Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
Income Tax Corporate Guarantees in Transfer Pricing: Courts Draw Line Between Shareholder Support and Services DGFT DGFT Automates Free Sale and Commerce Certificate Issuance on DGFT Portal Custom Duty CBIC Revises Customs Tariff Values for Edible Oils, Gold, Silver & Areca Nuts wef 1st Sep 2026 Goods and Services Tax 57th GST Council Meeting Scheduled for September 12, 2026 in New Delhi Corporate Law ITD–ED Nexus: 35 FAQs on Information Sharing, PMLA & Parallel Proceedings Corporate Law OSH Rules 2026: Journey Allowance & Audio-Visual Worker Compliance Framework CA, CS, CMA Accounting Software: Functions, Benefits, Types and Selection Factors Income Tax Rolex Rings’ ₹5.40 Crore Accommodation-Entry Addition Deleted: ITAT Rajkot
Fema / RBI

RBI issues master Circulars updated till 30.06.2012

By TG Team Fema / RBI News July 2, 2012
Share:
Advertisement


Master Circular – Use of Hindi in Banks

Master Circular – Operational Guidelines to Primary Dealers

Master Circular- Disbursement of Pension by Agency Banks

Master Circular – Lending to Micro, Small & Medium Enterprises (MSME) Sector

Master Circular – Detection and Impounding of Counterfeit Notes

Master Circular – Collection of Direct Taxes- OLTAS

Master Circular on Export Credit Refinance Facility

Master Circular – Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF)

Master Circular – Guidelines for Issue of Commercial Paper

Master Circular – Lending To Priority Sector

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 – 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 on Conduct of Government Business by Agency Banks – Payment of Agency Commission

Master Circular – Guidelines for Issue of Certificates of Deposit

Master Circular – Guidelines for Issue of Commercial Paper

Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs)

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

Master Circular – Returns to be submitted by NBFCs

Master Circular- Introduction of New Category of NBFCs – ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions

Master Circular– Regulatory Framework for Core Investment Companies (CICs)

Master Circular- Exemptions from the provisions of RBI Act, 1934

Master Circular 2012 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs

Master Circular – Fair Practices Code

Master Circulars- Miscellaneous Instructions to NBFC- ND-SI

Master Circular Priority Sector Lending – Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)

Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents

Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)

Master Circular on Priority Sector Lending- Special Programmes – Swarnajayanti Gram Swarozgar Yojana (SGSY)

Master Circular on Branch Licensing – Regional Rural Banks

Master Circular- Loans and Advances – Statutory and Other Restrictions

Master Circular – Branch Authorisation

Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts

Master Circular – Rupee / Foreign Currency Export Credit & Customer Service To Exporters

Master Circular- Exposure Norms and Statutory / Other Restrictions – UCBs

Master Circular – Para-banking Activities

Master Circular – Guarantees and Co-acceptances

Master Circular – Exposure Norms

Master Circular on Customer Service – UCBs

Master Circular- Prudential Norms on Capital Adequacy – UCBs

Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters – UCBs

Master Circular- Management of Advances – UCBs

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 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 Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks

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

Master Circular on Customer Service in Banks

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

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 on Capital Adequacy – Basel I Framework

Master Circular – Disclosure in Financial Statements – Notes to Accounts

Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks

Master Circular – Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances

Master Circular- Priority Sector Lending – Credit Facilities to Minority Communities

Master Circular on Foreign Investment in India

Master Circular on Export of Goods and Services

Master Circular on External Commercial Borrowings and Trade Credits

Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad

Master Circular on Memorandum of Instructions governing money changing activities

Source- RBI

Advertisement
Filed under

Join TaxGuru's Network for the latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Related Articles in Fema / RBI
No Predicate Offence, No PMLA Attachment: SAFEMA Tribunal Lifts ₹161.22 Crore

No Predicate Offence, No PMLA Attachment: SAFEMA Tribunal Lifts ₹161.22 Crore

August 31, 2026
SAFEMA Tribunal Upholds PMLA Attachment of ₹1.01 Crore Disproportionate Assets

SAFEMA Tribunal Upholds PMLA Attachment of ₹1.01 Crore Disproportionate Assets

August 29, 2026
Bogus Expense May Be Tax Evasion, Not Benami: SAFEMA Tribunal Rejects Appeals

Bogus Expense May Be Tax Evasion, Not Benami: SAFEMA Tribunal Rejects Appeals

August 29, 2026
“I Am a Victim” Is Not Enough Without Bank Proof: SAFEMA Tribunal Upholds PMLA Attachment

“I Am a Victim” Is Not Enough Without Bank Proof: SAFEMA Tribunal Upholds PMLA Attachment

August 28, 2026
RBI Allows ANBC Exclusion for Advances Against Eligible FCNR(B) and NRE Deposits

RBI Allows ANBC Exclusion for Advances Against Eligible FCNR(B) and NRE Deposits

August 26, 2026
RBI Cuts Temporary Deposit Rate Relaxation Period to August 31, 2026

RBI Cuts Temporary Deposit Rate Relaxation Period to August 31, 2026

August 26, 2026
Leave a Reply

Your email address will not be published. Required fields are marked *