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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
RBI/2016-2017/197 A.P. (DIR Series) Circular No.23 27.12.2016 Financial Markets Regulation Department Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India All Category - I Authorised Dealer Banks
RBI/2016-2017/196 DPSS.CO.PD.No.1610/02.14.006/2016-17 27.12.2016 Department of Payment and Settlement Systems Master Circular on Issuance and Operations of Prepaid Payment Instruments - Amendments to paragraph 7.9 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
RBI/2016-2017/185 DPSS CO.PD.No.1516/02.12.004/2016-17 16.12.2016 Department of Payment and Settlement Systems Special Measures upto March 31, 2017 : Rationalisation of customer charges for Immediate Payment Service (IMPS), Unified Payment Interface (UPI) & Unstructured Supplementary Service Data (USSD) The Chairman and Managing Director / Chief Executive Officers All participants in Immediate Payment Service (IMPS), Unified Payment Interface (UPI) and Unstructured Supplementary Service Data (USSD) based *99# Systems
RBI/2016-2017/184 DPSS.CO.PD.No.1515/02.14.003/2016-17 16.12.2016 Department of Payment and Settlement Systems Special measures upto March 31, 2017: Rationalisation of Merchant Discount Rate (MDR) for transactions upto ₹ 2000/- 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 / Payments Banks and Small Finance Banks / All Card Network Providers
RBI/2016-2017/178 DPSS.CO.OSD.No.1485/06.08.005/2016-17 09.12.2016 Department of Payment and Settlement Systems Security and Risk Mitigation measure - Technical Audit of Prepaid Payment Instrument issuers All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
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/2016-2017/140 DPSS.CO.PD.No.1280/02.14.003/2016-17 18.11.2016 Department of Payment and Settlement Systems Cash Withdrawal at POS - Withdrawal Limits and Customer Fee/Charges - Relaxation 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 / All Card Network Providers
RBI/2016-2017/138 A.P. (DIR Series) Circular No.19 17.11.2016 Financial Markets Regulation Department Investment by Foreign Portfolio Investors (FPI) in corporate debt securities All Category - I Authorised Dealer banks
RBI/2016-2017/132 DPSS.CO.PD.No.1240/02.10.004/2016-2017 14.11.2016 Department of Payment and Settlement Systems Usage of ATMs - Waiver of Customer Charges 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 White Label ATM Operators
RBI/2016-2017/116 DPSS (CO) RTGS No.1212/04.04.002/2016-17 10.11.2016 Department of Payment and Settlement Systems Payment Systems to remain open on Saturday, November 12 and Sunday, November 13, 2016 The Chairman / Managing Director and Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Small Finance Banks / Regional Rural Banks / Local Area Banks All Cooperative Banks

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 18, 2024