RBI/2014-2015/498 DBR.AML.BC.No.77/14.01.001/2014-15 |
13.03.2015 |
Department of Banking Regulation |
Know your Customer (KYC) guidelines - accounts of proprietary concerns |
The Chairperson/CEOs of all Scheduled Commercial Banks Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
RBI/2014-2015/497 DBR.No.BP.BC.76/21.04.158/2014-15 |
11.03.2015 |
Department of Banking Regulation |
Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/496 DBR.No.BP.BC.75/21.04.048/2014-15 |
11.03.2015 |
Department of Banking Regulation |
Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues |
All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2014-2015/491 DBR.BP.BC.No.74/08.12.015/2014-15 |
05.03.2015 |
Department of Banking Regulation |
Housing Loans: Review of Instructions |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/490 DBR.AML.No.13157/14.06.001/2014-15 |
05.03.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format |
The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
RBI/2014-2015/486 DBR.No.Ret.BC.73/12.01.001/2014-15 |
04.03.2015 |
Department of Banking Regulation |
Change in Bank Rate |
All Scheduled Commercial Banks, Local Area Banks and RRBs |
RBI/2014-2015/478 DBR. AML.No. 12661/14.06.001/2014-15 |
25.02.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
RBI/2014-2015/470 DBR.AML.No.12204/14.06.001/2014-15 |
13.02.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
RBI/2014-2015/457 DBR.RRB.No.72/03.05.100/2014-15 |
06.02.2015 |
Department of Banking Regulation |
Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) |
All Regional Rural Banks |
RBI/2014-2015/452 DBR.No.BP.BC.71/21.06.201/2014-15 |
05.02.2015 |
Department of Banking Regulation |
Guidelines for implementation of Countercyclical Capital Buffer (CCCB) |
The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |