EXTERNAL COMMERCIAL BORROWINGS AND TRADE CREDITS MASTER CIRCULAR NO.12/2015-16, DATED 1-7-2015 External Commercial Borrowings and Trade Credits availed of by residents are governed by.Read More

IMPLEMENTATION OF PROVISIONS OF FOREIGN CONTRIBUTION (REGULATION) ACT, 2010 MASTER CIRCULAR DBR.AML.BC.No.16/14.08.001/2015-16, DATED 1-7-2015 Please refer to our Master Circular DBOD.AML.BC No. 23/14.08.001/2014 - 15.Read More

GUARANTEES AND CO-ACCEPTANCES MASTER CIRCULAR DBR.No.DIR.BC.11/13.03.00/2015-16, DATED 1-7-2015 Please refer to the Master Circular DBOD.No.Dir.BC.17/13.03.00/2014-15 dated July 1, 2014 consolidating the instructions/guidelines issued to banks till.Read More

KNOW YOUR CUSTOMER NORMS/ANTI-MONEY LAUNDERING STANDARDS/ COMBATING FINANCING OF TERRORISM/OBLIGATION OF BANKS AND FINANCIAL INSTITUTIONS UNDER PMLA, 2002 MASTER CIRCULAR DBR.AML.BC.NO. 15/14.01.001/2015-16, DATED 1-7-2015.Read More

REQUIREMENT FOR OBTAINING PRIOR APPROVAL OF RBI IN CASES OF ACQUISITION/TRANSFER OF CONTROL OF NBFCs MASTER CIRCULAR DNBR (PD) CC. No.061/03.10.119/2015-16, DATED 1-7-2015 As.Read More

LOANS AND ADVANCES – STATUTORY AND OTHER RESTRICTIONS MASTER CIRCULAR DBR.No.DIR.BC.10/13.03.00/2015-16, DATED 1-7-2015 l Please refer to the Master Circular DBOD.No.Dir. BC.16/13.03.00/2014-15 dated July 1,.Read More

FOREIGN INVESTMENT IN INDIA MASTER CIRCULAR NO.15/2015-16, DATED 1-7-2015 Foreign investment in India is governed by sub-section (3) of Section 6 of the Foreign.Read More

PENING OF BRANCH/SUBSIDIARY/JOINT VENTURE/REPRESENTATIVE OFFICE OR UNDERTAKING INVESTMENT ABROAD BY NBFCs MASTER CIRCULAR DNBR (PD) CC.No.060/03.10.119/2015-16, DATED 1-7-2015 As you are aware, in order.Read More

EXPORTS OF GOODS AND SERVICES MASTER CIRCULAR NO. 14/2015-16, DATED 1-7-2015 [UPDATED AS ON 28-8-2015] Export of Goods and Services from India is allowed.Read More

EXPORT OF GOODS AND SERVICES MASTER CIRCULAR NO.14/2015-16, DATED 1-7-2015 Export of Goods and Services from India is allowed in terms of clause (a).Read More