Notifications - Regulating Commercial Banking - RBI - Reserve Bank of India
Notifications
Jun 27, 2014
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
RBI/2013-14/666 DBOD.No.CID.BC.127/20.16.056/2013-14 June 27, 2014 All Commercial Banks (excluding RRBs)All India Notified Financial Institutions andAll Credit Information Companies. Dear Sir / Madam Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures A Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies (Chairman: Shri Aditya Puri) was constituted by the Res
RBI/2013-14/666 DBOD.No.CID.BC.127/20.16.056/2013-14 June 27, 2014 All Commercial Banks (excluding RRBs)All India Notified Financial Institutions andAll Credit Information Companies. Dear Sir / Madam Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures A Committee to Recommend Data Format for Furnishing of Credit Information to Credit Information Companies (Chairman: Shri Aditya Puri) was constituted by the Res
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Jun 26, 2014
Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines- Payment of Interest
RBI/2013-14/665 DBOD.No.DEAF Cell.BC. 126/30.01.002/2013-14 June 26, 2014 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks. Dear Sir/Madam, Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Operational Guidelines- Payment of Interest Please refer to the circular DBO
RBI/2013-14/665 DBOD.No.DEAF Cell.BC. 126/30.01.002/2013-14 June 26, 2014 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks. Dear Sir/Madam, Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Operational Guidelines- Payment of Interest Please refer to the circular DBO
Jun 26, 2014
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
RBI/2013-14/664 DBOD.No.BP.BC.125/21.04.048/2013-14 June 26, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please refer to circulars DBOD.No.BP.BC.85/21.04.048/2009-10 dated March 31, 2010 and DBOD.BP.BC.No.99/21.04.132/ 2012-
RBI/2013-14/664 DBOD.No.BP.BC.125/21.04.048/2013-14 June 26, 2014 The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please refer to circulars DBOD.No.BP.BC.85/21.04.048/2009-10 dated March 31, 2010 and DBOD.BP.BC.No.99/21.04.132/ 2012-
Jun 26, 2014
Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
RBI/2013-14/662 DBOD. AML.BC. No.124 /14.01.001/2013-14 June 26, 2014 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India Please refer to our circular DBOD. AML.BC. No.109/14.01.001/2011-12 dated June 08, 2012,
RBI/2013-14/662 DBOD. AML.BC. No.124 /14.01.001/2013-14 June 26, 2014 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India Please refer to our circular DBOD. AML.BC. No.109/14.01.001/2011-12 dated June 08, 2012,
Jun 26, 2014
Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS)
RBI/2013-14/661 UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14 June 26, 2014 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) We have been receiving requests from UCBs to allow them to undertake the activity of providing Point of Presence (PoP) Services for Na
RBI/2013-14/661 UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14 June 26, 2014 The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks Madam / Dear Sir, Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) We have been receiving requests from UCBs to allow them to undertake the activity of providing Point of Presence (PoP) Services for Na
Jun 26, 2014
RRB/RCBs - Special Investigation Team - Supreme Court Judgement
RBI/2013-14/663 RPCD.CO.RRB.RCB.BC.No. 113/03.05.33/2013-14 June@@NBSP@@ 26, 2014 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Special Investigation Team – Supreme Court Judgment In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under the Chairmanship of Hon’ble Justice M.B.Shah. In this regard, the Hon’b
RBI/2013-14/663 RPCD.CO.RRB.RCB.BC.No. 113/03.05.33/2013-14 June@@NBSP@@ 26, 2014 The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks Dear Sir/Madam, Special Investigation Team – Supreme Court Judgment In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under the Chairmanship of Hon’ble Justice M.B.Shah. In this regard, the Hon’b
Jun 25, 2014
The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines
RBI/2013-14/656 DBOD.No.DEAF Cell.BC.123/30.01.002/2013-14 June 25, 2014 The Chairman and Managing Director / Chief Executive Officers All 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- Clarifications on Operational Guidelines Please refer to the circular D
RBI/2013-14/656 DBOD.No.DEAF Cell.BC.123/30.01.002/2013-14 June 25, 2014 The Chairman and Managing Director / Chief Executive Officers All 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- Clarifications on Operational Guidelines Please refer to the circular D
Jun 24, 2014
Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003
RBI/2013-14/654 DGBA.CDD. No. 6919/13.01.299/2013-14 June 12, 2014 The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalised Banks (Excluding Punjab and Sind Bank and Andhra Bank) Axis Bank Ltd./ HDFC Bank Ltd./ICICI Bank Ltd. Stock Holding Corporation of India Ltd.(SHCIL) Dear Sir/Madam Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Sa
RBI/2013-14/654 DGBA.CDD. No. 6919/13.01.299/2013-14 June 12, 2014 The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalised Banks (Excluding Punjab and Sind Bank and Andhra Bank) Axis Bank Ltd./ HDFC Bank Ltd./ICICI Bank Ltd. Stock Holding Corporation of India Ltd.(SHCIL) Dear Sir/Madam Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Sa
Jun 24, 2014
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents
RBI/2013-14/653 DBOD.No.BAPD.BC.122/22.01.009/2013-14 June 24, 2014 All Domestic Scheduled Commercial Banks (excluding RRBs) Dear Sir /Madam Financial Inclusion by Extension of Banking Services – Use of Business Correspondents Please refer to paragraph 26 of the First Bi-monthly Monetary Policy Statement, 2014-15 announced on April 1, 2014 which stated that “On financial inclusion, the fourth pillar, the recommendations of the Mor Committee on accelerating the flow of
RBI/2013-14/653 DBOD.No.BAPD.BC.122/22.01.009/2013-14 June 24, 2014 All Domestic Scheduled Commercial Banks (excluding RRBs) Dear Sir /Madam Financial Inclusion by Extension of Banking Services – Use of Business Correspondents Please refer to paragraph 26 of the First Bi-monthly Monetary Policy Statement, 2014-15 announced on April 1, 2014 which stated that “On financial inclusion, the fourth pillar, the recommendations of the Mor Committee on accelerating the flow of
Jun 23, 2014
Constitution of Special Investigating Team - sharing of information
RBI/2013–14/652 DBOD.AML.No.20470/14.01.001/2013-14 June 23, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Madam/Sir, Constitution of Special Investigating Team – sharing of information In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under the Chairmanship of Hon’ble Justice M.B. Shah.
RBI/2013–14/652 DBOD.AML.No.20470/14.01.001/2013-14 June 23, 2014 The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Madam/Sir, Constitution of Special Investigating Team – sharing of information In pursuance of the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has constituted a Special Investigation Team (SIT) under the Chairmanship of Hon’ble Justice M.B. Shah.
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Page Last Updated on: April 16, 2025
