Master Circulars - ਆਰਬੀਆਈ - Reserve Bank of India
Master Circulars
ਦਸੰ 24, 2014
Secondary Market Transactions in Government Securities - Short Selling
This circular has been superseded by Short Sale (Reserve Bank) Directions, 2018 dated July 25, 2018.RBI/2014-15/365 FMRD.DIRD.02/14.03.007/2014-15 December 24, 2014 All market participants Dear Sir/Madam Secondary Market Transactions in Government Securities – Short Selling This has reference tocircular IDMD.No.03/11.01.01(B)/2005-06 dated February 28, 2006, as updated vide circulars IDMD.No/11.01.01(B)/2006-07 dated January 31, 2007, IDMD.DOD.No. 3165/ 11.01.01(B) /
This circular has been superseded by Short Sale (Reserve Bank) Directions, 2018 dated July 25, 2018.RBI/2014-15/365 FMRD.DIRD.02/14.03.007/2014-15 December 24, 2014 All market participants Dear Sir/Madam Secondary Market Transactions in Government Securities – Short Selling This has reference tocircular IDMD.No.03/11.01.01(B)/2005-06 dated February 28, 2006, as updated vide circulars IDMD.No/11.01.01(B)/2006-07 dated January 31, 2007, IDMD.DOD.No. 3165/ 11.01.01(B) /
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ਦਸੰ 22, 2014
Levy of penal charges on non-maintenance of minimum balances in savings bank accounts
RBI/2014-15/363 DBR.RRB.BC.No.55/03.05.33/2014-15 December 22, 2014 All Regional Rural Banks Dear Sir/Madam, Levy of penal charges on non-maintenance of minimum balances in savings bank accounts Please refer to our circular RPCD.CO.RRB.BC.No.100/03.05.33/2013-14 dated May 12, 2014 on ‘Customer Service in Regional Rural Banks’ advising RRBs to inform customers, in a transparent manner, regarding the requirement of minimum balance in savings bank account and levy of pen
RBI/2014-15/363 DBR.RRB.BC.No.55/03.05.33/2014-15 December 22, 2014 All Regional Rural Banks Dear Sir/Madam, Levy of penal charges on non-maintenance of minimum balances in savings bank accounts Please refer to our circular RPCD.CO.RRB.BC.No.100/03.05.33/2013-14 dated May 12, 2014 on ‘Customer Service in Regional Rural Banks’ advising RRBs to inform customers, in a transparent manner, regarding the requirement of minimum balance in savings bank account and levy of pen
ਦਸੰ 22, 2014
Non-Cooperative Borrowers
RBI/2014-15/362 DBR.No.CID.BC.54/20.16.064/2014-15 December 22, 2014 All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir / Madam Non-Cooperative Borrowers Please refer to our circular DBOD.BP.BC.No.97/21.04.132/2013-14 dated February 26, 2014 on ‘Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CA
RBI/2014-15/362 DBR.No.CID.BC.54/20.16.064/2014-15 December 22, 2014 All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir / Madam Non-Cooperative Borrowers Please refer to our circular DBOD.BP.BC.No.97/21.04.132/2013-14 dated February 26, 2014 on ‘Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CA
ਦਸੰ 19, 2014
F-TRAC - Counterparty Confirmation
RBI/2014-15/361 FMRD.FMID.01/14.01.02/2014-15 December 19, 2014 All RBI regulated entities Madam/Sir, F-TRAC – Counterparty Confirmation A reference is invited to RBI circular IDMD.PCD. 13 /14.01.02/2013-14 dated June 25, 2014 regarding reporting of OTC trades in Commercial Papers (CPs) and Certificate of Deposits (CDs); and OTC repo trades in corporate debt securities, CPs, CDs and non-convertible debentures (NCDs) of original maturity less than one year on F-TRAC -
RBI/2014-15/361 FMRD.FMID.01/14.01.02/2014-15 December 19, 2014 All RBI regulated entities Madam/Sir, F-TRAC – Counterparty Confirmation A reference is invited to RBI circular IDMD.PCD. 13 /14.01.02/2013-14 dated June 25, 2014 regarding reporting of OTC trades in Commercial Papers (CPs) and Certificate of Deposits (CDs); and OTC repo trades in corporate debt securities, CPs, CDs and non-convertible debentures (NCDs) of original maturity less than one year on F-TRAC -
ਦਸੰ 17, 2014
Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof
RBI/2014-15/360 A.P. (DIR Series) Circular No.51 December 17, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4(5) of the Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended from time to time, in terms of which n
RBI/2014-15/360 A.P. (DIR Series) Circular No.51 December 17, 2014 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Regulation 4(5) of the Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification No. FEMA 5/2000-RB dated May 3, 2000, as amended from time to time, in terms of which n
ਦਸੰ 17, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/359 DCBR.BPD (PCB/RCB) Cir. No. 4/14.01.062/2014-15 December 17, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD (PCB/
RBI/2014-15/359 DCBR.BPD (PCB/RCB) Cir. No. 4/14.01.062/2014-15 December 17, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular DCBR.BPD (PCB/
ਦਸੰ 16, 2014
Rupee Drawing Arrangement - Delegation of work to Regional Offices-Submission of Statements / Returns
RBI/2014-15/358 A.P.(DIR Series) Circular No.50 December 16, 2014 To All Authorised Dealer Category - I Banks Madam/ Sir, Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreig
RBI/2014-15/358 A.P.(DIR Series) Circular No.50 December 16, 2014 To All Authorised Dealer Category - I Banks Madam/ Sir, Rupee Drawing Arrangement – Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to A.P. (DIR Series) Circular No. 28 [A. P. (FL/RL Series) Circular No. 02] dated February 6, 2008 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreig
ਦਸੰ 16, 2014
Money Transfer Service Scheme - Delegation of work to Regional Offices-Submission of Statements / Returns
RBI/2014-15/357 A.P. (DIR Series) Circular No.49 December 16, 2014 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Sir, Money Transfer Service Scheme– Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme
RBI/2014-15/357 A.P. (DIR Series) Circular No.49 December 16, 2014 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam/ Sir, Money Transfer Service Scheme– Delegation of work to Regional Offices-Submission of Statements / Returns Attention of Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 89 dated March 12, 2013 on Money Transfer Service Scheme
ਦਸੰ 16, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
RBI/2014-15/356 DNBR(PD).CC.No 008/03.10.42/2014-15 December 16, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBR(PD).CC.No 007/03.10.42/2014-15 dated December 11, 2014 on the captioned subject releasing 19th update dated October 28, 2014 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of Externa
RBI/2014-15/356 DNBR(PD).CC.No 008/03.10.42/2014-15 December 16, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBR(PD).CC.No 007/03.10.42/2014-15 dated December 11, 2014 on the captioned subject releasing 19th update dated October 28, 2014 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of Externa
ਦਸੰ 15, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014–15/355 DBR.AML.No.8888/14.06.001/2014-15 December 15, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR.AML No.7820/14.06.001/2014-15 dated November 26, 2014 on the captioned subject releasing 21st u
RBI/2014–15/355 DBR.AML.No.8888/14.06.001/2014-15 December 15, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR.AML No.7820/14.06.001/2014-15 dated November 26, 2014 on the captioned subject releasing 21st u
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