Notifications

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

Master Circular on Wilful Defaulters

Master Circular on Management of Advances- UCBs

RBI/2009-10/84 UBD.BPD (PCB) MC. No. 5 / 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 Management of Advances- UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.5 /13.05.000 / 2008-09 dated July 1, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, 2009. Yours

RBI/2009-10/84 UBD.BPD (PCB) MC. No. 5 / 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 Management of Advances- UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.5 /13.05.000 / 2008-09 dated July 1, 2008 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, 2009. Yours

Master Circular on Management of Advances- UCBs

Master Circular - Inspection and Audit Systems in Primary (Urban) Co-operative Banks

RBI/2009-10/83 UBD. CO.BPD.(PCB).MC.No.@@NBSP@@9 /12.05.001/2009-2010 July 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ 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 i

RBI/2009-10/83 UBD. CO.BPD.(PCB).MC.No.@@NBSP@@9 /12.05.001/2009-2010 July 1, 2009 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ 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 i

Master Circular - Inspection and Audit Systems in Primary (Urban) Co-operative Banks

Master Circular - Facility for Exchange of Notes and Coins

RBI/2009-2010/90 DCM (NE) No.G-3/08.07.18/2009-10 July 01, 2009 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on t

RBI/2009-2010/90 DCM (NE) No.G-3/08.07.18/2009-10 July 01, 2009 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins issued vide our letter DCM(NE)No.G-2/08.07.18/2002-03 dated July 5, 2002. Pursuant to the changes brought in the matter, we forward a revised Master Circular on t

Master Circular - Facility for Exchange of Notes and Coins

Master Circular - Detection and Impounding of Counterfeit Notes

RBI/2009-2010/91 DCM (FNVD) No./16.01.05/ 2009-2010 July 1, 2009 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-1/16.01.05/ 2008-09 dated July 1, 2008 consolidating the instructions issued till June 30,2008 relating to detection and impound

RBI/2009-2010/91 DCM (FNVD) No./16.01.05/ 2009-2010 July 1, 2009 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-1/16.01.05/ 2008-09 dated July 1, 2008 consolidating the instructions issued till June 30,2008 relating to detection and impound

Master Circular - Detection and Impounding of Counterfeit Notes

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

Master Circular on Customer Service in banks

Master circulars- miscellaneous instructions to Non-Banking Financial Companies

RBI / 2009-10/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to 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, 2009, which do not find a place in such mas

RBI / 2009-10/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to 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, 2009, which do not find a place in such mas

Master circulars- miscellaneous instructions to Non-Banking Financial Companies

Master circulars- miscellaneous instructions to NBFC- ND-SI

RBI/2009-10/18 DNBS (PD) CC No. 157 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to @@NBSP@@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, 2009. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which

RBI/2009-10/18 DNBS (PD) CC No. 157 / 03.10.001 / 2009-10 July 1, 2009 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master circulars- miscellaneous instructions to @@NBSP@@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, 2009. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which

Master circulars- miscellaneous instructions to NBFC- ND-SI

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

Master Circular - Disclosure Norms for Financial Institutions

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@@NBSP@@ 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).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructions / gui

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@@NBSP@@ 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).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructions / gui

Prudential Norms on Capital Adequacy - Master Circular -UCBs