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 2016RBI/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..
Distribution of Relief/Savings Bonds
Notification No#08/03.64.00/2016-17 13 December 2016RBI/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..
Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting
Notification No#1679/10.27.00/2016-17 12 December 2016RBI/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..
Distribution of Mahatma Gandhi (New) Series Banknotes – Records
Notification No#1683/10.27.00/2016-17 12 December 2016RBI/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 ..
Amendment to Master Direction (MD) on KYC
Notification No#18/14.01.001/2016-17 08 December 2016RBI/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..
Amendment to Master Direction on Know Your Customer
Notification No#47/14.01.01/2016-17 08 December 2016RBI/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..
EPFO - Introduction of next version of Electronic Challan cum Receipt (ECR)regarding
Notification No#R-I/Introduction of ECR 2.0/2016 08 December 2016Through 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..
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 2016The 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 ..
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 2016MINISTRY 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..
Reserve Bank of India Act, 1934 – Section 42(1A) Withdrawal of the Incremental CRR
Notification No#46/12.01.001/2016-17 07 December 2016RBI/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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