Master Circulars
Master Circular – Lead Bank Scheme Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices Master Circular on Branch Licensing Master Circular on SHG-Bank Linkage Programme Master Circular – Exposure Norms Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Master Circular – Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities Master Circular – Disclosure in Financial Statements – Notes to Accounts Master Circular – Guarantees and Co-acceptances Master Circular – Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) Master Circular – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Master Circular – Disclosure Norms for Financial Institutions Master Circular – Housing Finance Master Circular on Export Credit Refinance Facility Master Circular – Priority Sector Lending-Targets and Classification Master Circular – Resource Raising Norms for Financial Institutions Master Circular on Wilful Defaulters Master Circular – Interest Rates on Advances Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Master Circular – Rupee / Foreign Currency Export Credit and Customer Service To Exporters Master Circular – Exposure Norms for Financial Institutions Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks Master Circular – Loans and Advances – Statutory and Other Restrictions Master Circular – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) Master Circular – Lending to Priority Sector Master Circular – Lending to Micro, Small & Medium Enterprises (MSME) Sector Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts Master Circular – Basel III Capital Regulations Master Circular on Branch Authorisation Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 – Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Master Circular – Prudential Norms on Capital Adequacy – Basel I Framework Master Circular – Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Master Circular on Customer Service in Banks Master Circular – Para-banking Activities Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs) Co-operative Banking Master Circular on Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Master Circular on Investments by Primary (Urban) Co-operative Banks Frauds – Classification and Reporting Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks 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 Master Circular on Customer Service – UCBs Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs Master Circular- Guarantees, Co-Acceptances & Letters of Credit – UCBs Master Circular – Priority Sector Lending – UCBs Master Circular- Management of Advances – UCBs Master Circular- Finance for Housing Schemes – UCBs Master Circular – Prudential Norms on Capital Adequacy – UCBs Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks Master Circular on Board of Directors – UCBs Master Circular on Frauds – Classification and Reporting Currency Master Circular – Facility for Exchange of Notes and Coins 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 Master Circular – Detection and Impounding of Counterfeit Notes Master Circular – Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public Financial MarketsMaster Circular – Guidelines for Issue of Commercial Paper Master Circular – Guidelines for Issue of Certificates of Deposit Master Circular on Call / Notice Money Market Operations Foreign Exchange Master Circular on Compounding of Contraventions under FEMA, 1999 Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad Master Circular on Miscellaneous Remittances from India – Facilities for Residents Master Circular on External Commercial Borrowings and Trade Credits Master Circular on Money Transfer Service Scheme Master Circular on Exports of Goods and Services Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses Master Circular on Establishment of Liaison / Branch /Project Offices in India by Foreign Entities Master Circular on Import of Goods and Services Master Circular on Memorandum of Instructions governing money changing activities Master Circular on Risk Management and Inter-Bank Dealings Master Circular on Foreign Investment in India Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Master Circular on Non-Resident Ordinary Rupee (NRO) Account Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Government Business Master Circular- Disbursement of Pension by Agency Banks Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission Master Circular – Collection of Direct Taxes – OLTAS Master Circular on Nomination facility for Relief/Savings Bonds Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds Non-banking Supervision Master Circular – “Non-Banking Financial (Non – Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 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’ Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” Master Circulars – Miscellaneous Instructions to all Non-Banking Financial Companies Master Circular – Frauds – Future approach towards monitoring of frauds in NBFCs Notification as amended upto June 30, 2014 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” Notification as amended upto June 30, 2013 – The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 Notification as amended upto June 30, 2014 – “Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008″ Notification as amended upto June 30, 2014 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008″ Notification as Amended upto June 30, 2014 ‘Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008′ Notification as Amended upto June 30, 2014 – Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 Master Circular – Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs Master Circular – ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions Master Circular– Regulatory Framework for Core Investment Companies (CICs) Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs Master Circulars – Miscellaneous Instructions to NBFC- ND-SI Master Circular- Exemptions from the provisions of RBI Act, 1934 Master Circular – Returns to be submitted by NBFCs Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” Master Circular – Allied activities – Entry into insurance business, issue of credit card and marketing and distribution of certain products Master Circular –Corporate Governance Master Circular – Fair Practices Code Master Circular – The Non-Banking Financial Company – Factors (Reserve Bank) Directions, 2012 Payment Systems Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks Primary Dealers Master Circular – Operational Guidelines to Primary Dealers Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers...
Master Circular – Lead Bank Scheme Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices Master Circular on Branch Licensing Master Circular on SHG-Bank Linkage Programme Master Circular – Exposure Norms Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts Master Circular – Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities Master Circular – Disclosure in Financial Statements – Notes to Accounts Master Circular – Guarantees and Co-acceptances Master Circular – Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) Master Circular – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Master Circular – Disclosure Norms for Financial Institutions Master Circular – Housing Finance Master Circular on Export Credit Refinance Facility Master Circular – Priority Sector Lending-Targets and Classification Master Circular – Resource Raising Norms for Financial Institutions Master Circular on Wilful Defaulters Master Circular – Interest Rates on Advances Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Master Circular – Rupee / Foreign Currency Export Credit and Customer Service To Exporters Master Circular – Exposure Norms for Financial Institutions Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks Master Circular – Loans and Advances – Statutory and Other Restrictions Master Circular – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) Master Circular – Lending to Priority Sector Master Circular – Lending to Micro, Small & Medium Enterprises (MSME) Sector Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts Master Circular – Basel III Capital Regulations Master Circular on Branch Authorisation Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 – Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 Master Circular – Prudential Norms on Capital Adequacy – Basel I Framework Master Circular – Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances Master Circular on Customer Service in Banks Master Circular – Para-banking Activities Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs) Co-operative Banking Master Circular on Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks Master Circular on Investments by Primary (Urban) Co-operative Banks Frauds – Classification and Reporting Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks 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 Master Circular on Customer Service – UCBs Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs Master Circular- Guarantees, Co-Acceptances & Letters of Credit – UCBs Master Circular – Priority Sector Lending – UCBs Master Circular- Management of Advances – UCBs Master Circular- Finance for Housing Schemes – UCBs Master Circular – Prudential Norms on Capital Adequacy – UCBs Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks Master Circular on Board of Directors – UCBs Master Circular on Frauds – Classification and Reporting Currency Master Circular – Facility for Exchange of Notes and Coins 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 Master Circular – Detection and Impounding of Counterfeit Notes Master Circular – Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public Financial MarketsMaster Circular – Guidelines for Issue of Commercial Paper Master Circular – Guidelines for Issue of Certificates of Deposit Master Circular on Call / Notice Money Market Operations Foreign Exchange Master Circular on Compounding of Contraventions under FEMA, 1999 Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad Master Circular on Miscellaneous Remittances from India – Facilities for Residents Master Circular on External Commercial Borrowings and Trade Credits Master Circular on Money Transfer Service Scheme Master Circular on Exports of Goods and Services Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses Master Circular on Establishment of Liaison / Branch /Project Offices in India by Foreign Entities Master Circular on Import of Goods and Services Master Circular on Memorandum of Instructions governing money changing activities Master Circular on Risk Management and Inter-Bank Dealings Master Circular on Foreign Investment in India Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin Master Circular on Non-Resident Ordinary Rupee (NRO) Account Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals Government Business Master Circular- Disbursement of Pension by Agency Banks Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission Master Circular – Collection of Direct Taxes – OLTAS Master Circular on Nomination facility for Relief/Savings Bonds Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds Non-banking Supervision Master Circular – “Non-Banking Financial (Non – Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” 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’ Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” Master Circulars – Miscellaneous Instructions to all Non-Banking Financial Companies Master Circular – Frauds – Future approach towards monitoring of frauds in NBFCs Notification as amended upto June 30, 2014 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” Notification as amended upto June 30, 2013 – The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 Notification as amended upto June 30, 2014 – “Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008″ Notification as amended upto June 30, 2014 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008″ Notification as Amended upto June 30, 2014 ‘Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008′ Notification as Amended upto June 30, 2014 – Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 Master Circular – Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs Master Circular – ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions Master Circular– Regulatory Framework for Core Investment Companies (CICs) Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs Master Circulars – Miscellaneous Instructions to NBFC- ND-SI Master Circular- Exemptions from the provisions of RBI Act, 1934 Master Circular – Returns to be submitted by NBFCs Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” Master Circular – Allied activities – Entry into insurance business, issue of credit card and marketing and distribution of certain products Master Circular –Corporate Governance Master Circular – Fair Practices Code Master Circular – The Non-Banking Financial Company – Factors (Reserve Bank) Directions, 2012 Payment Systems Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks Primary Dealers Master Circular – Operational Guidelines to Primary Dealers Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers...
No comments:
Post a Comment
Note: only a member of this blog may post a comment.