| Notifications/Circulars |
Category : RBI |
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RBI Circular - Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Posted Date : 01-Jul-2015 , 05:32:20 pm | Posted By: Aarti Sharma
RBI/2015-16/60
FIDD. CO. GSSD. BC. No 06/09.09.01/2015-16
July 01, 2015
The Chairman / Managing Director
All Scheduled Commercial Banks
Dear Sir,
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Please refer to theMaster Circular RPCD GSSD BC No.01/09.09.01/2014-15 dated July 01, 2014consolidating guidelines / Instructions / directions issued to banks with regard to providing credit facilities to Scheduled Castes (SCs) and Scheduled Trib...
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RBI Circular - Master Circular on Customer Service - UCBs
Posted Date : 01-Jul-2015 , 05:30:58 pm | Posted By: Aarti Sharma
RBI/2015-16/61
DCBR. CO.BPD.(PCB).MC.No 15/12.05.001/2015-16
July 1, 2015
The Chief Executive Officers of
All Primary (Urban) Co-operative Banks
Dear Sir,
Master Circular on Customer Service - UCBs
Please refer to ourMaster Circular UBD.BPD.(PCB).MC No. 10/ 12.05.001/2014-15dated July 1, 2014on the captioned subject (available at RBI websitewww.rbi.org.in). TheenclosedMaster Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, ...
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RBI Circular - Master Circular on Area of Operation, Branch Authorisation Policy, Opening/Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Posted Date : 01-Jul-2015 , 05:29:28 pm | Posted By: Aarti Sharma
RBI/2015-16/62
DCBR.LS.(PCB) MC.No.16/07.01.000/2015-16
July 1, 2015
All Primary (Urban) Co-operative Banks
Dear Sir,
Master Circularon Area of Operation, Branch Authorisation Policy, Opening/Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Please refer to ourMaster Circular UBD.LS (PCB) MC. No.14/07.01.00/2013-14, dated July 1, 2014on the captioned subject. ThisMaster Circularconsolidates and updates all the instructions/guidelines issued on the...
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RBI Circular - Master Circular- Credit Facilities to Minority Communities
Posted Date : 01-Jul-2015 , 05:28:47 pm | Posted By: Aarti Sharma
RBI/2015-16/64
FIDD.GSSD.BC.No.05/09.10.01/2015-16
July 1, 2015
The Chairman/ Managing Director
All Scheduled Commercial Banks
Dear Sir,
Master Circular- Credit Facilities to Minority Communities
Please refer to ourMaster Circular FIDD. GSSD.BC.No.43/09.10.01/2014 -15 dated July 01, 2014, updated up to December, 01, 2014 consolidating the instructions / guidelines / directives issued to banks...
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RBI Circular - Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks
Posted Date : 01-Jul-2015 , 05:22:38 pm | Posted By: Aarti Sharma
RBI/2015-16/65
DPSS.CO.PD.Mobile Banking.No.1/02.23.001/2015-16
July 1, 2015
The Chairman and Managing Director / Chief Executive Officers
All Scheduled Commercial Banks including RRBs /
Urban Co-operative Banks / State Co-operative Banks /
District Central Co-operative Banks
Madam /Dear Sir,
Master Circular – Mobile Banking transactions in India – Operative Guidelines for Ba...
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RBI Circular - Master Circular - Guidelines for Relief Measures by banks in areas affected by Natural Calamities
Posted Date : 01-Jul-2015 , 05:19:55 pm | Posted By: Aarti Sharma
RBI/2015-16/68
FIDD.No.FSD.BC.01/05.10.001/2015-16
July 01, 2015
The Chairman/Managing Director/Chief Executive Officer
All scheduled commercial banks
(excluding Regional Rural Banks)
Madam / Dear Sir,
MASTER CIRCULAR- GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES
Please refer to our ‘Master Circular RPCD.No.FSD.BC.07 /05.04.02/2014-15 dated July...
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RBI Circular - Master Circular- Finance for Housing Schemes - UCBs
Posted Date : 01-Jul-2015 , 05:17:42 pm | Posted By: Aarti Sharma
RBI/2015-16/7
DCBR.BPD.(PCB) MC No.9/09.22.010/2015-16
July 1, 2015
The Chief Executive Officers
All Primary (Urban) Co-operative Banks
Dear Sir/ Madam,
Master Circular- Finance for Housing Schemes - UCBs
Please refer to ourMaster Circular UBD.BPD.(PCB).MC.No.2/09.22.010/2014-15 dated July 1, 2014on the captioned subject (available at RBI websitehttps://rbi.org.in/). The enclosedMaster Circul...
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RBI Circular - Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
Posted Date : 01-Jul-2015 , 05:09:57 pm | Posted By: Aarti Sharma
RBI/2015-16/6
DCBR.BPD. (PCB) MC No.8/09.27.000/2015-16
July 1, 2015
The Chief Executive Officers
All Primary (Urban) Co-operative Banks
Dear Sir/ Madam,
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
Please refer to ourMaster Circular UBD. BPD (PCB) MC. No.4/09.27.000/14-15 dated July 1, 2014on the captioned subject (available at RBI websitewww.r...
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RBI Circular - Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks
Posted Date : 01-Jul-2015 , 05:07:53 pm | Posted By: Aarti Sharma
RBI/2015-16/5
DCBR.BPD.(PCB). MC.No: 6/13.01.000/2015-16
July 1, 2015
The Chief Executive Officers of
All Primary (Urban) Co-operative Banks
Dear Sir/ Madam,
Master Circular on Maintenance of Deposit Accounts –
Primary (Urban) Co-operative Banks
Please refer to ourMaster Circular UBD.BPD.(PCB).MC.No: 13/13.01.000/2014-15 dated July 1, 2014on the captioned subject (available at RBI websitewww.rbi.org.in). TheenclosedMaster Circular consolidates and updates all the instruct...
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RBI Circular - Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Posted Date : 01-Jul-2015 , 05:06:11 pm | Posted By: Aarti Sharma
RBI/2015-16/4
DCBR.BPD.(PCB). MC.No. 5/12.03.000/2015-16
July 1, 2015
The Chief Executive Officers,
All Primary (Urban) Co-operative Banks.
Dear Sir / Madam,
Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Please refer to ourMaster Circular UBD.BPD.(PCB). MC.No.15 /12.03.000/2014-15 dated July 1, 2014on the captioned subject. TheenclosedMaster Circular consolidates and updat...
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RBI Circular - Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks
Posted Date : 01-Jul-2015 , 05:05:23 pm | Posted By: Aarti Sharma
RBI/2015-16/3
DCBR.CO.BPD.(PCB).MC.No. 3/12.05.001/2015-16
July 1, 2015
Chief Executive Officers of
All Primary (Urban) Co-operative Banks
Madam/Dear Sir
Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks
Please refer to ourMaster Circular UBD.BPD.(PCB).MC.No.9/12.05.001/2014-15 dated July 1, 2014on the captioned subject (available at RBI websitewww.rbi.o...
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RBI Circular - Master Circular on Board of Directors - UCBs
Posted Date : 01-Jul-2015 , 05:04:04 pm | Posted By: Aarti Sharma
RBI/2015-16/2
DCBR.BPD (PCB/RCB) Cir.No.2/14.01.062/2015-16
July 1, 2015
Chief Executive Officers of
All Primary (Urban) Co-operative Banks
Dear Sir/Madam,
Master Circular on Board of Directors - UCBs
Please refer to ourMaster Circular UBD.BPD. MC. No. 8 /12.05.001/ 2014-15 dated July 1, 2014on the captioned subject (available at RBI websitewww.rbi.org.in). The enclosedMaster Circularconsolid...
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RBI Circular - Master Circular on Frauds - Classification and Reporting
Posted Date : 01-Jul-2015 , 05:02:29 pm | Posted By: Aarti Sharma
RBI/2015-16/1
DCBR.CO. BPD. MC.No. 1/12.05.001/2015-16
July 1, 2015
Chief Executive Officers of
All Primary (Urban) Co-operative Banks
Dear Sir/Madam,
Master Circular on Frauds - Classification and Reporting
Please refer to ourMaster Circular UBD.CO. BPD. MC.No. 17/12.05.001/2014-15 dated July 1, 2014on the captioned subject (available at RBI websitewww.rbi.org.in). TheenclosedMaster Circular consolidates and updates all the instructions / guidelines on the subject up to June 30...
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 30-Jun-2015 , 10:26:34 am | Posted By: Aarti Sharma
RBI/2014-15/651
Ref.No.IDMD/2584/08.02.032/2014-15
June 29, 2015
All Scheduled Commercial Banks
All State Co-operative Banks/All Scheduled Primary
(Urban) Co-operative Banks /All Financial Institutions/
All Primary Dealers.
Dear Sir/Madam,
Auction of Government of India Dated Securities
Government of India has offered to sell (re-issue) four dated securities for notified amount ofRs 15,000crore as per the following details:
Sr No
Security
Notified Amount...
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RBI Circular - Withdrawal of all old series of Banknotes issued prior to 2005
Posted Date : 27-Jun-2015 , 11:11:42 am | Posted By: Aarti Sharma
RBI/2014-15/650
DCM(Plg) No.G-15/5486/10.27.00/2014-15
June 26, 2015
The Chairman / Managing Director / Chief Executive Officer
All Scheduled Commercial Banks
Primary (Urban) Co-operative Banks/RRBs
Dear Sir /Madam
Withdrawal of all old series of Banknotes issued prior to 2005
Please refer to ourcircular DCM (Plg) No. G-19/3880/10.27.00/2013-14 dated March 03, 2014,DCM (Plg) No. G-8/3004/10.27.00/2014-15 dated December 31, 2014and thePress Release dated December 23, 2014on the ...
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RBI Circular - Overseas Foreign Currency Borrowings by Authorised Dealer Bank
Posted Date : 25-Jun-2015 , 06:07:29 pm | Posted By: Aarti Sharma
RBI/2014-15/649
A.P. (DIR Series) Circular No. 112
June 25, 2015
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Overseas Foreign Currency Borrowings by Authorised Dealer Bank
Attention of Authorised Dealer Category I (AD Category-I) banks is invited to Regulation no. (4)(2)(i) ofNotification No. FEMA 3/RB-2000 dated May 3, 2000, as amended from time to time, in terms of which, AD Category - I banks may borrow funds from their Head Office or overseas branches or corre...
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RBI Circular - Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore and above as sub- agents under Money Transfer Service Schemes (MTSS)
Posted Date : 25-Jun-2015 , 06:05:01 pm | Posted By: Aarti Sharma
RBI/2014-15/648
DNBR.CC.PD.No.041/03.10.01/2014-15
June 25, 2015
To
All Non-Banking Financial Companies
Dear Sirs,
Appointment of Non-Deposit Accepting NBFCs with asset size of Rs.100 crore
and above as sub- agents under Money Transfer Service Schemes (MTSS)
Please refer tocircular DNBS.CC.PD.No.405/03.10.01/2014-15dated August 12, 2014on the captioned subject. The circular has...
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RBI |
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 23-Jun-2015 , 05:50:23 pm | Posted By: Aarti Sharma
RBI/2014-15/647
Ref. No. IDMD/2543/08.02.032/2014-15
June 22, 2015
All Scheduled Commercial Banks
All State Co-operative Banks/All Scheduled Primary
(Urban) Co-operative Banks /All Financial Institutions/
All Primary Dealers.
Dear Sir/Madam,
Auction of Government of India Dated Securities
Government of India has offered to sell (re-issue) four dated securities for notified amount ofRs 15,000crore as per the following details:
Sr No
Security
Notified Amou...
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RBI |
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RBI Circular - Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934
Posted Date : 18-Jun-2015 , 06:52:50 pm | Posted By: Aarti Sharma
RBI/2014-15/646
DBR.No.Ret.BC. 105 /12.06.091A/2014-15
June 18, 2015
All Scheduled Commercial Banks
Dear Sir,
Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934
We advise that the name of“State Bank of Mauritius Ltd.”has been changed to“SBM Bank (Mauritius) Ltd.”in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD. No.15...
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RBI Circular - The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
Posted Date : 18-Jun-2015 , 06:51:28 pm | Posted By: Aarti Sharma
RBI/2014-15/645
DBOD.No.DEAF Cell.BC.105/30.01.002/2014-15
June 18, 2015
The Chairman and Managing Director /
Chief Executive Officers
All Scheduled Commercial Banks (including RRBs) and LABs /
Urban Co-operative Banks / State Co-operative Banks /
District Central Co-operative Banks
Dear Sir/Madam,
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
Please refer to instructions contained in paragra...
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RBI Circular - Exim Bank's GoI supported Line of Credit of USD 100 million to the Government of Socialist Republic of Vietnam
Posted Date : 18-Jun-2015 , 06:50:20 pm | Posted By: Aarti Sharma
RBI/2014-15/644
A.P. (DIR Series) Circular No.111
June 18, 2015
To
All Category - I Authorised Dealer Banks
Madam/Sir,
Exim Bank's GoI supported Line of Credit of USD 100 million
to the Government of Socialist Republic of Vietnam
Export-Import Bank of India (Exim Bank) has entered into an Agreement dated September 15, 2014 with the Government of Socialist Republic of Vietnam, for making available to the latter, a Line of Credit (LOC) of USD 100 million (USD One Hundred mi...
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RBI Circular - BEF statement - Submission under XBRL
Posted Date : 18-Jun-2015 , 06:49:29 pm | Posted By: Aarti Sharma
RBI/2014-15/643
A.P.(DIR Series) Circular No. 110
June 18, 2015
To
All Category - I Authorised Dealer Banks
BEF statement - Submission under XBRL
Madam / Sir,
Attention of Authorised Dealer Category - I (AD Category - I) banks is invited toA.P (DIR Series) Circular No.106 dated June 19, 2003andA.P. (DIR Series) Circular No.09 dated August 18, 2003, in terms of which AD Category - I banks were required to submit BEF statement, to respective regional offices of Reserve Bank of...
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RBI Circular - Exchange-Traded Interest Rate Futures
Posted Date : 12-Jun-2015 , 06:15:50 pm | Posted By: Aarti Sharma
RBI/2014-15/640
FMRD.DIRD.10/14.03.01/2014-15
June 12, 2015
To
All market participants
Dear Sir/Madam
Exchange-Traded Interest Rate Futures
As announced in thesixth Bi-Monthly Monetary Policy Statement, 2014-15, it has been decided to introduce cash settled Interest Rate Futures (IRF) on 5-7 year and 13-15 year Government of India Securities.
2. In this regard, the Reserve Bank of India has issued a Notification FMRD.DIRD.09/ED (CS) - 2015 dated June 12, 2015 amending the I...
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RBI Circular - Master Circular – ';Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015';.
Posted Date : 12-Jun-2015 , 11:10:24 am | Posted By: Aarti Sharma
RBI/2014-15/630
DNBR (PD) CC No.038/03.01.001/2014-15
June 03, 2015
To
All Non-Systemically Important Non-Deposit taking NBFCs,
Dear Sirs,
Master Circular – ';Non-Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015';.
As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The i...
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RBI Circular - Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”
Posted Date : 12-Jun-2015 , 11:06:58 am | Posted By: Aarti Sharma
RBI/2014-15/629
DNBR (PD) CC No. 037/03.01.001/2014-15
June 11, 2015
To
All Systemically Important Non-Deposit taking NBFCs,
Dear Sirs,
Master Circular – “Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015”
As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructi...
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RBI Circular - Master Circular – ';Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011';.
Posted Date : 12-Jun-2015 , 11:03:27 am | Posted By: Aarti Sharma
RBI/2014-15/631
DNBR (PD) CC No. 039/03.01.001/2014-15
June 11, 2015
To
All NBFCs
Dear Sirs,
Master Circular – ';Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions, 2011';.
As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions ...
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RBI Circular - Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 – additional documents for the limited purpose of ‘proof of address’
Posted Date : 12-Jun-2015 , 10:59:10 am | Posted By: Aarti Sharma
RBI/2014-15/633
DBR. AML.BC. No.104/14.01.001/2014-15
June 11, 2015
The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme
Dear Mada...
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RBI Circular - Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues
Posted Date : 12-Jun-2015 , 10:57:54 am | Posted By: Aarti Sharma
RBI/2014-15/634
DBR.No.FID.5/01.02.00/2014-15
June 11, 2015
All-India Term Lending and Refinancing Institutions
(Exim Bank, NABARD, NHB and SIDBI)
Dear Sir,
Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues
Please refer toparagraph 3.4of circular DBOD.BP.BC.No.98/21.04.132/2013-14 dated February 26, 2014 and ...
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RBI Circular - Reporting requirement on On-site, Off-site and Mobile ATMs
Posted Date : 12-Jun-2015 , 10:57:05 am | Posted By: Aarti Sharma
RBI/2014-15/635
DBR.No.BAPD.BC.102/22.01.001/2014-15
June 11, 2015
All Scheduled Commercial Banks
(Including RRBs)
Dear Sir/Madam,
Reporting requirement on On-site, Off-site and Mobile ATMs
Please refer to Circulars DBOD.No.BP.BC.152/21.03.051/94 dated December 29, 1994,DBOD.No.BL.BC.137/22.01.001/2008-09 dated June 12, 2009andDBOD. No. BL.BC.27/22.01.001/2010-11 dated July 23, 2010wherein, inter alia, banks have been advised to furnish data on ATMs to concerned Regional Office ...
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RBI Circular - Subscription to chit funds by Non-Resident Indian on non-repatriation basis
Posted Date : 12-Jun-2015 , 10:56:06 am | Posted By: Aarti Sharma
RBI/2014-15/636
A. P. (DIR Series) Circular No.107
June 11, 2015
To
All Authorised Dealer Category-I Banks
Madam / Sir,
Subscription to chit funds by Non-Resident Indian on non-repatriation basis
Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations 2000, notified videNotification No. FEMA 1/2000-RB dated May 3, 2000, as amended from time to time and Foreig...
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