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RBI/2020-2021/37 Ref. No. DoS.CO.PPG./SEC.03/11.01.005/2020-21 14.09.2020 Department of Supervision Automation of Income Recognition, Asset Classification and Provisioning processes in banks The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) and All Small Finance Banks
RBI/2020-2021/35 Ref. No. DoS.CO.PPG./SEC.02/11.01.005/2020-21 11.09.2020 Department of Supervision Compliance functions in banks and Role of Chief Compliance Officer (CCO) The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks and All Small Finance Banks and Payment Banks
RBI/2020-2021/36 DOR.AML.BC.No.14/14.06.001/2020-21 11.09.2020 Department of Regulation Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment to 11 entries (10 Individuals and one entry in Entities and Groups) The Chairpersons/CEOs of all the Regulated Entities
RBI/2020-2021/34 DOR.No.BP.BC/13/21.04.048/2020-21 07.09.2020 Department of Regulation Resolution Framework for COVID-19-related Stress - Financial Parameters All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2020-2021/33 Ref.No.DOS.CO.PPG./SEC.01/11.01.005/2020-21 05.09.2020 Department of Supervision Long Form Audit Report (LFAR) - Review The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payment Banks
RBI/FIDD/2020-2021/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21 04.09.2020 Financial Inclusion and Development Department Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024) The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]
RBI/2020-2021/30 DOR.No.Ret.BC.10/12.07.150/2020-21 03.09.2020 Department of Regulation Exclusion of “Westpac Banking Corporation” from the Second Schedule to the Reserve Bank of India Act, 1934 All Banks
RBI/2020-2021/32 DOR.No.Ret.BC.12/12.07.150/2020-21 03.09.2020 Department of Regulation Cessation of “Aditya Birla Idea Payments Bank Limited” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 All Banks
RBI/2020-2021/31 DOR.No.Ret.BC.11/12.07.150/2020-21 03.09.2020 Department of Regulation Cessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 All Banks
RBI/2020-2021/29 DoR.No.BP.BC.9/21.04.141/2020-21 01.09.2020 Department of Regulation SLR holdings in HTM category (Amended) All Commercial Banks

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تم آخر تحديث للصفحة في: يونيو 28, 2024