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Master Circulars
ஜூலை 02, 2012
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)
RBI/2012-13/95 DBOD.No.BP.BC.16/21.06.001/2012-13 July 2, 2012 All Scheduled Commercial Banks@@NBSP@@ (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) Please refer to the Master Circular No.DBOD.BP.BC.11/21.06.001/2011-12 dated July 1, 2011, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master
RBI/2012-13/95 DBOD.No.BP.BC.16/21.06.001/2012-13 July 2, 2012 All Scheduled Commercial Banks@@NBSP@@ (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) Please refer to the Master Circular No.DBOD.BP.BC.11/21.06.001/2011-12 dated July 1, 2011, consolidating therein the guidelines issued to banks till that date. 2. The aforesaid Master
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ஜூலை 02, 2012
Master Circular - Guidelines for Issue of Commercial Paper
RBI/2012-13/99 IDMD.PCD. 04/14.01.02/2012-13 July 2, 2012 The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enable highly rated corporate borrowers to diversify their sources of short-term bor
RBI/2012-13/99 IDMD.PCD. 04/14.01.02/2012-13 July 2, 2012 The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Commercial Paper Commercial Paper (CP), an unsecured money market instrument issued in the form of a promissory note, was introduced in India in 1990 with a view to enable highly rated corporate borrowers to diversify their sources of short-term bor
ஜூலை 02, 2012
Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
RBI/2012-13/105 DCM(CC) No.G-2/03.35.01/2012-13 July 02, 2012 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of
RBI/2012-13/105 DCM(CC) No.G-2/03.35.01/2012-13 July 02, 2012 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances This circular is issued in supersession of
ஜூலை 02, 2012
Master Circular- Regulatory Framework for Core Investment Companies (CICs)
RBI/2012-13/30 DNBS (PD) CC No.291/03.02.001/2012-13 July 2, 2012 All Core Investment Companies Dear Sir, Master Circular– Regulatory Framework for Core Investment Companies (CICs) 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 circular DNBS(PD)CC.No.197/03.10.001/2010-11 dated August 12, 2010 and Notification No. DNBS.(PD) 21
RBI/2012-13/30 DNBS (PD) CC No.291/03.02.001/2012-13 July 2, 2012 All Core Investment Companies Dear Sir, Master Circular– Regulatory Framework for Core Investment Companies (CICs) 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 circular DNBS(PD)CC.No.197/03.10.001/2010-11 dated August 12, 2010 and Notification No. DNBS.(PD) 21
ஜூலை 02, 2012
Master Circular- Exemptions from the provisions of RBI Act, 1934
RBI/2012-13/29 DNBS.PD.CC.No.282/03.02.004/2012-13 July 2, 2012 (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 As you are aware, in order to have all current instructions on the subject at o
RBI/2012-13/29 DNBS.PD.CC.No.282/03.02.004/2012-13 July 2, 2012 (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 As you are aware, in order to have all current instructions on the subject at o
ஜூலை 02, 2012
Master Circular 2012 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
RBI/2012-13/28 DNBS (PD) CC No.292/03.02.001/2012-13 July 2, 2012 To All Non-Banking Finance Companies Dear Sir, Master Circular 2012 – Opening of Branch-Subsidiary-Joint Venture- Representative office or Undertaking Investment Abroad by NBFCs 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 on captioned subject are reproduced below. The notific
RBI/2012-13/28 DNBS (PD) CC No.292/03.02.001/2012-13 July 2, 2012 To All Non-Banking Finance Companies Dear Sir, Master Circular 2012 – Opening of Branch-Subsidiary-Joint Venture- Representative office or Undertaking Investment Abroad by NBFCs 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 on captioned subject are reproduced below. The notific
ஜூலை 02, 2012
Master Circular - Fair Practices Code
RBI/2012-13/27 DNBS (PD) CC No.286/03.10.042/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that this Master Circular supersedes Master Circular issued vide CC No.232 dated Ju
RBI/2012-13/27 DNBS (PD) CC No.286/03.10.042/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) Dear Sir, Master Circular - Fair Practices Code In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on the topic as at end of June 30, 2012. It may be noted that this Master Circular supersedes Master Circular issued vide CC No.232 dated Ju
ஜூலை 02, 2012
Master Circulars- Miscellaneous Instructions to NBFC- ND-SI
RBI/2012-13/26 DNBS (PD) CC No.289/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to@@NBSP@@NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2012. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have b
RBI/2012-13/26 DNBS (PD) CC No.289/03.10.001/2012-13 July 2, 2012 To All Non-Banking Financial Companies (NBFCs) Dear Sir, Master Circulars- Miscellaneous Instructions to@@NBSP@@NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2012. The circular seeks to consolidate all instructions issued exclusively to NBFC-ND-SI i.e. other than those which have b
ஜூலை 02, 2012
Master Circular on “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
RBI/2012-13/90 RPCD.GSSD.BC. No.9/09.03.01/2012-13 July 02, 2012 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on “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 Reserve Bank of India had issued instructions in April 2008 to banks regarding operationalisation of
RBI/2012-13/90 RPCD.GSSD.BC. No.9/09.03.01/2012-13 July 02, 2012 The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) Dear Sir, Master Circular on “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 Reserve Bank of India had issued instructions in April 2008 to banks regarding operationalisation of
ஜூலை 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
ஜூலை 02, 2012
Master Circular on SHG-Bank Linkage Programme
RBI/2012-13/87 RPCD. FID. BC.No. 04/12.01.033/ 2012-13 July 02, 2012 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instru
RBI/2012-13/87 RPCD. FID. BC.No. 04/12.01.033/ 2012-13 July 02, 2012 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Master Circular on SHG-Bank Linkage Programme The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, a Master Circular incorporating the existing guidelines/instru
ஜூலை 02, 2012
Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities
RBI/2012-13/86 RPCD. No. PLFS. BC 3/ 05.04.02/ 2012-13 July 2, 2012 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Madam / Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.8 /05.04.02/2011-12 dated July 1, 2011, incorporating guidelines issued to banks in regard to matters relating to rel
RBI/2012-13/86 RPCD. No. PLFS. BC 3/ 05.04.02/ 2012-13 July 2, 2012 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Madam / Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.8 /05.04.02/2011-12 dated July 1, 2011, incorporating guidelines issued to banks in regard to matters relating to rel
ஜூலை 02, 2012
Master Circular - Facility for Exchange of Notes and Coins
RBI/2012-13/83 DCM (NE) No.G-1/08.07.18/2012-13 July 02, 2012 The Chairman and Managing Director / The Chief Executive Officer All Banks Madam / Dear Sir Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular DCM (NE) No. G- 1 /08.07.18/2011-12 dated July 01, 2011 containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject is annexed for your information and taking
RBI/2012-13/83 DCM (NE) No.G-1/08.07.18/2012-13 July 02, 2012 The Chairman and Managing Director / The Chief Executive Officer All Banks Madam / Dear Sir Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular DCM (NE) No. G- 1 /08.07.18/2011-12 dated July 01, 2011 containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject is annexed for your information and taking
ஜூலை 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
ஜூலை 02, 2012
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
RBI/2012-13/78 DBOD.No.Dir.BC.8/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (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.10/ 13.03.00/2010-11 dated July 1, 2011 consolidating the instructions/ guidelines issued to banks till June 30, 2011 relating to deposits held in FCNR(B) Accounts. The Master Circular has b
RBI/2012-13/78 DBOD.No.Dir.BC.8/13.03.00/2012-13 July 2, 2012 Ashadha 11, 1934 (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.10/ 13.03.00/2010-11 dated July 1, 2011 consolidating the instructions/ guidelines issued to banks till June 30, 2011 relating to deposits held in FCNR(B) Accounts. The Master Circular has b
ஜூலை 02, 2012
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
RBI/2012-13/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 July 02, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2011-12/50 DBOD.No.Ret.BC.13/12.01.001/2011-12 dated July 01, 2011 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2011. The Maste
RBI/2012-13/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 July 02, 2012 Ashadha 11, 1934 (Saka) All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Please refer to the Master Circular RBI/2011-12/50 DBOD.No.Ret.BC.13/12.01.001/2011-12 dated July 01, 2011 updating instructions/guidelines issued to the Scheduled Commercial Banks (SCBs) on CRR/SLR till June 30, 2011. The Maste
ஜூலை 02, 2012
Master Circular - Housing Finance
RBI/ 2012-13/73 DBOD. No.DIR.BC.07/08.12.001/2012-13 July 2, 2012 Ashadha 11, 1934, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC. 03 /08.12.001/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions issu
RBI/ 2012-13/73 DBOD. No.DIR.BC.07/08.12.001/2012-13 July 2, 2012 Ashadha 11, 1934, (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Master Circular – Housing Finance Please refer to the Master Circular DBOD No. Dir. BC. 03 /08.12.001/2011-12 dated July 1, 2011 consolidating the instructions / guidelines issued to banks till that date relating to Housing Finance. The Master Circular has been suitably updated by incorporating the instructions issu
ஜூலை 02, 2012
Master Circular on Memorandum of Instructions governing money changing activities
RBI/2012-13/10 Master Circular No.10/2012-13 (Updated as on April 09, 2013) July 02, 2012 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix. 2. This Mas
RBI/2012-13/10 Master Circular No.10/2012-13 (Updated as on April 09, 2013) July 02, 2012 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions governing money changing activities” at one place. The list of underlying circulars/ notifications is set out in Appendix. 2. This Mas
ஜூலை 02, 2012
Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad
RBI/2012-13/11 Master Circular No. 11/2012-13 (Updated as on September 26, 2012) July 02, 2012 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad Direct investments 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 Exchange Manageme
RBI/2012-13/11 Master Circular No. 11/2012-13 (Updated as on September 26, 2012) July 02, 2012 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad Direct investments 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 Exchange Manageme
ஜூலை 02, 2012
Master Circular - Operational Guidelines to Primary Dealers
RBI/2012-13/106 IDMD.PDRD.01/03.64.00/2012-13 July 2, 2012 All Primary Dealers Dear Sir / Madam Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one place, a Master Circular incorporating the g
RBI/2012-13/106 IDMD.PDRD.01/03.64.00/2012-13 July 2, 2012 All Primary Dealers Dear Sir / Madam Master Circular – Operational Guidelines to Primary Dealers The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to the Primary Dealers (PDs) in regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all the current instructions at one place, a Master Circular incorporating the g
ஜூலை 02, 2012
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
RBI/2012-13/39 DBOD.No.BP.BC.9/21.04.048/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.12/21.04.048/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on income recognition, asset classi
RBI/2012-13/39 DBOD.No.BP.BC.9/21.04.048/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Please refer to the Master Circular No. DBOD.No.BP.BC.12/21.04.048/2011-12 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on income recognition, asset classi
ஜூலை 02, 2012
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/2012-13/100 IDMD.PCD. 05/14.01.03/2012-13 July 2, 2012 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificate
RBI/2012-13/100 IDMD.PCD. 05/14.01.03/2012-13 July 2, 2012 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions Dear Sir/Madam, Master Circular - Guidelines for Issue of Certificates of Deposit With a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificate
ஜூலை 02, 2012
Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks
RBI/2012-13/54 UBD.BPD (PCB) MC.No.11/13.01.000/2012-13 July 2, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.PCB.MC.No.11/13.01.000/2011-12 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/2012-13/54 UBD.BPD (PCB) MC.No.11/13.01.000/2012-13 July 2, 2012 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.PCB.MC.No.11/13.01.000/2011-12 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
ஜூலை 02, 2012
Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework
RBI/2012-13/42 DBOD.No.BP.BC.15/21.01.002/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.17/21.01.002/2010-2011 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on capital adequacy under Basel I framework. The Master Circular has been suit
RBI/2012-13/42 DBOD.No.BP.BC.15/21.01.002/2012-13 July 2, 2012 All Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework Please refer to the Master Circular No. DBOD.BP.BC.17/21.01.002/2010-2011 dated July 1, 2011 consolidating instructions / guidelines issued to banks till June 30, 2011 on matters relating to prudential norms on capital adequacy under Basel I framework. The Master Circular has been suit
ஜூலை 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
ஜூலை 02, 2012
Master Circular on Money Transfer Service Scheme
RBI/2012-13/1 Master Circular No.1/2012-13 July 02, 2012 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign to
RBI/2012-13/1 Master Circular No.1/2012-13 July 02, 2012 To All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme Madam / Sir, Master Circular on Money Transfer Service Scheme Money Transfer Service Scheme (MTSS) is a quick and easy way of transferring personal remittances from abroad to beneficiaries in India. Only inward personal remittances into India such as remittances towards family maintenance and remittances favouring foreign to
ஜூலை 02, 2012
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
RBI/2012-13/7 Master Circular No. 7/2012-13 (Updated as on March 18, 2013) July 02, 2012 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison/Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/ 2000-RB dated May 3, 2000 as amended from time to tim
RBI/2012-13/7 Master Circular No. 7/2012-13 (Updated as on March 18, 2013) July 02, 2012 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison/Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No. FEMA 22/ 2000-RB dated May 3, 2000 as amended from time to tim
ஜூலை 02, 2012
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
RBI/2012-13/2 Master Circular No.2/2012-13 July 2, 2012 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer / Authorised bank from persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 RB dated May 3,
RBI/2012-13/2 Master Circular No.2/2012-13 July 2, 2012 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer / Authorised bank from persons resident outside India are regulated by the provisions of sub-sections (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 read with FEMA Notification No.5/2000 RB dated May 3,
ஜூலை 02, 2012
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI/2012-13/3 Master Circular No. 3/2012-13 (Updated as on April 09, 2013) July 02, 2012 To, All Authorised Dealer Category-I Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts o
RBI/2012-13/3 Master Circular No. 3/2012-13 (Updated as on April 09, 2013) July 02, 2012 To, All Authorised Dealer Category-I Banks Madam / Sir, Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses This Master Circular consolidates the existing instructions on the subject of “Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts o
ஜூலை 02, 2012
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
RBI/2012-13/4 Master Circular No.4 /2012-13 July 02, 2012 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Acquisition and transfer of immovable property in India by NRIs / PIOs / Foreign Nationals of Non-Indian Origin is regulated in terms of Sub-sections (3), (4) and (5) of Section 6 of the Foreign Exchange Management Act, 1999 read
RBI/2012-13/4 Master Circular No.4 /2012-13 July 02, 2012 To, All Category - I Authorised Dealer banks Madam / Sir, Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Acquisition and transfer of immovable property in India by NRIs / PIOs / Foreign Nationals of Non-Indian Origin is regulated in terms of Sub-sections (3), (4) and (5) of Section 6 of the Foreign Exchange Management Act, 1999 read
ஜூலை 02, 2012
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
RBI/2012-13/8 Master Circular No.8/2012-13 (Updated as on October 12, 2012) July 02, 2012 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 r
RBI/2012-13/8 Master Circular No.8/2012-13 (Updated as on October 12, 2012) July 02, 2012 To, All Authorised Dealer Category – I banks and Authorised banks Madam / Sir, Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Remittance facilities for Non-Residents /Persons of Indian Origin /Foreign Nationals are being governed by sub-section (1) and (2) of section 6 of the Foreign Exchange Management Act, 1999 r
ஜூலை 02, 2012
Master Circular on Compounding of Contraventions under FEMA, 1999
RBI/2012-13/9 Master Circular No. 9/2012-13 (Updated as on April 10, 2013) July 2, 2012 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@@NBSP@@ by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1)
RBI/2012-13/9 Master Circular No. 9/2012-13 (Updated as on April 10, 2013) July 2, 2012 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@@NBSP@@ by which an applicant can seek compounding of an admitted contravention of any provision of FEMA, 1999 under Section 13(1)
ஜூலை 02, 2012
Master Circular on Import of Goods and Services
RBI/2012-13/13 Master Circular No.13 /2012-13 (Updated as on October 05, 2012) July 02, 2012 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. G.S.R. 381(E) dated May 3, 2000 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended fro
RBI/2012-13/13 Master Circular No.13 /2012-13 (Updated as on October 05, 2012) July 02, 2012 To, All Category – I Authorised Dealer Banks Madam / Sir, Master Circular on Import of Goods and Services Import of Goods and Services into India is being allowed in terms of Section 5 of the Foreign Exchange Management Act 1999 (42 of 1999), read with Notification No. G.S.R. 381(E) dated May 3, 2000 viz. Foreign Exchange Management (Current Account) Rules, 2000 as amended fro
ஜூலை 02, 2012
Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008
RBI/2012-13/22 DNBS (PD) CC No.280/03.02.001/2012-13 July 2, 2012 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended upto June 30, 2012 @@NBSP@@– “Non-Banking Financial Companies Auditor’s Report (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 iss
RBI/2012-13/22 DNBS (PD) CC No.280/03.02.001/2012-13 July 2, 2012 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended upto June 30, 2012 @@NBSP@@– “Non-Banking Financial Companies Auditor’s Report (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 iss
ஜூலை 02, 2012
Master Circular on Export Credit Refinance Facility
RBI/2012-13/97 MPD. No.356/07.01.279/2012-13 July 2, 2012 Aashadha 11, 1934 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No.345 /07.01.279/2011-12 dated July 1, 2011 on the above mentioned subject. This revised Master Circular on Export Credit Refinance Facility consolidates and updates all instructions/guidelines issued on the subject
RBI/2012-13/97 MPD. No.356/07.01.279/2012-13 July 2, 2012 Aashadha 11, 1934 (S) The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) Dear Sir/Madam Master Circular on Export Credit Refinance Facility Please refer to Master Circular No.MPD No.345 /07.01.279/2011-12 dated July 1, 2011 on the above mentioned subject. This revised Master Circular on Export Credit Refinance Facility consolidates and updates all instructions/guidelines issued on the subject
ஜூலை 02, 2012
Master Circular - Collection of Direct Taxes- OLTAS
RBI/2012-13/101 DGBA.GAD.No.H - 3/42.01.034/2012-13 July 2, 2012 To All Agency Banks Dear Sir / Madam Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2011-12/99 dated July 01, 2011 on the above subject which was issued with a view to facilitate quick reference to all the extant instructions issued on the subject at one place. We have now updated the master circular incorporating important instructions issued by us till end o
RBI/2012-13/101 DGBA.GAD.No.H - 3/42.01.034/2012-13 July 2, 2012 To All Agency Banks Dear Sir / Madam Master Circular – Collection of Direct Taxes- OLTAS Please refer to our master circular RBI/2011-12/99 dated July 01, 2011 on the above subject which was issued with a view to facilitate quick reference to all the extant instructions issued on the subject at one place. We have now updated the master circular incorporating important instructions issued by us till end o
ஜூலை 02, 2012
Master Circular - Detection and Impounding of Counterfeit Notes
RBI/2012-13/104 DCM(FNVD) No. G- /16.01.05/ 2012-13 July 2, 2012 The Chairman / Managing Director, Commercial Banks , Cooperative Banks, RRBs / Private Banks, Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-5/16.01.05/ 2011-12 dated July 1, 2011 consolidating the instructions issued till June 30, 2011 relating to detection and impo
RBI/2012-13/104 DCM(FNVD) No. G- /16.01.05/ 2012-13 July 2, 2012 The Chairman / Managing Director, Commercial Banks , Cooperative Banks, RRBs / Private Banks, Foreign Banks and Director of Treasuries of all States Dear Sir/Madam, Master Circular – Detection and Impounding of Counterfeit Notes Please refer to the Master Circular DCM (FNVD) No.G-5/16.01.05/ 2011-12 dated July 1, 2011 consolidating the instructions issued till June 30, 2011 relating to detection and impo
ஜூலை 02, 2012
Master Circular- Disbursement of Pension by Agency Banks
RBI/2012-13/103 DGBA.GAD.No.H- 4/31.05.001/2012-13 July 2, 2012 All Agency Banks Dear Sir/Madam Master Circular- Disbursement of Pension by Agency Banks Reserve Bank of India has been issuing various instructions relating to Payment of Government Pension by Agency Banks. These instructions were conveyed in our master circular RBI/ 2011-12/98 (Ref. DGBA.GAD.No.H- 1/31.05.001/ 2011-12) dated July 1, 2011. We now enclose an updated master circular incorporating important
RBI/2012-13/103 DGBA.GAD.No.H- 4/31.05.001/2012-13 July 2, 2012 All Agency Banks Dear Sir/Madam Master Circular- Disbursement of Pension by Agency Banks Reserve Bank of India has been issuing various instructions relating to Payment of Government Pension by Agency Banks. These instructions were conveyed in our master circular RBI/ 2011-12/98 (Ref. DGBA.GAD.No.H- 1/31.05.001/ 2011-12) dated July 1, 2011. We now enclose an updated master circular incorporating important
ஜூலை 02, 2012
Master Circular - Use of Hindi in Banks
RBI/2012-13/94 DBOD No. Rajbhasha BC.25/06.11.04/2012-13 July 2, 2012 Ashadha 11, 1934 (S) Chairman & Managing Director All Public Sector Banks Dear Sir, Master Circular - Use of Hindi in Banks Please refer to the Master Circular DBOD No. Rajbhasha.BC. 21/ 06.11.04/ 2011-12 dated July 1, 2011 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2012 and has also been placed on the RBI web-site
RBI/2012-13/94 DBOD No. Rajbhasha BC.25/06.11.04/2012-13 July 2, 2012 Ashadha 11, 1934 (S) Chairman & Managing Director All Public Sector Banks Dear Sir, Master Circular - Use of Hindi in Banks Please refer to the Master Circular DBOD No. Rajbhasha.BC. 21/ 06.11.04/ 2011-12 dated July 1, 2011 on the captioned subject. The Master Circular has been suitably updated by incorporating instructions issued up to June 30, 2012 and has also been placed on the RBI web-site
ஜூலை 02, 2012
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
RBI/2012-13/107 IDMD.PDRD. 2/03.64.00/2012-13 July 2, 2012 All Standalone Primary Dealers Dear Sir / Madam, Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued a number of guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all
RBI/2012-13/107 IDMD.PDRD. 2/03.64.00/2012-13 July 2, 2012 All Standalone Primary Dealers Dear Sir / Madam, Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers The Reserve Bank of India (RBI) has, from time to time, issued a number of guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their operations in the Government Securities Market and other activities. To enable the PDs to have all
ஜூலை 02, 2012
Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks
RBI/2012-13/40 DBOD No. BP. BC.13/21.04.141/2012-13 July 2, 2012 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.19/21.04.141/2011-12 dated July 1, 2011, containing consolidated instructions/guidelines issued to banks till June 30, 2011, on matters relating to prudential norms for classific
RBI/2012-13/40 DBOD No. BP. BC.13/21.04.141/2012-13 July 2, 2012 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.19/21.04.141/2011-12 dated July 1, 2011, containing consolidated instructions/guidelines issued to banks till June 30, 2011, on matters relating to prudential norms for classific
ஜூலை 02, 2012
Master Circular - Disclosure in Financial Statements - Notes to Accounts
RBI/2012-13/41 DBOD.BP.BC No.14/21.04.018/2012-13 July 2, 2012 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the Master Circular DBOD.BP.BC.No.16/21.04.018/2011-12 dated July 1, 2011 consolidating all operative instructions issued to banks till June 30, 2011 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial
RBI/2012-13/41 DBOD.BP.BC No.14/21.04.018/2012-13 July 2, 2012 The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Master Circular - Disclosure in Financial Statements - Notes to Accounts Please refer to the Master Circular DBOD.BP.BC.No.16/21.04.018/2011-12 dated July 1, 2011 consolidating all operative instructions issued to banks till June 30, 2011 on matters relating to disclosures in the ‘Notes to Accounts’ to the Financial
ஜூலை 02, 2012
Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
RBI/2012-13/45 DBOD. AML. BC. No. 11/14.01.001/2012-13 July 2, 2012 Ashadha 11, 1934(saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks 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.2/14.01.001/2
RBI/2012-13/45 DBOD. AML. BC. No. 11/14.01.001/2012-13 July 2, 2012 Ashadha 11, 1934(saka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks 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.2/14.01.001/2
ஜூலை 02, 2012
Master Circular on Customer Service in Banks
RBI/2012-13/50 DBOD No.Leg.BC. 21/09.07.006/2012-13 July 2, 2012 Ashadha 11, 1934 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in Banks Please refer to the Master Circular DBOD.No.Leg.BC.18/09.07.006/2011-12 dated July 01, 2011 consolidating many of the important instructions issued by us in the area of customer service up to June 30, 2011. The Master Circular has been suitably updated by incorporating the instructions
RBI/2012-13/50 DBOD No.Leg.BC. 21/09.07.006/2012-13 July 2, 2012 Ashadha 11, 1934 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir, Master Circular on Customer Service in Banks Please refer to the Master Circular DBOD.No.Leg.BC.18/09.07.006/2011-12 dated July 01, 2011 consolidating many of the important instructions issued by us in the area of customer service up to June 30, 2011. The Master Circular has been suitably updated by incorporating the instructions
ஜூலை 02, 2012
Master Circular on Investments by Primary (Urban) Co-operative Banks
RBI/2012-13/51 UBD. BPD (PCB).MC.No.12/16.20.000/2012-13 July 2, 2012 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 (PCB) MC.No: 12/16.20.000/2011-12 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/guidelines on the su
RBI/2012-13/51 UBD. BPD (PCB).MC.No.12/16.20.000/2012-13 July 2, 2012 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 (PCB) MC.No: 12/16.20.000/2011-12 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/guidelines on the su
ஜூலை 02, 2012
Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks
RBI/2012-13/53 UBD.BPD.(PCB). MC.No:13/13.01.000/2012-13 July 2, 2012 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(PCB) MC.No: 13 /13.01.000/2011-12 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/g
RBI/2012-13/53 UBD.BPD.(PCB). MC.No:13/13.01.000/2012-13 July 2, 2012 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(PCB) MC.No: 13 /13.01.000/2011-12 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/g
ஜூலை 02, 2012
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/2012-13/55 UBD.BPD. (PCB).MC.No. 16/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of 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/ 12.05.001/2011-12 dated July 1, 2011 on the captio
RBI/2012-13/55 UBD.BPD. (PCB).MC.No. 16/12.05.001/2012-13 July 2, 2012 Chief Executive Officers of 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/ 12.05.001/2011-12 dated July 1, 2011 on the captio
ஜூலை 02, 2012
Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds
RBI/2012-13/81 DGBA.CDD No. H – 8576 /13.01.299/2012-13 July 2, 2012 Ashadha 10, 1934 (S) The Chairman / Managing DirectorHead Office (Government Accounts Department)State Bank of India and Associates All Nationalized banks(Excluding Punjab and Sind Bank & Andhra Bank)Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Re
RBI/2012-13/81 DGBA.CDD No. H – 8576 /13.01.299/2012-13 July 2, 2012 Ashadha 10, 1934 (S) The Chairman / Managing DirectorHead Office (Government Accounts Department)State Bank of India and Associates All Nationalized banks(Excluding Punjab and Sind Bank & Andhra Bank)Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) Dear Sir/Madam, Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Re
ஜூலை 02, 2012
Master Circular on Nomination facility in Relief/Savings bonds
RBI/2012-13/82 DGBA.CDD No. H –8574/13.01.299/2012-13 July 2, 2012 Ashadha 10, 1934 (S) The Chairman /Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd.(SCHIL) Dear Sir/Madam, Master Circular on Nomination facility in Relief/Savings bonds Please refer to our Maste
RBI/2012-13/82 DGBA.CDD No. H –8574/13.01.299/2012-13 July 2, 2012 Ashadha 10, 1934 (S) The Chairman /Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd.(SCHIL) Dear Sir/Madam, Master Circular on Nomination facility in Relief/Savings bonds Please refer to our Maste
ஜூலை 02, 2012
Master Circular - Lending to Priority Sector
RBI/2012-13/85 RPCD. CO. RRB.BC.No. 6 /03.05.33/2012-13 July 02, 2012 The Chairmen All Regional Rural Banks Dear Sir, Master Circular - Lending to Priority Sector Reserve Bank of India has been issuing instructions to RRBs regarding lending to Priority Sector from time to time. With a view to consolidating all the current instructions at a place, a Master Circular has been prepared to enable RRBs to peruse the required information at a single source. The master circul
RBI/2012-13/85 RPCD. CO. RRB.BC.No. 6 /03.05.33/2012-13 July 02, 2012 The Chairmen All Regional Rural Banks Dear Sir, Master Circular - Lending to Priority Sector Reserve Bank of India has been issuing instructions to RRBs regarding lending to Priority Sector from time to time. With a view to consolidating all the current instructions at a place, a Master Circular has been prepared to enable RRBs to peruse the required information at a single source. The master circul
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