Notifications

RBI/2014-15/10 Master Circular No. 6/2014-15 July 1, 2014 (Updated as on November 21, 2014) To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Miscellaneous Remittances from India – Facilities for Residents Miscellaneous remittance facilities for residents are allowed in terms of section 5 of the Foreign Exchange Management Act, 1999, read with Government of India Notification No. G.S.R 381(E) dated May 3, 2000, as amended from time to time

RBI/2014-15/79 DBOD.No.FID.FIC 3/01.02.00/2014-15 July 1, 2014 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2013-14 dated July 01, 2013 on the captioned subject. The enclosed Master Circular consolidates and updates all the instruction

RBI/2014-15/34 DNBS (PD) CC No.388/03.10.042/2014-15 July 1, 2014 (As updated on October 30, 2014) To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sirs, Master Circular - Fair Practices Code In order to have all current instructions on the subject in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as on June 30, 2014. The Master Circular has also been placed on the RBI web-s

RBI/2014-15/92 RPCD.RRB.RCB.AML.BC.No.02/07.51.018/2014-15 July 01, 2014 The Chairmen/Chief Executive Officers All Regional Rural Banks (RRBs)/ State / Central Cooperative Banks (StCBs/CCBs) Madam/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 find enclosed our Master Circular consolidating instructions/guidelines issued to Regi

RBI/2014-15/1 Master Circular No. 9/2014-15 July 01, 2014 (As updated on October 16, 2014) To, All Authorised Dealer Category - I Banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1) of th

RBI/2014-2015/30 UBD. BPD (PCB).MC.No.12/16.20.000/2014-15 July 1, 2014 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Madam / 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/ 2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/gu

RBI/2014-15/21 UBD.BPD.(PCB) MC No.5/13.05.000/2014-15 July 1, 2014 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.5/13.05.000/2013-14 dated July 1, 2013 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 subjec

RBI/2014-15/31 UBD.BPD.(PCB).MC.No.15/12.03.000/2014-15 July 1, 2014 The Chief Executive Officers, All Primary (Urban) Co-operative Banks Madam / 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 /12.03.000/2013-14 dated July 1, 2013 on the captioned subject. The enclosed Master Circular consolida

RBI/2014-15/12Master Circular No. 5/2014-15July 1, 2014(Updated as on March 31, 2015)To,All Authorised Dealers - Category I BanksMadam / Sir,Master Circular on Risk Management and Inter-Bank DealingsForeign Exchange Derivative Contracts, Overseas Commodity & Freight 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/R

RBI/2014-15/48 DNBS.(PD-MGC).C.C.No.18/23.11.001/2014-15 July 1, 2014 To, The Chairman / CEOs of All Mortgage Guarantee Companies Dear Sir, Notification as Amended upto June 30, 2014 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008' As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions contained in the notification No.DNBS(MGC