Others Notification & Circulars

Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Authorisation - Census data 2011

Notification No#RBI/2016-17/60 01 September 2016

RBI/2016-17/60 DBR.No.BAPD.BC.12/22.01.001/2016-17 September 1, 2016 All Commercial Banks (excluding RRBs)/ (Including Small Finance Banks and Payments Banks) Madam/Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Autho..

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EPF - Regarding Delinking of wrongly linked UANs

Notification No# R-I/P-20/UAN/2014/Vol. II/456 24 August 2016

Employees’ Provident Fund Organisation Ministry of Labour & Employment, Govt. Of India Bhavishya Nidhi Bhawan, 14-Bhikaji Cama Place, New Delhi-110066 No. R-I/P-20/UAN/2014/Vol. II/456 Dated: 24.08.2016 To All Additional Central PF Commissioners (Political States), ..

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Implementation of Indian Accounting Standards (Ind AS)

Notification No#RBI/2016-17/34 04 August 2016

RBI/2016-17/34 RBI/2016-17/DBR.FID.No. 1/01.02.000/2016-17 August 04, 2016 All India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) Madam / Dear Sir, Implementation of Indian Accounting Standards (Ind AS) The Ministry of Corpo..

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Dishonour of cheques – Modification in procedure

Notification No#RBI/2016-17/33 04 August 2016

RBI/2016-17/33 DBR.No.Leg.BC.3/09.07.005/2016-17 August 04, 2016 All Scheduled Commercial Banks (Including RRBs) Dear Sir/ Madam, Dishonour of cheques – Modification in procedure Please refer to our circular DBOD.BC.Leg.No.113/09.12..

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Reporting Requirements under Basel III Capital Regulations- Review

Notification No#105/21.06.001/2015-16 23 June 2016

RBI/2015-16/428 DBR.BP.BC.No.105/21.06.001/2015-16 June 23, 2016 All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Reporting Requirements under Basel III Capital Regulations- Review Please refer to the Annexures 3 and 4 of the&n..

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Implementation of Indian Accounting Standards (Ind AS)

Notification No#106/21.07.001/2015-16 23 June 2016

RBI/2015-16/429 DBR.BP.BC.No.106/21.07.001/2015-16 June 23, 2016 All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam / Dear Sir, Implementation of Indian Accounting Standards (Ind AS) Please refer to circular DBR.BP.BC.N..

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Permitting writing of options against contracted exposures by Indian Residents

Notification No#78 23 June 2016

RBI/2015-16/431 A.P. (DIR Series) Circular No. 78 June 23, 2016 To All Category - I Authorised Dealer Banks Madam / Sir, Permitting writing of options against contracted exposures by Indian Residents Attention of Authorised Dealer Category - I (AD Cat..

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Competition amongst the officers on relevant legal provisions, procedures and guidelines

Notification No#03 of 2016-2017 29 May 2016

Competition amongst the officers on relevant legal provisions, procedures and guidelines. Please refer to the attached file for details ..

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Credit information reporting in respect of Self Help Group (SHG) members

Notification No#17/16.74.000/2015-16 26 May 2016

RBI/2015-16/409 DCBR.BPD.Cir.No.17/16.74.000/2015-16 Jyeshtha 5, 1938 (saka) May 26, 2016 The Chief Executive Officers All Primary (Urban) Co-operative Banks, State / Central Co-operative Banks Dear Sir/Madam Credit information reporting in respect of Se..

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Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999

Notification No#73 26 May 2016

RBI/2015-16/412 A.P. (DIR Series) Circular No.73 May 26, 2016 To All Category - I Authorised Dealer Banks Madam / Sir, Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contrave..

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