Withdrawn Circulars - Regulating Commercial Banking - આરબીઆઈ - Reserve Bank of India
withdrawn.circulars
RBI/2006-07/177 November 16, 2006 DBS.PP.BC1/11/01.005/2006-07 The Chairman / CEO All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Compliance function in banks A system of 'Compliance Officer' in banks was introduced by Reserve Bank of India in August 1992, based on the recommendations of the Committee on Frauds and Malpractices in Banks (Ghosh Committee). Further guidelines in this regard, and more specifically on the role of the Compliance Officers
RBI/2006-07/177 November 16, 2006 DBS.PP.BC1/11/01.005/2006-07 The Chairman / CEO All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Compliance function in banks A system of 'Compliance Officer' in banks was introduced by Reserve Bank of India in August 1992, based on the recommendations of the Committee on Frauds and Malpractices in Banks (Ghosh Committee). Further guidelines in this regard, and more specifically on the role of the Compliance Officers
Ref. RBI 2004-05 /356 DBS.CO.PP.BC. 17/11.01.005/2004-05 February 1, 2005 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Implementation of Risk-based internal audit (RBIA) in banks As you would recall the guidelines relating to risk-based internal audit were issued by us on December 27, 2002 vide our letter DBS.CO.PP.BC.10 /11.01.005/2002-03. A review of the implementation of the risk-based internal audit in various banks has revealed that the
Ref. RBI 2004-05 /356 DBS.CO.PP.BC. 17/11.01.005/2004-05 February 1, 2005 All Scheduled Commercial Banks (Except Regional Rural Banks) Dear Sirs, Implementation of Risk-based internal audit (RBIA) in banks As you would recall the guidelines relating to risk-based internal audit were issued by us on December 27, 2002 vide our letter DBS.CO.PP.BC.10 /11.01.005/2002-03. A review of the implementation of the risk-based internal audit in various banks has revealed that the
RBI/2004-05/343 RPCD/PLNFS/BC. No. 72 /06.02.31/2004-05 January 12, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs)Dear Sir,Enhancement in SSI Investment Limit in respect of Sports Goods Please refer to our circular RPCD/PLNFS/BC.No.7/06.02.31/2003-04 dated 14 July 2003 regarding enhancement in the ceiling limit on investment in plant and machinery from Rs.1 crore to Rs.5 crore in respect of certain items on Stationery and Drugs and
RBI/2004-05/343 RPCD/PLNFS/BC. No. 72 /06.02.31/2004-05 January 12, 2005 The Chairman/Managing Director All Scheduled Commercial Banks (including RRBs)Dear Sir,Enhancement in SSI Investment Limit in respect of Sports Goods Please refer to our circular RPCD/PLNFS/BC.No.7/06.02.31/2003-04 dated 14 July 2003 regarding enhancement in the ceiling limit on investment in plant and machinery from Rs.1 crore to Rs.5 crore in respect of certain items on Stationery and Drugs and
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