Community & General Notification & Circulars

Compliance to provisions of Master Direction on Know Your Customer (KYC)

Notification No#48/14.01.01/2016-17 15 December 2016

RBI/2016-17/183 DBR.AML.BC.48/14.01.01/2016-17 December 15, 2016 All Regulated Entities Dear Sir/Madam, Compliance to provisions of Master Direction on Know Your Customer (KYC) A reference may be made to the following provisions of the Master Direction on Kno..

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Distribution of Relief/Savings Bonds

Notification No#08/03.64.00/2016-17 13 December 2016

RBI/2016-17/182 IDMD.PDRD.No.08/03.64.00/2016-17 December 13, 2016 To All Standalone Primary Dealers Dear Sir/Madam, Distribution of Relief/Savings Bonds A reference is invited to Para A.1 of the Master Direction on Relief/Savings Bonds..

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Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting

Notification No#1679/10.27.00/2016-17 12 December 2016

RBI/2016-17/179 DCM (Plg) No. 1679/10.27.00/2016-17 December 12, 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 Dear Sir..

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Distribution of Mahatma Gandhi (New) Series Banknotes – Records

Notification No#1683/10.27.00/2016-17 12 December 2016

RBI/2016-17/180 DCM (Plg) No. 1683/10.27.00/2016-17 December 12, 2016 The Chairman / Managing Director/ Chief Executive Officer (All banks maintaining currency chests) Dear Sir, Distribution of Mahatma Gandhi (New) Series Banknotes – Records ..

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Amendment to Master Direction (MD) on KYC

Notification No#18/14.01.001/2016-17 08 December 2016

RBI/2016-17/176 DBR.AML.BC. No. 18/14.01.001/2016-17 December 8, 2016 All Regulated Entities (REs) Dear Sir/Madam, Amendment to Master Direction (MD) on KYC In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 19..

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Amendment to Master Direction on Know Your Customer

Notification No#47/14.01.01/2016-17 08 December 2016

RBI/2016-17/177 DBR.AML.BC.47/14.01.01/2016-17 December 8, 2016 All Regulated Entities Dear Sir/Madam, Amendment to Master Direction on Know Your Customer In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949..

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EPFO - Introduction of next version of Electronic Challan cum Receipt (ECR)regarding

Notification No#R-I/Introduction of ECR 2.0/2016 08 December 2016

Through Web Circulation EMPLOYEES PROVIDENT FUND ORGANISATION MINISTRY OF LABOUR AND EMPLOYMENT, GOVERNMENT OF INDIA No.R-I/Introduction of ECR 2.0/2016 Dated: 08.12.2016 To All Additional Central PF Commissioner (Political States) & NATRSS, All Regional PF Commissio..

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The Lokpal and Lokayukta Act, 2013 - Submission of declaration of assets and liabilities bt the public servant for each year

Notification No#8.12.16 08 December 2016

The Lokpal and Lokayukta Act, 2013 - Submission of declaration of assets and liabilities bt the public servant for each year Please refer to the attached file for details ..

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Gazette Notification No. S.O. 3678(E), in continuation of gazette notification No. S.O. 3408(E)

Notification No#10/03/2016-Cy.I] 07 December 2016

MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 7th December, 2016 S.O. 3678(E).—In exercise of the powers conferred by sub-section (2) of section 26 of the Reserve Bank of India Act, 1934 (2 of 1934), the Central Government hereby fur..

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Reserve Bank of India Act, 1934 – Section 42(1A) Withdrawal of the Incremental CRR

Notification No#46/12.01.001/2016-17 07 December 2016

RBI/2016-17/174 DBR.No.Ret.BC.46/12.01.001/2016-17 December 7, 2016 The Chairperson / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks Dear Sir, R..

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