Others Notification & Circulars

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”

Notification No#Circular No. 28 25 January 2017

RBI/2016-17/216 A.P. (DIR Series) Circular No. 28 January 25, 2017 To All Category- I Authorised Dealer Banks Madam / Sir, Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as &ldq..

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Master Directions on Access Criteria for Payment Systems

Notification No#1846/04.04.009/2016-17 17 January 2017

RBI/DPSS/2016-17/51 Master Direction DPSS.CO.OD.No.1846/04.04.009/2016-17 January 17, 2017 The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Ban..

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Payment of contributions & other dues by the employers — Grace period for 5 days for the employers for the month of December, 2016

Notification No#WSU/9(1)2013/Settlement of Claims/26308 12 January 2017

Employees’ Provident Fund Organisation Ministry of Labour & Employment, Govt. of India Bhavishya Nidhi Bhawan, 14-Bhikaji Cama Place, New Delhi-11066 Email: jagmohan@eplindia.gov.in No. WSU/9(1)2013/Settlement of Claims/26308 dated: 12.01.2017 To, All ACCs (Z..

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Notification for submission of Aadhar as identity document by the Pensioners and Members of the EPS, 1995

Notification No#6.1.17 06 January 2017

Notification for submission of Aadhar as identity document by the Pensioners and Members of the EPS, 1995 Please refer to the attached file for details ..

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Allocation of cash for rural areas

Notification No#2200/10.27.00/2016-17 03 January 2017

RBI/2016-17/207 DCM (Plg) No.2200/10.27.00/2016-17 January 03, 2017 The Chairman / Managing Director/ Chief Executive Officer, (All banks with currency chests) Dear Sir / Madam Allocation of cash for rural areas Please refer to our circul..

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Exchange facility to foreign citizens

Notification No#Circular No. 24 03 January 2017

RBI/2016-17/208 A.P. (DIR Series) Circular No. 24 January 03, 2017 To All Authorised Persons Madam / Sir, Exchange facility to foreign citizens Attention of Authorized Persons is invited to the A.P. (DIR Series) Circular No. 20 dated Nove..

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Facility for exchange of Specified Bank Notes (SBNs) during Grace Period – Verification of KYC and Account details

Notification No#2170 /10.27.00/2016-17 31 December 2016

RBI/2016-17/205 DCM (Plg) No.2170 /10.27.00/2016-17 December 31, 2016 The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks District Central Coo..

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Seeks to amend notification No. 53/2011-Customs dated 01st July, 2011 so as to provide deeper tariff concessions in respect of specified goods imported from Malaysia under the India-Malaysia Comprehen

Notification No#65/2016-Customs 31 December 2016

Seeks to amend notification No. 53/2011-Customs dated 01st July, 2011 so as to provide deeper tariff concessions in respect of specified goods imported from Malaysia under the India-Malaysia Comprehensive Economic Cooperation Agreement (IMCECA) w.e.f. 01.01.2016 and to carry out editorial ..

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Special measures to incentivise Electronic Payments – Extension of time

Notification No#1669/02.14.006/2016-2017 30 December 2016

RBI/2016-17/203 DPSS.CO.PD.No.1669/02.14.006/2016-2017 December 30, 2016 All Prepaid Payment Instrument Issuers System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Dear Madam/ Sir, Special measures to incenti..

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White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets

Notification No#1621/02.10.002/2016-17 30 December 2016

RBI/2016-17/202 DPSS.CO.PD. No.1621/02.10.002/2016-17 December 30, 2016 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 / ..

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