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RBI : Circulars

 
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Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2011-2012/32DNBS (PD-MGC) C.C. No. 8/23.11.01/2011-12
Subject : Notification as amended upto June 30, 2011 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Core Investment Companies
Circular Number : RBI/2011-2012/31DNBS (PD) CC No.237/03.02.001/2011-12
Subject : Master Circular – Regulatory Framework for Core Investment Companies (CICs)
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2011-2012/30DNBS (PD) CC No.236/03.02.001/2011-12
Subject : Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2011-2012/29DNBS (PD) CC No. 235/03.10.001/2011-12
Subject : Master Circulars - Miscellaneous Instructions to NBFC- ND-SI
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2011-2012/28DNBS (PD) CC No.234/03.10.001/2011-12
Subject : Master Circular – Corporate Governance
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2011-2012/27DNBS (PD) CC No. 233/03.10.001/2011-12
Subject : Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2011-2012/26DNBS (PD) CC No. 232/03.10.042/2011-12
Subject : Master Circular - Fair Practices Code
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2011-2012/25DNBS (PD) CC No.231/03.10.42/2011-12
Subject : 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 th
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : The Chairman/CEOs of all Miscellaneous Non-Banking Companies
Circular Number : RBI/2011-2012/24DNBS (PD) CC No. 230/ 03. 02.001/2011-12
Subject : Notification as amended upto June 30, 2011 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Deposit taking NBFCs (including RNBCs)
Circular Number : RBI/2011-2012/23DNBS.PD.CC. No.229 / 03.10.042 / 2011-12
Subject : Master Circular - Frauds – Future approach towards monitoring of frauds in NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : 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
Circular Number : RBI/2011-2012/22DNBS.PD. CC.No.228 /03. 02.004/2011-12
Subject : Master Circular- Exemptions from the provisions of RBI Act, 1934
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All NBFCs (Excluding RNBCs)
Circular Number : RBI/2011-2012/21DNBS.PD.CC. No.227/ 03.10.042/ 2011-12
Subject : Master Circular - Returns to be submitted by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2011-2012/20DNBS (PD) CC No. 226/03.02.001/2011-12
Subject : Notification as amended upto June 30, 2011 “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies
Circular Number : RBI/2011-2012/19DNBS (PD) CC No.225/ 03.02.001 / 2011-12
Subject : Notification as amended upto June 30, 2011– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies
Circular Number : RBI/2011-2012/18DNBS (PD) CC No.224/ 03.02.001/ 2011-12
Subject : Notification as amended upto June 30, 2011 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2011-2012/17DNBS (PD) CC No 223/03.02.001/2011-12
Subject : Notification as amended upto June 30, 2011 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For :   
Circular Number : RBI/2011-2012/16DNBS (PD) CC. No. 27/SCRC/26.03.001/ 2011-2012
Subject : Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2011-2012/15Master Circular No. 15/2011-12
Subject : Master Circular on Foreign Investment in India
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme
Circular Number : RBI/2011-2012/14Master Circular No.14 /2011-12 Updated as on March 22, 2012
Subject : Master Circular on Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2011-2012/13Master Circular No.13/2011-12
Subject : Master Circular on Memorandum of Instructions governing money changing activities
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Authorised Dealers - Category I Banks
Circular Number : RBI/2011-2012/12Master Circular No. 12/2011-12
Subject : Master Circular on Risk Management and Inter-Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2011-2012/11Master Circular No.11/2011-12 (Updated as on May 23, 2012)
Subject : Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2011-2012/10Master Circular No.10/2011-12
Subject : Master Circular on Export of Goods and Services
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2011-2012/ 9Master Circular No.9 /2011-12
Subject : Master Circular on External Commercial Borrowings and Trade Credits
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Authorised Dealer Category - I banks and Authorised Banks
Circular Number : RBI/2011-2012/8Master Circular No.8 /2011-12
Subject : Master Circular on Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI 2011-2012/7Master Circular No. 7/2011-12
Subject : Master Circular on Import of Goods and Services
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Authorised Dealer Category – I banks and Authorised banks
Circular Number : RBI/2011-2012/6Master Circular No.6/2011-12 (Updated as on May 29, 2012)
Subject : Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2011-2012/5Master Circular No.5/2011-12 Updated as on January 31, 2012
Subject : Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2011-2012/4Master Circular No.04/2011-12
Subject : Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non- Indian Origin
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2011-2012/3Master Circular No.03/2011-12 Updated as on January 30, 2012
Subject : Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Authorised Dealer Category – I banks and Authorised banks
Circular Number : RBI/2011-2012/2Master Circular No.02/2011-12 (Updated as on January 30, 2012)
Subject : Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2011-2012/1Master Circular No.01/2011-12 (Updated as on June 13, 2012)
Subject : Master Circular on Miscellaneous Remittances from India – Facilities for Residents
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2011
Meant For : The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2010-2011/589DBS. CO.FrMC.BC.No. 11/23.04.001/2010-11
Subject : Efficacy of Concurrent Audit
Department : Department of Banking Supervision
Date Of Issue : 30 June, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/588DPSS. CO. AD. No. 2868 /02.27.005/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Payment and Settlement System
Date Of Issue : 30 June, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/587A. P. (DIR Series) Circular No.75
Subject : Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme allowed under the Government route
Department : Foreign Exchange Department
Date Of Issue : 30 June, 2011
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2010-2011/586A. P. (DIR Series) Circular No. 74
Subject : Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme allowed under the Government route
Department : Foreign Exchange Department
Date Of Issue : 30 June, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/585RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11
Subject : List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 29 June, 2011
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2010-2011/584A.P. (DIR Series) Circular No. 73
Subject : Overseas Direct Investment- Liberalisation/ Rationalisation
Department : Foreign Exchange Department
Date Of Issue : 29 June, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/583RPCD.CO RRB.AML.No. 15003 /03.05.28(A)/2010-11
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 28 June, 2011
Meant For : The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2010-2011/582RPCD. GSSD. CO. No.14360 / 09.01.01 CM / 2010 - 11
Subject : Credit Mobilisation Targets under the Swarnajayanti Gram Swarozgar Yojana (SGSY) for the year 2011 - 12
Department : Rural Planning and Credit Department
Date Of Issue : 28 June, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/581DPSS. CO. AD. No. 2858 /02.27.005/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Payment and Settlement System
Date Of Issue : 27 June, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/580DBOD. AML. No. 20059/14.06.001/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 24 June, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/579RPCD.CO RRB.AML.No. 14878/03.05.28(A)/2010-11
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 24 June, 2011
Meant For : The Managing Director/ Chief General Manager Government Accounts Department Government Business Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank o
Circular Number : RBI/2010-2011/578DGBA. CDD. No. H- 8842/15.02.001/2010-11
Subject : Public Provident Fund (PPF) Scheme -1968 - Clarification Payment of interest in respect of PPF HUF accounts
Department : Department of Government and Bank Accounts
Date Of Issue : 22 June, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/577DPSS. CO. AD. No. 2818 /02.27.005/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Banking Supervision
Date Of Issue : 22 June, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/576RPCD.CO RRB.AML.No.14628 /03.05.28(A)/2010-11
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 22 June, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/575RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11
Subject : List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 21 June, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/574DBOD. AML.No.19577 /14.06.001/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 17 June, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/573RPCD.CO RRB.AML.No.14516 /03.05.28(A)/2010-11
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 17 June, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/572DBOD. AML.No.19483/14.06.001/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 16 June, 2011
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