Index to RBI Circulars - ਆਰਬੀਆਈ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2016-2017/204 DCM (Plg) No. 2142/10.27.00/2016-17 | 30.12.2016 | Department of Currency Management | Cash withdrawal from ATMs - Enhancement of daily limits | 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/2016-2017/203 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/2016-2017/199 FMRD.DIRD.12/14.01.011/2016-17 | 29.12.2016 | Financial Markets Regulation Department | Introduction of Interest Rate Options in India | All eligible market participants |
| RBI/2016-2017/200 FIDD.MSME & NFS.BC.No.20/06.02.31/2016-17 | 29.12.2016 | Financial Inclusion and Development Department | Sanction of Additional Working Capital Limits to Micro and Small Enterprises (MSEs) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/198 DBR.No.BP.BC.49/21.04.048/2016-17 | 28.12.2016 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Regulated Entities |
| 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/2016-2017/195 Ref. No. IDMD/1577/08.02.032/2016-17 | 26.12.2016 | 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(i): | 26.12.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026 | |
| F. No.4 (3) W& M /2016 | 26.12.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 | |
| F.No.4(3)W &M /2016(ii): | 26.12.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 | |
| F. No.4 (3)-W & M/20 16(iii): | 26.12.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.06 per cent Government Stock, 2046’ | |
| 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) |
ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਮੋਬਾਈਲ ਐਪਲੀਕੇਸ਼ਨ ਇੰਸਟਾਲ ਕਰੋ ਅਤੇ ਨਵੀਨਤਮ ਖਬਰਾਂ ਤੱਕ ਤੇਜ਼ ਐਕਸੈਸ ਪ੍ਰਾਪਤ ਕਰੋ!
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਸਤੰਬਰ 24, 2024
