rbi.page.title.1
rbi.page.title.2
Master Circulars
ਜੁਲਾ 01, 2008
Master Circular - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI / 2008-09/1 DNBS (PD) CC No. 115 / 03.02.001 / 2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” The directions on acceptance of public deposits by Non-Banking Financial Companies were issued by Reserve Bank of India on January 31,
RBI / 2008-09/1 DNBS (PD) CC No. 115 / 03.02.001 / 2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” The directions on acceptance of public deposits by Non-Banking Financial Companies were issued by Reserve Bank of India on January 31,
ਜੁਲਾ 01, 2008
Master Circular - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI /2008-2009/2 DNBS (PD) CC No. 116/ 03.02.001/ 2008-09 July 1, 2008 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Master Circular – "Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007" The directions on prudential norms as applicable to NBFCs (Deposit Accepting or Holding) and RNBCs were issued by Reserve Bank of
RBI /2008-2009/2 DNBS (PD) CC No. 116/ 03.02.001/ 2008-09 July 1, 2008 To The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies Dear Sir, Master Circular – "Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007" The directions on prudential norms as applicable to NBFCs (Deposit Accepting or Holding) and RNBCs were issued by Reserve Bank of
ਜੁਲਾ 01, 2008
Master Circular - “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
RBI 2008-2009/3 DNBS (PD) CC No.117 / 03.02.001 / 2008-09 July 1, 2008 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Master Circular – "Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007" The directions on prudential norms as applicable to NBFCs (Non - Deposit Accepting or Holding) were issued by Reserve Bank of India on February 22, 2007,
RBI 2008-2009/3 DNBS (PD) CC No.117 / 03.02.001 / 2008-09 July 1, 2008 To The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Dear Sir, Master Circular – "Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007" The directions on prudential norms as applicable to NBFCs (Non - Deposit Accepting or Holding) were issued by Reserve Bank of India on February 22, 2007,
ਜੁਲਾ 01, 2008
Master Circular - Priority Sector Lending
RBI/2008-09/52 BPD(PCB)MC. No.7/09.09.001/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Priority Sector Lending – UCBs Please refer to our Master Circular BPD(PCB)MC. No.11./09.09.001/2007-08 dated July 4, 2007 on the captioned subject (available on RBI website www.rbi.org.in ). The enclosed Master Circular consolidates and updates all the instructions/ guidelines on the subject issued up
RBI/2008-09/52 BPD(PCB)MC. No.7/09.09.001/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Priority Sector Lending – UCBs Please refer to our Master Circular BPD(PCB)MC. No.11./09.09.001/2007-08 dated July 4, 2007 on the captioned subject (available on RBI website www.rbi.org.in ). The enclosed Master Circular consolidates and updates all the instructions/ guidelines on the subject issued up
ਜੁਲਾ 01, 2008
Master Circular - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2008-09/8 DNBS (PD) CC No.122/03. 02.001/2008-09 July 1, 2008 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” The directions on@@NBSP@@ acceptance@@NBSP@@ of public deposits by Miscellaneous Non-Banking Companies were issued@@NBSP@@ by Reserve Bank of India on June 20, 1977, vide Notification No.DNBC.39/DG(H)-77. The said Notification duly updated as o
RBI/2008-09/8 DNBS (PD) CC No.122/03. 02.001/2008-09 July 1, 2008 To The Chairman/CEOs of all Miscellaneous Non-Banking Companies Dear Sir, Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” The directions on@@NBSP@@ acceptance@@NBSP@@ of public deposits by Miscellaneous Non-Banking Companies were issued@@NBSP@@ by Reserve Bank of India on June 20, 1977, vide Notification No.DNBC.39/DG(H)-77. The said Notification duly updated as o
ਜੁਲਾ 01, 2008
Master Circular - Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
RBI/2008-09/60 UBD CO Ret /MC No/ 15/12.03.000/2008-09 July 01, 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) The Reserve Bank of India has been periodically issuing instructions to primary (urban) co-operative banks (PCBs) regarding maintenance of Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) and matters rel
RBI/2008-09/60 UBD CO Ret /MC No/ 15/12.03.000/2008-09 July 01, 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) The Reserve Bank of India has been periodically issuing instructions to primary (urban) co-operative banks (PCBs) regarding maintenance of Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) and matters rel
ਜੁਲਾ 01, 2008
Master Circular - “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997”
RBI/2008-09/5 DNBS (PD) CC No.119/03. 02.01/2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies @@NBSP@@ Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” The directions on returns specifications to be submitted by Non-Banking Financial Companies/Residuary Non–Banking Companies (NBFCs/RNBCs) were issued by Reserve
RBI/2008-09/5 DNBS (PD) CC No.119/03. 02.01/2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies @@NBSP@@ Dear Sir, Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” The directions on returns specifications to be submitted by Non-Banking Financial Companies/Residuary Non–Banking Companies (NBFCs/RNBCs) were issued by Reserve
ਜੁਲਾ 01, 2008
Master Circular - Exemptions from the provisions of RBI Act, 1934
RBI/2008-09/6 DNBS.PD. CC.No. 120 /03. 02.004 / 2008-09 July 1, 2008 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 The Bank has issued notifications from time to time exempting some entitie
RBI/2008-09/6 DNBS.PD. CC.No. 120 /03. 02.004 / 2008-09 July 1, 2008 (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs Dear Sir, Master Circular- Exemptions from the provisions of RBI Act, 1934 The Bank has issued notifications from time to time exempting some entitie
ਜੁਲਾ 01, 2008
Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs
RBI/2008-09/7 DNBS.PD.CC. No.121/03.10.042/2008-09 July 1, 2008 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs The Bank has issued guidelines to NBFCs (including RNBCs) on classification of frauds, approach towards monitoring of frauds and reporting requirements from time to time under Section 45K and 45 L of the RBI Act, 1934. A Master Circular on the captioned subject containing in
RBI/2008-09/7 DNBS.PD.CC. No.121/03.10.042/2008-09 July 1, 2008 All Deposit taking NBFCs (including RNBCs) Dear Sirs, Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs The Bank has issued guidelines to NBFCs (including RNBCs) on classification of frauds, approach towards monitoring of frauds and reporting requirements from time to time under Section 45K and 45 L of the RBI Act, 1934. A Master Circular on the captioned subject containing in
ਜੁਲਾ 01, 2008
Master Circular - “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
RBI / 2008-09 / 9 DNBS (PD-MGC) C.C. No. 2 / 03.11.01 / 2008-09 July 1, 2008 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circular – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” It has been notified in terms of Notification No. DNBS (MGC) 1/ CGM (PK) -2008 dated January 15, 2008 that a Mortgage Guarantee Company will be treated as Non-banking Financial Company under the provisions of the Reserve Bank of India Act, 1934. The
RBI / 2008-09 / 9 DNBS (PD-MGC) C.C. No. 2 / 03.11.01 / 2008-09 July 1, 2008 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circular – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” It has been notified in terms of Notification No. DNBS (MGC) 1/ CGM (PK) -2008 dated January 15, 2008 that a Mortgage Guarantee Company will be treated as Non-banking Financial Company under the provisions of the Reserve Bank of India Act, 1934. The
ਜੁਲਾ 01, 2008
Master Circular - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” and " Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008"
RBI/2008-09/10 DNBS (PD-MGC) C.C. No. 3/03.11.01/2008-09 July 1, 2008 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circular – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” and " Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008" The directions on prudential norms and investment norms as applicable to Mortgage Guarantee Company were issued by Reserve Bank of India on February 15, 2008,
RBI/2008-09/10 DNBS (PD-MGC) C.C. No. 3/03.11.01/2008-09 July 1, 2008 To The Chairman/CEOs of all Mortgage Guarantee Companies Dear Sir, Master Circular – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” and " Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008" The directions on prudential norms and investment norms as applicable to Mortgage Guarantee Company were issued by Reserve Bank of India on February 15, 2008,
ਜੁਲਾ 01, 2008
Master Circular - "Residuary Non-Banking Companies (Reserve Bank) Directions, 1987”
RBI 2008-09/ 11 DNBS (PD) CC No. 123 / 04.18.001/ 2008-09 July 01, 2008 To The Chairman/CEOs of all Residuary Non-Banking Companies Dear Sir, Master Circular – "Residuary Non-Banking Companies (Reserve Bank) Directions, 1987” The "Residuary Non-Banking Companies (Reserve Bank) Directions, 1987” were issued by Reserve Bank of India on May 15, 1987, vide Notification No. DFC.55/DG (O)-87. The said Notification duly updated with amendments made from time to time, if any,
RBI 2008-09/ 11 DNBS (PD) CC No. 123 / 04.18.001/ 2008-09 July 01, 2008 To The Chairman/CEOs of all Residuary Non-Banking Companies Dear Sir, Master Circular – "Residuary Non-Banking Companies (Reserve Bank) Directions, 1987” The "Residuary Non-Banking Companies (Reserve Bank) Directions, 1987” were issued by Reserve Bank of India on May 15, 1987, vide Notification No. DFC.55/DG (O)-87. The said Notification duly updated with amendments made from time to time, if any,
ਜੁਲਾ 01, 2008
Master Circular - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
RBI/2008-2009/12 DNBS (PD) CC. No. 10/SCRC/10.30.000/ 2008-2009 July 01,@@NBSP@@ 2008 @@NBSP@@The Securitisation Companies and Reconstruction Companies (Reserve Bank)@@NBSP@@ Guidelines and Directions, 2003 The Reserve Bank had issued final guidelines and directions to Securitisation Companies and Reconstruction Companies on April 23, 2003 relating to registration, owned fund, permissible business, operational structure for giving effect to the business of securitizat
RBI/2008-2009/12 DNBS (PD) CC. No. 10/SCRC/10.30.000/ 2008-2009 July 01,@@NBSP@@ 2008 @@NBSP@@The Securitisation Companies and Reconstruction Companies (Reserve Bank)@@NBSP@@ Guidelines and Directions, 2003 The Reserve Bank had issued final guidelines and directions to Securitisation Companies and Reconstruction Companies on April 23, 2003 relating to registration, owned fund, permissible business, operational structure for giving effect to the business of securitizat
ਜੁਲਾ 01, 2008
Master Circular - Directions/instructions issued to Securitisation Companies/ Reconstruction Companies
RBI/2008-2009/13 DNBS (PD)CC.No.11/SCRC /10.30.000/2008-2009 July 01,@@NBSP@@ 2008 Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies The Bank has issued directions/ instructions from time to time, in respect of the Securitisation Companies/ Reconstruction Companies. A Master Circular giving gist of circulars/notifications issued up to June 30, 2008 has been prepared as given in Annex for the benefit of users. @
RBI/2008-2009/13 DNBS (PD)CC.No.11/SCRC /10.30.000/2008-2009 July 01,@@NBSP@@ 2008 Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies The Bank has issued directions/ instructions from time to time, in respect of the Securitisation Companies/ Reconstruction Companies. A Master Circular giving gist of circulars/notifications issued up to June 30, 2008 has been prepared as given in Annex for the benefit of users. @
ਜੁਲਾ 01, 2008
Master Circular - Foreign Investment in India
RBI/2008-2009/15Master Circular No. 02/2008-09July 1, 2008 To,All Category - I Authorised Dealer banksMadam / Sir,Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank of India have been compiled in th
RBI/2008-2009/15Master Circular No. 02/2008-09July 1, 2008 To,All Category - I Authorised Dealer banksMadam / Sir,Master Circular on Foreign Investment in India Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign Exchange Management Act, 1999 read with Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. The regulatory framework and instructions issued by the Reserve Bank of India have been compiled in th
ਜੁਲਾ 01, 2008
Master Circular - Exposure Norms and Statutory/Other Restrictions
RBI/2008/ 46 UBD.PCB.MC.No.1/13.05.000/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir/Madam, Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD(PCB).MC.No.3 /13.05.00/2007-08 dated July 2, 2007 on exposure norms and statutory/other restrictions on loans & advances (available at RBI website www.rbi.org.in ).The enclosed Master Circular co
RBI/2008/ 46 UBD.PCB.MC.No.1/13.05.000/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir/Madam, Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs Please refer to our Master Circular UBD.BPD(PCB).MC.No.3 /13.05.00/2007-08 dated July 2, 2007 on exposure norms and statutory/other restrictions on loans & advances (available at RBI website www.rbi.org.in ).The enclosed Master Circular co
ਜੁਲਾ 01, 2008
Master Circular - Investments by Primary (Urban) Co-operative Banks
RBI/2008-09/57 UBD.BPD. (PCB). MC.No@@NBSP@@ /16.20.000/2008-09 July 1, 2008 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.2/16.20.00/2007-08 dated July 2, 2007@@NBSP@@ on the captioned subject (available at RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructi
RBI/2008-09/57 UBD.BPD. (PCB). MC.No@@NBSP@@ /16.20.000/2008-09 July 1, 2008 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.2/16.20.00/2007-08 dated July 2, 2007@@NBSP@@ on the captioned subject (available at RBI website www.rbi.org.in).@@NBSP@@ The enclosed Master Circular consolidates and updates all the instructi
ਜੁਲਾ 01, 2008
Master Circular - New “ Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS)
RBI/2008-2009/ 73 RPCD.SP. BC. No 10 / 09.03.01/ 2007-08July 1, 2008The Chairman/ Managing DirectorAll 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 March 2009Reserve Bank of India has issued instructions in April 2008 to banks regarding ope
RBI/2008-2009/ 73 RPCD.SP. BC. No 10 / 09.03.01/ 2007-08July 1, 2008The Chairman/ Managing DirectorAll 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 March 2009Reserve Bank of India has issued instructions in April 2008 to banks regarding ope
ਜੁਲਾ 01, 2008
Master Circular - Export Credit Refinance Facility
RBI/2008-09/37 Ref. MPD. No. 302/07.01.279/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2008. This Master Circular has also been placed on the RBI's website (www.rbi.org.in). Instr
RBI/2008-09/37 Ref. MPD. No. 302/07.01.279/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir, Master Circular on Export Credit Refinance Facility We enclose the Master Circular on Export Credit Refinance Facility which consolidates and updates all instructions/guidelines issued on the subject up to June 30, 2008. This Master Circular has also been placed on the RBI's website (www.rbi.org.in). Instr
ਜੁਲਾ 01, 2008
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework
RBI/2008-09/68 DBOD.No.BP.BC. 11 /21.06.001/2008-09 July 1, 2008 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) Please refer to the circulars DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 and DBOD.No.BP.BC.66/21.06.001/2007-08 dated March 26, 2008, in terms of which the ‘Guidelin
RBI/2008-09/68 DBOD.No.BP.BC. 11 /21.06.001/2008-09 July 1, 2008 All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) Please refer to the circulars DBOD.No.BP.BC.90/20.06.001/2006-07 dated April 27, 2007 and DBOD.No.BP.BC.66/21.06.001/2007-08 dated March 26, 2008, in terms of which the ‘Guidelin
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਜੂਨ 26, 2024
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: