Meant For : All Category - I Authorised Dealer Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : To Chairman/MD & CEO Scheduled Commercial Banks (Including RRBs)
Meant For : 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 Ltd
Meant For : 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 Ltd
Meant For : All Authorised Dealer Category – I Banks
Meant For : All Scheduled Commercial Banks
Meant For : All Scheduled Commercial Banks
Meant For : The Chairmen & Managing Directors All Lead Banks
Meant For : The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests)
Meant For : The Chairman/Chief Executive Officer Agency Banks handling Public Provident Fund, Kisan Vikas Patra- 2014, Sukanya Samriddhi Account, Senior Citizen Savings Scheme-2004
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers.
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2016-2017/221A.P. (DIR Series) Circular No. 30
Subject : Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market
Department : Financial Markets Regulation Department
Subject : Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market
Department : Financial Markets Regulation Department
Date Of Issue : 02 February, 2017
Meant For : All Category- I Authorised Dealer Banks
Circular Number : RBI/2016-2017/220A.P. (DIR Series) Circular No. 29
Subject : Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Subject : Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Date Of Issue : 02 February, 2017
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers.
Meant For : 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 Co-operative Banks
Meant For : All Category- I Authorised Dealer Banks
Circular Number : RBI/2016-2017/216A.P. (DIR Series) Circular No. 28
Subject : Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as “Non Co-operative countries and territories”
Department : Foreign Exchange Department
Subject : Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as “Non Co-operative countries and territories”
Department : Foreign Exchange Department
Date Of Issue : 25 January, 2017
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers.
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
Meant For : 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 Co-operative Banks
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers

