Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
Date : 01 July, 2010
Master Circulars- Miscellaneous Instructions to NBFC- ND-SI
Date : 01 July, 2010
Master Circular – Corporate Governance
Date : 01 July, 2010
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
Date : 01 July, 2010
Master Circular - Fair Practices Code
Date : 01 July, 2010
Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
Date : 01 July, 2010
Master Circular – Operational Guidelines to Primary Dealers
Date : 01 July, 2010
Master Circular on Export Credit Refinance Facility
Date : 01 July, 2010
Master Circular - Lending To Priority Sector
Date : 01 July, 2010
Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
Date : 01 July, 2010
Master Circular - Interest Rates on Advances
Date : 01 July, 2010
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
Date : 01 July, 2010
Master Circular - Use of Hindi in banks
Date : 01 July, 2010
Master Circular - Guarantees and Co-acceptances
Date : 01 July, 2010
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Date : 01 July, 2010
Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
Date : 01 July, 2010
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)
Date : 01 July, 2010
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
Date : 01 July, 2010
Notification as amended up to June 30, 2010 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
Date : 01 July, 2010
Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs
Date : 01 July, 2010
Notification as amended up to June 30, 2010– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Date : 01 July, 2010
Notification as amended up to June 30, 2010 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Date : 01 July, 2010
Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Date : 01 July, 2010
Master Circular on Housing Finance
Date : 01 July, 2010
Master Circular - Para-banking Activities
Date : 01 July, 2010
Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
Date : 01 July, 2010
Master Circular – Exposure Norms
Date : 01 July, 2010
Master Circular on Customer Service in banks
Date : 01 July, 2010
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
Date : 01 July, 2010
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
Date : 01 July, 2010
Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India
Date : 01 July, 2010
Master Circular on Micro Credit
Date : 01 July, 2010
Master Circular on Credit Card Operations of banks
Date : 01 July, 2010
Master Circular on Wilful Defaulters
Date : 01 July, 2010
Master Circular on Import of Goods and Services
Date : 01 July, 2010
Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY)
Master Circular on Risk Management and Inter-Bank Dealings
Date : 01 July, 2010
Master Circular on Foreign Investment in India
Date : 01 July, 2010
Master Circular on Memorandum of Instructions governing money changing activities
Date : 01 July, 2010
Master Circular on External Commercial Borrowings and Trade Credits
Date : 01 July, 2010
Master Circular on Export of Goods and Services
Date : 01 July, 2010
Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)
Date : 01 July, 2010
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, 2010
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Date : 01 July, 2010
Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Date : 01 July, 2010
Master Circular- Loans and Advances – Statutory and Other Restrictions
Date : 01 July, 2010
Master Circular – Rupee / Foreign Currency Export Credit and Customer Service to Exporters
Date : 01 July, 2010
Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation
Date : 01 July, 2010
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF)