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ऑग 02, 2017

Issue of comprehensive Credit Information Reports

RBI/2017-18/35 DBR.CID.BC.No.79/20.16.042/2017-18 August 2, 2017 All Credit Information Companies Dear Sir/Madam Issue of comprehensive Credit Information Reports Please refer to para (v) of Annex IV to our circular DBOD.No.CID.BC.127/20.16.056/2013-14 dated June 27, 2014 advising Credit Information Companies (CICs) to include information on all accounts, both current and past, of a customer having multiple borrowings, in her/his Credit Information Report (CIR). 2. It

जुलै 27, 2017

Exim Bank's Government of India supported Line of Credit of USD 24.54 million to the Government of the Republic of Ghana

RBI/2017-18/28A.P. (DIR Series) Circular No. 02 July 27, 2017 To All Category - I Authorised Dealer Banks Madam / Sir, Exim Bank's Government of India supported Line of Credit of USD 24.54 million to the Government of the Republic of Ghana Export-Import Bank of India (Exim Bank) has entered into an agreement on November 22, 2016 with the Government of the Republic of Ghana for making available to the latter, a Government of India supported Line of Credit (LoC) of USD

जुलै 13, 2017

Recording of Details of Transactions in Passbook/Statement of Account by Co-operative Banks

RBI/2017-18/24 DCBR.BPD.(PCB/RCB).Cir.No.02/12.05.001/2017-18 July 13, 2017 The Chief Executive Officer All Primary (Urban) Co-operative Banks/ All State Co-operative Banks/ All District Central Co-operative Banks Dear Sir/Madam, Recording of Details of Transactions in Passbook/Statement of Account by Co-operative Banks Please refer to our circular UBD.CO.BPD.(PCB).No.18/12.05.001/2010-11 dated October 26, 2010 and para 4.6.3 of Annex to our circular RPCD.CO.RCB.BC.No

जुलै 13, 2017

Interest rates for Small Savings Schemes

RBI/2017-18/22 DGBA.GBD. 69/15.02.005/2017-18 July 13, 2017 The Chairman/Chief Executive Officer Agency Banks handling Public Provident Fund, Kisan Vikas Patra- 2014, Sukanya Samriddhi Account, Senior Citizen Savings Scheme-2004 Dear Sir Interest rates for Small Savings Schemes Please refer to our circular DGBA.GAD.2618/15.02.005/2016-17 dated April 6, 2017 on the above subject. The Government of India, had vide their Office Memorandum (OM) No.F.No.01/04/2016–NS dated

जुलै 13, 2017

सूक्ष्म, लघु व मध्यम उद्योग म्हणून वर्गीकरण करण्यासाठी, कारखाना व यंत्रसामुग्रीमधील गुंतवणुक :- विश्वासपात्र कागदपत्र

आरबीआय/2017-18/21 एफआयडीडी.एमएसएमई अँड एनएफएस.बीसी.क्र.10/06.02.31/2017-18 जुलै 13, 2017 सर्व अनुसूचित वाणिज्य बँका (प्रादेशिक ग्रामीण बँका सोडून) महोदय/महोदया सूक्ष्म, लघु व मध्यम उद्योग म्हणून वर्गीकरण करण्यासाठी, कारखाना व यंत्रसामुग्रीमधील गुंतवणुक :- विश्वासपात्र कागदपत्र कृपया ‘सूक्ष्म, लघु व मध्यम उद्योग (एमएसएमई) क्षेत्राला कर्ज’ ह्यावरील आमचे महानिदेश एफआयडीडी.एमएसएमई अँड एनएफएस.3/06.02.31/2016-17 दिनांक जुलै 21, 2016 आणि भारत सरकार नवी दिल्ली येथील एमएसए

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जुलै 13, 2017

एफएलसी (वित्तीय साक्षरता केंद्रे) व ग्रामीण शाखांद्वारे वित्तीय साक्षरता - निधी देण्यामधील मर्यादांमधील सुधारणा, दृक-श्राव्य मजकुर व हँड हेल्ड प्रोजेक्टर्स उपलब्ध करणे.

आरबीआय/2017-18/23 एफआयडीडी.एफएलसी.बीसी.क्र.11/12.01.018/2017-18 जुलै 13, 2017 अध्यक्ष/एमडी व सीईओ, अधिसूचित वाणिज्य बँका (आरआरबी व लघुवित्त बँकांसह) महोदय/महोदया, एफएलसी (वित्तीय साक्षरता केंद्रे) व ग्रामीण शाखांद्वारे वित्तीय साक्षरता - निधी देण्यामधील मर्यादांमधील सुधारणा, दृक-श्राव्य मजकुर व हँड हेल्ड प्रोजेक्टर्स उपलब्ध करणे. कृपया, एफएलसी व बँकांच्या ग्रामीण शाखांसाठी असलेल्या मार्गदर्शक तत्वांच्या धोरणात्मक आढाव्यावरील आमचे परिपत्रक एफआयडीडी.एफएलसी.बीसी.क्र.22/

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जुलै 06, 2017

Sovereign Gold Bonds 2017-18 – Series II

RBI/2017-18/17 IDMD.CDD.No.28/14.04.050/2017-18 July 06, 2017 The Chairman & Managing Director All Scheduled Commercial Banks,(Excluding RRBs)Designated Post OfficesStock Holding Corporation of India Ltd. (SHCIL)National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. Dear Sir/Madam, Sovereign Gold Bonds 2017-18 – Series II Government of India has vide its Notification F.No. 4(20)-B/(W&M)/2017 dated July 06, 2017 announced that the Sovereign Gold

जुलै 06, 2017

Small Finance Banks – Compendium of Guidelines on Financial Inclusion and Development

RBI/2017-18/14 FIDD.CO.SFB.No.9/04.09.001/2017-18 July 6, 2017 The Chairman/ Managing Director/ Chief Executive Officer Small Finance Banks Dear Sir/Madam, Small Finance Banks – Compendium of Guidelines on Financial Inclusion and Development In view of the announcement made in the budget 2014-15 regarding creation of a framework for licensing small banks, and to give a thrust to the supply of credit to micro and small enterprises, agriculture and banking services in u

जुलै 06, 2017

Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Telangana State Co-operative Apex Bank Ltd., Hyderabad

RBI/2017-18/13 DCBR.RCB.BC.No.01/19.51.025/2017-18 Ashadha 15, 1939 July 06, 2017 All State Co-operative Banks/ Central Cooperative Banks Dear Sir / Madam, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Telangana State Co-operative Apex Bank Ltd., Hyderabad We advise that the name of “Telangana State Co-operative Apex Bank Ltd., Hyderabad" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 by Notification DCBR.CO

जुलै 06, 2017

Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Banking Transactions

RBI/2017-18/15 DBR.No.Leg.BC.78/09.07.005/2017-18 July 6, 2017 All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks Dear Sir/ Madam, Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Banking Transactions Please refer to our circular DBOD.Leg.BC.86/09.07.007/2001-02 dated April 8, 2002 regarding reversal of erroneous debits arising from fraudulent or other transactions. 2. With the increased thrust on

जुलै 06, 2017

Sovereign Gold Bonds, 2017-18 – Series II - Operational Guidelines

RBI/2017-18/18 IDMD.CDD.No.29/14.04.050/2017-18 July 06, 2017 The Chairman & Managing DirectorAll Scheduled Commercial Banks(Excluding RRBs)Designated Post OfficesStock Holding Corporation of India ltd.(SHCIL)National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. Dear Sir/Madam, Sovereign Gold Bonds, 2017-18 – Series II - Operational Guidelines This has reference to the GoI notification F.No.4(20)-B/(W&M)/2017 and RBI circular IDMD.CDD.No.28/14

जून 29, 2017

Specified Bank Notes held by DCCBs

RBI/2016-17/331 DCM (Plg) No.5720/10.27.00/2016-17 June 29, 2017 The Chairman / Managing Director/ Chief Executive Officer, District Central Co-operative Banks Madam/Dear Sir, Specified Bank Notes held by DCCBs Please refer to the Specified Bank Notes (Deposit by Banks, Post Offices and District Central Co-operative Banks) Rules, 2017 (copy enclosed) notified by the Government of India on June 20, 2017. In terms of para 2 thereof, it has been decided to accept from DC

जून 22, 2017

Exclusion of “The Royal Bank of Scotland N.V.” from the Second Schedule to the Reserve Bank of India Act, 1934

RBI/2016-17/325 DBR.No.Ret.BC.75/12.07.150/2016-17 June 22, 2017 All Scheduled Commercial Banks Dear Sir, Exclusion of “The Royal Bank of Scotland N.V.” from the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the “The Royal Bank of Scotland N.V.” has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.9999/23.13.020/2016-17 dated February 28, 2017, and published in the Gazette of India (Part

जून 22, 2017

Payment of agency commission for government receipts

RBI/2016-17/327 DGBA.GBD.No.3333/31.02.007/2016-17 June 22, 2017 All Agency Banks Dear Sir / Madam Payment of agency commission for government receipts Please refer to Circular No. DGBA.GAD.7575/31.12.011/2011-12 dated May 22, 2012 regarding the rationalisation and revision of agency commission payable to agency banks on government transactions undertaken by them. 2. As you are aware, the agency commission on government receipts is paid by Reserve Bank per transaction

जून 19, 2017

Auction of Government of India Dated Securities

RBI/2016-17/329 DBR.NBD.No.77/16.13.218/2016-17 June 29, 2017 Chief Executive Officers of Payments Banks Madam / Dear Sir, Limits on balances in customer accounts with payments banks – sweep out arrangements with other banks Please refer to paragraph 7(i) of the Operating Guidelines for Payments Banks (‘Operating Guidelines’) dated October 6, 2016, under which payments banks (PBs) were permitted to make arrangements with a scheduled commercial bank / small finance ban

जून 15, 2017

Formation of a new district in the State of West Bengal - Assignment of Lead Bank Responsibility

RBI/2016-17/323 FIDD.CO.LBS.BC.No.32/02.08.001/2016-17 June 15, 2017 The Chairman and Managing Director/Chief Executive Officer All Lead Banks Dear Sir/Madam, Formation of a new district in the State of West Bengal - Assignment of Lead Bank Responsibility The Government of West Bengal vide Gazette Notification dated February 07, 2017 notified the creation of a new district “Kalimpong” by redefining the limits of Darjeeling District of West Bengal. It has been decided

जून 08, 2017

Aligning roadmap for unbanked villages having population more than 5000 with revised guidelines on Branch Authorisation Policy

RBI/2016-17/320 FIDD.CO.LBS.BC.No 31/02.01.001/2016-17 June 8, 2017 The Chairman and Managing Director/ Chief Executive Officer SLBC Convenor Banks Dear Sir, Aligning roadmap for unbanked villages having population more than 5000 with revised guidelines on Branch Authorisation Policy Please refer to the circular FIDD.CO.LBS.BC.No.82/02.01.001/2015-16 dated December 31, 2015 wherein SLBCs were advised to identify villages with population above 5000 without a bank branc

जून 01, 2017

Introduction of Legal Entity Identifier for OTC derivatives markets

RBI/2016-17/314 FMRD.FMID No.14/11.01.007/2016-17 June 01, 2017 To All eligible participants in the OTC derivatives markets Dear Sir/Madam Introduction of Legal Entity Identifier for OTC derivatives markets The Legal Entity Identifier (LEI) code has been conceived of as a key measure to improve the quality and accuracy of financial data systems for better risk management post the Global Financial Crisis. The LEI is a 20-character unique identity code assigned to entit

मे 25, 2017

Continuation of Interest Subvention Scheme for short-term crop loans on interim basis during the year 2017-18 - regarding

RBI/2016-17/308 FIDD.CO.FSD.BC.No.29/05.02.001/2016-17 May 25, 2017 To The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks Dear Sir/Madam, Continuation of Interest Subvention Scheme for short-term crop loans on interim basis during the year 2017-18- regarding Please refer to our Circular FIDD. CO. FSD. BC. No 9/05.02.001/2016-17 dated August 4, 2016 on Interest Subvention Scheme for Short-term Crop Loans 2016-17 wherein we had a

मे 25, 2017

अरुणाचल प्रदेश राज्यात नवीन जिल्ह्यांची निर्मिती - लीड बँकेची जबाबदारी सोपविणे

आरबीआय/2016-17/310 एफआयडीडी.सीओ.एलबीएस.बीसी.क्र.30/02.08.001/2016-17 मे 25, 2017 अध्यक्ष व व्यवस्थापकीय संचालक, सर्व लीड बँका महोदय/ महोदया, अरुणाचल प्रदेश राज्यात नवीन जिल्ह्यांची निर्मिती - लीड बँकेची जबाबदारी सोपविणे अरुणाचल प्रदेश राज्य सरकारने, राजपत्रित अधिसूचना दि. मार्च 3, 2014 अन्वये, अरुणाचल राज्यात चार नवीन जिल्ह्यांची निर्मिती अधिसूचित केली आहे. ह्या नवीन जिल्ह्यांची लीड बँक म्हणून जबाबदारी भारतीय स्टेट बँकेवर पुढीलप्रमाणे सोपविण्यात आली आहे. अनुक्

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