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RBI/2016-2017/254 A.P. (DIR Series) Circular No. 41 21.03.2017 Financial Markets Regulation Department Risk Management and Inter-bank Dealings: Operational flexibility for Indian subsidiaries of Non-resident Companies All Authorised Dealer Category - I Banks
RBI/2016-2017/245 DNBR (PD) CC.No.086/03.10.001/2016-17 09.03.2017 Department of Non Banking Regulation Disbursal of loan amount in cash All NBFCs
RBI/FED/2016-2017/52 FED Master Direction No.1/2016-17 23.02.2017 Foreign Exchange Department Master Direction - Money Transfer Service Scheme (MTSS)(Updated as on February 29, 2024) All Authorised Persons who are Indian Agents under the Money Transfer Service Scheme
RBI/2016-2017/221 A.P. (DIR Series) Circular No. 30 02.02.2017 Financial Markets Regulation Department Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market All Category - I Authorised Dealer Banks
RBI/2016-2017/219 DNBR.CC.PD.No. 084/22.10.038/2016-17 02.02.2017 Department of Non Banking Regulation Review of Guidelines on “Pricing of Credit” All NBFC-MFIs
RBI/2016-2017/216 A.P. (DIR Series) Circular No. 28 25.01.2017 Foreign Exchange Department Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as “Non Co-operative countries and territories” All Category- I Authorised Dealer Banks
RBI/DPSS/2016-2017/51 Master Direction DPSS.CO.OD.No.1846/04.04.009/2016-17 19.01.2017 Department of Payment and Settlement Systems Master Directions on Access Criteria for Payment Systems (Updated as on July 28, 2021) The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks/ Payment Banks/ Small Finance Banks/ Primary Dealers/ Authorised Payment System Providers
RBI/2016-2017/208 A.P.(DIR Series) Circular No. 24 03.01.2017 Foreign Exchange Department Exchange facility to foreign citizens All Authorised Persons
RBI/2016-2017/203 DPSS.CO.PD.No.1669/02.14.006/2016-2017 30.12.2016 Department of Payment and Settlement Systems Special measures to incentivise Electronic Payments - Extension of time All Prepaid Payment Instrument Issuers System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
RBI/2016-2017/202 DPSS.CO.PD. No. 1621/02.10.002/2016-17 30.12.2016 Department of Payment and Settlement Systems White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Authorised ATM Network Operators /Card Payment Network Operators/ White Label ATM Operators

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পেজের শেষ আপডেট করা তারিখ: নভেম্বর 18, 2024