Master Circulars - RBI - Reserve Bank of India
Master Circulars
Jul 01, 2011
Master Circular - Disbursement of Pension by Agency Banks
RBI/2011-12/98 DGBA.GAD.No.H- 1/31.05.001/2011-12 July 1, 2011 All Agency Banks Dear Sir/Madam 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/ 2010-11/88 (Ref. DGBA.GAD.No.H- 2 /31.05.001/ 2010-11) dated July 1, 2010.@@NBSP@@ We now enclose an updated master circular incorporating i
RBI/2011-12/98 DGBA.GAD.No.H- 1/31.05.001/2011-12 July 1, 2011 All Agency Banks Dear Sir/Madam 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/ 2010-11/88 (Ref. DGBA.GAD.No.H- 2 /31.05.001/ 2010-11) dated July 1, 2010.@@NBSP@@ We now enclose an updated master circular incorporating i
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Jul 01, 2011
Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2011-12/47 UBD. BPD (PCB).MC.No.12/16.20.000/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD (PCB) MC.No: 12/16.20.000/2010-11 dated July 1, 2010 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 s
RBI/2011-12/47 UBD. BPD (PCB).MC.No.12/16.20.000/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD (PCB) MC.No: 12/16.20.000/2010-11 dated July 1, 2010 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 s
Jul 01, 2011
Master Circular on Customer Service - Primary (Urban) Co-operative Banks
RBI/2011-12/49 UBD.BPD. (PCB).MC.No. 10/12.05.001/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Madam/Dear Sir, Master Circular on Customer Service – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD. (PCB).MC No. 10/ 09.39.00/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructi
RBI/2011-12/49 UBD.BPD. (PCB).MC.No. 10/12.05.001/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Madam/Dear Sir, Master Circular on Customer Service – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD. (PCB).MC No. 10/ 09.39.00/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructi
Jul 01, 2011
Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by FIs
RBI/2011-12/69 DBOD.No. FID.FIC.3/01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (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.3/01.02.00/2010-11 dated July 01, 2010 on the captioned subject. The enclosed Master Circular consolidates and u
RBI/2011-12/69 DBOD.No. FID.FIC.3/01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (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.3/01.02.00/2010-11 dated July 01, 2010 on the captioned subject. The enclosed Master Circular consolidates and u
Jul 01, 2011
Master Circular - Facility for Exchange of Notes and Coins
RBI/2011-12/76 DCM (NE) No.G-1/08.07.18/2011-12 July 1, 2011 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. We place a copy of the same on our website www.rbi.org.in for your information and taking appropriate action, where required. Yours faithfully Dr.N.Krishna Mohan C
RBI/2011-12/76 DCM (NE) No.G-1/08.07.18/2011-12 July 1, 2011 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. We place a copy of the same on our website www.rbi.org.in for your information and taking appropriate action, where required. Yours faithfully Dr.N.Krishna Mohan C
Jul 01, 2011
Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
RBI/2011-12/77 DCM(CC) No.G- 2/03.35.01/2011-12 July 1, 2011 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of a
RBI/2011-12/77 DCM(CC) No.G- 2/03.35.01/2011-12 July 1, 2011 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of a
Jul 01, 2011
Master Circular- Resource Raising Norms for Financial Institutions
RBI/2011-12/67 DBOD.No.FID.FIC. 1/ 01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) 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.1/01.02.00/2010-11 dated July 01, 2010 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/guidelines o
RBI/2011-12/67 DBOD.No.FID.FIC. 1/ 01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) 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.1/01.02.00/2010-11 dated July 01, 2010 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/guidelines o
Jul 01, 2011
Master Circular - Exposure Norms for Financial Institutions
RBI/2011-12/70 DBOD.FID.FIC.No.4 /01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for@@NBSP@@ Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4 /01.02.00/2010-11 dated July 01,2010 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/ guideline
RBI/2011-12/70 DBOD.FID.FIC.No.4 /01.02.00/2011-12 01 July, 2011 10 Aashadha 1933 (Saka) The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Exposure Norms for@@NBSP@@ Financial Institutions Please refer to the Master Circular DBOD.No.FID.FIC.4 /01.02.00/2010-11 dated July 01,2010 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/ guideline
Jul 01, 2011
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI/2011-12/48 UBD.BPD.(PCB) MC No. 3/09.14.000/2011-12 July 1, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD. PCB. MC. No. @@NBSP@@3 / 09.14.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidat
RBI/2011-12/48 UBD.BPD.(PCB) MC No. 3/09.14.000/2011-12 July 1, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs Please refer to our Master Circular UBD. PCB. MC. No. @@NBSP@@3 / 09.14.000 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidat
Jul 01, 2011
Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002
RBI/2011-12/79 UBD.BPD.(PCB).MC.No. 16/12.05.001/2011-2012 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC.No.16 /12.05.001/2010-11 dated July 1, 2010 on the captioned subject
RBI/2011-12/79 UBD.BPD.(PCB).MC.No. 16/12.05.001/2011-2012 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC.No.16 /12.05.001/2010-11 dated July 1, 2010 on the captioned subject
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