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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2016-2017/194 FIDD.No.FSD.BC. 19/05.04.02/2016-17 26.12.2016 Financial Inclusion and Development Department Interest Subvention Scheme for Short Term Crop Loans during the year 2016-17- Grant of grace period of 60 days beyond due date The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks
RBI/2016-2017/193 IDMD No.1569/14.04.050/2016-17 23.12.2016 Internal Debt Management Department Procedural Guidelines for Servicing the Sovereign Gold Bonds All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) BSE & NSE
RBI/2016-2017/192 DGBA.GAD.No.1478/15.01.001/2016-17 22.12.2016 Department of Government and Bank Accounts Special Deposit Scheme 1975 - Payment of interest for the calendar year 2016 The Chairman/Chief Executive Officer Agency Banks handling Special Deposit Scheme,1975
RBI/2016-2017/191 DCM (Plg) No. 1911/10.27.00/2016-17 21.12.2016 Department of Currency Management Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes (Specified Bank Notes) - Deposit of Specified Bank Notes (SBNs) into bank accounts- Modification 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/2016-2017/190 Ref.No.IDMD/1497/08.02.032/2016-17 19.12.2016 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(3)W & M /2016 19.12.2016 Internal Debt Management Department Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024
F. No.4 (3) W&M /2016(i): 19.12.2016 Internal Debt Management Department Auction for Sale of New Government Stock of 13 Year
F. No.4 (3) W&M/ 2016(ii): 19.12.2016 Internal Debt Management Department Auction for Sale (Re-issue) of 6.57 Percent Government Stock 2033
F. No.4 (3) W&M/ 2016(iii): 19.12.2016 Internal Debt Management Department Auction for Sale (Re-issue) of 7.72 Percent Government Stock 2055
RBI/2016-2017/189 DCM (Plg) No. 1859/10.27.00/2016-17 19.12.2016 Department of Currency Management Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes (Specified Bank Notes) - Deposit of Specified Bank Notes (SBNs) into bank accounts 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/2016-2017/187 IDMD.CDD.No.1453/14.04.050/2016-17
(Updated as on April 20, 2017)
16.12.2016 Internal Debt Management Department Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 The Chairman & Managing Director All Authorised Banks
RBI/2016-2017/188 IDMD.CDD.No.1454/14.04.050/2016-17
(Updated as on April 20, 2017)
16.12.2016 Internal Debt Management Department Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Operational Guidelines The Chairman & Managing Director Authorised Banks
RBI/2016-2017/186 A.P. (DIR Series) Circular No. 22 16.12.2016 Foreign Exchange Department Exchange facility to foreign citizens All Authorised Persons
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/2016-2017/183 DBR.AML.BC.48/14.01.01/2016-17 15.12.2016 Department of Banking Regulation Compliance to provisions of Master Direction on Know Your Customer (KYC) All Regulated Entities
RBI/2016-2017/182 IDMD.PDRD.No.08/03.64.00/2016-17 13.12.2016 Internal Debt Management Department Distribution of Relief/Savings Bonds All Standalone Primary Dealers
RBI/2016-2017/181 DCM (Plg) No. 1712/10.27.00/2016-17 13.12.2016 Department of Currency Management Preservation of CCTV recordings The Chairman & Managing Director Chief Executive Officers All Banks
RBI/2016-2017/180 DCM (Plg) No. 1683/10.27.00/2016-17 12.12.2016 Department of Currency Management Distribution of Mahatma Gandhi (New) Series Banknotes - Records The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests)
RBI/2016-2017/179 DCM (Plg) No. 1679/10.27.00/2016-17 12.12.2016 Department of Currency Management Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting 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/2016-2017/178 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/2016-2017/177 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

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഓഗസ്റ്റ് 16, 2024