RBI/2013-2014/274 DBOD.No.BAPD.BC.54 /22.01.001/2013-14 |
19.09.2013 |
Department of Banking Operations and Development |
Relaxations in Branch Authorisation Policy |
All Domestic Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/262 DBOD.No. Leg. BC. 53/09.07.005/2013-14 |
17.09.2013 |
Department of Banking Operations and Development |
Unclaimed Deposits/Inoperative Accounts in banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/246 DBOD.No. Leg.BC.52/09.07.005/2013-14 |
11.09.2013 |
Department of Banking Operations and Development |
Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/235 DBOD. AML.No.3817/14.06.001/2013-14 |
10.09.2013 |
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/2013-2014/218 DBOD.BP.BC.No. 49/21.04.018/2013-14 |
03.09.2013 |
Department of Banking Operations and Development |
Disclosure of customer complaints and unreconciled balances on account of ATM transactions |
The Chairman and Managing Director/Chief Executive Officer of all Commercial Banks (Excluding Regional Rural Banks) |
RBI/2013-2014/217 DBOD.BP.BC.No. 51/08.12.015/2013-14 |
03.09.2013 |
Department of Banking Operations and Development |
Housing Sector: Innovative Housing Loan Products - Upfront disbursal of housing loans |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/214 DBOD.No.Leg.BC.48/09.07.005/2013-14 |
03.09.2013 |
Department of Banking Operations and Development |
Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank’s website |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/213 DBOD. AML.BC. No. 50/14.01.001/2013-14 |
03.09.2013 |
Department of Banking Operations and Development |
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2013-2014/211 DBOD.No.Dir. BC.47/13.03.00/ 2013-14 |
02.09.2013 |
Department of Banking Operations and Development |
Base Rate - Revised Guidelines |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/209 DBOD.AML.BC.No.44/14.01.001/2013-14 |
02.09.2013 |
Department of Banking Operations and Development |
KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication to be accepted as an ‘Officially Valid Document’ under PML Rules |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |