Category: RBI

It has been brought to the notice of Reserve Bank of India that mem­bers of pub­lic and insti­tu­tions write num­ber, name or mes­sages, etc. on the water­mark win­dow of ban­knotes, thus defac­ing the ban­knotes. The water­mark win­dow has an important…

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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 our cir­cu­lar DBR.No.BP.BC.6/21.04.141/2015–16 dat­ed July 1, 2015 — Mas­ter Cir­cu­lar: Pru­den­tial Norms for Clas­si­fi­ca­tion, Val­u­a­tion and Oper­a­tion of…

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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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Guide­lines on issue of ATM-cum-deb­it cards Please refer to our cir­cu­lar UBD(PCB) Cir No.6/09.18.300/2007–08 dat­ed July 13, 2007 issued to UCBs on the cap­tioned sub­ject and cir­cu­lar DCBR.CO. RCB.No.BC.29/19.51.008/2014–15 dat­ed April 16, 2015 issued to StCBs on instal­la­tion of offsite/ mobile…

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Con­cur­rent Audit Sys­tem in Com­mer­cial Banks — Revi­sion of RBI’s Guide­lines As you are aware, guide­lines on ‘con­cur­rent audit sys­tem in com­mer­cial banks’ were issued by us vide our cir­cu­lar DOS.No.BC.16/08.91.021/96 dat­ed August 14, 1996 set­ting out the scope and…

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Please refer to DNBS (PD) CC.No.376/03.10.001/2013–14 and Noti­fi­ca­tion No. DNBS(PD) 275/GM(AM)-2014 dat­ed May 26, 2014 on the ‘Non-Bank­ing Finan­cial Com­pa­nies (Approval of Acqui­si­tion or Trans­fer of Con­trol) Direc­tions, 2014’. The Reserve Bank has decid­ed to review the above men­tioned directions…

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Please refer to our cir­cu­lar DBOD.No.CID.BC.127/20.16.056/2013–14 dat­ed June 27, 2014 inter alia set­ting out a Uni­form Cred­it Report­ing For­mat for the pur­pose of report­ing cred­it infor­ma­tion to the Cred­it Infor­ma­tion Com­pa­nies (CICs). 2. Annex I of the for­mat has two…

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Atten­tion of Autho­rized Deal­er Category‑I (AD Category‑I) banks is invit­ed to Annex A of Sched­ule 1 to the For­eign Exchange Man­age­ment (Trans­fer or Issue of Secu­ri­ty by a Per­son Res­i­dent out­side India) Reg­u­la­tions, 2000 noti­fied vide Noti­fi­ca­tion No. FEMA.20/2000-RB dated…

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Sl No Mas­ter Cir­cu­lars 1 Mas­ter Cir­cu­lar — Cap­i­tal Ade­qua­cy Stan­dards and Risk Man­age­ment Guide­lines for Stand­alone Pri­ma­ry Deal­ers 2 Mas­ter Cir­cu­lar – ‘Know Your Cus­tomer’ (KYC) Guide­lines – Anti Mon­ey Laun­der­ing Stan­dards (AML) — ‘Pre­ven­tion of Mon­ey Laun­der­ing Act,…

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