Fema / RBI notification

RBI using sophisticated machines to count Specified Bank Notes (SBNs)

Press Release: 2017-2018/685 (10/09/2017)

RBI actually uses sophisticated Currency Verification & Processing (CVPS) machines for checking the numerical accuracy and genuineness of the currency notes, including SBNs. These machines are way superior to the note counting machines. ...

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Consolidated FDI Policy Circular of 2017- Effective from August 28, 2017

D/o IPP F. No. 5(1)/2017-FC-1 (28/08/2017)

Consolidated FDI Policy Circular of 2017 Effective from August 28, 2017- It is the intent and objective of the Government of India to attract and promote foreign direct investment in order to supplement domestic capital, technology and skills, for accelerated economic growth. Foreign Direct Investment, as distinguished from portfolio inve...

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Banking Regulation (Amendment) Act, 2017

NO. 30 OF 2017 (25/08/2017)

Power of Central Government to authorise Reserve Bank for issuing directions to banking companies to initiate insolvency resolution process. `35AA. The Central Government may, by order, authorise the Reserve Bank to issue directions to any banking company or banking companies to initiate insolvency resolution process in respect of a defau...

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RBI to ramp up supply of ₹ 200 notes shortly

Press Release : 2017-2018/545 (25/08/2017)

The Reserve Bank of India introduced the ₹ 200 denomination notes today. Introduction of this denomination is expected to facilitate exchange transactions for the common man and provide complete series of denomination for transactions at the lower end. ...

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PML (Maintenance of Records) Fourth Amendment Rules, 2017

Notification No. 5/2017 (23/08/2017)

1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017. (2) They shall come into force on the date of their publication in the Official Gazette....

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Govt notifies dealer in precious metals / stones etc. under PML Act, 2002

Notification No. 4/2017 (23/08/2017)

G.S.R. 1058(E).-In exercise of powers conferred by sub-clause (iv) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby notifies the dealer in precious metals, precious stones and other high value goods...

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Govt approves issue of new Rs. 200 denomination bank notes

Notification No. S.O.2740 (E) (23/08/2017)

On recommendations of Central Board of Directors of Reserve Bank of India, Central Government hereby specifies denomination of bank notes of value of two hundred rupees....

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PML (Maintenance of Records) Third Amendment Rules, 2017

Notification No. 3/2017 (21/08/2017)

1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017. (2) They shall come into force on the date of their publication in the Official Gazette....

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All about New ₹ 50 banknote issued by RBI

Press Release: 2017-2018/481 (18/08/2017)

RBI Introduces ₹ 50 banknote in Mahatma Gandhi (New) Series The Reserve Bank of India will shortly issue ₹ 50 denomination banknotes in the Mahatma Gandhi (New) Series, bearing signature of Dr. Urjit R. Patel, Governor, Reserve Bank of India. The new denomination has motif of Hampi with Chariot on the reverse, depicting the country’...

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Credit Information Companies (Amendment) Regulations, 2017

Notification No. BBR.CID. No. 786/20.16.050/2017-18 (11/08/2017)

No. BBR.CID. No. 786/20.16.050/2017-18.—In exercise of the powers conferred by section 37 of the Credit Information Companies (Regulation) Act, 2005 (Act 30 of 2005), the Reserve Bank of India hereby makes the following regulations, to amend the Credit Information Companies Regulations, 2006....

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