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RBI : Circulars

 
 
 
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/75DBOD.No.Dir.BC.10/13.03.00/2013-14
Subject : Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/74DBOD.No.Dir.BC. 11 /13.03.00/2013-14
Subject : Master Circular of instructions relating to deposits held in FCNR(B) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/73DBOD.No.Dir.BC. 15 /13.03.00/2013-14
Subject : Master Circular - Interest Rates on Advances
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2013-2014/72DBOD.No.BP.BC. 9/21.06.001/2013-14
Subject : Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Local Area Banks
Circular Number : RBI/2013-2014/71DBOD.No.BP.BC. 21/21.01.002/2013-14
Subject : Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2013-2014/70DBOD.No.BP.BC. 2/21.06.201/2013-14
Subject : Master Circular – Basel III Capital Regulations
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/69DBOD No.Leg.BC. 22 /09.07.006/2013-14
Subject : Master Circular on Customer Service in Banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/68DBOD.No.Dir.BC.13/13.03.00/2013-14
Subject : Master Circular – Exposure Norms
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/67DBOD. No.DIR.BC.17/08.12.001/2013-14
Subject : Master Circular – Housing Finance
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/66DBOD. No. Dir. BC.12/13.03.00/2013-14
Subject : Master Circular - Guarantees and Co-acceptances
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/65DBOD No.DIR.BC.16 /04.02.002/2013-14
Subject : Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2013-2014/64DBOD.No.Ret.BC. 19/12.01.001/2013-14
Subject : Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Circular Number : RBI/2013-2014/63DBOD No. CID.BC. 3 /20.16.003/2013-14
Subject : Master Circular on Wilful Defaulters
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/62DBOD.No.BP.BC.1/21.04.048/2013-14
Subject : Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/61DBOD. No.FSD.BC.05/24.01.001/ 2013-14
Subject : Master Circular - Para-banking Activities
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For :   
Circular Number : RBI/2013-2014/60DBOD.No.FSD.BC. 4/24.01.011/2013-14
Subject : Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : DBOD No. BAPD.BC. 18 /22.01.001/2013-14
Circular Number : RBI/2013-2014/59DBOD No. BAPD.BC. 18 /22.01.001/2013-14
Subject : Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Authorisation
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
Circular Number : RBI/2013-2014/58DBOD.BP.BC No. 7/21.04.018/2013-14
Subject : Master Circular - Disclosure in Financial Statements - Notes to Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For : Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2013-2014/57DBOD.BP.BC.No.6/21.04.172/2013-14
Subject : Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2013
Meant For :   
Circular Number : RBI/2013-2014/56DNBS (PD) CC. No. 32/SCRC/26.03.001/2013-2014
Subject : Notification as amended upto June 30, 2013 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) G
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For :   
Circular Number : RBI/2013-2014/55DNBS (PD) CC.No.33/SCRC/26.03.001/ 2013-2014
Subject : Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For :   
Circular Number : RBI/2013-2014/54DNBS (PD) CC. No. 31/SCRC/26.03.001/ 2013-2014
Subject : Notification as amended upto June 30, 2013 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2013-2014/53DNBS (PD-MGC) C.C. No. 15/23.11.001/2013-14
Subject : Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2013-2014/52DNBS (PD-MGC) C.C.No.16/23.11.001/2013-14
Subject : Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2013-2014/51DNBS (PD-MGC) C.C. No. 14/23.11.001/2013-14
Subject : Notification as amended upto June 30, 2013 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All NBFCs
Circular Number : RBI/2013-2014/50DNBS (PD) CC No.348/ 03.02.001/2013-14
Subject : Master Circular – The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All NBFCs (excluding RNBCs)
Circular Number : RBI/2013-2014/49DNBS.(PD)CC.No. 347 /03.10.38/2013-14
Subject : Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All Core Investment Companies
Circular Number : RBI/2013-2014/48DNBS (PD) CC No. 345 / 03.02.001/ 2013-14
Subject : Master Circular– Regulatory Framework for Core Investment Companies(CICs)
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All Non-Banking Finance Companies
Circular Number : RBI/2013-2014/47DNBS (PD) CC No.346/03.02.001/ 2013-14
Subject : Master Circular 2013–Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2013-2014/46DNBS(PD).CC.No 344./03.02.001/2013-14
Subject : Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2013-2014/45DNBS (PD) CC No.343/03.10.001/2013-14
Subject : Master Circulars- Miscellaneous Instructions to NBFC- ND-SI
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2013-2014/44DNBS (PD) CC No.342/03.10.001/2013-14
Subject : Master Circular – Corporate Governance
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2013-2014/43DNBS (PD) CC No.341 / 03.10.001 / 2013-14
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, 2013
Meant For : All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2013-2014/42DNBS (PD) CC No.340 / 03.10.042 / 2013-14
Subject : Master Circular - Fair Practices Code
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2013-2014/41DNBS (PD) CC No.339 /03.10.42/ 2013-14
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, 2013
Meant For : The Chairman/CEOs of all Miscellaneous Non-Banking Companies
Circular Number : RBI/2013-2014/40DNBS (PD) CC No.338/03.02.001/2013-14
Subject : Notification as amended upto June 30, 2013 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI
Circular Number : RBI/2013-2014/39DNBS.PD.CC. No.337/03.10.042/2013-14
Subject : Master Circular - Frauds – Future approach towards monitoring of frauds in NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
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/2013-2014/38DNBS.PD. CC.No.336/03.02.004/2013-14
Subject : Master Circular- Exemptions from the provisions of RBI Act, 1934
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : All NBFCs (Excluding RNBCs)
Circular Number : RBI/2013-2014/37DNBS.PD.CC.No.335/03.10.042/2013-14
Subject : Master Circular - Returns to be submitted by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2013-2014/36DNBS (PD) CC No.334/03.02.001/2013-14
Subject : Notification as amended upto June 30, 2013 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies
Circular Number : RBI/2013-2014/35DNBS (PD) CC No.333/03.02.001/2013-14
Subject : Notification as amended upto June 30, 2013– “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, 2013
Meant For : The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies
Circular Number : RBI/2013-2014/34DNBS (PD) CC No.332/03.02.001/ 2013-14
Subject : Notification as amended upto June 30, 2013 – “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, 2013
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2013-2014/33DNBS (PD) CC No 331/03.02.001/2013-14
Subject : Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2013
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/32UBD.CO. BPD . MC.No. 17 /12.05.001/2013-14
Subject : Master Circular on Frauds- Classification and Reporting
Department : Urban Banks Department
Date Of Issue : 01 July, 2013
Meant For : Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/31UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14
Subject : 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 Ac
Department : Urban Banks Department
Date Of Issue : 01 July, 2013
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/30UBD.BPD.(PCB). MC.No:15 /12.03.000/2013-14 (Updated as on August 28, 2013)
Subject : Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2013
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/29UBD.LS (PCB) MC. No.14/07.01.00/ 2013-14
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, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/28UBD.BPD.(PCB). MC.No:13 /13.01.000/2013-14
Subject : Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/27UBD. BPD (PCB).MC.No.12/16.20.000/2013-14
Subject : Master Circular on Investments by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2013
Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2013-2014/26UBD.BPD (PCB) MC.No.11/13.01.000/2013-14
Subject : Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2013
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