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RBI/2024-25/120 DOS. CO. FMG. SEC. No. 7/23.04.001/2024-25 15.07.2024 Department of Banking Supervision Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2024-25/119 DOS. CO. FMG.SEC. No. 6 /23.04.001/2024-25 15.07.2024 Department of Banking Supervision Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs) The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Cooperative Banks (UCBs) All State Cooperative Banks (StCBs) and Central Cooperative Banks (CCBs)
RBI/2024-25/118 DOS. CO. FMG. SEC. No.5 /23.04.001/2024-25 15.07.2024 Department of Banking Supervision Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (including Regional Rural Banks) All India Financial Institutions (AIFIs)
RBI/2024-25/51 DoS.CO.PPG/SEC.4/11.01.005/2024-25 12.07.2024 Department of Supervision Withdrawal of Circulars – Internal Review All Scheduled Commercial Banks All Foreign Banks
RBI/2023-2024/108 A. P. (DIR Series) Circular No. 13    05.01.2024 Financial Markets Regulation Department Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk Authorised Persons
RBI/2022-2023/150 DOR.MRG.REC.89/21.04.141/2022-23 08.12.2022 Department of Regulation Review of SLR holdings in HTM category All Commercial Banks
RBI/2022-2023/21 DOR.MRG.REC.14/21.04.141/2022-23 08.04.2022 Department of Regulation Review of SLR holdings in HTM category All Commercial Banks
RBI/2021-2022/191 DOR.MRG.REC.98/21.04.141/2021-22 31.03.2022 Department of Regulation Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment All Commercial Banks (excluding Regional Rural Banks)
RBI/2021-2022/185 DOR.MRG.REC.96/21.04.141/2021-22 23.03.2022 Department of Regulation Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment All Commercial Banks (excluding Regional Rural Banks)
RBI/DOR/2021-2022/81 DOR.MRG.42/21.04.141/2021-22 25.08.2021 Department of Regulation Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 (Updated as on December 8, 2022) All Commercial Banks (excluding RRBs)
RBI/2020-2021/94 DOR.No.MRG.BC.39/21.04.141/2020-21 05.02.2021 Department of Regulation SLR holdings in HTM category All Commercial Banks
RBI/2020-2021/54 DoR.No.BP.BC.22/21.04.141/2020-21 12.10.2020 Department of Regulation SLR holdings in HTM category All Commercial Banks
RBI/2020-2021/29 DoR.No.BP.BC.9/21.04.141/2020-21 01.09.2020 Department of Regulation SLR holdings in HTM category (Amended) All Commercial Banks
RBI/2019-2020/175 DOR.BP.BC.No.42/21.04.141/2019-20 17.03.2020 Department of Regulation Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) All Scheduled Commercial Banks
RBI/2018-2019/204 DBR.No.BP.BC.46/21.04.141/2018-19 10.06.2019 Department of Banking Regulation Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category All Commercial Banks (excluding RRBs)
RBI/2017-2018/200 DBR.No.BP.BC.113 /21.04.048/2017-18 15.06.2018 Department of Banking Regulation Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) All Scheduled Commercial Banks & Small Finance Banks (SFBs)
RBI/2017-2018/147 DBR.No.BP.BC.102/21.04.141/2017-18 02.04.2018 Department of Banking Regulation Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks
RBI/2015-2016/340 DGBA.GAD.No.2960/45.01.001/2015-16 17.03.2016 Department of Government and Bank Accounts Recovery of excess payments made to pensioners The Chairman / Chief Executive Officer All Agency Banks
RBI/2015-2016/261 DBR.No.BP.BC.65/21.04.141/2015-16 10.12.2015 Department of Banking Regulation Fourth Bi-monthly Monetary Policy Statement, 2015-16 - SLR Holdings under Held to Maturity Category All Commercial Banks
RBI/2014-2015/496 DBR.No.BP.BC.75/21.04.048/2014-15 11.03.2015 Department of Banking Regulation Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂലൈ 16, 2024