Notifications

RBI/2015-16/165DBR.AML.BC.No.36/14.01.001/2015-16 August 28, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ All Non-banking Financial Companies/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) / All authorised persons Dear Sir/ Madam, Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (C

RBI/2015-16/164 DPSS.CO.PD.No.449/02.14.003/2015-16 August 27, 2015 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks /All Card Network Providers Dear Madam / Sir, Cash Withdrawal at Point-of-Sale (POS) - Enhanced limit at Tier III to VI Centres A reference is invited to our circulars No DPSS.CO.PD.No.147/02.14.003/2009-

RBI/2015-16/160 FIDD.MSME & NFS.BC.No.60/06.02.31/2015-16 August 27, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir / Madam, Streamlining flow of credit to Micro and Small Enterprises (MSEs) for facilitating timely and adequate credit flow during their ‘Life Cycle’ Micro and small units are more prone to facing financial difficulties during their Life Cycle than large enterprises / corporates when the business conditions turn adverse

RBI/2015-16/161 DBR.CID.BC.35/20.16.042/2015-16 August 27, 2015 All Commercial Banks (excluding RRBs) All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) LIC, GIC, UTI Mutual Fund, UTI Specified Undertaking All Credit Information Companies Dear Sir / Madam Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private Limited Please refer to our circular DBOD.No.CID.BC.34

RBI/2015-16/162 DCM (FNVD) No. 776/16.01.05/2015-16 August 27, 2015 The Chairman / Managing Director / Chief Executive Officer All Banks Madam / Sir, Detection of Counterfeit Notes Please refer to our Circular DCM (FNVD) No. 5840/16.01.05/2012-13 dated June 27, 2013 on “Detection and Reporting of Counterfeit Notes”. The procedure for detection of counterfeit notes has been reviewed in consultation with the Government and it has been observed that certain modifications

RBI/2015-16/163 DPSS.CO.PD.No.448/02.14.003/2015-16 August 27, 2015 All Scheduled Commercial Banks including RRBs / Co-operative Banks / State Co-operative Banks / Central Co-operative Banks / Authorised Card Payment Networks Dear Madam / Sir, Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions – Issuance of EMV Chip and PIN Cards A reference is invited to our circular DPSS (CO) PD No.2112/02.14.003/2014-15 dated May 07, 2015 on

RBI/2015-16/159 DBR.AML.No.2723/14.06.001/2015-16 August 24, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service

RBI/2015-16/158 Ref.No.IDMD/373/08.02.032/2015-16 August 24, 2015 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (re-issue) four dated securities for notified amount of Rs 14,000 crore as per the following details: Sr No Security Notified Amount (in Rs crore

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 24, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2025 F. No.4 (2) W&M/2015(i): Government of India hereby notifies sale (re-issue) of ‘7.72 per cent Government Stock 2025’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 6,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in

Government of India Ministry of Finance Department of Economic Affairs Budget Division New Delhi, dated August 24, 2015 NOTIFICATION Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 F. No.4 (2)-W&M/2015: Government of India hereby notifies sale (re-issue) of ‘7.68 per cent Government Stock 2023’ (hereinafter called 'the Stock') for an aggregate amount of ₹ 2,000 crore (nominal).The sale will be subject to the terms and conditions spelt out in thi