RBI/2013-2014/538 DBOD.No.BP.BC.102/21.06.201/2013-14 |
27.03.2014 |
Department of Banking Operations and Development |
Implementation of Basel III Capital Regulations in India - Capital Planning |
The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
RBI/2013-2014/527 DBOD.No.DEAF Cell.BC.101/30.01.002/2013-14 |
21.03.2014 |
Department of Banking Operations and Development |
The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 |
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/2013-2014/512 DBOD. AML.No.15245/14.01.001/2013-14 |
05.03.2014 |
Department of Banking Operations and Development |
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards |
The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/510 DBOD.AML.BC.No. 100/14.01.001/2013-14 |
04.03.2014 |
Department of Banking Operations and Development |
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 -Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules |
The Chairpersons/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/508 Ref.DBOD.No.Ret.BC/99/12.07.107/2013-14 |
03.03.2014 |
Department of Banking Operations and Development |
Alteration in the name of "Chinatrust Commercial Bank" to "CTBC Bank Co.,Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2013-2014/503 DBOD.BP.BC.No.97/21.04.132/2013-14 |
26.02.2014 |
Department of Banking Operations and Development |
Framework for Revitalising Distressed Assets in the Economy - Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) |
All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI) |
RBI/2013-2014/502 DBOD.BP.BC.No. 98/21.04.132/2013-14 |
26.02.2014 |
Department of Banking Operations and Development |
Framework for Revitalising Distressed Assets in the Economy - Refinancing of Project Loans, Sale of NPA and Other Regulatory Measures |
All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2013-2014/487 DBOD.No.BP.BC.96/21.06.102/2013-14 |
11.02.2014 |
Department of Banking Operations and Development |
Guidelines on Management of Intra-Group Transactions and Exposures |
The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) |
RBI/2013-2014/485 DBOD.No.BP.95/21.04.048/2013-14 |
07.02.2014 |
Department of Banking Operations and Development |
Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer |
The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2013-2014/480 DBOD.No.Ret.BC/ 94/12.07.108/2013-14 |
04.02.2014 |
Department of Banking Operations and Development |
Alteration in the name of "Mizuho Corporate Bank Ltd." to "Mizuho Bank Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |