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Master Circulars

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ਜੁਲਾ 02, 2007
Primary (Urban) Co-operative Banks-Frauds - Classification and Reporting
RBI/2007-2008/15 DBS. CO. FrMC.BC..No. 2 /23.04.001/2007-08 July 02, 2007 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 7 /23.04.001/2006-07 dated July 27, 2006 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. The said Master Circular has been updated incorporating therein all the instructions issued on the subject subsequen
RBI/2007-2008/15 DBS. CO. FrMC.BC..No. 2 /23.04.001/2007-08 July 02, 2007 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 7 /23.04.001/2006-07 dated July 27, 2006 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. The said Master Circular has been updated incorporating therein all the instructions issued on the subject subsequen
ਜੁਲਾ 02, 2007
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2007-2008/23Master Circular No. /02 /2007-08 J July 2, 2007 To,All Banks Authorised to Deal in Foreign ExchangeMadam / Sir,Master Circular on External Commercial Borrowings and Trade CreditsExternal 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 section 6 of Notification No. FEMA 3 / 2000-RB dated May 3, 2000 as amended from time to time
RBI/2007-2008/23Master Circular No. /02 /2007-08 J July 2, 2007 To,All Banks Authorised to Deal in Foreign ExchangeMadam / Sir,Master Circular on External Commercial Borrowings and Trade CreditsExternal 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 section 6 of Notification No. FEMA 3 / 2000-RB dated May 3, 2000 as amended from time to time
ਜੁਲਾ 02, 2007
Master Circular on Import of Goods and Services
RBI/2007-2008/24 Master Circular No. / 08 /2007-08 July 2, 2007 To, All Banks Authorised to Deal in Foreign Exchange 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 as amended from time to time. 2. The circular is organised into five parts as under : Part I: Introdu
RBI/2007-2008/24 Master Circular No. / 08 /2007-08 July 2, 2007 To, All Banks Authorised to Deal in Foreign Exchange 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 as amended from time to time. 2. The circular is organised into five parts as under : Part I: Introdu
ਜੁਲਾ 02, 2007
Master Circular on Rupee / Foreign Currency Export Credit & Customer Service to Exporters
RBI/ 2007-2008/30 DBOD No.DIR. (Exp).BC 01 /04.02.02/2007-08 July 2, 2007 Aashadha 11, 1929 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Master Circular on RUPEE / FOREIGN CURRENCY EXPORT CREDIT & CUSTOMER SERVICE TO EXPORTERS As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued three Master Circulars viz.(i)DBOD.DIR(Exp.)No.01/04.02.02/2006-07 dated July 1, 2006 on Rupee
RBI/ 2007-2008/30 DBOD No.DIR. (Exp).BC 01 /04.02.02/2007-08 July 2, 2007 Aashadha 11, 1929 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Master Circular on RUPEE / FOREIGN CURRENCY EXPORT CREDIT & CUSTOMER SERVICE TO EXPORTERS As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued three Master Circulars viz.(i)DBOD.DIR(Exp.)No.01/04.02.02/2006-07 dated July 1, 2006 on Rupee
ਜੁਲਾ 02, 2007
Master Circular on Housing Finance
RBI/2007-08/31 DBOD. No.DIR. (HSG). BC.02 /08.12.01/2007-08 July 2, 2007 Aashadha 11, 1929 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Master Circular on HOUSING FINANCE As you are aware, in order to have all current instructions on a subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(Exp.)No.04 /08.12.01/2006-07 dated July 1, 2006 on the captioned subject, which is now updated up to 30th June 2007. A copy of th
RBI/2007-08/31 DBOD. No.DIR. (HSG). BC.02 /08.12.01/2007-08 July 2, 2007 Aashadha 11, 1929 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sirs, Master Circular on HOUSING FINANCE As you are aware, in order to have all current instructions on a subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(Exp.)No.04 /08.12.01/2006-07 dated July 1, 2006 on the captioned subject, which is now updated up to 30th June 2007. A copy of th
ਜੁਲਾ 02, 2007
Master Circular on Credit Card Operations of banks
RBI/2007-2008/32 DBOD.FSD.BC.17 / 24.01.011/ 2007-08 July@@NBSP@@ 2, 2007@@NBSP@@@@NBSP@@@@NBSP@@ Aashadha 11, 1929 (Saka) All Scheduled Commercial Banks /NBFCs (Excluding RRBs)Dear SirMaster Circular on Credit Card Operations of banksPlease refer to the Master Circular No. DBOD.FSD.BC.10/24.01.011/2006-07 dated July 1, 2006 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2006. The Master Circular has been sui
RBI/2007-2008/32 DBOD.FSD.BC.17 / 24.01.011/ 2007-08 July@@NBSP@@ 2, 2007@@NBSP@@@@NBSP@@@@NBSP@@ Aashadha 11, 1929 (Saka) All Scheduled Commercial Banks /NBFCs (Excluding RRBs)Dear SirMaster Circular on Credit Card Operations of banksPlease refer to the Master Circular No. DBOD.FSD.BC.10/24.01.011/2006-07 dated July 1, 2006 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2006. The Master Circular has been sui
ਜੁਲਾ 02, 2007
Master Circular - Para-banking Activities
RBI /2007-2008/33@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@ DBOD.FSD.BC.18/ 24.01.001/ 2007-08July 2, 2007 Aashadha@@NBSP@@ 11 , 1929 (Saka) All@@NBSP@@ Scheduled Commercial Banks (Excluding RRBs)Dear Sir, Master Circular - Para-banking ActivitiesPlease refer to the Master Circular No.DBOD.FSD.BC.9/24.01.001/2006-07 dated July
RBI /2007-2008/33@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@ DBOD.FSD.BC.18/ 24.01.001/ 2007-08July 2, 2007 Aashadha@@NBSP@@ 11 , 1929 (Saka) All@@NBSP@@ Scheduled Commercial Banks (Excluding RRBs)Dear Sir, Master Circular - Para-banking ActivitiesPlease refer to the Master Circular No.DBOD.FSD.BC.9/24.01.001/2006-07 dated July
ਜੁਲਾ 02, 2007
Master Circular on Micro Credit
RBI/2007-08/38 RPCD. MFFI. BC.No.08 / 12.01.001/ 2007-08 July 2, 2007 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. No. Plan. BC. 05 / 04.09.22/ 2006-07 dated July 3, 2006 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2007. The list of circulars containing t
RBI/2007-08/38 RPCD. MFFI. BC.No.08 / 12.01.001/ 2007-08 July 2, 2007 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. No. Plan. BC. 05 / 04.09.22/ 2006-07 dated July 3, 2006 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2007. The list of circulars containing t
ਜੁਲਾ 02, 2007
Master Circular - Interest Rates on Advances
RBI/2007-2008/40 DBOD. No.Dir. BC. 6/13.03.00/2007- 08 July 2, 2007 Aashadha 11, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.5/13.03.00/2006-07 dated July 1, 2006 consolidating instructions / guidelines issued to banks till June 30, 2006 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporating
RBI/2007-2008/40 DBOD. No.Dir. BC. 6/13.03.00/2007- 08 July 2, 2007 Aashadha 11, 1929(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.5/13.03.00/2006-07 dated July 1, 2006 consolidating instructions / guidelines issued to banks till June 30, 2006 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporating
ਜੁਲਾ 02, 2007
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non- Resident (NRO) and Non-Resident (External) (NRE) Accounts
RBI/2007-2008/41DBOD.No. Dir. BC. 7/13.03.00/2006-07July 2, 2007Aashadha 11, 1929(Saka) All Scheduled Commercial Banks(Excluding RRBs)Dear SirMaster Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) AccountsPlease refer to the Master Circular DBOD No. Dir. BC. 6/13.03.00/ 2006-07 dated July 1, 2006 consolidating the instructions/guidelines issued to banks till June 30, 2006 relating to Interest
RBI/2007-2008/41DBOD.No. Dir. BC. 7/13.03.00/2006-07July 2, 2007Aashadha 11, 1929(Saka) All Scheduled Commercial Banks(Excluding RRBs)Dear SirMaster Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) AccountsPlease refer to the Master Circular DBOD No. Dir. BC. 6/13.03.00/ 2006-07 dated July 1, 2006 consolidating the instructions/guidelines issued to banks till June 30, 2006 relating to Interest

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