Circulars
(1.)
Master Circulars/ Directions
RBI Circular:
RBI
has consolidated all the guidelines / instructions / directions, issued by it
and has prepared respective Master Circulars.
Applicability:
All the Companies
Crux of the Circular:
RBI
has consolidated all the guidelines / instructions / directions issued by it
and has prepared respective Master Circulars. The following are some of the
master circulars related to companies.
|
Sr No
|
Name of the Master Circular/ Direction
|
Applicability
|
Date of Master Circular
|
|
1
|
Master Directions
on Frauds – Classification and Reporting by commercial banks and select FIs
|
Scheduled
Commercial Banks (excluding RRBs)
and All India Select Financial Institutions |
July
1, 2016
|
|
2
|
Master
Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment
Instruments in India
|
All
Prepaid Payment Instrument Issuers, System Providers, System Participants
and all other Prospective Prepaid Payment Instrument Issuers |
July
1, 2016
|
Source:
(2.) Guidelines for Relief Measures by NBFCs in areas affected by Natural
Calamities
RBI Circular:
Circular No.RBI/2016-17/28 DNBR (PD) CC.No.083/03.10.001/2016-17 dated July 28, 2016
Applicability:
All
Non-Banking Financial Companies
Crux of the Circular:
RBI has been decided to extend the below mentioned guidelines, mutatis mutandis, to NBFCs, in areas affected by natural calamities as identified for implementation of suitable relief measures by the institutional framework viz., District Consultative Committee/ State Level Bankers’ Committee.
- FIDD.No.FSD.BC.52/05.10.001/2014-15 dated March 25, 2015,
- FIDD No.FSD.BC.12/05.10.001/2015-16 dated August 21, 2015 and
- FIDD.No.FSD.BC.27/05.10.001/2015-16 dated June 30, 2016.
Source:
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