Master Circular – Operational Guidelines to Primary Dealers
Date : 01 July, 2008
Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India
Date : 01 July, 2008
Master Circular – Miscellaneous Remittances from India – Facilities for Residents
Date : 01 July, 2008
Master Circular – Remittance Facilities for Non-Resident Indians/Persons of Indian Origin / Foreign Nationals
Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Date : 01 July, 2008
Master Circular - Conduct of Government Business by Agency Banks - Payment of Agency Commission
Date : 01 July, 2008
Master Circular – Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Date : 01 July, 2008
Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Cases involving Shortages/Inclusion of Counterfeit Banknotes i
Date : 01 July, 2008
Master Circular Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
Date : 01 July, 2008
Master Circular – Frauds – Classification and Reporting
Date : 01 July, 2008
Master Circular – External Commercial Borrowings and Trade Credits
Date : 01 July, 2008
Master Circular – Detection and Impounding of Counterfeit Notes
Date : 01 July, 2008
Master Circular – Know Your Customer norms / Anti-Money Laundering Standards/ Combating of Financing of Terrorism /Obligation of banks under PMLA, 2002
Date : 01 July, 2008
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework