Master Circulars - RBI Regulations - RBI - Reserve Bank of India
Master Circulars
Jul 01, 2010
Notification as amended up to June 30, 2010 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
RBI/2010-11/30 DNBS (PD-MGC) C.C. No. 5/ 23.11.01 / 2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended up to June 30, 2010 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 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) 3/ CGM(PK)
RBI/2010-11/30 DNBS (PD-MGC) C.C. No. 5/ 23.11.01 / 2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended up to June 30, 2010 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 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) 3/ CGM(PK)
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Jul 01, 2010
Notification as amended up to June 30, 2010 – “Miscellaneous Non- Banking Companies (Reserve Bank) Directions, 1977”
RBI/2010-11/23 DNBS (PD) CC No.183/ 03. 02.001/ 2010-11 July 1, 2010 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Notification as amended up to June 30, 2010 – “Miscellaneous Non- Banking Companies (Reserve Bank) Directions, 1977” 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.DNBC.
RBI/2010-11/23 DNBS (PD) CC No.183/ 03. 02.001/ 2010-11 July 1, 2010 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Notification as amended up to June 30, 2010 – “Miscellaneous Non- Banking Companies (Reserve Bank) Directions, 1977” 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.DNBC.
Jul 01, 2010
Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’
RBI/2010-11/24 DNBS (PD) CC No.184/03.10.42/ 2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current instruction
RBI/2010-11/24 DNBS (PD) CC No.184/03.10.42/ 2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current instruction
Jul 01, 2010
Master Circular - Fair Practices Code
RBI/2010-11/25 DNBS (PD) CC No.185/03.10.042 /2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code 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, 2010. It may be noted that the Master Circular consolidates and updates all the instructions contained i
RBI/2010-11/25 DNBS (PD) CC No.185/03.10.042 /2010-11 July 1, 2010 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code 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, 2010. It may be noted that the Master Circular consolidates and updates all the instructions contained i
Jul 01, 2010
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
RBI/2010-11/26 DNBS (PD) CC No.186/03.10.001 / 2010-11 July 1, 2010 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, 2010. It may be noted that the Master Circula
RBI/2010-11/26 DNBS (PD) CC No.186/03.10.001 / 2010-11 July 1, 2010 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, 2010. It may be noted that the Master Circula
Jul 01, 2010
Master Circular – Corporate Governance
RBI/2010-11/27 DNBS (PD) CC No. 187 / 03.10.001 / 2010-11 July 1, 2010 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, 2010. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appen
RBI/2010-11/27 DNBS (PD) CC No. 187 / 03.10.001 / 2010-11 July 1, 2010 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, 2010. It may be noted that the Master Circular consolidates and updates all the instructions contained in the notifications listed in the Appen
Jul 01, 2010
Master Circulars- Miscellaneous Instructions to NBFC- ND-SI
RBI/2010-11/28 DNBS (PD) CC No. /188 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 have been c
RBI/2010-11/28 DNBS (PD) CC No. /188 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 have been c
Jul 01, 2010
Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies
RBI/2010-11/29 DNBS (PD) CC No. 189 / 03.02.001 / 2010-11 July 1, 2010 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, 2010, which do not find a place in such m
RBI/2010-11/29 DNBS (PD) CC No. 189 / 03.02.001 / 2010-11 July 1, 2010 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, 2010, which do not find a place in such m
Jul 01, 2010
Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
RBI/2010-11/31 DNBS (PD-MGC) C.C. No. 6 /23.11.01/2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Prudential Norms (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
RBI/2010-11/31 DNBS (PD-MGC) C.C. No. 6 /23.11.01/2010-11 July 1, 2010 The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Prudential Norms (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
Jul 01, 2010
Notification as amended up to June 30, 2010 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2010-11/33 DNBS (PD) CC.No.20/SCRC/26.03.001/ 2010-2011 July 1, 2010 Notification as amended up to June 30, 2010 - 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, 2003
RBI/2010-11/33 DNBS (PD) CC.No.20/SCRC/26.03.001/ 2010-2011 July 1, 2010 Notification as amended up to June 30, 2010 - 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, 2003
Jul 01, 2010
Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies
RBI/2010-2011/ 34 DNBS (PD) CC. No. 21 / SCRC / 26.03.001/ 2010-2011 July 1, 2010 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, 2010 is repr
RBI/2010-2011/ 34 DNBS (PD) CC. No. 21 / SCRC / 26.03.001/ 2010-2011 July 1, 2010 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, 2010 is repr
Jul 01, 2010
Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs
RBI/2010-11/22 DNBS.PD.CC.No.182/03.10.042/2010-11 July 1, 2010 All Deposit taking NBFCs (including RNBCs) 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 149 on the captioned subject, which is now updated up to 30th June 2010. The Master Circular has also been placed on the RBI web
RBI/2010-11/22 DNBS.PD.CC.No.182/03.10.042/2010-11 July 1, 2010 All Deposit taking NBFCs (including RNBCs) 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 149 on the captioned subject, which is now updated up to 30th June 2010. The Master Circular has also been placed on the RBI web
Jul 01, 2010
Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks
RBI/2010-11/92 UBD.PCB. MC.No. 11 /13.01.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.MC.No.11/ 13.01.00/2009-10 dated July 01, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelin
RBI/2010-11/92 UBD.PCB. MC.No. 11 /13.01.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.MC.No.11/ 13.01.00/2009-10 dated July 01, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelin
Jul 01, 2010
Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2010-11/74 DBOD.No.BP.BC.21 /21.04.048/2010-11 July 1, 2010 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. 17/21.04.048/2009-10 dated July 1, 2009 consolidating instructions / guidelines issued to banks till June 30, 2009 on matters relating to prudential norms on income recognition, asset cla
RBI/2010-11/74 DBOD.No.BP.BC.21 /21.04.048/2010-11 July 1, 2010 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. 17/21.04.048/2009-10 dated July 1, 2009 consolidating instructions / guidelines issued to banks till June 30, 2009 on matters relating to prudential norms on income recognition, asset cla
Oct 02, 2009
Master Circular - Priority Sector Lending - UCBs
RBI/2009-10/86 UBD (PCB) MC.No.7/09.09.001/2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular - Priority Sector Lending - UCBs Please refer to our Master Circular BPD(PCB)MC.No.7./09.09.001/2008-09 dated July 1, 2008 on the captioned subject (available on RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject issued up to J
RBI/2009-10/86 UBD (PCB) MC.No.7/09.09.001/2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular - Priority Sector Lending - UCBs Please refer to our Master Circular BPD(PCB)MC.No.7./09.09.001/2008-09 dated July 1, 2008 on the captioned subject (available on RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject issued up to J
Oct 02, 2009
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
RBI/2009-10/23 Master Circular No.03 /2009- 10 July 1, 2009 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer / Authorised bank from persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 RB dated Ma
RBI/2009-10/23 Master Circular No.03 /2009- 10 July 1, 2009 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer / Authorised bank from persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 RB dated Ma
Oct 02, 2009
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
RBI/2009-10/81 UBD. PCB. MC.No.4 /09.27.000/2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD(PCB).MC.No. 4/09.27.000/2008-09 dated July 1, 2008 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guid
RBI/2009-10/81 UBD. PCB. MC.No.4 /09.27.000/2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD(PCB).MC.No. 4/09.27.000/2008-09 dated July 1, 2008 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guid
Sep 18, 2009
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
RBI/2009-10/163 DBOD.No.Ret. BC.45/12.01.001/2009-10 September 18, 2009 Bhadra 26, 1931 (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/2006-07/145 DBOD.No.Ret.BC.34/12.01.001/2006-07 dated October 11, 2006 on the above mentioned subject. The Master Circular has been suitably updated incorporating instructions issued u
RBI/2009-10/163 DBOD.No.Ret. BC.45/12.01.001/2009-10 September 18, 2009 Bhadra 26, 1931 (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/2006-07/145 DBOD.No.Ret.BC.34/12.01.001/2006-07 dated October 11, 2006 on the above mentioned subject. The Master Circular has been suitably updated incorporating instructions issued u
Jul 01, 2009
Master Circular - Inspection and Audit Systems in Primary (Urban) Co-operative Banks
RBI/2009-10/83 UBD. CO.BPD.(PCB).MC.No. 9 /12.05.001/2009-2010 July 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular Inspection & Audit Systems in Primary (Urban)Co-op. Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2008-09 dated July 1, 2008 on the captioned subject ( available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instructions / g
RBI/2009-10/83 UBD. CO.BPD.(PCB).MC.No. 9 /12.05.001/2009-2010 July 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular Inspection & Audit Systems in Primary (Urban)Co-op. Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2008-09 dated July 1, 2008 on the captioned subject ( available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instructions / g
Jul 01, 2009
Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs
RBI/2009-10/94 UBD.PCB.MC.No.1/13.05.000 / 2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD(PCB).MC.No.1 / 13.05.000 / 2008-09 dated July 1, 2008 on exposure norms and statutory/other restrictions on loans & advances (available at RBI website www.rbi.org.in ).The enclosed Master Circular co
RBI/2009-10/94 UBD.PCB.MC.No.1/13.05.000 / 2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD(PCB).MC.No.1 / 13.05.000 / 2008-09 dated July 1, 2008 on exposure norms and statutory/other restrictions on loans & advances (available at RBI website www.rbi.org.in ).The enclosed Master Circular co
Jul 01, 2009
Master Circular - Use of Hindi in Banks
RBI/2009-10/95 DBOD No. Rajbhasha BC. 4 /06.11.04/2009-10 July 1, 2009 9th Ashadha 1931 (S) Chairman & Managing Director All Public Sector Banks Dear Sir, Master Circular - Use of Hindi in Banks Please refer to our Master Circular DBOD No.Rajbhasha.BC.13/06.11.04/ 2008-09 dated July 1, 2008 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2009 and has also been placed on the RBI web-s
RBI/2009-10/95 DBOD No. Rajbhasha BC. 4 /06.11.04/2009-10 July 1, 2009 9th Ashadha 1931 (S) Chairman & Managing Director All Public Sector Banks Dear Sir, Master Circular - Use of Hindi in Banks Please refer to our Master Circular DBOD No.Rajbhasha.BC.13/06.11.04/ 2008-09 dated July 1, 2008 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2009 and has also been placed on the RBI web-s
Jul 01, 2009
Prudential Norms on Capital Adequacy – Master Circular -UCBs
RBI/2009-10/96 UBD.PCB. MC. No.6/09.18.201 / 2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms on Capital Adequacy – Master Circular -UCBs Please refer to our Master Circular UBD.PCB.MC.No. 6 / 09.18.201 / 2008-09 dated July 1, 2008 on the captioned subject (available on RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the s
RBI/2009-10/96 UBD.PCB. MC. No.6/09.18.201 / 2009-10 July 1, 2009 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Prudential Norms on Capital Adequacy – Master Circular -UCBs Please refer to our Master Circular UBD.PCB.MC.No. 6 / 09.18.201 / 2008-09 dated July 1, 2008 on the captioned subject (available on RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the s
Jul 01, 2009
Master Circular on Foreign Investment in India
RBI/2009-10/22 Master Circular No.2/2009-10 July 01, 2009 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 Mast
RBI/2009-10/22 Master Circular No.2/2009-10 July 01, 2009 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 Mast
Jul 01, 2009
Master Circular – Operational Guidelines to Primary Dealers
RBI/2009-10/56 IDMD.PDRS. 01/03.64.00/2009-10 July 1, 2009 All Primary Dealers in the Government Securities Market Dear Sir Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market. To enable the PDs to have all the current instructions at one place, this Master Circular
RBI/2009-10/56 IDMD.PDRS. 01/03.64.00/2009-10 July 1, 2009 All Primary Dealers in the Government Securities Market Dear Sir Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market. To enable the PDs to have all the current instructions at one place, this Master Circular
Jul 01, 2009
Master Circular - Para-banking Activities
RBI /2009-10/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.7/24.01.001/2008-09 dated July 1, 2008 consolidating instructions/guidelines issued to banks till June 30, 2008 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued upto Jun
RBI /2009-10/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 July 1, 2009 Ashadha 9, 1931(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Para-banking Activities Please refer to the Master Circular No.DBOD.FSD.BC.7/24.01.001/2008-09 dated July 1, 2008 consolidating instructions/guidelines issued to banks till June 30, 2008 on para-banking activities. The Master Circular has been suitably updated by incorporating instructions issued upto Jun
Jul 01, 2009
Master Circular on Customer Service in banks
RBI / 2009-10 / 57 DBOD.No.Leg. BC.9 /09.07.006/2009-10 July 1, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in banks Please refer to the Master Circular DBOD.No.Leg.BC.75/09.07.005/2008-09 dated November 3, 2008 consolidating many of the important instructions issued by us in the area of customer service up to October 31, 2008. The Master Circular has been suitably updated by incorporating the instructions issued
RBI / 2009-10 / 57 DBOD.No.Leg. BC.9 /09.07.006/2009-10 July 1, 2009 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in banks Please refer to the Master Circular DBOD.No.Leg.BC.75/09.07.005/2008-09 dated November 3, 2008 consolidating many of the important instructions issued by us in the area of customer service up to October 31, 2008. The Master Circular has been suitably updated by incorporating the instructions issued
Jul 01, 2009
Frauds – Classification and Reporting
RBI/2009-10/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 July 01, 2009 The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.15 /23.04.001/2008-09 dated July 01, 2008 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the
RBI/2009-10/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 July 01, 2009 The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.15 /23.04.001/2008-09 dated July 01, 2008 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during the
Jul 01, 2009
Master Circular – Collection of Direct Taxes- OLTAS
RBI/2009-10/60 DGBA.GAD.No. H-2 /42.01.034/2009-10 July 1, 2009 To All Agency Banks Dear Sir Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2008-09/81 dated July 01, 2008 on the above subject which was issued with a view to facilitate quick reference to all the extant instructions issued on the subject at one place. We have now updated the master circular incorporating important instructions issued by us till end June, 2009
RBI/2009-10/60 DGBA.GAD.No. H-2 /42.01.034/2009-10 July 1, 2009 To All Agency Banks Dear Sir Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2008-09/81 dated July 01, 2008 on the above subject which was issued with a view to facilitate quick reference to all the extant instructions issued on the subject at one place. We have now updated the master circular incorporating important instructions issued by us till end June, 2009
Jul 01, 2009
Master Circular- Disbursement of Pension by Agency Banks
RBI/2009-10/61 DGBA.GAD.No.H- 3 /31.05.001/ 2009-10 July 1, 2009 All Agency Banks Dear Sir, Master Circular- Disbursement of Pension by Agency Banks Reserve Bank of India has been issuing various instructions relating to Payment of Government Pension by Agency Banks. These instructions were conveyed in our master circular RBI/ 2008-09/82 (Ref.DGBA. GAD. No. H-09/ 31.05.001/ 2008-09), dated July 1, 2008. We now enclose an updated master circular incorporating important
RBI/2009-10/61 DGBA.GAD.No.H- 3 /31.05.001/ 2009-10 July 1, 2009 All Agency Banks Dear Sir, Master Circular- Disbursement of Pension by Agency Banks Reserve Bank of India has been issuing various instructions relating to Payment of Government Pension by Agency Banks. These instructions were conveyed in our master circular RBI/ 2008-09/82 (Ref.DGBA. GAD. No. H-09/ 31.05.001/ 2008-09), dated July 1, 2008. We now enclose an updated master circular incorporating important
Jul 01, 2009
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
RBI/2009-10/62 DGBA.GAD. No.H. 4 /31.12.010/2009-10 1 July 2009 All Agency Banks Dear Sir Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Reserve Bank of India has been issuing various instructions on Agency Commission payable to banks from time to time. These instructions were contained in our master circular RB I/ 2008 - 09 / 83 (DGBA . GAD .No.H.10/31.12.010/2008-09) dated July 1, 2008.A copy of the revised circular
RBI/2009-10/62 DGBA.GAD. No.H. 4 /31.12.010/2009-10 1 July 2009 All Agency Banks Dear Sir Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission Reserve Bank of India has been issuing various instructions on Agency Commission payable to banks from time to time. These instructions were contained in our master circular RB I/ 2008 - 09 / 83 (DGBA . GAD .No.H.10/31.12.010/2008-09) dated July 1, 2008.A copy of the revised circular
Jul 01, 2009
Master Circular on Branch Authorisation
RBI/2009-10/63 DBOD.No. BL.BC. 20 /22.01.001/2009-10 July 1, 2009 Ashadha 9, 1931(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.21/22.01.001 / 2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2008. The Master Circular has been suitably updated by incorporat
RBI/2009-10/63 DBOD.No. BL.BC. 20 /22.01.001/2009-10 July 1, 2009 Ashadha 9, 1931(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.21/22.01.001 / 2008-09 dated July 1, 2008 consolidating instructions / guidelines issued to banks on Branch Authorisation till June 30, 2008. The Master Circular has been suitably updated by incorporat
Jul 01, 2009
Master Circular on Export Credit Refinance Facility
RBI/2009-10/38 Ref. MPD. No. 4627 /07.01.279/2009-10 July 1, 2009 Aashadha 9, 1931 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the revised Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2009. This Master Circular has also been placed on the Reserve Bank’s website (www
RBI/2009-10/38 Ref. MPD. No. 4627 /07.01.279/2009-10 July 1, 2009 Aashadha 9, 1931 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the revised Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2009. This Master Circular has also been placed on the Reserve Bank’s website (www
Jul 01, 2009
Master Circular on Rupee/Foreign Currency Export Credit & Customer Services to Exporters
RBI/ 2009-10/74 DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 July 1, 2009 09 Ashadha, 1931 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on RUPEE / FOREIGN CURRENCY EXPORT CREDIT & CUSTOMER SERVICE TO EXPORTERS 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 DBOD.DIR(Exp.)No.09/04.02.02/2008-09 dated July 1, 2008 on the captioned su
RBI/ 2009-10/74 DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 July 1, 2009 09 Ashadha, 1931 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on RUPEE / FOREIGN CURRENCY EXPORT CREDIT & CUSTOMER SERVICE TO EXPORTERS 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 DBOD.DIR(Exp.)No.09/04.02.02/2008-09 dated July 1, 2008 on the captioned su
Jul 01, 2009
Master Circular on Housing Finance
RBI/2009-10/75 DBOD. No.DIR. (HSG). BC.08 /08.12.01/2009-10 July 1, 2009 09 Aashada , 1931 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on HOUSING FINANCE As you are aware, in order to have all current instructions on a subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(HSG.)No.10/08.12.01/2008-09 dated July 1, 2008 on the captioned subject, which is now updated up to 30th June 2009. It may be note
RBI/2009-10/75 DBOD. No.DIR. (HSG). BC.08 /08.12.01/2009-10 July 1, 2009 09 Aashada , 1931 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular on HOUSING FINANCE As you are aware, in order to have all current instructions on a subject at one place, the Reserve Bank of India had issued a Master Circular DBOD.DIR(HSG.)No.10/08.12.01/2008-09 dated July 1, 2008 on the captioned subject, which is now updated up to 30th June 2009. It may be note
Jul 01, 2009
Master Circular – Frauds – Classification and Reporting – UCBs
RBI/2009-10/76 DBS.CO.FrMC.BC..No. 2 /23.04.001/2009-10 July 01, 2009 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 16 /23.04.001/2008-09 dated July 01, 2008 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 since the
RBI/2009-10/76 DBS.CO.FrMC.BC..No. 2 /23.04.001/2009-10 July 01, 2009 The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 16 /23.04.001/2008-09 dated July 01, 2008 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 since the
Jul 01, 2009
Master Circular on Finance For Housing Schemes-UCBs
RBI/2009-10/77 UBD.PCB. MC. No. 2 /09.22.010/2009-10 July 1, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Finance For Housing Schemes-UCBs Please refer to our Master Circular UBD.BPD.(UCB).MC.No.2/09.22.010/2008-09 dated July 1, 2008 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 Jun
RBI/2009-10/77 UBD.PCB. MC. No. 2 /09.22.010/2009-10 July 1, 2009 Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Finance For Housing Schemes-UCBs Please refer to our Master Circular UBD.BPD.(UCB).MC.No.2/09.22.010/2008-09 dated July 1, 2008 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 Jun
Jul 01, 2009
Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997”
RBI/2009-10/5 DNBS (PD) CC No.147/03. 02.01/ 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” 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. 119 on the captioned
RBI/2009-10/5 DNBS (PD) CC No.147/03. 02.01/ 2009-10 July 1, 2009 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” 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. 119 on the captioned
Jul 01, 2009
Master Circular - Guidelines for Issue of Commercial Paper
RBI/2009-10/45 Ref.No. FMD.MSRG.No.37/02.08.003/2009-10 July 1, 2009 Ashadha 09, 1931 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, Guidelines for Issue of Commercial Paper As you are aware, Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enabling highly rated corporate borrowers to diversify the
RBI/2009-10/45 Ref.No. FMD.MSRG.No.37/02.08.003/2009-10 July 1, 2009 Ashadha 09, 1931 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, Guidelines for Issue of Commercial Paper As you are aware, Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enabling highly rated corporate borrowers to diversify the
Jul 01, 2009
Master Circular on Call/Notice Money Market Operations
RBI/2009-10/46 FMD. MSRG. No. 36/02.08.003/2009-10 July 1, 2009 Aashadha 9, 1931 (S) The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sirs, Master Circular on Call/Notice Money Market Operations 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 relating to call/notice money market. To enable e
RBI/2009-10/46 FMD. MSRG. No. 36/02.08.003/2009-10 July 1, 2009 Aashadha 9, 1931 (S) The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sirs, Master Circular on Call/Notice Money Market Operations 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 relating to call/notice money market. To enable e
Jul 01, 2009
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/2009-10/47 FMD.MSRG.No. 38/02.08.003/2009-10 July 1, 2009 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sirs, Guidelines for Issue of Certificates of Deposit As you are aware, 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, Certificates of Deposit (CDs) were i
RBI/2009-10/47 FMD.MSRG.No. 38/02.08.003/2009-10 July 1, 2009 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sirs, Guidelines for Issue of Certificates of Deposit As you are aware, 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, Certificates of Deposit (CDs) were i
Jul 01, 2009
Master Circular - Disclosure Norms for Financial Institutions
RBI/2009-2010/49 DBOD. No. FID. FIC.2 /01.02.00/2009-10 01 July, 2009 09 Aashadha 1931(Saka) The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to the Master Circular DBOD No.FID.FIC.2 /01.02.00/2008-09 dated July 01, 2008 on the above subject. The enclosed Master Circular consolidates and updates all the instructions/ guidelines on
RBI/2009-2010/49 DBOD. No. FID. FIC.2 /01.02.00/2009-10 01 July, 2009 09 Aashadha 1931(Saka) The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Disclosure Norms for Financial Institutions Please refer to the Master Circular DBOD No.FID.FIC.2 /01.02.00/2008-09 dated July 01, 2008 on the above subject. The enclosed Master Circular consolidates and updates all the instructions/ guidelines on
Jul 01, 2009
Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs
RBI/2009-2010/50 DBOD.No. FID.FIC.3 / 01.02.00/2009-10 01 July, 2009 9 Aashadha 1931 (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 / 2008-09 dated July 01, 2008 on the captioned subject. The enclosed Master Circular consolidates
RBI/2009-2010/50 DBOD.No. FID.FIC.3 / 01.02.00/2009-10 01 July, 2009 9 Aashadha 1931 (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 / 2008-09 dated July 01, 2008 on the captioned subject. The enclosed Master Circular consolidates
Jul 01, 2009
Master Circular - Lending to Priority Sector
RBI/2009-10/52 RPCD. CO. Plan. BC. 2 /04.09.01/ 2009-10 July 1, 2009 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
RBI/2009-10/52 RPCD. CO. Plan. BC. 2 /04.09.01/ 2009-10 July 1, 2009 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
Jul 01, 2009
Master Circular – Branch Licensing - RRBs
RBI/2009-10/41 RPCD.CO.RRB.No.BL.BC. 8/ 03.05.90- A/ 2009-10 July 1, 2009 The Chairman, All Regional Rural 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 and incorporating
RBI/2009-10/41 RPCD.CO.RRB.No.BL.BC. 8/ 03.05.90- A/ 2009-10 July 1, 2009 The Chairman, All Regional Rural 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 and incorporating
Jul 01, 2009
Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds
RBI/2009-10/53 DGBA.CDD No. H 23/ 13.01.299 / 2009-10 July 1, 2009 Ashadha 9, 1931 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir, Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds Please refer to our Master Circular No RBI/2008-09/28 dated July 1, 2
RBI/2009-10/53 DGBA.CDD No. H 23/ 13.01.299 / 2009-10 July 1, 2009 Ashadha 9, 1931 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir, Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds Please refer to our Master Circular No RBI/2008-09/28 dated July 1, 2
Jul 01, 2009
Master Circular - Disclosure in Financial Statements - Notes to Accounts
RBI/2009-10/42 DBOD.BP.BC No.22 /21.04.018/2009-10 July 1, 2009 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.3/21.04.018/2008-09 dated July 1, 2008 consolidating all operative instructions issued to banks till June 30, 2008 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial Statements
RBI/2009-10/42 DBOD.BP.BC No.22 /21.04.018/2009-10 July 1, 2009 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.3/21.04.018/2008-09 dated July 1, 2008 consolidating all operative instructions issued to banks till June 30, 2008 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial Statements
Jul 01, 2009
Master Circular on Nomination facility in Relief / Savings Bonds
RBI/2009-10/54 DGBA.CDD No. H – 16/ 13.01.299 / 2009-10 July 1, 2009 Ashadha 9, 1931 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir Master Circular on Nomination facility in Relief / Savings Bonds The Department of Government and Bank Accounts, Central Office, RBI has been issuing instructions relating to no
RBI/2009-10/54 DGBA.CDD No. H – 16/ 13.01.299 / 2009-10 July 1, 2009 Ashadha 9, 1931 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir Master Circular on Nomination facility in Relief / Savings Bonds The Department of Government and Bank Accounts, Central Office, RBI has been issuing instructions relating to no
Jul 01, 2009
Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
RBI/2009-10/55 IDMD.PDRD.02/03.64.00/2009-10 July 1, 2009 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines on Capital Adequacy Standards and Risk Management for standalone Primary Dealers (PDs). To enable the PDs to have all the current instructions at one place, a Ma
RBI/2009-10/55 IDMD.PDRD.02/03.64.00/2009-10 July 1, 2009 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines on Capital Adequacy Standards and Risk Management for standalone Primary Dealers (PDs). To enable the PDs to have all the current instructions at one place, a Ma
Jul 01, 2009
Master Circular on Wilful Defaulters
RBI/2009-10/44 DBOD No. DL.BC. 16 /20.16.003/2009-10 July 1, 2009 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 al
RBI/2009-10/44 DBOD No. DL.BC. 16 /20.16.003/2009-10 July 1, 2009 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 al
Jul 01, 2009
Master Circular- Resource Raising Norms for Financial Institutions
RBI/2009-2010/48 DBOD.No. FID.FIC. 1/ 01.02.00/2009-10 01 July, 2009 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular- Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD. No. FID.FIC.1/01.02.00/2008-09 dated July 01, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject up to J
RBI/2009-2010/48 DBOD.No. FID.FIC. 1/ 01.02.00/2009-10 01 July, 2009 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular- Resource Raising Norms for Financial Institutions Please refer to Master Circular DBOD. No. FID.FIC.1/01.02.00/2008-09 dated July 01, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/guidelines on the subject up to J
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