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Archive

Type: Master Circulars

Find latest Master Circulars consolidating regulatory requirements, circulars and instructions across banking, finance, securities, tax and other regulatory matters.

339 articles
Fema / RBI
Fema / RBI

RBI's Master Circular dated 1-7-2011 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI's Master Circular dated 1-7-2011 on Branch Licensing – Regional Rural Banks (RRBs)

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI Master Circular on Wilful Defaulters

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI'S Master Circular dated 1-7-2011 on Compounding of Contraventions under FEMA, 1999

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – RBI's Master Circular dated 1-7-2011 on Non-Resident Ordinary rupee (NRO) account

TG Team15 years ago
Fema / RBI
Fema / RBI

Master Circular No. 5/2011-12, Dated: 1.7.2011

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI's Master Circular dated 1-7-2011 on acquisition and transfer of immovable property in India by NRIs/PIOs/foreign nationals of non-Indian origin

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI's Master Circular dated 1-7-2011 on establishment of liaison/branch/project offices in India by foreign entities

TG Team15 years ago
Fema / RBI
Fema / RBI

Master Circular on Remittance Facilities for Non-Resident Indians/Persons of Indian Origin/Foreign Nationals

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – RBI's Master Circular dated 1-7-2011 on Miscellaneous Remittances from India – Facilities for Residents

TG Team15 years ago
SEBISEBI – Master Circular on Administration of Stock Exchanges, Arbitration in recognised Stock Exchanges and Stock Exchanges/trading platform for Small & Medium Enterprises including guidelines for Market Makers
SEBI

SEBI – Master Circular on Administration of Stock Exchanges, Arbitration in recognised Stock Exchanges and Stock Exchanges/trading platform for Small & Medium Enterprises including guidelines for Market Makers

TG Team16 years ago
SEBISEBI – Master Circular on Matters relating to Exchange Traded Derivatives
SEBI

SEBI – Master Circular on Matters relating to Exchange Traded Derivatives

TG Team16 years ago
SEBISEBI issues Master Circular for Stock Exchange – Cash Market
SEBI

SEBI issues Master Circular for Stock Exchange – Cash Market

TG Team16 years ago
SEBISEBI issues Master Circular for Depositories
SEBI

SEBI issues Master Circular for Depositories

TG Team16 years ago

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.