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#RBI master circulars

Every article filed under the “RBI master circulars” tag — analysis, news and updates.

503 articles
Fema / RBI
Fema / RBI

UCBs – Furnishing Remitter Details in Pass Book/Pass Sheet/Account Statement for Credits received by Customers through NEFT/NECS/ECS

TG Team16 years ago
Fema / RBI
Fema / RBI

Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions

TG Team16 years ago
Fema / RBI
Fema / RBI

RBI exempts Long Term Infrastructure Bonds (U/s. 80CCF) issued by infrastructure companies from the Purview of Public Deposits

TG Team16 years ago
Fema / RBI
Fema / RBI

StCBs/DCCBs – Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts

TG Team16 years ago
Fema / RBI
Fema / RBI

Electronic payment products – Processing inward transactions based solely on account number information

TG Team16 years ago
Fema / RBI
Fema / RBI

Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs)

TG Team16 years ago
Fema / RBI
Fema / RBI

Opening of No-Frills Accounts by Students for Availing various Government Scholarships

TG Team16 years ago
Fema / RBI
Fema / RBI

Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges – Participation of UCBs

TG Team16 years ago
Fema / RBI
Fema / RBI

Furnishing remitter details in pass book / pass sheet / account statement for credits received by customers through NEFT / NECS / ECS

TG Team16 years ago
Fema / RBI
Fema / RBI

Permissible period for remittance of e-payments into Government account by Public Sector Banks

TG Team16 years ago
Fema / RBI
Fema / RBI

Prudential Guidelines on Restructuring of Advances by Banks

TG Team16 years ago
Corporate LawRBI circular on Bank loans for financing promoter’s contribution
Corporate Law

RBI circular on Bank loans for financing promoter’s contribution

TG Team16 years ago
Fema / RBI
Fema / RBI

Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007

TG Team16 years ago
Fema / RBI
Fema / RBI

Items excluded from Capital Market Exposure

TG Team16 years ago