FEMA - Corporate Law Reporter

RBI Master Circular on Investments by Primary (Urban) Co-operative Banks

RBI/2011-12/47 UBD. BPD (PCB).MC.No.12/16.20.000/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Master Circular on Investments by Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD (PCB) MC.No: 12/16.20.000/2010-11 dated July 1, 2011 on the `captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all… Read More

RBI Master Circular on Prudential norms for Classification, Valuation and Operation of investment portfolio by FIs

RBI/2010-11/59 DBOD.No.FID.FIC.3/01.02.00/2010-11 01 July, 2010 10 Aashadha 1932 (Saka) 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 / 2009-10 dated July 01, 2009 on the… Read More

RBI Master Circular on Board of Directors Primary (Urban) Co-operative Banks

BI/2011-12/45 UBD.CO. BPD. MC.No. 8 /12.05.001/2011-12 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Master Circular on Board of Directors Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD (PCB) MC. No. 8 /12.05.001/ 2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master… Read More

RBI Master Circular on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances

RBI/2011-12/77 DCM(CC) No.G- 2/03.35.01/2011-12 July 1, 2011 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) Dear Sir/Madam 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 This… Read More

RBI Master Cicurlar -Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998

RBI/2011-12/17 DNBS (PD) CC No 223/03.02.001/2011-12 July 1, 2011 To The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) Dear Sir, Notification as amended upto June 30, 2011 Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 As you are aware, in order to have all… Read More

RBI Master Circular on Facility for Exchange of Notes and Coins

RBI/2011-12/76 DCM (NE) No.G-1/08.07.18/2011-12 July 1, 2011 The Chairman and Managing Director / The Chief Executive Officer All Banks Dear Sir / Madam, Master Circular Facility for Exchange of Notes and Coins Please refer to the Master Circular pertaining to the facility for exchange of notes and coins. We place a copy of the same on… Read More

RBI Master Circular on Customer Service Primary (Urban) Co-operative Banks

RBI/2011-12/49 UBD.BPD. (PCB).MC.No. 10/12.05.001/2011-12 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir, Master Circular on Customer Service Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD. (PCB).MC No. 10/ 09.39.00/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the… Read More

RBI Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks

RBI/2011-12/46 UBD.CO.BPD.(PCB) MC.No.9 /12.05.001/2011-2012 July 1, 2011 Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam/Dear Sir Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks Please refer to our Master Circular UBD.BPD.(PCB).MC.No.9 /12.05.001/2010-11 dated July 1, 2010 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates… Read More

RBI Master Circular on Miscellaneous Instructions to All Non-Banking Financial Companies

RBI/2011-12/30; DNBS (PD) CC No.236 /03.02.001/2011-12; July 1, 2011 All Non-Banking Financial Companies (NBFCs) 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/ instructions… Read More

RBI Master Circular on Guarantees and Co-acceptances

RBI/2011-12/57 DBOD. No. Dir. BC. 8 /13.03.00/2011-12 July 1, 2011 10 Ashadha 1933 (Saka) All Scheduled Commercial Banks (excluding RRBs) Dear Sir / Madam Master Circular - Guarantees and Co-acceptances Please refer to the Master Circular DBOD.No.Dir.BC.12/13.03.00/2010-11 dated July 1, 2010 updating instructions/ guidelines issued to banks till June 30, 2010 on matters relating to issue… Read More

RBI Master Circular on FraudsFuture approach towards monitoring of frauds in NBFCs

RBI/2011-12/23; DNBS.PD.CC. No.229 / 03.10.042 / 2011-12; July 1, 2011 All Deposit taking NBFCs (including RNBCs) 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 No 149 on… Read More

RBI Master Circular on Guidelines For Relief Measures By Banks In Areas Affected By Natural Calamities

RBI/2011-12/81 RPCD. No. PLFS. BC. 8 / 05.04.02/ 2011-12 July 1, 2011 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) Dear Sir, MASTER CIRCULAR - GUIDELINES FOR RELIEF MEASURES BY BANKS IN AREAS AFFECTED BY NATURAL CALAMITIES Please refer to our Master Circular RPCD.No.PLFS.BC.1 /05.04.02/2010-11 dated July 1, 2010, incorporating guidelines… Read More

Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010

ï»¿ RBI/2011-2012/36; DNBS (PD) CC. No. 26 / SCRC /26.03.001/ 2011-2012; July 1, 2011 Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 As you are aware, in order to have all… Read More