Index to RBI Circulars - আরবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2016-2017/177 DBR.AML.BC.47/14.01.01/2016-17 | 08.12.2016 | Department of Banking Regulation | Amendment to Master Direction on Know Your Customer | All Regulated Entities |
| RBI/2016-2017/176 DBR.AML.BC. No.18/14.01.001/2016-17 | 08.12.2016 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | All Regulated Entities (REs) |
| RBI/2016-2017/175 A.P. (DIR Series) Circular No.21 | 08.12.2016 | Foreign Exchange Department | Exim Bank's GoI supported Line of Credit of USD 35.00 million to the Government of the Republic of Guinea | |
| RBI/2016-2017/174 DBR.No.Ret.BC.46/12.01.001/2016-17 | 07.12.2016 | Department of Banking Regulation | Reserve Bank of India Act, 1934 - Section 42(1A) Withdrawal of the Incremental CRR | The Chairperson / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
| Notification No.FEMA. 381/2016-RB Notification No.FEMA. 381/2016-RB | 07.12.2016 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighteenth Amendment) Regulations, 2016 | |
| RBI/2016-2017/173 DBR.AML.BC.No.44/14.01.001/2016-17 | 06.12.2016 | Department of Banking Regulation | Requirement of customer due diligence and need for maintenance of records | All Regulated Entities (REs) |
| RBI/2016-2017/172 DPSS.CO.PDNo.1431/02.14.003/2016-17 | 06.12.2016 | Department of Payment and Settlement Systems | Card Not Present transactions - Relaxation in Additional Factor of Authentication for payments upto ₹ 2000/- for card network provided authentication solutions | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks / State Co-operative Banks/ District Central Co-operative Banks/ Authorised Card Payment Networks Payment Banks and Small Finance Banks |
| RBI/2016-2017/171 Ref.No.IDMD/1300/08.02.032/2016-17 | 05.12.2016 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. |
| F. No.4 (2) W & M/2016: | 05.12.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 | |
| F. No.4 (2) W & M/2016(i): | 05.12.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026 | |
| F.No.4(3)W & M/2016(ii): | 05.12.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 | |
| F. No.4 (2) W & M/2016(iii): | 05.12.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 | |
| RBI/2016-2017/169 DCM (Plg) No. 1508/10.27.00/2016-17 | 02.12.2016 | Department of Currency Management | Allocation of banknotes | The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests) |
| RBI/2016-2017/170 DPSS.CO.PD No.1421/02.14.003/2016-17 | 02.12.2016 | Department of Payment and Settlement Systems | Aadhaar-based Authentication for Card Present Transactions | 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 Card Payment Networks / White Label ATM Operators / Payments Banks / Small Finance Banks |
| RBI/2016-2017/168 DBR.BP.BC.No.42/08.12.014/2016-17 | 01.12.2016 | Department of Banking Regulation | Financing of Infrastructure - ‘Definition of 'Infrastructure Lending' | All Scheduled Commercial Banks (Excluding RRBs) All India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2016-2017/167 DBR.No.BP.BC.43/21.01.003/2016-17 | 01.12.2016 | Department of Banking Regulation | Large Exposures Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/166 DCM (Plg) No.1500/10.27.00/2016-17 | 01.12.2016 | Department of Currency Management | Information from Unauthenticated Sources - Advisory to banks | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
| RBI/2016-2017/164 DCM (Plg) No. 1459/10.27.00/2016-17 | 30.11.2016 | Department of Currency Management | Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit | The Chairman / Managing Director/ Chief Executive Officer, (All banks maintaining currency chests) |
| RBI/2016-2017/165 DCM (Plg) No. 1450/10.27.00/2016-17 | 30.11.2016 | Department of Currency Management | Accounts under PMJDY - Precautions | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks/ District Central Cooperative Banks |
| RBI/2016-2017/163 DCM.No.1437/10.27.00/2016-17 | 28.11.2016 | Department of Currency Management | Withdrawal of cash from bank deposit accounts - Relaxation | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks/ District Central Cooperative Banks |
| RBI/2016-2017/162 DCM (Plg) No.1438/10.27.00/2016-17 | 28.11.2016 | Department of Currency Management | Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
| RBI/2016-2017/161 Ref. No. IDMD/1240/08.02.032/2016-17 | 28.11.2016 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
| F. No.4 (3 )-W&M / 2016(i) | 28.11.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.61 per cent Government Stock, 2030' | |
| F. No.4 (3 )-W&M / 2016(iii) | 28.11.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.06 per cent Government Stock, 2046’ | |
| F. No.4 (3) W&M / 2016 | 28.11.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 | |
| F. No.4 (3) W&M / 2016(iii) | 28.11.2016 | Internal Debt Management Department | Auction for Sale of New Government Stock of 17 Year | |
| RBI/2016-2017/160 DCM (Plg) No. 1430/10.27.00/2016-17 | 27.11.2016 | Department of Currency Management | Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
| RBI/2016-2017/159 DBR.No.Ret.BC.41/12.01.001/2016-17 | 26.11.2016 | Department of Banking Regulation | Reserve Bank of India Act, 1934 - Section 42(1A) Requirement for maintaining additional CRR | The Chairperson / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
| RBI/2016-2017/158 DCM (Plg) No.1424/10.27.00/2016-17 | 25.11.2016 | Department of Currency Management | Withdrawal of cash - Weekly limit | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks/ District Central Cooperative Banks |
| RBI/2016-2017/157 A.P. (DIR Series) Circular No.20 | 25.11.2016 | Foreign Exchange Department | Exchange facility to foreign citizens | All Authorised Persons |
| RBI/2016-2017/156 FMOD.MAOG No. 117/01.01.001/2016-17 | 25.11.2016 | Financial Markets Operation Department | Liquidity Adjustment Facility - Oil Marketing Companies’ Government of India Special Bonds (Oil Bonds) as eligible collateral under LAF/MSF and Removal of Margin Requirement for Reverse Repos | All Scheduled Commercial Banks (excluding RRBs) Scheduled Urban Co-operative Banks and Standalone Primary Dealers |
| RBI/2016-2017/155 DCM (Plg) No.1391/10.27.00/2016-17 | 24.11.2016 | Department of Currency Management | Discontinuation of over the Counters Exchange of SBN | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
| RBI/2016-2017/154 DCM (Plg) No.1384/10.27.00/2016-17 | 24.11.2016 | Department of Currency Management | Withdrawal of Specified Banknotes : Cash requirements of pensioners and Armed Forces Personnel | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks/ District Central Co-operative Banks |
| RBI/2016-2017/152 DBR.Appt.BC.No.39/29.39.001/2016-17 | 24.11.2016 | Department of Banking Regulation | Special knowledge or practical experience useful to banking companies | All Commercial Banks excluding RRBs |
| RBI/2016-2017/153 DCM (Plg) No.1383/10.27.00/2016-17 | 24.11.2016 | Department of Currency Management | Specified Bank Notes (SBNs) - Deposit under Guarantee Scheme to decongest the storage facilities at banks | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/151 DCM (Plg) No.1351/10.27.00/2016-17 | 23.11.2016 | Department of Currency Management | Deposit of specified banknotes (SBN) in Small Savings Schemes | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/150 DPSS.CO.PD.No.1288/02.14.006/2016-17 | 22.11.2016 | Department of Payment and Settlement Systems | Special Measures to incentivise Electronic Payments - (i) Enhancement in Issuance Limits for PPIs in India (ii) Special measures for merchants | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2016-2017/149 DCM (Plg) No.1346/10.27.00/2016-17 | 22.11.2016 | Department of Currency Management | Cash Withdrawal for purpose of Celebration of Wedding - Modification | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/148 DCM (Plg) No.1345/10.27.00/2016-17 | 22.11.2016 | Department of Currency Management | Making Cash available for Rabi Crop Season - Advisory to Banks | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/147 DCM (Plg) No.1341/10.27.00/2016-17 | 22.11.2016 | Department of Currency Management | Fraudulent Practices | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/146 DCM (Plg) No.1323/10.27.00/2016-17 | 21.11.2016 | Department of Currency Management | Revisions for Farmers/Traders registered with APMC/Mandis | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks/ Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2016-2017/145 DCM (Plg) No.1320/10.27.00/2016-17 | 21.11.2016 | Department of Currency Management | Cash Withdrawal for Wedding | The Chairman / Managing Director/Chief Executive Officer, Public Sector Banks / Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks |
| RBI/2016-2017/144 Ref. No. IDMD/ /08.02.032/2016-17 | 21.11.2016 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| F. No.4 (2) W & M/ 2016 (i): | 21.11.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 | |
| F. No.4 (2) W & M /2016(i): | 21.11.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026 | |
| F. No.4 (2) W&M/2016(iii): | 21.11.2016 | Internal Debt Management Department | Auction for Sale of New Government Stock of 35 Year | |
| F.No.4(3)W & M/2 016(ii): | 21.11.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 | |
| RBI/2016-2017/143 DBR.No.BP.BC.37/21.04.048/2016-17 | 21.11.2016 | Department of Banking Regulation | Relaxation in Prudential Norms | All Entities Regulated by the Reserve Bank of India |
| RBI/2016-2017/142 DCM (Plg) No.1317/10.27.00/2016-17 | 21.11.2016 | Department of Currency Management | Cash Withdrawal Limit Facility for Overdraft/Cash Credit Accounts | The Chairman / Managing Director/Chief Executive Officer Public Sector Banks / Private Sector Banks/ Foreign Banks Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks/ District Central Cooperative Banks |
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পেজের শেষ আপডেট করা তারিখ: ডিসেম্বর 03, 2024
