Notifications - Regulating Commercial Banking - ఆర్బిఐ - Reserve Bank of India
notifications
ఫిబ్ర 07, 2020
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
RBI/2019-20/158 DOR.No.BP.BC.33/21.04.048/2019-20 February 07, 2020 The Chairman / Chief Executive OfficerAll Scheduled Commercial Banks (excluding RRBs)All Small Finance Banks Madam/Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please refer to the circular DBR.No.BP.BC.84/21.04.048/2014-15 dated April 6, 2015 on the subject. It has been decided to harmonise the guidelines
RBI/2019-20/158 DOR.No.BP.BC.33/21.04.048/2019-20 February 07, 2020 The Chairman / Chief Executive OfficerAll Scheduled Commercial Banks (excluding RRBs)All Small Finance Banks Madam/Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please refer to the circular DBR.No.BP.BC.84/21.04.048/2014-15 dated April 6, 2015 on the subject. It has been decided to harmonise the guidelines
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ఫిబ్ర 07, 2020
Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List
RBI/2019-2020/157 DOR.AML.BC.No.32/14.06.001/2019-20 February 07, 2020 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in te
RBI/2019-2020/157 DOR.AML.BC.No.32/14.06.001/2019-20 February 07, 2020 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in te
ఫిబ్ర 06, 2020
Guidelines on Merchant Acquiring Business - Regional Rural Banks
RBI/2019-20/156 DOR.RRB.BL.BC.No.31/31.01.001/2019-20 February 06, 2020 The Chairmen All Regional Rural Banks Madam/ Sir, Guidelines on Merchant Acquiring Business – Regional Rural Banks As announced in para II (7) of the Statement on Developmental and Regulatory Policies issued along with Sixth Bi-monthly Monetary Policy Statement 2019-20, it has been decided to allow RRBs to act as merchant acquiring banks using Aadhaar Pay – BHIM app and POS terminals. In this conn
RBI/2019-20/156 DOR.RRB.BL.BC.No.31/31.01.001/2019-20 February 06, 2020 The Chairmen All Regional Rural Banks Madam/ Sir, Guidelines on Merchant Acquiring Business – Regional Rural Banks As announced in para II (7) of the Statement on Developmental and Regulatory Policies issued along with Sixth Bi-monthly Monetary Policy Statement 2019-20, it has been decided to allow RRBs to act as merchant acquiring banks using Aadhaar Pay – BHIM app and POS terminals. In this conn
జన 22, 2020
Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List
RBI/2019-20/149 DOR.AML.BC. No. 29/14.06.001/2019-20 January 22, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in te
RBI/2019-20/149 DOR.AML.BC. No. 29/14.06.001/2019-20 January 22, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in te
జన 21, 2020
Setting up of IFSC Banking Units (IBUs) - Permissible activities
RBI/2019-20/147 DOR.IBD.BC.No.28/23.13.004/2019-20 January 21, 2020 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir/Madam Setting up of IFSC Banking Units (IBUs) – Permissible activities Please refer to RBI circular DBR.IBD.BC.14570/23.13.004/2014-15 dated April 01, 2015, as modified from time to time, setting out RBI directions relating to IFSC Banking Units (IBUs). 2. The Task Force (TF) on Offshore Rupee Markets chaired by Smt. Usha Thorat
RBI/2019-20/147 DOR.IBD.BC.No.28/23.13.004/2019-20 January 21, 2020 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir/Madam Setting up of IFSC Banking Units (IBUs) – Permissible activities Please refer to RBI circular DBR.IBD.BC.14570/23.13.004/2014-15 dated April 01, 2015, as modified from time to time, setting out RBI directions relating to IFSC Banking Units (IBUs). 2. The Task Force (TF) on Offshore Rupee Markets chaired by Smt. Usha Thorat
జన 09, 2020
Amendment to Master Direction (MD) on KYC
RBI/2019-20/138 DOR.AML.BC.No.27/14.01.001/2019-20 January 9, 2020 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC Government of India, vide Gazette Notification G.S.R. 582(E) dated August 19, 2019 and Gazette Notification G.S.R. 840(E) dated November 13, 2019, has notified amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. Further, with a view to leveraging the digital c
RBI/2019-20/138 DOR.AML.BC.No.27/14.01.001/2019-20 January 9, 2020 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC Government of India, vide Gazette Notification G.S.R. 582(E) dated August 19, 2019 and Gazette Notification G.S.R. 840(E) dated November 13, 2019, has notified amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. Further, with a view to leveraging the digital c
డిసెం 31, 2019
Cyber Security controls for Third party ATM Switch Application Service Providers
RBI/2019-20/130 DoS.CO/CSITE/BC.4084/31.01.015/2019-20 December 31, 2019 ToThe Chairman / Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks (excluding Regional Rural Banks)All Small Finance Banks and Payments BanksAll Primary (Urban) Co-operative BanksAll Local Area Banks and White-Label ATM Operators Madam/Dear Sir, Cyber Security controls for Third party ATM Switch Application Service Providers Please refer to para I (8) of the Statement on D
RBI/2019-20/130 DoS.CO/CSITE/BC.4084/31.01.015/2019-20 December 31, 2019 ToThe Chairman / Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks (excluding Regional Rural Banks)All Small Finance Banks and Payments BanksAll Primary (Urban) Co-operative BanksAll Local Area Banks and White-Label ATM Operators Madam/Dear Sir, Cyber Security controls for Third party ATM Switch Application Service Providers Please refer to para I (8) of the Statement on D
డిసెం 23, 2019
Setting up of IFSC Banking Units (IBUs) - Permissible activities
RBI/2019-20/122 DOR.IBD.BC.26/23.13.004/2019-20 December 23, 2019 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir/Madam Setting up of IFSC Banking Units (IBUs) – Permissible activities Please refer to RBI circular DBR.IBD.BC.14570/23.13.004/2014-15 dated April 01, 2015, as modified from time to time, setting out RBI directions relating to IFSC Banking Units (IBUs). We have received a few suggestions and queries from the stakeholders regarding
RBI/2019-20/122 DOR.IBD.BC.26/23.13.004/2019-20 December 23, 2019 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir/Madam Setting up of IFSC Banking Units (IBUs) – Permissible activities Please refer to RBI circular DBR.IBD.BC.14570/23.13.004/2014-15 dated April 01, 2015, as modified from time to time, setting out RBI directions relating to IFSC Banking Units (IBUs). We have received a few suggestions and queries from the stakeholders regarding
నవం 28, 2019
Exclusion of “Vijaya Bank” and “Dena Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 and cessation as banking companies
RBI/2019-20/106 DOR.No.Ret.BC.25/12.07.160/2019-20 November 28, 2019 All Scheduled Commercial Banks Dear Sir/Madam Exclusion of “Vijaya Bank” and “Dena Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 and cessation as banking companies “Vijaya Bank” and “Dena Bank” have been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from April 01, 2019 since they have ceased to carry on banking business with effect from A
RBI/2019-20/106 DOR.No.Ret.BC.25/12.07.160/2019-20 November 28, 2019 All Scheduled Commercial Banks Dear Sir/Madam Exclusion of “Vijaya Bank” and “Dena Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 and cessation as banking companies “Vijaya Bank” and “Dena Bank” have been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 with effect from April 01, 2019 since they have ceased to carry on banking business with effect from A
నవం 18, 2019
Liquidation of Aditya Birla Idea Payments Bank Limited
RBI/2019-20/99 DOR.No.Recon.Div.24/10.03.200/2019-20 November 18, 2019 All Scheduled Commercial Banks Dear Sir / Madam Liquidation of Aditya Birla Idea Payments Bank Limited We advise that on a voluntarily winding up application by Aditya Birla Idea Payments Bank Limited, the Hon’ble Bombay High Court has passed an order on September 18, 2019 and has appointed Shri Vijaykumar V. Iyer, Senior Director of Deloitte Touche Tohmatsu India LLP as the Liquidator of Aditya Bi
RBI/2019-20/99 DOR.No.Recon.Div.24/10.03.200/2019-20 November 18, 2019 All Scheduled Commercial Banks Dear Sir / Madam Liquidation of Aditya Birla Idea Payments Bank Limited We advise that on a voluntarily winding up application by Aditya Birla Idea Payments Bank Limited, the Hon’ble Bombay High Court has passed an order on September 18, 2019 and has appointed Shri Vijaykumar V. Iyer, Senior Director of Deloitte Touche Tohmatsu India LLP as the Liquidator of Aditya Bi
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