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Master Circulars
Jul 01, 2010
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
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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
Jul 01, 2010
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
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@@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
Jul 01, 2010
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
Jul 01, 2010
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
Jul 01, 2010
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
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 - Exposure Norms
RBI/2010-11/68 DBOD No.Dir.BC. 14/13.03.00/ 2010-11 July 1, 2010 Ashadha 10,1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 15/13.03.00/2008-09 dated July 1, 2009 consolidating the instructions / guidelines issued to banks till that date relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up
RBI/2010-11/68 DBOD No.Dir.BC. 14/13.03.00/ 2010-11 July 1, 2010 Ashadha 10,1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular – Exposure Norms Please refer to the Master Circular DBOD No. Dir. BC. 15/13.03.00/2008-09 dated July 1, 2009 consolidating the instructions / guidelines issued to banks till that date relating to Exposure Norms. The Master Circular has been suitably updated by incorporating the instructions issued up
Jul 01, 2010
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2010-11/14 Master Circular No. 14/2010-11 July 1,@@NBSP@@ 2010 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight@@NBSP@@ Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000
RBI/2010-11/14 Master Circular No. 14/2010-11 July 1,@@NBSP@@ 2010 To, All Authorised Dealers - Category I Banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Foreign Exchange Derivative Contracts, Overseas Commodity & Freight@@NBSP@@ Hedging, Rupee Accounts of Non-Resident Banks, Inter-Bank Foreign Exchange Dealings, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000
Jul 01, 2010
Master Circular - Priority Sector Lending - Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
RBI/2010-11/54 RPCD.SP.BC.No.2/09.16.01/2010-11 July 1, 2010 The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular Priority Sector Lending - Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Reserve Bank of India has periodically issued instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). To enable banks to have current instructions at
RBI/2010-11/54 RPCD.SP.BC.No.2/09.16.01/2010-11 July 1, 2010 The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular Priority Sector Lending - Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) Reserve Bank of India has periodically issued instructions/directives to banks with regard to operationalisation of the Swarna Jayanti Shahari Rozgar Yojana (SJSRY). To enable banks to have current instructions at
Jul 01, 2010
Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2010-2011/99 UBD.(PCB).MC.No.12/16.20.000/2010-11 July 01, 2010 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 12/16.20.000/2009-10 dated July 1, 2009 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 sub
RBI/2010-2011/99 UBD.(PCB).MC.No.12/16.20.000/2010-11 July 01, 2010 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 12/16.20.000/2009-10 dated July 1, 2009 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 sub
Jul 01, 2010
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/ 2010-11/98 UBD.BPD.(PCB).MC.No. /12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative 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 This Master Circular is a consolidation of the instructions on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of
RBI/ 2010-11/98 UBD.BPD.(PCB).MC.No. /12.05.001/2010-2011 July 1, 2010 Chief Executive Officers of All Primary (Urban) Co-operative 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 This Master Circular is a consolidation of the instructions on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of
Jul 01, 2010
Master Circular on Management of Advances- UCBs
RBI/2010-11/100 UBD.BPD.MC.No.5/13.05.000/2010-11 July 01, 2010 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 / 2009-10 dated July 1, 2009 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, 2010. Yours faithfull
RBI/2010-11/100 UBD.BPD.MC.No.5/13.05.000/2010-11 July 01, 2010 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 / 2009-10 dated July 1, 2009 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, 2010. Yours faithfull
Jul 01, 2010
Frauds - Classification and Reporting- UCBs
RBI/2010-11/103 DBS.CO.FrMC.BC.No.2/23.04.001/2010-11 July 01, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2009-10 dated July 01, 2009 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 sinc
RBI/2010-11/103 DBS.CO.FrMC.BC.No.2/23.04.001/2010-11 July 01, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2009-10 dated July 01, 2009 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 sinc
Jul 01, 2010
Master Circular - Frauds - Classification and Reporting
RBI/2010-11/104 DBS. FrMC. BC. No.1/23.04.001/2010-11 July 01, 2010 The Charimen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2008-09 dated July 01, 2009 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates an
RBI/2010-11/104 DBS. FrMC. BC. No.1/23.04.001/2010-11 July 01, 2010 The Charimen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2008-09 dated July 01, 2009 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates an
Jul 01, 2010
Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds
RBI/2010-11/36 DGBA.CDD No. H –10172 / 13.01.299 / 2010-11 July 1, 2010 Ashadha 10, 1932 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd Dear Sir/Madam Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds Please refer to our Master Circular No RBI/2009-10/53 dated
RBI/2010-11/36 DGBA.CDD No. H –10172 / 13.01.299 / 2010-11 July 1, 2010 Ashadha 10, 1932 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd Dear Sir/Madam Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds Please refer to our Master Circular No RBI/2009-10/53 dated
Jul 01, 2010
Master Circular on Nomination facility in Relief / Savings Bonds
RBI/2010-11/37 DGBA.CDD No. H – 10175 / 13.01.299 / 2010-11 July 1, 2010 Ashadha 10, 1932 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd Dear Sir/Madam Master Circular on Nomination facility in Relief / Savings Bonds The Department of Government and Bank Accounts, Central Office, RBI has been issuing instructions relat
RBI/2010-11/37 DGBA.CDD No. H – 10175 / 13.01.299 / 2010-11 July 1, 2010 Ashadha 10, 1932 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd Dear Sir/Madam Master Circular on Nomination facility in Relief / Savings Bonds The Department of Government and Bank Accounts, Central Office, RBI has been issuing instructions relat
Jul 01, 2010
Master Circular - Guidelines for Issue of Commercial Paper
RBI/2010-11/84 IDMD.DOD.14 /11.08.36/2010-11 July 1, 2010 The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, Master Circular - 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 their sources of
RBI/2010-11/84 IDMD.DOD.14 /11.08.36/2010-11 July 1, 2010 The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, Master Circular - 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 their sources of
Jul 01, 2010
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/2010-11/83 IDMD.DOD.13 /11.08.36/2010-11@@NBSP@@ July 1, 2010 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir, Master Circular - Guidelines for Issue of Certificates of Deposit As you are aware, with a view to further widening the range of money market instruments and give investors greater flexibility in deployment of their short-term surplus funds, Certificates of D
RBI/2010-11/83 IDMD.DOD.13 /11.08.36/2010-11@@NBSP@@ July 1, 2010 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir, Master Circular - Guidelines for Issue of Certificates of Deposit As you are aware, with a view to further widening the range of money market instruments and give investors greater flexibility in deployment of their short-term surplus funds, Certificates of D
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Page Last Updated on: December 23, 2025
