Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/48UBD.LS (PCB) MC.No.14 /07.01.00/2010-11
Subject : Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Department : Urban Banks Department
Subject : Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Department : Urban Banks Department
Date Of Issue : 01 July, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LAB)
Meant For : The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd
Meant For : The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd
Meant For :
Circular Number : RBI/2010-2011/35DNBS (PD) CC. No. 22 /SCR /26.03.001/2010-2011
Subject : Notification as amended up to June 30, 2010 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank)
Department : Department of Non Banking Supervision
Subject : Notification as amended up to June 30, 2010 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank)
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2010
Meant For :
Circular Number : RBI/2010-2011/33DNBS (PD) CC. No. 20 / SCRC / 26.03.001/ 2010-2011
Subject : Notification as amended up to June 30, 2010 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Department : Department of Non Banking Supervision
Subject : Notification as amended up to June 30, 2010 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2010
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Meant For : All Non-Banking Financial Companies (NBFCs)
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2010-2011/26DNBS (PD) CC No. 186 / 03.10.001 / 2010-11
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
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, 2010
Meant For : All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
Meant For : All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2010-2011/24DNBS (PD) CC No. 184/03.10.42/ 2010-11
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
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, 2010
Meant For : The Chairman/CEOs of all Miscellaneous Non-Banking Companies
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
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Meant For : The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies
Circular Number : RBI/2010-2011/18DNBS (PD) CC No. 178 / 03.02.001 / 2010-11
Subject : Notification as amended up to June 30, 2010– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Subject : Notification as amended up to June 30, 2010– “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, 2010
Meant For : The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies
Circular Number : RBI/2010-2011/17DNBS (PD) CC No. 177/03.02.001/2010-11
Subject : Notification as amended up to June 30, 2010 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Subject : Notification as amended up to June 30, 2010 – “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, 2010
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2010-2011/16DNBS (PD) CC No 176/ 03.02.001/2010-11
Subject : Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Subject : Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2010
Meant For : All Category - I Authorised Dealer banks
Meant For : All Authorised Dealer Category-I Banks
Meant For : All Banks Authorised to Deal in Foreign Exchange
Meant For : All Authorised Dealer Category – I banks and Authorised banks
