Notifications - ஆர்பிஐ - Reserve Bank of India
Notifications
ஜூன் 06, 2023
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 02 entries from Sanction List
RBI/2023-24/35 DOR.AML.REC.17/14.06.001/2023-24 June 06, 2023 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 02 entries from Sanction List Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 04, 2023 (MD on KYC), in terms of which “Regulated Entities (REs) s
RBI/2023-24/35 DOR.AML.REC.17/14.06.001/2023-24 June 06, 2023 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 02 entries from Sanction List Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 04, 2023 (MD on KYC), in terms of which “Regulated Entities (REs) s
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ஜூன் 05, 2023
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2023-24/34 DOR.AML.REC.16/14.06.001/2023-24 June 05, 2023 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 01 Entry Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 04, 2023 (MD on KYC), in terms of which “Regulated Entities (REs) shall ensure that i
RBI/2023-24/34 DOR.AML.REC.16/14.06.001/2023-24 June 05, 2023 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 01 Entry Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 04, 2023 (MD on KYC), in terms of which “Regulated Entities (REs) shall ensure that i
மே 22, 2023
₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender
RBI/2023-24/33 DCM(Plg) No.S-239/10.27.00/2023-24 May 22, 2023 The Chairman / Managing Director/ Chief Executive Officer All Banks Dear Sir /Madam, ₹2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender In continuation to our circular DCM(Plg) No.S-236/10.27.00/2023-24 dated May 19, 2023 on the captioned subject, it is advised as follows: 2. The facility of exchange of ₹2000 banknotes across the counter shall be provided to the publi
RBI/2023-24/33 DCM(Plg) No.S-239/10.27.00/2023-24 May 22, 2023 The Chairman / Managing Director/ Chief Executive Officer All Banks Dear Sir /Madam, ₹2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender In continuation to our circular DCM(Plg) No.S-236/10.27.00/2023-24 dated May 19, 2023 on the captioned subject, it is advised as follows: 2. The facility of exchange of ₹2000 banknotes across the counter shall be provided to the publi
மே 19, 2023
₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender
RBI/2023-24/32 DCM(Plg) No.S-236/10.27.00/2023-24 May 19, 2023 The Chairman / Managing Director/ Chief Executive Officer All Banks Dear Sir/Madam, ₹2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender ₹2000 denomination banknote was introduced in November 2016 under Section 24(1) of RBI Act, 1934 primarily to meet the immediate currency requirement of the economy after withdrawal of the legal tender status of all ₹500 and ₹1000 bank
RBI/2023-24/32 DCM(Plg) No.S-236/10.27.00/2023-24 May 19, 2023 The Chairman / Managing Director/ Chief Executive Officer All Banks Dear Sir/Madam, ₹2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender ₹2000 denomination banknote was introduced in November 2016 under Section 24(1) of RBI Act, 1934 primarily to meet the immediate currency requirement of the economy after withdrawal of the legal tender status of all ₹500 and ₹1000 bank
மே 12, 2023
LIBOR Transition
RBI/2023-24/30CO.FMRD.DIRD.01/14.02.001/2023-24 May 12, 2023 To The Chief Executive Officer/ Chairman/Managing Director,All Commercial and Co-operative Banks / All India Financial Institutions /Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers Madam / Dear Sir LIBOR Transition Attention of banks/financial institutions (FIs) is drawn to the Reserve Bank advisory on “Roadmap for LIBOR Transition” dated July 08, 2021 where
RBI/2023-24/30CO.FMRD.DIRD.01/14.02.001/2023-24 May 12, 2023 To The Chief Executive Officer/ Chairman/Managing Director,All Commercial and Co-operative Banks / All India Financial Institutions /Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers Madam / Dear Sir LIBOR Transition Attention of banks/financial institutions (FIs) is drawn to the Reserve Bank advisory on “Roadmap for LIBOR Transition” dated July 08, 2021 where
மே 09, 2023
Levy of charges on forex prepaid cards/store value cards/travel cards, etc.
RBI/2023-24/29 A.P. (DIR Series) Circular No. 04 May 09, 2023 To All Authorised Persons Madam / Sir Levy of charges on forex prepaid cards/store value cards/travel cards, etc. Attention of Authorised Dealers is invited to relevant instructions contained in A.P. (DIR Series) Circular No. 46 dated June 14, 2005 and A.P. (DIR Series) Circular No. 102 dated April 02, 2012, regarding use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards or any other i
RBI/2023-24/29 A.P. (DIR Series) Circular No. 04 May 09, 2023 To All Authorised Persons Madam / Sir Levy of charges on forex prepaid cards/store value cards/travel cards, etc. Attention of Authorised Dealers is invited to relevant instructions contained in A.P. (DIR Series) Circular No. 46 dated June 14, 2005 and A.P. (DIR Series) Circular No. 102 dated April 02, 2012, regarding use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards or any other i
மே 09, 2023
Formation of new district in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility
RBI/2023-24/28 FIDD.CO.LBS.BC.No.8/02.08.001/2023-24 May 09, 2023 The Chairman / Managing Director & Chief Executive OfficerLead Banks Concerned Madam/ Dear Sir, Formation of new district in the State of Arunachal Pradesh – Assignment of Lead Bank Responsibility The Government of Arunachal Pradesh vide Gazette Notification No.Law/Legn-19/2018 dated October 5, 2018 had notified formation of a new district in the state of Arunachal Pradesh. It has been decided to as
RBI/2023-24/28 FIDD.CO.LBS.BC.No.8/02.08.001/2023-24 May 09, 2023 The Chairman / Managing Director & Chief Executive OfficerLead Banks Concerned Madam/ Dear Sir, Formation of new district in the State of Arunachal Pradesh – Assignment of Lead Bank Responsibility The Government of Arunachal Pradesh vide Gazette Notification No.Law/Legn-19/2018 dated October 5, 2018 had notified formation of a new district in the state of Arunachal Pradesh. It has been decided to as
மே 09, 2023
Formalisation of Informal Micro Enterprises on Udyam Assist Platform
RBI/2023-24/27 FIDD.MSME & NFS.BC.No.09/06.02.31/2023-24 May 09, 2023 The Chairman/ Managing Director/Chief Executive OfficerAll Commercial Banks(including Small Finance Banks, Local Area Banks and Regional Rural Banks)All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative BanksAll-India Financial InstitutionsAll Non-Banking Financial Companies Dear Sir / Madam Formalisation of Informal Micro Enterprises on Udyam Assist Plat
RBI/2023-24/27 FIDD.MSME & NFS.BC.No.09/06.02.31/2023-24 May 09, 2023 The Chairman/ Managing Director/Chief Executive OfficerAll Commercial Banks(including Small Finance Banks, Local Area Banks and Regional Rural Banks)All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative BanksAll-India Financial InstitutionsAll Non-Banking Financial Companies Dear Sir / Madam Formalisation of Informal Micro Enterprises on Udyam Assist Plat
மே 04, 2023
Amendment to the Master Direction (MD) on KYC - Instructions on Wire Transfer
RBI/2023-24/25 DOR.AML.REC.13/14.01.001/2023-24 May 4, 2023 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer Please refer to the Master Direction (MD) on KYC dated February 25, 2016, as amended from time to time, in terms of which Regulated Entities (REs), inter alia, have to undertake certain measures while dealing with the Wire Transfer. 2. In this regard, on a review,
RBI/2023-24/25 DOR.AML.REC.13/14.01.001/2023-24 May 4, 2023 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer Please refer to the Master Direction (MD) on KYC dated February 25, 2016, as amended from time to time, in terms of which Regulated Entities (REs), inter alia, have to undertake certain measures while dealing with the Wire Transfer. 2. In this regard, on a review,
ஏப். 28, 2023
Amendment to the Master Direction (MD) on KYC
RBI/2023-24/24 DOR.AML.REC.111/14.01.001/2023-24 April 28, 2023 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to the Master Direction (MD) on KYC Please refer to the Master Direction (MD) on KYC dated February 25, 2016, as amended from time to time, in terms of which Regulated Entities (REs) have to undertake Customer Due Diligence (CDD), as per the process laid out therein, for their customers. 2. In this regard, on a review, it has b
RBI/2023-24/24 DOR.AML.REC.111/14.01.001/2023-24 April 28, 2023 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to the Master Direction (MD) on KYC Please refer to the Master Direction (MD) on KYC dated February 25, 2016, as amended from time to time, in terms of which Regulated Entities (REs) have to undertake Customer Due Diligence (CDD), as per the process laid out therein, for their customers. 2. In this regard, on a review, it has b
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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூன் 28, 2024
