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RBI/2014-2015/354 DBR.No.BP.BC.53/21.04.132/2014-15 15.12.2014 Department of Banking Regulation Flexible Structuring of Existing Long Term Project Loans to Infrastructure and Core Industries The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2014-2015/326 DBR.No.BAPD.BC.51/22.01.001/2014-15 28.11.2014 Department of Banking Regulation Branch Authorisation Policy - Information to be submitted by Banks along with Annual Branch Expansion Plan (ABEP) All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/328 DBR.BP.BC.No.52/21.04.098/2014-15 28.11.2014 Department of Banking Regulation Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/320 DBR.BP.BC.No.50/08.12.014/2014-15 27.11.2014 Department of Banking Regulation Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/318 DBR.AML.No.7820/14.06.001/2014-15 26.11.2014 Department of Banking Regulation Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions
RBI/2014-2015/317 DBR.AML.No.7750/14.06.001/2014-15 25.11.2014 Department of Banking Regulation Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee's Al Qaida Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks, Regional Rural Banks /Local Area Banks / All India Financial Institutions
RBI/2014-2015/315 DBR.CO.RRB.No.5559/03.05.365/2014-15 25.11.2014 Department of Banking Regulation RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List All Regional Rural Banks
RBI/2014-2015/311 DBR.No.DEA Fund Cell.BC. 49/30.01.002/2014-15 21.11.2014 Department of Banking Regulation The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers 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
RBI/2014-2015/312 DBR. No.Ret. BC. 48 /12.06.136/2014-15 21.11.2014 Department of Banking Regulation Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc All Scheduled Commercial Banks
RBI/2014-2015/308 DBR.Dir.BC.No.47/13.03.00/2014-15 20.11.2014 Department of Banking Regulation Levy of penal charges on non-maintenance of minimum balances in savings bank accounts All Scheduled Commercial Banks (Excluding RRBs)
RBI/2014-2015/295 DBR. AML. No. 6704/ 14.01.001/2014-15 05.11.2014 Department of Banking Regulation Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards The Chairmen/CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/293 DBR.BP.BC.No.46/21.04.098/2014-15 03.11.2014 Department of Banking Regulation Basel III Framework on Liquidity Standards - Monitoring tools for Intraday Liquidity Management All Scheduled Commercial Banks (excluding RRBs)
RBI/2014-2015/282 DBOD. AML.No. 6440/14.06.001/2014-15 30.10.2014 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/276 DBOD.AML.No.6336/14.06.001/2014-15 28.10.2014 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/277 DBOD. AML.No.6335 /14.06.001/2014-15 28.10.2014 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairpersons/ CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/271 DBOD.BP.BC.No.45/21.04.132/2014-15 21.10.2014 Department of Banking Operations and Development Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2014-2015/269 DBOD. AML. BC. No. 44/14.01.001/2014-15 21.10.2014 Department of Banking Operations and Development Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-complia The Chairperson / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2014-2015/265 DBOD.No.BP.BC.43/21.06.017/2014-15 16.10.2014 Department of Banking Operations and Development Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA The Chairman and Managing Director /Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks)
RBI/2014-2015/264 DBOD.AML No.5487/14.01.001/2014-15 13.10.2014 Department of Banking Operations and Development KYC - clarification on proof of address The Chairperson/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2014-2015/254 DBOD.No.BP.BC.42/21.04.141/2014-15 07.10.2014 Department of Banking Operations and Development Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category All Scheduled Commercial Banks (excluding RRBs)

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুন 18, 2025