Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2016-2017/264 DPSS.CO.PD No.2737/02.14.003/2016-17 | 30.03.2017 | Department of Payment and Settlement Systems | Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions - Continuance of Special Measures | The Chairman and Managing Directors / 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/2016-2017/260 DPSS.CO.CHD.No./2720/03.01.03/2016-17 | 29.03.2017 | Department of Payment and Settlement Systems | All payment systems to remain closed on April 1, 2017 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2016-2017/257 DPSS.CO.CHD.No./2695/03.01.03/2016-17 | 25.03.2017 | Department of Payment and Settlement Systems | Payment systems to remain open on all days from March 25, 2017 to April 1, 2017 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2016-2017/255 DPSS.CO.CHD.No./2656/03.01.03/2016-17 | 23.03.2017 | Department of Payment and Settlement Systems | Special Clearing operations on March 30 and 31, 2017 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2016-2017/254 A.P. (DIR Series) Circular No. 41 | 21.03.2017 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Operational flexibility for Indian subsidiaries of Non-resident Companies | All Authorised Dealer Category - I Banks |
| RBI/2016-2017/245 DNBR (PD) CC.No.086/03.10.001/2016-17 | 09.03.2017 | Department of Non Banking Regulation | Disbursal of loan amount in cash | All NBFCs |
| RBI/FED/2016-2017/52 FED Master Direction No.1/2016-17 | 23.02.2017 | Foreign Exchange Department | Master Direction - Money Transfer Service Scheme (MTSS)(Updated as on February 29, 2024) | All Authorised Persons who are Indian Agents under the Money Transfer Service Scheme |
| RBI/2016-2017/221 A.P. (DIR Series) Circular No. 30 | 02.02.2017 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer Banks |
| RBI/2016-2017/219 DNBR.CC.PD.No. 084/22.10.038/2016-17 | 02.02.2017 | Department of Non Banking Regulation | Review of Guidelines on “Pricing of Credit” | All NBFC-MFIs |
| RBI/2016-2017/216 A.P. (DIR Series) Circular No. 28 | 25.01.2017 | Foreign Exchange Department | Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as “Non Co-operative countries and territories” | All Category- I Authorised Dealer Banks |
| RBI/DPSS/2016-2017/51 Master Direction DPSS.CO.OD.No.1846/04.04.009/2016-17 | 19.01.2017 | Department of Payment and Settlement Systems | Master Directions on Access Criteria for Payment Systems (Updated as on July 28, 2021) | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks/ Payment Banks/ Small Finance Banks/ Primary Dealers/ Authorised Payment System Providers |
| RBI/2016-2017/208 A.P.(DIR Series) Circular No. 24 | 03.01.2017 | Foreign Exchange Department | Exchange facility to foreign citizens | All Authorised Persons |
| 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/2016-2017/197 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/2016-2017/185 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/2016-2017/178 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/2016-2017/150 DPSS.CO.PD.No.1288/02.14.006/2016-17 | 22.11.2016 | Department of Payment and Settlement Systems | Special Measures to incentivise Electronic Payments - (i) Enhancement in Issuance Limits for PPIs in India (ii) Special measures for merchants | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
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صفحے پر آخری اپ ڈیٹ: دسمبر 04, 2024
