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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2016-2017/225 DGBA.GAD.2012/15.02.005/2016-17 09.02.2017 Department of Government and Bank Accounts Interest rates for Small Savings Schemes The Chairman/Chief Executive Officer Agency Banks handling Public Provident Fund, Kisan Vikas Patra- 2014, Sukanya Samriddhi Account, Senior Citizen Savings Scheme-2004
RBI/2016-2017/224 DCM (Plg) 3107/10.27.00/2016-17 08.02.2017 Department of Currency Management Removal of limits on withdrawal of cash from Saving Bank Accounts All Banks
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/2016-2017/222 DBR.BP.BC.No.50/21.06.201/2016-17 02.02.2017 Department of Banking Regulation Basel III Capital Regulations- Additional Tier 1 Capital All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2016-2017/220 A.P. (DIR Series) Circular No. 29 02.02.2017 Foreign Exchange Department Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 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/2016-2017/217 DCM (Plg) No.2905/10.27.00/2016-17 30.01.2017 Department of Currency Management Limits on Cash withdrawals from Bank accounts and ATMs - Restoration of status quo ante The Chairman / Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks, Regional Rural Banks / Urban Co-operative Banks, State Co-operative Banks / District Central Co-operative Banks
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/2016-2017/213 DCM (Plg) No. 2559 /10.27.00/2016-17 16.01.2017 Department of Currency Management Enhancement of withdrawal limits from ATMs and Current Accounts The Chairman/Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks

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Page Last Updated on: August 23, 2024