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RBI : Notices

 
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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
Date : 01 July, 2013
Master Circular - Guidelines for Issue of Commercial Paper
Date : 01 July, 2013
Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
Date : 01 July, 2013
Master Circular- Disbursement of Pension by Agency Banks
Date : 01 July, 2013
Master Circular – Collection of Direct Taxes- OLTAS
Date : 01 July, 2013
Master Circular on Branch Licensing – RRBs
Date : 01 July, 2013
Master Circular – Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks
Date : 01 July, 2013
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers
Date : 01 July, 2013
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
Date : 01 July, 2013
Notification as amended upto June 30, 2013 -The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Date : 01 July, 2013
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, 2013
Frauds – Classification and Reporting
Date : 01 July, 2013
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Date : 01 July, 2013
Master Circular– Regulatory Framework for Core Investment Companies(CICs)
Date : 01 July, 2013
Master Circular – Operational Guidelines to Primary Dealers
Date : 01 July, 2013
Notification as amended upto June 30, 2013 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
Date : 01 July, 2013
Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies
Date : 01 July, 2013
Master Circular - Fair Practices Code
Date : 01 July, 2013
Master Circular - Guidelines for Issue of Certificates of Deposit
Date : 01 July, 2013
Master Circular on Call/Notice Money Market Operations
Date : 01 July, 2013
Master Circular on Implementation of the Provisions of Foreign Contribution (Regulation) Act, 2010
Date : 01 July, 2013
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, 2013
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, 2013
Master Circular - Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public
Date : 01 July, 2013
Master Circular - Credit Facilities to Minority Communities
Date : 01 July, 2013
Notification as amended upto June 30, 2013 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
Date : 01 July, 2013
Master Circular on directions/ instructions issued to the Securitisation Companies/Reconstruction Companies
Date : 01 July, 2013
Master Circular - Frauds – Future approach towards monitoring of frauds in NBFCs
Date : 01 July, 2013
Notification as amended upto June 30, 2013 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
Date : 01 July, 2013
Master Circulars - Miscellaneous Instructions to NBFC- ND-SI
Date : 01 July, 2013
Master Circular – The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012
Date : 01 July, 2013
Master Circular 2013 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
Date : 01 July, 2013
Master Circular – Corporate Governance
Date : 01 July, 2013
Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
Date : 01 July, 2013
Master Circular- Exemptions from the provisions of RBI Act, 1934
Date : 01 July, 2013
Notification as amended upto June 30, 2013– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Date : 01 July, 2013
Master Circular - Returns to be submitted by NBFCs
Date : 01 July, 2013
Notification as amended upto June 30, 2013 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
Date : 01 July, 2013
Notification as amended upto June 30, 2013 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Date : 01 July, 2013
Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Date : 01 July, 2013
Revision to the Guidelines on Securitisation Transactions-Reset of Credit Enhancement
Date : 01 July, 2013
Recommendations of Damodaran Committee on Customer Service in Banks- Uniformity in Intersol Charges
Date : 01 July, 2013
Master Circular – Facility for Exchange of Notes and Coins
Date : 01 July, 2013
Master Circular – Detection and Impounding of Counterfeit Notes
Date : 01 July, 2013
Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS)
Date : 01 July, 2013
Master Circular - Disclosure in Financial Statements - Notes to Accounts
Date : 01 July, 2013
Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks
Date : 01 July, 2013
Master Circular – Basel III Capital Regulations
Date : 01 July, 2013
Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities
Date : 01 July, 2013
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Date : 01 July, 2013
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