Master Circulars - Regulating Commercial Banking - ربی - Reserve Bank of India
ماسٹر سرکلر
جولائی 01, 2008
Master Circular - Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
RBI/2008- 09/76 DBOD.No. Dir. BC. 15/13.03.00/2008-09 July 1, 2008 Ashadha 10, 1930(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir 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. 7/13.03.00/ 2007-08 dated July 2, 2007 consolidating the instructions/guidelines issued to banks till June 30, 2007 relating to In
RBI/2008- 09/76 DBOD.No. Dir. BC. 15/13.03.00/2008-09 July 1, 2008 Ashadha 10, 1930(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir 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. 7/13.03.00/ 2007-08 dated July 2, 2007 consolidating the instructions/guidelines issued to banks till June 30, 2007 relating to In
پی ڈی ایف (
جولائی 01, 2008
Master Circular - Branch Licensing - RRBs
RBI/2008-09/36 RPCD.CO.RRB.No.BL.BC.07 /03.05.90 -A/ 2008-09 July 1, 2008 The Chairmen of all Regional Rural Banks/Sponsor Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Reserve Bank of India has been issuing instructions to RRBs regarding opening/shifting/merger of branches/extension counters/offices, etc. from time to time. With a view to consolidating all the current instructions an
RBI/2008-09/36 RPCD.CO.RRB.No.BL.BC.07 /03.05.90 -A/ 2008-09 July 1, 2008 The Chairmen of all Regional Rural Banks/Sponsor Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Reserve Bank of India has been issuing instructions to RRBs regarding opening/shifting/merger of branches/extension counters/offices, etc. from time to time. With a view to consolidating all the current instructions an
جولائی 01, 2008
Master Circular - Interest Rates on Advances
RBI/2008-09/75 DBOD. No.Dir. BC. 14/13.03.00/2008- 09 July 1, 2008 Ashadha 10, 1930(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.6/13.03.00/2007-08 dated July 2, 2007 consolidating instructions / guidelines issued to banks till June 30, 2007 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporating in
RBI/2008-09/75 DBOD. No.Dir. BC. 14/13.03.00/2008- 09 July 1, 2008 Ashadha 10, 1930(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.6/13.03.00/2007-08 dated July 2, 2007 consolidating instructions / guidelines issued to banks till June 30, 2007 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporating in
جولائی 01, 2008
Master Circular - Instructions relating to Deposits held in FCNR(B) Accounts
RBI 2008-2009/77 DBOD. No. Dir. BC. 16/13.03.00/2007-08 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular of instructions relating to deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No. Dir. BC. 8/ 13.03.00/2007-08 dated July 2, 2007consolidating the instructions/guidelines issued to banks till June 30, 2007 relating to interest rates on deposits held in FCNR(B) Accounts. The Master Circular has been suita
RBI 2008-2009/77 DBOD. No. Dir. BC. 16/13.03.00/2007-08 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular of instructions relating to deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No. Dir. BC. 8/ 13.03.00/2007-08 dated July 2, 2007consolidating the instructions/guidelines issued to banks till June 30, 2007 relating to interest rates on deposits held in FCNR(B) Accounts. The Master Circular has been suita
جولائی 01, 2008
Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India
RBI/2008-2009/61 Ref No. DBOD. AML. BC. No. 8 / 14.08.001 / 2008 – 09 July 01, 2008 The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions Dear Sir, Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India Please refer to our Master Circular Ref No. DBOD.AML.BC No. 3 / 14.08.001 / 2007 – 08 dated July
RBI/2008-2009/61 Ref No. DBOD. AML. BC. No. 8 / 14.08.001 / 2008 – 09 July 01, 2008 The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions Dear Sir, Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India Please refer to our Master Circular Ref No. DBOD.AML.BC No. 3 / 14.08.001 / 2007 – 08 dated July
جولائی 01, 2008
Master Circular - Branch Authorisation
RBI/2008-09/85 DBOD.No. BL.BC. 21 /22.01.001/2008-09 July 1, 2008 Ashadha 10, 1930(Saka) All Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD.No. BL.BC.16/22.01.001/2007-08 dated July 2, 2007 consolidating instructions / guidelines issued to banks on Branch Authorisation@@NBSP@@ till June 30, 2007.@@NBSP@@@@NBSP@@ The Master Circular has been suitab
RBI/2008-09/85 DBOD.No. BL.BC. 21 /22.01.001/2008-09 July 1, 2008 Ashadha 10, 1930(Saka) All Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD.No. BL.BC.16/22.01.001/2007-08 dated July 2, 2007 consolidating instructions / guidelines issued to banks on Branch Authorisation@@NBSP@@ till June 30, 2007.@@NBSP@@@@NBSP@@ The Master Circular has been suitab
جولائی 01, 2008
Master Circular - Wilful Defaulters
RBI/2008-09/26 DBOD No.DL.BC.1/20.16.003/2008-09 July 1, 2008 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sirs, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have all th
RBI/2008-09/26 DBOD No.DL.BC.1/20.16.003/2008-09 July 1, 2008 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sirs, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to have all th
جولائی 01, 2008
Master Circular- Loans and Advances - Statutory and Other Restrictions
RBI/2008-09/78 DBOD No. Dir. BC. 17/13.03.00/2008-09 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular- Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD. No. Dir. BC. 9/13.03.00/2006-07 dated July 2, 2007 consolidating the instructions/guidelines issued to banks till June 30, 2007 relating to statutory and other restrictions on Loans and Advances. The Master Circular has been suitably up
RBI/2008-09/78 DBOD No. Dir. BC. 17/13.03.00/2008-09 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular- Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD. No. Dir. BC. 9/13.03.00/2006-07 dated July 2, 2007 consolidating the instructions/guidelines issued to banks till June 30, 2007 relating to statutory and other restrictions on Loans and Advances. The Master Circular has been suitably up
جولائی 01, 2008
Master Circular - Exposure Norms
RBI/2008-2009/80 DBOD No. Dir. BC. 19/13.03.00/ 2008- 09 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 11/13.03.00/2006-07 dated July 2, 2007 consolidating the instructions / guidelines issued to banks till that date relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up to June 30, 2008 and has a
RBI/2008-2009/80 DBOD No. Dir. BC. 19/13.03.00/ 2008- 09 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 11/13.03.00/2006-07 dated July 2, 2007 consolidating the instructions / guidelines issued to banks till that date relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up to June 30, 2008 and has a
جولائی 01, 2008
Master Circular - Guarantees and Co-acceptances
RBI/2008-2009/79 DBOD. No. Dir. BC. 18/13.03.00/2008-09 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.10/13.03.00/2007-08 dated July 2, 2007 updating instructions/ guidelines issued to banks till June 30, 2007 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitably updated by incorporating inst
RBI/2008-2009/79 DBOD. No. Dir. BC. 18/13.03.00/2008-09 July 1, 2008 All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.10/13.03.00/2007-08 dated July 2, 2007 updating instructions/ guidelines issued to banks till June 30, 2007 on matters relating to issue of Guarantees and Co-acceptances by banks. The Master Circular has been suitably updated by incorporating inst
جولائی 01, 2008
Master Circular - Export Credit Refinance Facility
RBI/2008-09/37 Ref. MPD. No. 302/07.01.279/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2008. This Master Circular has also been placed on the RBI's website (www.rbi.org.in). Instr
RBI/2008-09/37 Ref. MPD. No. 302/07.01.279/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2008. This Master Circular has also been placed on the RBI's website (www.rbi.org.in). Instr
جولائی 01, 2008
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework
RBI/2008-09/68 DBOD.No.BP.BC. 11 /21.06.001/2008-09 July 1, 2008 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) Please refer to the circulars DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 and DBOD.No.BP.BC.66/21.06.001/2007-08 dated March 26, 2008, in terms of which the ‘Guidelin
RBI/2008-09/68 DBOD.No.BP.BC. 11 /21.06.001/2008-09 July 1, 2008 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) Please refer to the circulars DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 and DBOD.No.BP.BC.66/21.06.001/2007-08 dated March 26, 2008, in terms of which the ‘Guidelin
جولائی 01, 2008
Master Circular - Know Your Customer norms / Anti-Money Laundering Standards/ Combating of Financing of Terrorism /Obligation of banks under PMLA, 2002
RBI/ 2008-2009/72DBOD. AML. BC. No. 12 /14 .01.001/2008-09July 1, 2008 The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions 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, 2002Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standard
RBI/ 2008-2009/72DBOD. AML. BC. No. 12 /14 .01.001/2008-09July 1, 2008 The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions 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, 2002Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standard
جولائی 01, 2008
Master Circular - Disclosure in Financial Statements - Notes to Accounts
RBI/2008-09/32 DBOD.BP.BC No.3/21.04.018/2008-09 July 1, 2008 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.14/21.04.018/2007-08 dated July 2, 2007 consolidating all operative instructions issued to banks till June 30, 2007 on matters relating to disclosures in the ‘Notes to Accounts’. The Master Circular has now
RBI/2008-09/32 DBOD.BP.BC No.3/21.04.018/2008-09 July 1, 2008 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.14/21.04.018/2007-08 dated July 2, 2007 consolidating all operative instructions issued to banks till June 30, 2007 on matters relating to disclosures in the ‘Notes to Accounts’. The Master Circular has now
جولائی 01, 2008
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
RBI/2008-09/33 DBOD.BP.BC.No.4/08.12.01/2008-09 July 1, 2008 Chairman and Managing Director / Chief Executives of all Commercial Banks Dear Sir, Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) Please refer to our Master Circular No.RBI/2007-08/52.DBOD.BP.No.13/ 08.12.01/ 2006-2007 dated July 2, 2007 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2008 and has also bee
RBI/2008-09/33 DBOD.BP.BC.No.4/08.12.01/2008-09 July 1, 2008 Chairman and Managing Director / Chief Executives of all Commercial Banks Dear Sir, Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) Please refer to our Master Circular No.RBI/2007-08/52.DBOD.BP.No.13/ 08.12.01/ 2006-2007 dated July 2, 2007 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2008 and has also bee
جولائی 01, 2008
Master Circular - Lending to Priority Sector
RBI/2008-09/69 RPCD. CO. Plan. BC.9 /04.09.01/ 2008-09 July 1, 2008 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master C
RBI/2008-09/69 RPCD. CO. Plan. BC.9 /04.09.01/ 2008-09 July 1, 2008 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master C
جولائی 01, 2008
Master Circular - Micro Credit
RBI/2008-09/45 RPCD. MFFI. BC.No.08 / 12.01.001/ 2008-09 July 1, 2008 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks @@NBSP@@ Dear Sir, Master Circular on Micro Credit Please refer to our Master Circular RPCD. MFFI. BC.No.08/ 12.01.001/ 2007-08 July 2, 2007 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2008. The list of circulars containing
RBI/2008-09/45 RPCD. MFFI. BC.No.08 / 12.01.001/ 2008-09 July 1, 2008 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks @@NBSP@@ Dear Sir, Master Circular on Micro Credit Please refer to our Master Circular RPCD. MFFI. BC.No.08/ 12.01.001/ 2007-08 July 2, 2007 on the above subject. The enclosed Master Circular consolidates the instructions issued by Reserve Bank on the subject up to June 30, 2008. The list of circulars containing
جولائی 01, 2008
Master Circular - Para-banking Activities
RBI/2008-09/40 DBOD. No.FSD.BC. 7/ 24.01.001/ 2008-09 July 1, 2008 Ashadha@@NBSP@@ 10 , 1930 (Saka) All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.18/24.01.001/2007-08 dated July 2, 2007 consolidating instructions/guidelines issued to banks till June 30, 2007 on para-banking activities. The Master Circular has been suitably updated by incorporating instructi
RBI/2008-09/40 DBOD. No.FSD.BC. 7/ 24.01.001/ 2008-09 July 1, 2008 Ashadha@@NBSP@@ 10 , 1930 (Saka) All@@NBSP@@ Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.18/24.01.001/2007-08 dated July 2, 2007 consolidating instructions/guidelines issued to banks till June 30, 2007 on para-banking activities. The Master Circular has been suitably updated by incorporating instructi
جولائی 01, 2008
Master Circular - Credit Card Operations of Banks
RBI/2008-09/39 DBOD.FSD.BC.6/ 24.01.011/ 2008-09 July 1, 2008 Ashadha 10, 1930 (Saka) All Scheduled Commercial Banks /NBFCs (excluding RRBs) Dear Sir Master Circular on Credit Card Operations of banks Please refer to the Master Circular No. DBOD.FSD.BC.17/24.01.011/2007-08 dated July 2, 2007 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2007. The Master Circular has been suitably updated by incorporating ins
RBI/2008-09/39 DBOD.FSD.BC.6/ 24.01.011/ 2008-09 July 1, 2008 Ashadha 10, 1930 (Saka) All Scheduled Commercial Banks /NBFCs (excluding RRBs) Dear Sir Master Circular on Credit Card Operations of banks Please refer to the Master Circular No. DBOD.FSD.BC.17/24.01.011/2007-08 dated July 2, 2007 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2007. The Master Circular has been suitably updated by incorporating ins
جولائی 01, 2008
Master Circular - Lending to Micro, Small and Medium Enterprises (MSME)Sector
RBI/2008-09/ 41 RPCD.SME&NFS. BC. No. 2 / 06.02.31/ 2008-09 July @@NBSP@@1 , 2008 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) Dear Sir, MASTER CIRCULAR - LENDING TO MICRO, SMALL & MEDIUM ENTERPRISES (MSME) SECTOR As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matters relati
RBI/2008-09/ 41 RPCD.SME&NFS. BC. No. 2 / 06.02.31/ 2008-09 July @@NBSP@@1 , 2008 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) Dear Sir, MASTER CIRCULAR - LENDING TO MICRO, SMALL & MEDIUM ENTERPRISES (MSME) SECTOR As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matters relati
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صفحے پر آخری اپ ڈیٹ: جولائی 24, 2024
