/2013-14/69 DBOD No.Leg.BC. 22/09.07.006/2013-14 July 1, 2013 Ashadha 10, 1935 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in Banks Please refer to the Master Circular DBOD.No.Leg.BC. 21/09.07.006/2012-13 dated July 02, 2012 consolidating many of the important instructions issued by us in the area of customer service up to June 30, 2012. The Master Circular has been suitably updated by incorporating the instructions
RBI/2013-14/69 DBOD No.Leg.BC. 22/09.07.006/2013-14 July 1, 2013 Ashadha 10, 1935 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in Banks Please refer to the Master Circular DBOD.No.Leg.BC. 21/09.07.006/2012-13 dated July 02, 2012 consolidating many of the important instructions issued by us in the area of customer service up to June 30, 2012. The Master Circular has been suitably updated by incorporating the instructions
ଜୁଲାଇ 01, 2013
Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters
RBI/2013-14/65 DBOD No.DIR.BC.16 /04.02.002/2013-14 July 1, 2013 10 Ashadha, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters Please refer to the Master Circular DBOD No.Dir.(Exp).BC.06/04.02.002/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012, relating to Rupee / Foreign Currency Export Credit
RBI/2013-14/65 DBOD No.DIR.BC.16 /04.02.002/2013-14 July 1, 2013 10 Ashadha, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters Please refer to the Master Circular DBOD No.Dir.(Exp).BC.06/04.02.002/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012, relating to Rupee / Foreign Currency Export Credit
ଜୁଲାଇ 01, 2013
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)
RBI /2013-14/72 DBOD.No.BP.BC. 9/21.06.001/2013-14 July 1, 2013 All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) Please refer to the Master Circular DBOD.BP.BC.16/21.06.001/2012-13 dated July 2, 2012, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master Circular has been su
RBI /2013-14/72 DBOD.No.BP.BC. 9/21.06.001/2013-14 July 1, 2013 All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) Please refer to the Master Circular DBOD.BP.BC.16/21.06.001/2012-13 dated July 2, 2012, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master Circular has been su
ଜୁଲାଇ 01, 2013
Master Circular- Loans and Advances - Statutory and Other Restrictions
RBI/2013-14/76 DBOD.No.Dir.BC.14/13.03.00/2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular- Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD.No.Dir.BC.4/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions/guidelines issued to banks till June 30, 2012 relating to statutory and other restrictions on Loans and Advances. The Master Circ
RBI/2013-14/76 DBOD.No.Dir.BC.14/13.03.00/2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular- Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD.No.Dir.BC.4/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions/guidelines issued to banks till June 30, 2012 relating to statutory and other restrictions on Loans and Advances. The Master Circ
ଜୁଲାଇ 01, 2013
Master Circular on Branch Authorisation
RBI/2013-14/59 DBOD No. BAPD.BC. 18/22.01.001/2013-14 July 1, 2013 All Commercial Banks (excluding RRBs) Madam / Dear Sir, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD No. BL.BC. 26/22.01.001/2012-13 dated July 2, 2012 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2013. The Master Circular has been suitably updated by incorporating the i
RBI/2013-14/59 DBOD No. BAPD.BC. 18/22.01.001/2013-14 July 1, 2013 All Commercial Banks (excluding RRBs) Madam / Dear Sir, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD No. BL.BC. 26/22.01.001/2012-13 dated July 2, 2012 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2013. The Master Circular has been suitably updated by incorporating the i
ଜୁଲାଇ 01, 2013
Master Circular - Basel III Capital Regulations
RBI/2013-14/70 DBOD.No.BP.BC. 2/21.06.201/2013-14 July 1, 2013 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.16/21.06.001/2012-13 dated July 2, 2012, consolidating therein the prudential guidelines issued to banks till that date on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF). 2. As you
RBI/2013-14/70 DBOD.No.BP.BC. 2/21.06.201/2013-14 July 1, 2013 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.16/21.06.001/2012-13 dated July 2, 2012, consolidating therein the prudential guidelines issued to banks till that date on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF). 2. As you
ଜୁଲାଇ 01, 2013
Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS)
RBI/2013-14/85 RPCD CO GSSD.BC. No. 04/09.03.01/2013-14 July 01, 2013 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) Reserve Bank of India had issued instructions in April 2008 to banks regarding operationalisation of the Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS). To enable banks to have current instructions
RBI/2013-14/85 RPCD CO GSSD.BC. No. 04/09.03.01/2013-14 July 01, 2013 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) Reserve Bank of India had issued instructions in April 2008 to banks regarding operationalisation of the Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS). To enable banks to have current instructions
ଜୁଲାଇ 01, 2013
Master Circular - Detection and Impounding of Counterfeit Notes
RBI/2013-14/87 DCM(FNVD) G- 5/16.01.05/ 2013-14 July 1, 2013 The Chairman / Managing Director, Commercial Banks , Cooperative Banks, RRBs / Private Banks, Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-5/16.01.05/ 2012-13 dated July 2, 2012 consolidating the instructions issued till June 30, 2012 relating to detection and impoundi
RBI/2013-14/87 DCM(FNVD) G- 5/16.01.05/ 2013-14 July 1, 2013 The Chairman / Managing Director, Commercial Banks , Cooperative Banks, RRBs / Private Banks, Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-5/16.01.05/ 2012-13 dated July 2, 2012 consolidating the instructions issued till June 30, 2012 relating to detection and impoundi
ଜୁଲାଇ 01, 2013
Master Circular on Branch Licensing - RRBs
RBI/2013-14/98 RPCD.CO.RRB.No.BL.BC.8/03.05.90/2013-14 July 1, 2013 The Chairman All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing – Regional Rural Banks (RRBs) Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.05/03.05.90/2012-13 dated July 2, 2012 consolidating instructions/guidelines issued to banks on Branch Licensing till June 30, 2012. The Master Circular has been suitably updated by incorporating the instructions issued upto June 30,
RBI/2013-14/98 RPCD.CO.RRB.No.BL.BC.8/03.05.90/2013-14 July 1, 2013 The Chairman All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing – Regional Rural Banks (RRBs) Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.05/03.05.90/2012-13 dated July 2, 2012 consolidating instructions/guidelines issued to banks on Branch Licensing till June 30, 2012. The Master Circular has been suitably updated by incorporating the instructions issued upto June 30,
ଜୁଲାଇ 01, 2013
Notification as amended upto June 30, 2013 - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
RBI/2013-14/53 DNBS (PD-MGC) C.C. No. 15/23.11.001/2013-14 July 1, 2013 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Prudential Norms (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
RBI/2013-14/53 DNBS (PD-MGC) C.C. No. 15/23.11.001/2013-14 July 1, 2013 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Prudential Norms (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
ଜୁଲାଇ 01, 2013
Master Circular - Priority Sector Lending-Targets and Classification
RBI/2013-14/107 RPCD.CO.Plan.BC 9 /04.09.01/2013-14 July 01, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - PRIORITY SECTOR LENDING-TARGETS AND CLASSIFICATION The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on Priority Sector Lending. In order to enable the banks to have current instructions at on
RBI/2013-14/107 RPCD.CO.Plan.BC 9 /04.09.01/2013-14 July 01, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - PRIORITY SECTOR LENDING-TARGETS AND CLASSIFICATION The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on Priority Sector Lending. In order to enable the banks to have current instructions at on
ଜୁଲାଇ 01, 2013
Master Circular on Export Credit Refinance Facility
RBI/2013-14/108 MPD. No.366/07.01.279/2013-14 July 1, 2013 Aashadha 10, 1935(S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No.356 /07.01.279/2012-13 dated July 2, 2012 on the export credit refinance facility. This revised Master Circular consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2013. Instr
RBI/2013-14/108 MPD. No.366/07.01.279/2013-14 July 1, 2013 Aashadha 10, 1935(S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No.356 /07.01.279/2012-13 dated July 2, 2012 on the export credit refinance facility. This revised Master Circular consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2013. Instr
ଜୁଲାଇ 01, 2013
RRBs - Master Circular - Lending to Priority Sector
RBI/2013-14/97 RPCD.CO.RRB.BC.No.7/03.05.33/2013-14 July 1, 2013 The Chairman Regional Rural Banks Dear Sir, Master Circular – Lending to Priority Sector The Reserve Bank of India has, from time to time, issued a number of guidelines / instructions / directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master Circular incorporating the existing guidelines / instructions / directives on the subject
RBI/2013-14/97 RPCD.CO.RRB.BC.No.7/03.05.33/2013-14 July 1, 2013 The Chairman Regional Rural Banks Dear Sir, Master Circular – Lending to Priority Sector The Reserve Bank of India has, from time to time, issued a number of guidelines / instructions / directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master Circular incorporating the existing guidelines / instructions / directives on the subject
ଜୁଲାଇ 01, 2013
Master Circular - Para-banking Activities
RBI/2013-14/61 DBOD. No.FSD.BC.05/24.01.001/ 2013-14 July 1, 2013 Ashadha 10, 1935 (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.24/24.01.001/2012-13 dated July 2, 2012 consolidating the instructions/guidelines issued to banks till June 30, 2012 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions is
RBI/2013-14/61 DBOD. No.FSD.BC.05/24.01.001/ 2013-14 July 1, 2013 Ashadha 10, 1935 (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.24/24.01.001/2012-13 dated July 2, 2012 consolidating the instructions/guidelines issued to banks till June 30, 2012 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions is
ଜୁଲାଇ 01, 2013
Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
RBI/2013-14/96 RPCD.MSME & NFS.BC.No.5/06.02.31/2013-14 July 1, 2013 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/2013-14/96 RPCD.MSME & NFS.BC.No.5/06.02.31/2013-14 July 1, 2013 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
ଜୁଲାଇ 01, 2013
Master Circular on SHG-Bank Linkage Programme
RBI/ 2013-14/89 RPCD.FID. BC.No.10/12.01.033/2013-14 July 01, 2013 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instruct
RBI/ 2013-14/89 RPCD.FID. BC.No.10/12.01.033/2013-14 July 01, 2013 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instruct
ଜୁଲାଇ 01, 2013
Notification as amended upto June 30, 2013 - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
RBI/2013-14/36 DNBS (PD) CC No.334/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Notification as amended upto June 30, 2013 – “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 cir
RBI/2013-14/36 DNBS (PD) CC No.334/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Notification as amended upto June 30, 2013 – “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 cir
ଜୁଲାଇ 01, 2013
Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies
RBI/2013-14/46 DNBS(PD).CC.No 344./03.02.001/2013-14 July 1, 2013 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, 2013, which do not find a place in such ma
RBI/2013-14/46 DNBS(PD).CC.No 344./03.02.001/2013-14 July 1, 2013 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, 2013, which do not find a place in such ma
ଜୁଲାଇ 01, 2013
Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2013-14/27 UBD. BPD (PCB).MC.No.12/16.20.000/2013-14 July 1, 2013 The 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.12/16.20.000/ 2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on
RBI/2013-14/27 UBD. BPD (PCB).MC.No.12/16.20.000/2013-14 July 1, 2013 The 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.12/16.20.000/ 2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on
ଜୁଲାଇ 01, 2013
Master Circular- Finance for Housing Schemes - UCBs
RBI/2013-14/17 UBD.BPD.(PCB) MC No.2/09.22.010/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No.@@NBSP@@2/09.22.010/2012-13 dated July 2, 2012 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
RBI/2013-14/17 UBD.BPD.(PCB) MC No.2/09.22.010/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No.@@NBSP@@2/09.22.010/2012-13 dated July 2, 2012 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
ଜୁଲାଇ 01, 2013
Notification as amended upto June 30, 2013- “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2013-14/35 DNBS (PD) CC No.333/03.02.001/2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sirs, Notification as amended upto June 30, 2013– “Non-Banking Financial (Non - 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 ci
RBI/2013-14/35 DNBS (PD) CC No.333/03.02.001/2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sirs, Notification as amended upto June 30, 2013– “Non-Banking Financial (Non - 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 ci
ଜୁଲାଇ 01, 2013
Master Circular on Foreign Investment in India
RBI/2013-14/15 Master Circular No.15/2013-14 (Updated as on June 18, 2014) July 01, 2013 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank
RBI/2013-14/15 Master Circular No.15/2013-14 (Updated as on June 18, 2014) July 01, 2013 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank
ଜୁଲାଇ 01, 2013
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2013-14/12 Master Circular No. 12/2013-14 (Updated till June 16, 2014) July 01, 2013 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 3/ 2000-RB viz. Foreign Excha
RBI/2013-14/12 Master Circular No. 12/2013-14 (Updated till June 16, 2014) July 01, 2013 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 3/ 2000-RB viz. Foreign Excha
ଜୁଲାଇ 01, 2013
Notification as amended upto June 30, 2012 - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2013-14/33 DNBS (PD) CC No 331/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Notification as amended upto June 30, 2012 – “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 of Indi
RBI/2013-14/33 DNBS (PD) CC No 331/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Notification as amended upto June 30, 2012 – “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 of Indi
ଜୁଲାଇ 01, 2013
Notification as amended upto June 30, 2013 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2013-14/34 DNBS (PD) CC No.332/03.02.001/ 2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sirs, Notification as amended upto June 30, 2013 – “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
RBI/2013-14/34 DNBS (PD) CC No.332/03.02.001/ 2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sirs, Notification as amended upto June 30, 2013 – “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
ଜୁଲାଇ 01, 2013
Master Circular 2013 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
RBI/2013-14/47 DNBS (PD) CC No.346/03.02.001/ 2013-14 July 1, 2013 To All Non-Banking Finance Companies Dear Sirs, Master Circular 2013–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 captioned subject are reproduced below. The notificati
RBI/2013-14/47 DNBS (PD) CC No.346/03.02.001/ 2013-14 July 1, 2013 To All Non-Banking Finance Companies Dear Sirs, Master Circular 2013–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 captioned subject are reproduced below. The notificati
ଜୁଲାଇ 01, 2013
Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2013-14/39 DNBS.PD.CC. No.337/03.10.042/2013-14 July 1, 2013 All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI Dear Sirs, Master Circular - Frauds – Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular No 283 on the captioned subject, which is now updated up to 30th June 2013. The Mater Circular has also been plac
RBI/2013-14/39 DNBS.PD.CC. No.337/03.10.042/2013-14 July 1, 2013 All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI Dear Sirs, Master Circular - Frauds – Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular No 283 on the captioned subject, which is now updated up to 30th June 2013. The Mater Circular has also been plac
ଜୁଲାଇ 01, 2013
Notification as amended upto June 30, 2013 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2013-14/40 DNBS (PD) CC No.338/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sirs, Notification as amended upto June 30, 2013 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 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.DNBC.39/D
RBI/2013-14/40 DNBS (PD) CC No.338/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sirs, Notification as amended upto June 30, 2013 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 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.DNBC.39/D
ଜୁଲାଇ 01, 2013
Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’
RBI/2013-14/41 DNBS (PD) CC No.339 /03.10.42/ 2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current instructi
RBI/2013-14/41 DNBS (PD) CC No.339 /03.10.42/ 2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current instructi
ଜୁଲାଇ 01, 2013
Master Circular- Regulatory Framework for Core Investment Companies(CICs)
RBI/2013-14/48 DNBS (PD) CC No. 345 / 03.02.001/ 2013-14 July 1, 2013 All Core Investment Companies Dear Sirs, Master Circular– Regulatory Framework for Core Investment Companies(CICs) 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 as on June 30, 2013 are reproduced below. The same is also placed on RBI web-
RBI/2013-14/48 DNBS (PD) CC No. 345 / 03.02.001/ 2013-14 July 1, 2013 All Core Investment Companies Dear Sirs, Master Circular– Regulatory Framework for Core Investment Companies(CICs) 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 as on June 30, 2013 are reproduced below. The same is also placed on RBI web-
ଜୁଲାଇ 01, 2013
Notification as amended upto June 30, 2013 - 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/2013-2014/56 DNBS (PD) CC. No. 32/SCRC/26.03.001/2013-2014 July 1, 2013 Notification as amended upto June 30, 2013 - 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 the
RBI/2013-2014/56 DNBS (PD) CC. No. 32/SCRC/26.03.001/2013-2014 July 1, 2013 Notification as amended upto June 30, 2013 - 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 the
ଜୁଲାଇ 01, 2013
Master Circular - Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
RBI/2013-14/84 RPCD CO GSSD.BC.No.01/09.16.01/2013-14@@NBSP@@ July 01, 2013 The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular-Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Please refer to the Master Circular RPCD CO GSSD BC No.01/09.16.01/ 2012-13 dated July 02, 2012 consolidating the instructions/ guidelines/ directions issued to the banks till June 30, 2012, with regard to the Swarna Jayanti Shahari Rozgar Yoja
RBI/2013-14/84 RPCD CO GSSD.BC.No.01/09.16.01/2013-14@@NBSP@@ July 01, 2013 The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular-Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Please refer to the Master Circular RPCD CO GSSD BC No.01/09.16.01/ 2012-13 dated July 02, 2012 consolidating the instructions/ guidelines/ directions issued to the banks till June 30, 2012, with regard to the Swarna Jayanti Shahari Rozgar Yoja
ଜୁଲାଇ 01, 2013
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2013-14/5 Master Circular No.5/2013-14 (Updated as on June 27, 2014) July 1, 2013 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEM
RBI/2013-14/5 Master Circular No.5/2013-14 (Updated as on June 27, 2014) July 1, 2013 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEM
ଜୁଲାଇ 01, 2013
Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework
RBI/2013-14/71 DBOD.No.BP.BC. 21/21.01.002/2013-14 July 1, 2013 All Local Area Banks Dear Sir, Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.15/21.01.002/2012-2013 dated July 2, 2012 consolidating instructions / guidelines issued to commercial banks (including LABs) till June 30, 2011 on matters relating to prudential norms on capital adequacy under Basel I framework. The Master Circular h
RBI/2013-14/71 DBOD.No.BP.BC. 21/21.01.002/2013-14 July 1, 2013 All Local Area Banks Dear Sir, Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.15/21.01.002/2012-2013 dated July 2, 2012 consolidating instructions / guidelines issued to commercial banks (including LABs) till June 30, 2011 on matters relating to prudential norms on capital adequacy under Basel I framework. The Master Circular h
ଜୁଲାଇ 01, 2013
Notification as amended upto June 30, 2013 - “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
RBI/2013-14/51 DNBS (PD-MGC) C.C. No. 14/23.11.001/2013-14 July 1, 2013 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2013 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 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) 3/ CGM (PK)
RBI/2013-14/51 DNBS (PD-MGC) C.C. No. 14/23.11.001/2013-14 July 1, 2013 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2013 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 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) 3/ CGM (PK)
ଜୁଲାଇ 01, 2013
Frauds - Classification and Reporting
RBI-2013-14/88 DBS.FrMC.BC.No.1/23.04.001/2013-14 July 01, 2013 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.FrMC.BC.No.1 /23.04.001/2012-13 dated July 02, 2012 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updat
RBI-2013-14/88 DBS.FrMC.BC.No.1/23.04.001/2013-14 July 01, 2013 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.FrMC.BC.No.1 /23.04.001/2012-13 dated July 02, 2012 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updat
ଜୁଲାଇ 01, 2013
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
RBI/2013-14/79 DBOD.No.FID.FIC.3/01.02.00/2013-14 July 1, 2013 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2012-13 dated July 02, 2012 on the captioned subject. The enclosed Master Circular consolidates and updates all the instruction
RBI/2013-14/79 DBOD.No.FID.FIC.3/01.02.00/2013-14 July 1, 2013 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2012-13 dated July 02, 2012 on the captioned subject. The enclosed Master Circular consolidates and updates all the instruction
ଜୁଲାଇ 01, 2013
Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
RBI/2013-14/49 DNBS.(PD)CC.No. 347 /03.10.38/2013-14 July 1, 2013 To, All NBFCs (excluding RNBCs) Dear Sirs, Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions 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 circular updated as on June 30,
RBI/2013-14/49 DNBS.(PD)CC.No. 347 /03.10.38/2013-14 July 1, 2013 To, All NBFCs (excluding RNBCs) Dear Sirs, Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions 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 circular updated as on June 30,
ଜୁଲାଇ 01, 2013
Master Circular - Fair Practices Code
RBI/2013-14/42 DNBS (PD) CC No.340/03.10.042/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular - Fair Practices Code In order to have all current instructions on the subject in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2013. The Master Circular has also been placed on the RBI web-site (http://www.rbi.org.in
RBI/2013-14/42 DNBS (PD) CC No.340/03.10.042/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular - Fair Practices Code In order to have all current instructions on the subject in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2013. The Master Circular has also been placed on the RBI web-site (http://www.rbi.org.in
ଜୁଲାଇ 01, 2013
Master Circular - Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks
RBI/2013-14/109 DBOD No BP.BC. 8/21.04.141/2013-14 July 1, 2013 All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Master Circular – Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks Please refer to the Master Circular No. DBOD.BP.BC.13/21.04.141/2012-13 dated July 2, 2012, containing consolidated instructions/guidelines issued to banks till June 30, 2012, on matters relating to prudential norms for classificati
RBI/2013-14/109 DBOD No BP.BC. 8/21.04.141/2013-14 July 1, 2013 All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Master Circular – Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks Please refer to the Master Circular No. DBOD.BP.BC.13/21.04.141/2012-13 dated July 2, 2012, containing consolidated instructions/guidelines issued to banks till June 30, 2012, on matters relating to prudential norms for classificati
ଜୁଲାଇ 01, 2013
Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds
RBI/2013-14/81 DGBA.CDD. No.7921/13.01.299/2013-14 July 01, 2013 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 Pl
RBI/2013-14/81 DGBA.CDD. No.7921/13.01.299/2013-14 July 01, 2013 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 Pl
ଜୁଲାଇ 01, 2013
Master Circular on Nomination facility for Relief/Savings Bonds
RBI/2013-14/82 DGBA.CDD. No. 7917/13.01.299/2013-14 July 01, 2013 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 DGBA.CDD
RBI/2013-14/82 DGBA.CDD. No. 7917/13.01.299/2013-14 July 01, 2013 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 DGBA.CDD
ଜୁଲାଇ 01, 2013
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers
RBI/2013-14/106 IDMD.PDRD. 02 /03.64.00/2013-14 July 1, 2013 All Standalone Primary Dealers Dear Sir / Madam, Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued a number of guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their operations in the Government Securities Market and other activities. To enable the PDs to have a
RBI/2013-14/106 IDMD.PDRD. 02 /03.64.00/2013-14 July 1, 2013 All Standalone Primary Dealers Dear Sir / Madam, Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued a number of guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their operations in the Government Securities Market and other activities. To enable the PDs to have a
ଜୁଲାଇ 01, 2013
Master Circular - Operational Guidelines to Primary Dealers
RBI/2013-14/102 IDMD.PDRD.01/03.64.00/2013-14 July 1, 2013 All Primary Dealers Dear Sir / Madam Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one place, a Master Circular incorporating the g
RBI/2013-14/102 IDMD.PDRD.01/03.64.00/2013-14 July 1, 2013 All Primary Dealers Dear Sir / Madam Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one place, a Master Circular incorporating the g
ଜୁଲାଇ 01, 2013
Master Circular - Guidelines for Issue of Commercial Paper
RBI/2013-14/105 IDMD.PCD. 04/14.01.02/2013-14 July 1, 2013 All market participants Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enable highly rated corporate borrowers to diversify their sources of short-term borrowings and provide an additional instrument to the investors. 2. A Master Circula
RBI/2013-14/105 IDMD.PCD. 04/14.01.02/2013-14 July 1, 2013 All market participants Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enable highly rated corporate borrowers to diversify their sources of short-term borrowings and provide an additional instrument to the investors. 2. A Master Circula
ଜୁଲାଇ 01, 2013
Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks
RBI/2013-14/60 DBOD.No.FSD.BC. 4/24.01.011/2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) Dear Sir/Madam Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks Please refer to the Master Circular No.DBOD.FSD.BC.23/24.01.011/2012-13 dated July 2, 2012 consolidating the instructions/guidelines issued to banks and NBFCs on credit card operations of banks till June 30, 2012. A reference is also invited to the guidelines f
RBI/2013-14/60 DBOD.No.FSD.BC. 4/24.01.011/2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) Dear Sir/Madam Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks Please refer to the Master Circular No.DBOD.FSD.BC.23/24.01.011/2012-13 dated July 2, 2012 consolidating the instructions/guidelines issued to banks and NBFCs on credit card operations of banks till June 30, 2012. A reference is also invited to the guidelines f
ଜୁଲାଇ 01, 2013
Master Circular - Mobile Banking Tansactions in India - Operative Guidelines for Banks
RBI/2013-14/116 DPSS.CO.PD.Mobile Banking.No./02.23.001/2013-14 July 1, 2013 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 Tansactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from time to time, issued a number of circ
RBI/2013-14/116 DPSS.CO.PD.Mobile Banking.No./02.23.001/2013-14 July 1, 2013 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 Tansactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from time to time, issued a number of circ
ଜୁଲାଇ 02, 2012
Master Circular on Credit Card Operations of Banks
RBI/2012-13/71 DBOD.No.FSD.BC. 23/ 24.01.011/ 2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks /NBFCs (excluding RRBs) Dear Sir Master Circular on Credit Card Operations of Banks Please refer to the Master Circular No. DBOD.FSD.BC.14/24.01.011/2011-12 dated July 1, 2011 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2011. The Master Circular has been suitably updated by incorporatin
RBI/2012-13/71 DBOD.No.FSD.BC. 23/ 24.01.011/ 2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks /NBFCs (excluding RRBs) Dear Sir Master Circular on Credit Card Operations of Banks Please refer to the Master Circular No. DBOD.FSD.BC.14/24.01.011/2011-12 dated July 1, 2011 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2011. The Master Circular has been suitably updated by incorporatin
ଜୁଲାଇ 02, 2012
Master Circular - Interest Rates on Advances
RBI/2012-13/70 DBOD.No.Dir.BC. 5 /13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.5/13.03.00/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporat
RBI/2012-13/70 DBOD.No.Dir.BC. 5 /13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.5/13.03.00/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporat
ଜୁଲାଇ 02, 2012
Master Circular- Finance for Housing Schemes - UCBs
RBI/2012-13/66 UBD.BPD.(PCB) MC No.2/09.22.010/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No. 2/09.22.010/2011-12 dated July 1, 2011 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 subject
RBI/2012-13/66 UBD.BPD.(PCB) MC No.2/09.22.010/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No. 2/09.22.010/2011-12 dated July 1, 2011 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 subject
ଜୁଲାଇ 02, 2012
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
RBI/2012-13/63 UBD.BPD.(PCB) MC No.4 /09.27.000/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No.4/09.27.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions /
RBI/2012-13/63 UBD.BPD.(PCB) MC No.4 /09.27.000/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No.4/09.27.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions /
ଜୁଲାଇ 02, 2012
Master Circular- Priority Sector Lending - UCBs
RBI/2012-13/57 UBD.BPD.(PCB).MC.No.7/09.09.001/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Priority Sector Lending - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.7/09.09.001/2011-12 dated July 1, 2011 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 subject iss
RBI/2012-13/57 UBD.BPD.(PCB).MC.No.7/09.09.001/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Priority Sector Lending - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.7/09.09.001/2011-12 dated July 1, 2011 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 subject iss
ଜୁଲାଇ 02, 2012
Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks
RBI/2012-13/60 UBD. CO.BPD.(PCB).MC.No. 9 /12.05.001/2012-2013 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instru
RBI/2012-13/60 UBD. CO.BPD.(PCB).MC.No. 9 /12.05.001/2012-2013 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instru
ଜୁଲାଇ 02, 2012
Master Circular on Board of Directors - UCBs
RBI/2012-13/58 UBD.CO. BPD. MC.No.8/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD.MC.No.8/12.05.001/2011-12 dated July 1, 2011 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 subject up to June 30, 20
RBI/2012-13/58 UBD.CO. BPD. MC.No.8/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD.MC.No.8/12.05.001/2011-12 dated July 1, 2011 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 subject up to June 30, 20
ଜୁଲାଇ 02, 2012
Master Circular - Exposure Norms for Financial Institutions
RBI/2012-13/49 DBOD.FID.FIC.No.4/01.02.00/2012-13 July 2, 2012 The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4/01.02.00/2011-12 dated July 01, 2011 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 30, 2
RBI/2012-13/49 DBOD.FID.FIC.No.4/01.02.00/2012-13 July 2, 2012 The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4/01.02.00/2011-12 dated July 01, 2011 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 30, 2
ଜୁଲାଇ 02, 2012
Master Circular - Disclosure Norms for Financial Institutions
RBI/2012-13/47 DBOD.No.FID.FIC.2/01.02.00/2012-13 July 2, 2012 The CEOs of the All-India Term- lending and @@NBSP@@Refinancing @@NBSP@@Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.2/01.02.00/2011-12 dated July 01, 2011 on the above subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject u
RBI/2012-13/47 DBOD.No.FID.FIC.2/01.02.00/2012-13 July 2, 2012 The CEOs of the All-India Term- lending and @@NBSP@@Refinancing @@NBSP@@Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.2/01.02.00/2011-12 dated July 01, 2011 on the above subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject u
ଜୁଲାଇ 02, 2012
Master Circular - Resource Raising Norms for Financial Institutions
RBI/2012-13/46 DBOD.No.FID.FIC.1/01.02.00/2012-13 July 2, 2012 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.1/01.02.00/2011-12 dated July 01, 2011 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 3
RBI/2012-13/46 DBOD.No.FID.FIC.1/01.02.00/2012-13 July 2, 2012 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.1/01.02.00/2011-12 dated July 01, 2011 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 3
ଜୁଲାଇ 02, 2012
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2012-13/44 DBOD.AML.BC.No.12/14.08.001/ 2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) 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.1/14.08.001/2010–11 dated July 01, 2010 consolidating instructions/ guidel
RBI/2012-13/44 DBOD.AML.BC.No.12/14.08.001/ 2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) 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.1/14.08.001/2010–11 dated July 01, 2010 consolidating instructions/ guidel
ଜୁଲାଇ 02, 2012
Master Circular on Wilful Defaulters
RBI/2012-13/43 DBOD No. CID.BC. 10/20.16.003/2012-13 July 2, 2012 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have all
RBI/2012-13/43 DBOD No. CID.BC. 10/20.16.003/2012-13 July 2, 2012 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have all
ଜୁଲାଇ 02, 2012
Master Circular - Corporate Governance
RBI/2012-13/25 DNBS (PD) CC No.288/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
RBI/2012-13/25 DNBS (PD) CC No.288/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
ଜୁଲାଇ 02, 2012
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2012-13/24 DNBS (PD) CC No.287/ 03.10.001 / 2012-13@@NBSP@@ July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, 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 has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that the Maste
RBI/2012-13/24 DNBS (PD) CC No.287/ 03.10.001 / 2012-13@@NBSP@@ July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, 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 has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that the Maste
ଜୁଲାଇ 02, 2012
Master Circular-Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2012-13/23 DNBS.PD.CC. No.283/03.10.042/2012-13 July 2, 2012 All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular No 229 on the captioned subject, which is now updated up to 30th June 2012. The Master Circular has also been place
RBI/2012-13/23 DNBS.PD.CC. No.283/03.10.042/2012-13 July 2, 2012 All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular No 229 on the captioned subject, which is now updated up to 30th June 2012. The Master Circular has also been place
ଜୁଲାଇ 02, 2012
Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies
RBI/2012-2013/21 DNBS (PD) CC.No.30/SCRC/26.03.001/2012-2013 July 2, 2012 Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies 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. A gist of circulars issued by the Bank to Securitisation Companies/ Reconstruction Companies updated as on June 30, 2012 is given in
RBI/2012-2013/21 DNBS (PD) CC.No.30/SCRC/26.03.001/2012-2013 July 2, 2012 Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies 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. A gist of circulars issued by the Bank to Securitisation Companies/ Reconstruction Companies updated as on June 30, 2012 is given in
ଜୁଲାଇ 02, 2012
Notification as amended upto June 30, 2012 - 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/2012-2013/20 DNBS (PD) CC.No.29/SCRC/26.03.001/ 2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - 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 the
RBI/2012-2013/20 DNBS (PD) CC.No.29/SCRC/26.03.001/ 2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - 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 the
ଜୁଲାଇ 02, 2012
Notification as amended upto June 30, 2012 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2012-2013/19 DNBS (PD) CC. No.28/SCRC/26.03.001/2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - 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, 200
RBI/2012-2013/19 DNBS (PD) CC. No.28/SCRC/26.03.001/2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - 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, 200
ଜୁଲାଇ 02, 2012
Notification as amended upto June 30, 2012 - “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
RBI/2012-13/18 DNBS (PD-MGC) C.C. No.13/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “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)
RBI/2012-13/18 DNBS (PD-MGC) C.C. No.13/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “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)
ଜୁଲାଇ 02, 2012
Notification as amended upto June 30, 2012 - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
RBI/2012-13/17 DNBS (PD-MGC) C.C. No. 12/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Prudential Norms (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
RBI/2012-13/17 DNBS (PD-MGC) C.C. No. 12/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Prudential Norms (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
ଜୁଲାଇ 02, 2012
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)
RBI/2012-13/95 DBOD.No.BP.BC.16/21.06.001/2012-13 July 2, 2012 All Scheduled Commercial Banks@@NBSP@@ (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) Please refer to the Master Circular No.DBOD.BP.BC.11/21.06.001/2011-12 dated July 1, 2011, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master
RBI/2012-13/95 DBOD.No.BP.BC.16/21.06.001/2012-13 July 2, 2012 All Scheduled Commercial Banks@@NBSP@@ (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) Please refer to the Master Circular No.DBOD.BP.BC.11/21.06.001/2011-12 dated July 1, 2011, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master
ଜୁଲାଇ 02, 2012
Master Circular - Guidelines for Issue of Commercial Paper
RBI/2012-13/99 IDMD.PCD. 04/14.01.02/2012-13 July 2, 2012 The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enable highly rated corporate borrowers to diversify their sources of short-term bor
RBI/2012-13/99 IDMD.PCD. 04/14.01.02/2012-13 July 2, 2012 The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enable highly rated corporate borrowers to diversify their sources of short-term bor
ଜୁଲାଇ 02, 2012
Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
RBI/2012-13/105 DCM(CC) No.G-2/03.35.01/2012-13 July 02, 2012 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of
RBI/2012-13/105 DCM(CC) No.G-2/03.35.01/2012-13 July 02, 2012 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of
ଜୁଲାଇ 02, 2012
Master Circular- Regulatory Framework for Core Investment Companies (CICs)
RBI/2012-13/30 DNBS (PD) CC No.291/03.02.001/2012-13 July 2, 2012 All Core Investment Companies Dear Sir, Master Circular– Regulatory Framework for Core Investment Companies (CICs) 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 circular DNBS(PD)CC.No.197/03.10.001/2010-11 dated August 12, 2010 and Notification No. DNBS.(PD) 21
RBI/2012-13/30 DNBS (PD) CC No.291/03.02.001/2012-13 July 2, 2012 All Core Investment Companies Dear Sir, Master Circular– Regulatory Framework for Core Investment Companies (CICs) 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 circular DNBS(PD)CC.No.197/03.10.001/2010-11 dated August 12, 2010 and Notification No. DNBS.(PD) 21
ଜୁଲାଇ 02, 2012
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2012-13/29 DNBS.PD.CC.No.282/03.02.004/2012-13 July 2, 2012 (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 at o
RBI/2012-13/29 DNBS.PD.CC.No.282/03.02.004/2012-13 July 2, 2012 (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 at o
ଜୁଲାଇ 02, 2012
Master Circular 2012 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
RBI/2012-13/28 DNBS (PD) CC No.292/03.02.001/2012-13 July 2, 2012 To All Non-Banking Finance Companies Dear Sir, Master Circular 2012 – 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 captioned subject are reproduced below. The notific
RBI/2012-13/28 DNBS (PD) CC No.292/03.02.001/2012-13 July 2, 2012 To All Non-Banking Finance Companies Dear Sir, Master Circular 2012 – 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 captioned subject are reproduced below. The notific
ଜୁଲାଇ 02, 2012
Master Circular - Fair Practices Code
RBI/2012-13/27 DNBS (PD) CC No.286/03.10.042/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that this Master Circular supersedes Master Circular issued vide CC No.232 dated Ju
RBI/2012-13/27 DNBS (PD) CC No.286/03.10.042/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that this Master Circular supersedes Master Circular issued vide CC No.232 dated Ju
ଜୁଲାଇ 02, 2012
Master Circulars- Miscellaneous Instructions to NBFC- ND-SI
RBI/2012-13/26 DNBS (PD) CC No.289/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to@@NBSP@@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, 2012. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have b
RBI/2012-13/26 DNBS (PD) CC No.289/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to@@NBSP@@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, 2012. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have b
ଜୁଲାଇ 02, 2012
Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents
RBI/2012-13/90 RPCD.GSSD.BC. No.9/09.03.01/2012-13 July 02, 2012 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents Reserve Bank of India had issued instructions in April 2008 to banks regarding operationalisation of
RBI/2012-13/90 RPCD.GSSD.BC. No.9/09.03.01/2012-13 July 02, 2012 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents Reserve Bank of India had issued instructions in April 2008 to banks regarding operationalisation of
ଜୁଲାଇ 02, 2012
Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
RBI/2012-13/61 UBD.BPD.(PCB) MC No.1/13.05.000/2012-13 July 2, 2012 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.1/13.05.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / gui
RBI/2012-13/61 UBD.BPD.(PCB) MC No.1/13.05.000/2012-13 July 2, 2012 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.1/13.05.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / gui
ଜୁଲାଇ 02, 2012
Master Circular on SHG-Bank Linkage Programme
RBI/2012-13/87 RPCD. FID. BC.No. 04/12.01.033/ 2012-13 July 02, 2012 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instru
RBI/2012-13/87 RPCD. FID. BC.No. 04/12.01.033/ 2012-13 July 02, 2012 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instru
ଜୁଲାଇ 02, 2012
Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities
RBI/2012-13/86 RPCD. No. PLFS. BC 3/ 05.04.02/ 2012-13 July 2, 2012 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Madam / Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.8 /05.04.02/2011-12 dated July 1, 2011, incorporating guidelines issued to banks in regard to matters relating to rel
RBI/2012-13/86 RPCD. No. PLFS. BC 3/ 05.04.02/ 2012-13 July 2, 2012 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Madam / Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.8 /05.04.02/2011-12 dated July 1, 2011, incorporating guidelines issued to banks in regard to matters relating to rel
ଜୁଲାଇ 02, 2012
Master Circular - Facility for Exchange of Notes and Coins
RBI/2012-13/83 DCM (NE) No.G-1/08.07.18/2012-13 July 02, 2012 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 DCM (NE) No. G- 1 /08.07.18/2011-12 dated July 01, 2011 containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject is annexed for your information and taking
RBI/2012-13/83 DCM (NE) No.G-1/08.07.18/2012-13 July 02, 2012 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 DCM (NE) No. G- 1 /08.07.18/2011-12 dated July 01, 2011 containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject is annexed for your information and taking
ଜୁଲାଇ 02, 2012
Master Circular on Frauds- Classification and Reporting
RBI/2012-13/59 UBD.CO.BPD.MC.No.17/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Frauds- Classification and Reporting Please refer to Master Circular DBS.CO.FrMC BC No.2/23.04.001/2011-12 dated July 01, 2011 on the captioned subject. The Master Circular consolidates and updates all the instructions / guidelines ;issued enclosed up to June 30, 2012. Yours faithfully (A Udgata) Chief
RBI/2012-13/59 UBD.CO.BPD.MC.No.17/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Frauds- Classification and Reporting Please refer to Master Circular DBS.CO.FrMC BC No.2/23.04.001/2011-12 dated July 01, 2011 on the captioned subject. The Master Circular consolidates and updates all the instructions / guidelines ;issued enclosed up to June 30, 2012. Yours faithfully (A Udgata) Chief
ଜୁଲାଇ 02, 2012
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
RBI/2012-13/78 DBOD.No.Dir.BC.8/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (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.10/ 13.03.00/2010-11 dated July 1, 2011 consolidating the instructions/ guidelines issued to banks till June 30, 2011 relating to deposits held in FCNR(B) Accounts. The Master Circular has b
RBI/2012-13/78 DBOD.No.Dir.BC.8/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (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.10/ 13.03.00/2010-11 dated July 1, 2011 consolidating the instructions/ guidelines issued to banks till June 30, 2011 relating to deposits held in FCNR(B) Accounts. The Master Circular has b
ଜୁଲାଇ 02, 2012
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
RBI/2012-13/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 July 02, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2011-12/50 DBOD.No.Ret.BC.13/12.01.001/2011-12 dated July 01, 2011 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2011. The Maste
RBI/2012-13/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 July 02, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2011-12/50 DBOD.No.Ret.BC.13/12.01.001/2011-12 dated July 01, 2011 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2011. The Maste
ଜୁଲାଇ 02, 2012
Master Circular - Housing Finance
RBI/ 2012-13/73 DBOD. No.DIR.BC.07/08.12.001/2012-13 July 2, 2012 Ashadha 11, 1934, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC. 03 /08.12.001/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions issu
RBI/ 2012-13/73 DBOD. No.DIR.BC.07/08.12.001/2012-13 July 2, 2012 Ashadha 11, 1934, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC. 03 /08.12.001/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions issu
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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁଲାଇ 21, 2025
