Notifications - RBI - Reserve Bank of India
Notifications
May 29, 2019
Amendment to Master Direction (MD) on KYC
RBI/2018-19/190 DBR.AML.BC.No.39/14.01.001/2018-19 May 29, 2019 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC Government of India, vide Gazette Notification G.S.R. 108(E) dated February 13, 2019, has notified amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. Further, an Ordinance, “Aadhaar and other Laws (amendment) Ordinance, 2019”, has been notified by the Governmen
RBI/2018-19/190 DBR.AML.BC.No.39/14.01.001/2018-19 May 29, 2019 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC Government of India, vide Gazette Notification G.S.R. 108(E) dated February 13, 2019, has notified amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. Further, an Ordinance, “Aadhaar and other Laws (amendment) Ordinance, 2019”, has been notified by the Governmen
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May 23, 2019
Incentive for improving service to non-chest branches
RBI/2018-19/186 DCM (Plg.) No.2845/10.25.007/2018-19 May 23, 2019 The Chairman & Managing Director Managing Director/ Chief Executive Officer All Banks having Currency Chests Dear Sir/Madam, Incentive for improving service to non-chest branches Please refer to our circular RBI/2015-16/293 DCM (NPD) No.2564/09.40.02/2015-16 dated January 21, 2016 on the captioned subject. It has been decided to allow the large modern Currency Chests to increase the service charges
RBI/2018-19/186 DCM (Plg.) No.2845/10.25.007/2018-19 May 23, 2019 The Chairman & Managing Director Managing Director/ Chief Executive Officer All Banks having Currency Chests Dear Sir/Madam, Incentive for improving service to non-chest branches Please refer to our circular RBI/2015-16/293 DCM (NPD) No.2564/09.40.02/2015-16 dated January 21, 2016 on the captioned subject. It has been decided to allow the large modern Currency Chests to increase the service charges
May 14, 2019
Outsourcing of Cash Management – Reconciliation of Transactions
RBI/2018-19/183 DCM (Plg) No.2746/10.25.07/2018-19 May 14, 2019 The Chairman / Managing Director / Chief Executive Officer All Banks Madam / Dear Sir, Outsourcing of Cash Management – Reconciliation of Transactions As stated in para 15 of the monetary policy statement dated October 04, 2016, the Bank had constituted a Committee on Currency Movement [Chair: Shri D.K. Mohanty, Executive Director, Reserve Bank of India] to review the entire gamut of security of the treas
RBI/2018-19/183 DCM (Plg) No.2746/10.25.07/2018-19 May 14, 2019 The Chairman / Managing Director / Chief Executive Officer All Banks Madam / Dear Sir, Outsourcing of Cash Management – Reconciliation of Transactions As stated in para 15 of the monetary policy statement dated October 04, 2016, the Bank had constituted a Committee on Currency Movement [Chair: Shri D.K. Mohanty, Executive Director, Reserve Bank of India] to review the entire gamut of security of the treas
May 06, 2019
Priority Sector Lending – Targets and Classification
RBI/2018-19/179 FIDD.CO.Plan.BC.18 /04.09.01/2018-19 May 6, 2019 The Chairman/MD & CEO All Regional Rural Banks/All Small Finance Banks Dear Sir/ Madam, Priority Sector Lending – Targets and Classification Please refer to Para 10 of the Statement on Developmental and Regulatory Policies of the First Bi-Monthly Monetary Policy Statement 2019-20 dated April 4, 2019 and Para 9 of Master Direction – Regional Rural Banks (RRBs) - Priority Sector Lending – Targets and C
RBI/2018-19/179 FIDD.CO.Plan.BC.18 /04.09.01/2018-19 May 6, 2019 The Chairman/MD & CEO All Regional Rural Banks/All Small Finance Banks Dear Sir/ Madam, Priority Sector Lending – Targets and Classification Please refer to Para 10 of the Statement on Developmental and Regulatory Policies of the First Bi-Monthly Monetary Policy Statement 2019-20 dated April 4, 2019 and Para 9 of Master Direction – Regional Rural Banks (RRBs) - Priority Sector Lending – Targets and C
Apr 26, 2019
Ombudsman Scheme for Non-Banking Financial Companies, 2018
EXECUTIVE DIRECTOR Ombudsman Scheme for Non-Banking Financial Companies, 2018 NOTIFICATION Ref. CEPD. PRS. No.4535/13.01.004/2018-19 April 26, 2019 The Reserve Bank of India (RBI) had vide Notification Ref.CEPD.PRS.No.3590/13.01.004/2017-18 dated February 23, 2018, implemented the Ombudsman Scheme for Non-Banking Financial Companies (NBFCs) as defined in Section 45-I(f) of the Reserve Bank of India Act, 1934 and registered with the RBI under Section 45-IA of the Reser
EXECUTIVE DIRECTOR Ombudsman Scheme for Non-Banking Financial Companies, 2018 NOTIFICATION Ref. CEPD. PRS. No.4535/13.01.004/2018-19 April 26, 2019 The Reserve Bank of India (RBI) had vide Notification Ref.CEPD.PRS.No.3590/13.01.004/2017-18 dated February 23, 2018, implemented the Ombudsman Scheme for Non-Banking Financial Companies (NBFCs) as defined in Section 45-I(f) of the Reserve Bank of India Act, 1934 and registered with the RBI under Section 45-IA of the Reser
Apr 08, 2019
Minimum Standards for a Currency Chest
RBI/2018-19/166 DCM (CC) No.2482/03.39.01/2018-19 April 08, 2019 Chairman/Managing Director/ Chief Executive Director All banks Madam/Sir, Minimum Standards for a Currency Chest As stated in para 15 of the monetary policy statement dated October 04, 2016, the Bank had constituted a Committee on Currency Movement (CCM) [Chair: Shri D.K. Mohanty, Executive Director]. The Committee, inter-alia, recommended that the Reserve Bank should encourage banks to open large Curren
RBI/2018-19/166 DCM (CC) No.2482/03.39.01/2018-19 April 08, 2019 Chairman/Managing Director/ Chief Executive Director All banks Madam/Sir, Minimum Standards for a Currency Chest As stated in para 15 of the monetary policy statement dated October 04, 2016, the Bank had constituted a Committee on Currency Movement (CCM) [Chair: Shri D.K. Mohanty, Executive Director]. The Committee, inter-alia, recommended that the Reserve Bank should encourage banks to open large Curren
Apr 01, 2019
Assignment of Lead Bank Responsibility
RBI/2018-19/158 FIDD.CO.LBS.BC.No.17/02.08.001/2018-19 April 1, 2019 The Chairmen & Managing Directors/Chief Executive Officers All Lead Banks Madam/ Dear Sir, Assignment of Lead Bank Responsibility Amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda has been notified vide Gazette of India Notification G.S.R. 2(E) dated January 2, 2019. The Notification called the ‘Amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda Scheme, 2019’ has come into
RBI/2018-19/158 FIDD.CO.LBS.BC.No.17/02.08.001/2018-19 April 1, 2019 The Chairmen & Managing Directors/Chief Executive Officers All Lead Banks Madam/ Dear Sir, Assignment of Lead Bank Responsibility Amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda has been notified vide Gazette of India Notification G.S.R. 2(E) dated January 2, 2019. The Notification called the ‘Amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda Scheme, 2019’ has come into
Mar 25, 2019
Assignment of SLBC/UTLBC Convenorship – State of Gujarat and Union Territories of Daman & Diu and Dadra & Nagar Haveli
RBI/2018-19/147 FIDD.CO.LBS.BC. No.16/02.01.001/2018-19 March 25, 2019 The Chairmen / Managing Directors & CEOs SLBC/UTLBC Convenor Banks Madam / Dear Sir, Assignment of SLBC/UTLBC Convenorship – State of Gujarat and Union Territories of Daman & Diu and Dadra & Nagar Haveli As per the Gazette of India Notification G.S.R. 2(E) dated January 2, 2019, the amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda has been notified. The Notification called
RBI/2018-19/147 FIDD.CO.LBS.BC. No.16/02.01.001/2018-19 March 25, 2019 The Chairmen / Managing Directors & CEOs SLBC/UTLBC Convenor Banks Madam / Dear Sir, Assignment of SLBC/UTLBC Convenorship – State of Gujarat and Union Territories of Daman & Diu and Dadra & Nagar Haveli As per the Gazette of India Notification G.S.R. 2(E) dated January 2, 2019, the amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda has been notified. The Notification called
Mar 07, 2019
Interest Subvention Scheme for Short Term Crop Loans during the years 2018-19 and 2019-20
RBI/2018-19/137 FIDD.CO.FSD.BC.No.15/05.02.001/2018-19 March 7, 2019 The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks Madam/Dear Sir, Interest Subvention Scheme for Short Term Crop Loans during the years 2018-19 and 2019-20 Please refer to our circular FIDD CO.FSD.BC.No.21/05.04.001/2017-18 dated June 7, 2018 conveying continuation of Interest Subvention Scheme on the interim basis. In this regard, it is advised th
RBI/2018-19/137 FIDD.CO.FSD.BC.No.15/05.02.001/2018-19 March 7, 2019 The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks Madam/Dear Sir, Interest Subvention Scheme for Short Term Crop Loans during the years 2018-19 and 2019-20 Please refer to our circular FIDD CO.FSD.BC.No.21/05.04.001/2017-18 dated June 7, 2018 conveying continuation of Interest Subvention Scheme on the interim basis. In this regard, it is advised th
Feb 28, 2019
Storage of Notes and Coins
RBI/2018-19/133 DCM (Plg.) No.2128/10.25.007/2018-19 February 28, 2019 The Chief Executive Officer/ Chairman/ Managing Director All Banks having Currency Chests. Madam/ Sir, Storage of Notes and Coins As stated in para 15 of the monetary policy statement of October 04, 2016, the Bank had constituted a Committee on Currency Movement (CCM) [Chair: Shri D.K. Mohanty, Executive Director] to review the entire gamut of security of treasure in transit. The recommendations of
RBI/2018-19/133 DCM (Plg.) No.2128/10.25.007/2018-19 February 28, 2019 The Chief Executive Officer/ Chairman/ Managing Director All Banks having Currency Chests. Madam/ Sir, Storage of Notes and Coins As stated in para 15 of the monetary policy statement of October 04, 2016, the Bank had constituted a Committee on Currency Movement (CCM) [Chair: Shri D.K. Mohanty, Executive Director] to review the entire gamut of security of treasure in transit. The recommendations of
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