| Notifications/Circulars |
Category : RBI |
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Withdrawal of Legal Tender Character of Specified Bank Notes – Compliance with provisions of 114B of the Income Tax Rules, 1962
Posted Date : 16-Nov-2016 , 05:23:29 pm | Posted By: CASANSAAR
RBI/2016-17/135
DCM (Plg) No.1287/10.27.00/2016-17
November 16, 2016
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
Dear Sir,
Withdrawal of Legal Tender Character of Specified Bank Notes –
Compliance with provisions of 114B of the Income Tax Rules, 1962
Please refer to ourCircular DCM (Plg) No.1226/10.27.00/2016-17 dated November ...
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RBI |
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Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Census data 2011
Posted Date : 16-Nov-2016 , 05:22:34 pm | Posted By: CASANSAAR
RBI/2016-17/134
DBR.RRB.BC.No.36/31.01.002/2016-17
November 16 , 2016
All Regional Rural Banks
Dear Sir / Madam,
Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch
Licensing - Census data 2011
Please refer to our Master circular on Branch LicensingDBR.CO.RRB.BL.BC.No.17/31.01.002/2015-16 dated July 1, 2015. As the Census data for 2011 are available in public domain, Regional Rural Banks are advised to follow Census 2011 for all purposes of categorisations...
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RBI |
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Standard Operating Procedure (SOP) for putting indelible ink on the finger of the customers coming to a bank branch for SBNs
Posted Date : 16-Nov-2016 , 10:01:30 am | Posted By: CASANSAAR
RBI/2016-17/133
DCM (Plg) No.1280/10.27.00/2016-17
November 15, 2016
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
Dear Sir
Standard Operating Procedure (SOP) for putting indelible ink on the finger of the customers coming to a bank branch for SBNs
...
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RBI |
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Usage of ATMs – Waiver of customer charges
Posted Date : 14-Nov-2016 , 08:51:44 pm | Posted By: CASANSAAR
RBI/2016-17/132
DPSS.CO.PD.No.1240/02.10.004/2016-2017
November 14, 2016
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
White Label ATM Operators
Dear Madam/ Sir,
Usage of ATMs – Waiver of customer charges
A reference is invited to thecircular DPSS.CO.PD.No.316/02.10.002/2014-2015 dated August 14, 2014on rationalisation ...
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RBI |
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Expanding the distribution locations for deposit and withdrawal of cash - RBI
Posted Date : 14-Nov-2016 , 08:50:54 pm | Posted By: CASANSAAR
RBI/2016-17/131
DCM (Plg) No. 1274/10.27.00/2016-17
November 14, 2016
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 Cooperative Banks
Dear Sir,
Withdrawal of Legal Tender Character of Specified Bank Notes –
Expanding the distribution locations for deposit and withdrawal of cash
Please refer to ourCircular No. ...
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RBI |
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Withdrawal of Legal Tender Character of existing Rs.500/- and Rs.1000/- Bank Notes – Applicability of the Scheme to DCCBs
Posted Date : 14-Nov-2016 , 08:49:53 pm | Posted By: CASANSAAR
RBI/2016-17/130
DCM (Plg) No.1273/10.27.00/2016-17
November 14, 2016
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
Cooperative Banks
Dear Sir,
Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes – Applicability of the Scheme to DCCBs
Please refer to ourCircular No. DCM (Plg) No....
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RBI |
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Withdrawal of Legal Tender Character of existing Rs.500/- and Rs.1000/- Bank Notes – Reporting and Monitoring
Posted Date : 11-Nov-2016 , 09:45:29 pm | Posted By: CASANSAAR
RBI/2016-17/125
DCM (Plg) No.1264/10.27.00/2016-17
November 11, 2016
The Chairman / Managing Director/ Chief Executive Officer,
Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural
Banks / Urban Cooperative Banks/ Cooperative Banks
Dear Sir,
Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes – Reporting and Monitoring
Please refer to Para 4 (Reporting Mechanism) of DCM, COCircular DCM (Plg) No.1226/10.27.00/2016-17 da...
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RBI |
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Withdrawal of Legal Tender Character of existing Rs.500/- and Rs.1000/- Bank Notes –Limit for Withdrawal of Cash
Posted Date : 11-Nov-2016 , 09:41:36 pm | Posted By: CASANSAAR
RBI/2016-17/124
DCM (Plg) No.1256/10.27.00/2016-17
November 11, 2016
The Chairman / Managing Director/ Chief Executive Officer,
Public Sector Banks/ Private Sector Banks / Foreign Banks/
Regional Rural Banks / Urban Cooperative Banks/
State Cooperative Banks
Dear Sir
Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes –Limit for Withdrawal of Cash
Please refer to ourcircular DCM (Plg) No.1251/10.27.00/2016-17 November 10, 2016on the capti...
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RBI |
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Limit for Withdrawal of Cash - RBI
Posted Date : 11-Nov-2016 , 08:00:25 am | Posted By: CASANSAAR
RBI/2016-17/123
DCM (Plg) No.1251/10.27.00/2016-17
November 10, 2016
The Chairman / Managing Director/ Chief Executive Officer,
Public Sector Banks/ Private Sector Banks / Foreign Banks/
Regional Rural Banks / Urban Cooperative Banks/
State Cooperative Banks
Dear Sir
Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes –Limit for Withdrawal of Cash
Please refer to ourcircular DCM (Plg) No.1226/10.27.00/2016-17 November 08, 2016.
2. In t...
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RBI |
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Schemes for Stressed Assets - Revisions
Posted Date : 11-Nov-2016 , 07:58:30 am | Posted By: CASANSAAR
RBI/2016-17/122
DBR.No.BP.BC.34/21.04.132/2016-17
November 10, 2016
All Scheduled Commercial Banks
(Excluding RRBs),
All-India Term-lending and Refinancing Institutions
(Exim Bank, NABARD, NHB and SIDBI)
Non-Banking Financial Companies, including
Securitisation Companies/ Reconstruction Companies
Madam / Dear Sir,
Schemes for Stressed Assets - Revisions
In the recent past, the Reserve Bank of India has taken various regulatory measures to strengthen the lenders’ abilit...
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RBI |
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Scheme for Sustainable Structuring of Stressed Assets - Revisions
Posted Date : 11-Nov-2016 , 07:57:37 am | Posted By: CASANSAAR
RBI/2016-17/121
DBR.No.BP.BC.33/21.04.132/2016-17
November 10, 2016
All Scheduled Commercial Banks
(Excluding RRBs),
All-India Term-lending and Refinancing Institutions
(Exim Bank, NABARD, NHB and SIDBI)
Non-Banking Financial Companies, including
Securitisation Companies/ Reconstruction Companies
Madam / Dear Sir,
Scheme for Sustainable Structuring of Stressed Assets - Revisions
We invite a reference to the paragraph 6 of the Statement on Developmental and Regulatory Policie...
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RBI |
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Guidelines on capital requirements for bank exposures to central counterparties
Posted Date : 11-Nov-2016 , 07:56:48 am | Posted By: CASANSAAR
RBI/2016-17/120
DBR.No.BP.BC.30/21.06.201/2016-17
November 10, 2016
The Managing Director/
Chief Executive Officer
All Scheduled Commercial Banks
(Excluding Regional Rural Banks)
Madam / Dear Sir,
Guidelines on capital requirements for bank exposures to central counterparties
Please refer to the paragraph 4 ofStatement on Developmental and Regulatory Policies issued by RBI on October 4, 2016. It was indicated therein that RBI will issue final guidelines on capital requirements...
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RBI |
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Guidelines for computing exposure for counterparty credit risk arising from derivative transactions
Posted Date : 11-Nov-2016 , 07:55:56 am | Posted By: CASANSAAR
RBI/2016-17/119
DBR.No.BP.BC.29/21.06.201/2016-17
November 10, 2016
The Managing Director/
Chief Executive Officer of
All Scheduled Commercial Banks
(Excluding Regional Rural Banks)
Madam / Dear Sir,
Guidelines for computing exposure for counterparty credit risk arising from derivative transactions
Please refer to the paragraph 4 of theStatement on Developmental and Regulatory Policies issued by RBI on October 4, 2016. It was indicated therein that RBI will issue final guideli...
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RBI |
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Setting up of IFSC Banking Units (IBUs) – Permissible activities
Posted Date : 11-Nov-2016 , 07:55:10 am | Posted By: CASANSAAR
RBI/2016-17/118
DBR.IBD.BC.32/23.13.004/2016-17
November 10, 2016
Chairman/Managing Director and CEOs
All Scheduled Commercial Banks (excluding Regional Rural Banks)
Dear Sir/Madam,
Setting up of IFSC Banking Units (IBUs) – Permissible activities
Please refer to ourcircular DBR.IBD.BC.14570/23.13.004/2014-15 dated April 01, 2015setting out RBI directions relating to IFSC Banking Units (IBUs). We have received a few suggestions and queries during the last few months refle...
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RBI |
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RTGS, NEFT, Cheque Clearing, Repo, CBLO and Call markets to remain open on Saturday and Sunday
Posted Date : 10-Nov-2016 , 07:13:59 pm | Posted By: CASANSAAR
RBI/2016-17/116
DPSS (CO) RTGS No.1212/04.04.002/2016-17
November 10, 2016
The Chairman / Managing Director and Chief Executive Officer,
Public Sector Banks/ Private Sector Banks / Foreign Banks/
Small Finance Banks / Regional Rural Banks / Local Area Banks
All Cooperative Banks
Dear Sir,
Payment Systems (RTGS, NEFT, Cheque Clearing, Repo, CBLO and Call markets) to remain open on Saturday, November 12 and Sunday, November 13, 2016
Consequent to the banks being open for public ...
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RBI |
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Repo / Reverse Repo Transactions with RBI
Posted Date : 10-Nov-2016 , 07:12:19 pm | Posted By: CASANSAAR
RBI/2016-17/117
FMOD.MAOG.No.116/01.01.001/2016-17
November 10, 2016
All Scheduled Commercial Banks
(Excluding Regional Rural Banks),
Scheduled Urban Co-operative Banks and
Standalone Primary Dealers
Dear Sir/Madam,
Repo / Reverse Repo Transactions with RBI
Please refer tocircular No. FMRD.DIRD.10/14.03.002/2015-16 dated May 19, 2016, on the captioned subject.
2. In thi...
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RBI |
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Withdrawal of Legal Tender Character of existing Rs.500/- and Rs.1000/- Bank Notes
Posted Date : 09-Nov-2016 , 07:22:23 am | Posted By: CASANSAAR
RBI/2016-17/112
DCM (Plg) No.1226/10.27.00/2016-17
November 08, 2016
The Chairman / Managing Director/ Chief Executive Officer,
Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural
Banks / Urban Cooperative Banks/ State Cooperative Banks
Dear Sir
Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes
In terms of Gazette Notification No 2652 dated November 08, 2016 issued by Government of India, ₹ 500 and ₹ 1000 denomination...
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RBI |
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ATMs –Non-dispensing of Old High Denomination Notes – Closure of operations
Posted Date : 09-Nov-2016 , 07:21:19 am | Posted By: CASANSAAR
RBI/2016-17/111
DPSS.CO.PD.No./02.10.002/2016-2017
November 8, 2016
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/ Authorised ATM Network Operators /
Card Payment Network Operators/White Label ATM Operators
Madam / Sir,
ATMs –Non-dispensing of Old High Denomination Notes – Closure of operations
The Government of In...
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RBI |
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External Commercial Borrowings (ECB) – Clarifications on hedging
Posted Date : 07-Nov-2016 , 10:28:46 pm | Posted By: CASANSAAR
RBI/2016-17/110
A.P. (DIR Series) Circular No. 15
November 07, 2016
To
All Category-I Authorised Dealer Banks
Madam / Dear Sir
External Commercial Borrowings (ECB) – Clarifications on hedging
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraphs 2.i and 3 ofA.P. (DIR Series) Circular No.56 dated March 30, 2016and paragraph no. 2.5 ofMaster Direction No.5 dated January 1, 2016on ‘External Commercial Borrowings, Trade Credit, Borrowin...
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RBI |
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Dispensation of Rs.100 denomination banknotes through exclusive ATMs
Posted Date : 03-Nov-2016 , 07:59:43 am | Posted By: CASANSAAR
RBI/2016-17/106
DCM (CC) No.1170/03.41.01/2016-17
November 02, 2016
The Chairman & Managing Director /
Chief Executive Officer,
All Banks
Madam / Dear Sir,
Dispensation of Rs.100 denomination banknotes through exclusive ATMs
Please refer to ourcircular DCM (CC) G-10/3352/03.41.01/2015-16 dated May 5, 2016on the Currency Circulation and Exchange Scheme (CDES).
2. A review of steps taken by banks for installing ATMs dispensing lower denomination banknotes was conducted and...
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RBI |
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Operating Guidelines for Small Finance Banks
Posted Date : 08-Oct-2016 , 10:58:16 am | Posted By: May I Help You.
RBI/2016-17/81DBR.NBD.No.26/16.13.218/2016-17
October 6, 2016
Chief Executive Officers of Small Finance Banks
Madam / Dear Sir,
Operating Guidelines for Small Finance Banks
Please refer to theGuidelines for Licensing of Small Finance Banks (‘Licensing Guidelines’) dated November 27, 2014, under which in-principle approvals / licences were issued to the applicants for setting up of the small finance banks.
2. The need for separate Operating Guidelines for small finance banks was...
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RBI |
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Operating Guidelines for Payments Banks
Posted Date : 08-Oct-2016 , 10:57:27 am | Posted By: May I Help You.
RBI/2016-17/80DBR.NBD.No.25/16.13.218/2016-17
October 6, 2016
Chief Executive Officers of Payments Banks
Madam / Dear Sir,
Operating Guidelines for Payments Banks
Please refer to theGuidelines for Licensing of Payments Banks (‘Licensing Guidelines’) dated November 27, 2014, under which in-principle approvals/ licences were issued to the applicants for setting up of the payments banks.
2. The need for separate Operating Guidelines for payments banks was examined, considering the...
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RBI |
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Priority Sector Lending - Revised Reporting System
Posted Date : 08-Oct-2016 , 10:56:34 am | Posted By: May I Help You.
RBI/2016-2017/79FIDD.CO.Plan.CO.BC.No.17/04.09.001/2016-17
October 6, 2016
The Chairman / Managing Director /Chief Executive Officer[All scheduled commercial banks(excluding Regional Rural Banks)]
Madam/Dear Sir,
Priority Sector Lending - Revised Reporting System
Priority Sector guidelines were revised videcircular FIDD.CO.Plan.BC.54/04.09.01/2014-15 dated April 23, 2015. Accordingly, quarterly and annual monitoring formats for reporting priority sector lending were issued videcircular FIDD...
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Category :
RBI |
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Standing Liquidity Facility for Primary Dealers
Posted Date : 05-Oct-2016 , 07:34:55 am | Posted By: CASANSAAR
RBI/2016-17/75
REF.No.MPD.BC.381/07.01.279/2016-17
Ashwina 12,1938(Saka)
October 4, 2016
To
All Primary Dealers
Dear Sir/Madam,
Standing Liquidity Facility for
Primary Dealers
Please refer to theFourth Bi-monthly Monetary Policy Statement, 2016-17-Resolution of the Monetary Policy Committee (MPC), in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 25 basis points from 6.5 per cent to 6.25 per cent with immediate effect.
2. Ac...
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Category :
RBI |
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Change in Bank Rate - RBI
Posted Date : 05-Oct-2016 , 07:34:10 am | Posted By: CASANSAAR
RBI/2016-17/74
DBR.No.Ret.BC.19/12.01.001/2016-17
October 04, 2016
The Chairperson / CEOs of all Scheduled and Non-Scheduled Banks,
Dear Sir,
Change in Bank Rate
Please refer tocircular DBR.No.Ret.BC.90/12.01.001/2015-16 dated April 05, 2016on the captioned subject.
2. As announced in theFourth Bi-Monthly Monetary Policy Statement 2016-17 dated October 04, 2016, the Bank Rate stands adjusted by 25 basis points from 7.00 per cent to 6.75 per cent with effect from October 04, 20...
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RBI |
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Publishing of photographs of Wilful defaulters
Posted Date : 30-Sep-2016 , 08:05:02 am | Posted By: CASANSAAR
RBI/2016-17/71
DBR.CID. BC. No.17/20.16.003/2016-17
September 29, 2016
The Chairmen / Chief Executive Officers of
All Scheduled Commercial banks (including RRBs),
All India Financial institutions (EXIM Bank, NHB, NABARD and SIDBI)
Dear Sir/Madam
Publishing of photographs of Wilful defaulters
Please refer to ourMaster Circular on Wilful Defaulters DBR.CID.BC.No.22/20.16.003/2015-16 date...
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Category :
RBI |
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Aadhaar-based Authentication for Card Present Transactions
Posted Date : 30-Sep-2016 , 08:04:20 am | Posted By: CASANSAAR
RBI/2016-17/70
DPSS.CO.PD No.892/02.14.003/2016-17
September 29, 2016
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/
Authorised Card Payment Networks / White Label ATM Operators /
Payments Banks / Small Finance Banks
Dear Madam / Sir,
...
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Category :
RBI |
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Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information
Posted Date : 30-Sep-2016 , 08:03:37 am | Posted By: CASANSAAR
RBI/2016-17/69
DBR.CID.BC.16/20.16.040/2016-17
September 29, 2016
All Credit Institutions
Dear Sir / Madam
Grant of ‘Certificate of Registration’ –
For carrying on the business of Credit Information –
Transunion CIBIL Limited
Please refer to ourcircular DBOD.No.CID.BC.84/20.16.042/2011-12 dated March 05, 2012regarding grant of ‘Certificate of Registration’ to Credit Information Bureau (India) Limited.
2. The Company has since changed its n...
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RBI |
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Master Circular- Credit Facilities to Minority Communities – Modification
Posted Date : 30-Sep-2016 , 08:02:38 am | Posted By: CASANSAAR
RBI/2016-17/67
FIDD.GSSD.BC.No.15/09.10.01/2016-17
September 29, 2016
The Chairman/ Managing Director
All Scheduled Commercial Banks
(excluding RRBs and Foreign banks with less than 20 branches)
Dear Sir / Madam,
Master Circular- Credit Facilities to Minority Communities – Modification
Please refer to ourMaster Circular FIDD.GSSD.BC.No.01/09.10.01/2016-17 dated July 01, 2016.
2. In partial modification of the Circular, para 2.1 under “Definition of Minority Commu...
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RBI |
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‘Doubling Farmers’ Income by 2022’ - Measures
Posted Date : 30-Sep-2016 , 08:01:55 am | Posted By: CASANSAAR
RBI/2016-17/66
FIDD.CO.LBS.BC.No.16 /02.01.001/2016-17
September 29, 2016
The Chairman and Managing Directors
SLBC Convener Banks/ Lead Banks
Dear Sir/ Madam,
‘Doubling Farmers’ Income by 2022’ - Measures
As you are aware, the Government of India in the Union Budget 2016-17 had announced its resolve to double the income of farmers by 2022. Several steps have been taken towards attaining this objective including setting up of an inter-ministerial committee for p...
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RBI |
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