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Master Circulars
ஜூலை 01, 2008
Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework
RBI/2008-2009/31 DBOD.No.BP.BC. 2 /21.01.002/2008-09 July 1, 2008 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.4/21.01.002/2007-2008 dated July 2, 2007 consolidating instructions / guidelines issued to banks till June 30, 2007 on matters relating to prudential norms on capital adequacy. The Master Circular has been suitably updated by incorpor
RBI/2008-2009/31 DBOD.No.BP.BC. 2 /21.01.002/2008-09 July 1, 2008 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.4/21.01.002/2007-2008 dated July 2, 2007 consolidating instructions / guidelines issued to banks till June 30, 2007 on matters relating to prudential norms on capital adequacy. The Master Circular has been suitably updated by incorpor
ஜூலை 01, 2008
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks
RBI/2008-09/ 34 DBOD No. BP. BC. 5 / 21.04.141 / 2008-09 July 1, 2008 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.15 / 21.04.141/ 2007-08 dated July 2, 2007, containing consolidated instructions/guidelines issued to banks till June 30, 2007, on matters relating to prudential norms for c
RBI/2008-09/ 34 DBOD No. BP. BC. 5 / 21.04.141 / 2008-09 July 1, 2008 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.15 / 21.04.141/ 2007-08 dated July 2, 2007, containing consolidated instructions/guidelines issued to banks till June 30, 2007, on matters relating to prudential norms for c
ஜூலை 01, 2008
Master Circular - Finance For Housing Schemes
RBI/2008/47 UBD.UCB. MC. No. 2 /09.22.010/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular onFinance For Housing Schemes-UCBs Please refer to our Master Circular UBD.BPD.(UCB). MC. No. 5 /09.22.010/2007-08July 2, 2007 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 subject up to June
RBI/2008/47 UBD.UCB. MC. No. 2 /09.22.010/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular onFinance For Housing Schemes-UCBs Please refer to our Master Circular UBD.BPD.(UCB). MC. No. 5 /09.22.010/2007-08July 2, 2007 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 subject up to June
ஜூலை 01, 2008
Master Circular - Income Recognition, Asset Classification, Provisioning & Other Related Matters
RBI/2008-09/48 UBD.PCB.MC.No.3/09.14.000/2008-09 July ;1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs Please refer to our Master Circular UBD.PCB.MC.No.10/09.14.000/2006-07 dated July 4, 2007 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/guidelines issued on t
RBI/2008-09/48 UBD.PCB.MC.No.3/09.14.000/2008-09 July ;1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs Please refer to our Master Circular UBD.PCB.MC.No.10/09.14.000/2006-07 dated July 4, 2007 on the captioned subject. The enclosed Master Circular consolidates and updates all the instructions/guidelines issued on t
ஜூலை 01, 2008
Master Circular - Guarantees, Co-Acceptances& Letters of Credit
RBI/2008/49 UBD. PCB.MC.No. 4/09.27.000/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular-Guarantees, Co-Acceptances& Letters of Credit-UCBs Please refer to our Master Circular UBD. BPD(PCB).MC.No. 4/09.27.000/2007-08 dated July 2, 2007 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on
RBI/2008/49 UBD. PCB.MC.No. 4/09.27.000/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular-Guarantees, Co-Acceptances& Letters of Credit-UCBs Please refer to our Master Circular UBD. BPD(PCB).MC.No. 4/09.27.000/2007-08 dated July 2, 2007 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on
ஜூலை 01, 2008
Master Circular - Management of Advances
RBI/2008/50 UBD.BPD (PCB) MC. No.5 /13.05.000/2008-09 @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Management of Advances- UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.9 /13.05.000/2007-08 dated@@NBSP@@ July 4, 2007 on the captioned subject. The enclosed Master Circular consolidates
RBI/2008/50 UBD.BPD (PCB) MC. No.5 /13.05.000/2008-09 @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Management of Advances- UCBs Please refer to our Master Circular UBD.BPD (PCB) MC. No.9 /13.05.000/2007-08 dated@@NBSP@@ July 4, 2007 on the captioned subject. The enclosed Master Circular consolidates
ஜூலை 01, 2008
Master Circular - Prudential Norms on Capital Adequacy
RBI/2008-09/51 UBD.PCB. MC. No. 6/09.18.201/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir/Madam, Prudential Norms on@@NBSP@@ Capital Adequacy – Master Circular -UCBs As you are aware, guidelines on capital adequacy norms were introduced for the UCBs vide circular UBD.No.POT.PCB.Cir.No.45/09.116.00/2000-01@@NBSP@@@@NBSP@@ April 25, 2001. Since then, number of circulars have been issued on the subject. The e
RBI/2008-09/51 UBD.PCB. MC. No. 6/09.18.201/2008-09 July 1, 2008 The Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir/Madam, Prudential Norms on@@NBSP@@ Capital Adequacy – Master Circular -UCBs As you are aware, guidelines on capital adequacy norms were introduced for the UCBs vide circular UBD.No.POT.PCB.Cir.No.45/09.116.00/2000-01@@NBSP@@@@NBSP@@ April 25, 2001. Since then, number of circulars have been issued on the subject. The e
ஜூலை 01, 2008
Master Circular - Frauds - Classification and Reporting
RBI/2008-09/29 DBS. CO.FrMC. BC. No. 15 /23.04.001/2008-09 July 01, 2008 The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2007-08 dated July 02, 2007 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during
RBI/2008-09/29 DBS. CO.FrMC. BC. No. 15 /23.04.001/2008-09 July 01, 2008 The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions Dear Sir, Frauds – Classification and Reporting Please refer to our letter DBS. FrMC. BC. No.1 /23.04.001/2007-08 dated July 02, 2007 forwarding the Master Circular on 'Frauds – Classification and Reporting'. It may be noted that the Master Circular consolidates and updates all the instructions issued during
ஜூலை 01, 2008
Master Circular - Board of Directors
RBI/2008-09/53 UBD.CO. BPD(PCB) MC.No.8/09.08.000/2008-09 July 1 , 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC.No. 6 /09.08.000/ 2007-08 dated July 2, 2007 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 subject up
RBI/2008-09/53 UBD.CO. BPD(PCB) MC.No.8/09.08.000/2008-09 July 1 , 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors - UCBs Please refer to our Master Circular UBD.BPD (PCB) MC.No. 6 /09.08.000/ 2007-08 dated July 2, 2007 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 subject up
ஜூலை 01, 2008
Master Circular - Customer Service
RBI/2008-09/55 UBD.BPD. (PCB).MC.No.10/09.39.000/2008-09 July@@NBSP@@ 1 , 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 8/ 09.39.00/2007-08 dated July 4, 2007 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 subject
RBI/2008-09/55 UBD.BPD. (PCB).MC.No.10/09.39.000/2008-09 July@@NBSP@@ 1 , 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir, Master Circular on Customer Service - UCBs Please refer to our Master Circular UBD.BPD.(PCB).MC No. 8/ 09.39.00/2007-08 dated July 4, 2007 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 subject
ஜூலை 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,
ஜூலை 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
ஜூலை 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,
ஜூலை 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
ஜூலை 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
ஜூலை 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
ஜூலை 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
ஜூலை 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
ஜூலை 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
ஜூலை 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
ஜூலை 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,
ஜூலை 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,
ஜூலை 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
ஜூலை 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. @
ஜூலை 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
ஜூலை 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
ஜூலை 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
ஜூலை 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
ஜூலை 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
ஜூலை 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
ஜூலை 01, 2008
Master Circular - Know Your Customer norms / Anti-Money Laundering Standards/ Combating of Financing of Terrorism /Obligation of banks under PMLA, 2002
RBI/ 2008-2009/72DBOD. AML. BC. No. 12 /14 .01.001/2008-09July 1, 2008 The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions 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, 2002Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standard
RBI/ 2008-2009/72DBOD. AML. BC. No. 12 /14 .01.001/2008-09July 1, 2008 The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions 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, 2002Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standard
ஜூலை 01, 2008
Master Circular - External Commercial Borrowings and Trade Credits
RBI/2008-09/20 Master Circular No. /07 /2008-09 July 1, 2008 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are@@NBSP@@ governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with section 6 of Notification No. FEMA 3 / 2000-RB dated May 3, 2000 as amended from tim
RBI/2008-09/20 Master Circular No. /07 /2008-09 July 1, 2008 To, All Banks Authorised to Deal in Foreign Exchange Madam / Sir, Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are@@NBSP@@ governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange Management Act, 1999 read with section 6 of Notification No. FEMA 3 / 2000-RB dated May 3, 2000 as amended from tim
ஜூலை 01, 2008
Master Circular - Guidelines for Issue of Commercial Paper
Master Circular on Guidelines for Issue of Commercial Paper RBI/2008-09/23 Ref.No. FMD.MSRG.No.20/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, Guidelines for Issue of Commercial Paper As you are aware, 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 t
Master Circular on Guidelines for Issue of Commercial Paper RBI/2008-09/23 Ref.No. FMD.MSRG.No.20/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions Dear Sir, Guidelines for Issue of Commercial Paper As you are aware, 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 t
ஜூலை 01, 2008
Master Circular - Guidelines for Issue of Certificates of Deposit
RBI/2008-09/24 Ref. FMD. MSRG. No. 21/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930(S) The Chairmen/Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir, Guidelines for Issue of Certificates of Deposit As you are aware, 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, Certificates
RBI/2008-09/24 Ref. FMD. MSRG. No. 21/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930(S) The Chairmen/Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sir, Guidelines for Issue of Certificates of Deposit As you are aware, 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, Certificates
ஜூலை 01, 2008
Master Circular - Call/Notice Money Market Operations
RBI/2008-09/25 FMD. MSRG. No.22/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sir, Master Circular on Call/Notice Money Market Operations As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matters relating to call/notice money market.@@NBSP@@ To en
RBI/2008-09/25 FMD. MSRG. No.22/02.08.003/2008-09 July 1, 2008 Ashadha 10, 1930 (S) The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers Dear Sir, Master Circular on Call/Notice Money Market Operations As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines/instructions/directives to banks in regard to matters relating to call/notice money market.@@NBSP@@ To en
ஜூலை 01, 2008
Master Circular - Frauds - Classification and Reporting
RBI/2008-2009/30DBS.CO.FrMC.BC..No. 16/23.04.001/2008-09July 01, 2008The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir,Frauds – Classification and ReportingPlease refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2007-08 dated July 02, 2007 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 since the dat
RBI/2008-2009/30DBS.CO.FrMC.BC..No. 16/23.04.001/2008-09July 01, 2008The Chief Executives of all Primary (Urban) Co-operative Banks Dear Sir,Frauds – Classification and ReportingPlease refer to our letter DBS.CO. FrMC BC No. 2 /23.04.001/2007-08 dated July 02, 2007 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 since the dat
ஜூலை 01, 2008
Master Circular - Disclosure in Financial Statements - Notes to Accounts
RBI/2008-09/32 DBOD.BP.BC No.3/21.04.018/2008-09 July 1, 2008 The Chairmen/Chief Executives of All 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.14/21.04.018/2007-08 dated July 2, 2007 consolidating all operative instructions issued to banks till June 30, 2007 on matters relating to disclosures in the ‘Notes to Accounts’. The Master Circular has now
RBI/2008-09/32 DBOD.BP.BC No.3/21.04.018/2008-09 July 1, 2008 The Chairmen/Chief Executives of All 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.14/21.04.018/2007-08 dated July 2, 2007 consolidating all operative instructions issued to banks till June 30, 2007 on matters relating to disclosures in the ‘Notes to Accounts’. The Master Circular has now
ஜூலை 01, 2008
Master Circular - Detection and Impounding of Counterfeit Notes
RBI/2008-2009/87 DCM (FNVD) No.G-1 /16.01.05/ 2008-09 July 1, 2008 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / 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-1/16.01.05/ 2007-08 dated July 2, 2007 consolidating the instructions issued till June 30,2007 relating to detection and impou
RBI/2008-2009/87 DCM (FNVD) No.G-1 /16.01.05/ 2008-09 July 1, 2008 The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / 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-1/16.01.05/ 2007-08 dated July 2, 2007 consolidating the instructions issued till June 30,2007 relating to detection and impou
ஜூலை 01, 2008
Master Circular - Branch Authorisation
RBI/2008-09/85 DBOD.No. BL.BC. 21 /22.01.001/2008-09 July 1, 2008 Ashadha 10, 1930(Saka) All Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD.No. BL.BC.16/22.01.001/2007-08 dated July 2, 2007 consolidating instructions / guidelines issued to banks on Branch Authorisation@@NBSP@@ till June 30, 2007.@@NBSP@@@@NBSP@@ The Master Circular has been suitab
RBI/2008-09/85 DBOD.No. BL.BC. 21 /22.01.001/2008-09 July 1, 2008 Ashadha 10, 1930(Saka) All Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation Please refer to the Master Circular DBOD.No. BL.BC.16/22.01.001/2007-08 dated July 2, 2007 consolidating instructions / guidelines issued to banks on Branch Authorisation@@NBSP@@ till June 30, 2007.@@NBSP@@@@NBSP@@ The Master Circular has been suitab
ஜூலை 01, 2008
Master Circular - Wilful Defaulters
RBI/2008-09/26 DBOD No.DL.BC.1/20.16.003/2008-09 July 1, 2008 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sirs, 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 have all th
RBI/2008-09/26 DBOD No.DL.BC.1/20.16.003/2008-09 July 1, 2008 i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions Dear Sirs, 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 have all th
ஜூலை 01, 2008
Master Circular - Risk Management and Inter-Bank Dealings
RBI/2008-09/19 Master Circular No./06/2008-09 July 1, @@NBSP@@2008 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Authorised Dealers - Category I banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000 a
RBI/2008-09/19 Master Circular No./06/2008-09 July 1, @@NBSP@@2008 To, @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@All Authorised Dealers - Category I banks Madam / Sir, Master Circular on Risk Management and Inter-Bank Dealings Rupee Accounts of Non-Resident Banks, Inter-Bank Dealings, Foreign Exchange Derivative Contracts, etc. are governed by the provisions in Notification No. FEMA 1/2000-RB, Regulation 4(2) of Notification No. FEMA 3/RB-2000 a
ஜூலை 01, 2008
Master Circular - Inspection & Audit Systems in Primary (Urban)Co-op. Banks
RBI/2008-09/ 54 UBD. CO.BPD.(PCB).MC.No.9 /12.05.001/2008-2009 July 1, 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Master CircularInspection & Audit Systems inPrimary (Urban)Co-op. anks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.7 /09.06.000/2007-08 dated July 2, 2007 on the captioned subject ( available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instruction
RBI/2008-09/ 54 UBD. CO.BPD.(PCB).MC.No.9 /12.05.001/2008-2009 July 1, 2008 Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@ Dear Sir Master CircularInspection & Audit Systems inPrimary (Urban)Co-op. anks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.7 /09.06.000/2007-08 dated July 2, 2007 on the captioned subject ( available at RBI website www.rbi.org.in).The enclosed Master Circular consolidates and updates all the instruction
ஜூலை 01, 2008
Master Circular - Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds
RBI/2008-09/28 DGBA.CDD No. H – 3 / 13.01.299 / 2008-09 July 1, 2008 Aashadha 10, 1930 (S) The Chairman / Managing Director State Bank of India and Associate banks and 17 Nationalized banks ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir, Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds Please refer to our Master Circular No RBI/2007-08/77 dated July
RBI/2008-09/28 DGBA.CDD No. H – 3 / 13.01.299 / 2008-09 July 1, 2008 Aashadha 10, 1930 (S) The Chairman / Managing Director State Bank of India and Associate banks and 17 Nationalized banks ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd Dear Sir, Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds Please refer to our Master Circular No RBI/2007-08/77 dated July
ஜூலை 01, 2008
Master Circular - Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities
RBI/2008-2009/ 35 RPCD. No. PLFS. BC. 1 / 05.04.02/ 2008- 09 July 1, 2008 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) 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.1 /05.04.02/2007-08 dated July 2, 2007, incorporating guidelines issued to banks in regard to matters relating to relie
RBI/2008-2009/ 35 RPCD. No. PLFS. BC. 1 / 05.04.02/ 2008- 09 July 1, 2008 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) 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.1 /05.04.02/2007-08 dated July 2, 2007, incorporating guidelines issued to banks in regard to matters relating to relie
ஜூலை 01, 2008
Master Circular - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998”
RBI / 2008-09/ 4 DNBS (PD) CC No. 118/03. 02.001/ 2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (as defined in Section 45 I (f) of the Reserve Bank of India Act, 1934) President of the Institute of Chartered Accountants of India Dear Sir, Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998” The directions to the auditors of Non-Banking Financial Companies were issued by Reserve Bank of
RBI / 2008-09/ 4 DNBS (PD) CC No. 118/03. 02.001/ 2008-09 July 1, 2008 To The Chairman/CEOs of all Non-Banking Financial Companies (as defined in Section 45 I (f) of the Reserve Bank of India Act, 1934) President of the Institute of Chartered Accountants of India Dear Sir, Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998” The directions to the auditors of Non-Banking Financial Companies were issued by Reserve Bank of
ஜூலை 01, 2008
Master Circular - Collection of Direct Taxes- OLTAS
RBI/2008-2009/81DGBA.GAD.No. H- 8 /42.01.034/ 2008-09 July 1, 2008To All Agency BanksDear Sir,Master Circular – Collection of Direct Taxes- OLTASPlease refer to our master circular RBI/2007/66 dated July 02, 2007 on the above subject which was issued with a view to facilitating 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 June, 2008.
RBI/2008-2009/81DGBA.GAD.No. H- 8 /42.01.034/ 2008-09 July 1, 2008To All Agency BanksDear Sir,Master Circular – Collection of Direct Taxes- OLTASPlease refer to our master circular RBI/2007/66 dated July 02, 2007 on the above subject which was issued with a view to facilitating 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 June, 2008.
ஜூலை 01, 2008
Master Circular - Conduct of Government Business by Agency Banks - Payment of Agency Commission
RBI/2008-2009/83DGBA 10/31.12.010/2008-091 July 2008All Agency BanksDear SirMaster Circular on Conduct of Government Business by Agency Banks - Payment of Agency CommissionReserve Bank of India has been issuing various instructions on Agency Commission payable to banks from time to time. These instructions were contained in our master circular RBI/2007-08/74 (DGBA.GAD. No.20/31.12.010/2007 -08) dated July 2, 2007. A copy of the revised circular is enclosed. You may al
RBI/2008-2009/83DGBA 10/31.12.010/2008-091 July 2008All Agency BanksDear SirMaster Circular on Conduct of Government Business by Agency Banks - Payment of Agency CommissionReserve Bank of India has been issuing various instructions on Agency Commission payable to banks from time to time. These instructions were contained in our master circular RBI/2007-08/74 (DGBA.GAD. No.20/31.12.010/2007 -08) dated July 2, 2007. A copy of the revised circular is enclosed. You may al
ஜூலை 01, 2008
Master Circular - Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
RBI/2008- 09/76 DBOD.No. Dir. BC. 15/13.03.00/2008-09 July 1, 2008 Ashadha 10, 1930(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to the Master Circular DBOD No. Dir. BC. 7/13.03.00/ 2007-08 dated July 2, 2007 consolidating the instructions/guidelines issued to banks till June 30, 2007 relating to In
RBI/2008- 09/76 DBOD.No. Dir. BC. 15/13.03.00/2008-09 July 1, 2008 Ashadha 10, 1930(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Please refer to the Master Circular DBOD No. Dir. BC. 7/13.03.00/ 2007-08 dated July 2, 2007 consolidating the instructions/guidelines issued to banks till June 30, 2007 relating to In
ஜூலை 01, 2008
Master Circular - Branch Licensing - RRBs
RBI/2008-09/36 RPCD.CO.RRB.No.BL.BC.07 /03.05.90 -A/ 2008-09 July 1, 2008 The Chairmen of all Regional Rural Banks/Sponsor Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Reserve Bank of India has been issuing instructions to RRBs regarding opening/shifting/merger of branches/extension counters/offices, etc. from time to time. With a view to consolidating all the current instructions an
RBI/2008-09/36 RPCD.CO.RRB.No.BL.BC.07 /03.05.90 -A/ 2008-09 July 1, 2008 The Chairmen of all Regional Rural Banks/Sponsor Banks Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) Reserve Bank of India has been issuing instructions to RRBs regarding opening/shifting/merger of branches/extension counters/offices, etc. from time to time. With a view to consolidating all the current instructions an
ஜூலை 01, 2008
Master Circular - Interest Rates on Advances
RBI/2008-09/75 DBOD. No.Dir. BC. 14/13.03.00/2008- 09 July 1, 2008 Ashadha 10, 1930(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.6/13.03.00/2007-08 dated July 2, 2007 consolidating instructions / guidelines issued to banks till June 30, 2007 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporating in
RBI/2008-09/75 DBOD. No.Dir. BC. 14/13.03.00/2008- 09 July 1, 2008 Ashadha 10, 1930(Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir Master Circular - Interest Rates on Advances Please refer to the Master Circular DBOD.No.Dir.BC.6/13.03.00/2007-08 dated July 2, 2007 consolidating instructions / guidelines issued to banks till June 30, 2007 on matters relating to Interest Rates on Advances. The Master Circular has been suitably updated by incorporating in
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