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Master Circulars

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جولائی 01, 2015
Master Circular - Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers
RBI/2015-16/106 DNBR (PD) CC. No.062/03.10.119/2015-16 July 01, 2015 To 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 guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their Capital Adequacy Standards and Risk Management. The enclosed Master Circular incorporates all t
RBI/2015-16/106 DNBR (PD) CC. No.062/03.10.119/2015-16 July 01, 2015 To 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 guidelines/instructions to the standalone Primary Dealers (PDs) with regard to their Capital Adequacy Standards and Risk Management. The enclosed Master Circular incorporates all t
جولائی 01, 2015
Master Circular - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
RBI/2015-16/21 DNBR (PD) CC. No.042/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies), Dear Sir/Madam, Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” 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 / notificatio
RBI/2015-16/21 DNBR (PD) CC. No.042/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies), Dear Sir/Madam, Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” 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 / notificatio
جولائی 01, 2015
Master Circular - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
RBI/2015-16/19 DNBR (PD) CC. No. 050/03.10.119/2015-16 July 01, 2015 To All Miscellaneous Non-Banking Companies, Dear Sir/Madam, Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 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 related to the captioned subject contained in various circulars issued by RBI updat
RBI/2015-16/19 DNBR (PD) CC. No. 050/03.10.119/2015-16 July 01, 2015 To All Miscellaneous Non-Banking Companies, Dear Sir/Madam, Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” 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 related to the captioned subject contained in various circulars issued by RBI updat
جولائی 01, 2015
Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
RBI/2015-16/20 DNBR (PD) CC.No.047/03.10.119/2015-16 July 1, 2015 (Updated as on April 20, 2016) To, All NBFCs (excluding RNBCs) Dear Sir/Madam, Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions 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 related to the captioned subject contained in variou
RBI/2015-16/20 DNBR (PD) CC.No.047/03.10.119/2015-16 July 1, 2015 (Updated as on April 20, 2016) To, All NBFCs (excluding RNBCs) Dear Sir/Madam, Master Circular- ‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions 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 related to the captioned subject contained in variou
جولائی 01, 2015
Master Circular - "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011"
RBI/2015-16/18 DNBR (PD) CC.No.046/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, Master Circular – "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011" 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 related to the captioned subject contained in various circulars issued by RBI updated as on
RBI/2015-16/18 DNBR (PD) CC.No.046/03.10.119/2015-16 July 01, 2015 To All NBFCs, Dear Sir/Madam, Master Circular – "Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011" 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 related to the captioned subject contained in various circulars issued by RBI updated as on
جولائی 01, 2015
Master Circular - Frauds -Future approach towards monitoring of frauds in NBFCs
RBI/2015-16/17 DNBR (PD) CC.No.058/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI, Dear Sir/Madam, Master Circular – Frauds –Future approach towards monitoring of frauds in 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 related to the captioned subject containe
RBI/2015-16/17 DNBR (PD) CC.No.058/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Deposit taking NBFCs (including RNBCs) and NBFCs-ND-SI, Dear Sir/Madam, Master Circular – Frauds –Future approach towards monitoring of frauds in 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 related to the captioned subject containe
جولائی 01, 2015
Master Circular - Fair Practices Code
RBI/2015-16/16 DNBR (PD) CC.No.054/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs), Dear Sir/Madam, Master Circular - Fair Practices Code 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 related to the captioned subject contained in various circulars issued by RBI updated
RBI/2015-16/16 DNBR (PD) CC.No.054/03.10.119/2015-16 July 01, 2015 To All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs), Dear Sir/Madam, Master Circular - Fair Practices Code 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 related to the captioned subject contained in various circulars issued by RBI updated
جولائی 01, 2015
Master Circular - Prudential Guidelines for the Primary Dealers in Government Securities Market
RBI/2015-16/105 DNBR (PD) CC.No.063/03.10.119/2015-16 July 01, 2015 (as amended up to August 07, 2015) To All Primary Dealers, Dear Sir / Madam, Master Circular – Prudential Guidelines for the Primary Dealers in Government Securities Market 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 related to prudential norms contained in various circular
RBI/2015-16/105 DNBR (PD) CC.No.063/03.10.119/2015-16 July 01, 2015 (as amended up to August 07, 2015) To All Primary Dealers, Dear Sir / Madam, Master Circular – Prudential Guidelines for the Primary Dealers in Government Securities Market 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 related to prudential norms contained in various circular
جولائی 01, 2015
Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) - 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’
RBI/2015-16/108 DNBR (PD) CC No. 051/03.10.119/2015-16 July 1, 2015 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs),and Residuary Non-Banking Companies (RNBCs) Dear Sir/Madam, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) - 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current ins
RBI/2015-16/108 DNBR (PD) CC No. 051/03.10.119/2015-16 July 1, 2015 To All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs),and Residuary Non-Banking Companies (RNBCs) Dear Sir/Madam, Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) - 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ As you are aware, in order to have all current ins
جولائی 01, 2015
Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies
RBI/2015-16/107 DNBR (PD) CC.No.056/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies 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 related to the captioned subject contained in vario
RBI/2015-16/107 DNBR (PD) CC.No.056/03.10.119/2015-16 July 01, 2015 (Updated as on April 11, 2016) To All Non-Banking Financial Companies (NBFCs), Dear Sir/Madam, Master Circular - Miscellaneous Instructions to all Non-Banking Financial Companies 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 related to the captioned subject contained in vario

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