JUL 01, 2014 |
1.7.2014 Master Circular - Priority Sector Lending - UCBs |
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JUL 01, 2014 |
Master Circular - Prudential Norms on Capital Adequacy - UCBs |
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JUL 01, 2014 |
Master Circular- Exposure Norms and Statutory - Other Restrictions - UCBs |
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JUL 01, 2014 |
Master Circular- Finance for Housing Schemes - UCBs |
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JUL 01, 2014 |
Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs |
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JUL 01, 2014 |
Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs |
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JUL 01, 2014 |
Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks |
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JUL 01, 2014 |
Master Circular- Management of Advances - UCBs |
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JUL 01, 2014 |
Master Circular on Area of Operation, Branch Authorisation Policy, Opening, Up-gradation of Extension Counters, ATMs and Shifting,Splitting,Closure of Offices |
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JUL 01, 2014 |
Master Circular on Board of Directors - UCBs |
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JUL 01, 2014 |
Master Circular on Customer Service - UCBs |
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JUL 01, 2014 |
Master Circular on Frauds - Classification and Reporting |
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JUL 01, 2014 |
Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks |
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JUL 01, 2014 |
1.7.2014 Master Circular on Investments by Primary (Urban) Co-operative Bank |
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JUL 01, 2014 |
1.7.2014 Master Circular on Investments by Primary (Urban) Co-operative Banks |
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JUL 01, 2014 |
1.7.2014 Master Circular on Know Your Customer (KYC) Norms - Anti-Money Laundering (AML) Measures - Combating of Financing of Terrorism (CFT) - Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 |
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JUL 01, 2014 |
1.7.2014 Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks |
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JUL 01, 2014 |
1.7.2014 Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks |
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JUN 02, 2014 |
2.6.2014 Review of norms for opening of onsite - off-site ATMs by Urban Co-operative Banks |
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JUL 02, 2014 |
2.7.2014 Know Your Customer (KYC) - Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) |
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MAR 03, 2014 |
3.3.2014 Withdrawal of all old series of Banknotes issued prior to 2005 |
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SEP 03, 2014 |
3.9.2014 Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification |
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SEP 04, 2014 |
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) -1989(2011) Committees Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) |
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MAY 05, 2014 |
5.5.2014 Interest Tax Act 1974 – Collection from borrowers |
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JUN 05, 2014 |
5.6.2014 The Banking Laws (Amendment) Act 2012 – Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) |
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AUG 05, 2014 |
5.8.2014 Know Your Customer (KYC) Norms - Anti-Money Laundering (AML) Standards - Combating of Financing of Terrorism (CFT) - Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks |
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AUG 05, 2014 |
5.8.2014 Section 24 of the Banking Regulation Act, 1949 (AACS) – Maintenance of Statutory Liquidity Ratio (SLR) |
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NOV 05, 2014 |
5.11.2014 Designated Director – Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) |
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DEC 05, 2014 |
5.12.2014 White Label ATMs (WLAs) in India - Guidelines |
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MAR 06, 2014 |
6.3.2014 Know Your Customer (KYC) Norms -Anti-Money Laundering (AML) Standards - Combating Financing of Terrorism (CFT) - Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 |
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FEB 07, 2014 |
7.2.2014 Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits |
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FEB 07, 2014 |
7.2.2014 Interest Rates on FCNR(B) Deposits |
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APR 07, 2014 |
7.4.2014 Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs) |
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MAY 07, 2014 |
7.5.2014 Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks |
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OCT 07, 2014 |
7.10.2014 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) - 1989(2011) Committees Al Qaida Sanctions List-Primary (Urban) Co-operative Banks(UCBs) |
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OCT 07, 2014 |
7.10.2014 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List |
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MAY 09, 2014 |
9.5.2014 Advance against Pledge of Gold - Silver Ornaments |
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JUN 10, 2014 |
10.6.2014 Know Your Customer (KYC) Norms-Anti-Money Laundering (AML) Standards- Combating of Financing of Terrorism (CFT) - Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 |
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OCT 10, 2014 |
10.10.2014 Usage of ATMs –Rationalisation of number of free transactions - Clarifications |
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JUN 11, 2014 |
11.6.2014 Introduction of Information System(IS) Audit for Urban Cooperative Banks |
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JUN 11, 2014 |
11.6.2014 Need for bank branches-ATMs to be made Accessible to persons with disabilities |
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JUN 11, 2014 |
11.6.2014 Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)-NRE deposits |
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SEP 11, 2014 |
11.9.2014 Inoperative Accounts |
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MAY 12, 2014 |
12.5.2014 Opening of Bank Accounts in the Names of Minors |
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DEC 12, 2014 |
12.12.2014 Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts |
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JAN 13, 2014 |
13.1.2014 Distribution of Banknotes & Coins – Review of Incentives & Penalties |
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MAR 13, 2014 |
13.3.2014 Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks |
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OCT 13, 2014 |
13.10.2014 Internet Banking (View Only) Facility for Customers of UCBs |
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NOV 13, 2014 |
13.11.2014 Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks |
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NOV 13, 2014 |
13.11.2014 Cheque related fraud cases - preventive measures |
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AUG 14, 2014 |
14.8.2014 of ATMs – Rationalisation of number of free transactions |
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MAY 15, 2014 |
15.5.2014 Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts |
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JUL 15, 2014 |
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures |
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MAY 16, 2014 |
Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies |
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SEP 16, 2014 |
Know Your Customer (KYC) Norms - Anti-Money Laundering (AML) Standards - Combating of Financing of Terrorism (CFT) - Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks |
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SEP 16, 2014 |
Know Your Customer (KYC) Norms – Creating Public Awareness |
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SEP 17, 2014 |
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) -1989(2011) Committees Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) |
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FEB 18, 2014 |
Know Your Customer (KYC) Norms -Anti-Money Laundering (AML) Standards - Combating of Financing of Terrorism (CFT) - Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 |
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JUN 18, 2014 |
Online Trading Facility to Demat Account Holders - UCBs |
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JUN 20, 2014 |
New features in RTGS System |
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AUG 20, 2014 |
Clarifications on review of norms for opening of onsite - off-site ATMs by Urban Co-operative Banks |
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JAN 21, 2014 |
NEFT – Customer Service and Charges – Adherence to Procedural Guidelines and Circulars |
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JAN 21, 2014 |
UCBs- Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 |
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MAR 21, 2014 |
The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 |
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NOV 21, 2014 |
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Due diligence of customers |
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AUG 22, 2014 |
Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions |
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OCT 22, 2014 |
Know Your Customer (KYC) Norms – Clarification on proof of address |
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OCT 22, 2014 |
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 |
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JAN 23, 2014 |
Withdrawal of all old series of Banknotes issued prior to 2005 |
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MAY 23, 2014 |
CCTV Coverage of all cash handling operations in Currency Chests |
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FEB 24, 2014 |
FIMMDAs Trade Reporting and Confirmation platform for OTC transactions in Corporate Bonds and Securitized Debt Instruments |
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MAY 24, 2014 |
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines |
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JUN 24, 2014 |
Constitution of Special Investigating Team (SIT) – Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs) |
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MAR 25, 2014 |
Balance Sheet of Banks - Disclosure of Information |
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APR 25, 2014 |
Instruments for Augmenting Capital Funds-UCBs - Modification |
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JUN 25, 2014 |
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines |
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FEB 26, 2014 |
Call - Notice Money Market Operations |
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MAY 26, 2014 |
Know Your Customer (KYC) Norms -Anti-Money Laundering (AML) Standards- Combating of Financing of Terrorism (CFT)- Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 |
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MAR 26, 2014 |
Levy of foreclosure charges - pre-payment penalty on Floating Rate Term Loans |
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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 |
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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) |
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MAY 27, 2014 |
Issue of Pre-paid Payment Instruments-UCBs |
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AUG 27, 2014 |
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) - 1989(2011) Committee’s Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) |
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AUG 27, 2014 |
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) |
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NOV 27, 2014 |
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) - 1989(2011) Committees Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) |
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NOV 27, 2014 |
Supervisory Action Framework for Urban Co-operative Banks (UCBs) |
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JAN 28, 2014 |
Housing Sector - New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector - Rationalisation of Provisioning and Risk Weight |
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JAN 28, 2014 |
Revision in Bank Rate |
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MAR 28, 2014 |
Guidelines on Sale of Financial Assets to Securitisation Company - Reconstruction Company (SC - RC) by Multi State Urban Cooperative Banks |
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MAY 28, 2014 |
Lending to Public Sector Undertakings |
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NOV 28, 2014 |
Implementation of Bharat Bill Payment System (BBPS) - Guidelines (Updated as on May 26, 2022) |
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NOV 28, 2014 |
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) -1989(2011) Committees Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)-State and Central Co-operative Banks |
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OCT 29, 2014 |
Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks |
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OCT 29, 2014 |
Undertaking of Activity by UCBs as PAN Service Agents (PSA) |
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MAY 30, 2014 |
Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961-UCBs |
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SEP 30, 2014 |
Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding of government cheques in physical form to Government |
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OCT 30, 2014 |
30.10.2014 Gold Loan – Bullet Repayment - UCBs |
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OCT 30, 2014 |
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) |
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OCT 30, 2014 |
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) - 1989(2011) Committees Al Qaida Sanctions List- Primary (Urban) Co-operative Banks(UCBs) |
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OCT 30, 2014 |
Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) |
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JUL 31, 2014 |
Anti-Money Laundering (AML)-Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks |
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DEC 31, 2014 |
Withdrawal of all old series of Banknotes issued prior to 2005 |
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