Master Circulars - Regulating Commercial Banking - ஆர்பிஐ - Reserve Bank of India
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ஜூலை 01, 2013
Frauds - Classification and Reporting
RBI-2013-14/88 DBS.FrMC.BC.No.1/23.04.001/2013-14 July 01, 2013 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 /23.04.001/2012-13 dated July 02, 2012 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updat
RBI-2013-14/88 DBS.FrMC.BC.No.1/23.04.001/2013-14 July 01, 2013 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 /23.04.001/2012-13 dated July 02, 2012 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updat
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ஜூலை 01, 2013
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/2013-14/94 DBOD.AML.BC.No.24/14.01.001/2013-14 July 1, 2013 Ashadha 10, 1935 (saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/ All India Financial Institutions/ Local Area Banks Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our Master Circular DBOD.AML.BC.No.11/14.01.001/2012
RBI/2013-14/94 DBOD.AML.BC.No.24/14.01.001/2013-14 July 1, 2013 Ashadha 10, 1935 (saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/ All India Financial Institutions/ Local Area Banks Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our Master Circular DBOD.AML.BC.No.11/14.01.001/2012
ஜூலை 01, 2013
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2013-14/62 DBOD.No.BP.BC.1/21.04.048/2013-14 July 1, 2013 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.9/21.04.048/2012-13 dated July 2, 2012 consolidating instructions / guidelines issued to banks till June 30, 2012 on matters relating to prudential norms on income recognition, asset classif
RBI/2013-14/62 DBOD.No.BP.BC.1/21.04.048/2013-14 July 1, 2013 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.9/21.04.048/2012-13 dated July 2, 2012 consolidating instructions / guidelines issued to banks till June 30, 2012 on matters relating to prudential norms on income recognition, asset classif
ஜூலை 01, 2013
Master Circular - Guarantees and Co-acceptances
RBI/2013-14/66 DBOD. No.Dir.BC.12/13.03.00/2013-14 July 1, 2013 10 Ashadha 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.2/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012, relating to Guarantees and Co-acceptances. The Master Circular has been suitably updated by incorporati
RBI/2013-14/66 DBOD. No.Dir.BC.12/13.03.00/2013-14 July 1, 2013 10 Ashadha 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.2/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012, relating to Guarantees and Co-acceptances. The Master Circular has been suitably updated by incorporati
ஜூலை 01, 2013
Master Circular - Exposure Norms
RBI/2013-14/68 DBOD.No.Dir.BC.13/13.03.00/2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC.3/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012 relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up
RBI/2013-14/68 DBOD.No.Dir.BC.13/13.03.00/2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC.3/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012 relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up
ஜூலை 01, 2013
Master Circular on Customer Service in Banks
RBI/2013-14/69 DBOD No.Leg.BC. 22/09.07.006/2013-14 July 1, 2013 Ashadha 10, 1935 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in Banks Please refer to the Master Circular DBOD.No.Leg.BC. 21/09.07.006/2012-13 dated July 02, 2012 consolidating many of the important instructions issued by us in the area of customer service up to June 30, 2012. The Master Circular has been suitably updated by incorporating the instructions
RBI/2013-14/69 DBOD No.Leg.BC. 22/09.07.006/2013-14 July 1, 2013 Ashadha 10, 1935 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in Banks Please refer to the Master Circular DBOD.No.Leg.BC. 21/09.07.006/2012-13 dated July 02, 2012 consolidating many of the important instructions issued by us in the area of customer service up to June 30, 2012. The Master Circular has been suitably updated by incorporating the instructions
ஜூலை 01, 2013
Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters
RBI/2013-14/65 DBOD No.DIR.BC.16 /04.02.002/2013-14 July 1, 2013 10 Ashadha, 1935 (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).BC.06/04.02.002/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012, relating to Rupee / Foreign Currency Export Credit
RBI/2013-14/65 DBOD No.DIR.BC.16 /04.02.002/2013-14 July 1, 2013 10 Ashadha, 1935 (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).BC.06/04.02.002/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012, relating to Rupee / Foreign Currency Export Credit
ஜூலை 01, 2013
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)
RBI /2013-14/72 DBOD.No.BP.BC. 9/21.06.001/2013-14 July 1, 2013 All Commercial Banks (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 DBOD.BP.BC.16/21.06.001/2012-13 dated July 2, 2012, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master Circular has been su
RBI /2013-14/72 DBOD.No.BP.BC. 9/21.06.001/2013-14 July 1, 2013 All Commercial Banks (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 DBOD.BP.BC.16/21.06.001/2012-13 dated July 2, 2012, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master Circular has been su
ஜூலை 01, 2013
Master Circular- Loans and Advances - Statutory and Other Restrictions
RBI/2013-14/76 DBOD.No.Dir.BC.14/13.03.00/2013-14 July 1, 2013 Ashadha 10, 1935 (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.4/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions/guidelines issued to banks till June 30, 2012 relating to statutory and other restrictions on Loans and Advances. The Master Circ
RBI/2013-14/76 DBOD.No.Dir.BC.14/13.03.00/2013-14 July 1, 2013 Ashadha 10, 1935 (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.4/13.03.00/2012-13 dated July 2, 2012 consolidating the instructions/guidelines issued to banks till June 30, 2012 relating to statutory and other restrictions on Loans and Advances. The Master Circ
ஜூலை 01, 2013
Master Circular on Branch Authorisation
RBI/2013-14/59 DBOD No. BAPD.BC. 18/22.01.001/2013-14 July 1, 2013 All Commercial Banks (excluding RRBs) Madam / Dear Sir, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD No. BL.BC. 26/22.01.001/2012-13 dated July 2, 2012 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2013. The Master Circular has been suitably updated by incorporating the i
RBI/2013-14/59 DBOD No. BAPD.BC. 18/22.01.001/2013-14 July 1, 2013 All Commercial Banks (excluding RRBs) Madam / Dear Sir, Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD No. BL.BC. 26/22.01.001/2012-13 dated July 2, 2012 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2013. The Master Circular has been suitably updated by incorporating the i
ஜூலை 01, 2013
Master Circular - Basel III Capital Regulations
RBI/2013-14/70 DBOD.No.BP.BC. 2/21.06.201/2013-14 July 1, 2013 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam / Sir, Master Circular – Basel III Capital Regulations Please refer to the Master Circular No.DBOD.BP.BC.16/21.06.001/2012-13 dated July 2, 2012, consolidating therein the prudential guidelines issued to banks till that date on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF). 2. As you
RBI/2013-14/70 DBOD.No.BP.BC. 2/21.06.201/2013-14 July 1, 2013 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam / Sir, Master Circular – Basel III Capital Regulations Please refer to the Master Circular No.DBOD.BP.BC.16/21.06.001/2012-13 dated July 2, 2012, consolidating therein the prudential guidelines issued to banks till that date on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF). 2. As you
ஜூலை 01, 2013
Master Circular on Branch Licensing - RRBs
RBI/2013-14/98 RPCD.CO.RRB.No.BL.BC.8/03.05.90/2013-14 July 1, 2013 The Chairman All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing – Regional Rural Banks (RRBs) Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.05/03.05.90/2012-13 dated July 2, 2012 consolidating instructions/guidelines issued to banks on Branch Licensing till June 30, 2012. The Master Circular has been suitably updated by incorporating the instructions issued upto June 30,
RBI/2013-14/98 RPCD.CO.RRB.No.BL.BC.8/03.05.90/2013-14 July 1, 2013 The Chairman All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing – Regional Rural Banks (RRBs) Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.05/03.05.90/2012-13 dated July 2, 2012 consolidating instructions/guidelines issued to banks on Branch Licensing till June 30, 2012. The Master Circular has been suitably updated by incorporating the instructions issued upto June 30,
ஜூலை 01, 2013
Master Circular - Priority Sector Lending-Targets and Classification
RBI/2013-14/107 RPCD.CO.Plan.BC 9 /04.09.01/2013-14 July 01, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - PRIORITY SECTOR LENDING-TARGETS AND CLASSIFICATION The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on Priority Sector Lending. In order to enable the banks to have current instructions at on
RBI/2013-14/107 RPCD.CO.Plan.BC 9 /04.09.01/2013-14 July 01, 2013 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - PRIORITY SECTOR LENDING-TARGETS AND CLASSIFICATION The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on Priority Sector Lending. In order to enable the banks to have current instructions at on
ஜூலை 01, 2013
RRBs - Master Circular - Lending to Priority Sector
RBI/2013-14/97 RPCD.CO.RRB.BC.No.7/03.05.33/2013-14 July 1, 2013 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/2013-14/97 RPCD.CO.RRB.BC.No.7/03.05.33/2013-14 July 1, 2013 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, 2013
Master Circular - Para-banking Activities
RBI/2013-14/61 DBOD. No.FSD.BC.05/24.01.001/ 2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Master Circular - Para-banking Activities Please refer to the Master Circular No. DBOD.FSD.BC.24/24.01.001/2012-13 dated July 2, 2012 consolidating the instructions/guidelines issued to banks till June 30, 2012 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions is
RBI/2013-14/61 DBOD. No.FSD.BC.05/24.01.001/ 2013-14 July 1, 2013 Ashadha 10, 1935 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Master Circular - Para-banking Activities Please refer to the Master Circular No. DBOD.FSD.BC.24/24.01.001/2012-13 dated July 2, 2012 consolidating the instructions/guidelines issued to banks till June 30, 2012 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions is
ஜூலை 01, 2013
Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
RBI/2013-14/96 RPCD.MSME & NFS.BC.No.5/06.02.31/2013-14 July 1, 2013 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending to Micro, Small
RBI/2013-14/96 RPCD.MSME & NFS.BC.No.5/06.02.31/2013-14 July 1, 2013 The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending to Micro, Small
ஜூலை 01, 2013
Master Circular on Implementation of the Provisions of Foreign Contribution (Regulation) Act, 2010
RBI/2013-14/93 DBOD.AML.BC.No. 23/14.08.001/2013-14 July 1, 2013 Ashadha 10,1935 (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. 12/14.08.001/2012 – 13 dated July 02, 2012 consolidating instructions/guid
RBI/2013-14/93 DBOD.AML.BC.No. 23/14.08.001/2013-14 July 1, 2013 Ashadha 10,1935 (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. 12/14.08.001/2012 – 13 dated July 02, 2012 consolidating instructions/guid
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 01, 2013
Master Circular on Export Credit Refinance Facility
RBI/2013-14/108 MPD. No.366/07.01.279/2013-14 July 1, 2013 Aashadha 10, 1935(S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No.356 /07.01.279/2012-13 dated July 2, 2012 on the export credit refinance facility. This revised Master Circular consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2013. Instr
RBI/2013-14/108 MPD. No.366/07.01.279/2013-14 July 1, 2013 Aashadha 10, 1935(S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No.356 /07.01.279/2012-13 dated July 2, 2012 on the export credit refinance facility. This revised Master Circular consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2013. Instr
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
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 - 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 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 of instructions relating to deposits held in FCNR(B) Accounts
RBI/2012-13/78 DBOD.No.Dir.BC.8/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular of instructions relating to deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No. Dir. BC.10/ 13.03.00/2010-11 dated July 1, 2011 consolidating the instructions/ guidelines issued to banks till June 30, 2011 relating to deposits held in FCNR(B) Accounts. The Master Circular has b
RBI/2012-13/78 DBOD.No.Dir.BC.8/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular of instructions relating to deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No. Dir. BC.10/ 13.03.00/2010-11 dated July 1, 2011 consolidating the instructions/ guidelines issued to banks till June 30, 2011 relating to deposits held in FCNR(B) Accounts. The Master Circular has b
ஜூலை 02, 2012
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
RBI/2012-13/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 July 02, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2011-12/50 DBOD.No.Ret.BC.13/12.01.001/2011-12 dated July 01, 2011 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2011. The Maste
RBI/2012-13/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 July 02, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2011-12/50 DBOD.No.Ret.BC.13/12.01.001/2011-12 dated July 01, 2011 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2011. The Maste
ஜூலை 02, 2012
Master Circular - Housing Finance
RBI/ 2012-13/73 DBOD. No.DIR.BC.07/08.12.001/2012-13 July 2, 2012 Ashadha 11, 1934, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC. 03 /08.12.001/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions issu
RBI/ 2012-13/73 DBOD. No.DIR.BC.07/08.12.001/2012-13 July 2, 2012 Ashadha 11, 1934, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC. 03 /08.12.001/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions issu
ஜூலை 02, 2012
Master Circular - Para-banking Activities
RBI/2012-13/72 DBOD. No.FSD.BC 24/24.01.001/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.15/24.01.001/2011-12 dated July 1, 2011 consolidating the instructions/guidelines issued to banks till June 30, 2011 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued upto
RBI/2012-13/72 DBOD. No.FSD.BC 24/24.01.001/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.15/24.01.001/2011-12 dated July 1, 2011 consolidating the instructions/guidelines issued to banks till June 30, 2011 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued upto
ஜூலை 02, 2012
Master Circular - Rupee / Foreign Currency Export Credit & Customer Service To Exporters
RBI/2012-13/74 DBOD No.DIR.BC.06/04.02.002/2012-13 July 2, 2012 11 Ashadha, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular - Rupee / Foreign Currency Export Credit & Customer Service To Exporters Please refer to the Master Circular DBOD No.Dir.(Exp).BC.04/04.02.002/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Rupee / Foreign Currency Export Credit &
RBI/2012-13/74 DBOD No.DIR.BC.06/04.02.002/2012-13 July 2, 2012 11 Ashadha, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular - Rupee / Foreign Currency Export Credit & Customer Service To Exporters Please refer to the Master Circular DBOD No.Dir.(Exp).BC.04/04.02.002/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Rupee / Foreign Currency Export Credit &
ஜூலை 02, 2012
Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
RBI/2012-13/93 RPCD.MSME & NFS.BC.No.11/06.02.31/2012-13 July 2, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending to Micro, Small &
RBI/2012-13/93 RPCD.MSME & NFS.BC.No.11/06.02.31/2012-13 July 2, 2012 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending to Micro, Small &
ஜூலை 02, 2012
Master Circular - Use of Hindi in Banks
RBI/2012-13/94 DBOD No. Rajbhasha BC.25/06.11.04/2012-13 July 2, 2012 Ashadha 11, 1934 (S) Chairman & Managing Director All Public Sector Banks Dear Sir, Master Circular - Use of Hindi in Banks Please refer to the Master Circular DBOD No. Rajbhasha.BC. 21/ 06.11.04/ 2011-12 dated July 1, 2011 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2012 and has also been placed on the RBI web-site
RBI/2012-13/94 DBOD No. Rajbhasha BC.25/06.11.04/2012-13 July 2, 2012 Ashadha 11, 1934 (S) Chairman & Managing Director All Public Sector Banks Dear Sir, Master Circular - Use of Hindi in Banks Please refer to the Master Circular DBOD No. Rajbhasha.BC. 21/ 06.11.04/ 2011-12 dated July 1, 2011 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2012 and has also been placed on the RBI web-site
ஜூலை 02, 2012
Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework
RBI/2012-13/42 DBOD.No.BP.BC.15/21.01.002/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.17/21.01.002/2010-2011 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on capital adequacy under Basel I framework. The Master Circular has been suit
RBI/2012-13/42 DBOD.No.BP.BC.15/21.01.002/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.17/21.01.002/2010-2011 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on capital adequacy under Basel I framework. The Master Circular has been suit
ஜூலை 02, 2012
Master Circular - Exposure Norms
RBI/2012-13/68 DBOD. No.Dir.BC.3/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 7/13.03.00/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up t
RBI/2012-13/68 DBOD. No.Dir.BC.3/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 7/13.03.00/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up t
ஜூலை 02, 2012
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
RBI/2012-13/75 DBOD.No.Dir.BC.1/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to the Master Circular DBOD No.Dir.BC.9/13.03.00/2011-12 dated July 1, 2011 consolidating the instructions/ guidelines issued to banks till June 30, 2011 relating to I
RBI/2012-13/75 DBOD.No.Dir.BC.1/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to the Master Circular DBOD No.Dir.BC.9/13.03.00/2011-12 dated July 1, 2011 consolidating the instructions/ guidelines issued to banks till June 30, 2011 relating to I
ஜூலை 02, 2012
Master Circular - Branch Authorisation
RBI/2012-13/77 DBOD.No. BL.BC. 26 /22.01.001/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD.No.BL.BC.33/22.01.001/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2011. The Master Circular has been suitably updated by incorporat
RBI/2012-13/77 DBOD.No. BL.BC. 26 /22.01.001/2012-13 July 2, 2012 Ashadha 11, 1934 (Saka) All Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD.No.BL.BC.33/22.01.001/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2011. The Master Circular has been suitably updated by incorporat
ஜூலை 02, 2012
Frauds - Classification and Reporting
RBI/2012-13/80 DBS.FrMC.BC.No.1/23.04.001/2012-13 July 02, 2012 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.1/23.04.001/2011-12 dated July 01, 2011 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and update
RBI/2012-13/80 DBS.FrMC.BC.No.1/23.04.001/2012-13 July 02, 2012 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.1/23.04.001/2011-12 dated July 01, 2011 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and update
ஜூலை 02, 2012
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
RBI/2012-13/96 DBOD.BP.BC.No.27/21.04.172/2012-13 July 2, 2012 Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) Please refer to our Master Circular No.RBI/2011-12/71 DBOD.BP.BC.No.20/21.04.172/2011-12 dated July 1, 2011 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to
RBI/2012-13/96 DBOD.BP.BC.No.27/21.04.172/2012-13 July 2, 2012 Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) Please refer to our Master Circular No.RBI/2011-12/71 DBOD.BP.BC.No.20/21.04.172/2011-12 dated July 1, 2011 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to
ஜூலை 02, 2012
Master Circular - Lending To Priority Sector
RBI/2012-13/108 RPCD. CO. Plan.BC 12/04.09.01/2012-13 July 2, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master Ci
RBI/2012-13/108 RPCD. CO. Plan.BC 12/04.09.01/2012-13 July 2, 2012 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master Ci
ஜூலை 02, 2012
Master Circular - Lending to Priority Sector
RBI/2012-13/85 RPCD. CO. RRB.BC.No. 6 /03.05.33/2012-13 July 02, 2012 The Chairmen All Regional Rural Banks Dear Sir, Master Circular - Lending to Priority Sector Reserve Bank of India has been issuing instructions to RRBs regarding lending to Priority Sector from time to time. With a view to consolidating all the current instructions at a place, a Master Circular has been prepared to enable RRBs to peruse the required information at a single source. The master circul
RBI/2012-13/85 RPCD. CO. RRB.BC.No. 6 /03.05.33/2012-13 July 02, 2012 The Chairmen All Regional Rural Banks Dear Sir, Master Circular - Lending to Priority Sector Reserve Bank of India has been issuing instructions to RRBs regarding lending to Priority Sector from time to time. With a view to consolidating all the current instructions at a place, a Master Circular has been prepared to enable RRBs to peruse the required information at a single source. The master circul
ஜூலை 02, 2012
Master Circular - Disclosure in Financial Statements - Notes to Accounts
RBI/2012-13/41 DBOD.BP.BC No.14/21.04.018/2012-13 July 2, 2012 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the Master Circular DBOD.BP.BC.No.16/21.04.018/2011-12 dated July 1, 2011 consolidating all operative instructions issued to banks till June 30, 2011 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial
RBI/2012-13/41 DBOD.BP.BC No.14/21.04.018/2012-13 July 2, 2012 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the Master Circular DBOD.BP.BC.No.16/21.04.018/2011-12 dated July 1, 2011 consolidating all operative instructions issued to banks till June 30, 2011 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial
ஜூலை 02, 2012
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/2012-13/45 DBOD. AML. BC. No. 11/14.01.001/2012-13 July 2, 2012 Ashadha 11, 1934(saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our Master Circular DBOD.AML.BC.No.2/14.01.001/2
RBI/2012-13/45 DBOD. AML. BC. No. 11/14.01.001/2012-13 July 2, 2012 Ashadha 11, 1934(saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks Dear Sir, Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Please refer to our Master Circular DBOD.AML.BC.No.2/14.01.001/2
ஜூலை 02, 2012
Master Circular on Customer Service in Banks
RBI/2012-13/50 DBOD No.Leg.BC. 21/09.07.006/2012-13 July 2, 2012 Ashadha 11, 1934 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.18/09.07.006/2011-12 dated July 01, 2011 consolidating many of the important instructions issued by us in the area of customer service up to June 30, 2011. The Master Circular has been suitably updated by incorporating the instructions
RBI/2012-13/50 DBOD No.Leg.BC. 21/09.07.006/2012-13 July 2, 2012 Ashadha 11, 1934 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.18/09.07.006/2011-12 dated July 01, 2011 consolidating many of the important instructions issued by us in the area of customer service up to June 30, 2011. The Master Circular has been suitably updated by incorporating the instructions
ஜூலை 02, 2012
Master Circular - Guarantees and Co-acceptances
RBI/2012-13/69 DBOD. No. Dir. BC. 02/13.03.00/2012-13 July 2, 2012 11 Ashadha 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.8/13.03.00/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Guarantees and Co-acceptances. The Master Circular has been suitably updated by incorporating
RBI/2012-13/69 DBOD. No. Dir. BC. 02/13.03.00/2012-13 July 2, 2012 11 Ashadha 1934 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.8/13.03.00/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Guarantees and Co-acceptances. The Master Circular has been suitably updated by incorporating
ஜூலை 02, 2012
Master Circular- Loans and Advances - Statutory and Other Restrictions
RBI/2012-13/79 DBOD.No.Dir.BC.4/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (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. 6/13.03.00/2010-11 dated July 1, 2011 consolidating the instructions/guidelines issued to banks till June 30, 2011 relating to statutory and other restrictions on Loans and Advances. The Master C
RBI/2012-13/79 DBOD.No.Dir.BC.4/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (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. 6/13.03.00/2010-11 dated July 1, 2011 consolidating the instructions/guidelines issued to banks till June 30, 2011 relating to statutory and other restrictions on Loans and Advances. The Master C
ஜூலை 02, 2012
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2012-13/39 DBOD.No.BP.BC.9/21.04.048/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.12/21.04.048/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on income recognition, asset classi
RBI/2012-13/39 DBOD.No.BP.BC.9/21.04.048/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.12/21.04.048/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on income recognition, asset classi
ஜூலை 02, 2012
Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks
RBI/2012-13/40 DBOD No. BP. BC.13/21.04.141/2012-13 July 2, 2012 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.19/21.04.141/2011-12 dated July 1, 2011, containing consolidated instructions/guidelines issued to banks till June 30, 2011, on matters relating to prudential norms for classific
RBI/2012-13/40 DBOD No. BP. BC.13/21.04.141/2012-13 July 2, 2012 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.19/21.04.141/2011-12 dated July 1, 2011, containing consolidated instructions/guidelines issued to banks till June 30, 2011, on matters relating to prudential norms for classific
ஜூலை 02, 2012
Master Circular on Branch Licensing - Regional Rural Banks
RBI/2012-13/84 RPCD.CO.RRB.No.BL.BC.05 /03.05.090/2012-13 (Updated as on November 02, 2012) July 2, 2012 The Chairman, All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.07/03.05.90-A/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks on Branch Licensing till June 30, 2011. The Master Circular has been suitably updated by incorpora
RBI/2012-13/84 RPCD.CO.RRB.No.BL.BC.05 /03.05.090/2012-13 (Updated as on November 02, 2012) July 2, 2012 The Chairman, All Regional Rural Banks Dear Sir, Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Please refer to the Master Circular RPCD.CO.RRB.No.BL.BC.07/03.05.90-A/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks on Branch Licensing till June 30, 2011. The Master Circular has been suitably updated by incorpora
ஜூலை 02, 2012
Master Circular on Export Credit Refinance Facility
RBI/2012-13/97 MPD. No.356/07.01.279/2012-13 July 2, 2012 Aashadha 11, 1934 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No.345 /07.01.279/2011-12 dated July 1, 2011 on the above mentioned subject. This revised Master Circular on Export Credit Refinance Facility consolidates and updates all instructions/guidelines issued on the subject
RBI/2012-13/97 MPD. No.356/07.01.279/2012-13 July 2, 2012 Aashadha 11, 1934 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No.345 /07.01.279/2011-12 dated July 1, 2011 on the above mentioned subject. This revised Master Circular on Export Credit Refinance Facility consolidates and updates all instructions/guidelines issued on the subject
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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: செப்டம்பர் 04, 2024
