Notifications/Circulars |
Category : RBI |
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RBI Circular - Streamlining flow of credit to Micro and Small Enterprises (MSEs) for facilitating timely and adequate credit flow during their ‘Life Cycle’
Posted Date : 27-Aug-2015 , 05:56:02 pm | Posted By: Aarti Sharma
RBI/2015-16/160
FIDD.MSME & NFS.BC.No.60/06.02.31/2015-16
August 27, 2015
All Scheduled Commercial Banks
(Excluding Regional Rural Banks)
Dear Sir / Madam,
Streamlining flow of credit to Micro and Small Enterprises (MSEs) for facilitating timely and adequate credit flow during their ‘Life Cycle’
Micro and small units are more prone to facing financial difficulties during their Life Cycle than large enterprises / corporates when the business conditions turn advers...
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 25-Aug-2015 , 06:09:41 pm | Posted By: Aarti Sharma
RBI/2015-16/158
Ref.No.IDMD/373/08.02.032/2015-16
August 24, 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 14,000 crore as per the following details:
Sr No
Security
Notified Amo...
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RBI |
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RBI Circular - Foreign Direct Investment – Reporting under FDI Scheme on the e-Biz platform
Posted Date : 24-Aug-2015 , 06:44:01 pm | Posted By: Aarti Sharma
RBI/2015-16/157
A.P. (DIR Series) Circular No. 9
August 21, 2015
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Foreign Direct Investment – Reporting under FDI Scheme on the e-Biz platform
Attention of Authorised Dealers Category-I (AD Category - I) banks is invited to the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations 2000, notified by the Reserve Bank videNotification No. FEMA 20/20...
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RBI |
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RBI Circular - Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities
Posted Date : 24-Aug-2015 , 06:42:12 pm | Posted By: Aarti Sharma
RBI/2015-16/156
FIDD No. FSD.BC.12/05.10.001/2015-16
August 21, 2015
The Chaiman/Managing Director/Chief Executive Officer
All Scheduled Commercial Banks
(excluding Regional Rural Banks)
Madam/Dear Sir
GUIDELINES FOR RELIEF MEASURES BY BANKS
IN AREAS AFFECTED BY NATURAL CALAMITIES
Please refer to ourMaster Circular FIDD.No.FSD.BC.01/05.10.001/2015-16 dated July 1, 2015containing ‘Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities’. Cons...
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 18-Aug-2015 , 05:19:20 pm | Posted By: Aarti Sharma
RBI/2015-16/155
Ref. No. IDMD/321/08.02.032/2015-16
August 17, 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 14,000 crore as per the following details:
Sr No
Security
Notified A...
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RBI |
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RBI Circular - Conduct of Government Business by Agency Banks – Payment of Agency Commission
Posted Date : 13-Aug-2015 , 06:18:23 pm | Posted By: Aarti Sharma
RBI/2015-16/153
DGBA.GAD.No. 617/31.12.010(C)/2015-16
August 13, 2015
The Chairman/Chief Executive Officer
All Agency Banks
Dear Sir / Madam,
Conduct of Government Business by Agency Banks – Payment of Agency Commission
Please refer to paragraphs 2 to 7 of ourMaster Circular No RBI /2015-16/81 dated July 01, 2015on the captioned subject, wherein government transactions eligible for and not eligible for agency commission are discussed.
2. In this connection, it is clarif...
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RBI |
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RBI Circular - Union Budget - 2015-16 Interest Subvention Scheme
Posted Date : 13-Aug-2015 , 06:15:32 pm | Posted By: Aarti Sharma
RBI/2015-16/152
FIDD.No.FSD.BC.59/05.04.02/2015-16
August 13, 2015
The Chairman / Managing Director
All Public & Private Sector Scheduled Commercial Banks
Dear Sir/Madam
Union Budget - 2015-16
Interest Subvention Scheme
Please refer to our letter FIDD CO.FSD.No.10740/05.04.02/2014-15 dated June 17, 2015 conveying extension of Interest Subvention Scheme upto July 31, 2015. In this regard, it is advised that Government of India has approved the implementation of the Interest ...
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RBI Circular - Exim Bank's GoI supported Line of Credit of USD 6.20 million to Myanma Foreign Trade Bank
Posted Date : 13-Aug-2015 , 06:14:09 pm | Posted By: Aarti Sharma
RBI/2015-16/151
A.P.(DIR Series) Circular No.8
August 13, 2015
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Exim Bank's GoI supported Line of Credit of USD 6.20 million to Myanma Foreign Trade Bank
Export-Import Bank of India (Exim Bank) has entered into an Agreement dated May 22, 2015 with the Myanma Foreign Trade Bank, Republic of Union of Myanmar, for making available to the latter, a Government of India supported Line of Credit (LOC) of USD 6.20 million (US...
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RBI |
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 11-Aug-2015 , 05:59:19 pm | Posted By: Aarti Sharma
RBI/2015-16/150
Ref. No.IDMD/280/08.02.032/2015-16
August 10, 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 14,000 crore as per the following details:
Sr No
Security
Notified Am...
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RBI |
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RBI Circular - Exposure Norms limit for the Standalone Primary Dealers (SPDs)
Posted Date : 06-Aug-2015 , 05:49:37 pm | Posted By: Aarti Sharma
RBI/2015-16/149
DNBR.CO.PD.No.068/03.10.01/2015-16
August 6, 2015
To
All Standalone Primary Dealers
Madam/ Sir,
Exposure Norms limit for the Standalone Primary Dealers (SPDs)
Please refer to thecircular IDMD.PCD.12/14.03.05/2013-14 dated March 27, 2014on the captioned subject.
2. To facilitate greater level of participation in corporate bonds by SPDs, it has been decided to increase exposure ceiling limits in respect of single borrower / counterparty from 25 per cent to 50 ...
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RBI Circular - Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy
Posted Date : 06-Aug-2015 , 05:48:01 pm | Posted By: Aarti Sharma
RBI/2015-16/148
DBR.No.BAPD.BC.34/22.01.001/2015-16
August 6, 2015
All Domestic Scheduled Commercial Banks
(excluding RRBs)
Madam / Dear Sir
Section 23 of the Banking Regulation Act, 1949 -
Relaxations in Branch Authorisation Policy
Please refer tocirculars DBOD.No.BAPD.BC.54and60/22.01.001/2013-14dated September 19, 2013 and October 21, 2013 respectively on the above subject, permitti...
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RBI |
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RBI Circular - Interest Rates on Deposits – Deposits of Army Group Insurance Directorate (AGID)
Posted Date : 06-Aug-2015 , 05:46:22 pm | Posted By: Aarti Sharma
RBI/2015-16/147
DBR.Dir.BC.No.33/13.03.00/2015-16
August 06, 2015
All Scheduled Commercial Banks
(Excluding RRBs)
Dear Sir/Madam
Interest Rates on Deposits – Deposits of Army Group Insurance Directorate (AGID), Naval Group Insurance Fund (NGIF) and Air Force Group Insurance Society (AFGIS)
Please refer to our circulars DBOD.No.Dir.BC.121/C.347 (26)-86 dated October 29, 1986, DBOD. No. Dir. BC.26/C.347(26)-87 dated September 1, 1987 and DBOD. No. Dir. BC. 28/C.347(26)-87 da...
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RBI Circular - Exim Bank's GoI supported Line of Credit of USD 18.08 million to the Government of Republic of Chad
Posted Date : 06-Aug-2015 , 05:45:20 pm | Posted By: Aarti Sharma
RBI//2015-16/146
A.P. (DIR Series) Circular No.7
August 06, 2015
To
All Category - I Authorised Dealer Banks
Madam / Sir,
Exim Bank's GoI supported Line of Credit of USD 18.08 million
to the Government of Republic of Chad
Export-Import Bank of India (Exim Bank) has entered into an agreement on August 6, 2014 with the Government of Republic of Chad, for making available to the latter, a line of credit (LOC) of USD 18.08 million (USD Eighteen Million and Eighty Thousand) fo...
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RBI |
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 04-Aug-2015 , 06:06:09 pm | Posted By: Aarti Sharma
RBI/2015-16/145
Ref.No.IDMD/246/08.02.032/2015-16
August 03, 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 ofRs 14,000crore as per the following details:
Sr No
Security
Notified A...
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RBI |
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RBI Circular- Review of Guidelines on Restructuring of Advances by NBFCs
Posted Date : 30-Jul-2015 , 06:23:21 pm | Posted By: Aarti Sharma
RBI/2015-16/144
DNBR.CO.PD.No. 067/03.10.01/2015-16
July 30, 2015
All NBFCs excluding Primary Dealers
Dear Sirs,
Review of Guidelines on Restructuring of Advances by NBFCs
Please refer to the circularsDNBS.CO.PD.No.367/03.10.01/2013-14, dated January 23, 2014andDNBR.CO.PD.No.011/03.10.01/2014-15 dated January 16, 2015, on the captioned subject.
2. In terms of the extant instructions contained in the above mentioned circulars, revisions of the date of DCCO and consequential shi...
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RBI |
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RBI Circular - Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards
Posted Date : 30-Jul-2015 , 06:22:15 pm | Posted By: Aarti Sharma
RBI/2015-16/143
DBR.AML.No.1637/14.01.001/2015-16
July 30, 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 Sir/ Mad...
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RBI |
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RBI Circular - Master Circular - National Rural Livelihoods Mission (NRLM)
Posted Date : 30-Jul-2015 , 06:21:07 pm | Posted By: Aarti Sharma
RBI/2015-16/142
FIDD.GSSD.CO.BC.No.09/09.01.01/2015-16
July 30, 2015
The Chairman/ Managing Director
All Scheduled Commercial Banks
Dear Sir/Madam,
Master Circular - National Rural Livelihoods Mission (NRLM)
Reserve Bank of India has periodically issued instructions/directives to banks with regard to operationalisation of the Government of India’s National Rural Livelihoods Mission (NRL...
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RBI |
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RBI Circular- Master Circular - National Urban Livelihoods Mission (NULM)
Posted Date : 30-Jul-2015 , 06:18:16 pm | Posted By: Aarti Sharma
RBI/2015-16/141
FIDD.GSSD.CO.BC.No.10/09.16.03/2015-16
July 30, 2015
The Chairman/ Managing Director
All Scheduled Commercial Banks
Dear Sir/Madam,
Master Circular - National Urban Livelihoods Mission (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 (NUL...
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RBI |
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RBI Circular - Provision of Factoring Services by Banks - Review
Posted Date : 30-Jul-2015 , 06:16:30 pm | Posted By: Aarti Sharma
RBI/2015-16/140
DBR.No.FSD.BC.32/24.01.007/2015-16
July 30, 2015
All Scheduled Commercial Banks
(excluding RRBs)
Dear Sir/Madam
Provision of Factoring Services by Banks - Review
Please refer to circulars IECD.No.PMD.1/50/90-91 dated July 2, 1990, IECD. No. OPMD.BC.9/50-90/91 dated August 30, 1990, DBOD.No.BC 18/24.01.001/93-94 dated February 19, 1994, IECD.No.44/08.12.01/94-95 dated April 27, 1995 and DBOD.No.FSC.BC.49/24.01.001/97-98 dated June 2, 1998 on provision of factoring...
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RBI Circular - Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs)
Posted Date : 30-Jul-2015 , 06:15:32 pm | Posted By: Aarti Sharma
RBI/2015-16/139
DCBR.CO.LS (PCB) Cir.No.2/07.01.000/2015-16
July 30, 2015
Chief Executive Officers of all
Primary (Urban) Co-operative Banks
Madam / Dear Sir
Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs)
Please refer to para 2 of our circular ref: UBD.No.BPT.SUB.9/09.69.00/2000-01 dated June 11, 2001 indicating the functional facilities that were permitted to be offered at the off-site ATMs. The matter has been reviewed and it has been ...
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 28-Jul-2015 , 10:43:40 am | Posted By: Aarti Sharma
RBI/2015-16/138
Ref. No. IDMD/205/08.02.032/2015-16
July 27, 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 ofRs 14,000crore as per the following details:
Sr No
Security
Notified Amoun...
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RBI |
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RBI Circular - 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 P
Posted Date : 23-Jul-2015 , 05:55:27 pm | Posted By: Aarti Sharma
RBI/2015-16/137
DNBR.CC.PD.No.066/03.10.01/2015-16
July 23, 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 on Janua...
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RBI Circular - Auction of Government of India Dated Securities
Posted Date : 21-Jul-2015 , 05:19:12 pm | Posted By: Aarti Sharma
RBI/2015-16/135
Ref. No. IDMD/123/08.02.032/2015-16
July 20, 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 ofRs 14,000crore as per the following details:
Sr No
Security
Notified Amoun...
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Category :
RBI |
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RBI Circular - Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines
Posted Date : 16-Jul-2015 , 06:53:03 pm | Posted By: Aarti Sharma
RBI/2015-16/133
DBS.CO.ARS.No. BC. 2/08.91.021/2015-16
July 16, 2015
The Chairman & Managing Director/
Chief Executive Officers of
all Scheduled Commercial Banks
(other than Regional Rural Banks)
Dear Sir
Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines
As you are aware, guidelines on 'concurrent audit system in commercial banks' were is...
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RBI |
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RBI Circular - Priority Sector Lending – Targets and Classification
Posted Date : 16-Jul-2015 , 06:52:04 pm | Posted By: Aarti Sharma
RBI/2015-16/132
FIDD.CO.Plan.BC.08/04.09.01/2015-16
July 16, 2015
The Chairman/ Managing Director
Chief Executive Officer
[All Scheduled Commercial Banks
(excluding Regional Rural Banks)]
Dear Sir/ Madam,
Priority Sector Lending – Targets and Classification
Please refer to ourMaster Circular No. FIDD.CO.Plan.BC.04/04.09.01/2015-16 dated July 1, 2015on the above subject.
2. The target for direct lending by banks to agriculture under Priority Sector Norms has aimed to i...
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RBI Circular - Foreign Investment in India by Foreign Portfolio Investors
Posted Date : 16-Jul-2015 , 06:51:23 pm | Posted By: Aarti Sharma
RBI/2015-16/131
A.P.(DIR Series) Circular No.6
July 16, 2015
To,
All Authorised Persons
Madam/ Sir,
Foreign Investment in India by Foreign Portfolio Investors
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to Schedule 5 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 from time to time and toA.P. (DIR Se...
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RBI Circular - Guidelines on issue of ATM-cum-debit cards
Posted Date : 16-Jul-2015 , 06:50:24 pm | Posted By: Aarti Sharma
RBI/2015-2016/130
DCBR.BPD. (PCB/RCB).Cir.No. 1/16.20.000/2015-16
July 16, 2015
The Chief Executive Officers of
All Primary (Urban) Co-operative Banks/
All State Co-operative Banks (StCBs)/
All District Central Co-operative Banks
Dear Sir/ Madam,
Guidelines on issue of ATM-cum-debit cards
Please refer to ourcircular UBD(PCB) Cir No.6/09.18.300/2007-08 dated July 13, 2007issued to UCBs on the captioned subject andcircular DCBR.CO. RCB.No.BC.29/19.51.008/2014-15 dated April 16, ...
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RBI Circular - Export factoring on non-recourse basis
Posted Date : 16-Jul-2015 , 06:49:31 pm | Posted By: Aarti Sharma
RBI/2015-16/129
A.P. (DIR Series) Circular No.5
July 16, 2015
To
All Authorised Dealers in Foreign Exchange
Madam/ Sir,
Export factoring on non-recourse basis
In order to facilitate exports, Authorised Dealer Category – I (AD Category –I) banks have been permitted to provide ‘export factoring’ services to exporters on ‘with recourse’ basis by entering into arrangements with overseas institutions for this purpose without prior approval from t...
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RBI Circular - Issue of shares under Employees Stock Options Scheme and/or sweat equity shares to persons resident outside India
Posted Date : 16-Jul-2015 , 06:48:37 pm | Posted By: Aarti Sharma
RBI/2015-16/128
A.P. (DIR Series) Circular No.4
July 16, 2015
To
All Category – I Authorised Dealer banks
Madam/Sir,
Issue of shares under Employees Stock Options Scheme and/or sweat equity shares to persons resident outside India
Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulation 8 of the Foreign Exchange Management (Transfer or Issue of ...
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RBi Circular - Deposits placed with NABARD/SIDBI/NHB for meeting shortfall in Priority Sector Lending by Banks-Reporting in Balance Sheet
Posted Date : 16-Jul-2015 , 06:47:27 pm | Posted By: Aarti Sharma
RBI/2015-16/127
DBR.BP.BC.No.31/21.04.018/2015-16
July 16, 2015
All Commercial Banks
(Excluding Regional Rural Banks)
Dear Sir,
Deposits placed with NABARD/SIDBI/NHB for meeting shortfall in Priority Sector Lending by Banks-Reporting in Balance Sheet
Please refer to para 2.1 (v) of ourcircular DBR.No.BP.BC.6/21.04.141/2015-16 dated July 1, 2015- Master Circular: Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks in terms of which banks ...
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