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Master Circulars

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Jul 01, 2013
Master Circular on Board of Directors - UCBs
RBI/2013-14/23 UBD.CO.BPD.MC.No. 8 /12.05.001/2013-14 July 1, 2013 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD. MC. No. 8 /12.05.001/ 2012-13 dated July 2, 2012 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 subject up to June 3
RBI/2013-14/23 UBD.CO.BPD.MC.No. 8 /12.05.001/2013-14 July 1, 2013 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD. MC. No. 8 /12.05.001/ 2012-13 dated July 2, 2012 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 subject up to June 3
Jul 01, 2013
Master Circular - Management of Advances - UCBs
RBI/2013-14/20 UBD.BPD.(PCB) MC No.5/13.05.000/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular - Management of Advances - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC No.5/13.05.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines issued on the subje
RBI/2013-14/20 UBD.BPD.(PCB) MC No.5/13.05.000/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular - Management of Advances - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC No.5/13.05.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines issued on the subje
Jul 01, 2013
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
RBI/2013-14/19 UBD.BPD.(PCB) MC No.4/09.27.000/2013-14 July 1, 2013 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No.@@NBSP@@4/09.27.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the
RBI/2013-14/19 UBD.BPD.(PCB) MC No.4/09.27.000/2013-14 July 1, 2013 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No.@@NBSP@@4/09.27.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the
Jul 01, 2013
Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
RBI/2013-14/16 UBD.BPD.(PCB) MC No.1/13.05.000/2013-14 July 1, 2013 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC. No.1/13.05.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructio
RBI/2013-14/16 UBD.BPD.(PCB) MC No.1/13.05.000/2013-14 July 1, 2013 The Chief Executive Officers@@NBSP@@ All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC. No.1/13.05.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructio
Jul 01, 2013
Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks
RBI/2013-14/24 UBD. CO.BPD.(PCB).MC.No 9/12.05.001/2013-14 July 1, 2013 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2012-13 dated July 2, 2012 on the captioned subject ( available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the ins
RBI/2013-14/24 UBD. CO.BPD.(PCB).MC.No 9/12.05.001/2013-14 July 1, 2013 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2012-13 dated July 2, 2012 on the captioned subject ( available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the ins
Jul 01, 2013
Master Circular- Finance for Housing Schemes - UCBs
RBI/2013-14/17 UBD.BPD.(PCB) MC No.2/09.22.010/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No.@@NBSP@@2/09.22.010/2012-13 dated July 2, 2012 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
RBI/2013-14/17 UBD.BPD.(PCB) MC No.2/09.22.010/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No.@@NBSP@@2/09.22.010/2012-13 dated July 2, 2012 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
Jul 01, 2013
Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2013-14/27 UBD. BPD (PCB).MC.No.12/16.20.000/2013-14 July 1, 2013 The 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.BPD(PCB) MC.No.12/16.20.000/ 2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on
RBI/2013-14/27 UBD. BPD (PCB).MC.No.12/16.20.000/2013-14 July 1, 2013 The 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.BPD(PCB) MC.No.12/16.20.000/ 2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on
Jul 01, 2013
Master Circular- Prudential Norms on Capital Adequacy - UCBs
RBI/2013-14/21 UBD.BPD.(PCB) MC No.6/09.18.201/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular- Prudential Norms on Capital Adequacy - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC.No. 6/09.18.201/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website /en/web/rbi). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the s
RBI/2013-14/21 UBD.BPD.(PCB) MC No.6/09.18.201/2013-14 July 1, 2013 The Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir / Madam, Master Circular- Prudential Norms on Capital Adequacy - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC.No. 6/09.18.201/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website /en/web/rbi). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the s
Jul 01, 2013
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI/2013-14/18 UBD.BPD.(PCB) MC No.3/09.14.000/2013-14 July 1, 2013 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 BPD (PCB) MC No.3/09.14.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website http://www.rbi.org.in). The enclosed Master Circular consolidates
RBI/2013-14/18 UBD.BPD.(PCB) MC No.3/09.14.000/2013-14 July 1, 2013 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 BPD (PCB) MC No.3/09.14.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website http://www.rbi.org.in). The enclosed Master Circular consolidates
Jul 01, 2013
Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks
RBI/2013-14/28 UBD.BPD.(PCB). MC.No:13 /13.01.000/2013-14 July 1, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No:13/13.01.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instru
RBI/2013-14/28 UBD.BPD.(PCB). MC.No:13 /13.01.000/2013-14 July 1, 2013 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No:13/13.01.000/2012-13 dated July 2, 2012 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instru
Jul 01, 2013
Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
RBI/2013-14/30 UBD.BPD.(PCB).MC.No:15/12.03.000/2013-14 (Updated as on August 28, 2013) July 1, 2013 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD BPD.(PCB). MC.No.15 /12.03.000/ 2012-13 dated July 2, 2012 on the captioned subject. The enclosed
RBI/2013-14/30 UBD.BPD.(PCB).MC.No:15/12.03.000/2013-14 (Updated as on August 28, 2013) July 1, 2013 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD BPD.(PCB). MC.No.15 /12.03.000/ 2012-13 dated July 2, 2012 on the captioned subject. The enclosed
Jul 01, 2013
Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2013-14/31 UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14 July 1, 2013 Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC No. 16/12.05.001/2012-13 dated July 2, 2012 on the captioned s
RBI/2013-14/31 UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14 July 1, 2013 Chief Executive Officers All Primary (Urban) Co-operative Banks Madam/Dear Sir, Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our Master Circular UBD.BPD. (PCB).MC No. 16/12.05.001/2012-13 dated July 2, 2012 on the captioned s
Jul 02, 2012
Master Circular- Finance for Housing Schemes - UCBs
RBI/2012-13/66 UBD.BPD.(PCB) MC No.2/09.22.010/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No. 2/09.22.010/2011-12 dated July 1, 2011 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 subject
RBI/2012-13/66 UBD.BPD.(PCB) MC No.2/09.22.010/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Finance for Housing Schemes - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC.No. 2/09.22.010/2011-12 dated July 1, 2011 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 subject
Jul 02, 2012
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
RBI/2012-13/63 UBD.BPD.(PCB) MC No.4 /09.27.000/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No.4/09.27.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions /
RBI/2012-13/63 UBD.BPD.(PCB) MC No.4 /09.27.000/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs Please refer to our Master Circular UBD. BPD (PCB) MC. No.4/09.27.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions /
Jul 02, 2012
Master Circular- Priority Sector Lending - UCBs
RBI/2012-13/57 UBD.BPD.(PCB).MC.No.7/09.09.001/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Priority Sector Lending - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.7/09.09.001/2011-12 dated July 1, 2011 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 subject iss
RBI/2012-13/57 UBD.BPD.(PCB).MC.No.7/09.09.001/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Priority Sector Lending - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.7/09.09.001/2011-12 dated July 1, 2011 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 subject iss
Jul 02, 2012
Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks
RBI/2012-13/60 UBD. CO.BPD.(PCB).MC.No. 9 /12.05.001/2012-2013 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instru
RBI/2012-13/60 UBD. CO.BPD.(PCB).MC.No. 9 /12.05.001/2012-2013 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instru
Jul 02, 2012
Master Circular on Board of Directors - UCBs
RBI/2012-13/58 UBD.CO. BPD. MC.No.8/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD.MC.No.8/12.05.001/2011-12 dated July 1, 2011 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 subject up to June 30, 20
RBI/2012-13/58 UBD.CO. BPD. MC.No.8/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD.MC.No.8/12.05.001/2011-12 dated July 1, 2011 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 subject up to June 30, 20
Jul 02, 2012
Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
RBI/2012-13/61 UBD.BPD.(PCB) MC No.1/13.05.000/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC. No.1/13.05.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / gui
RBI/2012-13/61 UBD.BPD.(PCB) MC No.1/13.05.000/2012-13 July 2, 2012 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD.(PCB) MC. No.1/13.05.000/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / gui
Jul 02, 2012
Master Circular on Frauds- Classification and Reporting
RBI/2012-13/59 UBD.CO.BPD.MC.No.17/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Frauds- Classification and Reporting Please refer to Master Circular DBS.CO.FrMC BC No.2/23.04.001/2011-12 dated July 01, 2011 on the captioned subject. The Master Circular consolidates and updates all the instructions / guidelines ;issued enclosed up to June 30, 2012. Yours faithfully (A Udgata) Chief
RBI/2012-13/59 UBD.CO.BPD.MC.No.17/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Frauds- Classification and Reporting Please refer to Master Circular DBS.CO.FrMC BC No.2/23.04.001/2011-12 dated July 01, 2011 on the captioned subject. The Master Circular consolidates and updates all the instructions / guidelines ;issued enclosed up to June 30, 2012. Yours faithfully (A Udgata) Chief
Jul 02, 2012
Master Circular on Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
RBI/2012-13/52 UBD.BPD.(PCB). MC.No:15/12.03.000/2012-13 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD CO.PCB.MC.No.15 /12.03.000/2011-12 dated July 1, 2011 on the captioned subject. The enclosed Master Circular consolidates and update
RBI/2012-13/52 UBD.BPD.(PCB). MC.No:15/12.03.000/2012-13 July 2, 2012 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD CO.PCB.MC.No.15 /12.03.000/2011-12 dated July 1, 2011 on the captioned subject. The enclosed Master Circular consolidates and update

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