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ਜੁਲਾ 01, 2009
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2009-10/39 DBOD.No.BP.BC. 17 /21.04.048/2009-10 July 1, 2009 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. 20/21.04.048/2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks till June 30, 2008 on matters relating to prudential norms on income recognition, asset cl
RBI/2009-10/39 DBOD.No.BP.BC. 17 /21.04.048/2009-10 July 1, 2009 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. 20/21.04.048/2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks till June 30, 2008 on matters relating to prudential norms on income recognition, asset cl
ਜੁਲਾ 01, 2009
Master Circular on Micro Credit
RBI/ 2009-10/40 RPCD. MFFI. BC.No.09 /12.01.001/ 2009-10 July 1, 2009 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on Micro Credit Please refer to our Master Circular RPCD. MFFI. BC.No.08/ 12.01.001/ 2008-09 July 1, 2008 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2009. The list of circulars containing these ins
RBI/ 2009-10/40 RPCD. MFFI. BC.No.09 /12.01.001/ 2009-10 July 1, 2009 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on Micro Credit Please refer to our Master Circular RPCD. MFFI. BC.No.08/ 12.01.001/ 2008-09 July 1, 2008 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2009. The list of circulars containing these ins
ਜੁਲਾ 01, 2009
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2009-10/16 DNBS (PD) CC No. 155 / 03.10.001 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circ
RBI/2009-10/16 DNBS (PD) CC No. 155 / 03.10.001 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circ
ਜੁਲਾ 01, 2009
Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997”
RBI/2009-10/5 DNBS (PD) CC No.147/03. 02.01/ 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” 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. 119 on the captioned
RBI/2009-10/5 DNBS (PD) CC No.147/03. 02.01/ 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” 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. 119 on the captioned
ਜੁਲਾ 01, 2009
Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework
RBI/2009-2010/37 DBOD.No.BP.BC. 6 /21.01.002/2009-10 July 1, 2009 All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.2/21.01.002/2008-2009 dated July 1, 2008 consolidating instructions / guidelines issued to banks till June 30, 2008 on matters relating to prudential norms on capital adequacy. The Master Circular has been suitably updated by incorpor
RBI/2009-2010/37 DBOD.No.BP.BC. 6 /21.01.002/2009-10 July 1, 2009 All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.2/21.01.002/2008-2009 dated July 1, 2008 consolidating instructions / guidelines issued to banks till June 30, 2008 on matters relating to prudential norms on capital adequacy. The Master Circular has been suitably updated by incorpor
ਜੁਲਾ 01, 2009
Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards
RBI/2009-10/9 DNBS (PD) CC No. 151/03.10.42/ 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues Master Circulars on various topics. In accordan
RBI/2009-10/9 DNBS (PD) CC No. 151/03.10.42/ 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues Master Circulars on various topics. In accordan
ਜੁਲਾ 01, 2009
Master Circular on Import of Goods and Services
RBI/2009-2010/28 Master Circular No. 08/2009-10 July 1, 2009 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. GSR 381(E) dated May 3, 2000 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended from time to time. 2. This Master Circ
RBI/2009-2010/28 Master Circular No. 08/2009-10 July 1, 2009 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. GSR 381(E) dated May 3, 2000 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended from time to time. 2. This Master Circ
ਜੁਲਾ 01, 2009
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2009-2010/12 DNBS (PD) CC. No. 15 / SCRC / 26.03.001/ 2009-2010 July 1, 2009 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 had issued a Master Circular on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and updates all the
RBI/2009-2010/12 DNBS (PD) CC. No. 15 / SCRC / 26.03.001/ 2009-2010 July 1, 2009 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 had issued a Master Circular on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and updates all the
ਜੁਲਾ 01, 2009
Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
RBI/ 2009-10/73 DBOD. AML. BC. No. 2/14 .01.001/2009-10 July 1, 2009 The Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our Master Circular DBOD.AML.BC.No.12/ 14.01.001 / 2008 – 09 dated July 01, 2008 consolidating instructions/gui
RBI/ 2009-10/73 DBOD. AML. BC. No. 2/14 .01.001/2009-10 July 1, 2009 The Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our Master Circular DBOD.AML.BC.No.12/ 14.01.001 / 2008 – 09 dated July 01, 2008 consolidating instructions/gui
ਜੁਲਾ 01, 2009
Master Circular - Para-banking Activities

RBI /2009-10/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.7/24.01.001/2008-09 dated July 1, 2008 consolidating instructions/guidelines issued to banks till June 30, 2008 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued upto Jun

RBI /2009-10/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.7/24.01.001/2008-09 dated July 1, 2008 consolidating instructions/guidelines issued to banks till June 30, 2008 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued upto Jun

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