RBI has issued Master Circulars on 01.07.2011 on the following subjects. These Master Circulars are updated till 30th June 2011. Full text of the Master circulars can be checked on the website of RBI. A link to master circulars is given at the bottom of this post.
1. Master Circulars – Miscellaneous Instructions to NBFC- ND-SI
2. Notification as amended upto June 30, 2011 – The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
3. Notification as amended upto June 30, 2011 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
4. Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
5. Master Circular – Regulatory Framework for Core Investment Companies (CICs)
6. Master Circulars – Miscellaneous Instructions to All Non-Banking Financial Companies
7. 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
8. Master Circular – Frauds – Future approach towards monitoring of frauds in NBFCs
9. Notification as amended upto June 30, 2011– “Non-Banking Financial (Non – Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
10. Master Circular – Corporate Governance
11. Master Circular – Fair Practices Code
12. Notification as amended upto June 30, 2011 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
13. Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission
14. Master Circular – Collection of Direct Taxes – OLTAS
15. Master Circular – Disbursement of Pension by Agency Banks
16. Master Circular – Returns to be submitted by NBFCs
17. Master Circular – allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
18. Notification as amended upto June 30, 2011 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
19. Master Circular – KYC Guidelines – Anti Money Laundering Standards – PMLA, 2002 – Obligations of NBFCs
20. Notification as amended upto June 30, 2011 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
21. Master Circular- Exemptions from the provisions of RBI Act, 1934
22. Master Circular- Priority Sector Lending – Credit Facilities to Minority Communities
23. Master Circular on Self Employment Scheme for Rehabilitation of Manual Scavengers
24. Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
25. Master Circular – Operational Guidelines to Primary Dealers
26. Master Circular on Branch Authorisation
27. Master Circular on Export Credit Refinance Facility
28. Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
29. Notification as amended upto June 30, 2011 “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008”
30. Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies
31. Master Circular 2011 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
32. Frauds – Classification and Reporting
33. Master Circular – Para-banking Activities
34. Master Circular – Guidelines for Issue of Certificates of Deposit
35. Master Circular on Call/Notice Money Market Operations
36. Master Circular – Guidelines for Issue of Commercial Paper
37. Master Circular on Priority Sector Lending – Special Programmes – SGSY
38. Master Circular – Priority Sector Lending – Credit facilities to SCs and STs
39. Master Circular on Nomination facility in Relief / Savings Bonds
40. Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds
41. Master Circular – Lending to Micro, Small & Medium Enterprises (MSME) Sector
42. Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks
43. Master Circular- Priority Sector Lending – UCBs
44. Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs)
45. Frauds – Classification and Reporting
46. Master Circular – Detection and Impounding of Counterfeit Notes
47. Master Circular – Priority Sector Lending – Special Programmes – SJSRY
48. Master Circular – Exposure Norms
49. Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002
50. Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs
51. Master Circular on Credit Card Operations of banks
52. Master Circular – Disclosure in Financial Statements – Notes to Accounts
53. Master Circular – Exposure Norms for Financial Institutions
54. Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Licensing – Regional Rural Banks (RRBs)
55. Master Circular on Wilful Defaulters
56. Master Circular- Resource Raising Norms for Financial Institutions
57. Master Circular – Guidelines For Relief Measures By Banks In Areas Affected By Natural Calamities
58. Master Circular – Guarantees and Co-acceptances
59. Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks
60. 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
61. Master Circular – Facility for Exchange of Notes and Coins
62. Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
63. Master Circular on SHG-Bank Linkage Programme
64. Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs
65. Master Circular on Customer Service – Primary (Urban) Co-operative Banks
66. Master Circular on Investments by Primary (Urban) Co-operative Banks
67. Master Circular on Board of Directors – Primary (Urban) Co-operative Banks
68. Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks
69. Master Circular- Prudential Norms on Capital Adequacy – UCBs
70. Master Circular on Maintenance of Statutory Reserves – Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
http://www.rbi.org.in/scripts/NotificationUser.aspx
