Master Circulars - RBI - Reserve Bank of India
Master Circulars
Jul 01, 2015
Master Circular on Foreign Investment in India
RBI/2015-16/96 Master Circular No. 15/2015-16 July 01, 2015(Updated upto October 30, 2015) 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 Ban
RBI/2015-16/96 Master Circular No. 15/2015-16 July 01, 2015(Updated upto October 30, 2015) 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 Ban
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Jul 01, 2015
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks
RBI/2015-16/97 DBR No BP.BC.6/21.04.141/2015-16 July 1, 2015 All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks Please refer to the Master Circular No. DBOD.BP.BC.20/21.04.141/2014-15 dated July 1, 2014, containing consolidated instructions/guidelines issued to banks till June 30, 2014, on matters relating to prudential norms for classification,
RBI/2015-16/97 DBR No BP.BC.6/21.04.141/2015-16 July 1, 2015 All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks Please refer to the Master Circular No. DBOD.BP.BC.20/21.04.141/2014-15 dated July 1, 2014, containing consolidated instructions/guidelines issued to banks till June 30, 2014, on matters relating to prudential norms for classification,
Jul 01, 2015
Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks
RBI/2015-16/3 DCBR.CO.BPD.(PCB).MC.No. 3/12.05.001/2015-16 July 1, 2015 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9/12.05.001/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the inst
RBI/2015-16/3 DCBR.CO.BPD.(PCB).MC.No. 3/12.05.001/2015-16 July 1, 2015 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9/12.05.001/2014-15 dated July 1, 2014 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the inst
Jul 01, 2015
Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
RBI/2015-16/4 DCBR.BPD.(PCB).MC.No.5/12.03.000/2015-16 July 1, 2015 The Chief Executive Officers, All Primary (Urban) Co-operative Banks. Dear Sir / Madam, Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB). MC.No.15 /12.03.000/2014-15 dated July 1, 2014 on the captioned subject. The enclosed Master Circular consolida
RBI/2015-16/4 DCBR.BPD.(PCB).MC.No.5/12.03.000/2015-16 July 1, 2015 The Chief Executive Officers, All Primary (Urban) Co-operative Banks. Dear Sir / Madam, Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB). MC.No.15 /12.03.000/2014-15 dated July 1, 2014 on the captioned subject. The enclosed Master Circular consolida
Jul 01, 2015
Notification as amended up to June 30, 2015 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2015-16/94 DNBR.(PD).CC.No.03/SCRC/26.03.001/2015-16 July 01, 2015 Notification as amended up to June 30, 2015 - 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 Securitisation Companies and Reconstruction Companies (Rese
RBI/2015-16/94 DNBR.(PD).CC.No.03/SCRC/26.03.001/2015-16 July 01, 2015 Notification as amended up to June 30, 2015 - 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 Securitisation Companies and Reconstruction Companies (Rese
Jul 01, 2015
Master Circular on Memorandum of Instructions governing money changing activities
RBI/2015-16/92 Master Circular No.10/2015-16 July 01, 2015 (As updated on September 10, 2015) To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix. 2. This
RBI/2015-16/92 Master Circular No.10/2015-16 July 01, 2015 (As updated on September 10, 2015) To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix. 2. This
Jul 01, 2015
Master Circular on Board of Directors - UCBs
RBI/2015-16/2 DCBR.BPD (PCB/RCB) Cir.No.2/14.01.062/2015-16 July 1, 2015 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD. MC. No. 8 /12.05.001/ 2014-15 dated July 1, 2014 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 J
RBI/2015-16/2 DCBR.BPD (PCB/RCB) Cir.No.2/14.01.062/2015-16 July 1, 2015 Chief Executive Officers ofAll Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD. MC. No. 8 /12.05.001/ 2014-15 dated July 1, 2014 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 J
Jul 01, 2015
Master Circular on Frauds - Classification and Reporting
RBI/2015-16/1 DCBR.CO. BPD. MC.No. 1/12.05.001/2015-16 July 1, 2015 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Frauds - Classification and Reporting Please refer to our Master Circular UBD.CO. BPD. MC.No. 17/12.05.001/2014-15 dated July 1, 2014 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 subje
RBI/2015-16/1 DCBR.CO. BPD. MC.No. 1/12.05.001/2015-16 July 1, 2015 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Frauds - Classification and Reporting Please refer to our Master Circular UBD.CO. BPD. MC.No. 17/12.05.001/2014-15 dated July 1, 2014 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 subje
Jul 01, 2015
Master Circular on Money Transfer Service Scheme
RBI/2015-16/88 Master Circular No.1/2015-16 July 1, 2015 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign to
RBI/2015-16/88 Master Circular No.1/2015-16 July 1, 2015 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign to
Jul 01, 2015
Master Circular - Collection of Direct Taxes- OLTAS
RBI/2015-16/90 DGBA.GAD.No.3/42.01.034/2015-16 July 1, 2015 To All Agency Banks Dear Sir / Madam Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2014-15/108 dated July 1, 2014 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by Reserve Bank of India till June 30, 2015. 2. A copy of the revised Master Circular is enclosed for your informa
RBI/2015-16/90 DGBA.GAD.No.3/42.01.034/2015-16 July 1, 2015 To All Agency Banks Dear Sir / Madam Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2014-15/108 dated July 1, 2014 on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by Reserve Bank of India till June 30, 2015. 2. A copy of the revised Master Circular is enclosed for your informa
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