ਮਾਸਟਰ ਸਰਕੂਲਰ - ਆਰਬੀਆਈ ਨਿਯਮ - ਆਰਬੀਆਈ - Reserve Bank of India
ਮਾਸਟਰ ਸਰਕੂਲਰ
ਜੁਲਾ 01, 2015
Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks
RBI/2015-16/65 DPSS.CO.PD.Mobile Banking.No.1/02.23.001/2015-16 July 1, 2015 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam /Dear Sir, Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from time to time, issued a number of cir
RBI/2015-16/65 DPSS.CO.PD.Mobile Banking.No.1/02.23.001/2015-16 July 1, 2015 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam /Dear Sir, Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from time to time, issued a number of cir
ਜੁਲਾ 01, 2015
Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India
RBI/2015-2016/66 DPSS.CO.PD.PPI.No. 2/02.14.006/2015-16 July 01, 2015 (Updated as on July 09, 2015) All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing polic
RBI/2015-2016/66 DPSS.CO.PD.PPI.No. 2/02.14.006/2015-16 July 01, 2015 (Updated as on July 09, 2015) All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing polic
ਜੁਲਾ 01, 2015
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
RBI/2015-16/79 Master Circular No. 4/2015-16 July 1, 2015 To, All Category - I Authorised Dealer banks Madam / Sir Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Acquisition and transfer of immovable property in India by NRIs / PIOs / Foreign Nationals of Non-Indian Origin is regulated in terms of Sub-sections (3), (4) and (5) of Section 6 of the Foreign Exchange Management Act, 1999 read
RBI/2015-16/79 Master Circular No. 4/2015-16 July 1, 2015 To, All Category - I Authorised Dealer banks Madam / Sir Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Acquisition and transfer of immovable property in India by NRIs / PIOs / Foreign Nationals of Non-Indian Origin is regulated in terms of Sub-sections (3), (4) and (5) of Section 6 of the Foreign Exchange Management Act, 1999 read
ਜੁਲਾ 01, 2015
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
RBI/2015-2016/80 Master Circular No.8/2015-16 July 01, 2015 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 governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.13/200
RBI/2015-2016/80 Master Circular No.8/2015-16 July 01, 2015 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 governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.13/200
ਜੁਲਾ 01, 2015
Master Circular on Miscellaneous Remittances from India – Facilities for Residents
RBI/2015-16/91 Master Circular No.6/2015-16 July 1, 2015 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 consolida
RBI/2015-16/91 Master Circular No.6/2015-16 July 1, 2015 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 consolida
ਜੁਲਾ 01, 2015
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/2015-16/108 DNBR (PD) CC No. 051/03.10.119/2015-16 July 1, 2015 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir/Madam, 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 in
RBI/2015-16/108 DNBR (PD) CC No. 051/03.10.119/2015-16 July 1, 2015 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir/Madam, 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 in
ਜੁਲਾ 01, 2015
Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2015-16/21 DNBR (PD) CC. No.042/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies), Dear Sir/Madam, Master Circular – “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 India issues updated circulars / notificatio
RBI/2015-16/21 DNBR (PD) CC. No.042/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies), Dear Sir/Madam, Master Circular – “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 India issues updated circulars / notificatio
ਜੁਲਾ 01, 2015
Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs
RBI/2015-16/31 DBR.No.FSD.BC.18/24.01.009/2015-16 July 1, 2015 Ashadha 10, 1937(Saka) All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs Dear Sir/Madam Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs Please refer to Master Circular No. DBOD.No.FSD.BC.02/24.01.009/2014-15 dated July, 2014 consolidating the instructions/guidelines issued on credit card
RBI/2015-16/31 DBR.No.FSD.BC.18/24.01.009/2015-16 July 1, 2015 Ashadha 10, 1937(Saka) All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs Dear Sir/Madam Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs Please refer to Master Circular No. DBOD.No.FSD.BC.02/24.01.009/2014-15 dated July, 2014 consolidating the instructions/guidelines issued on credit card
ਜੁਲਾ 01, 2015
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
RBI/2015-16/78 Master Circular No. 2/2015-16 July 1, 2015 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer /Authorised bank from persons resident outside India is regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 - RB dated May
RBI/2015-16/78 Master Circular No. 2/2015-16 July 1, 2015 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer /Authorised bank from persons resident outside India is regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 - RB dated May
ਜੂਨ 11, 2015
Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015"
RBI/2014-15/630 DNBR (PD) CC No.038/03.01.001/2014-15 June 03, 2015 To All Non-Systemically Important Non-Deposit taking NBFCs, Dear Sirs, Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015". 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 instruct
RBI/2014-15/630 DNBR (PD) CC No.038/03.01.001/2014-15 June 03, 2015 To All Non-Systemically Important Non-Deposit taking NBFCs, Dear Sirs, Master Circular – "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015". 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 instruct
ਜੂਨ 11, 2015
Master Circular – "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011"
RBI/2014-15/631 DNBR (PD) CC No. 039/03.01.001/2014-15 June 11, 2015 To All NBFCs Dear Sirs, Master Circular – "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011". 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.233/CGM(US)-2011 dated November 21, 2011 updated till the
RBI/2014-15/631 DNBR (PD) CC No. 039/03.01.001/2014-15 June 11, 2015 To All NBFCs Dear Sirs, Master Circular – "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011". 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.233/CGM(US)-2011 dated November 21, 2011 updated till the
ਜੂਨ 11, 2015
Master Circular – “Non-Banking Financial Companies – Corporate Governance (Reserve Bank) Directions, 2015”
RBI/2014-15/632 DNBR (PD) CC No.040/03.01.001/2014-15 June 03, 2015 To All Non-Banking Financial Companies (NBFCs), Dear Sirs, Master Circular – “Non-Banking Financial Companies – Corporate Governance (Reserve Bank) Directions, 2015” 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. DNBR. 019/CGM (CDS)-2015 dated A
RBI/2014-15/632 DNBR (PD) CC No.040/03.01.001/2014-15 June 03, 2015 To All Non-Banking Financial Companies (NBFCs), Dear Sirs, Master Circular – “Non-Banking Financial Companies – Corporate Governance (Reserve Bank) Directions, 2015” 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. DNBR. 019/CGM (CDS)-2015 dated A
ਜੂਨ 11, 2015
Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”
RBI/2014-15/629 DNBR (PD) CC No. 037/03.01.001/2014-15 June 11, 2015 To All Systemically Important Non-Deposit taking NBFCs, Dear Sirs, Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” 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 con
RBI/2014-15/629 DNBR (PD) CC No. 037/03.01.001/2014-15 June 11, 2015 To All Systemically Important Non-Deposit taking NBFCs, Dear Sirs, Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015” 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 con
ਜੁਲਾ 23, 2014
Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012
RBI /2014-15/33 DNBS (PD) CC No. 396/03.02.001/2014-15 July 1, 2014 (as amended up to May 25,2015) To All NBFCs Dear Sirs, Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 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 captioned circular updated till the date as indicated above are
RBI /2014-15/33 DNBS (PD) CC No. 396/03.02.001/2014-15 July 1, 2014 (as amended up to May 25,2015) To All NBFCs Dear Sirs, Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012 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 captioned circular updated till the date as indicated above are
ਜੁਲਾ 01, 2014
Notification as Amended upto June 30, 2014 - 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/2014-15/50 DNBS(PD)CC.No.40/SCRC/26.03.001/2014-2015 July 1, 2014 Notification as Amended upto June 30, 2014 - 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 Noti
RBI/2014-15/50 DNBS(PD)CC.No.40/SCRC/26.03.001/2014-2015 July 1, 2014 Notification as Amended upto June 30, 2014 - 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 Noti
ਜੁਲਾ 01, 2014
Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008"
RBI/2014-15/51 DNBS.(PD-MGC).C.C.No.17/23.11.001/2014-15 July 1, 2014 To, The Chairman / CEOs of All Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2014 - "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.DN
RBI/2014-15/51 DNBS.(PD-MGC).C.C.No.17/23.11.001/2014-15 July 1, 2014 To, The Chairman / CEOs of All Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2014 - "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.DN
ਜੁਲਾ 01, 2014
Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2014-15/53 DNBS (PD) CC No 379/03.02.001/2014-15 July 1, 2014 (As amended up to May 25, 2015) To All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Master Circular – “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 India issues updated
RBI/2014-15/53 DNBS (PD) CC No 379/03.02.001/2014-15 July 1, 2014 (As amended up to May 25, 2015) To All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Master Circular – “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 India issues updated
ਜੁਲਾ 01, 2014
Master Circular – “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2014-15/55 DNBS (PD) CC No.381/03.02.001/2014-15 July 1, 2014 (As amended up to October 30, 2014) To All Non-Deposit taking NBFCs Dear Sirs, Master Circular – “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 circulars/notifications. The instructions contained in the
RBI/2014-15/55 DNBS (PD) CC No.381/03.02.001/2014-15 July 1, 2014 (As amended up to October 30, 2014) To All Non-Deposit taking NBFCs Dear Sirs, Master Circular – “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 circulars/notifications. The instructions contained in the
ਜੁਲਾ 01, 2014
Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies
RBI/2014-15/52 DNBS(PD).CC.No.392/03.02.001/2014-15 July 1, 2014 (As amended up to February 06, 2015) To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that Miscellaneous Directions / Instructions issued upto June 30, 2014, w
RBI/2014-15/52 DNBS(PD).CC.No.392/03.02.001/2014-15 July 1, 2014 (As amended up to February 06, 2015) To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that Miscellaneous Directions / Instructions issued upto June 30, 2014, w
ਜੁਲਾ 01, 2014
Master Circular- Credit Facilities to Minority Communities
RBI/2014-15/335 FIDD.GSSD.BC. No.43/09.10.01/2014-15 July 1, 2014 (Updated upto December 03, 2014) The Chairman/ Managing Director All Scheduled Commercial Banks Dear Sir, Master Circular- Credit Facilities to Minority Communities Please refer to our Master Circular RPCD. GSSD.BC.No.2/09.10.01/2013 -14 dated July 01, 2013 consolidating the instructions/guidelines/directives issued to banks till that date relating to Credit Facilities to Minority Communities. The Maste
RBI/2014-15/335 FIDD.GSSD.BC. No.43/09.10.01/2014-15 July 1, 2014 (Updated upto December 03, 2014) The Chairman/ Managing Director All Scheduled Commercial Banks Dear Sir, Master Circular- Credit Facilities to Minority Communities Please refer to our Master Circular RPCD. GSSD.BC.No.2/09.10.01/2013 -14 dated July 01, 2013 consolidating the instructions/guidelines/directives issued to banks till that date relating to Credit Facilities to Minority Communities. The Maste
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਗਸਤ 17, 2023
