Master Circulars - Regulating Commercial Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਮਾਸਟਰ ਸਰਕੂਲਰ
ਜੁਲਾ 01, 2009
Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India
RBI/2009-2010/72 Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 – 10 July 01, 2009 The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions Dear Sir, Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions byAssociations / Organizations in India Please refer to our Master Circular DBOD.AML.BC.No.8/14.08.001/2008–09 dated July 01, 2008 consolid
RBI/2009-2010/72 Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 – 10 July 01, 2009 The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions Dear Sir, Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions byAssociations / Organizations in India Please refer to our Master Circular DBOD.AML.BC.No.8/14.08.001/2008–09 dated July 01, 2008 consolid
ਪੀਡੀਐਫ (
ਜੁਲਾ 01, 2009
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
RBI/2009-10/68@@NBSP@@ DBOD. No. Dir. BC.12 /13.03.00/2009-10@@NBSP@@ July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular of instructions relating to deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No.Dir.BC.16/13.03.00/2008-09 dated July 1,2008 consolidating the instructions / guidelines issued to banks till June 30, 2008 relating to deposits held in FCNR(B) Accounts. The Master Circul
RBI/2009-10/68@@NBSP@@ DBOD. No. Dir. BC.12 /13.03.00/2009-10@@NBSP@@ July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular of instructions relating to deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No.Dir.BC.16/13.03.00/2008-09 dated July 1,2008 consolidating the instructions / guidelines issued to banks till June 30, 2008 relating to deposits held in FCNR(B) Accounts. The Master Circul
ਜੁਲਾ 01, 2009
Master Circular - Interest Rates on Advances
RBI/2009-10/66 DBOD. No.Dir. BC 10/13.03.00/2009-10@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ July 1, 2009 @@NBSP@@ Ashadha 9, 1931(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.14/13.03.00/2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks till June 30, 2008 on matters relating to Interest Rates on Advances. The Master Circular has be
RBI/2009-10/66 DBOD. No.Dir. BC 10/13.03.00/2009-10@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ July 1, 2009 @@NBSP@@ Ashadha 9, 1931(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.14/13.03.00/2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks till June 30, 2008 on matters relating to Interest Rates on Advances. The Master Circular has be
ਜੁਲਾ 01, 2009
Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
RBI/ 2009-10/73 DBOD. AML. BC. No. 2/14 .01.001/2009-10 July 1, 2009 The Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our Master Circular DBOD.AML.BC.No.12/ 14.01.001 / 2008 – 09 dated July 01, 2008 consolidating instructions/gui
RBI/ 2009-10/73 DBOD. AML. BC. No. 2/14 .01.001/2009-10 July 1, 2009 The Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our Master Circular DBOD.AML.BC.No.12/ 14.01.001 / 2008 – 09 dated July 01, 2008 consolidating instructions/gui
ਜੁਲਾ 01, 2009
Master Circular on Rupee/Foreign Currency Export Credit & Customer Services to Exporters
RBI/ 2009-10/74 DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 @@NBSP@@July 1, 2009 @@NBSP@@09@@NBSP@@ Ashadha, 1931 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on RUPEE / FOREIGN CURRENCY EXPORT CREDIT @@NBSP@@& CUSTOMER SERVICE TO EXPORTERS As you are aware, in order to have all current instructions on the@@NBSP@@@@NBSP@@ subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(Exp.)No.09/04.02.02/2008
RBI/ 2009-10/74 DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 @@NBSP@@July 1, 2009 @@NBSP@@09@@NBSP@@ Ashadha, 1931 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on RUPEE / FOREIGN CURRENCY EXPORT CREDIT @@NBSP@@& CUSTOMER SERVICE TO EXPORTERS As you are aware, in order to have all current instructions on the@@NBSP@@@@NBSP@@ subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(Exp.)No.09/04.02.02/2008
ਜੁਲਾ 01, 2009
Master Circular Lending to Micro, Small & Medium Enterprises (MSME) Sector
RBI/2009-10/59 RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10 July 1, 2009 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) Dear Sir, MASTER CIRCULAR - LENDING TO MICRO, SMALL & MEDIUM ENTERPRISES (MSME) SECTOR As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending t
RBI/2009-10/59 RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10 July 1, 2009 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) Dear Sir, MASTER CIRCULAR - LENDING TO MICRO, SMALL & MEDIUM ENTERPRISES (MSME) SECTOR As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending t
ਜੁਲਾ 01, 2009
Master Circular - Disclosure in Financial Statements - Notes to Accounts
RBI/2009-10/42 DBOD.BP.BC No.22 /21.04.018/2009-10 July 1, 2009 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.3/21.04.018/2008-09 dated July 1, 2008 consolidating all operative instructions issued to banks till June 30, 2008 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial Statements
RBI/2009-10/42 DBOD.BP.BC No.22 /21.04.018/2009-10 July 1, 2009 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.3/21.04.018/2008-09 dated July 1, 2008 consolidating all operative instructions issued to banks till June 30, 2008 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial Statements
ਜੁਲਾ 01, 2009
Master Circular on Wilful Defaulters
RBI/2009-10/44 DBOD No. DL.BC. 16 /20.16.003/2009-10 July 1, 2009 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sirs, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have al
RBI/2009-10/44 DBOD No. DL.BC. 16 /20.16.003/2009-10 July 1, 2009 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sirs, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have al
ਜੁਲਾ 01, 2009
Frauds - Classification and Reporting
@@NBSP@@ RBI/2009-10/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 July 01, 2009 The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions @@NBSP@@ Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.15 /23.04.001/2008-09 dated July 01, 2008 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions
@@NBSP@@ RBI/2009-10/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 July 01, 2009 The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions @@NBSP@@ Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.15 /23.04.001/2008-09 dated July 01, 2008 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions
ਜੁਲਾ 01, 2009
Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks
RBI/ 2009-10/20 DBOD No. BP. BC.3 / 21.04.141 / 2009-10 July 1, 2009 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.5 / 21.04.141/ 2007-08 dated July 1, 2008, containing consolidated instructions/guidelines issued to banks till June 30, 2008, on matters relating to prudential norms for cla
RBI/ 2009-10/20 DBOD No. BP. BC.3 / 21.04.141 / 2009-10 July 1, 2009 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.5 / 21.04.141/ 2007-08 dated July 1, 2008, containing consolidated instructions/guidelines issued to banks till June 30, 2008, on matters relating to prudential norms for cla
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਸਤੰਬਰ 04, 2024
