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جولائی 01, 2013

Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - 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

جولائی 01, 2013

Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances

RBI/2013-14/92 DCM(CC) No.G - 1/03.35.01/2013-14 July 01, 2013 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of

جولائی 01, 2013

Master Circular – Facility for Exchange of Notes and Coins

RBI/2013-14/91 DCM (NE) No. G - 4/08.07.18/2013-14 July 01, 2013 The Chairman and Managing Director / The Chief Executive Officer All Banks Madam / Dear Sir Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular DCM (NE) No. G - 1/08.07.18/2012-13 dated July 02, 2012 containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject is annexed for your information and tak

جولائی 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

جولائی 01, 2013

Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’

RBI/2013-14/41 DNBS (PD) CC No.339 /03.10.42/ 2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current instructi

جولائی 01, 2013

Master Circular – Housing Finance

RBI/2013-14/67 DBOD. No.DIR.BC.17/08.12.001/2013-14 July 1, 2013 Ashadha 10, 1935, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC.7/08.12.001/2012-13 dated July 2, 2012 consolidating the instructions / guidelines issued to banks till June 30, 2012 relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions issu

جولائی 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

جولائی 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

جولائی 01, 2013

Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin

RBI/2013-14/4 Master Circular No. 4/2013-14 (Updated as June 25, 2014) July 1, 2013 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Acquisition and transfer of immovable property in India by NRIs / PIOs / Foreign Nationals of Non-Indian Origin is regulated in terms of Sub-sections (3), (4) and (5) of Section 6 of the Foreign Exchange

جولائی 01, 2013

Master Circular on External Commercial Borrowings and Trade Credits

RBI/2013-14/12 Master Circular No. 12/2013-14 (Updated till June 16, 2014) July 01, 2013 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 3/ 2000-RB viz. Foreign Excha