Reserve Bank of India – Master Circulars


Reserve Bank of India – Master Circulars

Reserve Bank of India, at the commencement of it’s new Accounting Year, on 01/07/2010, has released the new Master Circulars.

The same can be accessed @

http://www.rbi.org.in/scripts/NotificationUser.aspx

These Master Circulars cover the entire gamut of Banking Industry operations.

RBI releases Master Circular’s, with a sunset clause of one year. These
Circular’s will stand withdrawn on July 1, of the subsequent year and would be replaced by an updated Master Circular on the subject.

It is a treat for banking aficionado’s to view the Complete List of Master Circulars on RBI website on 1st July of every year.

The complete List of RBI’s Master Circulars are

Reserve Bank of India’s (RBI) Master Circular No.14/2010-11 dt 01-07-2010 on Risk Management and Inter-Bank Dealings

Reserve Bank of India’s (RBI)Master Circular No.13/2010-11 dt 01-07-2010 on Foreign Investment in India

Reserve Bank of India’s (RBI)Master Circular No. 12/2010-11 dt 01-07-2010 on Memorandum of Instructions Governing money Changing Activities

Reserve Bank of India’s (RBI)  Master Circular No.11/2010-11 dt 01-07-2010 on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities

Reserve Bank of India’s (RBI) Master Circular No.10/2010-11 dt 01-07-2010 on Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses

Reserve Bank of India’s (RBI) Master Circular No.09/2010-11 dt 01-07-2010 on Money Transfer Service Scheme

Reserve Bank of India’s (RBI) Master Circular No.8/2010-11 dt 01-07-2010 on External Commercial Borrowings and Trade Credits

Reserve Bank of India’s (RBI) Master Circular No.07/2010-11 dt 01-07-2010 on Compounding of Contraventions under FEMA, 1999

Reserve Bank of India’s (RBI) Master Circular No.06/2010-11 dt 01-07-2010 on Export of Goods and Services

Reserve Bank of India’s (RBI) Master Circular No.05/2010-11 dt 01-07-2010 on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad

Reserve Bank of India’s (RBI) Master Circular No.04/2010-11 dt 01-07-2010 on Import of Goods and Services

Reserve Bank of India’s (RBI) Master Circular No.03/2010-11 dt 01-07-2010 on Non-Resident Ordinary Rupee (NRO) Account

Reserve Bank of India’s (RBI) Master Circular No. 02/2010-11 dt 01-07-2010 on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals

Reserve Bank of India’s (RBI) Master Circular No.01/2010-11 dt 01-07-2010 on Miscellaneous Remittances from India – Facilities for Residents

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.BP.BC.21/21.04.048/2010-11 dt 01-07-2010 on Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances

Reserve Bank of India’s (RBI) Master Circular No.DBOD.No.DL.BC.20/20.16.003/2010-11 dt 01-07-2010 on Wilful Defaulters

Reserve Bank of India’s (RBI) Master Circular No.DBOD.No.Leg.BC.19/09.07.006/2010-11 dt 01-07-2010 on Customer Service in Banks

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.BP.BC.18/21.04.141/2010-11 dt 01-07-2010 on Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.FSD.BC.16/24.01.011/2010-11 dt 01-07-2010 on Credit Card Operations of Banks

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.BP.BC.15/21.06.001/2010-11 dt 01-07-2010 on Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF)

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.Dir.BC.14/13.03.00/2010-11 dt 01-07-2010 on Exposure Norms

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.Dir.BC.13/13.03.00/2010-11 dt 01-07-2010 on Loans and Advances – Statutory and Other Restrictions

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.Dir.BC.11/13.03.00/2010-11 dt 01-07-2010 on instructions relating to Deposits held in FCNR(B) Accounts

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.BL.BC.8/22.01.001/2010-11 dt 01-07-2010 on Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.DIR.(Exp).BC.06/04.02.002/2010-11 dt 01-07-2010 on Rupee / Foreign Currency Export Credit & Customer Service to Exporters

Reserve Bank of India’s (RBI) Master Circular No.DBOD.BP.BC.No.5/21.04.172/2010-11 dt 01-07-2010 on Bank Finance to Non-Banking Financial Companies (NBFCs)

Reserve Bank of India’s (RBI) Master Circular No.DBOD.No.BP.BC.4/21.01.002/2010-11 dt 01-07-2010 on Prudential Norms on Capital Adequacy-Basel I Framework

Reserve Bank of India’s (RBI) Master Circular No.DBOD.BP.BC.No.3/21.04.018/2010-11 dt 01-07-2010 on Disclosure in Financial Statements – Notes to Accounts

Reserve Bank of India’s (RBI) Master Circular No. DBOD.AML.BC.No.2/14.01.001/2010-11 dt 01-07-2010 on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002

Reserve Bank of India’s (RBI) Master Circular No. DBOD.AML.BC.No.1/14.08.001/2010-11 dt 01-07-2010 on Foreign Contribution (Regulation) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.FID.FIC.4/01.02.00/2010-11 dt 01-07-2010 on Exposure Norms for Financial Institutions

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.FID.FIC.3/01.02.00/2010-11 dt 01-07-2010 on Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.FID.FIC.2/01.02.00/2010-11 dt 01-07-2010 on Disclosure Norms for Financial Institutions

Reserve Bank of India’s (RBI) Master Circular No. DBOD.No.FID.FIC.1/01.02.00/2010-11 dt 01-07-2010 on Resource Raising Norms for Financial Institutions

Reserve Bank of India’s (RBI) Master Circular No.RPCD.CO.RRB.No.BL.BC.8/03.05.90-A/2010-11 dt 01-07-2010 on Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Licensing – Regional Rural Banks (RRBs)

Reserve Bank of India’s (RBI) Master Circular No.RPCD.SP.BC.No.7/09.01.01/2010-11 dt 01-07-2010 on Priority Sector Lending – Special Programmes – Swarnajayanti Gram Swarozgar Yojana (SGSY)

Reserve Bank of India’s (RBI) Master Circular No.RPCD.FID.BC.No.05/12.01.001/2010-11 dt 01-07-2010 on Micro Credit

Reserve Bank of India’s (RBI) Master Circular No.RPCD.SP.BC.No.2/09.16.01/2010-11 dt 01-07-2010 on Priority Sector Lending – Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)

Reserve Bank of India’s (RBI) Master Circular No.DGBA.CDD.No.H-10175/13.01.299/2010-11 dt 01-07-2010 on Nomination Facility in Relief / Savings Bonds

Reserve Bank of India’s (RBI) Master Circular No.DGBA.CDD.No.H-10172/13.01.299/2010-11 dt 01-07-2010 on Appointment & Delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds

Reserve Bank of India’s (RBI) Master Circular No.UBD.LS.(PCB).MC.No.14/07.01.00/2010-11 dt 01-07-2010 on Area of Operation, Branch Authorisation Policy, Opening / Up-gradation of Extension Counters, ATMs and Shifting / Splitting / Closure of Offices

Reserve Bank of India’s (RBI) Master Circular No.UBD.(PCB).MC.No.7/09.09.001/2010-11 dt 01-07-2010 on Priority Sector Lending – UCBs

Reserve Bank of India’s (RBI) Master Circular No.UBD.PCB.MC.No.6/09.18.201/2010-11 dt 01-07-2010 on Capital Adequacy – Master Circular – UCBs

Reserve Bank of India’s (RBI) Master Circular No.UBD.PCB.MC.No.4/09.27.000/2010-11 dt 01-07-2010 on Guarantees, Co-Acceptances & Letters of Credit – UCBs

Reserve Bank of India’s (RBI) Master Circular No.UBD.PCB.MC.No.3/09.14.000/2010-11 dt 01-07-2010 on Income Recognition, Asset Classification, Provisioning & Other Related Matters – UCBs

Reserve Bank of India’s (RBI) Master Circular No.UBD.PCB.MC.No.2/09.22.010/2010-11 dt 01-07-2010 on Finance For Housing Schemes – UCBs

Reserve Bank of India’s (RBI) Master Circular No.UBD.PCB.MC.No.1/13.05.000/2010-11 dt 01-07-2010 on Exposure Norms and Statutory / Other Restrictions – UCBs

Reserve Bank of India’s (RBI) Circular No. IDMD.DOD.11/11.08.36/2009-10 dt 30-06-2010 on Reporting of OTC Transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)

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2 thoughts on “Reserve Bank of India – Master Circulars”

  1. Sir,

    This web site is rendering useful service for an all-encompassing RBI Master Circulars which fully integrate previous circulars/directives to concerned persons/institutions. Like One Stop, Single Window it will be proved very useful to all concerned.

    May I also suggest that similar efforts should be made for Consumer Protection Laws, Circulars, RTI and Court Judgements for the benefit of aggrieved persons.

    Best Wishes.

    Sharad Kapadia
    President
    Surat Citizens’ Council Trust, Surat
    Cell: 91-9825124892

  2. Dear sirs
    i would like to have a copy of the circular on wilful defaulters issued by the
    reserve bank
    DBOD No.DL.BC.12928/20.16.003/2007-08 circulated under the letter no RBI/2007-2008/59 July 2, 2007 addressed to all the Chief Executive of all scheduled commercial Banks and Financial Institutions
    – can you let me know where i can get?
    n.s.mani

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