Regulating Commercial Banking

RBI /2010-11/66 DBOD.No.Dir.BC.11 /13.03.00/2010-11 @@NBSP@@July 1, 2010 Ashadha,10,1932(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular of instructions relating to deposits held in FCNR(B) Accounts Please refer to the Master Circular DBOD No. Dir. BC.12/ 13.03.00/2009-10 dated July 1,2009 consolidating the instructions/guidelines issued to banks till June 30, 2009 relating to deposits held in FCNR(B) Accounts. The Master Circula

RBI/2010-11/64 DBOD. AML. BC. No. 1/14.08.001/2010 – 11 July 01, 2010 The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions Dear Sir, Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India Please refer to our Master Circular DBOD.AML.BCNo.1/14.08.001/2009–10 dated Ju

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/2010-11/61 DBOD.No.FSD.BC. 16 / 24.01.011/ 2010-11 July 1, 2010 Ashadha 10, 1932 (Saka) All Scheduled Commercial Banks /NBFCs (excluding RRBs) Dear Sir Master Circular on Credit Card Operations of banks Please refer to the Master Circular No. DBOD.FSD.BC.19/24.01.011/2009-10 dated July 1, 2009 on credit card operations of banks consolidating the instructions/guidelines issued to banks till June 30, 2009. The Master Circular has been suitably updated by incorporati

RBI/2010-11/57 DBOD No. DL.BC.20/20.16.003/2010-11 July 1, 2010 i) @@NBSP@@All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sir, Master Circular on Wilful Defaulters As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars to banks and financial institutions (FIs) containing instructions on matters relating to wilful defaulters. In order to enable the banks/FIs to ha

RBI/2010-11/62 DBOD.No.BP.BC.15 / 21.06.001 / 2010-11 July 1, 2010 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular@@NBSP@@ - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) Please refer to the Master Circular No.DBOD.BP.BC. 73 / 21.06.001 / 2009 - 10 dated February 8, 2010,@@NBSP@@ in terms of@@NBSP@@@@NBSP@@ which@@NBSP@@ the consolidated prudential@@

RBI/2010-11/50 DBOD No. BP. BC. 18/ 21.04.141 / 2010-11 July 1, 2010 All Commercial Banks (excluding Regional Rural Banks) Dear Sir, Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks Please refer to the Master Circular No. DBOD. BP. BC.3 / 21.04.141/ 2009-10 dated July 1, 2009, containing consolidated instructions/guidelines issued to banks till June 30, 2009, on matters relating to prudential norms for cla

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/2010-11/104 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/2010-11/67 DBOD. No. Dir. BC.12/13.03.00/2010-11 July 1, 2010 @@NBSP@@Ashadha 10, 1932 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.14/13.03.00/2009-10 dated July 1, 2009 updating instructions/ guidelines issued to banks till June 30, 2009 on matters relatinsg to issue of Guarantees and Co-acceptances by banks. The Master Circular has been