#RBI master circulars
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503 articlesFema / RBI
Fema / RBI
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)
Fema / RBI
Fema / RBI
RBI circular on Credit Information Companies (Regulation) Act, 2005
Fema / RBI
Fema / RBI
Provisioning Coverage for Advances – Second Quarter Review of Monetary Policy for the Year 2009-10
Fema / RBI
Fema / RBI
RBI Circular on Up-gradation of PDO-NDS application to Windows 2008
Fema / RBI
Fema / RBI
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment) Act, 2009- Money Changing Activities
Fema / RBI
Fema / RBI
Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Fema / RBI
Fema / RBI
Circular on Augmentation of capital funds by issue of Long Term Deposits
Fema / RBI
Fema / RBI
RBI Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries
Fema / RBI
Fema / RBI
RBI Circular on Up-gradation of RTGS System to Windows 2008
Fema / RBI
Fema / RBI
RBI Circular on Money changing activities–Suspicious Transaction Reporting Format, Prevention of Money-Laundering Act
Fema / RBI
Fema / RBI
RBI circular on Marketing/distribution of mutual fund/insurance etc., products by banks
Fema / RBI
Fema / RBI
Anti-money laundering Act: RBI tightens KYC norms for politically Exposed Person
Fema / RBI
Fema / RBI
Prevention of Money laundering Act, 2002 – Obligations of NBFCs in terms of Rules notified thereunder
Fema / RBI
Fema / RBI
