Master Circulars - ਆਰਬੀਆਈ - Reserve Bank of India
Master Circulars
ਜੁਲਾ 30, 2015
Master Circular - National Urban Livelihoods Mission (NULM)
RBI/2015-16/141 FIDD.GSSD.CO.BC.No.10/09.16.03/2015-16 July 30, 2015 The Chairman/ Managing Director All Scheduled Commercial Banks Dear Sir/Madam, Master Circular - National Urban Livelihoods Mission (NULM) Reserve Bank of India has periodically issued instructions/directives to banks with regard to operationalisation of the Government of India’s National Urban Livelihoods Mission (NULM) Scheme which replaced the erstwhile Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
RBI/2015-16/141 FIDD.GSSD.CO.BC.No.10/09.16.03/2015-16 July 30, 2015 The Chairman/ Managing Director All Scheduled Commercial Banks Dear Sir/Madam, Master Circular - National Urban Livelihoods Mission (NULM) Reserve Bank of India has periodically issued instructions/directives to banks with regard to operationalisation of the Government of India’s National Urban Livelihoods Mission (NULM) Scheme which replaced the erstwhile Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
ਪੀਡੀਐਫ (
ਜੁਲਾ 30, 2015
Master Circular - National Rural Livelihoods Mission (NRLM)
RBI/2015-16/142 FIDD.GSSD.CO.BC.No.09/09.01.01/2015-16 July 30, 2015 (Updated upto October 26, 2015) The Chairman/ Managing Director All Scheduled Commercial Banks Dear Sir/Madam, Master Circular - National Rural Livelihoods Mission (NRLM) Reserve Bank of India has periodically issued instructions/directives to banks with regard to operationalisation of the Government of India’s National Rural Livelihoods Mission (NRLM) Scheme which replaced the erstwhile Swarnajayant
RBI/2015-16/142 FIDD.GSSD.CO.BC.No.09/09.01.01/2015-16 July 30, 2015 (Updated upto October 26, 2015) The Chairman/ Managing Director All Scheduled Commercial Banks Dear Sir/Madam, Master Circular - National Rural Livelihoods Mission (NRLM) Reserve Bank of India has periodically issued instructions/directives to banks with regard to operationalisation of the Government of India’s National Rural Livelihoods Mission (NRLM) Scheme which replaced the erstwhile Swarnajayant
ਜੁਲਾ 01, 2015
Master Circular- Regulatory Framework for Core Investment Companies (CICs)
RBI/2015-16/25 DNBR (PD) CC.No.048/03.10.119/2015-16 July 01, 2015 To All Core Investment Companies, Dear Sir/Madam, Master Circular– Regulatory Framework for Core Investment Companies (CICs) 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 related to the captioned subject contained in various circulars issued by RBI updated as on June 30, 2015
RBI/2015-16/25 DNBR (PD) CC.No.048/03.10.119/2015-16 July 01, 2015 To All Core Investment Companies, Dear Sir/Madam, Master Circular– Regulatory Framework for Core Investment Companies (CICs) 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 related to the captioned subject contained in various circulars issued by RBI updated as on June 30, 2015
ਜੁਲਾ 01, 2015
Master Circular- Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs
RBI/2015-16/26 DNBR (PD) CC.No.061/03.10.119/2015-16 July 01, 2015 (As amended up to August 04, 2015) To All Non-Banking Finance Companies (except Primary dealers), Dear Sir/Madam, Master Circular– Requirement for Obtaining Prior Approval ofRBI in Cases of Acquisition / Transfer of Control of NBFCs 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 instruction
RBI/2015-16/26 DNBR (PD) CC.No.061/03.10.119/2015-16 July 01, 2015 (As amended up to August 04, 2015) To All Non-Banking Finance Companies (except Primary dealers), Dear Sir/Madam, Master Circular– Requirement for Obtaining Prior Approval ofRBI in Cases of Acquisition / Transfer of Control of NBFCs 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 instruction
ਜੁਲਾ 01, 2015
Master Circular - "Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015"
RBI/2015-16/23 DNBR (PD) CC.No.044/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, 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 circ
RBI/2015-16/23 DNBR (PD) CC.No.044/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, 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 circ
ਜੁਲਾ 01, 2015
Master Circular - Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs
RBI/2015-16/24 DNBR (PD) CC. No. 060/03.10.119/2015-16 July 01, 2015 To All Non-Banking Finance Companies, Dear Sir/Madam, Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs 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 related to the captioned subject contained in var
RBI/2015-16/24 DNBR (PD) CC. No. 060/03.10.119/2015-16 July 01, 2015 To All Non-Banking Finance Companies, Dear Sir/Madam, Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs 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 related to the captioned subject contained in var
ਜੁਲਾ 01, 2015
Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2015-16/22 DNBR (PD) CC.No.045/03.10.119/2015-16 July 01, 2015(Updated as on April 11, 2016) To All Deposit Taking NBFCs and Residuary Non-Banking Companies, Dear Sir/Madam, Master Circular – “Non-Banking Financial (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 i
RBI/2015-16/22 DNBR (PD) CC.No.045/03.10.119/2015-16 July 01, 2015(Updated as on April 11, 2016) To All Deposit Taking NBFCs and Residuary Non-Banking Companies, Dear Sir/Madam, Master Circular – “Non-Banking Financial (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 i
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 - Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers
RBI/2015-16/106 DNBR (PD) CC. No.062/03.10.119/2015-16 July 01, 2015 To All Standalone Primary Dealers, Dear Sir / Madam, Master Circular - Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their Capital Adequacy Standards and Risk Management. The enclosed Master Circular incorporates all t
RBI/2015-16/106 DNBR (PD) CC. No.062/03.10.119/2015-16 July 01, 2015 To All Standalone Primary Dealers, Dear Sir / Madam, Master Circular - Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their Capital Adequacy Standards and Risk Management. The enclosed Master Circular incorporates all t
ਜੁਲਾ 01, 2015
Master Circular - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2015-16/19 DNBR (PD) CC. No. 050/03.10.119/2015-16 July 01, 2015 To All Miscellaneous Non-Banking Companies, Dear Sir/Madam, 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 issues updated circulars/notifications. The instructions related to the captioned subject contained in various circulars issued by RBI updat
RBI/2015-16/19 DNBR (PD) CC. No. 050/03.10.119/2015-16 July 01, 2015 To All Miscellaneous Non-Banking Companies, Dear Sir/Madam, 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 issues updated circulars/notifications. The instructions related to the captioned subject contained in various circulars issued by RBI updat
ਜੁਲਾ 01, 2015
Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
RBI/2015-16/20 DNBR (PD) CC.No.047/03.10.119/2015-16 July 1, 2015 (Updated as on April 20, 2016) To, All NBFCs (excluding RNBCs) Dear Sir/Madam, Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions 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 related to the captioned subject contained in variou
RBI/2015-16/20 DNBR (PD) CC.No.047/03.10.119/2015-16 July 1, 2015 (Updated as on April 20, 2016) To, All NBFCs (excluding RNBCs) Dear Sir/Madam, Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions 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 related to the captioned subject contained in variou
ਜੁਲਾ 01, 2015
Master Circular - "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011"
RBI/2015-16/18 DNBR (PD) CC.No.046/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, 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 related to the captioned subject contained in various circulars issued by RBI updated as on
RBI/2015-16/18 DNBR (PD) CC.No.046/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, 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 related to the captioned subject contained in various circulars issued by RBI updated as on
ਜੁਲਾ 01, 2015
Master Circular - Frauds -Future approach towards monitoring of frauds in NBFCs
RBI/2015-16/17 DNBR (PD) CC.No.058/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI, Dear Sir/Madam, 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 issues updated circulars / notifications. The instructions related to the captioned subject containe
RBI/2015-16/17 DNBR (PD) CC.No.058/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI, Dear Sir/Madam, 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 issues updated circulars / notifications. The instructions related to the captioned subject containe
ਜੁਲਾ 01, 2015
Master Circular - Fair Practices Code
RBI/2015-16/16 DNBR (PD) CC.No.054/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs), Dear Sir/Madam, Master Circular - Fair Practices Code 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 related to the captioned subject contained in various circulars issued by RBI updated
RBI/2015-16/16 DNBR (PD) CC.No.054/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs), Dear Sir/Madam, Master Circular - Fair Practices Code 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 related to the captioned subject contained in various circulars issued by RBI updated
ਜੁਲਾ 01, 2015
Master Circular - Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2015-16/14 DNBR (PD) CC.No.059/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, Master Circular - Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products 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 related to the captioned subject contained in various circula
RBI/2015-16/14 DNBR (PD) CC.No.059/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, Master Circular - Allied activities- Entry into insurance business, issue of credit card and marketing and distribution of certain products 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 related to the captioned subject contained in various circula
ਜੁਲਾ 01, 2015
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2015-16/15 DNBR (PD) CC.No.052/03.10.119/2015-16 July 01, 2015 To (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 (vi) All Non-Banking Financial Institutions Dear Sir/Madam, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in or
RBI/2015-16/15 DNBR (PD) CC.No.052/03.10.119/2015-16 July 01, 2015 To (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 (vi) All Non-Banking Financial Institutions Dear Sir/Madam, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in or
ਜੁਲਾ 01, 2015
Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies
RBI/2015-16/107 DNBR (PD) CC.No.056/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies 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 related to the captioned subject contained in vario
RBI/2015-16/107 DNBR (PD) CC.No.056/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies 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 related to the captioned subject contained in vario
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 ins
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 ins
ਜੁਲਾ 01, 2015
Master Circular - Prudential Guidelines for the Primary Dealers in Government Securities Market
RBI/2015-16/105 DNBR (PD) CC.No.063/03.10.119/2015-16 July 01, 2015 (as amended up to August 07, 2015) To All Primary Dealers, Dear Sir / Madam, Master Circular – Prudential Guidelines for the Primary Dealers in Government Securities Market 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 related to prudential norms contained in various circular
RBI/2015-16/105 DNBR (PD) CC.No.063/03.10.119/2015-16 July 01, 2015 (as amended up to August 07, 2015) To All Primary Dealers, Dear Sir / Madam, Master Circular – Prudential Guidelines for the Primary Dealers in Government Securities Market 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 related to prudential norms contained in various circular
ਜੁਲਾ 01, 2015
Master Circular - “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”
RBI/2015-16/13 DNBR (PD) CC.No.043/03.10.119/2015-16July 01, 2015(Updated as on April 11, 2016) To All Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, 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 / not
RBI/2015-16/13 DNBR (PD) CC.No.043/03.10.119/2015-16July 01, 2015(Updated as on April 11, 2016) To All Systemically Important Non-Deposit taking NBFCs, Dear Sir/Madam, 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 / not
ਜੁਲਾ 01, 2015
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
RBI/2015-16/104 DBR.No.FID.FIC.3/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Prudential Norms for Classifica
RBI/2015-16/104 DBR.No.FID.FIC.3/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Prudential Norms for Classifica
ਜੁਲਾ 01, 2015
Master Circular - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008
RBI/2015-16/11 DNBR (PD) CC.No.057/03.10.119/2015-16 July 01, 2015 To 1. All Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India Dear Sir/Madam, Master Circular – Non-Banking Financial Companies Auditor’s Report (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 instruc
RBI/2015-16/11 DNBR (PD) CC.No.057/03.10.119/2015-16 July 01, 2015 To 1. All Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India Dear Sir/Madam, Master Circular – Non-Banking Financial Companies Auditor’s Report (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 instruc
ਜੁਲਾ 01, 2015
Master Circular - “Non-Banking Financial Companies - Corporate Governance (Reserve Bank) Directions, 2015”
RBI/2015-16/12 DNBR (PD) CC.No.053/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, 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 related to the captioned subject contained in various circul
RBI/2015-16/12 DNBR (PD) CC.No.053/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, 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 related to the captioned subject contained in various circul
ਜੁਲਾ 01, 2015
Master Circular - Disclosure Norms for Financial Institutions
RBI/2015-16/103 DBR.No.FID.FIC.2/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to Master Circular DBOD.No.FID.FIC.2/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Disclosure for FIs. This Master Circular consolidates instructions on the above
RBI/2015-16/103 DBR.No.FID.FIC.2/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to Master Circular DBOD.No.FID.FIC.2/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Disclosure for FIs. This Master Circular consolidates instructions on the above
ਜੁਲਾ 01, 2015
Master Circular on Branch Licensing
RBI/2015-16/10 DBR.CO.RRB.BL.BC.No.17/31.01.002/2015-16 July 1, 2015 The Chairman All Regional Rural Banks Dear Sir / Madam, Master Circular on Branch Licensing Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.4/03.05.90/2014-15 dated July 1, 2014 consolidating instructions / guidelines issued to Regional Rural Banks (RRBs) on Branch Licensing till June 30, 2014. The Master Circular has been suitably updated by incorporating the instructions issued up to June
RBI/2015-16/10 DBR.CO.RRB.BL.BC.No.17/31.01.002/2015-16 July 1, 2015 The Chairman All Regional Rural Banks Dear Sir / Madam, Master Circular on Branch Licensing Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.4/03.05.90/2014-15 dated July 1, 2014 consolidating instructions / guidelines issued to Regional Rural Banks (RRBs) on Branch Licensing till June 30, 2014. The Master Circular has been suitably updated by incorporating the instructions issued up to June
ਜੁਲਾ 01, 2015
Master Circular - Exposure Norms for Financial Institutions
RBI/2015-16/102DBR.FID.FIC.No.4/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for Financial Institutions Please refer to Master Circular DBOD.No.FID.FIC.4/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Exposure Norms for FIs. This Master Circular consolidates instructions on the abov
RBI/2015-16/102DBR.FID.FIC.No.4/01.02.00/2015-16 July 1, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for Financial Institutions Please refer to Master Circular DBOD.No.FID.FIC.4/01.02.00/2014-15 dated July 01, 2014 containing the instructions/guidelines issued to FIs till June 30, 2014 relating to Exposure Norms for FIs. This Master Circular consolidates instructions on the abov
ਜੁਲਾ 01, 2015
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2015-16/101 DBR.No.BP.BC.2/21.04.048/2015-16 July 1, 2015 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.9/21.04.048/2014-15 dated July 1, 2014 consolidating instructions / guidelines issued to banks till June 30, 2014 on matters relating to prudential norms on income recognition, asset classif
RBI/2015-16/101 DBR.No.BP.BC.2/21.04.048/2015-16 July 1, 2015 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.9/21.04.048/2014-15 dated July 1, 2014 consolidating instructions / guidelines issued to banks till June 30, 2014 on matters relating to prudential norms on income recognition, asset classif
ਜੁਲਾ 01, 2015
Master Circular on Wilful Defaulters
RBI/2015-16/100DBR.No.CID.BC.22/20.16.003/2015-16 July 1, 2015 i) All Scheduled Commercial Banks (excluding RRBs) andii) All India Notified Financial Institutions Dear Sir / Madam Master Circular on Wilful Defaulters Please refer to the Master Circular no. DBR.No.CID.BC.57/20.16.003/2014-15 dated July 1, 2014 consolidating instructions/guidelines issued to banks/FIs till June 30, 2014 and updated as on January 7, 2015 on matters related to wilful defaulters. 2. This M
RBI/2015-16/100DBR.No.CID.BC.22/20.16.003/2015-16 July 1, 2015 i) All Scheduled Commercial Banks (excluding RRBs) andii) All India Notified Financial Institutions Dear Sir / Madam Master Circular on Wilful Defaulters Please refer to the Master Circular no. DBR.No.CID.BC.57/20.16.003/2014-15 dated July 1, 2014 consolidating instructions/guidelines issued to banks/FIs till June 30, 2014 and updated as on January 7, 2015 on matters related to wilful defaulters. 2. This M
ਜੁਲਾ 01, 2015
Master Circular- Finance for Housing Schemes - UCBs
RBI/2015-16/7 DCBR.BPD.(PCB) MC No.9/09.22.010/2015-16 July 1, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No.2/09.22.010/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website /en/web/rbi). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issu
RBI/2015-16/7 DCBR.BPD.(PCB) MC No.9/09.22.010/2015-16 July 1, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No.2/09.22.010/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website /en/web/rbi). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issu
ਜੁਲਾ 01, 2015
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
RBI/2015-16/6 DCBR.BPD. (PCB) MC No.8/09.27.000/2015-16 July 1, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No.4/09.27.000/14-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / gui
RBI/2015-16/6 DCBR.BPD. (PCB) MC No.8/09.27.000/2015-16 July 1, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No.4/09.27.000/14-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / gui
ਜੁਲਾ 01, 2015
Master Circular - Priority Sector Lending - UCBs
RBI/2015-16/8 DCBR.BPD.(PCB). MC.No: 11 /09.09.001/2015-16 July 1, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular - Priority Sector Lending - UCBs Please refer to our Circular UBD.CO.BPD.(PCB) MC. No.7/09.09.001/2014-15 dated July 01, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject is
RBI/2015-16/8 DCBR.BPD.(PCB). MC.No: 11 /09.09.001/2015-16 July 1, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular - Priority Sector Lending - UCBs Please refer to our Circular UBD.CO.BPD.(PCB) MC. No.7/09.09.001/2014-15 dated July 01, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject is
ਜੁਲਾ 01, 2015
Master Circular- Prudential Norms on Capital Adequacy - UCBs
RBI/2015-16/9 DCBR.BPD.(PCB). MC.No.10/09.18.201/2015-16 July 1, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular- Prudential Norms on Capital Adequacy - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC.No. 6/09.18.201/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on
RBI/2015-16/9 DCBR.BPD.(PCB). MC.No.10/09.18.201/2015-16 July 1, 2015 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular- Prudential Norms on Capital Adequacy - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC.No. 6/09.18.201/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on
ਜੁਲਾ 01, 2015
Master Circular - Disclosure in Financial Statements - ‘Notes to Accounts’
RBI/2015-16/99 DBR.BP.BC No.23/21.04.018/2015-16 July 1, 2015 The Chairmen / Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - ‘Notes to Accounts’ Please refer to the Master Circular DBOD.BP.BC.No.8/21.04.018/2014-15 dated July 1, 2014 consolidating all operative instructions issued to banks till June 30, 2014 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial Statemen
RBI/2015-16/99 DBR.BP.BC No.23/21.04.018/2015-16 July 1, 2015 The Chairmen / Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - ‘Notes to Accounts’ Please refer to the Master Circular DBOD.BP.BC.No.8/21.04.018/2014-15 dated July 1, 2014 consolidating all operative instructions issued to banks till June 30, 2014 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial Statemen
ਜੁਲਾ 01, 2015
Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks
RBI/2015-16/5 DCBR.BPD.(PCB). MC.No: 6/13.01.000/2015-16 July 1, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No: 13/13.01.000/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the
RBI/2015-16/5 DCBR.BPD.(PCB). MC.No: 6/13.01.000/2015-16 July 1, 2015 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No: 13/13.01.000/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the
ਜੁਲਾ 01, 2015
Master Circular- Loans and Advances - Statutory and Other Restrictions
RBI/2015-16/95 DBR.No.Dir.BC.10/13.03.00/2015-16 July 1, 2015 Ashadha 10, 1937(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Master Circular- Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD.No.Dir. BC.16/13.03.00/2014-15 dated July 1, 2014 consolidating the instructions/guidelines issued to banks till June 30, 2014 relating to statutory and other restrictions on Loans and Advances. This Master Cir
RBI/2015-16/95 DBR.No.Dir.BC.10/13.03.00/2015-16 July 1, 2015 Ashadha 10, 1937(Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir / Madam Master Circular- Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD.No.Dir. BC.16/13.03.00/2014-15 dated July 1, 2014 consolidating the instructions/guidelines issued to banks till June 30, 2014 relating to statutory and other restrictions on Loans and Advances. This Master Cir
ਜੁਲਾ 01, 2015
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
RBI/2015-16/98 DBR.No.Ret.BC.24/12.01.001/2015-16 July 01, 2015 Ashadha 10, 1937 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir/Madam, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2014-15/91 DBOD.No.Ret.BC.11/12.01.001/2014-15 dated July 01, 2014 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2014. This M
RBI/2015-16/98 DBR.No.Ret.BC.24/12.01.001/2015-16 July 01, 2015 Ashadha 10, 1937 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir/Madam, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2014-15/91 DBOD.No.Ret.BC.11/12.01.001/2014-15 dated July 01, 2014 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2014. This M
ਜੁਲਾ 01, 2015
Master Circular on Foreign Investment in India
RBI/2015-16/96 Master Circular No. 15/2015-16 July 01, 2015(Updated upto October 30, 2015) To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Ban
RBI/2015-16/96 Master Circular No. 15/2015-16 July 01, 2015(Updated upto October 30, 2015) To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Ban
ਜੁਲਾ 01, 2015
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks
RBI/2015-16/97 DBR No BP.BC.6/21.04.141/2015-16 July 1, 2015 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.20/21.04.141/2014-15 dated July 1, 2014, containing consolidated instructions/guidelines issued to banks till June 30, 2014, on matters relating to prudential norms for classification,
RBI/2015-16/97 DBR No BP.BC.6/21.04.141/2015-16 July 1, 2015 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.20/21.04.141/2014-15 dated July 1, 2014, containing consolidated instructions/guidelines issued to banks till June 30, 2014, on matters relating to prudential norms for classification,
ਜੁਲਾ 01, 2015
Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks
RBI/2015-16/3 DCBR.CO.BPD.(PCB).MC.No. 3/12.05.001/2015-16 July 1, 2015 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9/12.05.001/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the inst
RBI/2015-16/3 DCBR.CO.BPD.(PCB).MC.No. 3/12.05.001/2015-16 July 1, 2015 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9/12.05.001/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the inst
ਜੁਲਾ 01, 2015
Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
RBI/2015-16/4 DCBR.BPD.(PCB).MC.No.5/12.03.000/2015-16 July 1, 2015 The Chief Executive Officers, All Primary (Urban) Co-operative Banks. Dear Sir / Madam, Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB). MC.No.15 /12.03.000/2014-15 dated July 1, 2014 on the captioned subject. The enclosed Master Circular consolida
RBI/2015-16/4 DCBR.BPD.(PCB).MC.No.5/12.03.000/2015-16 July 1, 2015 The Chief Executive Officers, All Primary (Urban) Co-operative Banks. Dear Sir / Madam, Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB). MC.No.15 /12.03.000/2014-15 dated July 1, 2014 on the captioned subject. The enclosed Master Circular consolida
ਜੁਲਾ 01, 2015
Notification as amended up to June 30, 2015 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2015-16/94 DNBR.(PD).CC.No.03/SCRC/26.03.001/2015-16 July 01, 2015 Notification as amended up to June 30, 2015 - 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 issues updated circulars / notifications. The instructions contained in The Securitisation Companies and Reconstruction Companies (Rese
RBI/2015-16/94 DNBR.(PD).CC.No.03/SCRC/26.03.001/2015-16 July 01, 2015 Notification as amended up to June 30, 2015 - 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 issues updated circulars / notifications. The instructions contained in The Securitisation Companies and Reconstruction Companies (Rese
ਜੁਲਾ 01, 2015
Master Circular on Memorandum of Instructions governing money changing activities
RBI/2015-16/92 Master Circular No.10/2015-16 July 01, 2015 (As updated on September 10, 2015) To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix. 2. This
RBI/2015-16/92 Master Circular No.10/2015-16 July 01, 2015 (As updated on September 10, 2015) To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix. 2. This
ਜੁਲਾ 01, 2015
Master Circular on Board of Directors - UCBs
RBI/2015-16/2 DCBR.BPD (PCB/RCB) Cir.No.2/14.01.062/2015-16 July 1, 2015 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD. MC. No. 8 /12.05.001/ 2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to J
RBI/2015-16/2 DCBR.BPD (PCB/RCB) Cir.No.2/14.01.062/2015-16 July 1, 2015 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD. MC. No. 8 /12.05.001/ 2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to J
ਜੁਲਾ 01, 2015
Master Circular on Frauds - Classification and Reporting
RBI/2015-16/1 DCBR.CO. BPD. MC.No. 1/12.05.001/2015-16 July 1, 2015 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Frauds - Classification and Reporting Please refer to our Master Circular UBD.CO. BPD. MC.No. 17/12.05.001/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subje
RBI/2015-16/1 DCBR.CO. BPD. MC.No. 1/12.05.001/2015-16 July 1, 2015 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Frauds - Classification and Reporting Please refer to our Master Circular UBD.CO. BPD. MC.No. 17/12.05.001/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subje
ਜੁਲਾ 01, 2015
Master Circular on Money Transfer Service Scheme
RBI/2015-16/88 Master Circular No.1/2015-16 July 1, 2015 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign to
RBI/2015-16/88 Master Circular No.1/2015-16 July 1, 2015 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign to
ਜੁਲਾ 01, 2015
Master Circular - Collection of Direct Taxes- OLTAS
RBI/2015-16/90 DGBA.GAD.No.3/42.01.034/2015-16 July 1, 2015 To All Agency Banks Dear Sir / Madam Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2014-15/108 dated July 1, 2014 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by Reserve Bank of India till June 30, 2015. 2. A copy of the revised Master Circular is enclosed for your informa
RBI/2015-16/90 DGBA.GAD.No.3/42.01.034/2015-16 July 1, 2015 To All Agency Banks Dear Sir / Madam Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2014-15/108 dated July 1, 2014 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by Reserve Bank of India till June 30, 2015. 2. A copy of the revised Master Circular is enclosed for your informa
ਜੁਲਾ 01, 2015
Master Circular - Returns to be submitted by NBFCs
RBI/2015-16/87 DNBS.IT.CC.No.01/24.01.191/2015-16 July 01, 2015 To, All NBFCs (Excluding RNBCs) Dear Sirs, Master Circular - Returns to be submitted by NBFCs In order to have all current instructions in one place, the Reserve Bank of India issues updated circulars/notifications to NBFCs on various subjects. It is advised that instructions on various returns to be submitted by NBFCs as updated till June 30, 2015, have been compiled herein and enclosed for ready referen
RBI/2015-16/87 DNBS.IT.CC.No.01/24.01.191/2015-16 July 01, 2015 To, All NBFCs (Excluding RNBCs) Dear Sirs, Master Circular - Returns to be submitted by NBFCs In order to have all current instructions in one place, the Reserve Bank of India issues updated circulars/notifications to NBFCs on various subjects. It is advised that instructions on various returns to be submitted by NBFCs as updated till June 30, 2015, have been compiled herein and enclosed for ready referen
ਜੁਲਾ 01, 2015
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2015-16/89 Master Circular No. 3/2015-16 July 01, 2015 To, All Authorised Dealer Category-I Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2015-16/89 Master Circular No. 3/2015-16 July 01, 2015 To, All Authorised Dealer Category-I Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
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 - Prudential Norms on Capital Adequacy - Basel I Framework
RBI/2015-16/86 DBR.No.BP.BC.3/21.01.002/2015-16 July 1, 2015 All Local Area Banks Dear Sir, Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.4/21.01.002/2014-15 dated July 1, 2014 consolidating instructions / guidelines issued till June 30, 2014 on matters relating to prudential norms on capital adequacy under Basel I framework. 2. This Master Circular consolidates instructions on the above m
RBI/2015-16/86 DBR.No.BP.BC.3/21.01.002/2015-16 July 1, 2015 All Local Area Banks Dear Sir, Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.4/21.01.002/2014-15 dated July 1, 2014 consolidating instructions / guidelines issued till June 30, 2014 on matters relating to prudential norms on capital adequacy under Basel I framework. 2. This Master Circular consolidates instructions on the above m
ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਮੋਬਾਈਲ ਐਪਲੀਕੇਸ਼ਨ ਇੰਸਟਾਲ ਕਰੋ ਅਤੇ ਨਵੀਨਤਮ ਖਬਰਾਂ ਤੱਕ ਤੇਜ਼ ਐਕਸੈਸ ਪ੍ਰਾਪਤ ਕਰੋ!
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਮਈ 21, 2025
