Like Every Year this Year also RBI has issued Master Circular on all the subjects which are updated till 30th June 2014. All these master circulars can be accessed directly on RBI Website at the following link :-

http://rbi.org.in/scripts/BS_ViewMasterCirculardetails.aspx

Banking Regulation
Master Circular – Lead Bank Scheme
Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002
Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Master Circular on Branch Licensing
Master Circular on SHG-Bank Linkage Programme
Master Circular – Exposure Norms
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Master Circular – Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities
Master Circular – Disclosure in Financial Statements – Notes to Accounts
Master Circular – Guarantees and Co-acceptances
Master Circular – Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Master Circular – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
Master Circular – Disclosure Norms for Financial Institutions
Master Circular – Housing Finance
Master Circular on Export Credit Refinance Facility
Master Circular – Priority Sector Lending-Targets and Classification
Master Circular – Resource Raising Norms for Financial Institutions
Master Circular on Wilful Defaulters
Master Circular – Interest Rates on Advances
Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Master Circular – Rupee / Foreign Currency Export Credit and Customer Service To Exporters
Master Circular – Exposure Norms for Financial Institutions
Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks
Master Circular – Loans and Advances – Statutory and Other Restrictions
Master Circular – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF)
Master Circular – Lending to Priority Sector
Master Circular – Lending to Micro, Small & Medium Enterprises (MSME) Sector
Master Circular of Instructions Relating to Deposits held in FCNR(B) Accounts
Master Circular – Basel III Capital Regulations
Master Circular on Branch Authorisation
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 – Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
Master Circular – Prudential Norms on Capital Adequacy – Basel I Framework
Master Circular – Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Master Circular on Customer Service in Banks
Master Circular – Para-banking Activities
Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks
Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs)
Co-operative Banking
Master Circular on Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Master Circular on Investments by Primary (Urban) Co-operative Banks
Frauds – Classification and Reporting
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs
Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks
Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks
Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002
Master Circular on Customer Service – UCBs
Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs
Master Circular- Guarantees, Co-Acceptances & Letters of Credit – UCBs
Master Circular – Priority Sector Lending – UCBs
Master Circular- Management of Advances – UCBs
Master Circular- Finance for Housing Schemes – UCBs
Master Circular – Prudential Norms on Capital Adequacy – UCBs
Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks
Master Circular on Board of Directors – UCBs
Master Circular on Frauds – Classification and Reporting
Currency
Master Circular – Facility for Exchange of Notes and Coins
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
Master Circular – Detection and Impounding of Counterfeit Notes
Master Circular – Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public
Financial Markets
Master Circular – Guidelines for Issue of Commercial Paper
Master Circular – Guidelines for Issue of Certificates of Deposit
Master Circular on Call / Notice Money Market Operations
Foreign Exchange
Master Circular on Compounding of Contraventions under FEMA, 1999
Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
Master Circular on Miscellaneous Remittances from India – Facilities for Residents
Master Circular on External Commercial Borrowings and Trade Credits
Master Circular on Money Transfer Service Scheme
Master Circular on Exports of Goods and Services
Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Master Circular on Establishment of Liaison / Branch /Project Offices in India by Foreign Entities
Master Circular on Import of Goods and Services
Master Circular on Memorandum of Instructions governing money changing activities
Master Circular on Risk Management and Inter-Bank Dealings
Master Circular on Foreign Investment in India
Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
Government Business
Master Circular- Disbursement of Pension by Agency Banks
Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission
Master Circular – Collection of Direct Taxes – OLTAS
Master Circular on Nomination facility for Relief/Savings Bonds
Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds
Non-banking Supervision
Master Circular – “Non-Banking Financial (Non – Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
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’
Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Master Circulars – Miscellaneous Instructions to all Non-Banking Financial Companies
Master Circular – Frauds – Future approach towards monitoring of frauds in NBFCs
Notification as amended upto June 30, 2014 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
Notification as amended upto June 30, 2013 – The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Notification as amended upto June 30, 2014 – “Mortgage Guarantee Companies (Reserve Bank) Guidelines, 2008”
Notification as amended upto June 30, 2014 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
Notification as Amended upto June 30, 2014 ‘Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008’
Notification as Amended upto June 30, 2014 – Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010
Master Circular – Requirement for Obtaining Prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs
Master Circular – ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions
Master Circular– Regulatory Framework for Core Investment Companies (CICs)
Master Circular – Opening of Branch/Subsidiary/Joint Venture/ Representative office or Undertaking Investment Abroad by NBFCs
Master Circulars – Miscellaneous Instructions to NBFC- ND-SI
Master Circular- Exemptions from the provisions of RBI Act, 1934
Master Circular – Returns to be submitted by NBFCs
Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.”
Master Circular – Allied activities – Entry into insurance business, issue of credit card and marketing and distribution of certain products
Master Circular –Corporate Governance
Master Circular – Fair Practices Code
Master Circular – The Non-Banking Financial Company – Factors (Reserve Bank) Directions, 2012
Payment Systems
Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India
Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks
Primary Dealers
Master Circular – Operational Guidelines to Primary Dealers
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers

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0 responses to “RBI issues Master Circular updated till 30.06.2014”

  1. Maksud Saiyed says:

    Excellent and very helpful to a layman.

  2. nagesh kini says:

    Thanks a lot for this vital information.

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