Notifications

Master Circular - Guarantees and Co-acceptances

RBI/2010-11/67 DBOD. No. Dir. BC.12/13.03.00/2010-11 July 1, 2010 @@NBSP@@Ashadha 10, 1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.14/13.03.00/2009-10 dated July 1, 2009 updating instructions/ guidelines issued to banks till June 30, 2009 on matters relatinsg to issue of Guarantees and Co-acceptances by banks. The Master Circular has been

RBI/2010-11/67 DBOD. No. Dir. BC.12/13.03.00/2010-11 July 1, 2010 @@NBSP@@Ashadha 10, 1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.14/13.03.00/2009-10 dated July 1, 2009 updating instructions/ guidelines issued to banks till June 30, 2009 on matters relatinsg to issue of Guarantees and Co-acceptances by banks. The Master Circular has been

Master Circular - Guarantees and Co-acceptances

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

RBI/2010-11/58 DBOD.No. BL.BC. 8 /22.01.001/2010-11 July 1, 2010 Ashadha 10, 1932(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.20/22.01.001/2009-10 dated July 1, 2009 consolidating instructions/ guidelines issued to banks on Branch Authorisation till June 30, 2009. The Master Circular has been suitably updated by incorporatin

RBI/2010-11/58 DBOD.No. BL.BC. 8 /22.01.001/2010-11 July 1, 2010 Ashadha 10, 1932(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.20/22.01.001/2009-10 dated July 1, 2009 consolidating instructions/ guidelines issued to banks on Branch Authorisation till June 30, 2009. The Master Circular has been suitably updated by incorporatin

Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation

Master Circular- Loans and Advances - Statutory and Other Restrictions

RBI/2010-11/73 DBOD.No.Dir.BC.13/13.03.00/2010-11 July 1, 2010 Ashadha10, 1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular- Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD. No. Dir. BC. 13/13.03.00/2009-10 dated July 1, 2009 consolidating the instructions/ guidelines issued to banks till June 30, 2009 relating to statutory and other restrictions on Loans and Advances. The Master

RBI/2010-11/73 DBOD.No.Dir.BC.13/13.03.00/2010-11 July 1, 2010 Ashadha10, 1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular- Loans and Advances – Statutory and Other Restrictions Please refer to the Master Circular DBOD. No. Dir. BC. 13/13.03.00/2009-10 dated July 1, 2009 consolidating the instructions/ guidelines issued to banks till June 30, 2009 relating to statutory and other restrictions on Loans and Advances. The Master

Master Circular- Loans and Advances - Statutory and Other Restrictions

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

Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002

RBI/2010-11/75 DBOD. AML. BC. No. 2/14 .01.001/2010-11 July 1, 2010 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks 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, 2002 Please refer to our Master Circular DBOD.AML.BC.No.2/ 14.01.001 / 2009 – 10 dated July

RBI/2010-11/75 DBOD. AML. BC. No. 2/14 .01.001/2010-11 July 1, 2010 The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks 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, 2002 Please refer to our Master Circular DBOD.AML.BC.No.2/ 14.01.001 / 2009 – 10 dated July

Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002

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@@NBSP@@ - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current ins

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@@NBSP@@ - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current ins

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’

Master Circular - Rupee / Foreign Currency Export Credit and Customer Service to Exporters

RBI/ 2010-11/71 DBOD No.DIR.(Exp).BC. 06 /04.02.002/2010-11 July 1, 2010 10 Ashadha, 1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, 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.07/04.02.02/2008-09 dated July 1, 2009 @@NBSP@@on the ca

RBI/ 2010-11/71 DBOD No.DIR.(Exp).BC. 06 /04.02.002/2010-11 July 1, 2010 10 Ashadha, 1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, 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.07/04.02.02/2008-09 dated July 1, 2009 @@NBSP@@on the ca

Master Circular - Rupee / Foreign Currency Export Credit and Customer Service to Exporters

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

RBI/2010-11/77 RPCD.CO.RRB.No.BL.BC.8 / 03.05.90- A/ 2010-11 July 1, 2010 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/2010-11/77 RPCD.CO.RRB.No.BL.BC.8 / 03.05.90- A/ 2010-11 July 1, 2010 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

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)

Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY)

RBI/2010-11/56 RPCD. SP. BC. No.7 /09.01.01/2010-11 July 01, 2010 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2009-10/35 : RPCD.SP.BC.No.7/09.01.01/2009 -10 dated July 1, 2009 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all the e

RBI/2010-11/56 RPCD. SP. BC. No.7 /09.01.01/2010-11 July 01, 2010 All Commercial Banks Dear Sir, Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) Please refer to our Master Circular RBI/2009-10/35 : RPCD.SP.BC.No.7/09.01.01/2009 -10 dated July 1, 2009 on Swarnajayanti Gram Swarozgar Yojana (SGSY). To enable the banks to have current instructions at one place, an up-dated Master Circular incorporating all the e

Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY)

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

Master Circular - Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks