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
