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RBI : Circulars

 
 
 
Meant For : All Authorised Persons
Circular Number : RBI/2016-2017/72A.P. (DIR Series) Circular No. 04
Subject : Investment by Foreign Portfolio Investors (FPI) in Government Securities
Department : Financial Markets Regulation Department
Date Of Issue : 30 September, 2016
Meant For : The Chairmen / Chief Executive Officers of All Scheduled Commercial banks (including RRBs), All India Financial institutions (EXIM Bank, NHB, NABARD and SIDBI)
Circular Number : RBI/2016-2017/71DBR.CID. BC. No.17/20.16.003/2016-17
Subject : Publishing of photographs of Wilful defaulters
Department : Department of Banking Regulation
Date Of Issue : 29 September, 2016
Meant For : 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
Circular Number : RBI/2016-2017/70DPSS.CO.PD No.892/02.14.003/2016-17
Subject : Aadhaar-based Authentication for Card Present Transactions
Department : Department of Payment and Settlement System
Date Of Issue : 29 September, 2016
Meant For : All Credit Institutions
Circular Number : RBI/2016-2017/69DBR.CID.BC.16/20.16.040/2016-17
Subject : Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Transunion CIBIL Limited
Department : Department of Banking Regulation
Date Of Issue : 29 September, 2016
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2016-2017/68A.P. (DIR Series) Circular No. 03
Subject : Exim Bank's GoI supported Line of Credit of USD 87.00 million to the Government of the Republic of Zimbabwe
Department : Foreign Exchange Department
Date Of Issue : 29 September, 2016
Meant For : The Chairman/ Managing Director All Scheduled Commercial Banks (excluding RRBs and Foreign banks with less than 20 branches)
Circular Number : RBI/2016-2017/67FIDD.GSSD.BC.No.15/09.10.01/2016-17
Subject : Master Circular- Credit Facilities to Minority Communities – Modification
Department : Financial Inclusion and Development Department
Date Of Issue : 29 September, 2016
Meant For : The Chairman and Managing Directors SLBC Convener Banks/ Lead Banks
Circular Number : RBI/2016-2017/66FIDD.CO.LBS.BC.No.16 /02.01.001/2016-17
Subject : ‘Doubling Farmers’ Income by 2022’ - Measures
Department : Financial Inclusion and Development Department
Date Of Issue : 29 September, 2016
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
Circular Number : RBI/2016-17/65Ref.No.IDMD/683/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 26 September, 2016
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers.
Circular Number : RBI/2016-2017/64Ref.No.IDMD/619/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 19 September, 2016
Meant For : All Scheduled Commercial Banks including RRBs/ Co-operative Banks / State Co-operative Banks/ Central Co-operative Banks/ Authorised Card Payment Networks
Circular Number : RBI/2016-2017/63DPSS.CO.PD No.812/02.14.003/2016-17
Subject : Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions – Issuance of EMV Chip and PIN Cards
Department : Department of Payment and Settlement Systems
Date Of Issue : 15 September, 2016
Meant For : The Managing Directors/Chief Executive Officers All Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2016-2017/62DBR.No.Leg.BC.13/09.07.005/2016-17
Subject : Income Declaration Scheme, 2016 – Acceptance of Cash Over the Counter
Department : Department of Banking Regulation
Date Of Issue : 08 September, 2016
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
Circular Number : RBI/2016-2017/61Ref.No.IDMD/511/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 02 September, 2016
Meant For : All Commercial Banks (excluding RRBs)/(Including Small Finance Banks and Payments Banks)
Circular Number : RBI/2016-2017/60DBR.No.BAPD.BC.12/22.01.001/2016-17
Subject : Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Authorisation - Census data 2011
Department : Department of Banking Regulation
Date Of Issue : 01 September, 2016
Meant For : All Scheduled Commercial Banks including RRBs/ Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks/ Authorised Card Payment Networks
Circular Number : RBI/2016-2017/59DPSS.CO.PD No.639/02.14.003/2016-17
Subject : Merchant Discount Rates (MDR) structure – unbundling of charges
Department : Department of Payment and Settlement System
Date Of Issue : 01 September, 2016
Meant For : All Credit Information Companies
Circular Number : RBI/2016-2017/58DBR.CID.BC.No.11/20.16.042/2016-17
Subject : Free Annual Credit Report to Individuals
Department : Department of Banking Regulation
Date Of Issue : 01 September, 2016
Meant For : The Chief Executive Officers Salary Earners Primary (Urban) Co-operative Banks
Circular Number : RBI/2016-2017/57DCBR.BPD (PCB).BC.No.3/12.05.001/2016-17
Subject : Advances against Term Deposits of Non-members
Department : Department of Co operative Banking Regulation
Date Of Issue : 01 September, 2016
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2016-2017/56DBR.No.BP.BC.9/21.04.048/2016-17
Subject : Guidelines on Sale of Stressed Assets by Banks
Department : Department of Banking Regulation
Date Of Issue : 01 September, 2016
Meant For : The Chairman/ Managing Director Chief Executive Officer [All Domestic Scheduled Commercial Banks (excluding Regional Rural Banks)]
Circular Number : RBI/2016-2017/55FIDD.CO.Plan.BC.14/04.09.01/2016-17
Subject : Priority Sector Lending - Targets and Classification: Lending to non-corporate farmers – System wide average of last three years
Department : Financial Inclusion and Development Department
Date Of Issue : 01 September, 2016
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