Community & General Notification & Circulars

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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Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)

Notification No#72 26 May 2016

RBI/2015-16/411 A.P. (DIR Series) Circular No.72 May 26, 2016 To All Authorised Dealer Category-I Banks Madam / Sir, Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) Attention of Authorised Dealer Category-I Banks..

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Master Direction – Amalgamation of Private Sector Banks, Directions, 2016

Notification No#RBI/DBR/2015-16/22 21 April 2016

RBI/DBR/2015-16/22 Master Direction DBR.PSBD.No. 96/16.13.100/2015-16 April 21, 2016 Master Direction – Amalgamation of Private Sector Banks, Directions, 2016 In exercise of the powers conferred by Section 35A of the Banking Regulation Act, 1949 and pursuant to th..

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Provisioning pertaining to Fraud Accounts

Notification No#RBI/2015-16/376 18 April 2016

RBI/2015-16/376 DBR.No.BP.BC.92/21.04.048/2015-16 April 18, 2016 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Provisioning pertaining to Fraud Accounts Please refer to circular DBR.No.BP.BC.83/21.04.048/2014-1..

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Acceptance of deposits by Indian companies from a person resident outside India for nomination as Director

Notification No#59 13 April 2016

RBI/2015-16/371 A.P. (DIR Series) Circular No.59 April 13, 2016 To All Authorised Dealer Banks Madam / Sir, Acceptance of deposits by Indian companies from a person resident outside India for nomination as Director Attention of Authorised De..

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Liquidity Adjustment Facility – Repo and Reverse Repo Rates

Notification No#RBI/2015-2016/357 05 April 2016

RBI/2015-2016/357 FMOD.MAOG. No. 112 /01.01.001/2015-16 April 05, 2016 All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers Madam / Sir, Liquidity Adjustment Facility – Repo and Reverse Rep..

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Change in Bank Rate

Notification No#RBI/2015-16/358 05 April 2016

RBI/2015-16/358 DBR.No.Ret.BC.90/12.01.001/2015-16 April 05, 2016 The Chairperson / CEOs of all Scheduled and Non-Scheduled Banks Dear Sir / Madam, Change in Bank Rate Please refer to our circular DBR.No.Ret.BC.42/12.01.001/2015-16 dated September 2..

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Gold Monetisation Scheme, 2015

Notification No#RBI/2015-16/353 31 March 2016

RBI/2015-16/353 DBR.IBD.BC.89/23.67.001/2015-16 March 31, 2016 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Gold Monetisation Scheme, 2015 In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1..

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Notification on Third Supplementary Demands for Grants for 2015-2016

26 March 2016

Notification on Third Supplementary Demands for Grants for 2015-2016 Please refer to the attached file for details ..

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Scheme for Collection of Dues of Taxes

Notification No#RBI/2015-16/343 17 March 2016

RBI/2015-16/343 DGBA.GAD.No.2968/42.01.029/2015-16 March 17, 2016 The Chairman/Chief Executive Officer All Agency Banks Dear Sir / Madam, Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Depa..

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