ਮਾਸਟਰ ਸਰਕੂਲਰ - ਆਰਬੀਆਈ ਨਿਯਮ - ਆਰਬੀਆਈ - Reserve Bank of India
ਮਾਸਟਰ ਸਰਕੂਲਰ
ਜੁਲਾ 01, 2009
Master Circular on Miscellaneous Remittances from India – Facilities for Residents
RBI/ 2009-10/25 Master Circular No.05 /2009-10 July 1, 2009 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. This Master Circular consol
RBI/ 2009-10/25 Master Circular No.05 /2009-10 July 1, 2009 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. This Master Circular consol
ਜੁਲਾ 01, 2009
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2009-10/26 Master Circular No. 06 /2009-10 July 1, 2009 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA1/2000-RB, Regulation 4(2) of Notification No. FEMA3/RB-2000 and Notification No.FEMA25/ RB -2000 dated May 3, 2000 and subsequent amend
RBI/2009-10/26 Master Circular No. 06 /2009-10 July 1, 2009 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA1/2000-RB, Regulation 4(2) of Notification No. FEMA3/RB-2000 and Notification No.FEMA25/ RB -2000 dated May 3, 2000 and subsequent amend
ਜੁਲਾ 01, 2009
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2009-10/27 Master Circular No. 07/2009-10 July 1, 2009 To, All Banks Authorised to Deal in Foreign Exchange 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 Exchange Management (Borrowing or Lending in F
RBI/2009-10/27 Master Circular No. 07/2009-10 July 1, 2009 To, All Banks Authorised to Deal in Foreign Exchange 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 Exchange Management (Borrowing or Lending in F
ਜੁਲਾ 01, 2009
Master Circular on Export of Goods and Services
RBI/2009-10/29 Master Circular No. 09/2009-10 July 1, 2009 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Export of Goods and Services Export of Goods and Services from India is allowed in terms of clause (a) of sub-section (1) and sub-section (3) of Section 7 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 a
RBI/2009-10/29 Master Circular No. 09/2009-10 July 1, 2009 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Export of Goods and Services Export of Goods and Services from India is allowed in terms of clause (a) of sub-section (1) and sub-section (3) of Section 7 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 a
ਜੁਲਾ 01, 2009
Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Penal Measures for Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Chest remittances
RBI/2009-10/89 DCM(CC) No.G-1 /03.35.01/2009-10 July 01, 2009 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 Penal Measures for Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Ches
RBI/2009-10/89 DCM(CC) No.G-1 /03.35.01/2009-10 July 01, 2009 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 Penal Measures for Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Ches
ਜੁਲਾ 01, 2009
Master Circular – Facility for Exchange of Notes and Coins
RBI/2009-2010/90 DCM (NE) No.G-3/08.07.18/2009-10 July 01, 2009 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on t
RBI/2009-2010/90 DCM (NE) No.G-3/08.07.18/2009-10 July 01, 2009 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on t
ਜੁਲਾ 01, 2009
Master Circular – Detection and Impounding of Counterfeit Notes
RBI/2009-2010/91 DCM (FNVD) No./16.01.05/ 2009-2010 July 1, 2009 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / 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-1/16.01.05/ 2008-09 dated July 1, 2008 consolidating the instructions issued till June 30,2008 relating to detection and impound
RBI/2009-2010/91 DCM (FNVD) No./16.01.05/ 2009-2010 July 1, 2009 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / 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-1/16.01.05/ 2008-09 dated July 1, 2008 consolidating the instructions issued till June 30,2008 relating to detection and impound
ਜੁਲਾ 01, 2009
Master Circular - Fair Practices Code
RBI/2009-10/15 DNBS (PD) CC No. 153 / 03.10.042 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contain
RBI/2009-10/15 DNBS (PD) CC No. 153 / 03.10.042 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contain
ਜੁਲਾ 01, 2009
Master Circular – Corporate Governance
RBI/2009-10/17 DNBS (PD) CC No. 156 / 03.10.001 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appen
RBI/2009-10/17 DNBS (PD) CC No. 156 / 03.10.001 / 2009-10 July 1, 2009 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, 2009. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appen
ਜੁਲਾ 01, 2009
Master circulars- miscellaneous instructions to NBFC- ND-SI
RBI/2009-10/18 DNBS (PD) CC No. 157 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2009. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have bee
RBI/2009-10/18 DNBS (PD) CC No. 157 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2009. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have bee
ਜੁਲਾ 01, 2009
Master circulars- miscellaneous instructions to Non-Banking Financial Companies
RBI / 2009-10/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to 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, 2009, which do not find a place in such mas
RBI / 2009-10/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to 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, 2009, which do not find a place in such mas
ਜੁਲਾ 01, 2009
Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks
RBI/ 2009-10/20 DBOD No. BP. BC.3 / 21.04.141 / 2009-10 July 1, 2009 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.5 / 21.04.141/ 2007-08 dated July 1, 2008, containing consolidated instructions/guidelines issued to banks till June 30, 2008, on matters relating to prudential norms for cla
RBI/ 2009-10/20 DBOD No. BP. BC.3 / 21.04.141 / 2009-10 July 1, 2009 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.5 / 21.04.141/ 2007-08 dated July 1, 2008, containing consolidated instructions/guidelines issued to banks till June 30, 2008, on matters relating to prudential norms for cla
ਜੁਲਾ 01, 2009
Master Circular on Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) Abroad
RBI/2009-10/21 Master Circular No. 01/2009-10 July 1, 2009 To, All Banks Authorised to Deal in Foreign Exchange 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, (42 of 1999) read with
RBI/2009-10/21 Master Circular No. 01/2009-10 July 1, 2009 To, All Banks Authorised to Deal in Foreign Exchange 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, (42 of 1999) read with
ਜੁਲਾ 01, 2009
Master Circular- Frauds – Future approach towards monitoring of frauds in NBFCs
RBI/2009-10/7 DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10 July 1, 2009 All Deposit taking NBFCs (including RNBCs) 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 121 on the captioned subject, which is now updated up to 30th June 2009. The Master Circular has also been placed on the R
RBI/2009-10/7 DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10 July 1, 2009 All Deposit taking NBFCs (including RNBCs) 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 121 on the captioned subject, which is now updated up to 30th June 2009. The Master Circular has also been placed on the R
ਜੁਲਾ 01, 2009
Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2009-10/8 DNBS (PD) CC No. 150/03. 02.001/ 2009-10 July 1, 2009 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Master Circular – “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 had issued a Master Circular No 122 on the captioned subject, which is now updated up to 30th June 2009. It may be noted that t
RBI/2009-10/8 DNBS (PD) CC No. 150/03. 02.001/ 2009-10 July 1, 2009 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Master Circular – “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 had issued a Master Circular No 122 on the captioned subject, which is now updated up to 30th June 2009. It may be noted that t
ਜੁਲਾ 01, 2009
Master Circular- "Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder"
RBI / 2009-10/10 DNBS (PD) CC No. 152/03.10.42/ 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- '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 instructions on the subject at one place, the Reserve Bank of India issues Master Circul
RBI / 2009-10/10 DNBS (PD) CC No. 152/03.10.42/ 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- '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 instructions on the subject at one place, the Reserve Bank of India issues Master Circul
ਜੁਲਾ 01, 2009
Master Circular – Residuary Non-Banking Companies
RBI/2009-10/11 DNBS (PD) CC No. 154 / 28.18.001/ 2009-10 July 01, 2009 To The Chairman/CEOs of all Residuary Non-Banking Companies Dear Sir, Master Circular – Residuary Non-Banking Companies 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 al
RBI/2009-10/11 DNBS (PD) CC No. 154 / 28.18.001/ 2009-10 July 01, 2009 To The Chairman/CEOs of all Residuary Non-Banking Companies Dear Sir, Master Circular – Residuary Non-Banking Companies 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 al
ਜੁਲਾ 01, 2009
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2009-10/6 DNBS.PD. CC.No. 148 /03. 02.004 / 2009-10 July 1, 2009 (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
RBI/2009-10/6 DNBS.PD. CC.No. 148 /03. 02.004 / 2009-10 July 1, 2009 (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
ਜੁਲਾ 01, 2009
Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies
RBI/2009-2010/13 DNBS (PD) CC. No.16 / SCRC / 26.03.001/ 2009-2010 July 1, 2009 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 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 t
RBI/2009-2010/13 DNBS (PD) CC. No.16 / SCRC / 26.03.001/ 2009-2010 July 1, 2009 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 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 t
ਜੁਲਾ 01, 2009
Master Circulars – Mortgage Guarantee Companies
RBI/2009-10/14 DNBS (PD-MGC) C.C. No. 4 / 23.11.01 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circulars – Mortgage Guarantee Companies 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 Circulars 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
RBI/2009-10/14 DNBS (PD-MGC) C.C. No. 4 / 23.11.01 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circulars – Mortgage Guarantee Companies 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 Circulars 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
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਗਸਤ 17, 2023
