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

ALLIED ACTIVITIES - ENTRY INTO INSURANCE BUSINESS, ISSUE OF CREDIT CARD AND MARKETING AND DISTRIBUTION OF CERTAIN PRODUCTS MASTER CIRCULAR DNBR (PD) CC.No.059/03.10.119/2015-16, DATED.Read More

RUPEE/FOREIGN CURRENCY EXPORT CREDIT AND CUSTOMER SERVICE TO EXPORTERS MASTER CIRCULAR DBR NO.DIR.BC.14/04.02.002/2015-16, DATED 1-7-2015 Please refer to the Master Circular DBOD No.DIR.(Exp).BC19/04.02.002/2014-15 dated July.Read More