Notifications - RBI - Reserve Bank of India
Notifications
Sep 29, 2016
Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - Transunion CIBIL Limited
RBI/2016-17/69 DBR.CID.BC.16/20.16.040/2016-17 September 29, 2016 All Credit Institutions Dear Sir / Madam Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Transunion CIBIL Limited Please refer to our circular DBOD.No.CID.BC.84/20.16.042/2011-12 dated March 05, 2012 regarding grant of ‘Certificate of Registration’ to Credit Information Bureau (India) Limited. 2. The Company has since changed its name. Accordingly, we have i
RBI/2016-17/69 DBR.CID.BC.16/20.16.040/2016-17 September 29, 2016 All Credit Institutions Dear Sir / Madam Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Transunion CIBIL Limited Please refer to our circular DBOD.No.CID.BC.84/20.16.042/2011-12 dated March 05, 2012 regarding grant of ‘Certificate of Registration’ to Credit Information Bureau (India) Limited. 2. The Company has since changed its name. Accordingly, we have i
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Sep 29, 2016
Aadhaar-based Authentication for Card Present Transactions
RBI/2016-17/70 DPSS.CO.PD No.892/02.14.003/2016-17 September 29, 2016 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 Dear Madam / Sir, Aadhaar-based Authentication for Card Present Transactions A reference is invited t
RBI/2016-17/70 DPSS.CO.PD No.892/02.14.003/2016-17 September 29, 2016 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 Dear Madam / Sir, Aadhaar-based Authentication for Card Present Transactions A reference is invited t
Sep 29, 2016
Publishing of photographs of Wilful defaulters
RBI/2016-17/71 DBR.CID. BC. No.17/20.16.003/2016-17 September 29, 2016 The Chairmen / Chief Executive Officers ofAll Scheduled Commercial banks (including RRBs),All India Financial institutions (EXIM Bank, NHB, NABARD and SIDBI) Dear Sir/Madam Publishing of photographs of Wilful defaulters Please refer to our Master Circular on Wilful Defaulters DBR.CID.BC.No.22/20.16.003/2015-16 dated July 1, 2015 inter alia outlining the penal measures that should be taken by lendin
RBI/2016-17/71 DBR.CID. BC. No.17/20.16.003/2016-17 September 29, 2016 The Chairmen / Chief Executive Officers ofAll Scheduled Commercial banks (including RRBs),All India Financial institutions (EXIM Bank, NHB, NABARD and SIDBI) Dear Sir/Madam Publishing of photographs of Wilful defaulters Please refer to our Master Circular on Wilful Defaulters DBR.CID.BC.No.22/20.16.003/2015-16 dated July 1, 2015 inter alia outlining the penal measures that should be taken by lendin
Sep 26, 2016
Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 26, 2016 NOTIFICATION Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 F. No.4 (3)-W&M/2016: Government of India hereby notifies sale of 7.35 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notific
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 26, 2016 NOTIFICATION Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 F. No.4 (3)-W&M/2016: Government of India hereby notifies sale of 7.35 per cent Government Stock 2024’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this notific
Sep 26, 2016
Auction of Government of India Dated Securities
RBI/2016-17/65Ref.No.IDMD/683/08.02.032/2016-17 September 26, 2016 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 14,000 crore as per the following details: Sr No Security Notified Amount (in Rs cr
RBI/2016-17/65Ref.No.IDMD/683/08.02.032/2016-17 September 26, 2016 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 14,000 crore as per the following details: Sr No Security Notified Amount (in Rs cr
Sep 26, 2016
Auction for Sale (Re-issue) of 7.72 Percent Government Stock 2055
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 26, 2016 NOTIFICATION Auction for Sale (Re-issue) of 7.72 Percent Government Stock 2055 F. No.4 (3) W&M/2015(iii): Government of India hereby notifies sale (re-issue) 7.72 percent Government Stock 2055 of for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Spec
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 26, 2016 NOTIFICATION Auction for Sale (Re-issue) of 7.72 Percent Government Stock 2055 F. No.4 (3) W&M/2015(iii): Government of India hereby notifies sale (re-issue) 7.72 percent Government Stock 2055 of for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Spec
Sep 26, 2016
Auction for Sale (Re-issue) of 7.61 per cent Government Stock 2030
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 26, 2016 NOTIFICATION Auction for Sale (Re-issue) of ‘7.61 per cent Government Stock, 2030' F. No.4 (3)-W&M/2016(i) : Government of India hereby notifies sale (reissue) of ‘7.61 per cent Government Stock, 2030’(hereinafter called 'the Stock') for an aggregate amount of ₹ 8,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 26, 2016 NOTIFICATION Auction for Sale (Re-issue) of ‘7.61 per cent Government Stock, 2030' F. No.4 (3)-W&M/2016(i) : Government of India hereby notifies sale (reissue) of ‘7.61 per cent Government Stock, 2030’(hereinafter called 'the Stock') for an aggregate amount of ₹ 8,000 crore (nominal). The sale will be subject to the terms and conditions spelt
Sep 26, 2016
Auction for Sale (Re-issue) of 7.50 per cent Government Stock 2034
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 26, 2016 NOTIFICATION Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034' F. No.4 (3)-W&M/2016(ii) : Government of India hereby notifies sale (reissue) of ‘7.50 per cent Government Stock, 2034’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spel
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 26, 2016 NOTIFICATION Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034' F. No.4 (3)-W&M/2016(ii) : Government of India hereby notifies sale (reissue) of ‘7.50 per cent Government Stock, 2034’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spel
Sep 19, 2016
Auction of Government of India Dated Securities
RBI/2016-17/64 Ref.No.IDMD/619/08.02.032/2016-17 September 19, 2016 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 14,000 crore as per the following details: Sr No Security Notified Amount (in Rs cr
RBI/2016-17/64 Ref.No.IDMD/619/08.02.032/2016-17 September 19, 2016 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 14,000 crore as per the following details: Sr No Security Notified Amount (in Rs cr
Sep 19, 2016
Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 19, 2016 NOTIFICATION Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026 F. No.4 (2) W&M/2016(i): Government of India hereby notifies sale (re-issue) of ‘6.97 percent Government Stock 2026’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 8,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 19, 2016 NOTIFICATION Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026 F. No.4 (2) W&M/2016(i): Government of India hereby notifies sale (re-issue) of ‘6.97 percent Government Stock 2026’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 8,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Sep 19, 2016
Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 19, 2016 NOTIFICATION Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 F.No.4(3)W&M/2016(ii): Government of India hereby notifies sale (re-issue) of ‘7.73 per cent Government Stock 2034 (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 19, 2016 NOTIFICATION Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 F.No.4(3)W&M/2016(ii): Government of India hereby notifies sale (re-issue) of ‘7.73 per cent Government Stock 2034 (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out in
Sep 19, 2016
Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 19, 2016 NOTIFICATION Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 F. No.4 (2) W&M/2016(i): Government of India hereby notifies sale (re-issue) of ‘6.84 percent Government Stock 2022’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 19, 2016 NOTIFICATION Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 F. No.4 (2) W&M/2016(i): Government of India hereby notifies sale (re-issue) of ‘6.84 percent Government Stock 2022’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt out
Sep 19, 2016
Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 19, 2016 NOTIFICATION Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 F. No.4 (3) W&M/2016(iii):Government of India hereby notifies sale of ‘8.13 per cent Government Stock 2045’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this no
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 19, 2016 NOTIFICATION Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 F. No.4 (3) W&M/2016(iii):Government of India hereby notifies sale of ‘8.13 per cent Government Stock 2045’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in this no
Sep 15, 2016
Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions - Issuance of EMV Chip and PIN Cards
RBI/2016-17/63 DPSS.CO.PD No.812/02.14.003/2016-17 September 15, 2016 All Scheduled Commercial Banks including RRBs/Co-operative Banks / State Co-operative Banks/Central Co-operative Banks/ Authorised Card Payment Networks Dear Madam / Sir, Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions – Issuance of EMV Chip and PIN Cards A reference is invited to our circular DPSS (CO) PD No.2112/02.14.003/2014-15 dated May 07, 2015 and DP
RBI/2016-17/63 DPSS.CO.PD No.812/02.14.003/2016-17 September 15, 2016 All Scheduled Commercial Banks including RRBs/Co-operative Banks / State Co-operative Banks/Central Co-operative Banks/ Authorised Card Payment Networks Dear Madam / Sir, Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions – Issuance of EMV Chip and PIN Cards A reference is invited to our circular DPSS (CO) PD No.2112/02.14.003/2014-15 dated May 07, 2015 and DP
Sep 09, 2016
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2016
Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 Notification No.FEMA.375/2016-RB September 09, 2016 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2016 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 fol
Reserve Bank of India Foreign Exchange Department Central Office Mumbai – 400 001 Notification No.FEMA.375/2016-RB September 09, 2016 Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2016 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 fol
Sep 08, 2016
Income Declaration Scheme, 2016 - Acceptance of Cash Over the Counter
RBI/2016-17/62 DBR.No.Leg.BC. 13/09.07.005/2016-17 September 8, 2016 The Managing Directors/Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Dear Sir, Income Declaration Scheme, 2016 – Acceptance of Cash Over the Counter Please refer to the Circular DBOD.No.Leg.BC.38/09.07.005/2008-09 dated August 28, 2008 wherein banks have been advised to ensure that their branches invariably accept cash from all their customers who desire to deposit cash at
RBI/2016-17/62 DBR.No.Leg.BC. 13/09.07.005/2016-17 September 8, 2016 The Managing Directors/Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Dear Sir, Income Declaration Scheme, 2016 – Acceptance of Cash Over the Counter Please refer to the Circular DBOD.No.Leg.BC.38/09.07.005/2008-09 dated August 28, 2008 wherein banks have been advised to ensure that their branches invariably accept cash from all their customers who desire to deposit cash at
Sep 08, 2016
Foreign Exchange Management (Deposit) Regulations, 2016
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE Mumbai 400 001 Notification No. FEMA 5(R)/2016-RB April 01, 2016(Amended upto September 08, 2016) Foreign Exchange Management (Deposit) Regulations, 2016 In exercise of the powers conferred by clause (f) of sub-section (3) of section 6, sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in supersession of Notification No. FEMA 5/2000-RB dated May 3, 2000, as amend
RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE Mumbai 400 001 Notification No. FEMA 5(R)/2016-RB April 01, 2016(Amended upto September 08, 2016) Foreign Exchange Management (Deposit) Regulations, 2016 In exercise of the powers conferred by clause (f) of sub-section (3) of section 6, sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) and in supersession of Notification No. FEMA 5/2000-RB dated May 3, 2000, as amend
Sep 02, 2016
Auction of Government of India Dated Securities
RBI/2016-17/61 Ref.No.IDMD/511/08.02.032/2016-17 September 02, 2016 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary(Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (issue/re-issue) four dated securities for notified amount of Rs 14,000 crore as per the following details: Sr No Security Notified Amount (in R
RBI/2016-17/61 Ref.No.IDMD/511/08.02.032/2016-17 September 02, 2016 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary(Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (issue/re-issue) four dated securities for notified amount of Rs 14,000 crore as per the following details: Sr No Security Notified Amount (in R
Sep 02, 2016
Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 2, 2016 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (3) W&M/2016(iii): Government of India hereby notifies sale (re-issue) of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 2, 2016 NOTIFICATION Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 F. No.4 (3) W&M/2016(iii): Government of India hereby notifies sale (re-issue) of ‘8.17 per cent Government Stock 2044’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal). The sale will be subject to the terms and conditions spelt ou
Sep 02, 2016
Auction for Sale (Re-issue) of ‘7.61 per cent Government Stock, 2030'
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 2, 2016 NOTIFICATION Auction for Sale (Re-issue) of ‘7.61 per cent Government Stock, 2030' F. No.4 (3)-W&M/2016(i) : Government of India hereby notifies sale (reissue) of ‘7.61 per cent Government Stock, 2030’(hereinafter called 'the Stock') for an aggregate amount of ₹ 8,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated September 2, 2016 NOTIFICATION Auction for Sale (Re-issue) of ‘7.61 per cent Government Stock, 2030' F. No.4 (3)-W&M/2016(i) : Government of India hereby notifies sale (reissue) of ‘7.61 per cent Government Stock, 2030’(hereinafter called 'the Stock') for an aggregate amount of ₹ 8,000 crore (nominal). The sale will be subject to the terms and conditions spelt o
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