RBI Archive

RBI-Master Circular-Detection and Impounding of Counterfeit Notes as updated till date

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RBI-Master Circular-Detection and Impounding of Counterfeit Notes updated till date.FIR on detection of 5 or more counterfeit pieces in a single transaction RESERVE BANK OF INDIA DEPARTMENT OF CURRENCY MANAGEMENT MASTER CIRCULAR – 2017-18 Detection and Impounding of Counterfeit Notes Para 1- Authority to Impound Counterfeit Notes The Counterfeit

CA certificate valid for MSME investment in plant and machinery for classification of enterprises-RBI

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CA certificate valid for MSME investment in plant and machinery for classification as Micro Small and Medium enterprises-RBI  Investment in plant and machinery for the purpose of classification as Micro, Small and Medium Enterprises-documents to be relied upon RBI/2017-18/21 FIDD.MSME & NFS.BC.No.10/06.02.31/2017-18 July 13, 2017 All Scheduled Commercial Banks

Zero-Limited or Maximum Liability of Customers in Unauthorised e-Banking Transaction-RBI Revised Directions

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Zero-Limited or Maximum Liability of Customers in Unauthorised e-Banking Transaction. Banks may waive any liability even in cases of customer negligence-RBI Revised Directions Reserve Bank of India Customer Protection–Limiting Liability of Customers in Unauthorised Electronic Banking Transactions RBI/2017-18/15 DBR.No.Leg.BC.78/09.07.005/2017-18 July 6, 2017 All Scheduled Commercial Banks (including RRBs) All

RBI Sovereign Gold Bond Scheme 2017-18 Series-II

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RBI Sovereign Gold Bond Scheme 2017-18 Series-II Reserve Bank of India Sovereign Gold Bond Scheme 2017-18 Series-II The Reserve Bank of India, in consultation with Government of India, has decided to issue Sovereign Gold Bonds 2017-18 – Series II. Applications for the bond will be accepted from July 10-14, 2017.

Relief Measures by banks in areas affected by Natural Calamities Directions 2017 by RBI

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Relief Measures by banks in areas affected by Natural Calamities Directions 2017 by RBI. Rescheduling existing loans and sanctioning fresh loans  Reserve Bank of India 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

RBI Master Directions on Relief-Savings Bonds

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RBI Master Directions on Relief-Savings Bonds. Brokers appointment-delisting, payment & rates of brokerage, nomination facility Reserve Bank of India Master Directions on Relief-Savings Bonds RBI/2017-18/54 IDMD.CDD No.8/13.01.299/2017-18 July 1, 2017 The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India All Nationalized banks (Excluding Punjab

RBI Master Circular-Kisan Credit Card (KCC) Scheme consolidating relevant guidelines upto June 30, 2017

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RBI Master Circular-Kisan Credit Card (KCC) Scheme consolidating the relevant guidelines issued by the Bank on Kisan Credit Card scheme upto June 30, 2017 Reserve Bank of India 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
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