Category - RBI

RBI Master Circular – Lead Bank Scheme

  RBI/2017-2018/8 FIDD.CO.LBS.BC.No.1/02.01.001/2017-18 July 3, 2017 The Chairman and Managing Director/Chief Executive Officer SLBC Convenor Banks/Lead Banks   Dear Sir/Madam MASTER CIRCULAR – Lead Bank Scheme The Reserve Bank of India has issued guidelines on Lead Bank Scheme from time to time. This Master Circular consolidates the relevant guidelines issued by Reserve Bank of India on Lead… Read More

RBI Master Circular – Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM)

RBI/2017-18/10 FIDD.GSSD.CO.BC.No.04/09.01.01/2017-18 July 01, 2017 The Chairman/ Managing Director & CEO All Scheduled Commercial Banks Dear Sir/Madam, Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) Please refer to the Master Circular FIDD.GSSD.CO.BC.No.07/09.01.01/2016-17 dated July 01, 2016 consolidating guidelines / instructions / directions issued to banks with regards to Deendayal Antyodaya Yojana - National… Read More

RBI Master Circular – Kisan Credit Card (KCC) Scheme

RBI/2017-18/4 FIDD.CO.FSD.BC.No.7/05.05.010/2017-18 July 3, 2017 The Chairman / Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding RRBs) Madam/Sir, Master Circular - Kisan Credit Card (KCC) Scheme The Reserve Bank of India has issued guidelines on Kisan Credit Card (KCC) scheme from time to time. This Master Circular consolidates… Read More

RBI Master Circular – Credit facilities to (SCs) & (STs)

RBI/2017-18/7 FIDD.CO.GSSD.BC.No.06/09.09.001/2017-18 July 01, 2017 The Chairman / Managing Director & CEO All Scheduled Commercial Banks Dear Sir, Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) Please refer to the Master Circular FIDD.CO.GSSD.BC.No.03/09.09.001/2016-17 dated July 01, 2016 consolidating guidelines / Instructions / directions issued to banks with regard to providing credit facilities… Read More

RBI Master Circular- Credit Facilities to Minority Communities

RBI/2017-2018/6 FIDD.GSSD.BC.No.05/09.10.01/2017-18 July 01, 2017 The Chairman/ Managing Director All Scheduled Commercial Banks (Excluding RRBs and Foreign banks with less than 20 branches) Dear Sir, Master Circular- Credit Facilities to Minority Communities Please refer to our Master Circular FIDD.GSSD.BC.No.01/09.10.01/2016-17 dated July 01, 2016 (Updated as on September 29, 2016), consolidating the instructions / guidelines / directives issued… Read More

RBI Master Direction – (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017

RBI/FIDD/2017-2018/55 Master Direction FIDD.CO.FSD.BC No.8/05.10.001/2017-18 July 03, 2017 The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (including Small Finance Banks and excluding Regional Rural Banks) Madam / Sir, Master Direction – Reserve Bank of India (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017 Please refer to our ‘Master Direction FIDD.No.FSD.BC.2/05.10.001/2016-17… Read More

RBI Master Circular – National Urban Livelihoods Mission (DAY-NULM)

RBI/2017-18/5 FIDD.GSSD.CO.BC.No.03/09.16.03/2017-18 July 1, 2017 The Chairman/ Managing Director & CEO All Scheduled Commercial Banks Dear Sir/Madam, Master Circular – Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM) Reserve Bank of India has periodically issued instructions to banks with regard to operationalisation of the Government of India’s National Urban Livelihoods Mission (DAY-NULM). The Ministry… Read More

RBI Master Circular – Facility for Exchange of Notes and Coins dated July 03, 2017

RBI/2017-18/3 DCM(NE)No.G - 1/08.07.18/2017-18 July 03, 2017 The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks Madam / Dear Sir Master Circular – Facility for Exchange of Notes and Coins Please refer to the Master Circular DCM(NE)No. G-1/08.07.18/2016-17 dated July 18, 2016 containing instructions on the facility for exchange of notes… Read More

FAQ’s on Foreign Liabilities and Assets (FLA) annual return

The Annual Return on Foreign Liabilities and Assets (FLA) has to be filed by the Indian resident companies whosoever has received Foreign Direct Investment (FDI) and/ or made Overseas Direct Investment (ODI) in previous year(s), including the current year under FEMA 1999. The FLA return has to be filed by July 15 of every Year.… Read More

RBI to withdraw exemption allowed to Exporters on clearance of outstanding shipping bills w.e.f.1 July 17

The Reserve Bank of India introduced comprehensive integrated computerised system for effective monitoring and follow-up of export transactions. This will help in reporting of advance remittance for exports and migration of old XOS data. A comprehensive IT- based system called Export Data Processing and Monitoring System (EDPMS) has been developed for better monitoring of export… Read More

RBI directs Banks to record Details of Transaction in Statement of Account

RBI/2016-17/326 DBR.No.Leg.BC.76/09.07.005/2016-17 June 22, 2017 All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks Dear Sir/ Madam, Recording of Details of Transactions in Passbook/ Statement of Account Please refer to instructions contained in Paragraphs 6 and 7 of our circular DBOD.No.Leg.BC.74/09.07.005/2003-04 dated April 10, 2004 on "Committee on Procedures and Performance… Read More

RBI identifies 12 Accounts with 25% NPA refers under the IBC

RBI identifies Accounts for Reference by Banks under the Insolvency and Bankruptcy Code (IBC)   The Reserve Bank of India had issued a Press Release on May 22, 2017 outlining the steps taken and those on the anvil pursuant to the promulgation of the Banking Regulation (Amendment) Ordinance, 2017. The Press Release had mentioned inter… Read More

RBI to conduct Variable rate Reverse Repo auctions on June 12, 2017

The Reserve Bank of India will conduct the following Variable rate Reverse Repo auctions on June 12, 2017, Monday, as per the revised guidelines on Term Repo Auctions issued on February 13, 2014.   Sl. No. Notified Amount (Rs. billion) Tenor (day) Window Timing Date of Reversal 1 100 28 10.00 am to 10.30 am… Read More

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