Type: Master Circulars
Find latest Master Circulars consolidating regulatory requirements, circulars and instructions across banking, finance, securities, tax and other regulatory matters.
Master Circular on KYC Guidelines – AML Standards – ‘PMLA, 2002 – Obligations of NBFCs
Master Circular on Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008
Direct Investment by Residents in Joint Venture /Wholly Owned Subsidiary Abroad – Master Cir. No. 11/2012-13
Master Circular on Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007
RBI Master Circular – Regulatory Framework for Core Investment Companies (CICs)
RBI Master Circular on Returns to be submitted by NBFCs
Foreign Investment in India – Master Circular No. 15/2012-13
Export of Goods and Services – Master Circular No. 14 /2012-13,
Master Circular on Misscellaneous Instructions to All Non-Banking Financial Companies
RBI Master Circular on Directions/instructions issued to the Securitisation Companies/Reconstruction Companies
Change in or Take Over of Management of Business of Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Notification as amended up to 30.06.2012
Miscellaneous Remittances from India – Facilities for Residents – Master Circular No. 6/2012-13
Acquisition & Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
Master Circulars generally consolidate important circulars, instructions and regulatory requirements concerning a particular subject into a comprehensive reference document. Documents in this TaxGuru archive may concern banking, FEMA/RBI, securities regulation, taxation, corporate compliance and other regulatory areas. Businesses, regulated entities and professionals can use this category to locate Master Circulars and follow consolidated regulatory requirements relevant to their activities.
