Master Circular

Master Circular on Memorandum of Instructions governing money changing activities

RBI/2015-16/92 Master Circular No.10/2015-16 July 01, 2015 To, All Authorised Persons in Foreign Exchange Madam / Sir, Master Circular on Memorandum of Instructions governing money changing activities This Master Circular consolidates the existing instructions on the subject of Memorandum of Instructions governing money changing activities at one place. The list of underlying circulars/ notifications is… Read More

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Master Circular on Export of Goods and Services

RBI/2015-16/83 Master Circular No.14/2015-16 July 01, 2015 To,   All Category I Authorised Dealer Banks Madam / Sir, Master Circular on Export of Goods and Services Export of Goods and Services from India is allowed in terms of clause (a) of sub-section (1) and sub-section (3) of Section 7 of the Foreign Exchange Management Act 1999… Read More

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Master Circular on Non-Resident Ordinary Rupee (NRO) Account

RBI/2015-16/78 Master Circular No. 2/2015-16 July 1, 2015 To, All Authorised Dealer Category I banks and Authorised banks Madam / Sir, Master Circular on Non-Resident Ordinary Rupee (NRO) Account The acceptance of deposits by an Authorised Dealer /Authorised bank from persons resident outside India is regulated by the provisions of sub-sections (1) and (2) of… Read More

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Master Circular on Compounding of Contraventions under FEMA, 1999

RBI/2015-16/67 Master Circular No. 9/2015-16 July 01, 2015 To, All Authorised Dealer Category - I Banks and Authorised Banks Madam / Sir, Master Circular on Compounding of Contraventions under FEMA, 1999 The compounding of contraventions under Foreign Exchange Management Act (FEMA), 1999 is a voluntary process by which an applicant can seek compounding of an… Read More

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Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities

RBI/2015-16/54 Master Circular No.7/2015-16 July 01, 2015 To, All Category I Authorised Dealer banks Madam / Sir, Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities Establishment of Branch/Liaison/Project Offices in India is regulated in terms of Section 6(6) of Foreign Exchange Management Act, 1999 read with Notification No.… Read More

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Master Circular on Direct Investment in Joint Venture/Wholly Owned Subsidiaries abroad

RBI/2015-16/41 Master Circular No. 11/2015-16 July 01, 2015 To, All Authorised Dealer Category - I banks Madam / Sir, Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad Direct investments by residents in Joint Venture (JV) and Wholly Owned Subsidiary (WOS) abroad are being allowed, in terms… Read More

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Master Circular on External Commercial Borrowings and Trade Credits

RBI/2015-16/33 Master Circular No. 12/2015-16 July 01, 2015 To All Authorised Dealer Category I banks and Authorised banks Madam / Sir Master Circular on External Commercial Borrowings and Trade Credits External Commercial Borrowings and Trade Credits availed of by residents are governed by clause (d) of sub-section 3 of section 6 of the Foreign Exchange… Read More

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Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002

RBI/2013-14/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 July 12, 2013 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligations under Prevention of Money Laundering Act (PMLA), 2002 We invite a reference to paragraph 89 (extracts… Read More

Tags: BankCommercial bankKnow Your CustomerMaster CircularModern Language Associationmoney launderingPrevention of Money Laundering Act 2002Terrorism financing

Master Circulars – Miscellaneous Instructions to NBFC- ND-SI

RBI/2013-14/45 DNBS (PD) CC No.343/03.10.001/2013-14 July 1, 2013 To All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars- Miscellaneous Instructions to NBFC- ND-SI In order to have all current instructions in one place, the Reserve Bank of India has consolidated all the instructions issued during the year ended June 30, 2013. The circular seeks to… Read More

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Master Circular – Frauds Future approach towards monitoring of frauds in NBFCs

RBI/2013-14/39 DNBS.PD.CC. No.337/03.10.042/2013-14 July 1, 2013 All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI Dear Sirs, Master Circular - Frauds Future approach towards monitoring of frauds in NBFCs As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India had issued a Master Circular… Read More

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Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies

RBI/2013-14/46 DNBS(PD).CC.No 344./03.02.001/2013-14 July 1, 2013 To, All Non-Banking Financial Companies (NBFCs) Dear Sirs, Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies In order to have all current instructions in one place, the Reserve Bank of India has issued master circulars to NBFCs on various subjects. It is advised that Miscellaneous Directions /… Read More

Tags: Asset liability managementInterestJune 30 2013Master CircularNon-banking financial companyRBI ActReserve Bank of IndiaRun batted in

Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

RBI/2013-14/79 DBOD.No.FID.FIC.3/01.02.00/2013-14 July 1, 2013 The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs Please refer to Master Circular DBOD.No.FID.FIC.3/01.02.00/2012-13 dated July 02, 2012 on the captioned subject. The enclosed Master Circular consolidates and updates… Read More

Tags: EXIM bankIndiaMaster CircularNational Bank for Agriculture and Rural DevelopmentRajesh VermaReserve Bank of IndiaSmall Industries Development Bank of IndiaValuation

Master Circular – Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public

RBI/2013-14/90 DCM(CC) No.G-3/03.39.01/2013-14 July 01, 2013 The Chairman & Managing Director / Chief Executive Officer All Banks Dear Sir/Madam Master Circular - Scheme of Incentives & Penalties for bank branches based on performance in rendering customer service to the members of public. Please refer to the Master Circular DCM(CC) No. G-3/03.39.01/2012-13 dated July 02, 2012… Read More

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