Category Archives: RBI

RBI Guidelines for computing exposure for counterparty credit risk arising from derivative transactions w.e.f 01.4.2018

By | November 11, 2016
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RBI/2016-17/119 DBR.No.BP.BC.29/21.06.201/2016-17 November 10, 2016 The Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam / Dear Sir, Guidelines for computing exposure for counterparty credit risk arising from derivative transactions Please refer to the paragraph 4 of the Statement on Developmental and Regulatory Policies issued by RBI on October… Read More »

Capital requirements for bank exposures to central counterparties w.e.f 01.4.2018

By | November 11, 2016
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Guidelines on capital requirements for bank exposures to central counterparties RBI/2016-17/120 DBR.No.BP.BC.30/21.06.201/2016-17 November 10, 2016 The Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam / Dear Sir, Guidelines on capital requirements for bank exposures to central counterparties Please refer to the paragraph 4 of Statement on Developmental and Regulatory… Read More »

Sustainable Structuring of Stressed Assets Scheme Revised by RBI

By | November 11, 2016
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Scheme for Sustainable Structuring of Stressed Assets – Revisions RBI/2016-17/121 DBR.No.BP.BC.33/21.04.132/2016-17 November 10, 2016 All Scheduled Commercial Banks (Excluding RRBs), All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Non-Banking Financial Companies, including Securitisation Companies/ Reconstruction Companies Madam / Dear Sir, Scheme for Sustainable Structuring of Stressed Assets – Revisions We invite a… Read More »

RBI Revised Schemes for Stressed Assets

By | November 11, 2016
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RBI/2016-17/122 DBR.No.BP.BC.34/21.04.132/2016-17 November 10, 2016 All Scheduled Commercial Banks (Excluding RRBs), All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Non-Banking Financial Companies, including Securitisation Companies/ Reconstruction Companies Madam / Dear Sir, Schemes for Stressed Assets – Revisions In the recent past, the Reserve Bank of India has taken various regulatory measures to… Read More »

RTGS, NEFT, Cheque Clearing open on Saturday, November 12 & Sunday, November 13, 2016

By | November 11, 2016
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Payment Systems (RTGS, NEFT, Cheque Clearing, Repo, CBLO and Call markets) to remain open on Saturday, November 12 and Sunday, November 13, 2016 RBI/2016-17/116 DPSS (CO) RTGS No.1212/04.04.002/2016-17 November 10, 2016 The Chairman / Managing Director and Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Small Finance Banks / Regional Rural… Read More »

Limit for Withdrawal of Cash – RBI Clarify

By | November 11, 2016
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Limit for Withdrawal of Cash RBI/2016-17/123 DCM (Plg) No.1251/10.27.00/2016-17 November 10, 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 Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes… Read More »

Fake Notes Detection by Banks -Reporting to Police and other bodies

By | November 11, 2016
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Fake Notes Detection by Banks As per RBI Circular No RBI/2016-17/22 DCM (FNVD) G–6/16.01.05/2016-17 Dated 20.07.2016  Detection of Counterfeit Notes /Fake Notes – Reporting to Police and other bodies by Banks The following is the  procedure that has be followed by banks while reporting incidence of detection of counterfeit note to the Police: For cases of… Read More »

Annex 5 Cash deposit- Download /Print

By | November 10, 2016
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Cash deposit Annex 5 Download /Print for new bank notes Rs 500 and Rs 1000 Bank Notes of aggregate value upto Rs. 4000 only held by a person can be exchanged by him/her at any bank branch or Issue Office of Reserve Bank of India for any other denomination of Banknotes, provided a Requisition Slip… Read More »

Requisition slip for new bank notes – Download /print

By | November 10, 2016
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Requisition slip for new bank notes Rs 500 and Rs 1000 Bank Notes of aggregate value upto Rs. 4000 only held by a person can be exchanged by him/her at any bank branch or Issue Office of Reserve Bank of India for any other denomination of Banknotes, provided a Requisition Slip as per format is… Read More »

Foreign tourist /passengers can Exchange Rs 500 /1000 Note at airports upto Rs 5000

By | November 10, 2016
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Withdrawal of the legal tender character of the existing and any older series banknotes in the denominations of ₹ 500 and ₹ 1000 RBI/2016-17/113 A.P. (DIR Series) Circular No. 16 November 09, 2016 To All Authorised Persons Madam / Sir, Withdrawal of the legal tender character of the existing and any older series banknotes in… Read More »