Master Circulars - RBI Regulations - RBI - Reserve Bank of India
Master Circulars
Jul 02, 2012
Notification as amended upto June 30, 2012 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2012-2013/19 DNBS (PD) CC. No.28/SCRC/26.03.001/2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - 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, 200
RBI/2012-2013/19 DNBS (PD) CC. No.28/SCRC/26.03.001/2012-2013 July 2, 2012 Notification as amended upto June 30, 2012 - 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, 200
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Jul 02, 2012
Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies
RBI/2012-2013/21 DNBS (PD) CC.No.30/SCRC/26.03.001/2012-2013 July 2, 2012 Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies 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. A gist of circulars issued by the Bank to Securitisation Companies/ Reconstruction Companies updated as on June 30, 2012 is given in
RBI/2012-2013/21 DNBS (PD) CC.No.30/SCRC/26.03.001/2012-2013 July 2, 2012 Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies 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. A gist of circulars issued by the Bank to Securitisation Companies/ Reconstruction Companies updated as on June 30, 2012 is given in
Jul 02, 2012
Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
RBI/2012-13/22 DNBS (PD) CC No.280/03.02.001/2012-13 July 2, 2012 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Auditor’s Report (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 circ
RBI/2012-13/22 DNBS (PD) CC No.280/03.02.001/2012-13 July 2, 2012 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Auditor’s Report (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 circ
Jul 02, 2012
Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs
RBI/2012-13/23 DNBS.PD.CC. No.283/03.10.042/2012-13 July 2, 2012 All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular No 229 on the captioned subject, which is now updated up to 30th June 2012. The Master Circular has also been place
RBI/2012-13/23 DNBS.PD.CC. No.283/03.10.042/2012-13 July 2, 2012 All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular No 229 on the captioned subject, which is now updated up to 30th June 2012. The Master Circular has also been place
Jul 02, 2012
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2012-13/24 DNBS (PD) CC No.287/ 03.10.001 / 2012-13 July 2, 2012 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, 2012. It may be noted that the Master Circul
RBI/2012-13/24 DNBS (PD) CC No.287/ 03.10.001 / 2012-13 July 2, 2012 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, 2012. It may be noted that the Master Circul
Jul 02, 2012
Master Circular – Corporate Governance
RBI/2012-13/25 DNBS (PD) CC No.288/03.10.001/2012-13 July 2, 2012 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, 2012. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
RBI/2012-13/25 DNBS (PD) CC No.288/03.10.001/2012-13 July 2, 2012 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, 2012. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appendix i
Jul 02, 2012
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2012-13/5 Master Circular No. 5/2012-13 July 2, 2012 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000 and Notific
RBI/2012-13/5 Master Circular No. 5/2012-13 July 2, 2012 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000 and Notific
Jul 02, 2012
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
RBI/2012-13/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 July 02, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2011-12/50 DBOD.No.Ret.BC.13/12.01.001/2011-12 dated July 01, 2011 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2011. The Maste
RBI/2012-13/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 July 02, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2011-12/50 DBOD.No.Ret.BC.13/12.01.001/2011-12 dated July 01, 2011 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2011. The Maste
Jul 02, 2012
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/2012-13/100 IDMD.PCD. 05/14.01.03/2012-13 July 2, 2012 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificate
RBI/2012-13/100 IDMD.PCD. 05/14.01.03/2012-13 July 2, 2012 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificate
Jul 02, 2012
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2012-13/39 DBOD.No.BP.BC.9/21.04.048/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.12/21.04.048/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on income recognition, asset classi
RBI/2012-13/39 DBOD.No.BP.BC.9/21.04.048/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.12/21.04.048/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on income recognition, asset classi
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Page Last Updated on: August 17, 2023
