RBI/2015-2016/126 DBR.No.BP.BC.30/21.04.048/2015-16 |
16.07.2015 |
Department of Banking Regulation |
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts |
All Scheduled Commercial Banks/Non-Banking Financial Companies/Primary (Urban) Co-operative Banks |
RBI/2015-2016/120 DBR.No.CID.BC.28 /20.16.056/2015-16 |
09.07.2015 |
Department of Banking Regulation |
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures |
All Scheduled Commercial Banks (excluding RRBs) All India Notified Financial Institutions (EXIM, NABARD, NHB & SIDBI) All Credit Information Companies |
RBI/2015-2016/117 DBR.AML.No.219/14.06.001/2015-16 |
03.07.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-15th Update of Al-Qaida Sanctions List |
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 Scheme |
RBI No 2015-2016/109 DBR.No.BP.BC.26/21.04.098/2015-16 |
02.07.2015 |
Department of Banking Regulation |
Bucketing of excess SLR and MSF securities in Structural Liquidity Statement |
The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs) |
RBI/2015-2016/111 DBR.No.BP.BC.27/21.04.048/2015-16 |
02.07.2015 |
Department of Banking Regulation |
Discount Rate for Computing Present Value of Future Cash Flows |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2015-2016/112 DBR.Leg.BC.25./09.07.005/2015-16 |
02.07.2015 |
Department of Banking Regulation |
Opening of Current Accounts by Banks - Need for Discipline |
The Chairman / Chief Executive All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/113 DGBA.GAD.No.14/15.02.003/2015-16 |
02.07.2015 |
Department of Banking Regulation |
Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account |
The Chairman/Chief Executive Officer Agency Banks Handling the Schemes of Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account |
RBI/2015-2016/104 DBR.No.FID.FIC.3/01.02.00/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs |
All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2015-2016/103 DBR.No.FID.FIC.2/01.02.00/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Disclosure Norms for Financial Institutions |
All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2015-2016/10 DBR.CO.RRB.BL.BC.No. 17/31.01.002/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular on Branch Licensing |
The Chairman All Regional Rural Banks |
RBI/2015-2016/101 DBR.No.BP.BC.2/21.04.048/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances |
All Commercial Banks (excluding RRBs) |
RBI/2015-2016/102 DBR.FID.FIC.No.4/01.02.00/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Exposure Norms for Financial Institutions |
All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2015-2016/100 DBR.No.CID.BC.22/20.16.003/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular on Wilful Defaulters |
i) All Scheduled Commercial Banks (excluding RRBs) and ii) All India Notified Financial Institutions |
RBI/2015-2016/99 DBR.BP.BC No.23/21.04.018/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Disclosure in Financial Statements - ‘Notes to Accounts’ |
The Chairmen / Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2015-2016/95 DBR.No.Dir.BC.10/13.03.00/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular- Loans and Advances - Statutory and Other Restrictions |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2015-2016/98 DBR.No.Ret.BC.24/12.01.001/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2015-2016/97 DBR No BP.BC.6/21.04.141/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks |
All Commercial Banks (excluding Regional Rural Banks) |
RBI/2015-2016/86 DBR.No.BP.BC. 3/21.01.002/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework |
All Local Area Banks |
RBI/2015-2016/85 DBR.No.BP.BC.4./21.06.001/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) |
All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2015-2016/76 DBR. No. Dir. BC.11/13.03.00/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Guarantees and Co-acceptances |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/70 DBR.No.Dir.BC.12/13.03.00/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Exposure Norms |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/69 DBR.No.FID.FIC.1/01.02.00/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Resource Raising Norms for Financial Institutions |
All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2015-2016/39 DBR.No.Dir.BC. 7/13.03.00/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/59 DBR No.Leg.BC. 21/09.07.006/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular on Customer Service in Banks |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2015-2016/58 DBR.No.BP.BC.1/21.06.201/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Basel III Capital Regulations |
All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2015-2016/47 DBR No.DIR.BC.14/04.02.002/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular- Rupee / Foreign Currency Export Credit and Customer Service To Exporters |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/46 DBR.No.DIR.BC.13/08.12.001/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Housing Finance |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/42 DBR.AML.BC.No.15/14.01.001/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002 |
The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks/ Regional Rural Banks / All India Financial Institutions/ Local Area Banks/All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks |
RBI/2015-2016/40 DBR.No.Dir.BC.8/13.03.00/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/37 DBR.No.Dir.BC.9/13.03.00/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Interest Rates on Advances |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/36 DBR.BP.BC.No.5/21.04.172/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) |
Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/35 DBR.AML.BC.No.16/14.08.001/ 2015-16 |
01.07.2015 |
Department of Banking Regulation |
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 |
The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks |
RBI/2015-2016/30 DBR.No.FSD.BC.19/24.01.001/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular - Para-banking Activities |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2015-2016/31 DBR.No.FSD.BC.18/24.01.009/2015-16 |
01.07.2015 |
Department of Banking Regulation |
Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs |
All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs |
RBI/2014-2015/645 DBR.No.DEAF Cell.BC.105/30.01.002/2014-15 |
18.06.2015 |
Department of Banking Regulation |
The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines |
The Chairman and Managing Director /Chief Executive Officers All Scheduled Commercial Banks (including RRBs) and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
RBI/2014-2015/646 DBR.No.Ret.BC. 106 /12.06.091A/2014-15 |
18.06.2015 |
Department of Banking Regulation |
Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934 |
All Scheduled Commercial Banks |
RBI/2014-2015/642 DBR. AML.No. 19138/14.06.001/2014-15 |
17.06.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-14th Update of Al-Qaida Sanctions List |
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 Scheme |
RBI/2014-2015/633 DBR. AML.BC. No.104/14.01.001/2014-15 |
11.06.2015 |
Department of Banking Regulation |
Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address’ |
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 Scheme |
RBI/2014-2015/634 DBR.No.FID.5/01.02.00/2014-15 |
11.06.2015 |
Department of Banking Regulation |
Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues |
All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2014-2015/635 DBR.No.BAPD.BC.102/22.01.001/2014-15 |
11.06.2015 |
Department of Banking Regulation |
Reporting requirement on On-site, Off-site and Mobile ATMs |
All Scheduled Commercial Banks (Including RRBs) |
RBI/2014-2015/627 DBR.BP.BC.No.101/21.04.132/2014-15 |
08.06.2015 |
Department of Banking Regulation |
Strategic Debt Restructuring Scheme |
All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2014-2015/624 DBR.No.Ret.BC. 99 /12.01.001/2014-15 |
02.06.2015 |
Department of Banking Regulation |
Change in Bank Rate -SCBs/ LABS/ RRBs |
All Scheduled Commercial Banks, Local Area Banks and RRBs |
RBI/2014-2015/618 DBR.BP.BC.No.98/08.12.014/2014-15 |
01.06.2015 |
Department of Banking Regulation |
Issue of Long Term Bonds by banks for Financing of Infrastructure and Affordable Housing - Cross Holding |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/617 DBR.No.BC.97/29.67.001/2014-15 |
01.06.2015 |
Department of Banking Regulation |
Guidelines on Compensation of Non-executive Directors of Private Sector Banks |
The Managing Director and CEO All Private Sector Banks |
RBI/2014-2015/614 DBR.No.BC.95/29.67.001/2014-15 |
28.05.2015 |
Department of Banking Regulation |
Calendar of reviews |
The Managing Director & Chief Executive Officers All Private Sector Banks |
RBI/2014-2015/612 DBR.No.BP.BC.96 /21.04.157/2014-15 |
28.05.2015 |
Department of Banking Regulation |
Hedging of Commodity Price Risk - Creating awareness among borrowers |
The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/611 DBR.AML.No.18088/14.06.001/2014-15 |
27.05.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions List |
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 Scheme |
RBI/2014-2015/606 DBR.No.BP.BC.94/21.04.048/2014-15 |
21.05.2015 |
Department of Banking Regulation |
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread over of shortfall |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/602 DBR.AML.No.17668/14.06.001/2014-15 |
20.05.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th Update of Al-Qaida Sanctions List |
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 Scheme |
RBI/2014-2015/592 DBR No.BC.93/29.67.001/2014-15 |
14.05.2015 |
Department of Banking Regulation |
Calendar of Reviews |
The Chairman & Managing Directors / Managing Director & Chief Executive Officers - All Public Sector Banks |
RBI/2014-2015/591 DBR.AML.No.16989/14.06.001/2014-15 |
08.05.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967-11th Update Now Available and Re-numbering of Previous Updates |
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 and authorised persons who are agents of Money Transfer Service Scheme |
RBI/2014-2015/582 DBR.No.BAPD.BC.92/22.01.003/2014-15 |
30.04.2015 |
Department of Banking Regulation |
Acquisition of Accommodation on Lease/Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) - Liberalization of guidelines |
All Commercial Banks (including RRBs) |
RBI/2014-2015/565 DBR.No.CID.BC.89/20.16.001/2014-15 |
23.04.2015 |
Department of Banking Regulation |
Collection and Dissemination of Information on Defaulters |
i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
RBI/2014-2015/566 DBR.No.CID.BC.90/20.16.003/2014-15 |
23.04.2015 |
Department of Banking Regulation |
Collection and Dissemination of Information on Wilful Defaulters |
i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
RBI/2014-2015/572 DBR.No.Leg.BC.91/09.07.005/2014-15 |
23.04.2015 |
Department of Banking Regulation |
Rights of transgender persons - Changes in bank forms/applications etc |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2014-2015/563 DBR.No.BP.BC.88/21.04.048/2014-15 |
23.04.2015 |
Department of Banking Regulation |
Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/554 DBR.No.Dir.BC.87/13.03.00/2014-15 |
16.04.2015 |
Department of Banking Regulation |
Interest Rates on Deposits |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2014-2015/555 DBR.AML.No.15428/14.06.001/2014-15 |
16.04.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions |
F. No.4 (2) W&M /2 015( i): |
13.04.2015 |
Department of Banking Regulation |
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 |
|
F. No.4 (2) W&M /2 015: |
13.04.2015 |
Department of Banking Regulation |
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 |
|
F. No.4 (2) W&M/2 01 5(ii) |
13.04.2015 |
Department of Banking Regulation |
Auction for Sale (Re-issue) of 7.95 per cent Government Stock 2032 |
|
F. No.4 (2) W& /2015 (iii) |
13.04.2015 |
Department of Banking Regulation |
Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 |
|
RBI/2014-2015/548 DBR.AML.No.15135/14.06.001/2014-15 |
09.04.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
The Chairpersons/ CEOs of all Scheduled Commercial Banks/Regional Rural Banks/ Local Area Banks/ All India Financial Institutions |
RBI/2014-2015/547 DBR.RRB.BC.No.86 /31.04.002/2014 -15 |
09.04.2015 |
Department of Banking Regulation |
Change in the name of “Deccan Grameena Bank” to “Telangana Grameena Bank” in the Second Schedule to the Reserve Bank of India Act, 1934 |
All Regional Rural Banks |
RBI/2014-2015/543 DBR.AML.No.14894/14.06.001/2014-15 |
07.04.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
The Chairpersons / CEOs of all Scheduled Commercial Banks/Regional Rural Banks /Local Area Banks / All India Financial Institutions |
RBI/2014-2015/542 DBR. AML. No. 14900/ 14.06.001/ 2014-15 |
07.04.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List |
The Chairpersons / CEOs of all Scheduled Commercial Banks/Regional Rural Banks /Local Area Banks / All India Financial Institutions |
F. No.4 (2) W&M/2015 |
06.04.2015 |
Department of Banking Regulation |
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 |
|
F. No.4 (2) W&M/2015(i) |
06.04.2015 |
Department of Banking Regulation |
Auction for Sale (Re-issue) of 8.15 per cent Government Stock, 2026 |
|
F. No.4 (2) W&M/2015(ii) |
06.04.2015 |
Department of Banking Regulation |
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 |
|
RBI/2014-2015/539 DBR.No.BP.BC.85/21.04.048/2014-15 |
06.04.2015 |
Department of Banking Regulation |
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Refinancing of Exposures to Borrowers |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/538 DBR.No.BP.BC.84/21.04.048/2014-15 |
06.04.2015 |
Department of Banking Regulation |
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Projects Under Implementation - Change in Ownership |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/537 DBR.AML.No.14746/14.01.001/2014-15 |
06.04.2015 |
Department of Banking Regulation |
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards |
The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/Local Area Banks / All India Financial Institutions |
F. No.4 (2) W&M/2015(iii) |
06.04.2015 |
Department of Banking Regulation |
Auction for Sale (Re-issue) of 8.17 per cent Government Stock, 2044 |
|
RBI/2014-2015/535 DBR.No.BP.BC.83/21.04.048/2014-15 |
01.04.2015 |
Department of Banking Regulation |
Provisioning pertaining to Fraud Accounts |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/531 DBR.RRB.BC.No.82/31.04.002/2014 -15 |
01.04.2015 |
Department of Banking Regulation |
Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) |
All Regional Rural Banks |
RBI/2014-2015/529 DBR.No.BP.BC.80/21.06.201/2014-15 |
31.03.2015 |
Department of Banking Regulation |
Prudential Guidelines on Capital Adequacy and Liquidity Standards - Amendments |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/528 DBR.AML.No.14529/14.06.001/2014-15 |
31.03.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ |
RBI/2014-2015/522 DBR.No.BP.BC.79/21.04.048/2014-15 |
30.03.2015 |
Department of Banking Regulation |
Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer |
The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding and Regional Rural Banks) |
RBI/2014-2015/508 DBR.No.BP.BC.78/21.04.048/2014-15 |
20.03.2015 |
Department of Banking Regulation |
Guidelines on Sale of Financial Assets to Securitisation Company / Reconstruction Company and Related Issues |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/505 DBR.AML.No.13793/14.06.001/2014-15 |
19.03.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
The Chairpersons / CEOs of all Scheduled Commercial Banks/Regional Rural Banks /Local Area Banks / All India Financial Institutions |
RBI/2014-2015/498 DBR.AML.BC.No.77/14.01.001/2014-15 |
13.03.2015 |
Department of Banking Regulation |
Know your Customer (KYC) guidelines - accounts of proprietary concerns |
The Chairperson/CEOs of all Scheduled Commercial Banks Regional Rural Banks/ Local Area Banks / All India Financial Institutions |
RBI/2014-2015/497 DBR.No.BP.BC.76/21.04.158/2014-15 |
11.03.2015 |
Department of Banking Regulation |
Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks |
All Scheduled Commercial Banks (excluding RRBs) |
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) |
RBI/2014-2015/491 DBR.BP.BC.No.74/08.12.015/2014-15 |
05.03.2015 |
Department of Banking Regulation |
Housing Loans: Review of Instructions |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2014-2015/490 DBR.AML.No.13157/14.06.001/2014-15 |
05.03.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format |
The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
RBI/2014-2015/486 DBR.No.Ret.BC.73/12.01.001/2014-15 |
04.03.2015 |
Department of Banking Regulation |
Change in Bank Rate |
All Scheduled Commercial Banks, Local Area Banks and RRBs |
RBI/2014-2015/478 DBR. AML.No. 12661/14.06.001/2014-15 |
25.02.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
RBI/2014-2015/470 DBR.AML.No.12204/14.06.001/2014-15 |
13.02.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
RBI/2014-2015/457 DBR.RRB.No.72/03.05.100/2014-15 |
06.02.2015 |
Department of Banking Regulation |
Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Regional Rural Banks (RRBs) |
All Regional Rural Banks |
RBI/2014-2015/452 DBR.No.BP.BC.71/21.06.201/2014-15 |
05.02.2015 |
Department of Banking Regulation |
Guidelines for implementation of Countercyclical Capital Buffer (CCCB) |
The Chairman and Managing Director/ Chief Executives Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2014-2015/445 DBR.Ret.BC.70/12.02.001/2014-15 |
03.02.2015 |
Department of Banking Regulation |
Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) |
All Scheduled Commercial Banks, Local Area Banks and Regional Rural Banks |
RBI/2014-2015/443 DBR.AML.No.11505/14.06.001/2014-15 |
02.02.2015 |
Department of Banking Regulation |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List |
The Chairpersons / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks /Local Area Banks / All India Financial Institutions |
RBI/2014-2015/442 DBR.No.DEA Fund Cell.BC.67/30.01.002/2014-15 |
02.02.2015 |
Department of Banking Regulation |
The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Unclaimed Deposits/ Inoperative Accounts in Banks- Updation of list of inoperative accounts on their website |
The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and LABs |
RBI/2014-2015/438 DBR.No.BAPD.BC.68/22.01.001/2014-15 |
02.02.2015 |
Department of Banking Regulation |
Section 23 of the Banking Regulation Act, 1949 - Installation of off-site Cash Deposit Machines (CDMs) / Bunch Note Acceptor Machines (BNAMs) |
All Scheduled Commercial Banks (including RRBs) |
RBI/2014-2015/437 DBR.No. DEA Fund Cell.BC.66/30.01.002/2014-15 |
02.02.2015 |
Department of Banking Regulation |
Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts |
All Local Area Banks |
RBI/2014-2015/431 DBR.AML.No.11254/14.07.018/2014-15 |
28.01.2015 |
Department of Banking Regulation |
Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration |
The Chairmen of all RRBs |
RBI/2014-2015/422 DBR.Leg.No.BC.64/09.07.005/2014-15 |
22.01.2015 |
Department of Banking Regulation |
Display of information by banks |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2014-2015/414 DBR.Dir.BC.No.63/13.03.00/2014-15 |
19.01.2015 |
Department of Banking Regulation |
Interest Rates on Advances |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2014-2015/406 DBR.No.Ret.BC.61/12.01.001/2014-15 |
15.01.2015 |
Department of Banking Regulation |
Change in Bank Rate |
All Scheduled Commercial Banks, Local Area Banks and RRBs |
RBI/2014-2015/409 DBR.No.FSD.BC.62/24.01.018/2014-15 |
15.01.2015 |
Department of Banking Regulation |
Entry of Banks into Insurance Business |
All Scheduled Commercial Banks (excluding RRBs) |