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RBI/2014-2015/126 DBOD.No.BP.BC.24/21.04.132/2014-15 15.07.2014 Department of Banking Operations and Development Flexible Structuring of Long Term Project Loans to Infrastructure and Core Industries The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/71 DBOD.AML.BC.No.- 23/14.08.001/2014-15 01.07.2014 Department of Banking Operations and Development 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 (excluding RRBs)
RBI/2013-2014/667 DBOD.No.CID.BC.128 /20.16.003/2013-14 27.06.2014 Department of Banking Operations and Development Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) - Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs) All Commercial Banks (excluding RRBs), All India Notified Financial Institutions, and All Credit Information Companies
RBI/2013-2014/666 DBOD.No.CID.BC.127/20.16.056/2013-14 27.06.2014 Department of Banking Operations and Development Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies
RBI/2013-2014/664 DBOD.No.BP.BC.125/21.04.048/2013-14 26.06.2014 Department of Banking Operations and Development Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/662 DBOD. AML.BC. No.124 /14.01.001/2013-14 26.06.2014 Department of Banking Operations and Development Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2013-2014/656 DBOD.No.DEAF Cell.BC.123/30.01.002/2013-14 25.06.2014 Department of Banking Operations and Development The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Clarifications on 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/2013-2014/652 DBOD.AML.No.20470/14.01.001/2013-14 23.06.2014 Department of Banking Operations and Development Constitution of Special Investigating Team - sharing of information The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions
RBI/2013-2014/647 DBOD. No.BP.BC.121/21.04.018/2013-14 18.06.2014 Department of Banking Operations and Development Disclosure of sector-wise advances The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks)
RBI/2013-2014/634 DBOD.AML.BC. No. 119/14.01.001/2013-14 09.06.2014 Department of Banking Operations and Development One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts The Chairperson/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions

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પેજની છેલ્લી અપડેટની તારીખ: માર્ચ 02, 2026