| Notifications/Circulars |
Category : RBI |
|
|
Guidelines for Relief Measures by NBFCs in areas affected by Natural Calamities
Posted Date : 29-Jul-2016 , 08:57:47 am | Posted By: CASANSAAR
RBI/2016-17/28
DNBR (PD) CC.No.083/03.10.001/2016-17
July 28, 2016
All Non-Banking Financial Companies
Madam/ Sir,
Guidelines for Relief Measures by NBFCs in areas affected by Natural Calamities
The Reserve Bank has issued guidelines to banks in regard to matters relating to relief measures to be provided in areas affected by natural calamities videFIDD.No.FSD.BC.52/05.10.001/2014-15 dated March 25, 2015,FIDD No.FSD.BC.12/05.10.001/2015-16 dated August 21, 2015andFIDD.No.FSD.BC.2...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 896
|
 |
Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Posted Date : 22-Jul-2016 , 07:25:59 am | Posted By: CASANSAAR
RBI/2016-17/25
DBR.BP.BC.No.2/21.04.098/2016-17
July 21, 2016
All Scheduled Commercial Banks
(excluding RRBs)
Dear Sir,
Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Please refer to ourcirculars DBOD.BP.BC.No.120/21.04.098/2013-14 dated June 9, 2014,DBR.BP.BC.No.52/21.04.098/2014-15 dated November 28, 2014andDBR.BP.BC.No.77/21.04.098/2015-16 dated February 11, 2016on ‘Basel II...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1000
|
|
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public
Posted Date : 21-Jul-2016 , 07:31:34 am | Posted By: CASANSAAR
RBI/DCM/2016-17/36
Master Direction DCM (CC) No.G-4/03.41.01/2016-17
July 20, 2016
The Chairman and Managing Director /
Chief Executive Officers,
All Banks
Madam / Dear Sir,
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public
In terms of the Preamble and under Section 45 of the RBI Act, 1934, and 35 A of the Banking Regulation Act, 1949, the Bank issues guidelines / instructions for r...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 980
|
|
Master Circular –Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public
Posted Date : 21-Jul-2016 , 07:30:46 am | Posted By: CASANSAAR
RBI/2016-17/23
DCM (CC) No.G-3/03.44.01/2016 – 17
July 20, 2016
The Chairman & Managing Director
Chief Executive Officers
All Banks
Madam / Dear Sir,
Master Circular –Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public
Please refer to theCircular DCM (CC) No.G-10/03.41.01/2015-16 dated May 05, 2016on the revised scheme of incentives titled – CDES i.e. Currency Distribution and Exchange Scheme.
...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1012
|
|
Master Circular – Detection and Impounding of Counterfeit Notes
Posted Date : 21-Jul-2016 , 07:29:59 am | Posted By: CASANSAAR
RBI/2016-17/22
DCM (FNVD) G–6/16.01.05/2016-17
July 20, 2016
The Chairman / Managing Director,
Commercial Banks, Cooperative Banks, RRBs,
Private Banks, Foreign Banks and
Director of Treasuries of all States
Dear Sir / Madam,
Master Circular – Detection and Impounding of Counterfeit Notes
Please refer to theMaster Circular DCM (FNVD) No.G-4/16.01.05/2015-16 dated July 1, 2015(updated on 28 Sept 2015) consolidating the instructions issued till Sept. 28, 2015, relati...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1201
|
|
Master Circular – Facility for Exchange of Notes and Coins
Posted Date : 19-Jul-2016 , 07:21:39 am | Posted By: CASANSAAR
RBI/2016-17/21
DCM (NE) No.G-1/08.07.18/2016-17
July 18, 2016
The Chairman and Managing Director /
The Managing Director/
The Chief Executive Officer
All Banks
Madam / Dear Sir
Master Circular – Facility for Exchange of Notes and Coins
Please refer to theMaster Circular DCM (NE) No.G-2/08.07.18/2015-16 dated July 01, 2015containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject isannexedfor your informati...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1535
|
|
Sovereign Gold Bonds, 2016-17 - Operational Guidelines
Posted Date : 15-Jul-2016 , 07:57:18 am | Posted By: CASANSAAR
RBI/2016-17/19
IDMD.CDD.No.112/14.04.050/2016-17
July 14, 2016
The Chairman & Managing Director
All Scheduled Commercial Banks
(Excluding RRBs)
Designated Post Offices
Stock Holding Corporation of India ltd.(SHCIL)
National Stock Exchange of India Ltd. & Bombay Stock Exchange
Dear Sir/Madam,
Sovereign Gold Bonds, 2016-17 - Operational Guidelines
This has reference to theGoI notification F.No.4(7)-W&M/2016andRBI circular IDMD.CDD.No.2020/14.04.050/2016-17 dated Ju...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 975
|
|
Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks
Posted Date : 15-Jul-2016 , 07:56:34 am | Posted By: CASANSAAR
RBI/2016-17/17
DPSS.CO.PD.Mobile Banking.No./2/02.23.001/2016-2017
July 1, 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
Madam /Dear Sir,
Master Circular – Mobile Banking transactions in India – Operative Guidelines for...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1076
|
|
Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India
Posted Date : 15-Jul-2016 , 07:55:34 am | Posted By: CASANSAAR
RBI/2016-2017/16
DPSS.CO.PD.PPI.No.01/02.14.006/2016-17
July 01, 2016
All Prepaid Payment Instrument Issuers, System Providers, System Participants
and all other Prospective Prepaid Payment Instrument Issuers
Madam / Dear Sir,
Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India
As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing policy guidelines on Issuance and Opera...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1107
|
|
Facility for Exchange of Soiled/ Mutilated/ Imperfect Notes
Posted Date : 15-Jul-2016 , 07:53:55 am | Posted By: CASANSAAR
RBI/2016-17/15
DCM (NE) No.120/08.07.18/2016-17
July 14, 2016
Chairman and Managing Director/
Managing Director / Chief Executive Officer
All Banks
Dear Sir / Madam,
Facility for Exchange of Soiled/ Mutilated/ Imperfect Notes
Please refer toReserve Bank of India (Note Refund) Rules, 2009(NRR, 2009) andMaster Circular DCM (NE) No.G-2/08.07.18/2015-16 dated July 1, 2015on the captioned subject.
2. The facility of exchanging mutilated/ imperfect notes is available under Note Re...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1015
|
|
Investments in Non-SLR instruments by State / Central Co-operative Banks
Posted Date : 15-Jul-2016 , 07:53:12 am | Posted By: CASANSAAR
RBI/2016-17/14
DCBR.BPD.BC.No. 01/19.51.026/2016-17
Ashadha 23, 1938
July 14, 2016
All State / Central Co-operative Banks
Dear Sir / Madam,
Investments in Non-SLR instruments by State / Central Co-operative Banks
Please refer to ourcirculars RPCD.CO.RF.BC.26/07.02.03/2005-06 dated August 4, 2005andDCBR.CO.RCBD.BC.No.5/19.51.026/2015-16 dated October 21, 2015on the captioned subject.
2. With a view to providing greater flexibility to State and Central Co-operative Banks (StCBs...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 922
|
|
Revision of interest rates for Small Savings Schemes
Posted Date : 09-Jul-2016 , 11:41:47 am | Posted By: CASANSAAR
Please refer to ourcircular RBI/2014-15/536 dated April 1, 2015on the above subject. The Government of India, have vide their Office Memorandum (OM) No.F.No. 1/04/2016 –NS.II dated March 18, 2016, advised the revised rate of interest on various small savings schemes for the first quarter of the financial year 2016-17 (copy enclosed).
2. The contents of this circular may be brought to the notice of the branches of your bank operating Government small saving schemes for necessary action. ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 913
|
|
Master Direction - Other Remittance Facilities
Posted Date : 09-Jul-2016 , 11:16:15 am | Posted By: CASANSAAR
All Primary (Urban) Co-operative Banks (UCBs),
State / District Central Co-operative Banks (StCBs / DCCBs)
Dear Sir / Madam
Long Term (Subordinated) Deposits (LTDs) – Review of guidelines
Please refer to ourcirculars UBD.PCB.Cir.No.4/09.18.201/08-09 dated July 15, 2008andRPCD.RCB.BC.73/07.51.012/2013-14 dated January 7, 2014prescribing guidelines for issue of Long Term (Subordinated) Deposits by UCBs and StCBs/DCCBs respectively.
2. On a review, it has been decided to provide ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 939
|
|
CENTRAL BOARD OF ECISE AND CUSTOMS
Posted Date : 09-Jul-2016 , 11:01:34 am | Posted By: CASANSAAR
S.O. (E). - In exercise of the powers conferred by clause (ii) of sub-section (2) of section 61 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs, being satisfied that it is necessary in the public interest so to do, hereby rescinds the notification of the Government of India in the Ministry of Finance (Department of Revenue), number 18/2003-Customs, dated 1st march 2003, published in the Gazette of India, Extraordinary, Part II, Section 3, sub-section(i),vide number...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 841
|
|
Discontinuation of Reporting of Bank Guarantee on behalf of service importers
Posted Date : 09-Jul-2016 , 10:56:30 am | Posted By: CASANSAAR
Dear Sir
Revision of interest rates for Small Savings Schemes
Please refer to ourcircular RBI/2014-15/536 dated April 1, 2015on the above subject. The Government of India, have vide their Office Memorandum (OM) No.F.No. 1/04/2016 –NS.II dated March 18, 2016, advised the revised rate of interest on various small savings schemes for the first quarter of the financial year 2016-17 (copy enclosed).
2. The contents of this circular may be brought to the notice of the branches of your b...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 865
|
|
CENTRAL BOARD OF ECISE AND CUSTOMS
Posted Date : 09-Jul-2016 , 10:53:08 am | Posted By: CASANSAAR
Customs (N.T.) S.O. (E). - In exercise of the powers conferred by clause (a) of sub-section (1) of the section 7 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise and Customs, hereby makes the following further amendments in the notification of the Government of India, in the Ministry of Finance (Department of Revenue) No. 62/1994 –Customs (N.T), dated the 21st November, 1994, published in the Gazette of India, vide number S.O. 829 (E), dated the 21st November, 1994, name...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 855
|
|
Deendayal Antyodaya Yojana- National Urban Livelihoods Mission (DAY-NULM)
Posted Date : 09-Jul-2016 , 10:44:05 am | Posted By: CASANSAAR
Dear Sir/Madam,
Master Circular: Deendayal Antyodaya Yojana- National Urban Livelihoods Mission (DAY-NULM)
Reserve Bank of India has periodically issued instructions/directives to banks with regard to operationalisation of the Government of India’s National Urban Livelihoods Mission (NULM) Scheme now renamed as “Deendayal Antyodaya Yojana- National Urban Livelihoods Mission (DAY-NULM)”. To enable banks to have current instructions at one place, thisMaster Circularis being...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1011
|
|
Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs)
Posted Date : 08-Jul-2016 , 10:35:32 pm | Posted By: CASANSAAR
RBI/2016-2017/11
DBR.AML.BC.No.1/14.01.001/2016-17
July 8, 2016
All Regulated Entities (REs)
Dear Sir/Madam,
Amendment to Master Direction on KYC – Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs)
In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949, the Reserve Bank of India hereby directs that the Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016Master Direction No....
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1116
|
|
Long Term (Subordinated) Deposits (LTDs) – Review of guidelines
Posted Date : 08-Jul-2016 , 10:31:43 pm | Posted By: CASANSAAR
RBI/2016-17/7
DCBR.BPD.Cir No. 21/09.18.201/2016-17
Ashadha 16, 1938
July 7, 2016
All Primary (Urban) Co-operative Banks (UCBs),
State / District Central Co-operative Banks (StCBs / DCCBs)
Dear Sir / Madam
Long Term (Subordinated) Deposits (LTDs) – Review of guidelines
Please refer to ourcirculars UBD.PCB.Cir.No.4/09.18.201/08-09 dated July 15, 2008andRPCD.RCB.BC.73/07.51.012/2013-14 dated January 7, 2014prescribing guidelines for issue of Long Term (Subordinated) Deposit...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 961
|
|
Revision of interest rates for Small Savings Schemes
Posted Date : 08-Jul-2016 , 10:31:00 pm | Posted By: CASANSAAR
RBI/2016-17/6
DGBA. GAD.13/15.02.005/2016-17
July 7, 2016
The Chairman/Chief Executive Officer
Agency Banks handling Public Provident Fund, Kisan Vikas Patra- 2014,
Sukanya Samriddhi Account, Senior Citizen Savings Scheme-2004
Dear Sir
Revision of interest rates for Small Savings Schemes
Please refer to ourcircular DGBA.GAD.3175/15.02.005/2015-16 dated April 7, 2016on the above subject. The Government of India, have vide their Office Memorandum (OM) No.F.No. 1/04/2016 –NS...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1129
|
|
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Posted Date : 08-Jul-2016 , 10:30:22 pm | Posted By: CASANSAAR
RBI/2016-17/05
FIDD.CO.GSSD.BC.No.03/09.09.01/2016-17
July 01, 2016
The Chairman / Managing Director
All Scheduled Commercial Banks
Dear Sir,
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Please refer to theMaster Circular FIDD.CO.GSSD.BC.No 06/09.09.01/2015-16 dated July 01, 2015consolidating guidelines / Instructions / directions issued to banks ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1029
|
|
Master Circular- Credit Facilities to Minority Communities
Posted Date : 08-Jul-2016 , 10:29:48 pm | Posted By: CASANSAAR
RBI/2016-17/04
FIDD.GSSD.BC.No.01/09.10.01/2016-17
July 1, 2016
The Chairman/ Managing Director
All Scheduled Commercial Banks
Dear Sir,
Master Circular- Credit Facilities to Minority Communities
Please refer to ourMaster Circular FIDD.GSSD.BC.No.05/09.10.01/2015-16 dated July 01, 2015, consolidating the instructions / guidelines / directives issued to banks till that date relating to Credit Facilities to Minority Communities. TheMaster Circularhas been suitably updated by incor...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 3028
|
|
Master Circular on SHG-Bank Linkage Programme
Posted Date : 08-Jul-2016 , 10:28:34 pm | Posted By: CASANSAAR
RBI/2016-17/3
FIDD.FID.BC.No.06/12.01.033/2016-17
July 01, 2016
The Chairman/ Managing Director/
Chief Executive Officer
All Scheduled Commercial Banks
Dear Sir
Master Circular on SHG-Bank Linkage Programme
The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, aMaster Circularincorporating the existing guidelines/instructions on the subj...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 903
|
|
Master Circular - Lead Bank Scheme
Posted Date : 08-Jul-2016 , 10:27:18 pm | Posted By: CASANSAAR
RBI/2016-17/02
FIDD.CO.LBS.BC.No.5/02.01.001/2016-17
July 1, 2016
The Chairmen and Managing Directors
SLBC Convenor Banks/Lead Banks
Dear Sir/Madam
MASTER CIRCULAR – Lead Bank Scheme
The Reserve Bank of India has issued guidelines on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2016 as listed in theAppendix.
2. ThisMaster Circularhas been placed on the RBI...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1102
|
|
Pre-2005 series of Banknotes - Revision of exchange facility
Posted Date : 01-Jul-2016 , 08:38:30 am | Posted By: CASANSAAR
RBI/2015-16/443
DCM (Plg) No.G-12/4297/10.27.00/2015-16
June 30, 2016
The Chairman / Managing Director / Chief Executive Officer
All Scheduled Commercial Banks
Primary (Urban) Co-operative Banks / RRBs /State Co-operative Banks /
District Central Co-operative Banks
Madam / Dear Sir,
Pre-2005 series of Banknotes - Revision of exchange facility
Please refer to ourcircular DCM (Plg) No.G-8/2331/10.27.00/2015-16 dated December 23, 2015,DCM (Plg) No.G-9/2856/10.27.00/2015-16 dated ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 1010
|
|
Performance Audit of Crop Insurance Schemes
Posted Date : 01-Jul-2016 , 08:37:55 am | Posted By: CASANSAAR
RBI/2015-16/442
FIDD.No.FSD.BC.28/05.10.007/2015-16
June 30, 2016
The Chairman/Managing Director/Chief Executive Officer
All Scheduled Commercial Banks
(excluding Regional Rural Banks)
Madam / Sir,
Performance Audit of Crop Insurance Schemes
The Comptroller and Auditor General is conducting a performance audit of agricultural crop insurance schemes to examine the efficacy of crop insurance in providing succour to farmers who suffer damage to their crops. This audit is proposed ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 971
|
|
Issue of authorization for opening Controlling Offices (Regional/Zonal/Administrative Offices) u/s 23 of the Banking Regulation Act, 1949 (AACS)
Posted Date : 01-Jul-2016 , 08:35:41 am | Posted By: CASANSAAR
RBI/2015-16/438
DCBR.CO.LS (PCB) Cir.No.19/07.01.000/2015-16
June 30, 2016
Chief Executive Officers of all
Primary (Urban) Co-operative Banks
Dear Sir / Madam,
Issue of authorization for opening Controlling Offices (Regional/Zonal/Administrative Offices) u/s 23 of the Banking Regulation Act, 1949 (AACS)
As you are aware, licence under section 23 of the BR Act, 1949 (AACS) is required for opening Controlling Offices (Regional/Zonal/Administrative Office) in terms of instructions ...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 985
|
|
Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY)
Posted Date : 01-Jul-2016 , 08:34:53 am | Posted By: CASANSAAR
RBI/2015-16/437
DCBR.BPD (PCB) Cir.No.20/12.05.001/2015-16
Ashadha 9, 1938
June 30, 2016
The Chief Executive Officer
All Primary (Urban) Co-operative Banks
Dear Sir/ Madam,
Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY)
Please refer to ourcircular DCBR. BPD(PCB)Cir.No.8/12.05.001/2014-15 dated May 5, 2015on modalities for Implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY)....
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 981
|
|
Guidelines for relief measures by banks in areas affected by natural calamities-utilisation of insurance proceeds
Posted Date : 01-Jul-2016 , 08:34:05 am | Posted By: CASANSAAR
RBI/2015-16/436
FIDD.No.FSD.BC.27/05.10.001/2015-16
June 30, 2016
The Chairman/ Managing Director /Chief Executive Officer
[All Scheduled Commercial Banks, (excluding Regional Rural Banks)]
Madam / Sir
Guidelines for relief measures by banks in areas affected by natural calamities-
utilisation of insurance proceeds
In terms of para 6.13 of theMaster Circular FIDD.No.FSD.BC.01/05.10.001/2015-16 dated July 1, 2015, while restructuring the loans in the areas affected by natural ca...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 929
|
|
Quarterly reporting system- Foreign branches/ subsidiaries/ joint ventures/ associates of Indian banks
Posted Date : 01-Jul-2016 , 08:32:56 am | Posted By: CASANSAAR
RBI/2015-16/435
DBS.CO.PPD.15123/11.01.021/2015-16
June 30, 2016
The Chief Executives of
Scheduled Commercial Banks
Dear Sir/ Madam,
Quarterly reporting system- Foreign branches/ subsidiaries/ joint ventures/ associates of Indian banks
Kindly refer to our circular DBS.CO.PP.BC 11/11.01.005/2007-08 dated March 24, 2008 on Quarterly reporting system- foreign branches/ subsidiaries/ joint ventur...
Continue Reading...
Category :
RBI |
Comments :
0 | Hits : 950
|
|
|
|
|
