Master Circulars - ஆர்பிஐ - Reserve Bank of India
Master Circulars
ஜூலை 01, 2014
Master Circular - Prudential Norms on Capital Adequacy - UCBs
RBI/2014-15/19 UBD.BPD.(PCB) MC No.6/09.18.201/2014-15 July 1, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular - Prudential Norms on Capital Adequacy - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC.No. 6/09.18.201/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on t
RBI/2014-15/19 UBD.BPD.(PCB) MC No.6/09.18.201/2014-15 July 1, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular - Prudential Norms on Capital Adequacy - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC.No. 6/09.18.201/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on t
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ஜூலை 01, 2014
Master Circular- Finance for Housing Schemes - UCBs
RBI/2014-15/20 UBD.BPD.(PCB) MC No.2/09.22.010/2014-15 July 1, 2014 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.2/09.22.010/2013-14 dated July 1, 2013 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/2014-15/20 UBD.BPD.(PCB) MC No.2/09.22.010/2014-15 July 1, 2014 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.2/09.22.010/2013-14 dated July 1, 2013 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 01, 2014
Master Circular on Frauds - Classification and Reporting
RBI/2014-15/16 UBD.CO.BPD.MC.No.17/12.05.001/2014-15 July 1, 2014 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Frauds - Classification and Reporting Please refer to our Master Circular UBD.BPD. MC. No.17/12.05.001/2013-14 dated July 1, 2013 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
RBI/2014-15/16 UBD.CO.BPD.MC.No.17/12.05.001/2014-15 July 1, 2014 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Frauds - Classification and Reporting Please refer to our Master Circular UBD.BPD. MC. No.17/12.05.001/2013-14 dated July 1, 2013 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
ஜூலை 01, 2014
Master Circular on Board of Directors - UCBs
RBI/2014-15/17 UBD.CO. BPD . MC. No.8/12.05.001/2014-15 July 1, 2014 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. 8/12.05.001/2012-13 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 subject up to June 3
RBI/2014-15/17 UBD.CO. BPD . MC. No.8/12.05.001/2014-15 July 1, 2014 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. 8/12.05.001/2012-13 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 subject up to June 3
ஜூலை 01, 2014
Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks
RBI/2014-15/18 UBD. CO.BPD.(PCB).MC.No.9/12.05.001/2014-15 July 1, 2014 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9/12.05.001/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instr
RBI/2014-15/18 UBD. CO.BPD.(PCB).MC.No.9/12.05.001/2014-15 July 1, 2014 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9/12.05.001/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instr
ஜூலை 01, 2014
Master Circular on Money Transfer Service Scheme
RBI/2014-15/13Master Circular No.1/2014-15 July 1, 2014(As updated on March 25, 2015)ToAll Authorised Persons, who are Indian Agents underthe Money Transfer Service SchemeMadam / Sir,Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittan
RBI/2014-15/13Master Circular No.1/2014-15 July 1, 2014(As updated on March 25, 2015)ToAll Authorised Persons, who are Indian Agents underthe Money Transfer Service SchemeMadam / Sir,Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittan
ஜூலை 01, 2014
Frauds - Classification and Reporting
RBI/2014-15/85 DBS.CO.CFMC.BC.No. 1/23.04.001/2014-15 July 01, 2014 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.FrMC.BC.No.1 /23.04.001/2013-14 dated July 01, 2013 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and u
RBI/2014-15/85 DBS.CO.CFMC.BC.No. 1/23.04.001/2014-15 July 01, 2014 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.FrMC.BC.No.1 /23.04.001/2013-14 dated July 01, 2013 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and u
ஜூலை 01, 2014
Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
RBI/2014-15/32 UBD.LS(PCB)MC.No.14/07.01.000/2014-15 July 1, 2014 All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices Please refer to our Master Circular UBD.LS (PCB) MC. No.14/07.01.00/2013-14, dated July 1, 2013 on the captioned subject. This Master Circular consolidates and updates all the instructions/guideline
RBI/2014-15/32 UBD.LS(PCB)MC.No.14/07.01.000/2014-15 July 1, 2014 All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices Please refer to our Master Circular UBD.LS (PCB) MC. No.14/07.01.00/2013-14, dated July 1, 2013 on the captioned subject. This Master Circular consolidates and updates all the instructions/guideline
ஜூலை 01, 2014
Master Circular - Priority Sector Lending - UCBs
RBI/2014-15/22 UBD.CO.BPD.(PCB) MC.No.7/09.09.001/2014-15 July 1, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular - Priority Sector Lending - UCBs Please refer to our Circular UBD.CO.BPD.(PCB) MC. No.18/09.09.001/2013-14 dated October 8, 2013 on the Revised Guidelines on Lending to Priority Sector for UCBs (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the i
RBI/2014-15/22 UBD.CO.BPD.(PCB) MC.No.7/09.09.001/2014-15 July 1, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular - Priority Sector Lending - UCBs Please refer to our Circular UBD.CO.BPD.(PCB) MC. No.18/09.09.001/2013-14 dated October 8, 2013 on the Revised Guidelines on Lending to Priority Sector for UCBs (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the i
ஜூலை 01, 2014
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
RBI/2014-15/23 UBD.BPD.(PCB) MC No.4/09.27.000/2014-15 July 1, 2014 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.4/09.27.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / g
RBI/2014-15/23 UBD.BPD.(PCB) MC No.4/09.27.000/2014-15 July 1, 2014 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.4/09.27.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / g
ஜூலை 01, 2014
Master Circular on Customer Service - UCBs
RBI/2014-15/26 UBD.BPD. (PCB).MC.No. 10/12.05.001/2014-15 July 1, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 10/12.05.001/2013-14 dated July 1, 2013 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 issued up
RBI/2014-15/26 UBD.BPD. (PCB).MC.No. 10/12.05.001/2014-15 July 1, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 10/12.05.001/2013-14 dated July 1, 2013 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 issued up
ஜூலை 01, 2014
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/2014-15/27 UBD.BPD. (PCB).MC.No.16/12.05.001/2014-15 July 1, 2014 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.16/12.05.001/2013-14 dated July 1, 2013 on the captioned s
RBI/2014-15/27 UBD.BPD. (PCB).MC.No.16/12.05.001/2014-15 July 1, 2014 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.16/12.05.001/2013-14 dated July 1, 2013 on the captioned s
ஜூலை 01, 2014
Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks
RBI/2014-15/28 UBD.BPD (PCB) MC. No. 11/13.01.000/2014-15 July 1, 2014 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD (PCB) MC.No.11/13.01.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instruct
RBI/2014-15/28 UBD.BPD (PCB) MC. No. 11/13.01.000/2014-15 July 1, 2014 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD (PCB) MC.No.11/13.01.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instruct
ஜூலை 01, 2014
Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2014-15/44 DNBS.PD.CC. No.385/03.10.042/2014-15 July 1, 2014 To All Deposit taking NBFCs (including RNBCs) and NBFCs-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 issues updated circulars/notifications. The instructions issued on the captioned subject as updated on June 30, 2014 are reproduced in the
RBI/2014-15/44 DNBS.PD.CC. No.385/03.10.042/2014-15 July 1, 2014 To All Deposit taking NBFCs (including RNBCs) and NBFCs-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 issues updated circulars/notifications. The instructions issued on the captioned subject as updated on June 30, 2014 are reproduced in the
ஜூலை 01, 2014
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2014-15/3 Master Circular No.12/2014-15 July 01, 2014 (Updated up to June 11, 2015) 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 Exchange Man
RBI/2014-15/3 Master Circular No.12/2014-15 July 01, 2014 (Updated up to June 11, 2015) 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 Exchange Man
ஜூலை 01, 2014
Master Circular on Miscellaneous Remittances from India - Facilities for Residents
RBI/2014-15/10 Master Circular No. 6/2014-15 July 1, 2014 (Updated as on November 21, 2014) To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Miscellaneous Remittances from India – Facilities for Residents Miscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time
RBI/2014-15/10 Master Circular No. 6/2014-15 July 1, 2014 (Updated as on November 21, 2014) To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Miscellaneous Remittances from India – Facilities for Residents Miscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time
ஜூலை 01, 2014
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
RBI/2014-15/79 DBOD.No.FID.FIC 3/01.02.00/2014-15 July 1, 2014 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2013-14 dated July 01, 2013 on the captioned subject. The enclosed Master Circular consolidates and updates all the instruction
RBI/2014-15/79 DBOD.No.FID.FIC 3/01.02.00/2014-15 July 1, 2014 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2013-14 dated July 01, 2013 on the captioned subject. The enclosed Master Circular consolidates and updates all the instruction
ஜூலை 01, 2014
Master Circular - Fair Practices Code
RBI/2014-15/34 DNBS (PD) CC No.388/03.10.042/2014-15 July 1, 2014 (As updated on October 30, 2014) 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 on June 30, 2014. The Master Circular has also been placed on the RBI web-s
RBI/2014-15/34 DNBS (PD) CC No.388/03.10.042/2014-15 July 1, 2014 (As updated on October 30, 2014) 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 on June 30, 2014. The Master Circular has also been placed on the RBI web-s
ஜூலை 01, 2014
RRBs/StCBs/CCBs 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/2014-15/92 RPCD.RRB.RCB.AML.BC.No.02/07.51.018/2014-15 July 01, 2014 The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/ State / Central Cooperative Banks (StCBs/CCBs) Madam/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 find enclosed our Master Circular consolidating instructions/guidelines issued to Regi
RBI/2014-15/92 RPCD.RRB.RCB.AML.BC.No.02/07.51.018/2014-15 July 01, 2014 The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/ State / Central Cooperative Banks (StCBs/CCBs) Madam/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 find enclosed our Master Circular consolidating instructions/guidelines issued to Regi
ஜூலை 01, 2014
Master Circular on Compounding of Contraventions under FEMA, 1999
RBI/2014-15/1 Master Circular No. 9/2014-15 July 01, 2014 (As updated on October 16, 2014) To, All Authorised Dealer Category - I Banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of th
RBI/2014-15/1 Master Circular No. 9/2014-15 July 01, 2014 (As updated on October 16, 2014) To, All Authorised Dealer Category - I Banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of th
ஜூலை 01, 2014
Master Circular - Lead Bank Scheme
RBI/2014-15/94 RPCD.CO.LBS.BC.No. 9/02.01.001/2014-15 July 1, 2014 The Chairmen and Managing Directors SLBC Convenor Banks/Lead Banks Dear Sir/Madam MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has issued guidelines on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2014 as listed in the Appendix. 2. This Master Circular has been placed on t
RBI/2014-15/94 RPCD.CO.LBS.BC.No. 9/02.01.001/2014-15 July 1, 2014 The Chairmen and Managing Directors SLBC Convenor Banks/Lead Banks Dear Sir/Madam MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has issued guidelines on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2014 as listed in the Appendix. 2. This Master Circular has been placed on t
ஜூலை 01, 2014
Master Circular - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2014-15/53 DNBS (PD) CC No 379/03.02.001/2014-15 July 1, 2014 (As amended up to May 25, 2015) To All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated
RBI/2014-15/53 DNBS (PD) CC No 379/03.02.001/2014-15 July 1, 2014 (As amended up to May 25, 2015) To All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sirs, Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated
ஜூலை 01, 2014
Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2014-15/54 DNBS (PD) CC No. 380/03.02.001/2014-15 July 1, 2014 (As amended up to May 25, 2015) To All Deposit Taking NBFCs and Residuary Non-Banking Companies Dear Sirs, Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instr
RBI/2014-15/54 DNBS (PD) CC No. 380/03.02.001/2014-15 July 1, 2014 (As amended up to May 25, 2015) To All Deposit Taking NBFCs and Residuary Non-Banking Companies Dear Sirs, Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instr
ஜூலை 01, 2014
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/2014-15/56 DNBS (PD) CC No. 387/03.10.42/ 2014-15 July 1, 2014 (As amended up to October 30, 2014) 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
RBI/2014-15/56 DNBS (PD) CC No. 387/03.10.42/ 2014-15 July 1, 2014 (As amended up to October 30, 2014) 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
ஜூலை 01, 2014
Master Circular - “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI/2014-15/55 DNBS (PD) CC No.381/03.02.001/2014-15 July 1, 2014 (As amended up to October 30, 2014) To All Non-Deposit taking NBFCs Dear Sirs, Master Circular – “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 circulars/notifications. The instructions contained in the
RBI/2014-15/55 DNBS (PD) CC No.381/03.02.001/2014-15 July 1, 2014 (As amended up to October 30, 2014) To All Non-Deposit taking NBFCs Dear Sirs, Master Circular – “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 circulars/notifications. The instructions contained in the
ஜூலை 01, 2014
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
RBI/2014-2015/8 Master Circular No.8/2014-15 July 01, 2014 (Amended up to January 22, 2015) To All Authorised Dealer Category – I banks and Authorised banks Madam / Sir Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 r
RBI/2014-2015/8 Master Circular No.8/2014-15 July 01, 2014 (Amended up to January 22, 2015) To All Authorised Dealer Category – I banks and Authorised banks Madam / Sir Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 r
ஜூலை 01, 2014
Master Circular - Housing Finance
RBI/2014-15/68 DBOD. No.DIR.BC.18/08.12.001/2014-15 July 1, 2014 Ashadha 10, 1936, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC.17/08.12.001/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013 relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions iss
RBI/2014-15/68 DBOD. No.DIR.BC.18/08.12.001/2014-15 July 1, 2014 Ashadha 10, 1936, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC.17/08.12.001/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013 relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions iss
ஜூலை 01, 2014
Master Circular - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
RBI/2014-15/37 DNBS (PD) CC No.382/ 03.02.001/2014-15 July 1, 2014 To 1. All Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India Dear Sirs, Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues circulars / notifications. The instructions cont
RBI/2014-15/37 DNBS (PD) CC No.382/ 03.02.001/2014-15 July 1, 2014 To 1. All Non-Banking Financial Companies [Excluding RNBCs] 2. The President, Institute of Chartered Accountants of India Dear Sirs, Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues circulars / notifications. The instructions cont
ஜூலை 01, 2014
Master Circular on Customer Service in Banks
RBI/2014-15/72 DBOD No.Leg.BC.21/09.07.006/2014-15 July 1, 2014 Ashadha 10, 1936 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.22/09.07.006/2013-14 dated July 01, 2013 consolidating the important instructions issued by us in the area of customer service up to June 30, 2013. The Master Circular has been suitably updated by incorporating the instructions issued up
RBI/2014-15/72 DBOD No.Leg.BC.21/09.07.006/2014-15 July 1, 2014 Ashadha 10, 1936 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.22/09.07.006/2013-14 dated July 01, 2013 consolidating the important instructions issued by us in the area of customer service up to June 30, 2013. The Master Circular has been suitably updated by incorporating the instructions issued up
ஜூலை 01, 2014
Master Circular- Regulatory Framework for Core Investment Companies (CICs)
RBI/2014-15/41 DNBS (PD) CC No.393/03.02.001/2014-15 July 1, 2014 To 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 on various subjects. The instructions on the captioned subject as updated till June 30, 2014 are reproduced below. The updated Mast
RBI/2014-15/41 DNBS (PD) CC No.393/03.02.001/2014-15 July 1, 2014 To 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 on various subjects. The instructions on the captioned subject as updated till June 30, 2014 are reproduced below. The updated Mast
ஜூலை 01, 2014
Master Circular - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
RBI/2014-15/43 DNBS.(PD) CC.No. 395/03.10.38/2014-15 July 1, 2014 (as amended up to May 25, 2015) To, All NBFCs (excluding RNBCs) Dear Sirs, Master Circular - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/notifications. The instructions contained on the captioned subject updated till the date
RBI/2014-15/43 DNBS.(PD) CC.No. 395/03.10.38/2014-15 July 1, 2014 (as amended up to May 25, 2015) To, All NBFCs (excluding RNBCs) Dear Sirs, Master Circular - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/notifications. The instructions contained on the captioned subject updated till the date
ஜூலை 01, 2014
Master Circular on Branch Authorisation
RBI/2014-15/77 DBOD. No. BAPD.BC. 7/22.01.001/2014-15 July 1, 2014 All Commercial Banks (Excluding RRBs) Dear Sir/Madam, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD No. BAPD.BC. 18 /22.01.001/2013-14 dated July 1, 2013 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2013. The Master Circular has been suitably updated by incorporating the
RBI/2014-15/77 DBOD. No. BAPD.BC. 7/22.01.001/2014-15 July 1, 2014 All Commercial Banks (Excluding RRBs) Dear Sir/Madam, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD No. BAPD.BC. 18 /22.01.001/2013-14 dated July 1, 2013 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2013. The Master Circular has been suitably updated by incorporating the
ஜூலை 01, 2014
RRBs - Master Circular on Priority Sector Lending
RBI/2014-15/82 RPCD.CO.RRB.BC.No.5/03.05.33/2014-15 July 1, 2014 The Chairman 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 Circular incorporating the existing guidelines / instructions / directives on the subject
RBI/2014-15/82 RPCD.CO.RRB.BC.No.5/03.05.33/2014-15 July 1, 2014 The Chairman 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 Circular incorporating the existing guidelines / instructions / directives on the subject
ஜூலை 01, 2014
Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2014-2015/30 UBD. BPD (PCB).MC.No.12/16.20.000/2014-15 July 1, 2014 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Madam / 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/ 2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/gu
RBI/2014-2015/30 UBD. BPD (PCB).MC.No.12/16.20.000/2014-15 July 1, 2014 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Madam / 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/ 2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/gu
ஜூலை 01, 2014
Master Circular- Management of Advances - UCBs
RBI/2014-15/21 UBD.BPD.(PCB) MC No.5/13.05.000/2014-15 July 1, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Management of Advances - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC No.5/13.05.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines issued on the subjec
RBI/2014-15/21 UBD.BPD.(PCB) MC No.5/13.05.000/2014-15 July 1, 2014 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Management of Advances - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC No.5/13.05.000/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines issued on the subjec
ஜூலை 01, 2014
Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
RBI/2014-15/31 UBD.BPD.(PCB).MC.No.15/12.03.000/2014-15 July 1, 2014 The Chief Executive Officers, All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB). MC.No.15 /12.03.000/2013-14 dated July 1, 2013 on the captioned subject. The enclosed Master Circular consolida
RBI/2014-15/31 UBD.BPD.(PCB).MC.No.15/12.03.000/2014-15 July 1, 2014 The Chief Executive Officers, All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB). MC.No.15 /12.03.000/2013-14 dated July 1, 2013 on the captioned subject. The enclosed Master Circular consolida
ஜூலை 01, 2014
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2014-15/12Master Circular No. 5/2014-15July 1, 2014(Updated as on March 31, 2015)To,All Authorised Dealers - Category I BanksMadam / Sir,Master Circular on Risk Management and Inter-Bank DealingsForeign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/R
RBI/2014-15/12Master Circular No. 5/2014-15July 1, 2014(Updated as on March 31, 2015)To,All Authorised Dealers - Category I BanksMadam / Sir,Master Circular on Risk Management and Inter-Bank DealingsForeign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/R
ஜூலை 01, 2014
Notification as Amended upto June 30, 2014 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008'
RBI/2014-15/48 DNBS.(PD-MGC).C.C.No.18/23.11.001/2014-15 July 1, 2014 To, The Chairman / CEOs of All Mortgage Guarantee Companies Dear Sir, Notification as Amended upto June 30, 2014 '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/2014-15/48 DNBS.(PD-MGC).C.C.No.18/23.11.001/2014-15 July 1, 2014 To, The Chairman / CEOs of All Mortgage Guarantee Companies Dear Sir, Notification as Amended upto June 30, 2014 '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 01, 2014
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks
RBI/2014-15/75 DBOD No BP.BC.20/21.04.141/2014-15 July 1, 2014 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. 8/21.04.141/2013-14 dated July 1, 2013, containing consolidated instructions/guidelines issued to banks till June 30, 2013, on matters relating to prudential norms for classificatio
RBI/2014-15/75 DBOD No BP.BC.20/21.04.141/2014-15 July 1, 2014 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. 8/21.04.141/2013-14 dated July 1, 2013, containing consolidated instructions/guidelines issued to banks till June 30, 2013, on matters relating to prudential norms for classificatio
ஜூலை 01, 2014
Master Circular - Loans and Advances - Statutory and Other Restrictions
RBI/2014-15/64 DBOD.No.Dir.BC. 16/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD. No. Dir. BC. 14/13.03.00/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 relating to statutory and other restrictions on Loans and Advances. The Mast
RBI/2014-15/64 DBOD.No.Dir.BC. 16/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD. No. Dir. BC. 14/13.03.00/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 relating to statutory and other restrictions on Loans and Advances. The Mast
ஜூலை 01, 2014
Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008"
RBI/2014-15/51 DNBS.(PD-MGC).C.C.No.17/23.11.001/2014-15 July 1, 2014 To, The Chairman / CEOs of All Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2014 - "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.DN
RBI/2014-15/51 DNBS.(PD-MGC).C.C.No.17/23.11.001/2014-15 July 1, 2014 To, The Chairman / CEOs of All Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2014 - "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.DN
ஜூலை 01, 2014
Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters
RBI/2014-15/69 DBOD No.DIR.BC.19/04.02.002/2014-15 July 1, 2014 10 Ashadha, 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular- Rupee / Foreign Currency Export Credit and Customer Service To Exporters Please refer to the Master Circular DBOD No.Dir.(Exp).BC16/04.02.002/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013, relating to Rupee / Foreign Currency Export Credit &am
RBI/2014-15/69 DBOD No.DIR.BC.19/04.02.002/2014-15 July 1, 2014 10 Ashadha, 1936 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular- Rupee / Foreign Currency Export Credit and Customer Service To Exporters Please refer to the Master Circular DBOD No.Dir.(Exp).BC16/04.02.002/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013, relating to Rupee / Foreign Currency Export Credit &am
ஜூலை 01, 2014
Master Circular on Memorandum of Instructions governing money changing activities
RBI/2014-15/15Master Circular No.10/2014-15July 01, 2014(As updated on March 25, 2015)To,All Authorised Persons in Foreign ExchangeMadam / Sir,Master Circular on Memorandum of Instructions governing money changing activitiesThis Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix.2. This Master Circu
RBI/2014-15/15Master Circular No.10/2014-15July 01, 2014(As updated on March 25, 2015)To,All Authorised Persons in Foreign ExchangeMadam / Sir,Master Circular on Memorandum of Instructions governing money changing activitiesThis Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix.2. This Master Circu
ஜூலை 01, 2014
Master Circular - Disbursement of Pension by Agency Banks
RBI/2014-15/110 DGBA.GAD.No.H- 4/31.05.001/2014-15 July 1, 2014 (Updated upto May 07, 2015) All Agency Banks Dear Sir/Madam Master Circular - Disbursement of Pension by Agency Banks Please refer to our master circular RBI/2013-14/101 dated July 1, 2013 on the above subject. We have now updated the master circular incorporating important instructions issued by us till end of June 2014. A copy of the same is enclosed for your information. This circular may also be downl
RBI/2014-15/110 DGBA.GAD.No.H- 4/31.05.001/2014-15 July 1, 2014 (Updated upto May 07, 2015) All Agency Banks Dear Sir/Madam Master Circular - Disbursement of Pension by Agency Banks Please refer to our master circular RBI/2013-14/101 dated July 1, 2013 on the above subject. We have now updated the master circular incorporating important instructions issued by us till end of June 2014. A copy of the same is enclosed for your information. This circular may also be downl
ஜூலை 01, 2014
Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks
RBI/2014-15/104 DPSS.CO.PD.Mobile Banking. No.2/02.23.001/2014-15 July 1, 2014 (As updated on December 04, 2014) The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam /Dear Sir, Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from
RBI/2014-15/104 DPSS.CO.PD.Mobile Banking. No.2/02.23.001/2014-15 July 1, 2014 (As updated on December 04, 2014) The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam /Dear Sir, Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from
ஜூலை 01, 2014
Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India
RBI/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 July 01, 2014 (updated as on December 03, 2014) All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing p
RBI/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 July 01, 2014 (updated as on December 03, 2014) All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing p
ஜூலை 01, 2014
Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds
RBI/2014-15/106 DGBA.CDD. No.7921/13.01.299/2014-15 July 01, 2014 The Chairman/Managing DirectorHead Office (Government Accounts Department)State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank),Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd.,Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds Pleas
RBI/2014-15/106 DGBA.CDD. No.7921/13.01.299/2014-15 July 01, 2014 The Chairman/Managing DirectorHead Office (Government Accounts Department)State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank),Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd.,Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds Pleas
ஜூலை 01, 2014
RRBs - Master Circular on Branch Licensing
RBI/2014-15/81 RPCD.CO.RRB.No.BL.BC.4/03.05.90/2014-15 July 1, 2014 The Chairman All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.08/03.05.90/2013-14 dated July 1, 2013 consolidating instructions/guidelines issued to banks on Branch Licensing till June 30, 2013. The Master Circular has been suitably updated by incorporating the instructions issued upto June 30, 2014. A copy of the updated M
RBI/2014-15/81 RPCD.CO.RRB.No.BL.BC.4/03.05.90/2014-15 July 1, 2014 The Chairman All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.08/03.05.90/2013-14 dated July 1, 2013 consolidating instructions/guidelines issued to banks on Branch Licensing till June 30, 2013. The Master Circular has been suitably updated by incorporating the instructions issued upto June 30, 2014. A copy of the updated M
ஜூலை 01, 2014
Notification as amended upto June 30, 2013 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2014-15/47 DNBS.(PD).CC.No. 39./SCRC/26.03.001/2014-2015 July 1, 2014 Notification as amended upto June 30, 2013 - 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 The Securitisation Companies and Reconstruction Companies
RBI/2014-15/47 DNBS.(PD).CC.No. 39./SCRC/26.03.001/2014-2015 July 1, 2014 Notification as amended upto June 30, 2013 - 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 The Securitisation Companies and Reconstruction Companies
ஜூலை 01, 2014
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers
RBI/2014-15/97 IDMD.PDRD. 02/03.64.00/2014-15 July 1, 2014 All Standalone Primary Dealers Dear Sir / Madam, Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their Capital Adequacy Standards and Risk Management. The enclosed Master Circular incorporates all the guidelines/i
RBI/2014-15/97 IDMD.PDRD. 02/03.64.00/2014-15 July 1, 2014 All Standalone Primary Dealers Dear Sir / Madam, Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their Capital Adequacy Standards and Risk Management. The enclosed Master Circular incorporates all the guidelines/i
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