RBI/2013-2014/385 DBOD.No.Dir.BC. 69/13.03.00/2013-14 |
29.11.2013 |
Department of Banking Operations and Development |
Periodicity of Payment of Interest on Rupee Savings/Term Deposits |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/384 DBOD.AML.No.10604/14.01.001/2013-14 |
29.11.2013 |
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/2013-2014/387 DBOD. No. Dir. BC.71/13.03.00/ 2013-14 |
29.11.2013 |
Department of Banking Operations and Development |
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/388 DBOD. No.Dir.BC.73/13.03.00/2013-14 |
29.11.2013 |
Department of Banking Operations and Development |
Interest Rates on FCNR (B) Deposits |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/381 DBOD. No. Dir. BC. 67/13.10.00/2013-14 |
26.11.2013 |
Department of Banking Operations and Development |
Charges Levied by Banks for Sending SMS Alerts |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/378 DBOD.BP.BC.No.66/08.12.014/2013-14 |
25.11.2013 |
Department of Banking Operations and Development |
Financing of Infrastructure - Definition of 'Infrastructure Lending' |
All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
RBI/2013-2014/362 DBOD. AML.No. 8677/14.06.001/2013-14 |
07.11.2013 |
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/2013-2014/361 DBOD.No.Leg.BC.65/09.07.005/2013-14 |
06.11.2013 |
Department of Banking Operations and Development |
Timely Issue of TDS Certificate to Customers |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/345 DBOD.No.Ret.BC. 64/12.01.001/2013-14 |
29.10.2013 |
Department of Banking Operations and Development |
Bank Rate |
All Scheduled Commercial Banks & Local Area Banks |
RBI/2013-2014/342 DBOD.AML.BC.No.63/14.01.001/2013-14 |
29.10.2013 |
Department of Banking Operations and Development |
Due diligence in correspondent banking relationship |
The Chairmen / Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |