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Master Circulars
Jul 01, 2011
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/ 2011-12/90 IDMD.PCD.5 /14.01.03/2011-12 July 1, 2011 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates of Deposit (CDs) were
RBI/ 2011-12/90 IDMD.PCD.5 /14.01.03/2011-12 July 1, 2011 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates of Deposit (CDs) were
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Jul 01, 2011
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
RBI/2011-12/93 IDMD.PDRD.02 /03.64.00/2011-12 July 1, 2011 All Standalone Primary Dealers Dear Sir / Madam Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instruc
RBI/2011-12/93 IDMD.PDRD.02 /03.64.00/2011-12 July 1, 2011 All Standalone Primary Dealers Dear Sir / Madam Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instruc
Jul 01, 2011
Master Circular - Operational Guidelines to Primary Dealers
RBI/2011-12/92 IDMD.PDRD.01 /03.64.00/2011-12 July 1, 2011 All Primary Dealers Dear Sir / Madam Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one place, a Master Circular incorporating the g
RBI/2011-12/92 IDMD.PDRD.01 /03.64.00/2011-12 July 1, 2011 All Primary Dealers Dear Sir / Madam Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one place, a Master Circular incorporating the g
Jul 01, 2011
Master Circular on Risk Management and Inter-Bank Dealings
RBI/2011-12/12 Master Circular No. 12/2011-12 July 1,@@NBSP@@ 2011 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ 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. F
RBI/2011-12/12 Master Circular No. 12/2011-12 July 1,@@NBSP@@ 2011 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ 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. F
Jul 01, 2011
Master Circular on Export Credit Refinance Facility
RBI/2011-12/94 Ref. MPD. No. 345/07.01.279/2011-12 July 1, 2011 Aashadha 10, 1933 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No.332 /07.01.279/2010-11 dated July 1, 2010 on the above mentioned Subject. This revised Master Circular on Export Credit Refinance Facility@@NBSP@@@@NBSP@@ consolidates and updates all instructions/guidelines
RBI/2011-12/94 Ref. MPD. No. 345/07.01.279/2011-12 July 1, 2011 Aashadha 10, 1933 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No.332 /07.01.279/2010-11 dated July 1, 2010 on the above mentioned Subject. This revised Master Circular on Export Credit Refinance Facility@@NBSP@@@@NBSP@@ consolidates and updates all instructions/guidelines
Apr 05, 2011
List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - Primary (Urban) Co-operative Banks
RBI/2010-11/461 UBD.CO.BPD (PCB) Cir.No. 43/14.01.062/2010-11 March 31, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.31/14.01.062/2010-11 dated December 28, 2010. We enclose, as detailed below, copies of notification (recei
RBI/2010-11/461 UBD.CO.BPD (PCB) Cir.No. 43/14.01.062/2010-11 March 31, 2011 The Chief Executive Officer of All Primary (Urban) Co-operative Banks Dear Sir, List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks Please refer to our circular UBD.CO. BPD (PCB).Cir.No.31/14.01.062/2010-11 dated December 28, 2010. We enclose, as detailed below, copies of notification (recei
Feb 14, 2011
withdrawn
Master Circular on Micro Credit
RBI/ 2010-11/407 RPCD. FID. BC.No. 53 / 12.01.001/ 2010-11 February 14, 2011 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on Micro Credit The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on micro credit. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instructions on the subjec
RBI/ 2010-11/407 RPCD. FID. BC.No. 53 / 12.01.001/ 2010-11 February 14, 2011 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on Micro Credit The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on micro credit. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instructions on the subjec
Aug 26, 2010
Opening of No-Frills accounts by students for availing various Government Scholarships
RBI/2010-11/182 RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11 August@@NBSP@@ 26, 2010 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Opening@@NBSP@@ of No-Frills accounts by students for availing various Government Scholarships. It has been brought to our notice by the Secretary, Government of India, Ministry of Minority Affairs that banks are not opening ‘no-frills’ accounts in favour of students from minority comm
RBI/2010-11/182 RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11 August@@NBSP@@ 26, 2010 The Chaiman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Opening@@NBSP@@ of No-Frills accounts by students for availing various Government Scholarships. It has been brought to our notice by the Secretary, Government of India, Ministry of Minority Affairs that banks are not opening ‘no-frills’ accounts in favour of students from minority comm
Jul 26, 2010
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs
RBI/2010-11/135 UBD. BPD. (PCB).Cir. No. 3 /14.01.062/2010-11 July 23, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 2 / 14.01.062 / 2009-10 dated July 22, 2010 on the above subject. We have since received from Government of India (Ministry
RBI/2010-11/135 UBD. BPD. (PCB).Cir. No. 3 /14.01.062/2010-11 July 23, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 2 / 14.01.062 / 2009-10 dated July 22, 2010 on the above subject. We have since received from Government of India (Ministry
Jul 06, 2010
Display at ATM sites - procedure for lodging of ATM complaints and uniform template for filing complaints
DPSS.CO.PD.No.52/02.10.02/2010-2011
July 06, 2010
The Chairman and Managing Director / Chief Executive Officers
All Scheduled Commercial Banks including RRBs /
Urban Co-operative Banks / State Co-operative Banks /
District Central Co-operative Banks
Madam/Dear Sir,
Display at ATM sites – procedure for lodging of ATM complaints and uniform template for filing complaints
Kindly refer to our letters DPSS No. 1316/02.10.02/2009-10 dated December 18, 2009, DPSS/CO/PD/2018/02.10.02/2009-10 dated March 19, 2010, and DPSS No. 2753/02.10.02/2009-10 dated June 15, 2010, on the above subject. We had vide these letters advised banks to display the procedure and contact information, and also make available at all ATM sites, the uniform template circulated by Indian Banks Association (IBA) for lodging of complaints relating to ATM transactions.
2. A recent survey undertaken by RBI across the country has revealed that most of the banks, contrary to the reports submitted to RBI, have not ensured that availability of the complaint templates at their ATMs, which is a matter of concern.
3. In this connection you are requested to submit to Department of Payment and Settlement Systems, Central Office, Reserve Bank of India, by July 31, 2010, your bank’s Action Plan for implementing Reserve Bank’s circular on making available the complaint templates on all ATMs for lodging ATM related complaints. The contact details like name, phone no, e-mail address etc. of a senior functionary of your bank who will be coordinating this matter may also be intimated to us.
Yours faithfully,
(K. Sivaraman)
General Manager
DPSS.CO.PD.No.52/02.10.02/2010-2011
July 06, 2010
The Chairman and Managing Director / Chief Executive Officers
All Scheduled Commercial Banks including RRBs /
Urban Co-operative Banks / State Co-operative Banks /
District Central Co-operative Banks
Madam/Dear Sir,
Display at ATM sites – procedure for lodging of ATM complaints and uniform template for filing complaints
Kindly refer to our letters DPSS No. 1316/02.10.02/2009-10 dated December 18, 2009, DPSS/CO/PD/2018/02.10.02/2009-10 dated March 19, 2010, and DPSS No. 2753/02.10.02/2009-10 dated June 15, 2010, on the above subject. We had vide these letters advised banks to display the procedure and contact information, and also make available at all ATM sites, the uniform template circulated by Indian Banks Association (IBA) for lodging of complaints relating to ATM transactions.
2. A recent survey undertaken by RBI across the country has revealed that most of the banks, contrary to the reports submitted to RBI, have not ensured that availability of the complaint templates at their ATMs, which is a matter of concern.
3. In this connection you are requested to submit to Department of Payment and Settlement Systems, Central Office, Reserve Bank of India, by July 31, 2010, your bank’s Action Plan for implementing Reserve Bank’s circular on making available the complaint templates on all ATMs for lodging ATM related complaints. The contact details like name, phone no, e-mail address etc. of a senior functionary of your bank who will be coordinating this matter may also be intimated to us.
Yours faithfully,
(K. Sivaraman)
General Manager
Jul 01, 2010
Notification as amended up to June 30, 2010 - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
RBI/2010-11/19 DNBS (PD) CC No.179@@NBSP@@/ 03.02.001 / 2010-11 July 1, 2010 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended up to June 30, 2010 @@NBSP@@– “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank
RBI/2010-11/19 DNBS (PD) CC No.179@@NBSP@@/ 03.02.001 / 2010-11 July 1, 2010 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended up to June 30, 2010 @@NBSP@@– “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank
Jul 01, 2010
Master Circular on Micro Credit
RBI/ 2010-11/52 RPCD. FID. BC.No. 05 /12.01.001/ 20010-11 July 1, 2010 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on Micro Credit The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on micro credit. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instructions on the subject has
RBI/ 2010-11/52 RPCD. FID. BC.No. 05 /12.01.001/ 20010-11 July 1, 2010 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on Micro Credit The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on micro credit. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instructions on the subject has
Jul 01, 2010
Master Circular on Call/Notice Money Market Operations
RBI/2010-11/85 IDMD.DOD.12 /11.08. 36/2010-11 July 1, 2010 The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sir, Master Circular on Call/Notice Money Market Operations As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks and the Primary Dealers in regard to call/notice money market.@@NBSP@@ To enable eligible institu
RBI/2010-11/85 IDMD.DOD.12 /11.08. 36/2010-11 July 1, 2010 The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sir, Master Circular on Call/Notice Money Market Operations As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks and the Primary Dealers in regard to call/notice money market.@@NBSP@@ To enable eligible institu
Jul 01, 2010
Master Circular-Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2010-11/22 DNBS.PD.CC.No.182/03.10.042/2010-11 July 1, 2010 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs 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 No 149 on the@@NBSP@@ captioned subject, which is now updated up to 30th June 2010. The Master Circular has also been placed on the
RBI/2010-11/22 DNBS.PD.CC.No.182/03.10.042/2010-11 July 1, 2010 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs 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 No 149 on the@@NBSP@@ captioned subject, which is now updated up to 30th June 2010. The Master Circular has also been placed on the
Jul 01, 2010
Master Circular - Use of Hindi in banks
RBI/ 2010-11/69 DBOD No. Rajbhasha@@NBSP@@ BC.22 /06.11.04/2010-11 July 1, 2010 Ashadha 10, 1932 (S) Chairman & Managing Director All Public Sector Banks Dear Sir, Master Circular - Use of Hindi in banks Please refer to the Master Circular DBOD No. Rajbhasha.BC. 4/ 06.11.04/ 2009-10 dated July 1, 2009 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2010 and has also@@NBSP@@ been placed on
RBI/ 2010-11/69 DBOD No. Rajbhasha@@NBSP@@ BC.22 /06.11.04/2010-11 July 1, 2010 Ashadha 10, 1932 (S) Chairman & Managing Director All Public Sector Banks Dear Sir, Master Circular - Use of Hindi in banks Please refer to the Master Circular DBOD No. Rajbhasha.BC. 4/ 06.11.04/ 2009-10 dated July 1, 2009 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2010 and has also@@NBSP@@ been placed on
Jul 01, 2010
Master Circular on Export Credit Refinance Facility
RBI/2010-11/86 Ref. MPD. No.332 /07.01.279/2010-11 July 1, 2010 Aashadha 10, 1932 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No. 4627 /07.01.279/2009-10 dated July 1, 2009 on the above-mentioned subject. This revised Master Circular on Export Credit Refinance Facility@@NBSP@@@@NBSP@@ consolidates and updates all instructions/guidelin
RBI/2010-11/86 Ref. MPD. No.332 /07.01.279/2010-11 July 1, 2010 Aashadha 10, 1932 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No. 4627 /07.01.279/2009-10 dated July 1, 2009 on the above-mentioned subject. This revised Master Circular on Export Credit Refinance Facility@@NBSP@@@@NBSP@@ consolidates and updates all instructions/guidelin
Jul 01, 2010
Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
RBI/2010-11/79 RPCD.SME & NFS.BC.No.9/06.02.31/ 2010-11 July 1, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending to Micro, Small & M
RBI/2010-11/79 RPCD.SME & NFS.BC.No.9/06.02.31/ 2010-11 July 1, 2010 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in the matters relating to lending to Micro, Small & M
Jul 01, 2010
Master Circular - Lending To Priority Sector
RBI/2010-11/80 RPCD. CO. Plan.BC.10/04.09.01/ 2010-11 July 1, 2010 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master Ci
RBI/2010-11/80 RPCD. CO. Plan.BC.10/04.09.01/ 2010-11 July 1, 2010 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one place, a Master Ci
Jul 01, 2010
Master Circular - Operational Guidelines to Primary Dealers
RBI/2010-11/81 IDMD.PDRD. 01 /03.64.00 / 2010-11 July 1, 2010 All Primary Dealers in the Government Securities Market Dear Sir Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one pla
RBI/2010-11/81 IDMD.PDRD. 01 /03.64.00 / 2010-11 July 1, 2010 All Primary Dealers in the Government Securities Market Dear Sir Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/circulars to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one pla
Jul 01, 2010
Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
RBI/2010-11/82 IDMD.PDRD.No.02 / 03.64.00 / 2010-11 July 1, 2010 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines on Capital Adequacy Standards and Risk Management for standalone Primary Dealers (PDs). To enable the PDs to have all the current instructions at one plac
RBI/2010-11/82 IDMD.PDRD.No.02 / 03.64.00 / 2010-11 July 1, 2010 All Primary Dealers in the Government Securities Market Dear Sir Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines on Capital Adequacy Standards and Risk Management for standalone Primary Dealers (PDs). To enable the PDs to have all the current instructions at one plac
Jul 01, 2010
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/2010-11/90 DCM(CC) No.G- 1 /03.35.01/2010-11 July 01, 2010 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
RBI/2010-11/90 DCM(CC) No.G- 1 /03.35.01/2010-11 July 01, 2010 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
Jul 01, 2010
Master Circular - Detection and Impounding of Counterfeit Notes
RBI/2010-2011/91 DCM (FNVD) No. G.4 /16.01.05/ 2010-2011 July 1, 2010 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-4/16.01.05/ 2008-09 dated July 1, 2009 consolidating the instructions issued till June 30,2009 relating to detection and im
RBI/2010-2011/91 DCM (FNVD) No. G.4 /16.01.05/ 2010-2011 July 1, 2010 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-4/16.01.05/ 2008-09 dated July 1, 2009 consolidating the instructions issued till June 30,2009 relating to detection and im
Jul 01, 2010
Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks
RBI/2010-11/93 UBD.PCB. MC.No:13 /13.01.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Maintenance of Deposit Accounts – @@NBSP@@Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD BPD (PCB) MC.No: 13 /13.01.000/2009-10 dated July 01, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all
RBI/2010-11/93 UBD.PCB. MC.No:13 /13.01.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Maintenance of Deposit Accounts – @@NBSP@@Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD BPD (PCB) MC.No: 13 /13.01.000/2009-10 dated July 01, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all
Jul 01, 2010
Master Circular - Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
RBI/2010-2011/53 RPCD.SP.BC.No.3/09.09.01/2010-11 July 1, 2010 All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at one place, a
RBI/2010-2011/53 RPCD.SP.BC.No.3/09.09.01/2010-11 July 1, 2010 All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at one place, a
Jul 01, 2010
Master Circular on New SRMS from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by December 2009 and the spillover in inevitable cases up to March 31, 2010
RBI/2010-11/55 RPCD.SP.BC. No.6 /09.03.01/ 2010-11 July 1, 2010 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on New “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by December @@NBSP@@2009 and the spillover in inevitable cases up to March 31,2010 Reserve Bank o
RBI/2010-11/55 RPCD.SP.BC. No.6 /09.03.01/ 2010-11 July 1, 2010 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on New “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by December @@NBSP@@2009 and the spillover in inevitable cases up to March 31,2010 Reserve Bank o
Jul 01, 2010
Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities
RBI/2010-11/76 RPCD.SP. BC. No. 4 /09.10.01/2010 - 11 July 1, 2010 All Indian Scheduled Commercial Banks Dear Sir, Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guidelines/inst
RBI/2010-11/76 RPCD.SP. BC. No. 4 /09.10.01/2010 - 11 July 1, 2010 All Indian Scheduled Commercial Banks Dear Sir, Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities Reserve Bank of India has, periodically, issued instructions/directives to banks with regard to providing credit facilities to Minority Communities. To enable banks to have current instructions at one place, a Master Circular incorporating all the existing guidelines/inst
Jul 01, 2010
Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities
RBI/2010-11/ 101 RPCD. No. PLFS. BC. 1/ 05.04.02/ 2010-11 July 1, 2010 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2009-10 dated July 1, 2009, incorporating guidelines issued to banks in regard to matters relating to relief m
RBI/2010-11/ 101 RPCD. No. PLFS. BC. 1/ 05.04.02/ 2010-11 July 1, 2010 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2009-10 dated July 1, 2009, incorporating guidelines issued to banks in regard to matters relating to relief m
Jul 01, 2010
Master Circular - Facility for Exchange of Notes and Coins
RBI/2010-11/102 DCM (NE) No.G-3 /08.07.18/2010-11 July 01, 2010 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/2010-11/102 DCM (NE) No.G-3 /08.07.18/2010-11 July 01, 2010 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
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 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
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
Jun 15, 2010
Display at ATM sites - procedure for lodging of ATM complaints and uniform template for filing complaints
DPSS No.2753/02.10.02/2009-2010
June 15, 2010
The Chairman and Managing Director / Chief Executive Officers
All Scheduled Commercial Banks including RRBs /
Urban Co-operative Banks / State Co-operative Banks /
District Central Co-operative Banks
Madam/Dear Sir,
Display at ATM sites – procedure for lodging of ATM complaints and uniform template for filing complaints
Kindly refer to our letters DPSS No. 1316/02.10.02/2009-10 dated December 18, 2009, DPSS/CO/PD/2018/02.10.02/2009-10 dated March 19, 2010, on the above subject. We had vide these letters advised banks to display the procedure and contact information, and also make available at all ATM sites, the uniform template circulated by Indian Banks Association (IBA) for lodging of complaints relating to ATM transactions.
2. To assess the compliance to these instructions we had undertaken random visits to number of ATM sites of various banks across the country. It is observed that at a vast majority of the ATM sites the instructions contained in the circulars referred to above have not been adhered to despite a compliance furnished by the banks.
3. You will appreciate that the above system was introduced keeping in view the interest of bank customers. In view of the above observations, we request you to kindly bestow your personal attention to the matter and ensure that the instructions above are adhered to in letter and spirit.
Yours faithfully,
(G. Padmanabhan)
Chief General Manager
DPSS No.2753/02.10.02/2009-2010
June 15, 2010
The Chairman and Managing Director / Chief Executive Officers
All Scheduled Commercial Banks including RRBs /
Urban Co-operative Banks / State Co-operative Banks /
District Central Co-operative Banks
Madam/Dear Sir,
Display at ATM sites – procedure for lodging of ATM complaints and uniform template for filing complaints
Kindly refer to our letters DPSS No. 1316/02.10.02/2009-10 dated December 18, 2009, DPSS/CO/PD/2018/02.10.02/2009-10 dated March 19, 2010, on the above subject. We had vide these letters advised banks to display the procedure and contact information, and also make available at all ATM sites, the uniform template circulated by Indian Banks Association (IBA) for lodging of complaints relating to ATM transactions.
2. To assess the compliance to these instructions we had undertaken random visits to number of ATM sites of various banks across the country. It is observed that at a vast majority of the ATM sites the instructions contained in the circulars referred to above have not been adhered to despite a compliance furnished by the banks.
3. You will appreciate that the above system was introduced keeping in view the interest of bank customers. In view of the above observations, we request you to kindly bestow your personal attention to the matter and ensure that the instructions above are adhered to in letter and spirit.
Yours faithfully,
(G. Padmanabhan)
Chief General Manager
May 03, 2010
Customer complaints relating to ATM transactions
May 03, 2010
The Chairman/CEO
All Scheduled Commercial Banks
Dear Sir,
Customer complaints relating to ATM transactions
Kindly refer to our letter No. DPSS/CO/PD/2018/02.10.002/2009-10 dated March 19, 2010 on the introduction of a uniform template for lodging complaints relating to ATM transactions.
2. In this connection we request you to confirm that the templates have since been introduced and are being displayed at your ATMs. We further advise you to place the same on your website also for better customer service.
Yours faithfully,
(K. Sivaraman)
General Manager
May 03, 2010
The Chairman/CEO
All Scheduled Commercial Banks
Dear Sir,
Customer complaints relating to ATM transactions
Kindly refer to our letter No. DPSS/CO/PD/2018/02.10.002/2009-10 dated March 19, 2010 on the introduction of a uniform template for lodging complaints relating to ATM transactions.
2. In this connection we request you to confirm that the templates have since been introduced and are being displayed at your ATMs. We further advise you to place the same on your website also for better customer service.
Yours faithfully,
(K. Sivaraman)
General Manager
Mar 19, 2010
Customer complaints relating to ATM transactions
May 03, 2010
The Chairman/CEO
All Scheduled Commercial Banks
Dear Sir,
Customer complaints relating to ATM transactions
Kindly refer to our letter No. DPSS/CO/PD/2018/02.10.002/2009-10 dated March 19, 2010 on the introduction of a uniform template for lodging complaints relating to ATM transactions.
2. In this connection we request you to confirm that the templates have since been introduced and are being displayed at your ATMs. We further advise you to place the same on your website also for better customer service.
Yours faithfully,
(K. Sivaraman)
General Manager
May 03, 2010
The Chairman/CEO
All Scheduled Commercial Banks
Dear Sir,
Customer complaints relating to ATM transactions
Kindly refer to our letter No. DPSS/CO/PD/2018/02.10.002/2009-10 dated March 19, 2010 on the introduction of a uniform template for lodging complaints relating to ATM transactions.
2. In this connection we request you to confirm that the templates have since been introduced and are being displayed at your ATMs. We further advise you to place the same on your website also for better customer service.
Yours faithfully,
(K. Sivaraman)
General Manager
Jul 01, 2009
Master Circular - Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities
RBI/2009-10/ 36 RPCD. No. PLFS. BC.@@NBSP@@ 1@@NBSP@@@@NBSP@@ / 05.04.02/ 2009- 10 July 1, 2009 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2008-09 dated July 1, 2008, incorporating guidelines issued to banks in regard to mat
RBI/2009-10/ 36 RPCD. No. PLFS. BC.@@NBSP@@ 1@@NBSP@@@@NBSP@@ / 05.04.02/ 2009- 10 July 1, 2009 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2008-09 dated July 1, 2008, incorporating guidelines issued to banks in regard to mat
Jul 01, 2009
Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Penal Measures for Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Chest remittances
RBI/2009-10/89 DCM(CC) No.G-1 /03.35.01/2009-10 July 01, 2009 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 Penal Measures for Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Ches
RBI/2009-10/89 DCM(CC) No.G-1 /03.35.01/2009-10 July 01, 2009 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 Penal Measures for Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Ches
Jul 01, 2009
Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds
RBI/2009-10/53 DGBA.CDD No. H 23/ 13.01.299 / 2009-10 July 1, 2009 Ashadha 9, 1931 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir, Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds Please refer to our Master Circular No RBI/2008-09/28 dated July 1, 2
RBI/2009-10/53 DGBA.CDD No. H 23/ 13.01.299 / 2009-10 July 1, 2009 Ashadha 9, 1931 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir, Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds Please refer to our Master Circular No RBI/2008-09/28 dated July 1, 2
Jul 01, 2009
Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
RBI/2009-10/32 RPCD.SP.BC.No.4/09.09.01/2009-10 July 1, 2009 All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at one place, a M
RBI/2009-10/32 RPCD.SP.BC.No.4/09.09.01/2009-10 July 1, 2009 All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs)@@NBSP@@ & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing Credit facilities to Scheduled Castes (SCs) and Scheduled Tribes (STs). To enable banks to have current instructions at one place, a M
Jul 01, 2009
Master Circular- Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2009-10/7 DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10 @@NBSP@@July 1, 2009 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular- Frauds – Future approach towards monitoring of frauds in NBFCs 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@@NBSP@@@@NBSP@@ No@@NBSP@@ 121@@NBSP@@ @@NBSP@@@@NBSP@@on the@@NBSP@@ captioned subject, which is now updated up to 3
RBI/2009-10/7 DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10 @@NBSP@@July 1, 2009 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular- Frauds – Future approach towards monitoring of frauds in NBFCs 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@@NBSP@@@@NBSP@@ No@@NBSP@@ 121@@NBSP@@ @@NBSP@@@@NBSP@@on the@@NBSP@@ captioned subject, which is now updated up to 3
Jul 01, 2009
Master Circulars - Mortgage Guarantee Companies
RBI/2009-10/14 DNBS (PD-MGC) C.C. No. 4@@NBSP@@ / 23.11.01 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circulars – Mortgage Guarantee Companies 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 Circulars on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and upd
RBI/2009-10/14 DNBS (PD-MGC) C.C. No. 4@@NBSP@@ / 23.11.01 / 2009-10 July 1, 2009 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circulars – Mortgage Guarantee Companies 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 Circulars on the captioned subject, which is now updated up to 30th June 2009. It may be noted that the Master Circular consolidates and upd
Jul 01, 2009
Master Circular on New “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by September 2009
RBI/2009-10/34 RPCD.SP.BC. No.6/09.03.01/ 2009-10 July 1, 2009 The Chairman/ Managing Director All Indian Public Sector Banks ( Excluding RRBs) Dear Sir, Master Circular on New “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by September 2009 Reserve Bank of India had issued instructions in April 2008 to banks regarding
RBI/2009-10/34 RPCD.SP.BC. No.6/09.03.01/ 2009-10 July 1, 2009 The Chairman/ Managing Director All Indian Public Sector Banks ( Excluding RRBs) Dear Sir, Master Circular on New “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by September 2009 Reserve Bank of India had issued instructions in April 2008 to banks regarding
Jul 01, 2009
Master Circular - Lending to Priority Sector
RBI/2009-10/52 RPCD. CO. Plan. BC.@@NBSP@@ 2 /04.09.01/ 2009-10 @@NBSP@@July 1, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one
RBI/2009-10/52 RPCD. CO. Plan. BC.@@NBSP@@ 2 /04.09.01/ 2009-10 @@NBSP@@July 1, 2009 The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] Dear Sir, MASTER CIRCULAR - LENDING TO PRIORITY SECTOR The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks on lending to Priority Sector. In order to enable the banks to have current instructions at one
Jul 01, 2009
Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY)
RBI/ 2009-10/ 35 RPCD.SP.BC.No.7 /09.01.01/2009-10 July 01, 2009 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/2008-09/38; RPCD.SP.BC.No.3/09.01.01/ 2008-09 dated July 1, 2008 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 exis
RBI/ 2009-10/ 35 RPCD.SP.BC.No.7 /09.01.01/2009-10 July 01, 2009 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/2008-09/38; RPCD.SP.BC.No.3/09.01.01/ 2008-09 dated July 1, 2008 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 exis
Jul 01, 2009
Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
RBI/2009-10/31 RPCD.SP.BC.No.3 /09.16.01/2009-10 July 1, 2009 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 a
RBI/2009-10/31 RPCD.SP.BC.No.3 /09.16.01/2009-10 July 1, 2009 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 a
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