Master Circulars

SEBI Master Circular for Commodity Derivatives Market

Master Circular No. CDMRD/DMP/CIR/P/2018/126 (07/09/2018)

This Master Circular is a compilation of the circulars issued by Commodity Derivatives Market Regulation Department (CDMRD) pertaining to domestic commodity derivatives segment , which are issued till the date of this circular....

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Master Circular for Mutual Funds

Master Circular No. SEBI/HO/IMD/DF5/CIR/P/2018/109 (10/07/2018)

For effective regulation of the Mutual Fund Industry, Securities and Exchange Board of India (SEBI) has been issuing various circulars from time to time. In order to enable the industry and other users to have an access to all the applicable circulars at one place, Master Circular for Mutual Funds has been prepared....

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RBI Master Circular- Credit Facilities to Minority Communities

RBI/2018-19/8 FIDD.GSSD.BC.No.01/09.10.01/2018-19 (02/07/2018)

Please refer to our Master Circular FIDD.GSSD.BC.No.01/09.10.01/2016-17 dated July 01, 2016 (Updated as on September 29, 2016), consolidating the instructions / guidelines / directives issued to banks till that date relating to Credit Facilities to Minority Communities....

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RBI Master Circular Kisan Credit Card (KCC) Scheme

RBI/2018-19/10 FIDD.CO.FSD.BC.No.6/05.05.010/2018-19 (04/07/2018)

The Kisan Credit Card scheme aims at providing adequate and timely credit support from the banking system under a single window with flexible and simplified procedure to the farmers for their cultivation and other needs as indicated below:...

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Guidelines on AML/ CFT – Obligations of Securities Market Intermediaries

Master Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/104 (04/07/2018)

Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under...

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Penalties for bank branches based on performance in rendering customer service

RBI/2018-19/11 DCM (CC) No.G-4/03.44.01/2018–19 (03/07/2018)

Please refer to the Circular DCM (CC) No.G-3/03.44.01/2016-17 dated July 20, 2016 on the scheme of penalties. 2. A revised and updated version on the subject is annexed for information and necessary action. 3. This Master Circular is available on our website www.rbi.org.in....

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Master Circular 2017– Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM)

RBI/2018-19/9 FIDD.GSSD.CO.BC.No.05/09.01.01/2018-19 (03/07/2018)

Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) has been suitably updated by incorporating the instructions on DAY-NRLM issued up to June 30, 2018, which are listed in the Appendix and also been placed on website (https://www.rbi.org.in)....

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Master Circular on SHG-Bank Linkage Programme- Dated: July 02, 2018

RBI/2018-19/07 FIDD.FID.BC.No.04/12.01.033/2018-19 (02/07/2018)

Self Help Groups have the potential to bring together the formal banking structure and the rural poor for mutual benefit. Studies conducted by NABARD in a few states to assess the impact of the linkage project have brought out encouraging and positive features like increase in loan volume of the SHGs...

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Master Circular – Lead Bank Scheme

RBI/2018-19/5 FIDD.CO.LBS.BC.No.2/02.01.001/2018-19 (02/07/2018)

The genesis of Lead Bank Scheme (LBS) can be traced to the Study Group headed by Prof. D. R. Gadgil (Gadgil Study Group) on the organizational framework for implementation of the social objectives, which submitted its report in October 1969. The Study Group drew attention to the fact that commercial banks did not have adequate presence in...

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Master Circular on Detection and Impounding of Counterfeit Notes dated 02.07.2018

RBI/2018-19/04 DCM(FNVD)G – 1/16.01.05/2018-19 (02/07/2018)

Please refer to the Master Circular DCM(FNVD)G - 4/16.01.05/2017-18 dated July 20, 2017 consolidating the instructions issued till July 20, 2017, relating to Detection and Impounding of Counterfeit Notes. The Master Circular has since been updated by incorporating the instructions issued till date and has been placed on the RBI website ww...

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