Notifications - Regulating Commercial Banking - ਆਰਬੀਆਈ - Reserve Bank of India
notifications
ਜੁਲਾ 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
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ਜੁਲਾ 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
ਜੁਲਾ 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
ਜੁਲਾ 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
ਜੁਲਾ 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
ਜੁਲਾ 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
ਜੁਲਾ 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
ਜੁਲਾ 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
ਜੁਲਾ 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
ਜੁਲਾ 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
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