Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering
Date : 01 July, 2011
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
Date : 01 July, 2011
Master Circular on Credit Card Operations of banks
Date : 01 July, 2011
Master Circular - Disclosure in Financial Statements - Notes to Accounts
Date : 01 July, 2011
Master Circular - Exposure Norms for Financial Institutions
Date : 01 July, 2011
Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)
Date : 01 July, 2011
Master Circular on Wilful Defaulters
Date : 01 July, 2011
Master Circular- Resource Raising Norms for Financial Institutions
Date : 01 July, 2011
Master Circular - Guidelines For Relief Measures By Banks In Areas Affected By Natural Calamities
Date : 01 July, 2011
Master Circular - Guarantees and Co-acceptances
Date : 01 July, 2011
Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks
Date : 01 July, 2011
Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
Date : 01 July, 2011
Master Circular – Facility for Exchange of Notes and Coins
Date : 01 July, 2011
Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
Date : 01 July, 2011
Master Circular on SHG-Bank Linkage Programme
Date : 01 July, 2011
Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs
Date : 01 July, 2011
Master Circular on Customer Service – Primary (Urban) Co-operative Banks
Date : 01 July, 2011
Master Circular on Investments by Primary (Urban) Co-operative Banks
Date : 01 July, 2011
Master Circular on Board of Directors – Primary (Urban) Co-operative Banks
Master Circular- Prudential Norms on Capital Adequacy - UCBs
Date : 01 July, 2011
Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Date : 01 July, 2011
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
Date : 01 July, 2011
Master Circular- Finance for Housing Schemes - UCBs
Date : 01 July, 2011
Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
Date : 01 July, 2011
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, 2011
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Date : 01 July, 2011
Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks
Date : 01 July, 2011
Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework
Date : 01 July, 2011
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF)
Date : 01 July, 2011
Master Circular on Rupee / Foreign Currency Export Credit & Customer Service To Exporters
Date : 01 July, 2011
Master Circular- Loans and Advances – Statutory and Other Restrictions
Date : 01 July, 2011
Master Circular on Customer Service in Banks
Date : 01 July, 2011
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Date : 01 July, 2011
Master Circular - Interest Rates on Advances
Date : 01 July, 2011
Master Circular on Housing Finance
Date : 01 July, 2011
Master Circular of instructions relating to deposits held in FCNR(B) Accounts
Date : 01 July, 2011
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
Date : 01 July, 2011
Master Circular - Disclosure Norms for Financial Institutions