Notifications - Regulating Commercial Banking - आरबीआय - Reserve Bank of India
notifications
ऑक्टो 28, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/276 DBOD.AML.No.6336/14.06.001/2014-15 October 28, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular DBOD.AML.No.1416/14.06.001/2013-14 dated July 26, 2013 on the captioned subject, releasing 7th update of 2013 and DBOD.AML No.2472
RBI/2014-15/276 DBOD.AML.No.6336/14.06.001/2014-15 October 28, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circular DBOD.AML.No.1416/14.06.001/2013-14 dated July 26, 2013 on the captioned subject, releasing 7th update of 2013 and DBOD.AML No.2472
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ऑक्टो 28, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
RBI/2014-2015/277 DBOD.AML.No.6335/14.06.001/2014-15 October 28, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 10917/14.06.001/2013-14 dated December 4, 2013 on the captioned subject releasing 24th to
RBI/2014-2015/277 DBOD.AML.No.6335/14.06.001/2014-15 October 28, 2014 The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Madam/Dear Sir, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DBOD. AML No. 10917/14.06.001/2013-14 dated December 4, 2013 on the captioned subject releasing 24th to
ऑक्टो 22, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts- Primary (Urban) Co-operative banks (UCBs)
RBI/2014-15/274 UBD. BPD (PCB). Cir.No.23/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts-
RBI/2014-15/274 UBD. BPD (PCB). Cir.No.23/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts-
ऑक्टो 22, 2014
Know Your Customer (KYC) Norms - Clarification on proof of address
RBI/2014-15/273 UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Clarification on proof of address Please refer to our circular UBD.BPD.(PCB).Cir.No.69/14.01.062/2013-14 dated June 10, 2014 on the captioned subject. In this connection we also draw your attention to our circular UBD. BPD (PCB). Cir.No. 16/14.01.062/2014-15 dated September 16,
RBI/2014-15/273 UBD. BPD (PCB). Cir.No. 22/14.01.062/2014-15 October 22, 2014 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir, Know Your Customer (KYC) Norms – Clarification on proof of address Please refer to our circular UBD.BPD.(PCB).Cir.No.69/14.01.062/2013-14 dated June 10, 2014 on the captioned subject. In this connection we also draw your attention to our circular UBD. BPD (PCB). Cir.No. 16/14.01.062/2014-15 dated September 16,
ऑक्टो 22, 2014
Customer Service in State/District Central Co-operative Banks (StCBs/DCCBs)
RBI/2014-15/272 RPCD.CO.RCB.BC.No.36/07.51.010/2014-15 October 22, 2014 The Chairmen All State and District Central Co-operative Banks (StCBs and DCCBs) Dear Sir, Customer Service in State/District Central Co-operative Banks (StCBs/DCCBs) Customer service has great significance in the banking industry. The banking system in India today has tremendous outreach for delivery of financial services. It is expected that the quality of customer service will show commensurate
RBI/2014-15/272 RPCD.CO.RCB.BC.No.36/07.51.010/2014-15 October 22, 2014 The Chairmen All State and District Central Co-operative Banks (StCBs and DCCBs) Dear Sir, Customer Service in State/District Central Co-operative Banks (StCBs/DCCBs) Customer service has great significance in the banking industry. The banking system in India today has tremendous outreach for delivery of financial services. It is expected that the quality of customer service will show commensurate
ऑक्टो 21, 2014
Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)
RBI/2014-15/271 DBOD.BP.BC.No.45/21.04.132/2014-15 October 21, 2014 All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Framework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) Please refer to the ‘Framework for Revitalising Distressed Assets in the Economy’ issued on our website on Ja
RBI/2014-15/271 DBOD.BP.BC.No.45/21.04.132/2014-15 October 21, 2014 All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Framework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) Please refer to the ‘Framework for Revitalising Distressed Assets in the Economy’ issued on our website on Ja
ऑक्टो 21, 2014
RRBs - Risk Weights for Calculation of CRAR
RBI/2014-15/270 RPCD.CO.RRB.BC.No.35/03.05.33/2014-15 October 21, 2014 All Regional Rural Banks Dear Sir, Risk Weights for Calculation of CRAR Please refer to our circular RPCD.CO.RRB.No.BC.44/05.03.095/2007-08 dated December 28, 2007 advising RRBs to compute CRAR and disclose it as ‘Notes on Accounts’ to their Balance Sheets. Risk weights to be allotted to various items of assets were enclosed as Annex I to the above mentioned circular. 2. In the light of the circula
RBI/2014-15/270 RPCD.CO.RRB.BC.No.35/03.05.33/2014-15 October 21, 2014 All Regional Rural Banks Dear Sir, Risk Weights for Calculation of CRAR Please refer to our circular RPCD.CO.RRB.No.BC.44/05.03.095/2007-08 dated December 28, 2007 advising RRBs to compute CRAR and disclose it as ‘Notes on Accounts’ to their Balance Sheets. Risk weights to be allotted to various items of assets were enclosed as Annex I to the above mentioned circular. 2. In the light of the circula
ऑक्टो 21, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts
RBI/2014-15/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 October 21, 2014 The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Madam/Sir Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer t
RBI/2014-15/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 October 21, 2014 The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Madam/Sir Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer t
ऑक्टो 20, 2014
RRBs - Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category
RBI/2014-15/268 RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15 October 20, 2014 All Regional Rural Banks Dear Sir, Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category Please refer to paragraph 25 of the Fourth Bi-monthly Monetary Policy Statement, 2014-15 extract enclosed announced on September 30, 2014. 2. In terms of our circular RPCD.CO.RRB.BC.No.25/03.05.33/2014-15 dated August 7, 2014 on ‘Monetary Policy Statement 2014-15
RBI/2014-15/268 RPCD.CO.RRB.BC.No. 34 /03.05.33/2014-15 October 20, 2014 All Regional Rural Banks Dear Sir, Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category Please refer to paragraph 25 of the Fourth Bi-monthly Monetary Policy Statement, 2014-15 extract enclosed announced on September 30, 2014. 2. In terms of our circular RPCD.CO.RRB.BC.No.25/03.05.33/2014-15 dated August 7, 2014 on ‘Monetary Policy Statement 2014-15
ऑक्टो 16, 2014
Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA
RBI/2014-15/265 DBOD.No.BP.BC.43/21.06.017/2014-15 October 16, 2014 The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) Dear Sir, Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA Please refer to the Reserve Bank Guidelines on Basel II-Advanced Approaches of Operational Risk as contained in circulars dated March 31, 2010 on ‘Implementation of The Standardised Appro
RBI/2014-15/265 DBOD.No.BP.BC.43/21.06.017/2014-15 October 16, 2014 The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) Dear Sir, Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA Please refer to the Reserve Bank Guidelines on Basel II-Advanced Approaches of Operational Risk as contained in circulars dated March 31, 2010 on ‘Implementation of The Standardised Appro
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पेज अंतिम अपडेट तारीख: जुलै 13, 2024
