Master Circulars

Master Circular for Underwriters registered with SEBI

Master Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/80 (11/05/2018)

Master Circular for Underwriters registered with SEBI is a compilation of the circulars issued by SEBI up to March 31, 2018, which are operational as on the date of this circular. References in the circular to the statutes / Regulations which now stand repealed, have been suitably updated....

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SEBI Master Circular for Credit Rating Agencies

SEBI/HO/MIRSD/DOP2/CIR/P/2018/76 (02/05/2018)

Securities and Exchange Board of India (SEBI) has been issuing various circulars/ guidelines from time to time. In order to enable the industry and other users to have access to all the applicable circulars/ directions at one place, Master Circular for Credit Rating Agencies (CRAs) has been prepared....

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SEBI Master Circular for Debenture Trustees (DTs)

SEBI/ HO/ MIRSD/ DOP2/ CIR/ P/ 2018/ 0000000063 (09/04/2018)

Securities and Exchange Board of India (SEBI) has been issuing various circulars/directions from time to time. In order to enable the users to have an access to all the applicable circulars/directions at one place, Master Circular for Debenture Trustees (DTs) has been prepared....

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Revised Master Circular on Cost Accounting Records and Cost Audit

Master Circular No. 2/2011 (11/11/2017)

As per provisions of the Cost Audit Report Rules that are in force from time-to­-time, a cost auditor is required to comment on the scope and performance of internal audit of cost records. Hence it would tend to mitigate against the proper and dispassionate discharge of his duties if he was also the internal auditor of the company for t...

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Master Circular –Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public

RBI/2017-18/76 DCM (CC) No.G-3/03.44.01/2017-18 (12/10/2017)

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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IRDAI Master Circular: Unclaimed Amounts of Policyholders

Circular No. IRDA/F&A/CIR/Misc/173/07/2017 (25/07/2017)

All insurers having unclaimed amounts of policyholders for a period of more than 10 years as on 30th September, 2017 need to transfer the same to the Senior Citizens’ Welfare Fund (SCWF) on or before 1st March, 2018. ...

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All about Detection and Impounding of Counterfeit Notes

RBI/2017-18/26 DCM (FNVD) G – 4/16.01.05/2017-18 (20/07/2017)

No credit to customer’s account is to be given for counterfeit notes, if any, detected in the tender received over the counter or at the back-office / currency chest....

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RBI Master Circular 2017 on SHG-Bank Linkage Programme

RBI/2017-18/11 FIDD.FID.BC.No.02/12.01.033/2017-18 (03/07/2017)

Despite the vast expansion of the formal credit system in the country, dependence of the rural poor on moneylenders somehow continued in many areas, especially for meeting unforeseen requirements. ...

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RBI Master Circular 2017– Lead Bank Scheme

RBI/2017-2018/8 FIDD.CO.LBS.BC.No.1/02.01.001/2017-18 (03/07/2017)

The Reserve Bank of India has issued guidelines on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2017 as listed in the Appendix....

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RBI Master Circular 2017- Kisan Credit Card (KCC) Scheme

RBI/2017-18/4 FIDD.CO.FSD.BC.No.7/05.05.010/2017-18 (03/07/2017)

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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