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ਜੁਲਾ 01, 2013
Notification as amended upto June 30, 2012 - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2013-14/33 DNBS (PD) CC No 331/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Notification as amended upto June 30, 2012 – “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 Indi
RBI/2013-14/33 DNBS (PD) CC No 331/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Notification as amended upto June 30, 2012 – “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 Indi
ਜੁਲਾ 01, 2013
Master Circular 2013 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
RBI/2013-14/47 DNBS (PD) CC No.346/03.02.001/ 2013-14 July 1, 2013 To All Non-Banking Finance Companies Dear Sirs, Master Circular 2013–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 on captioned subject are reproduced below. The notificati
RBI/2013-14/47 DNBS (PD) CC No.346/03.02.001/ 2013-14 July 1, 2013 To All Non-Banking Finance Companies Dear Sirs, Master Circular 2013–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 on captioned subject are reproduced below. The notificati
ਜੁਲਾ 01, 2013
Master Circular on Customer Service in Banks

RBI/2013-14/69 DBOD No.Leg.BC. 22/09.07.006/2013-14 July 1, 2013 Ashadha 10, 1935 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in Banks Please refer to the Master Circular DBOD.No.Leg.BC. 21/09.07.006/2012-13 dated July 02, 2012 consolidating many of the important instructions issued by us in the area of customer service up to June 30, 2012. The Master Circular has been suitably updated by incorporating the instructions

RBI/2013-14/69 DBOD No.Leg.BC. 22/09.07.006/2013-14 July 1, 2013 Ashadha 10, 1935 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in Banks Please refer to the Master Circular DBOD.No.Leg.BC. 21/09.07.006/2012-13 dated July 02, 2012 consolidating many of the important instructions issued by us in the area of customer service up to June 30, 2012. The Master Circular has been suitably updated by incorporating the instructions

ਜੁਲਾ 01, 2013
Master Circular on Investments by Primary (Urban) Co-operative Banks

RBI/2013-14/27 UBD. BPD (PCB).MC.No.12/16.20.000/2013-14 July 1, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD(PCB) MC.No.12/16.20.000/ 2012-13 dated July 2, 2012 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/2013-14/27 UBD. BPD (PCB).MC.No.12/16.20.000/2013-14 July 1, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD(PCB) MC.No.12/16.20.000/ 2012-13 dated July 2, 2012 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, 2013
Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002

RBI/2013-14/31 UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14 July 1, 2013 Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC No. 16/12.05.001/2012-13 dated July 2, 2012 on the captioned s

RBI/2013-14/31 UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14 July 1, 2013 Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC No. 16/12.05.001/2012-13 dated July 2, 2012 on the captioned s

ਜੁਲਾ 01, 2013
Master Circular- Finance for Housing Schemes - UCBs

RBI/2013-14/17 UBD.BPD.(PCB) MC No.2/09.22.010/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No.@@NBSP@@2/09.22.010/2012-13 dated July 2, 2012 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

RBI/2013-14/17 UBD.BPD.(PCB) MC No.2/09.22.010/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No.@@NBSP@@2/09.22.010/2012-13 dated July 2, 2012 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

ਜੁਲਾ 01, 2013
Master Circular on Branch Authorisation

RBI/2013-14/59 DBOD No. BAPD.BC. 18/22.01.001/2013-14 July 1, 2013 All Commercial Banks (excluding RRBs) Madam / Dear Sir, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD No. BL.BC. 26/22.01.001/2012-13 dated July 2, 2012 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2013. The Master Circular has been suitably updated by incorporating the i

RBI/2013-14/59 DBOD No. BAPD.BC. 18/22.01.001/2013-14 July 1, 2013 All Commercial Banks (excluding RRBs) Madam / Dear Sir, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD No. BL.BC. 26/22.01.001/2012-13 dated July 2, 2012 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2013. The Master Circular has been suitably updated by incorporating the i

ਜੁਲਾ 01, 2013
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs

RBI/2013-14/18 UBD.BPD.(PCB) MC No.3/09.14.000/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD BPD (PCB) MC No.3/09.14.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website http://www.rbi.org.in). The enclosed Master Circular consolidates

RBI/2013-14/18 UBD.BPD.(PCB) MC No.3/09.14.000/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD BPD (PCB) MC No.3/09.14.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website http://www.rbi.org.in). The enclosed Master Circular consolidates

ਜੁਲਾ 01, 2013
Master Circular- Regulatory Framework for Core Investment Companies(CICs)
RBI/2013-14/48 DNBS (PD) CC No. 345 / 03.02.001/ 2013-14 July 1, 2013 All Core Investment Companies Dear Sirs, 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 on the captioned subject as updated as on June 30, 2013 are reproduced below. The same is also placed on RBI web-
RBI/2013-14/48 DNBS (PD) CC No. 345 / 03.02.001/ 2013-14 July 1, 2013 All Core Investment Companies Dear Sirs, 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 on the captioned subject as updated as on June 30, 2013 are reproduced below. The same is also placed on RBI web-
ਜੁਲਾ 01, 2013
Master Circular - Basel III Capital Regulations

RBI/2013-14/70 DBOD.No.BP.BC. 2/21.06.201/2013-14 July 1, 2013 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam / Sir, Master Circular – Basel III Capital Regulations Please refer to the Master Circular No.DBOD.BP.BC.16/21.06.001/2012-13 dated July 2, 2012, consolidating therein the prudential guidelines issued to banks till that date on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF). 2. As you

RBI/2013-14/70 DBOD.No.BP.BC. 2/21.06.201/2013-14 July 1, 2013 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam / Sir, Master Circular – Basel III Capital Regulations Please refer to the Master Circular No.DBOD.BP.BC.16/21.06.001/2012-13 dated July 2, 2012, consolidating therein the prudential guidelines issued to banks till that date on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF). 2. As you

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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਫ਼ਰਵਰੀ 03, 2026

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