మాస్టర్ డైరెక్షన్లు - ఆర్బిఐ నియంత్రణ - ఆర్బిఐ - Reserve Bank of India
మాస్టర్ డైరెక్షన్లు
ఆగ 01, 2019
Master Direction – Priority Sector Lending – Small Finance Banks – Targets and Classification
RBI/FIDD/2019-20/70 Master Direction FIDD.CO.Plan.BC No.08/04.09.01/2019-20 July 29, 2019 (Updated as on March 12, 2020) The Chairman/Managing Director/ Chief Executive Officer [All Small Finance Banks)] Dear Sir/ Madam, Master Direction – Priority Sector Lending – Small Finance Banks – Targets and Classification The Master Direction enclosed incorporates the updated guidelines/ instructions/ circulars on the subject. The Direction will be updated from time to time as
RBI/FIDD/2019-20/70 Master Direction FIDD.CO.Plan.BC No.08/04.09.01/2019-20 July 29, 2019 (Updated as on March 12, 2020) The Chairman/Managing Director/ Chief Executive Officer [All Small Finance Banks)] Dear Sir/ Madam, Master Direction – Priority Sector Lending – Small Finance Banks – Targets and Classification The Master Direction enclosed incorporates the updated guidelines/ instructions/ circulars on the subject. The Direction will be updated from time to time as
జులై 01, 2019
Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
RBI/2019-20/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20 July 01, 2019 (Updated as on October 03, 2019) 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances I
RBI/2019-20/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20 July 01, 2019 (Updated as on October 03, 2019) 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances I
జులై 01, 2019
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public
RBI/2019-20/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20 July 01, 2019 (Updated as on January 6, 2020) The Chairman and Managing Director / Chief Executive Officers, All Banks Madam / Dear Sir, Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public In terms of the Preamble, under Section 45 of the RBI Act, 1934 and 35 A of the Banking Regulation Act, 1949, the Bank issu
RBI/2019-20/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20 July 01, 2019 (Updated as on January 6, 2020) The Chairman and Managing Director / Chief Executive Officers, All Banks Madam / Dear Sir, Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public In terms of the Preamble, under Section 45 of the RBI Act, 1934 and 35 A of the Banking Regulation Act, 1949, the Bank issu
అక్టో 17, 2018
Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018
RBI/FIDD/2018-19/64 Master Direction FIDD.CO.FSD.BC No.9/05.10.001/2018-19 October 17, 2018 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (including Small Finance Banks and excluding Regional Rural Banks) Madam / Sir, Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs Please refer to our ‘Master Direction FIDD.No.FSD.BC.8/05.10.001/2017-18 dated July
RBI/FIDD/2018-19/64 Master Direction FIDD.CO.FSD.BC No.9/05.10.001/2018-19 October 17, 2018 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (including Small Finance Banks and excluding Regional Rural Banks) Madam / Sir, Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs Please refer to our ‘Master Direction FIDD.No.FSD.BC.8/05.10.001/2017-18 dated July
అక్టో 17, 2018
Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018
RBI/FIDD/2018-19/65 Master Direction FIDD.CO.FSD.BC No.10/05.10.001/2018-19 October 17, 2018 The Chairman All Regional Rural Banks Madam / Sir, Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs The Master Direction on relief measures by banks in areas affected by Natural Calamities was first issued to Scheduled Commercial Banks in 2016. 2. The guidelines applicable to Regional Rural Banks
RBI/FIDD/2018-19/65 Master Direction FIDD.CO.FSD.BC No.10/05.10.001/2018-19 October 17, 2018 The Chairman All Regional Rural Banks Madam / Sir, Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs The Master Direction on relief measures by banks in areas affected by Natural Calamities was first issued to Scheduled Commercial Banks in 2016. 2. The guidelines applicable to Regional Rural Banks
జులై 05, 2018
Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
RBI/DCM/2018-19/62 Master Direction DCM (CC) No. G - 5/03.35.01/2018-19 July 3, 2018 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances In terms of the Preamble, un
RBI/DCM/2018-19/62 Master Direction DCM (CC) No. G - 5/03.35.01/2018-19 July 3, 2018 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances In terms of the Preamble, un
జులై 05, 2018
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public
RBI/DCM/2018-19/63 Master Direction DCM (CC) No.G-3/03.41.01/2018-19 July 3, 2018 The Chairman and Managing Director / Chief Executive Officers, All Banks Madam / Dear Sir, Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public In terms of the Preamble, under Section 45 of the RBI Act, 1934 and 35 A of the Banking Regulation Act, 1949, the Bank issues guidelines / instructions
RBI/DCM/2018-19/63 Master Direction DCM (CC) No.G-3/03.41.01/2018-19 July 3, 2018 The Chairman and Managing Director / Chief Executive Officers, All Banks Madam / Dear Sir, Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public In terms of the Preamble, under Section 45 of the RBI Act, 1934 and 35 A of the Banking Regulation Act, 1949, the Bank issues guidelines / instructions
జూన్ 14, 2018
మీ వినియోగదారుని తెలుసుకోండి (Know Your Customer, K Y C) మార్గదర్శకాలు, 2016 – సమగ్ర మార్గదర్శకాలు
RBI/DBR/2015-16/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 ఫిబ్రవరి 25, 2016 (ఏప్రిల్ 20, 2018 వరకు నవీకరించబడినది) మీ వినియోగదారుని తెలుసుకోండి (Know Your Customer, K Y C) మార్గదర్శకాలు, 2016 – సమగ్ర మార్గదర్శకాలు ప్రివెన్షన్ ఆఫ్ మనీ-లాండరింగ్ చట్టం, 2002 (పి ఎమ్ ఎల్, PML మరియు ప్రివెన్షన్ ఆఫ్ మనీ-లాండరింగ్ (మైంటెనెన్స్ ఆఫ్ రికార్డ్స్) నిబంధనలు, 2005 అనుసారం, నియంత్రిత సంస్థలు (రెగ్యులేటెడ్ ఎంటిటీస్, ఆర్ ఇలు, R Es) ఏదేని లావాదేవీ జరిపేముందు, ఖాతా సంబంధ
RBI/DBR/2015-16/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 ఫిబ్రవరి 25, 2016 (ఏప్రిల్ 20, 2018 వరకు నవీకరించబడినది) మీ వినియోగదారుని తెలుసుకోండి (Know Your Customer, K Y C) మార్గదర్శకాలు, 2016 – సమగ్ర మార్గదర్శకాలు ప్రివెన్షన్ ఆఫ్ మనీ-లాండరింగ్ చట్టం, 2002 (పి ఎమ్ ఎల్, PML మరియు ప్రివెన్షన్ ఆఫ్ మనీ-లాండరింగ్ (మైంటెనెన్స్ ఆఫ్ రికార్డ్స్) నిబంధనలు, 2005 అనుసారం, నియంత్రిత సంస్థలు (రెగ్యులేటెడ్ ఎంటిటీస్, ఆర్ ఇలు, R Es) ఏదేని లావాదేవీ జరిపేముందు, ఖాతా సంబంధ
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అక్టో 12, 2017
మాస్టర్ డైరెక్షన్ - లావాదేవీలను నివేదించకుండా, తప్పుగా/ఆలస్యంగా నివేదించినప్పుడు మరియు అనర్హమైన మొత్తాలను కరెన్సీ చెస్ట్ నిల్వలలో కలపడం కారణంగా కరెన్సీ చెస్ట్ ఫై అపరాధ వడ్డీ విధింపు
ఆర్.బి.ఐ/డిసిఎం/2017-18/59 మాస్టర్ డైరెక్షన్ DCM (CC) No.G - 2/03.35.01/2017-18 అక్టోబర్ 12, 2017 1 అధ్యక్షుడు మరియు నిర్వాహక సంచాలకుడు / ముఖ్య కార్య నిర్వహణ అధికారి (కరెన్సీ చెస్ట్ కలిగిన అన్ని బ్యాంకులు) 2. డైరెక్టర్ ఆఫ్ ట్రెజరీస్ (రాష్ట్ర ప్రభుత్వాలు) మేడం / డియర్ సర్, మాస్టర్ డైరెక్షన్ - లావాదేవీలను నివేదించకుండా, తప్పుగా/ఆలస్యంగా నివేదించినప్పుడు మరియు అనర్హమైన మొత్తాలను కరెన్సీ చెస్ట్ నిల్వలలో కలపడం కారణంగా కరెన్సీ చెస్ట్ ఫై అపరాధ వడ్డీ విధింపు భారతీయ రిజర్వు బ్
ఆర్.బి.ఐ/డిసిఎం/2017-18/59 మాస్టర్ డైరెక్షన్ DCM (CC) No.G - 2/03.35.01/2017-18 అక్టోబర్ 12, 2017 1 అధ్యక్షుడు మరియు నిర్వాహక సంచాలకుడు / ముఖ్య కార్య నిర్వహణ అధికారి (కరెన్సీ చెస్ట్ కలిగిన అన్ని బ్యాంకులు) 2. డైరెక్టర్ ఆఫ్ ట్రెజరీస్ (రాష్ట్ర ప్రభుత్వాలు) మేడం / డియర్ సర్, మాస్టర్ డైరెక్షన్ - లావాదేవీలను నివేదించకుండా, తప్పుగా/ఆలస్యంగా నివేదించినప్పుడు మరియు అనర్హమైన మొత్తాలను కరెన్సీ చెస్ట్ నిల్వలలో కలపడం కారణంగా కరెన్సీ చెస్ట్ ఫై అపరాధ వడ్డీ విధింపు భారతీయ రిజర్వు బ్
జులై 24, 2017
Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector
RBI/FIDD/2017-2018/56 Master Direction FIDD.MSME & NFS.12/06.02.31/2017-18 July 24, 2017 (Updated as on July 29, 2022) (Updated as on April 25, 2018) The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector The Reserve Bank of India has, from time to time, issued a number of instructions / guidelines to
RBI/FIDD/2017-2018/56 Master Direction FIDD.MSME & NFS.12/06.02.31/2017-18 July 24, 2017 (Updated as on July 29, 2022) (Updated as on April 25, 2018) The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector The Reserve Bank of India has, from time to time, issued a number of instructions / guidelines to
భారతీయ రిజర్వ్ బ్యాంక్ మొబైల్ అప్లికేషన్ను ఇన్స్టాల్ చేయండి మరియు తాజా వార్తలకు త్వరిత యాక్సెస్ పొందండి!
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