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RBI : Circulars

 
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Meant For : Chairman and Managing Directors /Chief Executives of All Commercial Banks
Circular Number : RBI/2009-2010/30DBOD.BP.BC.No.5/21.04.172/2009-10
Subject : Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2009-2010/29Master Circular No. 09/2009-10
Subject : Master Circular on Export of Goods and Services
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2009
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2008-2009/28Master Circular No. 08/2009-10
Subject : Master Circular on Import of Goods and Services
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2009
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2009-2010/27Master Circular No. 07/2009-10
Subject : Master Circular on External Commercial Borrowings and Trade Credits
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2009
Meant For : All Authorised Dealers - Category I Banks
Circular Number : RBI/2009-2010/26Master Circular No. 06 /2009-10
Subject : Master Circular on Risk Management and Inter-Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2009
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2009-2010/25Master Circular No.05 /2009-10
Subject : Master Circular on Miscellaneous Remittances from India – Facilities for Residents
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2009
Meant For : All Authorised Dealer Category – I banks and Authorised banks
Circular Number : RBI/2009-2010/24Master Circular No.04/2009-10
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, 2009
Meant For : All Authorised Dealer Category – I banks and Authorised banks
Circular Number : RBI/2009-2010/23Master Circular No.03 /2009- 10
Subject : Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2009
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2009-2010/22Master Circular No.02/2009-10
Subject : Master Circular on Foreign Investment in India
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2009
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2009-2010/21Master Circular No. 01/2009-10
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, 2009
Meant For : All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/ 2009-2010/20DBOD No. BP. BC.3/21.04.141/2009-10
Subject : Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2009-2010/19DNBS (PD) CC No. 158 / 03.02.001 / 2009-10
Subject : Master circulars- miscellaneous instructions to Non-Banking Financial Companies
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2009-2010/18DNBS (PD) CC No. 157/ 03.10.001/2009-10
Subject : Master circulars- miscellaneous instructions to NBFC- ND-SI
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2009-2010/17DNBS (PD) CC No. 156 / 03.10.001 / 2009-10
Subject : Master Circular – Corporate Governance
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2009-2010/16DNBS (PD) CC No. 155 / 03.10.001 / 2009-10
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, 2009
Meant For : All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2009-2010/15DNBS (PD) CC No. 153 / 03.10.042 / 2009-10
Subject : Master Circular - Fair Practices Code
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2009-2010/14DNBS (PD-MGC) C.C. No. 4 / 23.11.01 / 2009-10
Subject : Master Circulars – Mortgage Guarantee Companies
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For :   
Circular Number : RBI/2009-2010/13DNBS (PD) CC. No.16 / SCRC / 26.03.001/ 2009-2010
Subject : Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For :   
Circular Number : RBI/2009-2010/12DNBS (PD) CC. No. 15 / SCRC / 26.03.001/ 2009-2010
Subject : The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : The Chairman/CEOs of all Residuary Non-Banking Companies
Circular Number : RBI/2009-2010/11DNBS (PD) CC No. 154 / 28.18.001/ 2009-10
Subject : Master Circular – Residuary Non-Banking Companies
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2009-2010/10DNBS (PD) CC No. 152/03.10.42/ 2009-10
Subject : Master Circular- 'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2009-2010/9DNBS (PD) CC No. 151/03.10.42/ 2009-10
Subject : Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : The Chairman/CEOs of all Miscellaneous Non-Banking Companies
Circular Number : RBI/2009-2010/8DNBS (PD) CC No. 150/03. 02.001/ 2009-10
Subject : Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : All Deposit taking NBFCs (including RNBCs)
Circular Number : RBI/2009-2010/7DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10
Subject : Master Circular- Frauds – Future approach towards monitoring of frauds in NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
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/2009-2010/6DNBS.PD. CC.No. 148 /03. 02.004 / 2009-10
Subject : Master Circular- Exemptions from the provisions of RBI Act, 1934
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies
Circular Number : RBI/2009-2010/5DNBS (PD) CC No.147/03. 02.01/ 2009-10
Subject : Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2009-2010/4DNBS(PD)CC No.146 /03.02.001/2009-10
Subject : Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies
Circular Number : RBI 2009-2010/3DNBS (PD) CC No.145/ 03.02.001 / 2009-10
Subject : Master Circular – “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, 2009
Meant For : The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies
Circular Number : RBI/2009-2010/2DNBS (PD) CC No. 144/ 03.02.001/ 2009-10
Subject : Master Circular – “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, 2009
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2009-2010/1DNBS (PD) CC No. 143/03.02.001 / 2009-10
Subject : Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/517A.P. (DIR Series) Circular No. 71
Subject : External Commercial Borrowings (ECB) Policy
Department : Foreign Exchange Department
Date Of Issue : 30 June, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/516A.P. (DIR Series) Circular No. 70
Subject : Export of Goods and Software – Realisation and Repatriation of export Proceeds - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 30 June, 2009
Meant For : The Chairman /Managing Directors All Indian Public Sector Banks (Excluding RRBs)
Circular Number : RBI/2008-2009/515RPCD.SP.BC.No.117 /09.03.01/2008-09
Subject : Continuation of Self Employment Scheme for Rehabilitation of Manual Scavengers(SRMS) beyond March 2009
Department : Rural Planning and Credit Department
Date Of Issue : 30 June, 2009
Meant For : The Chief Executive Officer of All Primary (Urban) Cooperative Banks
Circular Number : RBI/2008-2009/514UBD.PCB.Cir.No. 73 /09.14.000/2008-09
Subject : Prudential treatment of different types of Provisions in respect of loan portfolios
Department : Urban Banks Department
Date Of Issue : 29 June, 2009
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Circular Number : RBI / 2008-2009/513UBD.BPD.PCB.Cir.No. 72/13.05.000/2008-09
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Urban Banks Department
Date Of Issue : 26 June, 2009
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2008-2009/512RPCD.CO.RF.BC.No. 116 /07.37.02/2008-09
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning
Department : Rural Planning and Credit Department
Date Of Issue : 26 June, 2009
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)
Circular Number : RBI/2008-2009/511DBOD.No.BP.BC.140 /21.04.048/2008-09
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
Department : Department of Banking Operations and Development
Date Of Issue : 25 June, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/510DBOD.No.Dir.BC. 139 /13.03.00/2008-2009
Subject : Banks’ Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)
Department : Department of Banking Operations and Development
Date Of Issue : 25 June, 2009
Meant For : The Chairman and Managing Director / Chief Executive Officer of all banks participating in NECS
Circular Number : RBI/2008-2009/509DPSS (CO) EPPD No.2283 / 04.01.04 / 2008-2009
Subject : National Electronic Clearing Service (NECS) – Optimal Usage and Expansion
Department : Department of Payment and Settlement System
Date Of Issue : 25 June, 2009
Meant For : The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/508DBS CO.FrMC BC No 8 /23.04.001/2008-09
Subject : Frauds in borrowal accounts having multiple banking arrangements
Department : Department of Banking Supervision
Date Of Issue : 24 June, 2009
Meant For : i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) Notified All-India Financial Institutions
Circular Number : RBI/2008-2009/507DBOD.No.DL.BC. 138/20.16.042/2008-09
Subject : Access to own credit report
Department : Department of Banking Operations and Development
Date Of Issue : 24 June, 2009
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/506RPCD.CO.RRB.BC.No.115/03.05.33/2008-09
Subject : RRBs - Valuation of Properties - Empanelment of Valuers
Department : Rural Planning and Credit Department
Date Of Issue : 22 June, 2009
Meant For : Chief Executive Officer Primary (Urban) Cooperative Banks (Scheduled banks holding AD Category I licences)
Circular Number : RBI/2008-2009/505UBD.PCB.Cir.No. 3 /13.05.000/2008-09
Subject : Rupee Export Credit Interest Rates
Department : Urban Banks Department
Date Of Issue : 18 June, 2009
Meant For : All Regional Rural Banks
Circular Number : RBI/2008-2009/504RPCD.CO.RRB.BC No. 114/03.05.90-A/2008-09
Subject : Controlling Office" renamed as "Regional Office"- RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 18 June, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/503A.P. (DIR Series) Circular No. 69
Subject : Exim Bank's Line of Credit of USD 166.23 million to the Government of the Federal Democratic Republic of Ethiopia
Department : Foreign Exchange Department
Date Of Issue : 18 June, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2008-2009/502A.P. (DIR Series) Circular No.68
Subject : Exim Bank's Line of Credit (LOC) of USD 37.65 million to the Government of the Republic of Cameroon
Department : Foreign Exchange Department
Date Of Issue : 17 June, 2009
Meant For : Chief Executive Officer Primary (Urban) Cooperative Banks
Circular Number : RBI/2008-2009/501UBD.BPD.No. 71/09.09.001/2008-09
Subject : Credit delivery to the Micro and Small Enterprises Sector
Department : Urban Banks Department
Date Of Issue : 16 June, 2009
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/500UBD.CO.BPD.PCB.Cir.No.69 /16.12.000/2008-09
Subject : Appointment of UCBs as agents/ sub-agents under Money Transfer Service Scheme
Department : Urban Banks Department
Date Of Issue : 16 June, 2009
Meant For : Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS
Circular Number : RBI/2008-2009/499DPSS (CO) RTGS No. 2246 / 04.04.002 / 2008 - 2009
Subject : RTGS Transactions
Department : Department of Payment and Settlement System
Date Of Issue : 16 June, 2009
Meant For : All State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs)
Circular Number : RBI/2008-2009/498RPCD.CO.RF.BC.No.113/07.37.02/2008-09
Subject : Income recognition, asset classification, provisioning and other related matters
Department : Rural Planning and Credit Department
Date Of Issue : 16 June, 2009
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