Notifications - Regulating Commercial Banking - आरबीआय - Reserve Bank of India
notifications
ऑग 27, 2015
Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CRIF High Mark Credit Information Services Private Limited
RBI/2015-16/161 DBR.CID.BC.35/20.16.042/2015-16 August 27, 2015 All Commercial Banks (excluding RRBs) All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) LIC, GIC, UTI Mutual Fund, UTI Specified Undertaking All Credit Information Companies Dear Sir / Madam Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private Limited Please refer to our circular DBOD.No.CID.BC.34
RBI/2015-16/161 DBR.CID.BC.35/20.16.042/2015-16 August 27, 2015 All Commercial Banks (excluding RRBs) All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) LIC, GIC, UTI Mutual Fund, UTI Specified Undertaking All Credit Information Companies Dear Sir / Madam Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private Limited Please refer to our circular DBOD.No.CID.BC.34
पीडीएफ (
ऑग 24, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 19th and 20th Update dated August 17, and August 18, 2015 of Al-Qaida Sanctions List
RBI/2015-16/159 DBR.AML.No.2723/14.06.001/2015-16 August 24, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service
RBI/2015-16/159 DBR.AML.No.2723/14.06.001/2015-16 August 24, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service
ऑग 14, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated August 6, 2015 of Al-Qaida Sanctions List
RBI/2015-16/154 DBR.AML.No.2409/14.06.001/2015-16 August 14, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service
RBI/2015-16/154 DBR.AML.No.2409/14.06.001/2015-16 August 14, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service
ऑग 06, 2015
Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy
RBI/2015-16/148 DBR.No.BAPD.BC.34/22.01.001/2015-16 August 6, 2015 All Domestic Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy Please refer to circulars DBOD.No.BAPD.BC.54 and 60/22.01.001/2013-14 dated September 19, 2013 and October 21, 2013 respectively on the above subject, permitting domestic scheduled commercial banks (other than RRBs) to open branches in Tie
RBI/2015-16/148 DBR.No.BAPD.BC.34/22.01.001/2015-16 August 6, 2015 All Domestic Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy Please refer to circulars DBOD.No.BAPD.BC.54 and 60/22.01.001/2013-14 dated September 19, 2013 and October 21, 2013 respectively on the above subject, permitting domestic scheduled commercial banks (other than RRBs) to open branches in Tie
ऑग 06, 2015
Interest Rates on Deposits - Deposits of Army Group Insurance Directorate (AGID), Naval Group Insurance Fund (NGIF) and Air Force Group Insurance Society (AFGIS)
RBI/2015-16/147 DBR.Dir.BC.No.33/13.03.00/2015-16 August 06, 2015 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Interest Rates on Deposits – Deposits of Army Group Insurance Directorate (AGID), Naval Group Insurance Fund (NGIF) and Air Force Group Insurance Society (AFGIS) Please refer to our circulars DBOD.No.Dir.BC.121/C.347 (26)-86 dated October 29, 1986, DBOD. No. Dir. BC.26/C.347(26)-87 dated September 1, 1987 and DBOD. No. Dir. BC. 28/C.347(26)-
RBI/2015-16/147 DBR.Dir.BC.No.33/13.03.00/2015-16 August 06, 2015 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/Madam Interest Rates on Deposits – Deposits of Army Group Insurance Directorate (AGID), Naval Group Insurance Fund (NGIF) and Air Force Group Insurance Society (AFGIS) Please refer to our circulars DBOD.No.Dir.BC.121/C.347 (26)-86 dated October 29, 1986, DBOD. No. Dir. BC.26/C.347(26)-87 dated September 1, 1987 and DBOD. No. Dir. BC. 28/C.347(26)-
जुलै 30, 2015
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards
RBI/2015-16/143 DBR.AML.No.1637/14.01.001/2015-16 July 30, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
RBI/2015-16/143 DBR.AML.No.1637/14.01.001/2015-16 July 30, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
जुलै 30, 2015
Provision of Factoring Services by Banks - Review
RBI/2015-16/140 DBR.No.FSD.BC.32/24.01.007/2015-16 July 30, 2015 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Provision of Factoring Services by Banks - Review Please refer to circulars IECD.No.PMD.1/50/90-91 dated July 2, 1990, IECD. No. OPMD.BC.9/50-90/91 dated August 30, 1990, DBOD.No.BC 18/24.01.001/93-94 dated February 19, 1994, IECD.No.44/08.12.01/94-95 dated April 27, 1995 and DBOD.No.FSC.BC.49/24.01.001/97-98 dated June 2, 1998 on provision o
RBI/2015-16/140 DBR.No.FSD.BC.32/24.01.007/2015-16 July 30, 2015 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam Provision of Factoring Services by Banks - Review Please refer to circulars IECD.No.PMD.1/50/90-91 dated July 2, 1990, IECD. No. OPMD.BC.9/50-90/91 dated August 30, 1990, DBOD.No.BC 18/24.01.001/93-94 dated February 19, 1994, IECD.No.44/08.12.01/94-95 dated April 27, 1995 and DBOD.No.FSC.BC.49/24.01.001/97-98 dated June 2, 1998 on provision o
जुलै 22, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-17th and 18th Update of Al-Qaida Sanctions List
RBI/2015-16/136 DBR.AML.No.1223/14.06.001/2015-16 July 22, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
RBI/2015-16/136 DBR.AML.No.1223/14.06.001/2015-16 July 22, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
जुलै 17, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-16th Update of Al-Qaida Sanctions List
RBI/2015-16/134 DBR.AML.No.1064/14.06.001/2015-16 July 17, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
RBI/2015-16/134 DBR.AML.No.1064/14.06.001/2015-16 July 17, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Sc
जुलै 16, 2015
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts
RBI/2015-16/126 DBR.No.BP.BC.30/21.04.048/2015-16 July 16, 2015 All Scheduled Commercial Banks/Non-Banking Financial Companies/Primary (Urban) Co-operative Banks Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Credit Card Accounts Please refer to circular DBOD.No.BP.BC.78/21.04.048/2013-14 dated December 20, 2013 on the captioned subject. 2. In order to bring in greater credit discipline as also to provi
RBI/2015-16/126 DBR.No.BP.BC.30/21.04.048/2015-16 July 16, 2015 All Scheduled Commercial Banks/Non-Banking Financial Companies/Primary (Urban) Co-operative Banks Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Credit Card Accounts Please refer to circular DBOD.No.BP.BC.78/21.04.048/2013-14 dated December 20, 2013 on the captioned subject. 2. In order to bring in greater credit discipline as also to provi
जुलै 16, 2015
Deposits placed with NABARD/SIDBI/NHB for meeting shortfall in Priority Sector Lending by Banks-Reporting in Balance Sheet
RBI/2015-16/127 DBR.BP.BC.No.31/21.04.018/2015-16 July 16, 2015 All Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Deposits placed with NABARD/SIDBI/NHB for meeting shortfall in Priority Sector Lending by Banks-Reporting in Balance Sheet Please refer to para 2.1 (v) of our circular DBR.No.BP.BC.6/21.04.141/2015-16 dated July 1, 2015 - Master Circular: Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks in terms of
RBI/2015-16/127 DBR.BP.BC.No.31/21.04.018/2015-16 July 16, 2015 All Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Deposits placed with NABARD/SIDBI/NHB for meeting shortfall in Priority Sector Lending by Banks-Reporting in Balance Sheet Please refer to para 2.1 (v) of our circular DBR.No.BP.BC.6/21.04.141/2015-16 dated July 1, 2015 - Master Circular: Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks in terms of
जुलै 16, 2015
Alteration in the name of “The Ratnakar Bank Limited” to “RBL Bank Limited” in the Second Schedule to the RBI Act, 1934
RBI/2015-16/125 DBR.No.Ret.BC 29 /12.06.47A/2015-16 July 16, 2015 All Scheduled Commercial Banks Dear Sir, Alteration in the name of “The Ratnakar Bank Limited” to “RBL Bank Limited” in the Second Schedule to the RBI Act, 1934 We advise that the name of “The Ratnakar Bank Limited” has been changed to “RBL Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.PSBD.No.8931/16.01.072/2014-15 dated December 15, 2014 and publishe
RBI/2015-16/125 DBR.No.Ret.BC 29 /12.06.47A/2015-16 July 16, 2015 All Scheduled Commercial Banks Dear Sir, Alteration in the name of “The Ratnakar Bank Limited” to “RBL Bank Limited” in the Second Schedule to the RBI Act, 1934 We advise that the name of “The Ratnakar Bank Limited” has been changed to “RBL Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.PSBD.No.8931/16.01.072/2014-15 dated December 15, 2014 and publishe
जुलै 16, 2015
Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines
RBI/2015-16/133 DBS.CO.ARS.No. BC. 2/08.91.021/2015-16 July 16, 2015 The Chairman & Managing Director/ Chief Executive Officers of all Scheduled Commercial Banks (other than Regional Rural Banks) Dear Sir Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines As you are aware, guidelines on 'concurrent audit system in commercial banks' were issued by us vide our circular DOS.No.BC.16/08.91.021/96 dated August 14, 1996 setting out the scope and
RBI/2015-16/133 DBS.CO.ARS.No. BC. 2/08.91.021/2015-16 July 16, 2015 The Chairman & Managing Director/ Chief Executive Officers of all Scheduled Commercial Banks (other than Regional Rural Banks) Dear Sir Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines As you are aware, guidelines on 'concurrent audit system in commercial banks' were issued by us vide our circular DOS.No.BC.16/08.91.021/96 dated August 14, 1996 setting out the scope and
जुलै 09, 2015
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
RBI/2015-16/120 DBR.No.CID.BC.28 /20.16.056/2015-16 July 9, 2015 All Scheduled Commercial Banks (excluding RRBs) All India Notified Financial Institutions (EXIM, NABARD, NHB & SIDBI) All Credit Information Companies Dear Sir/Madam Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures Please refer to our circular DBOD.No.CID.BC.127/20.16.056/2013-14 dated June 27, 2014 inter alia setting out a Uniform Credit
RBI/2015-16/120 DBR.No.CID.BC.28 /20.16.056/2015-16 July 9, 2015 All Scheduled Commercial Banks (excluding RRBs) All India Notified Financial Institutions (EXIM, NABARD, NHB & SIDBI) All Credit Information Companies Dear Sir/Madam Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures Please refer to our circular DBOD.No.CID.BC.127/20.16.056/2013-14 dated June 27, 2014 inter alia setting out a Uniform Credit
जुलै 03, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-15th Update of Al-Qaida Sanctions List
RBI/2015-16/117 DBR.AML.No.219/14.06.001/2015-16 July 3, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)/All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Schem
RBI/2015-16/117 DBR.AML.No.219/14.06.001/2015-16 July 3, 2015 The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs)/All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Schem
जुलै 02, 2015
Bucketing of excess SLR and MSF securities in Structural Liquidity Statement
RBI No 2015-16/109 DBR.No.BP.BC.26/21.04.098/2015-16 July 2, 2015 The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs) Dear Sir, Bucketing of excess SLR and MSF securities in Structural Liquidity Statement Please refer to our Circular DBOD.BP.No.56/21.04.098/2012-13 dated November 7, 2012 on Liquidity Risk Management by Banks in terms of which banks are required to prepare structural liquidity statement (Rupe
RBI No 2015-16/109 DBR.No.BP.BC.26/21.04.098/2015-16 July 2, 2015 The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs) Dear Sir, Bucketing of excess SLR and MSF securities in Structural Liquidity Statement Please refer to our Circular DBOD.BP.No.56/21.04.098/2012-13 dated November 7, 2012 on Liquidity Risk Management by Banks in terms of which banks are required to prepare structural liquidity statement (Rupe
जुलै 02, 2015
Discount Rate for Computing Present Value of Future Cash Flows
RBI/2015-16/111 DBR.No.BP.BC.27/21.04.048/2015-16 July 2, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Discount Rate for Computing Present Value of Future Cash Flows Please refer to paragraph 4.5 of circular DBOD.BP.BC.No.99/21.04.132/2012-13 dated May 30, 2013, in terms of which a rate equal to the bank's Benchmark Prime Lending Rate or base rate (whichever is applicable to the borrower) as on the date of restructuring plus the appro
RBI/2015-16/111 DBR.No.BP.BC.27/21.04.048/2015-16 July 2, 2015 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Discount Rate for Computing Present Value of Future Cash Flows Please refer to paragraph 4.5 of circular DBOD.BP.BC.No.99/21.04.132/2012-13 dated May 30, 2013, in terms of which a rate equal to the bank's Benchmark Prime Lending Rate or base rate (whichever is applicable to the borrower) as on the date of restructuring plus the appro
जुलै 02, 2015
Opening of Current Accounts by Banks - Need for Discipline
RBI/2015-16/112 DBR.Leg.BC.25./09.07.005/2015-16 July 02, 2015 The Chairman / Chief ExecutiveAll Scheduled Commercial Banks(excluding RRBs) Dear Sir, Opening of Current Accounts by Banks - Need for Discipline Please refer to our circular DBOD.No.Leg.BC.84/09.07.005/2003-04 dated May 15, 2004 advising banks to scrupulously ensure that their branches do not open current accounts of entities which enjoy credit facilities (fund based or non-fund based) from the banking sy
RBI/2015-16/112 DBR.Leg.BC.25./09.07.005/2015-16 July 02, 2015 The Chairman / Chief ExecutiveAll Scheduled Commercial Banks(excluding RRBs) Dear Sir, Opening of Current Accounts by Banks - Need for Discipline Please refer to our circular DBOD.No.Leg.BC.84/09.07.005/2003-04 dated May 15, 2004 advising banks to scrupulously ensure that their branches do not open current accounts of entities which enjoy credit facilities (fund based or non-fund based) from the banking sy
जुलै 02, 2015
Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account
RBI/2015-16/113 DGBA.GAD.No.14/15.02.003/2015-16 July 2, 2015 The Chairman/Chief Executive Officer Agency Banks Handling the Schemes of Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account Dear Sir Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account Please refer to our circulars IDMD (DGBA).CDD.No.3484/15.02.001/2014-15 dated February 09, 2015 and IDMD (DGBA).CDD.No.4052/15.02.006/2014-15 dated March 11, 2015 regarding Kisan Vikas Patra, 2014 and Sukanya Samriddhi
RBI/2015-16/113 DGBA.GAD.No.14/15.02.003/2015-16 July 2, 2015 The Chairman/Chief Executive Officer Agency Banks Handling the Schemes of Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account Dear Sir Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account Please refer to our circulars IDMD (DGBA).CDD.No.3484/15.02.001/2014-15 dated February 09, 2015 and IDMD (DGBA).CDD.No.4052/15.02.006/2014-15 dated March 11, 2015 regarding Kisan Vikas Patra, 2014 and Sukanya Samriddhi
जून 18, 2015
The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines
RBI/2014-15/645 DBR.No.DEAF Cell.BC.105/30.01.002/2014-15 June 18, 2015 The Chairman and Managing Director /Chief Executive OfficersAll Scheduled Commercial Banks (including RRBs) and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Dear Sir/Madam, The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines Please refer to instructions contained in paragraph
RBI/2014-15/645 DBR.No.DEAF Cell.BC.105/30.01.002/2014-15 June 18, 2015 The Chairman and Managing Director /Chief Executive OfficersAll Scheduled Commercial Banks (including RRBs) and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Dear Sir/Madam, The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines Please refer to instructions contained in paragraph
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पेज अंतिम अपडेट तारीख: सप्टेंबर 24, 2024
