| Jul 01, 2010 |
 | Master Circular - Frauds – Classification and Reporting |  164 kb |
| Frauds – Classification and Reporting- UCBs | 369 kb |
| Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities | 74 kb |
| Master Circular on Export Credit Refinance Facility | 112 kb |
| Master Circular - Lending To Priority Sector | 252 kb |
| Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector | 313 kb |
| Master Circular - Interest Rates on Advances | 147 kb |
| Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | 177 kb |
| Master Circular - Use of Hindi in banks | 149 kb |
| Master Circular - Guarantees and Co-acceptances | 176 kb |
| Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | 169 kb |
| Master Circular on Housing Finance | 166 kb |
| Master Circular - Para-banking Activities | 133 kb |
| Master Circular – Exposure Norms | 193 kb |
| Master Circular on Customer Service in banks | 324 kb |
| Master Circular of instructions relating to deposits held in FCNR(B) Accounts | 71 kb |
| Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India | 63 kb |
| Master Circular on Micro Credit | 423 kb |
| Master Circular on Credit Card Operations of banks | 104 kb |
| Master Circular on Wilful Defaulters | 96 kb |
| Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) | 250 kb |
| Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | 464 kb |
| Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | 428 kb |
| Master Circular- Loans and Advances – Statutory and Other Restrictions | 411 kb |
| Master Circular – Rupee / Foreign Currency Export Credit and Customer Service to Exporters | 508 kb |
| Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation | 237 kb |
| Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) | 850 kb |
| Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | 84 kb |
| Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks | 332 kb |
| Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework | 537 kb |
| Master Circular - Disclosure in Financial Statements - Notes to Accounts | 264 kb |
| Jul 01, 2010 |
| Master Circular on Management of Advances- UCBs | 323 kb |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | 448 kb |
| Master Circular – Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | 193 kb |
| Master Circular on Customer Service - UCBs | 273 kb |
| Master Circular on Inspection & Audit Systems in Primary (Urban)Co-op. Banks | 159 kb |
| Master Circular on Board of Directors - UCBs | 125 kb |
| Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | 167 kb |
| Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks | 222 kb |
| Master Circular - Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks | 232 kb |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices | 279 kb |
| Master Circular - Priority Sector Lending - UCBs | 434 kb |
| Prudential Norms on Capital Adequacy – Master Circular -UCBs | 260 kb |
| Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs | 363 kb |
| Master Circular on Finance For Housing Schemes-UCBs | 164 kb |
| Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs | 242 kb |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | 126 kb |
| Jul 01, 2010 |
| Master Circular – Facility for Exchange of Notes and Coins | 50 kb |
| Master Circular – Detection and Impounding of Counterfeit Notes | 187 kb |
| Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | 99 kb |
| Jul 01, 2010 |
| Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs | 347 kb |
| Master Circular - Exposure Norms for Financial Institutions | 164 kb |
| Master Circular - Disclosure Norms for Financial Institutions | 161 kb |
| Master Circular- Resource Raising Norms for Financial Institutions | 127 kb |
| Jul 01, 2010 |
| Master Circular on Call/Notice Money Market Operations | 86 kb |
| Master Circular - Guidelines for Issue of Commercial Paper | 86 kb |
| Master Circular - Guidelines for Issue of Certificates of Deposit | 71 kb |
| Jul 01, 2010 |
| Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | 110 kb |
| Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin | 97 kb |
| Master Circular on Import of Goods and Services | 298 kb |
| Master Circular on Risk Management and Inter-Bank Dealings | 346 kb |
| Master Circular on Foreign Investment in India | 368 kb |
| Master Circular on Memorandum of Instructions governing money changing activities | 324 kb |
| Master Circular on External Commercial Borrowings and Trade Credits | 220 kb |
| Master Circular on Export of Goods and Services | 351 kb |
| Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses | 217 kb |
| Master Circular on Money Transfer Service Scheme | 123 kb |
| Master Circular on Compounding of Contraventions under FEMA, 1999 | 65 kb |
| Master Circular on Direct Investment by Residents in Joint Venture (JV) /Wholly Owned Subsidiary (WOS) Abroad | 362 kb |
| Master Circular on Non-Resident Ordinary Rupee (NRO) Account | 95 kb |
| Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals | 80 kb |
| Master Circular on Miscellaneous Remittances from India – Facilities for Residents | 266 kb |
| Jul 01, 2010 |
| Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | 137 kb |
| Master Circular- Disbursement of Pension by Agency Banks | 204 kb |
| Master Circular – Collection of Direct Taxes- OLTAS | 889 kb |
| Master Circular on Nomination facility in Relief / Savings Bonds | 57 kb |
| Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds | 59 kb |
| Jul 01, 2010 |
| Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies | 61 kb |
| Notification as amended up to June 30, 2010 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | 123 kb |
| Notification as amended up to June 30, 2010 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” | 57 kb |
| Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies | 83 kb |
| Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” | 66 kb |
| Master Circular - Returns to be submitted by NBFCs | 60 kb |
| Master Circular- Exemptions from the provisions of RBI Act, 1934 | 91 kb |
| Notification as amended up to June 30, 2010 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” | 31 kb |
| Master Circulars- Miscellaneous Instructions to NBFC- ND-SI | 48 kb |
| Master Circular – Corporate Governance | 28 kb |
| Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products | 29 kb |
| Master Circular - Fair Practices Code | 32 kb |
| Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008.” | 36 kb |
| Notification as amended up to June 30, 2010 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 | 144 kb |
| Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ | 2543 kb |
| Notification as amended up to June 30, 2010 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | 349 kb |
| Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs | 209 kb |
| Notification as amended up to June 30, 2010– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | 176 kb |
| Notification as amended up to June 30, 2010 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | 326 kb |
| Notification as amended up to June 30, 2010 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” | 419 kb |
| Jul 01, 2010 |
| Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers | 129 kb |
| Master Circular – Operational Guidelines to Primary Dealers | 259 kb |
| Jul 01, 2010 |
| Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities | 155 kb |
| Master Circular on New SRMS from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by December 2009 and the spillover in inevitable cases up to March 31, 2010 | 193 kb |
| Master Circular - Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | 128 kb |
| Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) | 174 kb |
| Master Circular - Priority Sector Lending - Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) | 271 kb |