RBI/2013-2014/430 DBOD.No.BP.BC.82/21.06.217/2013-14 |
07.01.2014 |
Department of Banking Operations and Development |
Banks’ Exposure to Central Counterparties (CCPs) - Interim Arrangements |
The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2013-2014/424 DBOD.No.BP.BC.81/21.06.201/2013-14 |
31.12.2013 |
Department of Banking Operations and Development |
Basel III Capital Regulations - Capital Requirements for Credit Valuation Adjustment Risk on OTC Derivatives and for Banks’ Exposures to Central Counterparties |
The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2013-2014/421 DBOD.AML.BC. No.80/14.01.001/2013-14 |
31.12.2013 |
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 - Amendment to Section 13(2) |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/419 DBOD.No.BP.79/21.04.048/2013-14 |
30.12.2013 |
Department of Banking Operations and Development |
Non-Agriculture Loans against Gold Ornaments and Jewellery |
The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2013-2014/412 DBOD. No.BP.BC.77/21.04.018/2013-14 |
20.12.2013 |
Department of Banking Operations and Development |
Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961 |
The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks) |
RBI/2013-2014/414 DBOD.No.BP.BC.78/21.04.048/2013-14 |
20.12.2013 |
Department of Banking Operations and Development |
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts |
The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks |
RBI/2013-2014/406 DBOD.No.BP.BC.76/21.04.157/2013-14 |
09.12.2013 |
Department of Banking Operations and Development |
Novation of OTC Derivative Contracts |
All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
RBI/2013-2014/399 DBOD.AML.No.10917/14.06.001/2013-14 |
04.12.2013 |
Department of Banking Operations and Development |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/390 DBOD.BP.BC.No.75/21.04.103/2013-14 |
02.12.2013 |
Department of Banking Operations and Development |
Guidelines on Stress Testing |
All Scheduled Commercial Banks (excluding RRBs) |
DBOD.CID.BC.No.74/20.16.042/2013-14 |
29.11.2013 |
Department of Banking Operations and Development |
Investment in Credit Information Companies |
All Credit Information Companies |