Internal Review – Interim Recommendations – Withdrawal of Circulars

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Internal Review – Interim Recommendations – Withdrawal of Circulars

RBI/2024-25/37

DoS.CO.PPG.SEC.2/11.01.005/2024-25

May 21, 2024

All Scheduled Commercial Banks
All Primary (Urban) Cooperative Banks

Madam / Dear Sir,

Internal Review – Interim Recommendations – Withdrawal of Circulars

An internal review of regulations was carried out to remove obsolete/ outdated/ superfluous instructions, and to rationalize and simplify existing instructions.
2. In view of above, the circulars listed in the Annex are withdrawn with effect from close of business today.

Yours faithfully,

(Tarun Singh)
Chief General Manager
Encl: As above

Annex

List of Circulars withdrawn

S. No.	Circular No.	Date	Subject
1	DOS.No.BC.2/ 16.13.100/95	March 22, 1995	Meeting of Compliance Officers
2	DOS.No.BC.24/ 08.91.021/96	December 30, 1996	Internal Organisation and Control System
3	DOS.No.CO.PP.BC.2/ 11.01.016/97-98	July 24, 1997	Compliance Officers of Banks
4	DBS.No.PP.BC.17/ 11.01.005/1999-2000	October 27,1999	Checklist for Evaluation of Internal Inspection/ Audit
5	DBS.CO.PP.BC.36/ 11.01.005/1999-2000	June 5, 2000	Compliance Officers of banks
6	UBD.No.POT.3/09.06-00/2000-2001	July 12, 2001	Overseeing the internal audit function in Banks - Setting up of Audit Committee
7	DBS.CO.PP.BC.17/ 11.01.005 /2004-05	February 1, 2005	Implementation of Risk-based internal audit (RBIA) in banks
8	DBS.PP.BC1/11/ 01.005/2006-07	November 16, 2006	Compliance function in banks