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RBI/2015-2016/85 DBR.No.BP.BC.4./21.06.001/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2015-2016/76 DBR. No. Dir. BC.11/13.03.00/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Guarantees and Co-acceptances All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/70 DBR.No.Dir.BC.12/13.03.00/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Exposure Norms All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/69 DBR.No.FID.FIC.1/01.02.00/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Resource Raising Norms for Financial Institutions All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2015-2016/39 DBR.No.Dir.BC. 7/13.03.00/2015-16 01.07.2015 Department of Banking Regulation Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/59 DBR No.Leg.BC. 21/09.07.006/2015-16 01.07.2015 Department of Banking Regulation Master Circular on Customer Service in Banks All Scheduled Commercial Banks (Excluding RRBs)
RBI/2015-2016/58 DBR.No.BP.BC.1/21.06.201/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Basel III Capital Regulations All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2015-2016/47 DBR No.DIR.BC.14/04.02.002/2015-16 01.07.2015 Department of Banking Regulation Master Circular- Rupee / Foreign Currency Export Credit and Customer Service To Exporters All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/46 DBR.No.DIR.BC.13/08.12.001/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Housing Finance All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/42 DBR.AML.BC.No.15/14.01.001/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002 The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks/ Regional Rural Banks / All India Financial Institutions/ Local Area Banks/All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks
RBI/2015-2016/40 DBR.No.Dir.BC.8/13.03.00/2015-16 01.07.2015 Department of Banking Regulation Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/37 DBR.No.Dir.BC.9/13.03.00/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Interest Rates on Advances All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/36 DBR.BP.BC.No.5/21.04.172/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
RBI/2015-2016/35 DBR.AML.BC.No.16/14.08.001/ 2015-16 01.07.2015 Department of Banking Regulation Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks
RBI/2015-2016/30 DBR.No.FSD.BC.19/24.01.001/2015-16 01.07.2015 Department of Banking Regulation Master Circular - Para-banking Activities All Scheduled Commercial Banks (Excluding RRBs)
RBI/2015-2016/31 DBR.No.FSD.BC.18/24.01.009/2015-16 01.07.2015 Department of Banking Regulation Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs
RBI/2014-2015/645 DBR.No.DEAF Cell.BC.105/30.01.002/2014-15 18.06.2015 Department of Banking Regulation The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines The Chairman and Managing Director /Chief Executive Officers All Scheduled Commercial Banks (including RRBs) and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2014-2015/646 DBR.No.Ret.BC. 106 /12.06.091A/2014-15 18.06.2015 Department of Banking Regulation Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934 All Scheduled Commercial Banks
RBI/2014-2015/642 DBR. AML.No. 19138/14.06.001/2014-15 17.06.2015 Department of Banking Regulation Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-14th Update of Al-Qaida Sanctions List 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 Scheme
RBI/2014-2015/633 DBR. AML.BC. No.104/14.01.001/2014-15 11.06.2015 Department of Banking Regulation Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address’ 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 Scheme

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 23, 2024