Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2016-2017/16 DPSS.CO.PD.PPI.No.01/02.14.006/2016-17 | 14.07.2016 | Department of Payment and Settlement Systems | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2016-2017/17 DPSS.CO.PD.Mobile Banking.No./2/02.23.001/2016-2017 | 14.07.2016 | Department of Payment and Settlement Systems | Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks (Updated as on November 12, 2021) | 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 |
| RBI/2016-2017/14 DCBR.BPD.BC.No. 01/19.51.026/2016-17 | 14.07.2016 | Department of Co operative Banking Regulation | Investments in Non-SLR instruments by State / Central Co-operative Banks | All State / Central Co-operative Banks |
| RBI/2016-2017/11 DBR.AML.BC.No.1/14.01.001/2016-17 | 08.07.2016 | Department of Banking Regulation | Amendment to Master Direction on KYC - Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs) | All Regulated Entities (REs) |
| RBI/2016-2017/7 DCBR.BPD.Cir No. 21/09.18.201/2016-17 | 07.07.2016 | Department of Co operative Banking Regulation | Long Term (Subordinated) Deposits (LTDs) - Review of guidelines | All Primary (Urban) Co-operative Banks (UCBs), State / District Central Co-operative Banks (StCBs / DCCBs) |
| RBI/DBS/2016-2017/28 DBS.CO.CFMC.BC.No.1/23.04.001/2016-17 | 01.07.2016 | Department of Banking Supervision | Master Directions on Frauds - Classification and Reporting by commercial banks and select FIs (Updated as on July 03, 2017) | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2015-2016/435 DBS.CO.PPD.15123/11.01.021/2015-16 | 30.06.2016 | Department of Banking Supervision | Quarterly reporting system- Foreign branches/ subsidiaries/ joint ventures/ associates of Indian banks | The Chief Executives of Scheduled Commercial Banks |
| RBI/2015-2016/437 DCBR.BPD (PCB) Cir.No.20/12.05.001/2015-16 | 30.06.2016 | Department of Co operative Banking Regulation | Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2015-2016/438 DCBR.CO.LS (PCB) Cir.No.19/07.01.000/2015-16 | 30.06.2016 | Department of Co operative Banking Regulation | Issue of authorization for opening Controlling Offices (Regional/Zonal/Administrative Offices) u/s 23 of the Banking Regulation Act, 1949 (AACS) | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/DBR/2015-2016/26 Master Direction DBR.FID.No.108/01.02.000/2015-16 | 23.06.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Financial Statements of All India Financial Institutions - Presentation, Disclosure and Reporting) Directions, 2016 |
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Page Last Updated on: July 23, 2024
