ماسٹر سرکلر - آر بی آئی ریگولیشن - ربی - Reserve Bank of India
ماسٹر سرکلر
جولائی 01, 2011
Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
RBI/2011-12/34 DNBS (PD-MGC) C.C. No.10/23.11.01/2011-12 July 1, 2011 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2011 – “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) 5/
RBI/2011-12/34 DNBS (PD-MGC) C.C. No.10/23.11.01/2011-12 July 1, 2011 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended upto June 30, 2011 – “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) 5/
جولائی 01, 2011
Notification as amended upto June 30, 2011 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2011-2012/35 DNBS (PD) CC. No. 25/SCRC / 26.03.001/ 2011-2012 July 1, 2011 Notification as amended upto June 30, 2011 - 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 Notification No. DNBS.2/CGM(CSM)-2003, dated April 23,
RBI/2011-2012/35 DNBS (PD) CC. No. 25/SCRC / 26.03.001/ 2011-2012 July 1, 2011 Notification as amended upto June 30, 2011 - 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 Notification No. DNBS.2/CGM(CSM)-2003, dated April 23,
جولائی 01, 2011
Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
RBI/2011-12/37 UBD.BPD.(PCB) MC No. 1 /13.05.000/2011-12 July 1, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD. PCB. MC. No. 1 / 13.05.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions /
RBI/2011-12/37 UBD.BPD.(PCB) MC No. 1 /13.05.000/2011-12 July 1, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD. PCB. MC. No. 1 / 13.05.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions /
جولائی 01, 2011
Master Circular- Finance for Housing Schemes - UCBs
RBI/2011-12/38 UBD.BPD.(PCB) MC No.2/09.22.010/2011-12 July 1, 2011 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. PCB. MC. No. 2 / 09.22.010 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website /en/web/rbi). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject i
RBI/2011-12/38 UBD.BPD.(PCB) MC No.2/09.22.010/2011-12 July 1, 2011 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. PCB. MC. No. 2 / 09.22.010 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website /en/web/rbi). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject i
جولائی 01, 2011
Master Circular - Guarantees, Co-Acceptances & Letters of Credit
RBI/2011-12/39 UBD.BPD.(PCB) MC No. 4/09.27.000/2011-12 July 1, 2011 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. PCB. MC. No. 4 / 09.27.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructi
RBI/2011-12/39 UBD.BPD.(PCB) MC No. 4/09.27.000/2011-12 July 1, 2011 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. PCB. MC. No. 4 / 09.27.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructi
جولائی 01, 2011
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2011-12/27 DNBS (PD) CC No. 233/03.10.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2011. It may be noted that the Master Circular
RBI/2011-12/27 DNBS (PD) CC No. 233/03.10.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2011. It may be noted that the Master Circular
جولائی 01, 2011
Master Circular – Corporate Governance
RBI/2011-12/28 DNBS (PD) CC No.234/03.10.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2011. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
RBI/2011-12/28 DNBS (PD) CC No.234/03.10.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circular – Corporate Governance In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2011. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
جولائی 01, 2011
Master Circulars- Miscellaneous Instructions to NBFC- ND-SI
RBI/2011-12/29 DNBS (PD) CC No.235/03.10.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars - Miscellaneous Instructions to NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2011. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have been co
RBI/2011-12/29 DNBS (PD) CC No.235/03.10.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars - Miscellaneous Instructions to NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2011. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have been co
جولائی 01, 2011
Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies
RBI/2011-12/30 DNBS (PD) CC No.236 /03.02.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that miscellaneous directions/ instructions issued upto June 30, 2011, which do not find a place in such mast
RBI/2011-12/30 DNBS (PD) CC No.236 /03.02.001/2011-12 July 1, 2011 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that miscellaneous directions/ instructions issued upto June 30, 2011, which do not find a place in such mast
جولائی 01, 2011
Master Circular – Detection and Impounding of Counterfeit Notes
RBI/2011-12/78 DCM(FNVD) No.G-5/16.01.05/ 2011-12 July 1, 2011 The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs / Private Banks,Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-4/16.01.05/ 2010-11 dated July 1, 2010 consolidating the instructions issued till June 30,2010 relating to detection and impounding
RBI/2011-12/78 DCM(FNVD) No.G-5/16.01.05/ 2011-12 July 1, 2011 The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs / Private Banks,Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-4/16.01.05/ 2010-11 dated July 1, 2010 consolidating the instructions issued till June 30,2010 relating to detection and impounding
جولائی 01, 2010
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF)
RBI/2010-11/62 DBOD.No.BP.BC.15 / 21.06.001 / 2010-11 July 1, 2010 All Scheduled 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 No.DBOD.BP.BC.73/21.06.001/ 2009 - 10 dated February 8, 2010, in terms of which the consolidated prudential guidelines issued to banks on the captioned s
RBI/2010-11/62 DBOD.No.BP.BC.15 / 21.06.001 / 2010-11 July 1, 2010 All Scheduled 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 No.DBOD.BP.BC.73/21.06.001/ 2009 - 10 dated February 8, 2010, in terms of which the consolidated prudential guidelines issued to banks on the captioned s
جولائی 01, 2010
Master Circular on Compounding of Contraventions under FEMA, 1999
RBI/2010-11/7 Master Circular No.07/2010-11 July 01, 2010 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 available to the citizens of India, by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of
RBI/2010-11/7 Master Circular No.07/2010-11 July 01, 2010 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 available to the citizens of India, by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of
جولائی 01, 2010
Master Circular on External Commercial Borrowings and Trade Credits
RBI/2010-11/8 Master Circular No. 8 /2010-11 July 01, 2010 To, All Category – I Authorised Dealer 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 Management (Borrowing or Lending in Foreign Exc
RBI/2010-11/8 Master Circular No. 8 /2010-11 July 01, 2010 To, All Category – I Authorised Dealer 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 Management (Borrowing or Lending in Foreign Exc
جولائی 01, 2010
Master Circular on Money Transfer Service Scheme
RBI/2010-11/9 Master Circular No. 09/2010-11 July 01, 2010 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / 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 remittances favouring foreign tour
RBI/2010-11/9 Master Circular No. 09/2010-11 July 01, 2010 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / 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 remittances favouring foreign tour
جولائی 01, 2010
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2010-11/10 Master Circular No.10/2010-11 July 01, 2010 To, All Authorised Dealer Category-I Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2010-11/10 Master Circular No.10/2010-11 July 01, 2010 To, All Authorised Dealer Category-I Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
جولائی 01, 2010
Master Circular on Establishment of Liaison / Branch /Project Offices in India by Foreign Entities
RBI/2010-11/11 Master Circular No.11/2010-11 July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison /Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/ 2000-RB dated May 3, 2000 as amended from time to time. 2. This Master Circular co
RBI/2010-11/11 Master Circular No.11/2010-11 July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison /Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/ 2000-RB dated May 3, 2000 as amended from time to time. 2. This Master Circular co
جولائی 01, 2010
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/ 2010-11/98 UBD.BPD.(PCB).MC.No. /12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative 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 This Master Circular is a consolidation of the instructions on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of
RBI/ 2010-11/98 UBD.BPD.(PCB).MC.No. /12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative 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 This Master Circular is a consolidation of the instructions on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of
جولائی 01, 2010
Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2010-2011/99 UBD.(PCB).MC.No.12/16.20.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD. (PCB). MC.No 12/16.20.000/2009-10 dated July 1, 2009 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 sub
RBI/2010-2011/99 UBD.(PCB).MC.No.12/16.20.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD. (PCB). MC.No 12/16.20.000/2009-10 dated July 1, 2009 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 sub
جولائی 01, 2010
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non Resident (External) (NRE) Accounts
RBI/2010-11/65 DBOD.No.Dir.BC.10/13.03.00/2010-11 July 1, 2010 Ashadha10,1932 (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. 11/13.03.00/ 2009-10 dated July 1, 2009 consolidating the instructions/guidelines issued to banks till June 30, 2009 relating t
RBI/2010-11/65 DBOD.No.Dir.BC.10/13.03.00/2010-11 July 1, 2010 Ashadha10,1932 (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. 11/13.03.00/ 2009-10 dated July 1, 2009 consolidating the instructions/guidelines issued to banks till June 30, 2009 relating t
جولائی 01, 2010
Master Circular - Guarantees and Co-acceptances
RBI/2010-11/67 DBOD. No. Dir. BC.12/13.03.00/2010-11 July 1, 2010 Ashadha 10, 1932 (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.14/13.03.00/2009-10 dated July 1, 2009 updating instructions/ guidelines issued to banks till June 30, 2009 on matters relatinsg to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitably
RBI/2010-11/67 DBOD. No. Dir. BC.12/13.03.00/2010-11 July 1, 2010 Ashadha 10, 1932 (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.14/13.03.00/2009-10 dated July 1, 2009 updating instructions/ guidelines issued to banks till June 30, 2009 on matters relatinsg to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitably
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صفحے پر آخری اپ ڈیٹ: اگست 17, 2023
