| Notifications/Circulars |
Category : RBI |
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RBI Circular - Software Export – Filing of bulk SOFTEX-further liberalisation
Posted Date : 05-Nov-2015 , 06:22:30 pm | Posted By: Aarti Sharma
RBI/2015-16/231
A.P. (DIR Series) Circular No.27
November 05, 2015
To,
All Authorised Dealer Category – I Banks
Madam/ Sir
Software Export – Filing of bulk SOFTEX-further liberalisation
Attention of Authorised Dealers is invited toA.P. (DIR Series) Circular No. 80 dated February 15, 2012,A.P. (DIR Series) Circular No. 66 dated January 01, 2013andA.P. (DIR Series) Circular No. 43 dated September 13, 2013, in terms of which a software exporter, whose annual turnover ...
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RBI Circular - Switching from Barter Trade to Normal Trade at the Indo-Myanmar Border
Posted Date : 05-Nov-2015 , 06:21:38 pm | Posted By: Aarti Sharma
RBI/2015-16/230
A. P. (DIR Series) Circular No. 26
November 05, 2015
To
All Authorised Dealers in Foreign Exchange
Madam / Sir,
Switching from Barter Trade to Normal Trade at the Indo-Myanmar Border
Attention of the Authorised Dealers is invited to A.D. (G.P. Series) Circular No.8 dated May 17, 1997 read withA.P.(DIR Series) Circular No. 17 dated October 16, 2000in terms of which it has been stipulated that the border trade between Myanmar and India may be settled through bart...
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RBI Circular - Internet Banking Facility for Customers of Cooperative Banks
Posted Date : 05-Nov-2015 , 06:20:31 pm | Posted By: Aarti Sharma
RBI/2015-16/229
DCBR.BPD.(PCB/RCB) Cir.No. 6 /19.51.026/2015-16
November 05, 2015
The Chief Executive Officer
All Primary (Urban) Co-operative Banks /
State and Central Cooperative Banks
Madam/Dear Sir,
Internet Banking Facility for Customers of Cooperative Banks
Please refer to our circularUBD.BPD.(SCB).Cir.No.1/09.18.300/2011-12 dated September 26, 2011on ‘Internet Banking for Customers of UCBs’ in terms of which scheduled Urban Cooperative Banks (UCBs) satisfying...
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RBI Circular - Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Posted Date : 05-Nov-2015 , 06:19:27 pm | Posted By: Aarti Sharma
RBI/2015-16/228
A. P. (DIR Series) Circular No. 25
November 05, 2015
To,
All Category - I Authorised Dealer Banks
Madam / Sir,
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985
between Government of India and erstwhile USSR
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited toA.P. (DIR Series) Circular No. 10 dated September 03, 2015wherein the Rupee value of the Special Currency Basket was indicated as Rs. 81.3268160 effective from...
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RBI Circular - Inclusion of the name of “Korea Exchange Bank Co., Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934
Posted Date : 05-Nov-2015 , 06:18:35 pm | Posted By: Aarti Sharma
RBI/2015-16/227
DBR.No.Ret.BC. 51/12.07.135A/2015-16
November 5, 2015
All Scheduled Commercial Banks
Dear Sir,
Inclusion of the name of “Korea Exchange Bank Co., Ltd.” in
the Second Schedule to the Reserve Bank of India Act, 1934
We advise that the name of “Korea Exchange Bank Co., Ltd.” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.2927/23.13.065/2015-16 dated August 28, 2015, published in th...
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RBI Circular - Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from the Second Schedule to the Reserve Bank of India Act, 1934
Posted Date : 05-Nov-2015 , 06:17:39 pm | Posted By: Aarti Sharma
RBI/2015-16/226
DBR.No.Ret.BC. 50/12.07.071A/2015-16
November 5, 2015
All Scheduled Commercial Banks
Dear Sir,
Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from
the Second Schedule to the Reserve Bank of India Act, 1934
We advise that the name of “HSBC Bank Oman S.A.O.G.” has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.14566/23.03.029/2014-15 dated April 01, 2015, published in the Gazett...
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RBI Circular - Alteration in the name of “Antwerp Diamond Bank N.V.” to “KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934
Posted Date : 05-Nov-2015 , 06:16:31 pm | Posted By: Aarti Sharma
RBI/2015-16/225
DBR.No.Ret.BC. 49/12.06.118A/2015-16
November 5, 2015
All Scheduled Commercial Banks
Dear Sir,
Alteration in the name of “Antwerp Diamond Bank N.V.” to
“KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934
We advise that the name of “Antwerp Diamond Bank N.V.” has been changed to “KBC Bank N.V.” in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD. No.451/ 23.13.077/2015-16 d...
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RBI Circular - Inclusion of the name of “Industrial Bank of Korea” in the Second Schedule to the Reserve Bank of India Act, 1934
Posted Date : 05-Nov-2015 , 06:15:41 pm | Posted By: Aarti Sharma
RBI/2015-16/223
DBR.No.Ret.BC. 47/12.07.134A/2015-16
November 5, 2015
All Scheduled Commercial Banks
Dear Sir,
Inclusion of the name of “Industrial Bank of Korea” in the
Second Schedule to the Reserve Bank of India Act, 1934
We advise that the name of “Industrial Bank of Korea” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD. No.472/23.13.0158/2015-16 dated July 08, 2015, published in the Gazette o...
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RBI Circular - Inclusion of the name of “Bandhan Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934
Posted Date : 05-Nov-2015 , 06:14:28 pm | Posted By: Aarti Sharma
RBI/2015-16/224
DBR.No.Ret.BC. 48/12.07.135A/2015-16
November 5, 2015
All Scheduled Commercial Banks
Dear Sir,
Inclusion of the name of “Bandhan Bank Limited” in the
Second Schedule to the Reserve Bank of India Act, 1934
We advise that the name of “Bandhan Bank Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.PSBD. No.3427/16.01.0145/2015-16 dated September 03, 2015 published in the Gazette of ...
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RBI Circular - Sovereign Gold Bonds, 2015-16 - Operational Guidelines
Posted Date : 05-Nov-2015 , 06:12:03 pm | Posted By: Aarti Sharma
RBI/2015-16/222
IDMD.CDD.No.968/14.04.050/2015-16
November 4, 2015
The Chairman & Managing Director
All Scheduled Commercial Banks
(Excluding RRBs)
Dear Sir/Madam,
Sovereign Gold Bonds, 2015-16 - Operational Guidelines
This has reference to the GoI notification F.No.4(19)-W&M/2014 andRBI circular IDMD.CDD.No.939/14.04.050/2015-16 dated October 30, 2015on the Sovereign Gold Bonds, 2015-16.FAQsin this regard have been placed on our website (www.rbi.org.in). Operational gu...
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RBI Circular regarding Gold Monetisation Scheme, 2015 - Amendment
Posted Date : 04-Nov-2015 , 08:28:25 am | Posted By: CASANSAAR
RBI/2015-16/224
DBR.IBD.BC.52/23.67.003/2015-16
November 3, 2015
All Scheduled Commercial Banks (excluding RRBs)
Dear Sir/Madam,
Gold Monetisation Scheme, 2015 - Amendment
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 (Gold Monetisation Scheme, 2015)Master Direction No.DBR.IBD.No.45/23.67.003 2015-16 dated October 22, 2015be modified as under:
The existing sub p...
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RBI Circular - Gold Monetisation Scheme, 2015 - Interest Rate
Posted Date : 04-Nov-2015 , 08:27:26 am | Posted By: CASANSAAR
RBI/2015-16/223
DBR.IBD.BC.53/23.67.003/2015-16
November 3, 2015
All Scheduled Commercial Banks (excluding RRBs)
Dear Sir/Madam,
Gold Monetisation Scheme, 2015- Interest Rate
Please refer to the Reserve Bank of IndiaMaster Direction No.DBR.IBD.No.45/ 23.67.003/ 2015-16 dated October 22, 2015onGold Monetisation Scheme (GMS), 2015.
2. In this connection, it is notified in terms of Section 2.2.2 (iv) of the above Master Direction that the Central Government has fixed the rate of ...
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 02-Nov-2015 , 06:34:44 pm | Posted By: Aarti Sharma
RBI/2015-16/219Ref. No. IDMD/949/08.02.032/2015-16
November 02, 2015
All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary(Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers.
Dear Sir/Madam
Auction of Government of India Dated Securities
Government of India has offered to sell (re-issue) five dated securities for notified amount of Rs 15,000 crore as per the following details:
Sr No
Security
Notified Amount (in Rs crore)
GoI Notifi...
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 02-Nov-2015 , 06:14:14 pm | Posted By: Aarti Sharma
RBI/2015-16/219
Ref. No. IDMD/949/08.02.032/2015-16
November 02, 2015
All Scheduled Commercial Banks
All State Co-operative Banks/All Scheduled Primary
(Urban) Co-operative Banks /All Financial Institutions/
All Primary Dealers.
Dear Sir/Madam
Auction of Government of India Dated Securities
Government of India has offered to sell (re-issue) five dated securities for notified amount of Rs 15,000 crore as per the following details:
Sr No
Security
Notified ...
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RBI Circular - Secondary Market Transactions in Government Securities – Short Selling
Posted Date : 29-Oct-2015 , 05:23:42 pm | Posted By: Aarti Sharma
RBI/2015-16/217
FMRD.DIRD.5/14.03.007/2015-16
October 29, 2015
All market participants
Dear Sir/Madam
Secondary Market Transactions in Government Securities – Short Selling
This has reference tocircular IDMD.No.03/11.01.01(B)/2005-06 dated February 28, 2006, as updated videcirculars IDMD.No/11.01.01(B)/2006-07 dated January 31, 2007,IDMD.DOD.No.3165 /11.01.01(B)/ 2007-08 dated January 1, 2008,IDMD.PCD.14/14.03.07/2011-12 dated December 28, 2011,IDMD.PCD.21 /14.03.07/2011-12...
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RBI Circular - Subscription to National Pension System by Non-Resident Indians (NRIs)
Posted Date : 29-Oct-2015 , 05:21:10 pm | Posted By: Aarti Sharma
RBI/2015-16/216
A.P. (DIR Series) Circular No. 24
October 29, 2015
To,
All Authorised Dealer Category – I Banks
Madam/Sir
Subscription to National Pension System by Non-Resident Indians (NRIs)
Attention of Authorised Dealers Category – I (AD Category - I) banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified videNotification No. FEMA 20/2000-RB dated May 3, 2000, as amended...
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RBI Circular - No fresh permission/ renewal of permission to LOs of foreign law firms- Supreme Court’s directions
Posted Date : 29-Oct-2015 , 05:20:02 pm | Posted By: Aarti Sharma
RBI/2015-16/215
A. P. (DIR Series) Circular No. 23
October 29, 2015
To,
All Category - I Authorised Dealer Banks
Madam / Sir,
No fresh permission/ renewal of permission to LOs of foreign law firms- Supreme Court’s directions
The Hon’ble Supreme Court vide its interim orders dated July 4, 2012 and September 14, 2015, passed in the case of the Bar Council of India vs A.K. Balaji & Ors., has directed RBI not to grant any permission to any foreign law firm, on or a...
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RBI Circular - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP)
Posted Date : 29-Oct-2015 , 05:19:04 pm | Posted By: Aarti Sharma
RBI/2015-16/214
DNBR.CC.PD.No. 070/03.10.01/2015-16
October 29, 2015
To
All Non-Banking Financial Companies (NBFCs)
Madam/ Sir,
Early Recognition of Financial Distress, Prompt Steps for Resolution and Fair Recovery for Lenders: Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CAP)
The Framework for Revitalising Distressed Assets in the Economy was issued by the Reserve Bank onJa...
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RBI Circular - Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005
Posted Date : 29-Oct-2015 , 05:17:04 pm | Posted By: Aarti Sharma
RBI/2015-16/213
DBR. AML.BC. No. 46/14.01.001/2015-16
October 29, 2015
The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme
Dear S...
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 27-Oct-2015 , 04:17:40 pm | Posted By: Aarti Sharma
RBI/2015-16/212
Ref. No. IDMD/896/08.02.032/2015-16
October 26, 2015
All Scheduled Commercial Banks
All State Co-operative Banks/All Scheduled Primary
(Urban) Co-operative Banks /All Financial Institutions/
All Primary Dealers.
Dear Sir/Madam,
Auction of Government of India Dated Securities
Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 15,000 crore as per the following details:
Sr No
Security
Notified ...
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RBI Circular - Gold Monetisation Scheme, 2015
Posted Date : 23-Oct-2015 , 10:50:08 am | Posted By: Aarti Sharma
RBI/2015-16/211
Master Direction No.DBR.IBD.No.45/23.67.003/2015-16
October 22, 2015
Gold Monetisation Scheme, 2015
In exercise of the powers conferred on the Reserve Bank of India (RBI) under Section 35 A of the Banking Regulation Act, 1949 and in pursuance of the Central Government notification issued vide Office Memorandum F.No.20/6/2015-FT dated September 15, 2015 regarding“Gold Monetization Scheme (GMS)”, the RBI being satisfied that it is in the public interest, so to...
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RBI Circular - Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships
Posted Date : 23-Oct-2015 , 10:49:11 am | Posted By: Aarti Sharma
RBI/2015-16/210
A. P. (DIR Series) Circular No. 22
October 21, 2015
To
All Authorised Dealer Category-I banks
Madam / Sir,
Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships
Attention of Authorised Dealers Category – I (AD Category - I) banks is invited toA.P (DIR Series) Circular No. 145 dated June 18, 2014prescribing the format for filing of FLA return by Indian companies.
2. In order to capture the stati...
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RBI Circular - Investments in Market Infrastructure Companies by State/Central Cooperative Banks
Posted Date : 23-Oct-2015 , 10:48:18 am | Posted By: Aarti Sharma
RBI/2015-16/209
DCBR.CO.RCBD.BC.No. 5/19.51.026/2015-16
October 21, 2015
The Chief Executive Officer
All State/Central Cooperative Banks
Madam/Dear Sir,
Investments in Market Infrastructure Companies
by State/Central Cooperative Banks
Please refer to ourcirculars RPCD CO RF BC 65/07.02.03/2003-04 dated February 23, 2004andRPCD CO RF BC 26/07.02.03/2005-06 dated August 04, 2005in terms of which guidelines were issued to State Cooperative Banks/Central Cooperative Banks (StCBs/CC...
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Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships
Posted Date : 22-Oct-2015 , 08:46:36 am | Posted By: CASANSAAR
RBI/2015-16/210
A. P. (DIR Series) Circular No. 22
October 21, 2015
To
All Authorised Dealer Category-I banks
Madam / Sir,
Annual Return on Foreign Liabilities and Assets (FLA Return) – Reporting by Limited Liability Partnerships
Attention of Authorised Dealers Category – I (AD Category - I) banks is invited toA.P (DIR Series) Circular No. 145 dated June 18, 2014prescribing the format for filing of FLA return by Indian companies.
2. In order to capture the stati...
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Investments in Market Infrastructure Companies by State/Central Cooperative Banks
Posted Date : 22-Oct-2015 , 08:31:49 am | Posted By: CASANSAAR
RBI/2015-16/209
DCBR.CO.RCBD.BC.No. 5/19.51.026/2015-16
October 21, 2015
The Chief Executive Officer
All State/Central Cooperative Banks
Madam/Dear Sir,
Investments in Market Infrastructure Companies
by State/Central Cooperative Banks
Please refer to ourcirculars RPCD CO RF BC 65/07.02.03/2003-04 dated February 23, 2004andRPCD CO RF BC 26/07.02.03/2005-06 dated August 04, 2005in terms of which guidelines were issued to State Cooperative Banks/Central Cooperative Banks (StCBs/CC...
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 20-Oct-2015 , 05:36:55 pm | Posted By: Aarti Sharma
RBI/2015-16/208
Ref. No. IDMD/844/08.02.032/2015-16
October 19, 2015
All Scheduled Commercial Banks
All State Co-operative Banks/All Scheduled Primary
(Urban) Co-operative Banks /All Financial Institutions/
All Primary Dealers.
Dear Sir/Madam,
Auction of Government of India Dated Securities
Government of India has offered to sell (issue/re-issue) five dated securities for notified amount of Rs 15,000 crore as per the following details:
Sr No
Security
Not...
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RBI Circular - Advance against Pledge of Gold ornaments/jewellery
Posted Date : 15-Oct-2015 , 05:38:10 pm | Posted By: Aarti Sharma
RBI/2015-16/207
DCBR.BPD. (PCB/RCB). Cir. No. 3/13.05.001/2015-16
October 15, 2015
The Chief Executive Officers
All Primary (Urban) Co-operative Banks/State/Central Cooperative Banks
(St CBs/ CCBs)
Dear Sir/Madam
Advance against Pledge of Gold ornaments/jewellery
Please refer to para 3 of thecirculars UBD.CO.BPD.PCB.Cir.No.60/13.05.001/2013-14 dated May 09, 2014andRPCD.RRB.RCB.B.C.No.8/03.05.33/2014-15 dated July 01, 2014wherein it was stipulated that in order to standardize th...
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RBI Circular - Financial Inclusion Fund (FIF) - Revised Guidelines
Posted Date : 15-Oct-2015 , 05:37:03 pm | Posted By: Aarti Sharma
RBI/2015-16/206
DCBR.RCBD.BPD.No.4/19.51.010/2015-16
October 15, 2015
The Chief Executive Officers
All Primary (Urban) Co-operative Banks/
State and Central Co-operative Banks
Madam/ Dear Sir,
Financial Inclusion Fund (FIF) - Revised Guidelines.
As you may be aware, the Financial Inclusion Fund (FIF) and Financial Inclusion Technology Fund (FITF) was constituted in the year 2007-08 for a period of five years with a corpus of Rs. 500 crore each to be contributed by Government of...
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RBI Circular - Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)
Posted Date : 15-Oct-2015 , 05:35:34 pm | Posted By: Aarti Sharma
RBI/2015-16/205
DPSS. CO. AD. No. 745/02.27.005/2015-16
October 15, 2015
To
All Payment System Providers, System Participants
and Prepaid Payment Instrument Issuers
Dear Madam/Sir,
Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)
Please refer to ourcircular DPSS. CO. AD. No. 1390 /02.27.005/2014-15 dated January 21, 2015on the captioned subject. In this regard, we enclose copies of the circulars issued by Department o...
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RBI CIRCULAR - Auction of Government of India Dated Securities
Posted Date : 13-Oct-2015 , 06:39:40 pm | Posted By: Aarti Sharma
RBI/2015-16/204
Ref. No. IDMD/727/08.02.032/2015-16
October 12, 2015
All Scheduled Commercial Banks
All State Co-operative Banks/All Scheduled Primary
(Urban) Co-operative Banks /All Financial Institutions/
All Primary Dealers.
Dear Sir/Madam,
Auction of Government of India Dated Securities
Government of India has offered to sell (issue/re-issue) four dated securities for notified amount of Rs 15,000 crore as per the following details:
Sr No
Security
Not...
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