Notifications - Regulating Commercial Banking - আরবিআই - Reserve Bank of India
notifications
জানু 07, 2015
Payment of agency commission - Certification of claims by external auditors
RBI/2014-15/394 DGBA.GAD.No.H -2995/31.12.010/2014-15 January 7, 2015 The Chairman / Chief Executive Officer All agency banks Dear Sir / Madam Payment of agency commission – Certification of claims by external auditors Please refer to our circular DGBA.GAD.No.2528/31.12.010 (C)/2012-13 dated October 31, 2012 prescribing the format for certification of agency commission claims by external auditors (Chartered Accountants). The certificate to be furnished by the auditors
RBI/2014-15/394 DGBA.GAD.No.H -2995/31.12.010/2014-15 January 7, 2015 The Chairman / Chief Executive Officer All agency banks Dear Sir / Madam Payment of agency commission – Certification of claims by external auditors Please refer to our circular DGBA.GAD.No.2528/31.12.010 (C)/2012-13 dated October 31, 2012 prescribing the format for certification of agency commission claims by external auditors (Chartered Accountants). The certificate to be furnished by the auditors
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জানু 06, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-15/386 DBR. AML.No.10077/14.06.001/2014-15 January 6, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR. AML No. 9911/14.06.001/2014-15 dated January 1, 2015 on the captioned subject releasing 23rd u
RBI/2014-15/386 DBR. AML.No.10077/14.06.001/2014-15 January 6, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR. AML No. 9911/14.06.001/2014-15 dated January 1, 2015 on the captioned subject releasing 23rd u
জানু 05, 2015
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks
RBI/2014-15/384 DCBR.BPD (PCB/RCB) Cir. No. 5/14.01.062/2014-15 January 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular UBD.BPD.(PCB).CI
RBI/2014-15/384 DCBR.BPD (PCB/RCB) Cir. No. 5/14.01.062/2014-15 January 5, 2015 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (StCBs / CCBs) Madam / Dear Sir, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) /1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)/State and Central Co-operative Banks Please refer to our circular UBD.BPD.(PCB).CI
জানু 01, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-2015/376 DBR.AML.No.9911/14.06.001/2014-15 January 1, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks / Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR. AML No. 8888/14.06.001/2014-15 dated December 15, 2014 on the captioned subject releasing 22n
RBI/2014-2015/376 DBR.AML.No.9911/14.06.001/2014-15 January 1, 2015 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks / Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR. AML No. 8888/14.06.001/2014-15 dated December 15, 2014 on the captioned subject releasing 22n
ডিসেম্বর 31, 2014
Revised format of reporting - Representative Offices of Foreign Banks in India
RBI/2014-15/374 DBR.IBD.No.9745/23.13.001/2014-15 December 31, 2014 The Chief Representative All Representative Offices of Foreign Banks in India Madam/Dear Sir, Revised format of reporting - Representative Offices of Foreign Banks in India Representative Offices of foreign banks in India are currently required to submit information/documents on an annual basis to Reserve Bank of India as under: a certificate from the auditor to the effect that during the year no inco
RBI/2014-15/374 DBR.IBD.No.9745/23.13.001/2014-15 December 31, 2014 The Chief Representative All Representative Offices of Foreign Banks in India Madam/Dear Sir, Revised format of reporting - Representative Offices of Foreign Banks in India Representative Offices of foreign banks in India are currently required to submit information/documents on an annual basis to Reserve Bank of India as under: a certificate from the auditor to the effect that during the year no inco
ডিসেম্বর 31, 2014
Withdrawal of all old series of Banknotes issued prior to 2005
RBI/2014-15/373 DCM(Plg) No.G-8 /3004/10.27.00/2014-15 December 31, 2014 The Chairman / Managing Director/ Chief Executive Officer@@NBSP@@ All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs Dear Sir /Madam Withdrawal of all old series of Banknotes issued prior to 2005 Please refer to our circular DCM (Plg) No. G-19/3880/10.27.00/2013-14 dated March 03, 2014 and the Press Release dated March 03, 2014 on the captioned subject. 2. On a review of the ma
RBI/2014-15/373 DCM(Plg) No.G-8 /3004/10.27.00/2014-15 December 31, 2014 The Chairman / Managing Director/ Chief Executive Officer@@NBSP@@ All Scheduled Commercial Banks Primary(Urban) Co-operative Banks/RRBs Dear Sir /Madam Withdrawal of all old series of Banknotes issued prior to 2005 Please refer to our circular DCM (Plg) No. G-19/3880/10.27.00/2013-14 dated March 03, 2014 and the Press Release dated March 03, 2014 on the captioned subject. 2. On a review of the ma
ডিসেম্বর 30, 2014
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
RBI/2014-15/372 DBR. AML.No. 9644/14.07.018/2014-15 December 30, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks RRBs/Local Area Banks / All India Financial Institutions Dear Madam/Sir, Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration Please refer to our circular DBOD. AML. No. 20472 /14.07.018/2013-14 dated June 27, 2014 on the captioned subject. 2. Government of India
RBI/2014-15/372 DBR. AML.No. 9644/14.07.018/2014-15 December 30, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks RRBs/Local Area Banks / All India Financial Institutions Dear Madam/Sir, Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration Please refer to our circular DBOD. AML. No. 20472 /14.07.018/2013-14 dated June 27, 2014 on the captioned subject. 2. Government of India
ডিসেম্বর 26, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/367 DBR.AML.No. 9476/14.06.001/2014-15 December 26, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars DBOD. AML. No. 1416 /14.06.001/2013-14 dated July 26, 2013 on the captioned subject, releasing 7th update of 2013 and DBOD.
RBI/2014-15/367 DBR.AML.No. 9476/14.06.001/2014-15 December 26, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars DBOD. AML. No. 1416 /14.06.001/2013-14 dated July 26, 2013 on the captioned subject, releasing 7th update of 2013 and DBOD.
ডিসেম্বর 26, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-15/366 DBR.AML.No.9475/14.06.001/2014-15 December 26, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circulars DBOD. AML No. 10917/14.06.001/2013-14 dated December 4, 2013 releasing 24th to 30th updates of 2013
RBI/2014-15/366 DBR.AML.No.9475/14.06.001/2014-15 December 26, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circulars DBOD. AML No. 10917/14.06.001/2013-14 dated December 4, 2013 releasing 24th to 30th updates of 2013
ডিসেম্বর 22, 2014
Levy of penal charges on non-maintenance of minimum balances in savings bank accounts
RBI/2014-15/363 DBR.RRB.BC.No.55/03.05.33/2014-15 December 22, 2014 All Regional Rural Banks Dear Sir/Madam, Levy of penal charges on non-maintenance of minimum balances in savings bank accounts Please refer to our circular RPCD.CO.RRB.BC.No.100/03.05.33/2013-14 dated May 12, 2014 on ‘Customer Service in Regional Rural Banks’ advising RRBs to inform customers, in a transparent manner, regarding the requirement of minimum balance in savings bank account and levy of pen
RBI/2014-15/363 DBR.RRB.BC.No.55/03.05.33/2014-15 December 22, 2014 All Regional Rural Banks Dear Sir/Madam, Levy of penal charges on non-maintenance of minimum balances in savings bank accounts Please refer to our circular RPCD.CO.RRB.BC.No.100/03.05.33/2013-14 dated May 12, 2014 on ‘Customer Service in Regional Rural Banks’ advising RRBs to inform customers, in a transparent manner, regarding the requirement of minimum balance in savings bank account and levy of pen
ডিসেম্বর 22, 2014
Non-Cooperative Borrowers
RBI/2014-15/362 DBR.No.CID.BC.54/20.16.064/2014-15 December 22, 2014 All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir / Madam Non-Cooperative Borrowers Please refer to our circular DBOD.BP.BC.No.97/21.04.132/2013-14 dated February 26, 2014 on ‘Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CA
RBI/2014-15/362 DBR.No.CID.BC.54/20.16.064/2014-15 December 22, 2014 All Scheduled Commercial Banks (Excluding RRBs) All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir / Madam Non-Cooperative Borrowers Please refer to our circular DBOD.BP.BC.No.97/21.04.132/2013-14 dated February 26, 2014 on ‘Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders' Forum (JLF) and Corrective Action Plan (CA
ডিসেম্বর 16, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
RBI/2014-15/356 DNBR(PD).CC.No 008/03.10.42/2014-15 December 16, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBR(PD).CC.No 007/03.10.42/2014-15 dated December 11, 2014 on the captioned subject releasing 19th update dated October 28, 2014 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of Externa
RBI/2014-15/356 DNBR(PD).CC.No 008/03.10.42/2014-15 December 16, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBR(PD).CC.No 007/03.10.42/2014-15 dated December 11, 2014 on the captioned subject releasing 19th update dated October 28, 2014 regarding UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida Sanctions List. 2. Ministry of Externa
ডিসেম্বর 15, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014–15/355 DBR.AML.No.8888/14.06.001/2014-15 December 15, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR.AML No.7820/14.06.001/2014-15 dated November 26, 2014 on the captioned subject releasing 21st u
RBI/2014–15/355 DBR.AML.No.8888/14.06.001/2014-15 December 15, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBR.AML No.7820/14.06.001/2014-15 dated November 26, 2014 on the captioned subject releasing 21st u
ডিসেম্বর 15, 2014
Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries
RBI/2014-15/354 DBR.No.BP.BC.53/21.04.132/2014-15 December 15, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries Please refer to our circular DBOD.No.BP.BC.24/21.04.132/2014-15 dated July 15, 2014 on Flexible Structuring of Long Term Project Loans to Infrastructure an
RBI/2014-15/354 DBR.No.BP.BC.53/21.04.132/2014-15 December 15, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries Please refer to our circular DBOD.No.BP.BC.24/21.04.132/2014-15 dated July 15, 2014 on Flexible Structuring of Long Term Project Loans to Infrastructure an
ডিসেম্বর 15, 2014
Decrease in Held to Maturity (HTM) limits for Standalone PDs
RBI/2014-15/351 IDMD.PDRD.No.7/03.64.00/2014-15 December 15, 2014 To All Standalone Primary Dealers Dear Sir/Madam, Decrease in Held to Maturity (HTM) limits for Standalone PDs A reference is invited to our circular IDMD.PDRD.No.828/03.64.00/2013-14 dated September 10, 2013 and para 10.6 of our Master Circular IDMD.PDRD.01/03.64.00/2014-15 dated July 01, 2014 on Operational Guidelines to Primary Dealers regarding quantum of securities that can be classified as HTM. 2.
RBI/2014-15/351 IDMD.PDRD.No.7/03.64.00/2014-15 December 15, 2014 To All Standalone Primary Dealers Dear Sir/Madam, Decrease in Held to Maturity (HTM) limits for Standalone PDs A reference is invited to our circular IDMD.PDRD.No.828/03.64.00/2013-14 dated September 10, 2013 and para 10.6 of our Master Circular IDMD.PDRD.01/03.64.00/2014-15 dated July 01, 2014 on Operational Guidelines to Primary Dealers regarding quantum of securities that can be classified as HTM. 2.
ডিসেম্বর 12, 2014
Special Deposit Scheme 1975 - Payment of interest for the calendar year 2014
RBI/2014-15/350 IDMD (DGBA).CDD.No.2600/15.01.001/2014-15 December 12, 2014 The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Over
RBI/2014-15/350 IDMD (DGBA).CDD.No.2600/15.01.001/2014-15 December 12, 2014 The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Over
ডিসেম্বর 12, 2014
Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts
RBI/2014-15/349 DCBR.BPD (PCB/RCB) Cir. No. 3/12.05.001/2014-15 December 12, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (St CBs / CCBs) Madam / Dear Sir, Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts Please refer to UBD circular UBD.PCB.Cir.No.15/12.05.001/2008-09 dated September 18, 2008 on ‘Display of information relating to interest rate and service charges’
RBI/2014-15/349 DCBR.BPD (PCB/RCB) Cir. No. 3/12.05.001/2014-15 December 12, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks / State and Central Co-operative Banks (St CBs / CCBs) Madam / Dear Sir, Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts Please refer to UBD circular UBD.PCB.Cir.No.15/12.05.001/2008-09 dated September 18, 2008 on ‘Display of information relating to interest rate and service charges’
ডিসেম্বর 11, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list
RBI/2014-15/347 DNBR(PD).CC.No.007/03.10.42/2014-15 December 11, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBS (PD).CC. No 366 /03.10.42/2013-14 dated January 10, 2014 releasing 20th to 30th updates of 2013 and circular DNBS (PD).CC. No 412 /03.10.42/2014-15 dated October 20, 2014 releasing the 18th update dated September 23, 2014
RBI/2014-15/347 DNBR(PD).CC.No.007/03.10.42/2014-15 December 11, 2014 All NBFCs Dear Sirs, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list Please refer to our Circular DNBS (PD).CC. No 366 /03.10.42/2013-14 dated January 10, 2014 releasing 20th to 30th updates of 2013 and circular DNBS (PD).CC. No 412 /03.10.42/2014-15 dated October 20, 2014 releasing the 18th update dated September 23, 2014
ডিসেম্বর 11, 2014
Inflation Indexed National Savings Securities - Cumulative, 2013 - Early repayment/redemption
RBI/2014-15/348 IDMD(DGBA).CDD.No.2589/13.01.999/2014-15 December 11, 2014 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL). Dear Sir/Madam, Inflation Indexed National Savings Securities- Cumulative, 2013 - Early repayment/redemption Please refer to our circular DGBA.CDD.No.
RBI/2014-15/348 IDMD(DGBA).CDD.No.2589/13.01.999/2014-15 December 11, 2014 The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India & Associate Banks All Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd, Axis Bank Ltd., and Stock Holding Corporation of India Ltd (SHCIL). Dear Sir/Madam, Inflation Indexed National Savings Securities- Cumulative, 2013 - Early repayment/redemption Please refer to our circular DGBA.CDD.No.
ডিসেম্বর 09, 2014
Introduction of Digital Life Certificates for Pensioners
RBI/2014-15/343DGBA.GAD.H- 2529/45.01.001/2014-15 December 9, 2014 The Chairman/Chief Executive Officer All agency banks Dear Sir Introduction of Digital Life Certificates for Pensioners As per the present scheme for payment of government pension, pensioners are required to furnish a life certificate in November every year to the bank concerned for continued receipt of pension without interruption. Even though this requirement has been liberalised to enable pensioners
RBI/2014-15/343DGBA.GAD.H- 2529/45.01.001/2014-15 December 9, 2014 The Chairman/Chief Executive Officer All agency banks Dear Sir Introduction of Digital Life Certificates for Pensioners As per the present scheme for payment of government pension, pensioners are required to furnish a life certificate in November every year to the bank concerned for continued receipt of pension without interruption. Even though this requirement has been liberalised to enable pensioners
রিজার্ভ ব্যাঙ্ক অফ ইন্ডিয়া মোবাইল অ্যাপ্লিকেশন ইনস্টল করুন এবং সাম্প্রতিক সংবাদগুলিতে দ্রুত অ্যাক্সেস পান!
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