Master Circulars

Jan 07, 2015
Master Circular on Wilful Defaulters  487 kb
Jul 01, 2014
Master Circular on SHG-Bank Linkage Programme  119 kb
Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities  130 kb
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)  202 kb
Master Circular - Resource Raising Norms for Financial Institutions  128 kb
Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008"  145 kb
Master Circular - Guidelines for Issue of Certificates of Deposit  151 kb
Master Circular - Exposure Norms for Financial Institutions  178 kb
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  102 kb
Master Circular on Call / Notice Money Market Operations  105 kb
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)  2407 kb
Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector  323 kb
Master Circular – Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs  101 kb
Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts  155 kb
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010  131 kb
Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs  94 kb
Master Circulars - Miscellaneous Instructions to NBFC- ND-SI  167 kb
Master Circular – Para-banking Activities  466 kb
Master Circular- Exemptions from the provisions of RBI Act, 1934  96 kb
Master Circular - Returns to be submitted by NBFCs  189 kb
Master Circular on Non-Resident Ordinary Rupee (NRO) Account  110 kb
Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks  236 kb
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs  359 kb
Master Circular - Allied activities - Entry into insurance business, issue of credit card and marketing and distribution of certain products  74 kb
Master Circular –Corporate Governance  87 kb
Master Circular – Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public  74 kb
Master Circular – Detection and Impounding of Counterfeit Notes  788 kb
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  65 kb
Master Circular – Facility for Exchange of Notes and Coins  153 kb
Master Circular – The Non-Banking Financial Company - Factors (Reserve Bank) Directions, 2012  71 kb
Master Circular - Fair Practices Code  105 kb
Master Circular on Frauds - Classification and Reporting  193 kb
Master Circular on Board of Directors - UCBs  166 kb
Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks  169 kb
Master Circular - Prudential Norms on Capital Adequacy - UCBs  359 kb
Master Circular- Finance for Housing Schemes - UCBs  168 kb
Master Circular- Management of Advances - UCBs  412 kb
Master Circular - Priority Sector Lending - UCBs  197 kb
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs  192 kb
Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs  253 kb
Master Circular on Customer Service - UCBs  288 kb
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  1135 kb
Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks  239 kb
Master Circular on Maintenance of Deposit Accounts –  Primary (Urban) Co-operative Banks  455 kb
Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks 98 kb 217 kb
Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India  144 kb
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)  140 kb
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals  125 kb
Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”  76 kb
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin  130 kb
Master Circular on Foreign Investment in India  1559 kb
Master Circular on Customer Service in Banks  1554 kb
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances  1295 kb
Master Circular– Regulatory Framework for Core Investment Companies (CICs)  152 kb
Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework  1219 kb
Master Circular - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions  162 kb
Master Circular on Branch Authorisation  1437 kb
Master Circular – Basel III Capital Regulations  3401 kb
Master Circular - Loans and Advances – Statutory and Other Restrictions  978 kb
Master Circular on Risk Management and Inter-Bank Dealings  804 kb
Notification as Amended upto June 30, 2014 'Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008'  73 kb
Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks  1165 kb
Notification as amended upto June 30, 2014 - "Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008"  103 kb
Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters  1197 kb
Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002  930 kb
Master Circular on Memorandum of Instructions governing money changing activities  687 kb
Master Circular - Guidelines for Issue of Commercial Paper  111 kb
Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds  75 kb
Master Circular on Nomination facility for Relief/Savings Bonds  72 kb
Master Circular – Collection of Direct Taxes - OLTAS  1012 kb

Server 214