మాస్టర్ సర్క్యులర్లు - ఆర్బిఐ నియంత్రణ - ఆర్బిఐ - Reserve Bank of India
మాస్టర్ సర్క్యులర్లు
జులై 01, 2014
Master Circular – Para-banking Activities
RBI/2014-15/57 DBOD. No.FSD.BC.01/24.01.001/2014-15 July 1, 2014 Ashadha 10, 1936 (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.05/24.01.001/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issu
RBI/2014-15/57 DBOD. No.FSD.BC.01/24.01.001/2014-15 July 1, 2014 Ashadha 10, 1936 (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.05/24.01.001/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issu
జులై 01, 2014
Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks
RBI/2014-15/58 DBOD.No.FSD.BC.02/24.01.009/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks Please refer to Master Circular No. DBOD.No.FSD.BC.4/24.01.011/2013-14 dated July1, 2013 consolidating the instructions/guidelines issued on credit card operations of banks and NBFCs and debit cards/prepaid card o
RBI/2014-15/58 DBOD.No.FSD.BC.02/24.01.009/2014-15 July 1, 2014 Ashadha 10, 1936 (Saka) All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks Please refer to Master Circular No. DBOD.No.FSD.BC.4/24.01.011/2013-14 dated July1, 2013 consolidating the instructions/guidelines issued on credit card operations of banks and NBFCs and debit cards/prepaid card o
జులై 01, 2014
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
RBI/2014-15/59 DBOD.BP.BC.No.10/21.04.172/2014-15 July 1, 2014 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 DBOD.BP.BC.No.6/21.04.172/2013-14 dated July 1, 2013 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2014 and h
RBI/2014-15/59 DBOD.BP.BC.No.10/21.04.172/2014-15 July 1, 2014 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 DBOD.BP.BC.No.6/21.04.172/2013-14 dated July 1, 2013 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2014 and h
జులై 01, 2014
Master Circular - Disclosure in Financial Statements - Notes to Accounts
RBI/2014-15/60 DBOD.BP.BC No.8/21.04.018/2014-15 July 1, 2014 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the Master Circular DBOD.BP.BC.No.7/21.04.018/2013-14 dated July 1, 2013 consolidating all operative instructions issued to banks till June 30, 2013 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial Statements.
RBI/2014-15/60 DBOD.BP.BC No.8/21.04.018/2014-15 July 1, 2014 The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the Master Circular DBOD.BP.BC.No.7/21.04.018/2013-14 dated July 1, 2013 consolidating all operative instructions issued to banks till June 30, 2013 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial Statements.
జులై 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
జులై 01, 2014
Master Circular on SHG-Bank Linkage Programme
RBI/2014-15/61 RPCD.FID.BC.No.06/12.01.033/2014-15 July 01, 2014 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/instruct
RBI/2014-15/61 RPCD.FID.BC.No.06/12.01.033/2014-15 July 01, 2014 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/instruct
జులై 01, 2014
Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts
RBI/2014-15/62 DBOD.No.Dir.BC.14/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (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.11/13.03.00/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 relating to deposits held in FCNR(B) Accounts. The Master Circular has been
RBI/2014-15/62 DBOD.No.Dir.BC.14/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (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.11/13.03.00/2013-14 dated July 1, 2013 consolidating the instructions/guidelines issued to banks till June 30, 2013 relating to deposits held in FCNR(B) Accounts. The Master Circular has been
జులై 01, 2014
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
RBI/2014-15/63 DBOD.No.Dir.BC.15/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (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. 10 /13.03.00/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013 relati
RBI/2014-15/63 DBOD.No.Dir.BC.15/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (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. 10 /13.03.00/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013 relati
జులై 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
జులై 01, 2014
Master Circular - Interest Rates on Advances
RBI/2014-15/65 DBOD.No.Dir.BC.13/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (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.15/13.03.00/2013-14 dated July 1, 2013 consolidating instructions / guidelines issued to banks till June 30, 2013 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporat
RBI/2014-15/65 DBOD.No.Dir.BC.13/13.03.00/2014-15 July 1, 2014 Ashadha 10, 1936 (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.15/13.03.00/2013-14 dated July 1, 2013 consolidating instructions / guidelines issued to banks till June 30, 2013 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporat
జులై 01, 2014
Master Circular on Wilful Defaulters
RBI/2014-15/73 DBR.No.CID.BC.57/20.16.003/2014-15 July 1, 2014 (Updated up to January 07, 2015) i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir / Madam Master Circular on Wilful Defaulters RBI has been receiving references from banks and other agencies seeking clarification as well as posing certain issues concerning the various guidelines contained in the current Master Circular on Wilful Defaulte
RBI/2014-15/73 DBR.No.CID.BC.57/20.16.003/2014-15 July 1, 2014 (Updated up to January 07, 2015) i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir / Madam Master Circular on Wilful Defaulters RBI has been receiving references from banks and other agencies seeking clarification as well as posing certain issues concerning the various guidelines contained in the current Master Circular on Wilful Defaulte
జులై 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
జులై 01, 2014
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2014-15/74 DBOD.No.BP.BC.9/21.04.048/2014-15 July 1, 2014 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.1/21.04.048/2013-14 dated July 1, 2013 consolidating instructions / guidelines issued to banks till June 30, 2013 on matters relating to prudential norms on income recognition, asset classif
RBI/2014-15/74 DBOD.No.BP.BC.9/21.04.048/2014-15 July 1, 2014 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.1/21.04.048/2013-14 dated July 1, 2013 consolidating instructions / guidelines issued to banks till June 30, 2013 on matters relating to prudential norms on income recognition, asset classif
జులై 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
జులై 01, 2014
Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework
RBI/2014-15/76 DBOD.No.BP.BC.4/21.01.002/2014-15 July 1, 2014 All Local Area Banks Dear Sir, Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.21/21.01.002/2013-14 dated July 1, 2013 consolidating instructions / guidelines issued till June 30, 2013 on matters relating to prudential norms on capital adequacy under Basel I framework. 2. The Master Circular has been suitably updated by incorporat
RBI/2014-15/76 DBOD.No.BP.BC.4/21.01.002/2014-15 July 1, 2014 All Local Area Banks Dear Sir, Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.21/21.01.002/2013-14 dated July 1, 2013 consolidating instructions / guidelines issued till June 30, 2013 on matters relating to prudential norms on capital adequacy under Basel I framework. 2. The Master Circular has been suitably updated by incorporat
జులై 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
జులై 01, 2014
Master Circular - Priority Sector Lending-Targets and Classification
RBI/2014-15/95 RPCD.CO.Plan.BC 10/04.09.01/2014-15 July 01, 2014 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 one
RBI/2014-15/95 RPCD.CO.Plan.BC 10/04.09.01/2014-15 July 01, 2014 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 one
జులై 01, 2014
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/2014-15/99 IDMD.PCD. 05/14.01.03/2014-15 July 1, 2014 All market participants Dear Sir / Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates of Deposit (CDs) were introduced in India in 1989. Guidelines for issue of CDs are presently governed by various directives issued by
RBI/2014-15/99 IDMD.PCD. 05/14.01.03/2014-15 July 1, 2014 All market participants Dear Sir / Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates of Deposit (CDs) were introduced in India in 1989. Guidelines for issue of CDs are presently governed by various directives issued by
జులై 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
జులై 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
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పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: ఆగస్టు 17, 2023
