RBI/2015-2016/159 DBR.AML.No.2723/14.06.001/2015-16 |
24.08.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 19th and 20th Update dated August 17, and August 18, 2015 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/2015-2016/154 DBR.AML.No.2409/14.06.001/2015-16 |
14.08.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated August 6, 2015 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/2015-2016/148 DBR.No.BAPD.BC.34/22.01.001/2015-16 |
06.08.2015 |
Department of Banking Regulation |
Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy |
All Domestic Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/147 DBR.Dir.BC.No.33/13.03.00/2015-16 |
06.08.2015 |
Department of Banking Regulation |
Interest Rates on Deposits - Deposits of Army Group Insurance Directorate (AGID), Naval Group Insurance Fund (NGIF) and Air Force Group Insurance Society (AFGIS) |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2015-2016/140 DBR.No.FSD.BC.32/24.01.007/2015-16 |
30.07.2015 |
Department of Banking Regulation |
Provision of Factoring Services by Banks - Review |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/143 DBR.AML.No.1637/14.01.001/2015-16 |
30.07.2015 |
Department of Banking Regulation |
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards |
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/2015-2016/136 DBR.AML.No.1223/14.06.001/2015-16 |
22.07.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-17th and 18th 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/2015-2016/134 DBR.AML.No.1064/14.06.001/2015-16 |
17.07.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-16th 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/2015-2016/127 DBR.BP.BC.No.31/21.04.018/2015-16 |
16.07.2015 |
Department of Banking Regulation |
Deposits placed with NABARD/SIDBI/NHB for meeting shortfall in Priority Sector Lending by Banks-Reporting in Balance Sheet |
All Commercial Banks (Excluding Regional Rural Banks) |
RBI/2015-2016/125 DBR.No.Ret.BC 29/12.06.47A/2015-16 |
16.07.2015 |
Department of Banking Regulation |
Alteration in the name of “The Ratnakar Bank Limited” to “RBL Bank Limited” in the Second Schedule to the RBI Act, 1934 |
All Scheduled Commercial Banks |