Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
notifications
اپریل 01, 2020
Amendment to Master Direction (MD) on KYC
RBI/2019-20/207DOR.AML.BC.No.61/14.01.001/2019-20 April 01, 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. 228(E) dated March 31, 2020 has notified amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. 2. Consequent to the aforementioned amendment to the PML Rules, Master Direction on KYC dated February 25, 2016 has
RBI/2019-20/207DOR.AML.BC.No.61/14.01.001/2019-20 April 01, 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. 228(E) dated March 31, 2020 has notified amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. 2. Consequent to the aforementioned amendment to the PML Rules, Master Direction on KYC dated February 25, 2016 has
پی ڈی ایف (
مارچ 31, 2020
Appointment of Managing Director and Chief Executive Officer (MD & CEO) / CEO / part-time Chairperson (PTC) in Banks - ‘Declaration and Undertaking’ and allied matters
RBI/2019-20/204 DoR.Appt.No.58/29.67.001/2019-20 March 31, 2020 All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India Madam / Dear Sir, Appointment of Managing Director and Chief Executive Officer (MD & CEO) / CEO / part-time Chairperson (PTC) in Banks – ‘Declaration and Undertaking’ and allied matters To complete the appointment of Managing Director and Chief Executive Officer (MD & CEO
RBI/2019-20/204 DoR.Appt.No.58/29.67.001/2019-20 March 31, 2020 All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India Madam / Dear Sir, Appointment of Managing Director and Chief Executive Officer (MD & CEO) / CEO / part-time Chairperson (PTC) in Banks – ‘Declaration and Undertaking’ and allied matters To complete the appointment of Managing Director and Chief Executive Officer (MD & CEO
مارچ 31, 2020
Doorstep Banking Services for Senior Citizens and Differently Abled Persons
RBI/2019-20/203 DOR.CO.Leg.BC.No.59/09.07.005/2019-20 March 31, 2020 All Scheduled Commercial Banks (including RRBs)All Payments BanksAll Small Finance BanksAll Local Area Banks Dear Sir/Madam Doorstep Banking Services for Senior Citizens and Differently Abled Persons Please refer to para 2(g) of our circular DBR.No.Leg.BC.96/09.07.005/2017-18 dated November 9, 2017 on the captioned subject. 2. Banks were advised to make concerted efforts to offer certain basic bankin
RBI/2019-20/203 DOR.CO.Leg.BC.No.59/09.07.005/2019-20 March 31, 2020 All Scheduled Commercial Banks (including RRBs)All Payments BanksAll Small Finance BanksAll Local Area Banks Dear Sir/Madam Doorstep Banking Services for Senior Citizens and Differently Abled Persons Please refer to para 2(g) of our circular DBR.No.Leg.BC.96/09.07.005/2017-18 dated November 9, 2017 on the captioned subject. 2. Banks were advised to make concerted efforts to offer certain basic bankin
مارچ 30, 2020
Amalgamation of Public Sector Banks - Assignment of SLBC/ UTLBC Convenorship and Lead Bank responsibilities
RBI/2019-20/197 FIDD.CO.LBS.BC.No.22/02.01.001/2019-20 March 30, 2020 The Chairmen/ Managing Directors & CEOs SLBC/ UTLBC Convenor Banks and Lead Banks Madam / Dear Sir, Amalgamation of Public Sector Banks - Assignment of SLBC/ UTLBC Convenorship and Lead Bank responsibilities The amalgamations of Oriental Bank of Commerce and United Bank of India with Punjab National Bank; Andhra Bank and Corporation Bank with Union Bank of India; Syndicate Bank with Canara Bank
RBI/2019-20/197 FIDD.CO.LBS.BC.No.22/02.01.001/2019-20 March 30, 2020 The Chairmen/ Managing Directors & CEOs SLBC/ UTLBC Convenor Banks and Lead Banks Madam / Dear Sir, Amalgamation of Public Sector Banks - Assignment of SLBC/ UTLBC Convenorship and Lead Bank responsibilities The amalgamations of Oriental Bank of Commerce and United Bank of India with Punjab National Bank; Andhra Bank and Corporation Bank with Union Bank of India; Syndicate Bank with Canara Bank
مارچ 28, 2020
‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 - Modifications to existing norms
RBI/2019-20/196 DOR.NBD.No.44/16.13.218/2019-20 March 28, 2020 Managing Director and Chief Executive Officers of Small Finance Banks Madam / Dear Sir, ‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 – Modifications to existing norms Please refer to the ‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 under which licenses were issued to 10 Small Finance Banks (SFBs) and the ‘Guidelin
RBI/2019-20/196 DOR.NBD.No.44/16.13.218/2019-20 March 28, 2020 Managing Director and Chief Executive Officers of Small Finance Banks Madam / Dear Sir, ‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 – Modifications to existing norms Please refer to the ‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 under which licenses were issued to 10 Small Finance Banks (SFBs) and the ‘Guidelin
مارچ 27, 2020
Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of one individual
RBI/2019-20/195 DOR.AML.BC.No.58/14.06.001/2019-20 March 27, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of one individual 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 tha
RBI/2019-20/195 DOR.AML.BC.No.58/14.06.001/2019-20 March 27, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of one individual 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 tha
مارچ 27, 2020
Maintenance of Cash Reserve Ratio (CRR)
RBI/2019-20/191 DOR.No.Ret.BC.49/12.01.001/2019-20 March 27, 2020 All Banks Dear Sir / Madam Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular DBOD.No.Ret.BC.76/12.01.001/2012-13 dated January 29, 2013 and Circular RPCD.CO.RCB.RRB.BC.No.61/03.05.33/2012-13 dated January 29, 2013 on the captioned subject. 2. As announced in the Seventh Bi-monthly Monetary Policy Statement, 2019-20, March 27, 2020, it has been decided to reduce the Cash Reserve Ratio
RBI/2019-20/191 DOR.No.Ret.BC.49/12.01.001/2019-20 March 27, 2020 All Banks Dear Sir / Madam Maintenance of Cash Reserve Ratio (CRR) Please refer to our Circular DBOD.No.Ret.BC.76/12.01.001/2012-13 dated January 29, 2013 and Circular RPCD.CO.RCB.RRB.BC.No.61/03.05.33/2012-13 dated January 29, 2013 on the captioned subject. 2. As announced in the Seventh Bi-monthly Monetary Policy Statement, 2019-20, March 27, 2020, it has been decided to reduce the Cash Reserve Ratio
مارچ 27, 2020
Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement
RBI/2019-20/192 DOR.No.Ret.BC.51/12.01.001/2019-20 March 27, 2020 All Scheduled Banks Dear Sir/Madam Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement Please refer to our Circular DBR.No.Ret.BC.91/12.01.001/2015-16 dated April 05, 2016 on the captioned subject. 2. As announced in the Seventh Bi-monthly Monetary Policy Statement, 2019-20, March 27, 2020, it has been decided to reduce the minimum daily ma
RBI/2019-20/192 DOR.No.Ret.BC.51/12.01.001/2019-20 March 27, 2020 All Scheduled Banks Dear Sir/Madam Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement Please refer to our Circular DBR.No.Ret.BC.91/12.01.001/2015-16 dated April 05, 2016 on the captioned subject. 2. As announced in the Seventh Bi-monthly Monetary Policy Statement, 2019-20, March 27, 2020, it has been decided to reduce the minimum daily ma
مارچ 27, 2020
Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF)
RBI/2019-20/189 DOR.No.Ret.BC.52/12.01.001/2019-20 March 27, 2020 All Scheduled Banks (excluding Regional Rural Banks) Dear Sir / Madam Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) Please refer to our Circular DBOD.No.Ret.BC.95/12.02.001/2011-12 dated April 17, 2012, Circular UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 dated October 29, 2014 and DCBR.BPD.(PCB/RCB).Cir.No.3/16.27.000/201
RBI/2019-20/189 DOR.No.Ret.BC.52/12.01.001/2019-20 March 27, 2020 All Scheduled Banks (excluding Regional Rural Banks) Dear Sir / Madam Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) Please refer to our Circular DBOD.No.Ret.BC.95/12.02.001/2011-12 dated April 17, 2012, Circular UBD.BPD.(SCB).Cir.No.1/16.27.000/2014-15 dated October 29, 2014 and DCBR.BPD.(PCB/RCB).Cir.No.3/16.27.000/201
مارچ 27, 2020
Change in Bank Rate
RBI/2019-20/190 DOR.No.Ret.BC.53/12.01.001/2019-20 March 27, 2020 All Scheduled and Non Scheduled Banks Dear Sir/Madam Change in Bank Rate Please refer to our circular DBR.No.Ret.BC.19/12.01.001/2019-20 dated October 04, 2019, on the captioned subject. 2. As announced in the Seventh Bi-Monthly Monetary Policy Statement 2019-20 of March 27, 2020, the Bank Rate is revised downwards by 75 basis points from 5.40 per cent to 4.65 per cent with immediate effect. 3. All pena
RBI/2019-20/190 DOR.No.Ret.BC.53/12.01.001/2019-20 March 27, 2020 All Scheduled and Non Scheduled Banks Dear Sir/Madam Change in Bank Rate Please refer to our circular DBR.No.Ret.BC.19/12.01.001/2019-20 dated October 04, 2019, on the captioned subject. 2. As announced in the Seventh Bi-Monthly Monetary Policy Statement 2019-20 of March 27, 2020, the Bank Rate is revised downwards by 75 basis points from 5.40 per cent to 4.65 per cent with immediate effect. 3. All pena
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
صفحے پر آخری اپ ڈیٹ: جون 28, 2024
