Notifications

RBI/2014-15/70 DBOD.AML.BC.No.22/14.01.001/2014-15 July 1, 2014 Ashadha 10, 1936 (saka) The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks 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 refer to our Master Circular DBOD.AML.BC.No. 24/14

RBI/2014-15/67 DBOD.No.Dir.BC.17/13.03.00/2014-15 July 1, 2014 10 Ashadha 1936 (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.12/13.03.00/2013-14 dated July 1, 2013 consolidating the instructions / guidelines issued to banks till June 30, 2013, relating to Guarantees and Co-acceptances. The Master Circular has been suitably updated by incorporati

RBI/2014-15/2 Master Circular No. 11/2014-15 July 01, 2014 (Amended up to May 06, 2015) To, All Authorised Dealer Category - I banks Madam / Sir, Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad Direct investments (or financial commitment) by residents in Joint Venture (JV) and Wholly Owned Subsidiary (WOS) abroad are being allowed, in terms of clause (a) of sub-section (3) of section 6 of the Foreign Excha

RBI/2014-15/52 DNBS(PD).CC.No.392/03.02.001/2014-15 July 1, 2014 (As amended up to February 06, 2015) To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars - Miscellaneous Instructions to all Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that Miscellaneous Directions / Instructions issued upto June 30, 2014, w

RBI/2014-15/59 DBOD.BP.BC.No.10/21.04.172/2014-15 July 1, 2014 Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) Please refer to our Master Circular DBOD.BP.BC.No.6/21.04.172/2013-14 dated July 1, 2013 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2014 and h

RBI/2014-15/24 UBD.BPD.(PCB) MC No.1/13.05.000/2014-15 July 1, 2014 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.1/13.05.000/2013-14 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/2014-15/29 UBD.BPD.(PCB). MC.No:13/13.01.000/2014-15 July 1, 2014 The Chief Executive Officers of All Primary (Urban) Co-operative Banks 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:13/13.01.000/2013-14 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

RBI/2014-15/94 RPCD.CO.LBS.BC.No. 9/02.01.001/2014-15 July 1, 2014 The Chairmen and Managing Directors SLBC Convenor Banks/Lead Banks Dear Sir/Madam MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has issued guidelines on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2014 as listed in the Appendix. 2. This Master Circular has been placed on t

RBI/2014-15/104 DPSS.CO.PD.Mobile Banking. No.2/02.23.001/2014-15 July 1, 2014 (As updated on December 04, 2014) 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, Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from

RBI/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 July 01, 2014 (updated as on December 03, 2014) All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing p