Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2016-2017/186 A.P. (DIR Series) Circular No. 22 | 16.12.2016 | Foreign Exchange Department | Exchange facility to foreign citizens | All Authorised Persons |
| 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/2016-2017/183 DBR.AML.BC.48/14.01.01/2016-17 | 15.12.2016 | Department of Banking Regulation | Compliance to provisions of Master Direction on Know Your Customer (KYC) | All Regulated Entities |
| RBI/2016-2017/182 IDMD.PDRD.No.08/03.64.00/2016-17 | 13.12.2016 | Internal Debt Management Department | Distribution of Relief/Savings Bonds | All Standalone Primary Dealers |
| RBI/2016-2017/181 DCM (Plg) No. 1712/10.27.00/2016-17 | 13.12.2016 | Department of Currency Management | Preservation of CCTV recordings | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/2016-2017/180 DCM (Plg) No. 1683/10.27.00/2016-17 | 12.12.2016 | Department of Currency Management | Distribution of Mahatma Gandhi (New) Series Banknotes - Records | The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests) |
| RBI/2016-2017/179 DCM (Plg) No. 1679/10.27.00/2016-17 | 12.12.2016 | Department of Currency Management | Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting | 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/2016-2017/178 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/2016-2017/177 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/2016-2017/172 DPSS.CO.PDNo.1431/02.14.003/2016-17 | 06.12.2016 | Department of Payment and Settlement Systems | Card Not Present transactions - Relaxation in Additional Factor of Authentication for payments upto ₹ 2000/- for card network provided authentication solutions | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks / State Co-operative Banks/ District Central Co-operative Banks/ Authorised Card Payment Networks Payment Banks and Small Finance Banks |
| 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 |
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Page Last Updated on: November 18, 2024
