Notifications - Regulating Commercial Banking - ஆர்பிஐ - Reserve Bank of India
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ஜூலை 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
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ஜூலை 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
ஜூன் 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
ஜூன் 18, 2015
Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934
RBI/2014-15/646DBR.No.Ret.BC. 106 /12.06.091A/2014-15 June 18, 2015 All Scheduled Commercial Banks Dear Sir, Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934 We advise that the name of “State Bank of Mauritius Ltd.” has been changed to “SBM Bank (Mauritius) Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD. No.15257/ 23.13.043/2014-15 dated Apri
RBI/2014-15/646DBR.No.Ret.BC. 106 /12.06.091A/2014-15 June 18, 2015 All Scheduled Commercial Banks Dear Sir, Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934 We advise that the name of “State Bank of Mauritius Ltd.” has been changed to “SBM Bank (Mauritius) Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD. No.15257/ 23.13.043/2014-15 dated Apri
ஜூன் 17, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-14th Update of Al-Qaida Sanctions List
RBI/2014-15/642 DBR. AML.No. 19138/14.06.001/2014-15 June 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
RBI/2014-15/642 DBR. AML.No. 19138/14.06.001/2014-15 June 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
ஜூன் 11, 2015
Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address’
RBI/2014-15/633 DBR. AML.BC. No.104/14.01.001/2014-15 June 11, 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 Servic
RBI/2014-15/633 DBR. AML.BC. No.104/14.01.001/2014-15 June 11, 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 Servic
ஜூன் 11, 2015
Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues
RBI/2014-15/634 DBR.No.FID.5/01.02.00/2014-15 June 11, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues Please refer to paragraph 3.4 of circular DBOD.BP.BC.No.98/21.04.132/2013-14 dated February 26, 2014 and our subsequent mailbox clarification dated April 9, 2014 on the captioned subject. These guid
RBI/2014-15/634 DBR.No.FID.5/01.02.00/2014-15 June 11, 2015 All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues Please refer to paragraph 3.4 of circular DBOD.BP.BC.No.98/21.04.132/2013-14 dated February 26, 2014 and our subsequent mailbox clarification dated April 9, 2014 on the captioned subject. These guid
ஜூன் 11, 2015
Reporting requirement on On-site, Off-site and Mobile ATMs
RBI/2014-15/635 DBR.No.BAPD.BC.102/22.01.001/2014-15 June 11, 2015 All Scheduled Commercial Banks (Including RRBs) Dear Sir/Madam, Reporting requirement on On-site, Off-site and Mobile ATMs Please refer to Circulars DBOD.No.BP.BC.152/21.03.051/94 dated December 29, 1994, DBOD.No.BL.BC.137/22.01.001/2008-09 dated June 12, 2009 and DBOD. No. BL.BC.27/22.01.001/2010-11 dated July 23, 2010 wherein, inter alia, banks have been advised to furnish data on ATMs to concerned R
RBI/2014-15/635 DBR.No.BAPD.BC.102/22.01.001/2014-15 June 11, 2015 All Scheduled Commercial Banks (Including RRBs) Dear Sir/Madam, Reporting requirement on On-site, Off-site and Mobile ATMs Please refer to Circulars DBOD.No.BP.BC.152/21.03.051/94 dated December 29, 1994, DBOD.No.BL.BC.137/22.01.001/2008-09 dated June 12, 2009 and DBOD. No. BL.BC.27/22.01.001/2010-11 dated July 23, 2010 wherein, inter alia, banks have been advised to furnish data on ATMs to concerned R
ஜூன் 08, 2015
Strategic Debt Restructuring Scheme
RBI/2014-15/627 DBR.BP.BC.No.101/21.04.132/2014-15 June 8, 2015 All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Strategic Debt Restructuring Scheme Please refer to our circular DBOD.BP.BC.No.97/21.04.132/2013-14 dated February 26, 2014 on “Framework for Revitalising Distressed Assets in the Economy – Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)”
RBI/2014-15/627 DBR.BP.BC.No.101/21.04.132/2014-15 June 8, 2015 All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions(Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Strategic Debt Restructuring Scheme Please refer to our circular DBOD.BP.BC.No.97/21.04.132/2013-14 dated February 26, 2014 on “Framework for Revitalising Distressed Assets in the Economy – Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP)”
ஜூன் 04, 2015
Submission of Long Form Audit Report (LFAR) by Concurrent Auditors
RBI/2014-15/626 DBS.CO.ARS.BC.8/08.91.001/2014-15 June 4, 2015 CMD of Nationalized Banks Chairman SBI MD of Associate Banks of SBI Madam/Dear Sir, Submission of Long Form Audit Report (LFAR) by Concurrent Auditors In terms of enclosure 1 of RBI circular DBS.CO.PP.BC.11/11.01.005/2001-2002 dated April 17, 2002 all the banks were advised, inter alia, as under: LFAR in respect of branch should be addressed by the branch auditors to the Chairman of the bank, concerned wit
RBI/2014-15/626 DBS.CO.ARS.BC.8/08.91.001/2014-15 June 4, 2015 CMD of Nationalized Banks Chairman SBI MD of Associate Banks of SBI Madam/Dear Sir, Submission of Long Form Audit Report (LFAR) by Concurrent Auditors In terms of enclosure 1 of RBI circular DBS.CO.PP.BC.11/11.01.005/2001-2002 dated April 17, 2002 all the banks were advised, inter alia, as under: LFAR in respect of branch should be addressed by the branch auditors to the Chairman of the bank, concerned wit
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