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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)

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पेज अंतिम अपडेट तारीख: जुलै 18, 2024