Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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/2016-2017/171 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/2016-2017/168 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) |
| RBI/2016-2017/166 DCM (Plg) No.1500/10.27.00/2016-17 | 01.12.2016 | Department of Currency Management | Information from Unauthenticated Sources - Advisory to banks | 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/2016-2017/164 DCM (Plg) No. 1459/10.27.00/2016-17 | 30.11.2016 | Department of Currency Management | Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit | The Chairman / Managing Director/ Chief Executive Officer, (All banks maintaining currency chests) |
| RBI/2016-2017/165 DCM (Plg) No. 1450/10.27.00/2016-17 | 30.11.2016 | Department of Currency Management | Accounts under PMJDY - Precautions | 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/2016-2017/163 DCM.No.1437/10.27.00/2016-17 | 28.11.2016 | Department of Currency Management | Withdrawal of cash from bank deposit accounts - Relaxation | 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/2016-2017/162 DCM (Plg) No.1438/10.27.00/2016-17 | 28.11.2016 | Department of Currency Management | Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS | 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/2016-2017/161 Ref. No. IDMD/1240/08.02.032/2016-17 | 28.11.2016 | 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 |
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Page Last Updated on: July 05, 2024
