Master Circulars - ஆர்பிஐ - Reserve Bank of India
Master Circulars
ஜூலை 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
ஜூலை 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
ஜூலை 01, 2013
Notification as amended upto June 30, 2013- “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2013-14/35 DNBS (PD) CC No.333/03.02.001/2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sirs, Notification as amended upto June 30, 2013– “Non-Banking Financial (Non - 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 ci
RBI/2013-14/35 DNBS (PD) CC No.333/03.02.001/2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sirs, Notification as amended upto June 30, 2013– “Non-Banking Financial (Non - 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 ci
ஜூலை 01, 2013
Notification as amended upto June 30, 2013 - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
RBI/2013-14/36 DNBS (PD) CC No.334/03.02.001/2013-14 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, 2013 – “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 cir
RBI/2013-14/36 DNBS (PD) CC No.334/03.02.001/2013-14 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, 2013 – “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 cir
ஜூலை 01, 2013
Master Circular - Fair Practices Code
RBI/2013-14/42 DNBS (PD) CC No.340/03.10.042/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular - Fair Practices Code In order to have all current instructions on the subject in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2013. The Master Circular has also been placed on the RBI web-site (http://www.rbi.org.in
RBI/2013-14/42 DNBS (PD) CC No.340/03.10.042/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular - Fair Practices Code In order to have all current instructions on the subject in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2013. The Master Circular has also been placed on the RBI web-site (http://www.rbi.org.in
ஜூலை 01, 2013
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/2013-14/41 DNBS (PD) CC No.339 /03.10.42/ 2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sirs, 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 instructi
RBI/2013-14/41 DNBS (PD) CC No.339 /03.10.42/ 2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sirs, 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 instructi
ஜூலை 01, 2013
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2013-14/12 Master Circular No. 12/2013-14 (Updated till June 16, 2014) July 01, 2013 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 3/ 2000-RB viz. Foreign Excha
RBI/2013-14/12 Master Circular No. 12/2013-14 (Updated till June 16, 2014) July 01, 2013 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 3/ 2000-RB viz. Foreign Excha
ஜூலை 01, 2013
Notification as amended upto June 30, 2013 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2013-14/34 DNBS (PD) CC No.332/03.02.001/ 2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sirs, Notification as amended upto June 30, 2013 – “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
RBI/2013-14/34 DNBS (PD) CC No.332/03.02.001/ 2013-14 July 1, 2013 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sirs, Notification as amended upto June 30, 2013 – “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
ஜூலை 01, 2013
Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies
RBI/2013-14/46 DNBS(PD).CC.No 344./03.02.001/2013-14 July 1, 2013 To, All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that Miscellaneous Directions / Instructions issued upto June 30, 2013, which do not find a place in such ma
RBI/2013-14/46 DNBS(PD).CC.No 344./03.02.001/2013-14 July 1, 2013 To, All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that Miscellaneous Directions / Instructions issued upto June 30, 2013, which do not find a place in such ma
ஜூலை 01, 2013
Master Circular on Foreign Investment in India
RBI/2013-14/15 Master Circular No.15/2013-14 (Updated as on June 18, 2014) July 01, 2013 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 Bank
RBI/2013-14/15 Master Circular No.15/2013-14 (Updated as on June 18, 2014) July 01, 2013 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 Bank
ஜூலை 01, 2013
Notification as amended upto June 30, 2013 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2013-14/40 DNBS (PD) CC No.338/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sirs, Notification as amended upto June 30, 2013 – “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 contained in the Notification No.DNBC.39/D
RBI/2013-14/40 DNBS (PD) CC No.338/03.02.001/2013-14 July 1, 2013 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sirs, Notification as amended upto June 30, 2013 – “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 contained in the Notification No.DNBC.39/D
ஜூலை 01, 2013
Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2013-14/39 DNBS.PD.CC. No.337/03.10.042/2013-14 July 1, 2013 All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI Dear Sirs, 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 had issued a Master Circular No 283 on the captioned subject, which is now updated up to 30th June 2013. The Mater Circular has also been plac
RBI/2013-14/39 DNBS.PD.CC. No.337/03.10.042/2013-14 July 1, 2013 All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI Dear Sirs, 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 had issued a Master Circular No 283 on the captioned subject, which is now updated up to 30th June 2013. The Mater Circular has also been plac
ஜூலை 01, 2013
Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
RBI/2013-14/49 DNBS.(PD)CC.No. 347 /03.10.38/2013-14 July 1, 2013 To, All NBFCs (excluding RNBCs) Dear Sirs, Master Circular- Introduction of New Category of NBFCs - ‘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 contained in the circular updated as on June 30,
RBI/2013-14/49 DNBS.(PD)CC.No. 347 /03.10.38/2013-14 July 1, 2013 To, All NBFCs (excluding RNBCs) Dear Sirs, Master Circular- Introduction of New Category of NBFCs - ‘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 contained in the circular updated as on June 30,
ஜூலை 01, 2013
Master Circular - Operational Guidelines to Primary Dealers
RBI/2013-14/102 IDMD.PDRD.01/03.64.00/2013-14 July 1, 2013 All Primary Dealers Dear Sir / Madam Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one place, a Master Circular incorporating the g
RBI/2013-14/102 IDMD.PDRD.01/03.64.00/2013-14 July 1, 2013 All Primary Dealers Dear Sir / Madam Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one place, a Master Circular incorporating the g
ஜூலை 01, 2013
Master Circular - Guidelines for Issue of Commercial Paper
RBI/2013-14/105 IDMD.PCD. 04/14.01.02/2013-14 July 1, 2013 All market participants Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper 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 to enable highly rated corporate borrowers to diversify their sources of short-term borrowings and provide an additional instrument to the investors. 2. A Master Circula
RBI/2013-14/105 IDMD.PCD. 04/14.01.02/2013-14 July 1, 2013 All market participants Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper 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 to enable highly rated corporate borrowers to diversify their sources of short-term borrowings and provide an additional instrument to the investors. 2. A Master Circula
ஜூலை 01, 2013
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers
RBI/2013-14/106 IDMD.PDRD. 02 /03.64.00/2013-14 July 1, 2013 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 a number of guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their operations in the Government Securities Market and other activities. To enable the PDs to have a
RBI/2013-14/106 IDMD.PDRD. 02 /03.64.00/2013-14 July 1, 2013 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 a number of guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their operations in the Government Securities Market and other activities. To enable the PDs to have a
ஜூலை 01, 2013
Master Circular - Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks
RBI/2013-14/109 DBOD No BP.BC. 8/21.04.141/2013-14 July 1, 2013 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.13/21.04.141/2012-13 dated July 2, 2012, containing consolidated instructions/guidelines issued to banks till June 30, 2012, on matters relating to prudential norms for classificati
RBI/2013-14/109 DBOD No BP.BC. 8/21.04.141/2013-14 July 1, 2013 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.13/21.04.141/2012-13 dated July 2, 2012, containing consolidated instructions/guidelines issued to banks till June 30, 2012, on matters relating to prudential norms for classificati
ஜூலை 02, 2012
Master Circular on Credit Card Operations of Banks
RBI/2012-13/71 DBOD.No.FSD.BC. 23/ 24.01.011/ 2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks /NBFCs (excluding RRBs) Dear Sir Master Circular on Credit Card Operations of Banks Please refer to the Master Circular No. DBOD.FSD.BC.14/24.01.011/2011-12 dated July 1, 2011 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2011. The Master Circular has been suitably updated by incorporatin
RBI/2012-13/71 DBOD.No.FSD.BC. 23/ 24.01.011/ 2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks /NBFCs (excluding RRBs) Dear Sir Master Circular on Credit Card Operations of Banks Please refer to the Master Circular No. DBOD.FSD.BC.14/24.01.011/2011-12 dated July 1, 2011 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2011. The Master Circular has been suitably updated by incorporatin
ஜூலை 02, 2012
Master Circular - Interest Rates on Advances
RBI/2012-13/70 DBOD.No.Dir.BC. 5 /13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.5/13.03.00/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporat
RBI/2012-13/70 DBOD.No.Dir.BC. 5 /13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.5/13.03.00/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporat
ஜூலை 02, 2012
Master Circular- Finance for Housing Schemes - UCBs
RBI/2012-13/66 UBD.BPD.(PCB) MC No.2/09.22.010/2012-13 July 2, 2012 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. 2/09.22.010/2011-12 dated July 1, 2011 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
RBI/2012-13/66 UBD.BPD.(PCB) MC No.2/09.22.010/2012-13 July 2, 2012 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. 2/09.22.010/2011-12 dated July 1, 2011 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
ஜூலை 02, 2012
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
RBI/2012-13/63 UBD.BPD.(PCB) MC No.4 /09.27.000/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No.4/09.27.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions /
RBI/2012-13/63 UBD.BPD.(PCB) MC No.4 /09.27.000/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No.4/09.27.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions /
ஜூலை 02, 2012
Master Circular- Priority Sector Lending - UCBs
RBI/2012-13/57 UBD.BPD.(PCB).MC.No.7/09.09.001/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Priority Sector Lending - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.7/09.09.001/2011-12 dated July 1, 2011 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 iss
RBI/2012-13/57 UBD.BPD.(PCB).MC.No.7/09.09.001/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Priority Sector Lending - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.7/09.09.001/2011-12 dated July 1, 2011 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 iss
ஜூலை 02, 2012
Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks
RBI/2012-13/60 UBD. CO.BPD.(PCB).MC.No. 9 /12.05.001/2012-2013 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks 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 /12.05.001/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instru
RBI/2012-13/60 UBD. CO.BPD.(PCB).MC.No. 9 /12.05.001/2012-2013 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks 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 /12.05.001/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instru
ஜூலை 02, 2012
Master Circular on Board of Directors - UCBs
RBI/2012-13/58 UBD.CO. BPD. MC.No.8/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of All 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.8/12.05.001/2011-12 dated July 1, 2011 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 June 30, 20
RBI/2012-13/58 UBD.CO. BPD. MC.No.8/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of All 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.8/12.05.001/2011-12 dated July 1, 2011 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 June 30, 20
ஜூலை 02, 2012
Master Circular - Exposure Norms for Financial Institutions
RBI/2012-13/49 DBOD.FID.FIC.No.4/01.02.00/2012-13 July 2, 2012 The CEOs of the 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 the Master Circular DBOD.No.FID.FIC.4/01.02.00/2011-12 dated July 01, 2011 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 30, 2
RBI/2012-13/49 DBOD.FID.FIC.No.4/01.02.00/2012-13 July 2, 2012 The CEOs of the 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 the Master Circular DBOD.No.FID.FIC.4/01.02.00/2011-12 dated July 01, 2011 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 30, 2
ஜூலை 02, 2012
Master Circular - Disclosure Norms for Financial Institutions
RBI/2012-13/47 DBOD.No.FID.FIC.2/01.02.00/2012-13 July 2, 2012 The CEOs of the All-India Term- lending and @@NBSP@@Refinancing @@NBSP@@Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.2/01.02.00/2011-12 dated July 01, 2011 on the above subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject u
RBI/2012-13/47 DBOD.No.FID.FIC.2/01.02.00/2012-13 July 2, 2012 The CEOs of the All-India Term- lending and @@NBSP@@Refinancing @@NBSP@@Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.2/01.02.00/2011-12 dated July 01, 2011 on the above subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject u
ஜூலை 02, 2012
Master Circular - Resource Raising Norms for Financial Institutions
RBI/2012-13/46 DBOD.No.FID.FIC.1/01.02.00/2012-13 July 2, 2012 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD.No.FID.FIC.1/01.02.00/2011-12 dated July 01, 2011 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 3
RBI/2012-13/46 DBOD.No.FID.FIC.1/01.02.00/2012-13 July 2, 2012 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD.No.FID.FIC.1/01.02.00/2011-12 dated July 01, 2011 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject up to June 3
ஜூலை 02, 2012
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2012-13/44 DBOD.AML.BC.No.12/14.08.001/ 2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Please refer to our Master Circular DBOD.AML.BC No.1/14.08.001/2010–11 dated July 01, 2010 consolidating instructions/ guidel
RBI/2012-13/44 DBOD.AML.BC.No.12/14.08.001/ 2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Please refer to our Master Circular DBOD.AML.BC No.1/14.08.001/2010–11 dated July 01, 2010 consolidating instructions/ guidel
ஜூலை 02, 2012
Master Circular on Wilful Defaulters
RBI/2012-13/43 DBOD No. CID.BC. 10/20.16.003/2012-13 July 2, 2012 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir, 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 all
RBI/2012-13/43 DBOD No. CID.BC. 10/20.16.003/2012-13 July 2, 2012 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir, 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 all
ஜூலை 02, 2012
Master Circular - Corporate Governance
RBI/2012-13/25 DNBS (PD) CC No.288/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
RBI/2012-13/25 DNBS (PD) CC No.288/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
ஜூலை 02, 2012
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2012-13/24 DNBS (PD) CC No.287/ 03.10.001 / 2012-13@@NBSP@@ July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that the Maste
RBI/2012-13/24 DNBS (PD) CC No.287/ 03.10.001 / 2012-13@@NBSP@@ July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that the Maste
ஜூலை 02, 2012
Master Circular-Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2012-13/23 DNBS.PD.CC. No.283/03.10.042/2012-13 July 2, 2012 All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI Dear Sirs, 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 had issued a Master Circular No 229 on the captioned subject, which is now updated up to 30th June 2012. The Master Circular has also been place
RBI/2012-13/23 DNBS.PD.CC. No.283/03.10.042/2012-13 July 2, 2012 All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI Dear Sirs, 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 had issued a Master Circular No 229 on the captioned subject, which is now updated up to 30th June 2012. The Master Circular has also been place
ஜூலை 02, 2012
Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies
RBI/2012-2013/21 DNBS (PD) CC.No.30/SCRC/26.03.001/2012-2013 July 2, 2012 Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction 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. A gist of circulars issued by the Bank to Securitisation Companies/ Reconstruction Companies updated as on June 30, 2012 is given in
RBI/2012-2013/21 DNBS (PD) CC.No.30/SCRC/26.03.001/2012-2013 July 2, 2012 Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction 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. A gist of circulars issued by the Bank to Securitisation Companies/ Reconstruction Companies updated as on June 30, 2012 is given in
ஜூலை 02, 2012
Notification as amended upto June 30, 2012 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010
RBI/2012-2013/20 DNBS (PD) CC.No.29/SCRC/26.03.001/ 2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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
RBI/2012-2013/20 DNBS (PD) CC.No.29/SCRC/26.03.001/ 2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 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
ஜூலை 02, 2012
Notification as amended upto June 30, 2012 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2012-2013/19 DNBS (PD) CC. No.28/SCRC/26.03.001/2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - 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 Notification No. DNBS.2/CGM(CSM)-2003, dated April 23, 200
RBI/2012-2013/19 DNBS (PD) CC. No.28/SCRC/26.03.001/2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - 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 Notification No. DNBS.2/CGM(CSM)-2003, dated April 23, 200
ஜூலை 02, 2012
Notification as amended upto June 30, 2012 - “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
RBI/2012-13/18 DNBS (PD-MGC) C.C. No.13/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Investment (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 instructions contained in the notification No.DNBS (MGC)
RBI/2012-13/18 DNBS (PD-MGC) C.C. No.13/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Investment (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 instructions contained in the notification No.DNBS (MGC)
ஜூலை 02, 2012
Notification as amended upto June 30, 2012 - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
RBI/2012-13/17 DNBS (PD-MGC) C.C. No. 12/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Prudential Norms (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 instructions contained in the notification No.DNBS
RBI/2012-13/17 DNBS (PD-MGC) C.C. No. 12/23.11.001/2012-13 July 2, 2012 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Prudential Norms (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 instructions contained in the notification No.DNBS
ஜூலை 02, 2012
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)
RBI/2012-13/95 DBOD.No.BP.BC.16/21.06.001/2012-13 July 2, 2012 All Scheduled Commercial Banks@@NBSP@@ (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) Please refer to the Master Circular No.DBOD.BP.BC.11/21.06.001/2011-12 dated July 1, 2011, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master
RBI/2012-13/95 DBOD.No.BP.BC.16/21.06.001/2012-13 July 2, 2012 All Scheduled Commercial Banks@@NBSP@@ (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) Please refer to the Master Circular No.DBOD.BP.BC.11/21.06.001/2011-12 dated July 1, 2011, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master
ஜூலை 02, 2012
Master Circular - Guidelines for Issue of Commercial Paper
RBI/2012-13/99 IDMD.PCD. 04/14.01.02/2012-13 July 2, 2012 The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper 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 to enable highly rated corporate borrowers to diversify their sources of short-term bor
RBI/2012-13/99 IDMD.PCD. 04/14.01.02/2012-13 July 2, 2012 The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper 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 to enable highly rated corporate borrowers to diversify their sources of short-term bor
ஜூலை 02, 2012
Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
RBI/2012-13/105 DCM(CC) No.G-2/03.35.01/2012-13 July 02, 2012 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 Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of
RBI/2012-13/105 DCM(CC) No.G-2/03.35.01/2012-13 July 02, 2012 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 Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of
ஜூலை 02, 2012
Master Circular- Regulatory Framework for Core Investment Companies (CICs)
RBI/2012-13/30 DNBS (PD) CC No.291/03.02.001/2012-13 July 2, 2012 All Core Investment Companies Dear Sir, 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 contained in the circular DNBS(PD)CC.No.197/03.10.001/2010-11 dated August 12, 2010 and Notification No. DNBS.(PD) 21
RBI/2012-13/30 DNBS (PD) CC No.291/03.02.001/2012-13 July 2, 2012 All Core Investment Companies Dear Sir, 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 contained in the circular DNBS(PD)CC.No.197/03.10.001/2010-11 dated August 12, 2010 and Notification No. DNBS.(PD) 21
ஜூலை 02, 2012
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2012-13/29 DNBS.PD.CC.No.282/03.02.004/2012-13 July 2, 2012 (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 Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to have all current instructions on the subject at o
RBI/2012-13/29 DNBS.PD.CC.No.282/03.02.004/2012-13 July 2, 2012 (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 Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 As you are aware, in order to have all current instructions on the subject at o
ஜூலை 02, 2012
Master Circular 2012 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
RBI/2012-13/28 DNBS (PD) CC No.292/03.02.001/2012-13 July 2, 2012 To All Non-Banking Finance Companies Dear Sir, Master Circular 2012 – 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 notific
RBI/2012-13/28 DNBS (PD) CC No.292/03.02.001/2012-13 July 2, 2012 To All Non-Banking Finance Companies Dear Sir, Master Circular 2012 – 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 notific
ஜூலை 02, 2012
Master Circular - Fair Practices Code
RBI/2012-13/27 DNBS (PD) CC No.286/03.10.042/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that this Master Circular supersedes Master Circular issued vide CC No.232 dated Ju
RBI/2012-13/27 DNBS (PD) CC No.286/03.10.042/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that this Master Circular supersedes Master Circular issued vide CC No.232 dated Ju
ஜூலை 02, 2012
Master Circulars- Miscellaneous Instructions to NBFC- ND-SI
RBI/2012-13/26 DNBS (PD) CC No.289/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to@@NBSP@@NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2012. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have b
RBI/2012-13/26 DNBS (PD) CC No.289/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to@@NBSP@@NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2012. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have b
ஜூலை 02, 2012
Master Circular on “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
RBI/2012-13/90 RPCD.GSSD.BC. No.9/09.03.01/2012-13 July 02, 2012 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on “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 Reserve Bank of India had issued instructions in April 2008 to banks regarding operationalisation of
RBI/2012-13/90 RPCD.GSSD.BC. No.9/09.03.01/2012-13 July 02, 2012 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on “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 Reserve Bank of India had issued instructions in April 2008 to banks regarding operationalisation of
ஜூலை 02, 2012
Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
RBI/2012-13/61 UBD.BPD.(PCB) MC No.1/13.05.000/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC. No.1/13.05.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / gui
RBI/2012-13/61 UBD.BPD.(PCB) MC No.1/13.05.000/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC. No.1/13.05.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / gui
ஜூலை 02, 2012
Master Circular on SHG-Bank Linkage Programme
RBI/2012-13/87 RPCD. FID. BC.No. 04/12.01.033/ 2012-13 July 02, 2012 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instru
RBI/2012-13/87 RPCD. FID. BC.No. 04/12.01.033/ 2012-13 July 02, 2012 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instru
ஜூலை 02, 2012
Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities
RBI/2012-13/86 RPCD. No. PLFS. BC 3/ 05.04.02/ 2012-13 July 2, 2012 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Madam / Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.8 /05.04.02/2011-12 dated July 1, 2011, incorporating guidelines issued to banks in regard to matters relating to rel
RBI/2012-13/86 RPCD. No. PLFS. BC 3/ 05.04.02/ 2012-13 July 2, 2012 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Madam / Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.8 /05.04.02/2011-12 dated July 1, 2011, incorporating guidelines issued to banks in regard to matters relating to rel
ஜூலை 02, 2012
Master Circular - Facility for Exchange of Notes and Coins
RBI/2012-13/83 DCM (NE) No.G-1/08.07.18/2012-13 July 02, 2012 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 DCM (NE) No. G- 1 /08.07.18/2011-12 dated July 01, 2011 containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject is annexed for your information and taking
RBI/2012-13/83 DCM (NE) No.G-1/08.07.18/2012-13 July 02, 2012 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 DCM (NE) No. G- 1 /08.07.18/2011-12 dated July 01, 2011 containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject is annexed for your information and taking
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