Notifications

Master Circulars- Miscellaneous Instructions to NBFC- ND-SI

RBI/2010-11/28 DNBS (PD) CC No. /188 @@NBSP@@03.10.001/2010-11 July 1, 2010 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, 2010. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which hav

RBI/2010-11/28 DNBS (PD) CC No. /188 @@NBSP@@03.10.001/2010-11 July 1, 2010 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, 2010. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which hav

Master Circulars- Miscellaneous Instructions to NBFC- ND-SI

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/2010-11/90 DCM(CC) No.G- 1 /03.35.01/2010-11 July 01, 2010 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

RBI/2010-11/90 DCM(CC) No.G- 1 /03.35.01/2010-11 July 01, 2010 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

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

Master Circular - Detection and Impounding of Counterfeit Notes

RBI/2010-2011/91 DCM (FNVD) No. G.4 /16.01.05/ 2010-2011 July 1, 2010 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / 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/ 2008-09 dated July 1, 2009 consolidating the instructions issued till June 30,2009 relating to detection and im

RBI/2010-2011/91 DCM (FNVD) No. G.4 /16.01.05/ 2010-2011 July 1, 2010 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / 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/ 2008-09 dated July 1, 2009 consolidating the instructions issued till June 30,2009 relating to detection and im

Master Circular - Detection and Impounding of Counterfeit Notes

Notification as amended up to June 30, 2010 - “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”

RBI/2010-11/32 DNBS (PD-MGC) C.C. No. 7/ 23.11.01/2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir,@@NBSP@@ Notification as amended up to June 30, 2010 – “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.DN

RBI/2010-11/32 DNBS (PD-MGC) C.C. No. 7/ 23.11.01/2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir,@@NBSP@@ Notification as amended up to June 30, 2010 – “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.DN

Notification as amended up to June 30, 2010 - “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”

Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks

RBI/2010-11/93 UBD.PCB. MC.No:13 /13.01.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Maintenance of Deposit Accounts – @@NBSP@@Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD BPD (PCB) MC.No: 13 /13.01.000/2009-10 dated July 01, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all

RBI/2010-11/93 UBD.PCB. MC.No:13 /13.01.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Maintenance of Deposit Accounts – @@NBSP@@Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD BPD (PCB) MC.No: 13 /13.01.000/2009-10 dated July 01, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all

Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks

Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks

RBI/2010-11/94 UBD.PCB. MC.No.15 /12.03.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD. CO.BSD.NSB1/Ret/MC No.15/12.03.000/2009-10 dated July 01, 2009 on the captioned subject. The enclosed Master Circular consolidates and

RBI/2010-11/94 UBD.PCB. MC.No.15 /12.03.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD. CO.BSD.NSB1/Ret/MC No.15/12.03.000/2009-10 dated July 01, 2009 on the captioned subject. The enclosed Master Circular consolidates and

Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks

Master Circular on Board of Directors - UCBs

RBI/2010-11/95 UBD.CO. BPD (PCB) MC.No. 8/12.05.001/2010-11 July 1 , 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No. 8 /09.08.000/ 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 subject

RBI/2010-11/95 UBD.CO. BPD (PCB) MC.No. 8/12.05.001/2010-11 July 1 , 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No. 8 /09.08.000/ 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 subject

Master Circular on Board of Directors - UCBs

Master Circular on Inspection & Audit Systems in Primary (Urban)Co-op. Banks

RBI/2010-11/96 UBD. CO.BPD.(PCB).MC.No.9/12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban)Co-op. Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2009-10 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 instruc

RBI/2010-11/96 UBD. CO.BPD.(PCB).MC.No.9/12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban)Co-op. Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2009-10 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 instruc

Master Circular on Inspection & Audit Systems in Primary (Urban)Co-op. Banks

Master Circular on Customer Service - UCBs

RBI/ 2010-11/97 UBD.BPD. (PCB).MC.No.10/09.39.000/2010-11 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 10/ 09.39.00/2009-10 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 subject up to June 30

RBI/ 2010-11/97 UBD.BPD. (PCB).MC.No.10/09.39.000/2010-11 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 10/ 09.39.00/2009-10 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 subject up to June 30

Master Circular on Customer Service - UCBs

Master Circular - Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)

RBI/2010-2011/53 RPCD.SP.BC.No.3/09.09.01/2010-11 July 1, 2010 All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at one place, a

RBI/2010-2011/53 RPCD.SP.BC.No.3/09.09.01/2010-11 July 1, 2010 All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at one place, a

Master Circular - Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)