RBI/2013-2014/150 DBOD.AML.BC. No. 34/14.01.001/2013-14 |
23.07.2013 |
Department of Banking Operations and Development |
KYC Norms AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying norms for Periodical Updation of KYC |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/154 DBOD.No.Ret.BC.35/12.01.001/2013-14 |
23.07.2013 |
Department of Banking Operations and Development |
Change in Daily Minimum Cash Reserve Maintenance Requirement |
To All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2013-2014/144 DBOD.No.Ret.BC. 33/12.02.001/2013-14 |
17.07.2013 |
Department of Banking Operations and Development |
Maintenance of SLR - MSF |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 |
15.07.2013 |
Department of Banking Operations and Development |
Unsolicited Commercial Communications - National Customer Preference Register (NCPR) |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/138 Ref : DBOD.No.Ret.BC. 31/12.01.001/2013-14 |
15.07.2013 |
Department of Banking Operations and Development |
Bank Rate |
All Scheduled Commercial Banks & Local Area Banks |
RBI/2013-2014/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 |
12.07.2013 |
Department of Banking Operations and Development |
Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002 |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2013-2014/120 DBOD. AML.No. 314/14.01.001/2013-14 |
04.07.2013 |
Department of Banking Operations and Development |
Anti-Money Laundering/Combating of Financing of Terrorism - Standards |
The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2013-2014/113 DBOD.No.BP.BC.28 /21.06.201/2013-14 |
02.07.2013 |
Department of Banking Operations and Development |
Capital Requirements for Banks’ Exposures to Central Counterparties |
The Chairman and Managing Director/Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2013-2014/74 DBOD.No.Dir.BC. 11 /13.03.00/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular of instructions relating to deposits held in FCNR(B) Accounts |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/67 DBOD. No.DIR.BC.17/08.12.001/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular - Housing Finance |
All Scheduled Commercial Banks (excluding RRBs) |