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Master Circulars
ஜூலை 03, 2008
Master Circular - Facility for Exchange of Notes and Coins
RBI/2008-2009/88 DCM (NE) No.64/08.07.18/2008-09 July 03, 2008 The Chairman and Managing Director/ The Chief Executive Officer All Banks Madam / Dear Sir, Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on th
RBI/2008-2009/88 DCM (NE) No.64/08.07.18/2008-09 July 03, 2008 The Chairman and Managing Director/ The Chief Executive Officer All Banks Madam / Dear Sir, Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on th
ஜூலை 01, 2008
Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2008-09/7 DNBS.PD.CC. No.121/03.10.042/2008-09 July 1, 2008 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs The Bank has issued guidelines to NBFCs (including RNBCs) on classification of frauds, approach towards monitoring of frauds and reporting requirements from time to time under Section 45K and 45 L of the RBI Act, 1934. A Master Circular on the captioned subject containing in
RBI/2008-09/7 DNBS.PD.CC. No.121/03.10.042/2008-09 July 1, 2008 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs The Bank has issued guidelines to NBFCs (including RNBCs) on classification of frauds, approach towards monitoring of frauds and reporting requirements from time to time under Section 45K and 45 L of the RBI Act, 1934. A Master Circular on the captioned subject containing in
ஜூலை 01, 2008
Master Circular - Directions/instructions issued to Securitisation Companies/ Reconstruction Companies
RBI/2008-2009/13 DNBS (PD)CC.No.11/SCRC /10.30.000/2008-2009 July 01,@@NBSP@@ 2008 Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies The Bank has issued directions/ instructions from time to time, in respect of the Securitisation Companies/ Reconstruction Companies. A Master Circular giving gist of circulars/notifications issued up to June 30, 2008 has been prepared as given in Annex for the benefit of users. @
RBI/2008-2009/13 DNBS (PD)CC.No.11/SCRC /10.30.000/2008-2009 July 01,@@NBSP@@ 2008 Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies The Bank has issued directions/ instructions from time to time, in respect of the Securitisation Companies/ Reconstruction Companies. A Master Circular giving gist of circulars/notifications issued up to June 30, 2008 has been prepared as given in Annex for the benefit of users. @
ஜூலை 01, 2008
Master Circular - Investments by Primary (Urban) Co-operative Banks
RBI/2008-09/57 UBD.BPD. (PCB). MC.No@@NBSP@@ /16.20.000/2008-09 July 1, 2008 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.2/16.20.00/2007-08 dated July 2, 2007@@NBSP@@ on the captioned subject (available at RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructi
RBI/2008-09/57 UBD.BPD. (PCB). MC.No@@NBSP@@ /16.20.000/2008-09 July 1, 2008 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.2/16.20.00/2007-08 dated July 2, 2007@@NBSP@@ on the captioned subject (available at RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructi
ஜூலை 01, 2008
Master Circular - Frauds - Classification and Reporting
RBI/2008-09/29 DBS. CO.FrMC. BC. No. 15 /23.04.001/2008-09 July 01, 2008 The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2007-08 dated July 02, 2007 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during
RBI/2008-09/29 DBS. CO.FrMC. BC. No. 15 /23.04.001/2008-09 July 01, 2008 The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2007-08 dated July 02, 2007 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during
ஜூலை 01, 2008
Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India
RBI/2008-2009/61 Ref No. DBOD. AML. BC. No. 8 / 14.08.001 / 2008 – 09 July 01, 2008 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 by Associations / Organizations in India Please refer to our Master Circular Ref No. DBOD.AML.BC No. 3 / 14.08.001 / 2007 – 08 dated July
RBI/2008-2009/61 Ref No. DBOD. AML. BC. No. 8 / 14.08.001 / 2008 – 09 July 01, 2008 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 by Associations / Organizations in India Please refer to our Master Circular Ref No. DBOD.AML.BC No. 3 / 14.08.001 / 2007 – 08 dated July
ஜூலை 01, 2008
Master Circular - Operational Guidelines to Primary Dealers
RBI/2008-2009/70 IDMD.PDRS. 01 /03.64.00/2008-09 July 1, 2008 All Primary Dealers in the Government Securities Market Dear Sir Master Circular – Operational Guidelines to Primary Dealers As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market. To enable the PDs to have all the current instructions at one place,
RBI/2008-2009/70 IDMD.PDRS. 01 /03.64.00/2008-09 July 1, 2008 All Primary Dealers in the Government Securities Market Dear Sir Master Circular – Operational Guidelines to Primary Dealers As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market. To enable the PDs to have all the current instructions at one place,
ஜூலை 01, 2008
Master Circular - Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
RBI/2008-2009/71 IDMD.PDRS. 02 /03.64.00/2008-09 July 1, 2008 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines on Capital Adequacy Standards and Risk Management for standalone Primary Dealers (PDs). To enable the PDs to have all the current instructi
RBI/2008-2009/71 IDMD.PDRS. 02 /03.64.00/2008-09 July 1, 2008 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines on Capital Adequacy Standards and Risk Management for standalone Primary Dealers (PDs). To enable the PDs to have all the current instructi
ஜூலை 01, 2008
Master Circular - New “ Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS)
RBI/2008-2009/ 73 RPCD.SP. BC. No 10 / 09.03.01/ 2007-08July 1, 2008The Chairman/ Managing DirectorAll Indian Public Sector banks( Excluding RRBs)Dear Sir,Master Circular on New " Self Employment Scheme for Rehabilitation of Manual Scavengers" (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by March 2009Reserve Bank of India has issued instructions in April 2008 to banks regarding ope
RBI/2008-2009/ 73 RPCD.SP. BC. No 10 / 09.03.01/ 2007-08July 1, 2008The Chairman/ Managing DirectorAll Indian Public Sector banks( Excluding RRBs)Dear Sir,Master Circular on New " Self Employment Scheme for Rehabilitation of Manual Scavengers" (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by March 2009Reserve Bank of India has issued instructions in April 2008 to banks regarding ope
ஜூலை 01, 2008
Master Circular - Export Credit Refinance Facility
RBI/2008-09/37 Ref. MPD. No. 302/07.01.279/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2008. This Master Circular has also been placed on the RBI's website (www.rbi.org.in). Instr
RBI/2008-09/37 Ref. MPD. No. 302/07.01.279/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2008. This Master Circular has also been placed on the RBI's website (www.rbi.org.in). Instr
ஜூலை 01, 2008
Master Circular - Know Your Customer norms / Anti-Money Laundering Standards/ Combating of Financing of Terrorism /Obligation of banks under PMLA, 2002
RBI/ 2008-2009/72DBOD. AML. BC. No. 12 /14 .01.001/2008-09July 1, 2008 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, 2002Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standard
RBI/ 2008-2009/72DBOD. AML. BC. No. 12 /14 .01.001/2008-09July 1, 2008 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, 2002Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standard
ஜூலை 01, 2008
Master Circular - Guidelines for Issue of Commercial Paper
Master Circular on Guidelines for Issue of Commercial Paper RBI/2008-09/23 Ref.No. FMD.MSRG.No.20/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, Guidelines for Issue of Commercial Paper As you are aware, Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view t
Master Circular on Guidelines for Issue of Commercial Paper RBI/2008-09/23 Ref.No. FMD.MSRG.No.20/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, Guidelines for Issue of Commercial Paper As you are aware, Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view t
ஜூலை 01, 2008
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/2008-09/24 Ref. FMD. MSRG. No. 21/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930(S) The Chairmen/Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir, Guidelines for Issue of Certificates of Deposit As you are aware, with a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates
RBI/2008-09/24 Ref. FMD. MSRG. No. 21/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930(S) The Chairmen/Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir, Guidelines for Issue of Certificates of Deposit As you are aware, with a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates
ஜூலை 01, 2008
Master Circular - Frauds - Classification and Reporting
RBI/2008-2009/30DBS.CO.FrMC.BC..No. 16/23.04.001/2008-09July 01, 2008The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir,Frauds – Classification and ReportingPlease refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2007-08 dated July 02, 2007 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year since the dat
RBI/2008-2009/30DBS.CO.FrMC.BC..No. 16/23.04.001/2008-09July 01, 2008The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir,Frauds – Classification and ReportingPlease refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2007-08 dated July 02, 2007 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year since the dat
ஜூலை 01, 2008
Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Chest remittances
RBI/2008-09/90 DCM(CC) No.G-2/03.35.01/2008-09 July 01, 2008 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Chest remittances In sup
RBI/2008-09/90 DCM(CC) No.G-2/03.35.01/2008-09 July 01, 2008 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Chest remittances In sup
ஜூலை 01, 2008
Master Circular - Swarnajayanti Gram Swarozgar Yojana (SGSY)
RBI/ 2008-09/ 38 RPCD.SP.BC.No. 3 /09.01.01/2008-09 July 01, 2008 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2007-08/65; RPCD. No. SP.BC. 10/ 09.01.01 / 2007-08 dated July 2, 2007 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all t
RBI/ 2008-09/ 38 RPCD.SP.BC.No. 3 /09.01.01/2008-09 July 01, 2008 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2007-08/65; RPCD. No. SP.BC. 10/ 09.01.01 / 2007-08 dated July 2, 2007 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all t
ஜூலை 01, 2008
Master Circular - Credit facilities to Minority Communities
RBI /2008-09/42 RPCD NO. SP.BC./ 09.10.01/2008-09 July 1, 2008 All Indian Scheduled Commercial Banks Dear Sir, Master Circular-Priority Sector Lending@@NBSP@@@@NBSP@@ - Credit facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guid
RBI /2008-09/42 RPCD NO. SP.BC./ 09.10.01/2008-09 July 1, 2008 All Indian Scheduled Commercial Banks Dear Sir, Master Circular-Priority Sector Lending@@NBSP@@@@NBSP@@ - Credit facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guid
ஜூலை 01, 2008
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
RBI@@NBSP@@/ 2008-09 / 43 RPCD.NO.SP.BC. 5 /09.09.01/ 2008-09 July 1, 2008 All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at
RBI@@NBSP@@/ 2008-09 / 43 RPCD.NO.SP.BC. 5 /09.09.01/ 2008-09 July 1, 2008 All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at
ஜூலை 01, 2008
Master Circular - Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
RBI 2008-09 / 44 RPCD.NO.SP.BC.@@NBSP@@ 4@@NBSP@@ /09.16.01/2008-09 July 1, 2008 The Chairman / Managing Director, All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). To enable banks to
RBI 2008-09 / 44 RPCD.NO.SP.BC.@@NBSP@@ 4@@NBSP@@ /09.16.01/2008-09 July 1, 2008 The Chairman / Managing Director, All Indian Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). To enable banks to
ஜூலை 01, 2008
Master Circular - Lending to Priority Sector
RBI/2008-09/69 RPCD. CO. Plan. BC.9 /04.09.01/ 2008-09 July 1, 2008 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master C
RBI/2008-09/69 RPCD. CO. Plan. BC.9 /04.09.01/ 2008-09 July 1, 2008 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master C
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