Deputy General Manager Investment Management Department SEBI/IMD/MC No.2/836/2011 January 07, 2011 All Mutual Funds,Asset Management Companies (AMCs) and Association of Mutual Funds in India (AMFI) Dear Sir/ Madam, Sub: Master Circular for Mutual Funds For effective regulation of… Read More
GOVERNMENT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) Notification No.54 /2011-Customs G. S. R. (E). - In exercise of the powers conferred by sub-section (1) of section 25 of the Customs Act, 1962 (52 of 1962), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby makes… Read More
RBI/2011-12/105 A.P. (DIR Series) Circular No.01 (Last Circular of 2010-11 is 75) July 04, 2011 To All Category - I Authorised Dealer Banks Madam / Sir, Redemption of Foreign Currency Convertible Bonds (FCCBs) Attention of the Authorised Dealer Category - I (AD Category - I) banks is invited to A. P. (DIR Series) Circular No.5 dated… Read More
RBI/2010-11/58 DBOD.No. BL.BC. 8 /22.01.001/2010-11 July 1, 2010 Ashadha 10, 1932(Saka) All Commercial Banks (excluding RRBs) Dear Sir, Section 23 of Banking Regulation Act, 1949 Master Circular on Branch Authorisation Please refer to the Master Circular DBOD.No. BL.BC.20/22.01.001/2009-10 dated July 1, 2009 consolidating instructions/ guidelines issued to banks on Branch Authorisation till June 30, 2009. The… Read More
RBI/2011-12/98; DGBA.GAD.No.H- 1/31.05.001/2011-12; July 1, 2011 All Agency Banks Master Circular- Disbursement of Pension by Agency Banks Reserve Bank of India has been issuing various instructions relating to Payment of Government Pension by Agency Banks. These instructions were conveyed in our master circular RBI/ 2010-11/88 (Ref. DGBA.GAD.No.H- 2 /31.05.001/ 2010-11) dated July 1, 2010. We… Read More
RBI/2011-12/43 UBD.BPD.(PCB) MC No. 7/09.09.001/2011-12 July 1, 2011 The Chief Executive Officers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Master Circular- Priority Sector Lending - UCBs Please refer to our Master Circular UBD. PCB. MC. No. 7 / 09.09.001 / 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The… Read More
RBI/2010-11/93 UBD.PCB. MC.No:13 /13.01.000/2010-11 July 01, 2010 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Maintenance of Deposit Accounts Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD BPD (PCB) MC.No: 13 /13.01.000/2009-10 dated July 01, 2009 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master… Read More
RBI/2011-12/27; DNBS (PD) CC No. 233/03.10.001/2011-12; July 1, 2011 All Non-Banking Financial Companies (NBFCs) Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued on… Read More
RBI/2011-12/83 RPCD.SME & NFS. BC. No. 09/06.02.31/ 2011-12 July 1, 2011 The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector As you are aware, the Reserve Bank of India has, from time to time, issued a… Read More
RBI/2011-12/95 DGBA.CDD No. H 9020 / 13.01.299 / 2011-12 July 01, 2011 Ashadha 10, 1933 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd Dear Sir/Madam Master… Read More
RBI/2011-12/86 RPCD.GSS Div.BC.No.3/09.09.01/2011-12 July 1, 2011 The Chairman / Managing Director All Indian Scheduled Commercial Banks Dear Sir, Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) Reserve Bank of India has, periodically, issued instructions / directives to banks with regard to providing credit facilities to Scheduled Castes (SCs) and… Read More
RBI/2011-12/25; DNBS (PD) CC No.231/03.10.42/2011-12; July 1, 2011 All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) 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 thereunder™ As you are aware, in… Read More
RBI/2011-12/96 DGBA.CDD No. H 9022 / 13.01.299 / 2011-12 July 1, 2011 Ashadha 10, 1933 (S) The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd Dear Sir/Madam Master… Read More