RBI/2009-2010/98
A.P. (DIR Series) Circular No.02 | 3.7.2009 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Authorised Dealer Category - I Banks |
RBI/2009-2010/97
A.P. (DIR Series) Circular No.1 | 2.7.2009 | Foreign Exchange Department | Exim Bank's Line of Credit (LOC) of USD 20 million to Myanma Foreign Trade Bank, Myanmar | All Category - I Authorised Dealer Banks |
RBI/2009-2010/96
UBD.PCB. MC. No.6/09.18.201 / 2009-10 | 1.7.2009 | Urban Banks Department | Prudential Norms on Capital Adequacy – Master Circular -UCBs | Prudential Norms on Capital Adequacy – Master Circular -UCBs |
RBI/2009-2010/94
UBD.PCB.MC.No.1/13.05.000 / 2009-10 | 1.7.2009 | Urban Banks Department | Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/93
UBD.PCB.MC.No. 3 / 09.14.000 / 2009-10 | 1.7.2009 | Urban Banks Department | Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/92
RPCD.CO.RRB.BC No. 11/03.05.33/2009-10 | 1.7.2009 | Rural Planning and Credit Department | Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification and Provisioning and Capital Adequacy- RRBs | The Chairman All Regional Rural Banks |
RBI/2009-2010/91
DCM (FNVD) No./16.01.05/ 2009-2010 | 1.7.2009 | Department of Currency Management | Master Circular – Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs /Private Banks / Foreign Banks /Director of Treasuries of all States |
RBI/2009-2010/90
DCM (NE) No.G-3/08.07.18/2009-10 | 1.7.2009 | Department of Currency Management | Master Circular – Facility for Exchange of Notes and Coins | The Chairman and Managing Director /The Chief Executive Officer All Banks |
RBI/2009-2010/89
DCM(CC) No.G-1 /03.35.01/2009-10 | 1.7.2009 | Urban Banks Department | Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Penal Measures for Cases involving Shortages/Inclusion of Counterfeit Banknotes in Chest Balances/Chest remittances | 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) |
RBI/2009-2010/88
UBD.LS (PCB) MC.No.14 /07.01.00/2009-10 | 1.7.2009 | Urban Banks Department | Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices | All Primary (Urban) Co-operative Banks |
RBI/2009-2010/87
UBD.BPD.(PCB).MC.No.10/09.39.000/2009-10 | 1.7.2009 | Urban Banks Department | Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/86
UBD (PCB) MC. No. 7 / 09.09.001 / 2009-10 | 1.7.2009 | Urban Banks Department | Master Circular - Priority Sector Lending - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/85
UBD CO. BSD.NSB 1/ Ret /MC No/15/12.03.000/2009-10 | 1.7.2009 | Urban Banks Department | Master Circular on Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/84
UBD.BPD (PCB) MC. No. 5 / 13.05.000 / 2009-10 | 1.7.2009 | Urban Banks Department | Master Circular on Management of Advances- UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/83
UBD. CO.BPD.(PCB).MC.No. 9 /12.05.001/2009-2010 | 1.7.2009 | Urban Banks Department | Master Circular Inspection & Audit Systems in Primary (Urban)Co-op. Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/82
UBD.CO. BPD (PCB) MC.No. 8 /12.05.001/2009-10 | 1.7.2009 | Urban Banks Department | Master Circular on Board of Directors - UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/81
UBD. PCB. MC.No.4 /09.27.000/2009-10 | 1.7.2009 | Urban Banks Department | Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/ 2009-2010/80
UBD.No.BPD.MC.No.11/13.01.000/2009-10 | 1.7.2009 | Urban Banks Department | Master Circular - Interest Rates on Rupee Deposits - UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/79
UBD.BPD(PCB). MC.No12 /16.20.000/2009-10 | 1.7.2009 | Urban Banks Department | Master Circular on Investments by Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/78
UBD.BPD(PCB) MC.No 13/13.01.000/2009-10 | 1.7.2009 | Urban Banks Department | Master Circular on Maintenance of Deposit Accounts - UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/77
UBD.PCB. MC. No. 2 /09.22.010/2009-10 | 1.7.2009 | Urban Banks Department | Master Circular on Finance For Housing Schemes-UCBs | Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2009-2010/76
DBS.CO.FrMC.BC..No. 2 /23.04.001/2009-10 | 1.7.2009 | Urban Banks Department | Frauds – Classification and Reporting | The Chief Executives of all Primary (Urban) Co-operative Banks |
RBI/2009-2010/75
DBOD. No.DIR. (HSG). BC.08 /08.12.01/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular on HOUSING FINANCE | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/74
DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular on Rupee/Foreign Currency Export Credit & Customer Services to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/73
DBOD. AML. BC. No. 2/14 .01.001/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions |
RBI/2009-2010/72
Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 – 10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India | The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions |
RBI/2009-2010/71
DBOD No. Dir. BC.15/13.03.00/ 2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular – Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/70
DBOD. No. Dir. BC. 14 /13.03.00/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/69
DBOD No. Dir. BC 13/13.03.00/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular- Loans and Advances – Statutory and Other Restrictions | All Scheduled Commercial Banks |
RBI/2009-2010/68
DBOD. No. Dir. BC.12 /13.03.00/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/67
DBOD.No. Dir. BC. 11 /13.03.00/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/66
DBOD. No.Dir. BC 10/13.03.00/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/64
DBOD.No.FSD.BC.19 / 24.01.011/ 2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
RBI/2009-2010/63
DBOD.No. BL.BC. 20 /22.01.001/2009-10 | 1.7.2009 | Rural Planning and Credit Department | Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation | All Commercial Banks (excluding RRBs) |
RBI/2009-2010/61
DGBA.GAD.No.H- 3 /31.05.001/ 2009-10 | 1.7.2009 | Department of Government and Bank Accounts | Master Circular- Disbursement of Pension by Agency Banks | All Agency Banks |
RBI/2009-2010/60
DGBA.GAD.No. H-2 /42.01.034/2009-10 | 1.7.2009 | Department of Government and Bank Accounts | Master Circular – Collection of Direct Taxes- OLTAS | All Agency Banks |
RBI/2009-2010/59
RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular Lending to Micro, Small & Medium Enterprises (MSME) Sector | The Chairman/Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) |
RBI/2009-2010/58
DBS. FrMC. BC. No. 1/23.04.001/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Frauds – Classification and Reporting | The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions |
RBI/2009-2010/57
DBOD.No.Leg. BC.9 /09.07.006/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular on Customer Service in banks | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/56
IDMD.PDRS. 01/03.64.00/2009-10 | 1.7.2009 | Internal Debt Management Department | Master Circular – Operational Guidelines to Primary Dealers | All Primary Dealers in the Government Securities Market |
RBI/2009-2010/55
IDMD.PDRD.02/03.64.00/2009-10 | 1.7.2009 | Internal Debt Management Department | Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers | All Primary Dealers in the Government Securities Market |
RBI/2009-2010/54
DGBA.CDD No. H-16/ 13.01.299 / 2009-10 | 1.7.2009 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd |
RBI/2009-2010/53
DGBA.CDD No. H 23/ 13.01.299 / 2009-10 | 1.7.2009 | Department of Government and Bank Accounts | Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd |
RBI/2009-2010/52
RPCD. CO. Plan. BC. 2 /04.09.01/ 2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular - Lending to Priority Sector | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
RBI/2009-2010/51
DBOD. No. FID. FIC.4 /01.02.00/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/50
DBOD.No. FID.FIC.3 / 01.02.00/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/49
DBOD. No. FID. FIC.2 /01.02.00/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/48
DBOD.No. FID.FIC. 1/ 01.02.00/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular- Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/47
FMD.MSRG.No. 38/02.08.003/2009-10 | 1.7.2009 | Financial Markets Department | Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions |
RBI/2009-2010/46
FMD. MSRG. No. 36/02.08.003/2009-10 | 1.7.2009 | Financial Markets Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2009-2010/45
Ref.No. FMD.MSRG.No.37/02.08.003/2009-10 | 1.7.2009 | Foreign Exchange Department | Guidelines for Issue of Commercial Paper | The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions |
RBI/2009-2010/44
DBOD No. DL.BC. 16 /20.16.003/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular on Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
RBI/2009-2010/43
DBOD.No.BP.BC. 21 /21.06.001/2009 - 10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) | All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
RBI/2009-2010/42
DBOD.BP.BC No.22 /21.04.018/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2009-2010/41
RPCD.CO.RRB.No.BL.BC. 8/ 03.05.90- A/ 2009-10 | 1.7.2009 | Rural Planning and Credit Department | Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) | The Chairman, All Regional Rural Banks |
RBI/ 2009-2010/40
RPCD. MFFI. BC.No.09 / 12.01.001/ 2009-10 | 1.7.2009 | Rural Planning and Credit Department | Master Circular on Micro Credit | The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks |
RBI/2009-2010/39
DBOD.No.BP.BC. 17 /21.04.048/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
RBI/2009-2010/38
Ref. MPD. No. 4627 /07.01.279/2009-10 | 1.7.2009 | Monetary Policy Department | Master Circular on Export Credit Refinance Facility | The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
RBI/2009-2010/37
DBOD.No.BP.BC. 6 /21.01.002/2009-10 | 1.7.2009 | Rural Planning and Credit Department | Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework | All Commercial Banks (excluding RRBs) |
RBI/2009-2010/36
RPCD. No. PLFS. BC.1/05.04.02/2009-10 | 1.7.2009 | Rural Planning and Credit Department | Master Circular - Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities | The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) |
RBI/ 2009-2010/35
RPCD.SP.BC.No.7 /09.01.01/2009-10 | 1.7.2009 | Rural Planning and Credit Department | Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY) | All Commercial Banks |
RBI/2009-2010/34
RPCD.SP.BC. No.6/09.03.01/ 2009-10 | 1.7.2009 | Rural Planning and Credit Department | 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 September 2009 | The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) |
RBI/2009-2010/33
RPCD.SP.BC.No.5/09.10.01/2009-10 | 1.7.2009 | Rural Planning and Credit Department | Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities | All Indian Scheduled Commercial Banks |
RBI/2009-2010/32
RPCD.SP.BC.No.4/09.09.01/2009-10 | 1.7.2009 | Rural Planning and Credit Department | Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | All Indian Scheduled Commercial Banks |
RBI/ 2009-2010/31
RPCD.SP.BC.No.3 /09.16.01/2009-10 | 1.7.2009 | Rural Planning and Credit Department | Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) | The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/30
DBOD.BP.BC.No.5/21.04.172/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors /Chief Executives of All Commercial Banks |
RBI/2009-2010/29
Master Circular No. 09/2009-10 | 1.7.2009 | Foreign Exchange Department | Master Circular on Export of Goods and Services | All Category – I Authorised Dealer Banks |
RBI/2008-2009/28
Master Circular No. 08/2009-10 | 1.7.2009 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category – I Authorised Dealer Banks |
RBI/2009-2010/27
Master Circular No. 07/2009-10 | 1.7.2009 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Banks Authorised to Deal in Foreign Exchange |
RBI/2009-2010/26
Master Circular No. 06 /2009-10 | 1.7.2009 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
RBI/2009-2010/25
Master Circular No.05 /2009-10 | 1.7.2009 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India – Facilities for Residents | All Authorised Persons in Foreign Exchange |
RBI/2009-2010/24
Master Circular No.04/2009-10 | 1.7.2009 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category – I banks and Authorised banks |
RBI/2009-2010/23
Master Circular No.03 /2009- 10 | 1.7.2009 | Foreign Exchange Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category – I banks and Authorised banks |
RBI/2009-2010/22
Master Circular No.02/2009-10 | 1.7.2009 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
RBI/2009-2010/21
Master Circular No. 02/2009-10 | 1.7.2009 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) Abroad | All Category – I Authorised Dealer Banks |
RBI/ 2009-2010/20
DBOD No. BP. BC.3/21.04.141/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
RBI/2009-2010/18
DNBS (PD) CC No. 157/ 03.10.001/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master circulars- miscellaneous instructions to NBFC- ND-SI | All Non-Banking Financial Companies (NBFCs) |
RBI/2009-2010/17
DNBS (PD) CC No. 156 / 03.10.001 / 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular – Corporate Governance | All Non-Banking Financial Companies (NBFCs) |
RBI/2009-2010/16
DNBS (PD) CC No. 155 / 03.10.001 / 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products | All Non-Banking Financial Companies (NBFCs) |
RBI/2009-2010/15
DNBS (PD) CC No. 153 / 03.10.042 / 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
RBI/2009-2010/14
DNBS (PD-MGC) C.C. No. 4 / 23.11.01 / 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circulars – Mortgage Guarantee Companies | The Chairman/CEOs of all Mortgage Guarantee Companies |
RBI/2009-2010/13
DNBS (PD) CC. No.16 / SCRC / 26.03.001/ 2009-2010 | 1.7.2009 | Department of Non Banking Supervision | Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies | |
RBI/2009-2010/12
DNBS (PD) CC. No. 15 / SCRC / 26.03.001/ 2009-2010 | 1.7.2009 | Department of Non Banking Supervision | The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | |
RBI 2009-2010/11
DNBS (PD) CC No. 154 / 28.18.001/ 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular – Residuary Non-Banking Companies | The Chairman/CEOs of all Residuary Non-Banking Companies |
RBI/2009-2010/10
DNBS (PD) CC No. 152/03.10.42/ 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular- 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
RBI/2009-2010/9
DNBS (PD) CC No. 151/03.10.42/ 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
RBI/2009-2010/8
DNBS (PD) CC No. 150/03. 02.001/ 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | The Chairman/CEOs of all Miscellaneous Non-Banking Companies |
RBI/2009-2010/7
DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular- Frauds – Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) |
RBI/2009-2010/6
DNBS.PD. CC.No. 148 /03. 02.004 / 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular- Exemptions from the provisions of RBI Act, 1934 | (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 |
RBI/2009-2010/5
DNBS (PD) CC No.147/03. 02.01/ 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” | The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies |
RBI/2009-2010/4
DNBS(PD)CC No.146 /03.02.001/2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
RBI 2009-2010/3
DNBS (PD) CC No.145/ 03.02.001 / 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular – “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies |
RBI/2009-2010/2
DNBS (PD) CC No. 144/ 03.02.001/ 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies |
RBI/2009-2010/1
DNBS (PD) CC No. 143/03.02.001 / 2009-10 | 1.7.2009 | Department of Non Banking Supervision | Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
RBI /2009-10/65
DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-10/19
DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master circulars- miscellaneous instructions to Non-Banking Financial Companies | All Non-Banking Financial Companies (NBFCs) |
RBI/2009-10/62
DGBA.GAD. No.H. 4 /31.12.010/2009-10 | 1.7.2009 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2009-10/95
DBOD No. Rajbhasha BC. 4 /06.11.04/2009-10 | 1.7.2009 | Department of Banking Operations and Development | Master Circular - Use of Hindi in Banks | Chairman & Managing Director All Public Sector Banks |