Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
Notifications
نومبر 05, 2015
Alteration in the name of “Antwerp Diamond Bank N.V.” to “KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934
RBI/2015-16/225 DBR.No.Ret.BC. 49/12.06.118A/2015-16 November 5, 2015 All Scheduled Commercial Banks Dear Sir, Alteration in the name of “Antwerp Diamond Bank N.V.” to “KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934 We advise that the name of “Antwerp Diamond Bank N.V.” has been changed to “KBC Bank N.V.” in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD. No.451/ 23.13.077/2015-16 dated July 08, 2015 published in the G
RBI/2015-16/225 DBR.No.Ret.BC. 49/12.06.118A/2015-16 November 5, 2015 All Scheduled Commercial Banks Dear Sir, Alteration in the name of “Antwerp Diamond Bank N.V.” to “KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934 We advise that the name of “Antwerp Diamond Bank N.V.” has been changed to “KBC Bank N.V.” in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD. No.451/ 23.13.077/2015-16 dated July 08, 2015 published in the G
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نومبر 05, 2015
Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from the Second Schedule to the Reserve Bank of India Act, 1934
RBI/2015-16/226 DBR.No.Ret.BC. 50/12.07.071A/2015-16 November 5, 2015 All Scheduled Commercial Banks Dear Sir, Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of “HSBC Bank Oman S.A.O.G.” has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.14566/23.03.029/2014-15 dated April 01, 2015, published in the Gazette of India (P
RBI/2015-16/226 DBR.No.Ret.BC. 50/12.07.071A/2015-16 November 5, 2015 All Scheduled Commercial Banks Dear Sir, Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of “HSBC Bank Oman S.A.O.G.” has been excluded from the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.14566/23.03.029/2014-15 dated April 01, 2015, published in the Gazette of India (P
نومبر 05, 2015
Inclusion of the name of “Korea Exchange Bank Co., Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934
RBI/2015-16/227 DBR.No.Ret.BC. 51/12.07.135A/2015-16 November 5, 2015 All Scheduled Commercial Banks Dear Sir, Inclusion of the name of “Korea Exchange Bank Co., Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of “Korea Exchange Bank Co., Ltd.” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.2927/23.13.065/2015-16 dated August 28, 2015, published in the Gazette of
RBI/2015-16/227 DBR.No.Ret.BC. 51/12.07.135A/2015-16 November 5, 2015 All Scheduled Commercial Banks Dear Sir, Inclusion of the name of “Korea Exchange Bank Co., Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the name of “Korea Exchange Bank Co., Ltd.” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.2927/23.13.065/2015-16 dated August 28, 2015, published in the Gazette of
نومبر 03, 2015
Gold Monetisation Scheme, 2015 - Amendment
RBI/2015-16/221 DBR.IBD.BC.52/23.67.003/2015-16 November 3, 2015 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Gold Monetisation Scheme, 2015 - Amendment In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949, the Reserve Bank of India hereby directs that the Reserve Bank of India (Gold Monetisation Scheme, 2015) Master Direction No.DBR.IBD.No.45/23.67.003 2015-16 dated October 22, 2015 be modified as under: The exi
RBI/2015-16/221 DBR.IBD.BC.52/23.67.003/2015-16 November 3, 2015 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Gold Monetisation Scheme, 2015 - Amendment In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949, the Reserve Bank of India hereby directs that the Reserve Bank of India (Gold Monetisation Scheme, 2015) Master Direction No.DBR.IBD.No.45/23.67.003 2015-16 dated October 22, 2015 be modified as under: The exi
نومبر 03, 2015
Gold Monetisation Scheme, 2015 - Interest Rate
RBI/2015-16/220 DBR.IBD.BC.53/23.67.003/2015-16 November 3, 2015 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Gold Monetisation Scheme, 2015 - Interest Rate Please refer to the Reserve Bank of India Master Direction No.DBR.IBD.No.45/ 23.67.003/ 2015-16 dated October 22, 2015 on Gold Monetisation Scheme (GMS), 2015. 2. In this connection, it is notified in terms of Section 2.2.2 (iv) of the above Master Direction that the Central Government has fixed
RBI/2015-16/220 DBR.IBD.BC.53/23.67.003/2015-16 November 3, 2015 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/Madam, Gold Monetisation Scheme, 2015 - Interest Rate Please refer to the Reserve Bank of India Master Direction No.DBR.IBD.No.45/ 23.67.003/ 2015-16 dated October 22, 2015 on Gold Monetisation Scheme (GMS), 2015. 2. In this connection, it is notified in terms of Section 2.2.2 (iv) of the above Master Direction that the Central Government has fixed
اکتوبر 29, 2015
Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - Submitting ‘Officially Valid Documents’ - Change in name on account of marriage or otherwise
RBI/2015-16/213 DBR. AML.BC. No. 46/14.01.001/2015-16 October 29, 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 Ser
RBI/2015-16/213 DBR. AML.BC. No. 46/14.01.001/2015-16 October 29, 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 Ser
اکتوبر 08, 2015
Individual Housing Loans: Rationalisation of Risk-Weights and LTV Ratios
RBI/2015-16/200 DBR.BP.BC.No. 44/08.12.015/2015-16 October 8, 2015 All Scheduled Commercial Banks Dear Sir, Individual Housing Loans: Rationalisation of Risk-Weights and LTV Ratios Please refer to paragraph 4 of the circular DBOD.BP.BC.No.104/08.12.015/2012-13 dated June 21, 2013 on ‘Housing Sector: New Sub-sector CRE (Residential Housing) within CRE & Rationalisation of Provisioning, Risk-weight and LTV Ratios’, wherein the LTV ratios and risk weights for individ
RBI/2015-16/200 DBR.BP.BC.No. 44/08.12.015/2015-16 October 8, 2015 All Scheduled Commercial Banks Dear Sir, Individual Housing Loans: Rationalisation of Risk-Weights and LTV Ratios Please refer to paragraph 4 of the circular DBOD.BP.BC.No.104/08.12.015/2012-13 dated June 21, 2013 on ‘Housing Sector: New Sub-sector CRE (Residential Housing) within CRE & Rationalisation of Provisioning, Risk-weight and LTV Ratios’, wherein the LTV ratios and risk weights for individ
اکتوبر 08, 2015
Risk Weights for Claims on Foreign Central Banks
RBI/2015-16/202 DBR.BP.BC.No.43/21.06.001/2015-16 October 8, 2015 All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Risk Weights for Claims on Foreign Central Banks Please refer to paragraph 5.3 of the Master Circular DBR.No.BP.BC.1/21.06.201/2015-16dated July 1, 2015 on Basel III Capital Regulations prescribing risk weights for claims on Foreign Sovereigns. 2. The matter of risk weights in respect of claims on foreign central banks
RBI/2015-16/202 DBR.BP.BC.No.43/21.06.001/2015-16 October 8, 2015 All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Risk Weights for Claims on Foreign Central Banks Please refer to paragraph 5.3 of the Master Circular DBR.No.BP.BC.1/21.06.201/2015-16dated July 1, 2015 on Basel III Capital Regulations prescribing risk weights for claims on Foreign Sovereigns. 2. The matter of risk weights in respect of claims on foreign central banks
اکتوبر 07, 2015
Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated September 30, 2015 and October 2, 2015 of Al-Qaida Sanctions List
RBI/2015-16/199 DBR.AML.No. 4897/14.06.001/2015-16 October 7, 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/2015-16/199 DBR.AML.No. 4897/14.06.001/2015-16 October 7, 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
ستمبر 29, 2015
Change in Bank Rate
RBI/2015-16/194 DBR.No.Ret.BC.42/12.01.001/2015-16 September 29, 2015 The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / Local Area Banks / All Primary (Urban) Co-operative Banks / State & Central Co-operative Banks (StCBs / CCBs) Dear Sir / Madam, Change in Bank Rate Please refer to our circulars DBR.No.Ret.BC.99/12.01.001/2014-15 dated June 02, 2015 and DCBR.BPD.(PCB/RCB).Cir.No.37/16.11.00/2014-15 dated June 2, 2015 on the caption
RBI/2015-16/194 DBR.No.Ret.BC.42/12.01.001/2015-16 September 29, 2015 The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / Local Area Banks / All Primary (Urban) Co-operative Banks / State & Central Co-operative Banks (StCBs / CCBs) Dear Sir / Madam, Change in Bank Rate Please refer to our circulars DBR.No.Ret.BC.99/12.01.001/2014-15 dated June 02, 2015 and DCBR.BPD.(PCB/RCB).Cir.No.37/16.11.00/2014-15 dated June 2, 2015 on the caption
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صفحے پر آخری اپ ڈیٹ: اگست 14, 2025
