Notifications - RBI - Reserve Bank of India
Notifications
Mar 16, 2017
Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Clarification
RBI/2016-17/251 IDMD.CDD.No. 2347/14.04.051/2016-17 March 16, 2017 The Chairman/CEO/ Managing Director,All Authorised Banks,(All Banks to which Banking Regulation Act, 1949 applies) Dear Sir/Madam, Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Clarification Please refer to our letter IDMD.No.1451/08.03.016/2016-17 dated December 16, 2016 and Notification No. S.O.4061(E) dated December 16, 2016 issued by the Government of India about announcement of “Prad
RBI/2016-17/251 IDMD.CDD.No. 2347/14.04.051/2016-17 March 16, 2017 The Chairman/CEO/ Managing Director,All Authorised Banks,(All Banks to which Banking Regulation Act, 1949 applies) Dear Sir/Madam, Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Clarification Please refer to our letter IDMD.No.1451/08.03.016/2016-17 dated December 16, 2016 and Notification No. S.O.4061(E) dated December 16, 2016 issued by the Government of India about announcement of “Prad
PDF (
Mar 16, 2017
Reporting and Accounting of Central Government Transactions of March 2017
RBI/2016-17/249 DGBA.GAD.No. 2376/42.01.029/2016-17 March 16, 2017 All Agency Banks Dear Sir / Madam, Reporting and Accounting of Central Government Transactions of March 2017 Please refer to Circular DGBA.GAD.No.2968/42.01.029/2015-16 dated March 17, 2016 advising the procedure to be followed for reporting and accounting of Central Government transactions (including CBDT, CBEC, departmentalised ministries and non-Civil Ministries) at the Receiving/Nodal/Focal Point b
RBI/2016-17/249 DGBA.GAD.No. 2376/42.01.029/2016-17 March 16, 2017 All Agency Banks Dear Sir / Madam, Reporting and Accounting of Central Government Transactions of March 2017 Please refer to Circular DGBA.GAD.No.2968/42.01.029/2015-16 dated March 17, 2016 advising the procedure to be followed for reporting and accounting of Central Government transactions (including CBDT, CBEC, departmentalised ministries and non-Civil Ministries) at the Receiving/Nodal/Focal Point b
Mar 16, 2017
Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2016-17)
RBI/2016-17/250 DGBA.GAD.No. 2377/42.01.029/2016-17 March 16, 2017 All agency banks Dear Sir / Madam, Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2016-17) The Government of India has desired that all government transactions with banks must be accounted for within the same financial year and has requested that certain special arrangements be made for the purpose, as in previous y
RBI/2016-17/250 DGBA.GAD.No. 2377/42.01.029/2016-17 March 16, 2017 All agency banks Dear Sir / Madam, Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2016-17) The Government of India has desired that all government transactions with banks must be accounted for within the same financial year and has requested that certain special arrangements be made for the purpose, as in previous y
Mar 16, 2017
Exim Bank's Government of India supported Line of Credit of USD 10 million to the Government of Co-operative Republic of Guyana
RBI/2016-17/252 A.P. (DIR Series) Circular No. 39 March 16, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 10 million to the Government of Co-operative Republic of Guyana Export-Import Bank of India (Exim Bank) has entered into an agreement dated November 09, 2016 with the Government of Co-operative Republic of Guyana for making available to the latter, a Government of India supported Line
RBI/2016-17/252 A.P. (DIR Series) Circular No. 39 March 16, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 10 million to the Government of Co-operative Republic of Guyana Export-Import Bank of India (Exim Bank) has entered into an agreement dated November 09, 2016 with the Government of Co-operative Republic of Guyana for making available to the latter, a Government of India supported Line
Mar 16, 2017
Exim Bank's Government of India supported Line of Credit of USD 50 million to the Government of Co-operative Republic of Guyana
RBI/2016-17/253 A.P. (DIR Series) Circular No. 40 March 16, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 50 million to the Government of Co-operative Republic of Guyana Export-Import Bank of India (Exim Bank) has entered into an agreement dated March 16, 2016 with the Government of Co-operative Republic of Guyana for making available to the latter, a Government of India supported Line of
RBI/2016-17/253 A.P. (DIR Series) Circular No. 40 March 16, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 50 million to the Government of Co-operative Republic of Guyana Export-Import Bank of India (Exim Bank) has entered into an agreement dated March 16, 2016 with the Government of Co-operative Republic of Guyana for making available to the latter, a Government of India supported Line of
Mar 09, 2017
Formation of seven new districts in the State of Manipur - Assignment of Lead Bank Responsibility
RBI/2016-17/248 FIDD.CO.LBS.BC.No.23/02.08.001/2016-17 March 9, 2017 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of seven new districts in the State of Manipur - Assignment of Lead Bank Responsibility The Government of Manipur vide Gazette Notification dated December 8, 2016 had notified the creation of seven new districts in the State of Manipur. It has been decided to assign the lead bank responsibility of the seven new districts a
RBI/2016-17/248 FIDD.CO.LBS.BC.No.23/02.08.001/2016-17 March 9, 2017 The Chairmen & Managing Directors All Lead Banks Dear Sir/Madam, Formation of seven new districts in the State of Manipur - Assignment of Lead Bank Responsibility The Government of Manipur vide Gazette Notification dated December 8, 2016 had notified the creation of seven new districts in the State of Manipur. It has been decided to assign the lead bank responsibility of the seven new districts a
Mar 09, 2017
Exim Bank's Government of India supported Line of Credit of USD 92.18 million to the Government of Tanzania
RBI/2016-17/247 A.P. (DIR Series) Circular No. 38 March 09, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 92.18 million to the Government of Tanzania Export-Import Bank of India (Exim Bank) has entered into an agreement on July 10, 2016 with the Government of Tanzania for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 92.18 million (USD Ninety t
RBI/2016-17/247 A.P. (DIR Series) Circular No. 38 March 09, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 92.18 million to the Government of Tanzania Export-Import Bank of India (Exim Bank) has entered into an agreement on July 10, 2016 with the Government of Tanzania for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 92.18 million (USD Ninety t
Mar 09, 2017
Exim Bank's Government of India supported Line of Credit of USD 750 million to the Government of Nepal
RBI/2016-17/246A.P. (DIR Series) Circular No. 37 March 09, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 750 million to the Government of NepalExport-Import Bank of India (Exim Bank) has entered into an agreement on September 16, 2016 with the Government of Nepal for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 750 million (USD Seven hundred f
RBI/2016-17/246A.P. (DIR Series) Circular No. 37 March 09, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 750 million to the Government of NepalExport-Import Bank of India (Exim Bank) has entered into an agreement on September 16, 2016 with the Government of Nepal for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 750 million (USD Seven hundred f
Mar 09, 2017
Inclusion of “The Royal Bank of Scotland plc” in the Second Schedule to the Reserve Bank of India Act, 1934
RBI/2016-17/244 DBR.No.Ret.BC.54/12.07.150/2016-17 March 09, 2017 All Scheduled Commercial Banks Dear Sir, Inclusion of “The Royal Bank of Scotland plc” in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the “The Royal Bank of Scotland plc” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.3878/23.13.020/2016-17 dated September 29, 2016, and published in the Gazette of India (Part III
RBI/2016-17/244 DBR.No.Ret.BC.54/12.07.150/2016-17 March 09, 2017 All Scheduled Commercial Banks Dear Sir, Inclusion of “The Royal Bank of Scotland plc” in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the “The Royal Bank of Scotland plc” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.3878/23.13.020/2016-17 dated September 29, 2016, and published in the Gazette of India (Part III
Mar 09, 2017
Disbursal of loan amount in cash
RBI/2016-17/245 DNBR (PD) CC.No.086/03.10.001/2016-17 March 09, 2017 All NBFCs Madam/ Sir, Disbursal of loan amount in cash Reference is invited to instructions contained in para 37(iii)(b) of Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 and Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 which states tha
RBI/2016-17/245 DNBR (PD) CC.No.086/03.10.001/2016-17 March 09, 2017 All NBFCs Madam/ Sir, Disbursal of loan amount in cash Reference is invited to instructions contained in para 37(iii)(b) of Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 and Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 which states tha
Mar 09, 2017
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2017
Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai – 400 001 March 09, 2017 Notification No. FEMA.387/2017-RB Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2017 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following ame
Reserve Bank of IndiaForeign Exchange DepartmentCentral OfficeMumbai – 400 001 March 09, 2017 Notification No. FEMA.387/2017-RB Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2017 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following ame
Mar 06, 2017
Gold Monetisation Scheme
RBI/2016-17/243 DGBA.GAD.No.2294/15.04.001/2016-17 March 6, 2017 All Agency Banks Dear Sir/Madam Gold Monetisation Scheme Please refer to RBI Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 dated October 22, 2015 (updated up to January 21, 2016) on the above subject. In order to operationalise the scheme, we advise the following: 2. In order to have uniformity in reporting, reconciliation and accounting, agency banks may report the Gold Monetisation Scheme transac
RBI/2016-17/243 DGBA.GAD.No.2294/15.04.001/2016-17 March 6, 2017 All Agency Banks Dear Sir/Madam Gold Monetisation Scheme Please refer to RBI Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 dated October 22, 2015 (updated up to January 21, 2016) on the above subject. In order to operationalise the scheme, we advise the following: 2. In order to have uniformity in reporting, reconciliation and accounting, agency banks may report the Gold Monetisation Scheme transac
Mar 03, 2017
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017
Reserve Bank of India Foreign Exchange DepartmentCentral OfficeMumbai – 400 001 Notification No. FEMA.385/2017-RB March 03, 2017 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following am
Reserve Bank of India Foreign Exchange DepartmentCentral OfficeMumbai – 400 001 Notification No. FEMA.385/2017-RB March 03, 2017 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2017 In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India hereby makes the following am
Mar 02, 2017
Financial Literacy by FLCs (Financial Literacy Centres) and rural branches - Policy Review
RBI/2016-17/236 FIDD.FLC.BC.No.22/12.01.018/2016-17 March 02, 2017 To Chairman/MD & CEO Scheduled Commercial Banks (Including RRBs) Dear Sir/Madam, Financial Literacy by FLCs (Financial Literacy Centres) and rural branches - Policy Review Please refer to our circular FIDD.FLC.BC.No.18/12.01.018/2015-16 dated January 14, 2016 on guidelines for FLCs and rural branches. In terms of this circular, FLCs and rural branches were advised to conduct two types of camps viz.
RBI/2016-17/236 FIDD.FLC.BC.No.22/12.01.018/2016-17 March 02, 2017 To Chairman/MD & CEO Scheduled Commercial Banks (Including RRBs) Dear Sir/Madam, Financial Literacy by FLCs (Financial Literacy Centres) and rural branches - Policy Review Please refer to our circular FIDD.FLC.BC.No.18/12.01.018/2015-16 dated January 14, 2016 on guidelines for FLCs and rural branches. In terms of this circular, FLCs and rural branches were advised to conduct two types of camps viz.
Mar 02, 2017
Exim Bank's Government of India supported Line of Credit of USD 29.95 million to the Government of the Republic of Kenya
RBI/2016-17/237 A.P. (DIR Series) Circular No. 32 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 29.95 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 11, 2016 with the Government of the Republic of Kenya for making available to the latter, a Government of India supported Line of Credit (LOC) of US
RBI/2016-17/237 A.P. (DIR Series) Circular No. 32 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 29.95 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 11, 2016 with the Government of the Republic of Kenya for making available to the latter, a Government of India supported Line of Credit (LOC) of US
Mar 02, 2017
Exim Bank's Government of India supported Line of Credit of USD 15 million to the Government of the Republic of Kenya
RBI/2016-17/238 A.P. (DIR Series) Circular No. 33 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 15 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 11, 2016 with the Government of the Republic of Kenya for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 1
RBI/2016-17/238 A.P. (DIR Series) Circular No. 33 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 15 million to the Government of the Republic of Kenya Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 11, 2016 with the Government of the Republic of Kenya for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 1
Mar 02, 2017
Exim Bank's Government of India supported Line of Credit of USD 23.50 million to the Government of the Republic of Malawi
RBI/2016-17/239 A.P. (DIR Series) Circular No. 34 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 23.50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has entered into an agreement dated August 05, 2016 with the Government of the Republic of Malawi for making available to the latter, a Government of India supported Line of Credit (LOC) o
RBI/2016-17/239 A.P. (DIR Series) Circular No. 34 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 23.50 million to the Government of the Republic of Malawi Export-Import Bank of India (Exim Bank) has entered into an agreement dated August 05, 2016 with the Government of the Republic of Malawi for making available to the latter, a Government of India supported Line of Credit (LOC) o
Mar 02, 2017
Exim Bank's Government of India supported Line of Credit of USD 26 million to the Government of the Republic of Senegal
RBI/2016-17/240 A.P. (DIR Series) Circular No. 35 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 26 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 15, 2016 with the Government of the Republic of Senegal for making available to the latter, a Government of India supported Line of Credit (LOC) of U
RBI/2016-17/240 A.P. (DIR Series) Circular No. 35 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 26 million to the Government of the Republic of Senegal Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 15, 2016 with the Government of the Republic of Senegal for making available to the latter, a Government of India supported Line of Credit (LOC) of U
Mar 02, 2017
Exim Bank's Government of India supported Line of Credit of USD 78 million to the Government of the Republic of Sierra Leone
RBI/2016-17/241 A.P. (DIR Series) Circular No. 36 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 78 million to the Government of the Republic of Sierra Leone Export-Import Bank of India (Exim Bank) has entered into an agreement dated August 11, 2016 with the Government of the Republic of Sierra Leone for making available to the latter, a Government of India supported Line of Credi
RBI/2016-17/241 A.P. (DIR Series) Circular No. 36 March 02, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 78 million to the Government of the Republic of Sierra Leone Export-Import Bank of India (Exim Bank) has entered into an agreement dated August 11, 2016 with the Government of the Republic of Sierra Leone for making available to the latter, a Government of India supported Line of Credi
Mar 02, 2017
Infrastructure Financing- Definition of 'Infrastructure Lending'
RBI/2016-17/242 DNBR.PD.CC.No.085/03.10.001/2016-17 March 2, 2017 All Non-Banking Financial Companies Dear Sir/ Madam, Infrastructure Financing- Definition of 'Infrastructure Lending' Please refer to the definition of 'Infrastructure Lending' contained in the Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 and Non-Banking Financial Company – Non-Systemically Important Non-Depo
RBI/2016-17/242 DNBR.PD.CC.No.085/03.10.001/2016-17 March 2, 2017 All Non-Banking Financial Companies Dear Sir/ Madam, Infrastructure Financing- Definition of 'Infrastructure Lending' Please refer to the definition of 'Infrastructure Lending' contained in the Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 and Non-Banking Financial Company – Non-Systemically Important Non-Depo
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: November 23, 2022
Page Last Updated on: July 16, 2024
