Master Circulars - RBI Regulations - RBI - Reserve Bank of India
Master Circulars
Jul 01, 2010
Frauds – Classification and Reporting
RBI/2010-11/103 DBS.CO.FrMC.BC.No.2/23.04.001/2010-11 July 01, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2009-10 dated July 01, 2009 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year sinc
RBI/2010-11/103 DBS.CO.FrMC.BC.No.2/23.04.001/2010-11 July 01, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2009-10 dated July 01, 2009 forwarding therewith Master Circular on 'Frauds – Classification & Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the year sinc
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Jul 01, 2010
Frauds – Classification and Reporting
RBI/2010-11/104 DBS. FrMC. BC. No.1/23.04.001/2010-11 July 01, 2010 The Charimen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2008-09 dated July 01, 2009 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates an
RBI/2010-11/104 DBS. FrMC. BC. No.1/23.04.001/2010-11 July 01, 2010 The Charimen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2008-09 dated July 01, 2009 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates an
Jul 01, 2010
Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs
RBI/2010-11/59 DBOD.No.FID.FIC.3/01.02.00/2010-11 01 July, 2010 10 Aashadha 1932 (Saka) The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/ 01.02.00 / 2009-10 dated July 01, 2009 on the captioned subject. The enclosed Master Circular consolidates and
RBI/2010-11/59 DBOD.No.FID.FIC.3/01.02.00/2010-11 01 July, 2010 10 Aashadha 1932 (Saka) The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/ 01.02.00 / 2009-10 dated July 01, 2009 on the captioned subject. The enclosed Master Circular consolidates and
Jul 01, 2010
Master Circular - Para-banking Activities
RBI/2010-11/60 DBOD. No.FSD.BC. 17/24.01.001/2010-11 July 1, 2010 Ashadha 10, 1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.18/24.01.001/2009-10 dated July 1, 2009 consolidating the instructions/ guidelines issued to banks till June 30, 2009 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued up
RBI/2010-11/60 DBOD. No.FSD.BC. 17/24.01.001/2010-11 July 1, 2010 Ashadha 10, 1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.18/24.01.001/2009-10 dated July 1, 2009 consolidating the instructions/ guidelines issued to banks till June 30, 2009 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued up
Jul 01, 2010
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
Jul 01, 2010
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
RBI/2010-11/2 Master Circular No. 02/2010-11 July 01, 2010 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.1
RBI/2010-11/2 Master Circular No. 02/2010-11 July 01, 2010 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.1
Jul 01, 2010
Master Circular on Foreign Investment in India
RBI/2010-11/13 Master Circular No.13/2010-11 July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank have been compiled in this Mas
RBI/2010-11/13 Master Circular No.13/2010-11 July 01, 2010 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank have been compiled in this Mas
Jul 01, 2010
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
RBI/2010-11/15 Master Circular No.15/2010-11 July 01, 2010 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 Management Act, 1999 rea
RBI/2010-11/15 Master Circular No.15/2010-11 July 01, 2010 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 Management Act, 1999 rea
Jul 01, 2010
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
RBI/2010-11/51 DBOD.BP.BC.No.5 /21.04.172/2010-11 July 1, 2010 Chairman and Managing Directors / 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/2009-10/30 DBOD.BP.BC.No.5/21.04.172/2009-2010 dated July 1, 2009 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2010 and has also
RBI/2010-11/51 DBOD.BP.BC.No.5 /21.04.172/2010-11 July 1, 2010 Chairman and Managing Directors / 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/2009-10/30 DBOD.BP.BC.No.5/21.04.172/2009-2010 dated July 1, 2009 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2010 and has also
Jul 01, 2010
Master Circular on Credit Card Operations of banks
RBI/2010-11/61 DBOD.No.FSD.BC. 16 / 24.01.011/ 2010-11 July 1, 2010 Ashadha 10, 1932 (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.19/24.01.011/2009-10 dated July 1, 2009 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2009. The Master Circular has been suitably updated by incorporati
RBI/2010-11/61 DBOD.No.FSD.BC. 16 / 24.01.011/ 2010-11 July 1, 2010 Ashadha 10, 1932 (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.19/24.01.011/2009-10 dated July 1, 2009 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2009. The Master Circular has been suitably updated by incorporati
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Page Last Updated on: August 17, 2023
