Notifications 2006
| 28-Dec-06 | |
| Cheque Drop Facility-UCBs |  |
| 26-Dec-06 | |
| UCBs - Relief Measures for Debt Stressed Farmers in Andhra Pradesh, Karnataka and Kerala | |
| 13-Dec-06 | |
| UCBs - Issue of Duplicate Demand Drafts | |
| 11-Dec-06 | |
| UCBs - Increase in CRR | |
| 27-Nov-06 | |
| Conduct of Foreign Exchange Business by UCBs | |
| 22-Nov-06 | |
| Housing Loans - Implementation of Delhi High Court Orders- UCBs | |
| 17-Nov-06 | |
| Change in the list of items reserved for exclusive manufacture in the SSI Sector - UCBs | |
| 13-Nov-06 | |
| UCBs - Conversion of Extension Counters into Full-fledged Branches | |
| 01-Nov-06 | |
| UCBs - Master Cicrular on Maintenance of CRR-SLR | |
| 17-Oct-06 | |
| Prime Minister's 15 Point Programme for the Welfare of Minorities -UCBs | |
| 17-Oct-06 | |
| UCBs - Housing Loan Ceiling Enhanced | |
| 16-Oct-06 | |
| Customer Service - non-issuance of passbooks to Savings Bank Account-holders (Individuals) - UCBs | |
| 06-Oct-06 | |
| Address - Telephone Number of the Branch in Pass Books - Statement of Accounts - UCBs | |
| 26-Sep-06 | |
| Issue of Master Circular on Frauds - Classification and Reporting for Primary (Urban) Co-operative Banks | |
| 04-Sep-06 | |
| Guidelines on Relief Measures to be extended by Banks in Areas Affected by Natural Calamities-UCBs | |
| 31-Aug-06 | |
| Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2006) | |
| 21-Aug-06 | |
| Guidelines on Relief Measures to be Extended by Banks in Areas Affected by Natural Calamities -UCBs | |
| 18-Aug-06 | |
| When Issued transactions in Central Government Securities - accounting and related aspects - UCBs | |
| 16-Aug-06 | |
| UCBs - Penal Interest for Non-maintenance of CRR | |
| 27-Jul-06 | |
| Frauds - Classification and Reporting | |
| 26-Jul-06 | |
| Providing Clearing and Settlement services for internet based electronic purse schemes-UCBs | |
| 24-Jul-06 | |
| Annual Policy Statement for the year 2006-07-Fair Practices Code-Display of Bank Charges-UCBs | |
| 21-Jul-06 | |
| Package of Relief Measures to the Vidarbha Region in Maharashtra-UCBs | |
| 11-Jul-06 | |
| Priority Sector - UCB Investments in NHB-HUDCO Bonds | |
| 27-Jun-06 | |
| Introduction of National Electronic Clearing Service (National ECS) | |
| 26-Jun-06 | |
| Guidelines for Relief Measures by Banks to Poultry Industry - UCBs | |
| 26-Jun-06 | |
| UCBs advised to display Service Charges in their branches -on Website | |
| 22-Jun-06 | |
| UCBs - Maintenance of CRR on Exempted Categories | |
| 22-Jun-06 | |
| UCBs - Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR | |
| 19-Jun-06 | |
| UCBs advised to adhere to National Building Code | |
| 15-Jun-06 | |
| Annual Policy Statement for the year 2006-07-Additional Provisioning Requirement for Standard Assets-UCBs | |
| 01-Jun-06 | |
| UCBs - Risk Weight on Exposure to Commercial Real Estate | |
| 28-Apr-06 | |
| Installation of Automated Teller Machines (ATMs)-UCBs | |
| 28-Apr-06 | |
| UCBs- Faciltities at Extension Counters | |
| 26-Apr-06 | |
| Introduction of Star Series Numbering System | |
| 20-Apr-06 | |
| Guidelines for Relief Measures by Banks to Poultry Industry - UCBs | |
| 20-Apr-06 | |
| UCBs - Interest Rates on NRE Deposits | |
| 19-Apr-06 | |
| Bills discounted under LC - Risk Weight and Exposure Norms - UCBs | |
| 13-Apr-06 | |
| Distribution of units of Mutual Funds- UCBs | |
| 05-Apr-06 | |
| Interest Rates on Non-Resident Deposits - UCBs | |
| 29-Mar-06 | |
| UCBs - Investment Portfolio - Classification & Valuation of Investments | |
| 24-Mar-06 | |
| Currency Chest facility for UCBs | |
| 21-Mar-06 | |
| UCBs - PMLA, 2002 - Obligation of Banks | |
| 09-Mar-06 | |
| Provision of Note Counting Machines on the counters - UCBs | |
| 09-Mar-06 | |
| UCBs - Debt Restructuring Mechanism for SMEs | |
| 02-Mar-06 | |
| Advances against Gold Ornaments and Jewellery - UCBs | |
| 17-Feb-06 | |
| Banking Regulation Act 1949 (AACS)- Investments in Government and other approved securities by UCBs - Exemption under Section 24A | |
| 30-Jan-06 | |
| UCBs - Credit Exposure Limit | |
| 30-Jan-06 | |
| UCBs prohibited from crediting Account Payee Cheque proceeds to Third Party Account | |
| 24-Jan-06 | |
| Amortization of expenses incurred on software - UCBs | |
| 09-Jan-06 | |
| Scheme for Small Enterprises Financial Centres (SEFCs) | |
Notifications 2007
| 04-Dec-07 | |
| UCBs - Guardians appointed by District Courts - Local Level Committees can open - operate bank accounts of certain categories of Disabled Persons | |
| 30-Nov-07 | |
| Priority Sector Lending -Revision of Target-UCBs | |
| 26-Nov-07 | |
| Gold Loan Payment-UCBs | |
| 15-Nov-07 | |
| UCBs - Deposit Schemes with lock-in period | |
| 12-Nov-07 | |
| Misuse of banknotes | |
| 01-Nov-07 | |
| UCBs - Maintenance of CRR | |
| 20-Sep-07 | |
| Treatment of deposits with DCCB-SCBs as SLR | |
| 18-Sep-07 | |
| Investments in Non-SLR Securities by UCBs | |
| 18-Sep-07 | |
| Professional Directors on Boards of UCBs | |
| 13-Sep-07 | |
| Monitoring of Advances-Safeguards to be observed-UCBs | |
| 07-Sep-07 | |
| UCBs - Advances to Sugar Industry - Holding of Buffer Stock | |
| 30-Aug-07 | |
| Priority Sector Advances- List of Minority Concentrated Districts - UCBs | |
| 30-Aug-07 | |
| Revised guidelines on lending to priority sector for UCBs | |
| 28-Aug-07 | |
| UCBs - Shifting of Offices | |
| 14-Aug-07 | |
| UCBs - Advances to Sugar Industry for holding Buffer Stock | |
| 01-Aug-07 | |
| Urban Cooperative Banks - Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR) | |
| 21-Jul-07 | |
| Extension of Safe Deposit Locker - Safe Custody Article Facility and Access to Safe Deposit Lockers - Return of Safe Custody Articles by banks | |
| 17-Jul-07 | |
| MTSS - Appointment as Agents-Sub-agents - UCBs | |
| 13-Jul-07 | |
| Amortization of goodwill on merger-UCBs | |
| 13-Jul-07 | |
| Bank Finance against Shares and Debentures- UCBs | |
| 13-Jul-07 | |
| Guidelines for issue of ATM-cum-Debit Cards by UCBs | |
| 06-Jul-07 | |
| Norms for maintaining NRE-NRO accounts - UCBs | |
| 05-Jul-07 | |
| Conduct of Foreign Exchange Business by UCBs- | |
| 04-Jul-07 | |
| UCBs - Branch Licensing Policy Relaxed | |
| 04-Jul-07 | |
| UCBs - IT-enabled Financial Inclusion | |
| 02-Jul-07 | |
| Primary (Urban) Co-operative Banks-Frauds - Classification and Reporting | |
| 25-May-07 | |
| UCBs - Wire Transfers | |
| 18-May-07 | |
| Complaints about Excessive Interest Charged by Banks-UCBs | |
| 09-May-07 | |
| UCBs - Proforma for Submission of Quarterly Returns revised | |
| 07-May-07 | |
| Undertaking Insurance business-UCBs | |
| 04-May-07 | |
| RBI asks UCBs not to deal with 918 defaulted companies following Patna High Court Order | |
| 04-May-07 | |
| Risk Weight on Housing Loans - UCBs | |
| 30-Apr-07 | |
| Income recognition, asset classification and provisioning norms-UCBs | |
| 30-Apr-07 | |
| Loans Extended against Gold and Silver Ornaments- Reduction of Risk Weight-UCBs | |
| 26-Apr-07 | |
| Interest Rates on NRE Deposits - UCBs | |
| 25-Apr-07 | |
| Acceptance of Small Denomination Notes and Coins | |
| 25-Apr-07 | |
| Maintenance of CRR - UCBs | |
| 25-Apr-07 | |
| Maintenance of CRR on Exempted Categories - UCBs | |
| 19-Apr-07 | |
| Nomination Facility in Single Deposit Accounts - UCBs | |
| 18-Apr-07 | |
| Credit flow to Micro, Small and Medium Enterprises Sector-UCBs | |
| 17-Apr-07 | |
| Rounding off cheques to the nearest rupee - UCBs | |
| 05-Apr-07 | |
| UCBs - Maintenance of CRR | |
| 16-Mar-07 | |
| Grant of Loans for acquisition of Kisan Vikas Patras (KVPs) - UCBs | |
| 12-Mar-07 | |
| Loans and advances to directors, relatives and firms - concerns in which they are interested-UCBs | |
| 09-Mar-07 | |
| UCBs - Report of the Working Group to formulate a scheme for ensuring reasonableness of bank charges | |
| 01-Mar-07 | |
| UCBs - Maintenance of Cash Reserve Ratio | |
| 01-Mar-07 | |
| UCBs Maintenance of CRR on Exempted Categories | |
| 19-Feb-07 | |
| Provisioning Requirements for Standard Assets - UCBs | |
| 14-Feb-07 | |
| UCBs - CRR Increased | |
| 12-Feb-07 | |
| Clean Note Policy - Sorting of banknotes | |
| 05-Feb-07 | |
| UCBs-Interest Rates on NRE Deposits | |
| 09-Jan-07 | |
| Valuation of Properties-Empanelment of Valuers -UCBs | |
Notifications 2008
| 26-Dec-08 | |
| Detection and impounding of Counterfeit Notes - Issue of Receipt to tenderer | |
| 08-Dec-08 | |
| RBI cautions Public against Fictitious offers of Remitting cheap funds from abroad | |
| 06-Dec-08 | |
| Banking facilities to the visually challenged - UCBs | |
| 05-Dec-08 | |
| UCBs - Settlement of Claims in respect of Missing Persons | |
| 03-Dec-08 | |
| Customer charges for use of ATMs for cash withdrawal and balance enquiry - UCBs | |
| 26-Nov-08 | |
| UCBs - Investment in Government - other approved Securities | |
| 17-Nov-08 | |
| Interest Rate on FCNR (B) Deposits- UCBs (ADs) | |
| 17-Nov-08 | |
| Interest Rates on Non-Resident (External) Rupee (NRE) Deposits- UCBs | |
| 17-Nov-08 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2- provisioning | |
| 07-Nov-08 | |
| Balances held by UCBs with IDBI Bank Limited- Treatment for CRR-SLR purpose | |
| 16-Oct-08 | |
| Interest Rate on FCNR (B) Deposits- UCBs (ADs) | |
| 16-Oct-08 | |
| Interest Rates on Non-Resident (External) Rupee (NRE) Deposits- UCBs | |
| 16-Oct-08 | |
| Maintenance of Cash Reserve Ratio - Urban Co-operative Banks | |
| 15-Oct-08 | |
| Savings Bonds now eligible as Collateral for Loans | |
| 11-Oct-08 | |
| UCBs - Advances against pledge of Gold - Silver Ornaments | |
| 10-Oct-08 | |
| Revised General Notification for issue of Government of India Dated Securities | |
| 10-Oct-08 | |
| Scheduled Primary (Urban) Co-operative Banks - CRR reduced | |
| 30-Sep-08 | |
| Treatment of deposits with DCCB - SCB as SLR | |
| 26-Sep-08 | |
| UCBs - Acquisition of Accommodation on Lease-Rental Basis | |
| 22-Sep-08 | |
| Revival of the Interest -tax Act 1974-Collection from borrowers | |
| 19-Sep-08 | |
| Interest Rate on FCNR (B) Deposits- UCBs (ADs) | |
| 19-Sep-08 | |
| Interest Rates on Non-Resident (External) Rupee (NRE) Deposits- UCBs | |
| 19-Sep-08 | |
| Settlement of Primary Auctions - Shortage of Funds | |
| 18-Sep-08 | |
| Display of information relating to Interest Rates and Service Charges - Rates at a quick glance | |
| 17-Sep-08 | |
| Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - | |
| 17-Sep-08 | |
| Guidelines on Asset-Liability Management (ALM) System - Amendments-Scheduled UCBs | |
| 17-Sep-08 | |
| Introduction of Currency Futures - UCBs | |
| 17-Sep-08 | |
| Liquidity Risk Management System in Tier I UCBs- Guidelines | |
| 28-Aug-08 | |
| Grievance Redressal Mechanism in banks | |
| 12-Aug-08 | |
| UCBs - Housing Loans - Implementation of Delhi High Court Orders | |
| 31-Jul-08 | |
| UCBs - CRR increased | |
| 30-Jul-08 | |
| Agricultural Debt Waiver and Debt Relief Scheme, 2- Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy-UCBs | |
| 15-Jul-08 | |
| Instruments for Augmenting Capital Funds-UCBs | |
| 10-Jul-08 | |
| Scheduled Primary (Urban) Co-operative Banks - CRR reduced | |
| 03-Jul-08 | |
| Classification of UCBs for Regulatory Purposes - Revised Norms | |
| 30-Jun-08 | |
| Priority Sector Lending -Revision of Reporting Formats-UCBs | |
| 26-Jun-08 | |
| Scheduled UCBs - Maintenance of CRR | |
| 24-Jun-08 | |
| Wilful Defaulters and action thereagainst -UCBs | |
| 20-Jun-08 | |
| Union Budget - 28-9 - Agricultural Debt Waiver and Debt Relief Scheme, 28-Clarification-UCBs | |
| 20-Jun-08 | |
| Use of Electronic Mode of Payment for Large Value Transactions | |
| 17-Jun-08 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2- Additional Instructions | |
| 17-Jun-08 | |
| UCBs - Valuation of Non-SLR Securities issued by GOI | |
| 16-Jun-08 | |
| Branch Licensing Norms for UCBs Liberalised | |
| 16-Jun-08 | |
| Claims secured by residential property - Change in limits for risk weights-UCBs | |
| 26-May-08 | |
| Installation of Automatic Teller Machines -UCBs | |
| 26-May-08 | |
| Mahila Urban Co-operative Banks-Membership | |
| 26-May-08 | |
| Provisioning Requirement for Standard Assets- UCBs | |
| 23-May-08 | |
| Agricultural Debt Waiver and Debt Relief Scheme, 2-UCBs | |
| 15-May-08 | |
| Revision of Individual Housing Loan Limits- UCBs | |
| 15-May-08 | |
| Undertaking Insurance business-UCBs | |
| 09-May-08 | |
| Union Budget - 28-9 - Agricultural Debt Waiver and Debt Relief Scheme, 28-UCBs | |
| 30-Apr-08 | |
| UCBs - Increase in CRR | |
| 22-Apr-08 | |
| UCBs - CRR Increased | |
| 21-Apr-08 | |
| Professionalisation of Managements of Urban Co-operative Banks | |
| 15-Apr-08 | |
| UCBs - Cheque Collection Policy | |
| 11-Mar-08 | |
| Scheduled UCBs - CRR reduced | |
| 07-Mar-08 | |
| Union Budget -28-9 - Agricultural Debt Waiver and Debt Relief Scheme,28 | |
| 03-Mar-08 | |
| Guidelines for Relief Measures by Banks to Poultry Industry (28)-UCBs | |
| 29-Feb-08 | |
| UCBs - Advances to Builders - Contractors | |
| 25-Feb-08 | |
| UCBs - KYC Norms - AMLStandards - Combating of Financing of Terrorism | |
| 07-Feb-08 | |
| Prevention of Money Laundering Act, 22 - Obligation of banks in terms of Rules notified there under - UCBs | |
| 06-Feb-08 | |
| Union Budget - 28-9 - Agricultural Debt Waiver and Debt Relief Scheme, 28-UCB | |
| 06-Feb-08 | |
| Union Budget - 28-9 - Agricultural Debt Waiver and Debt Relief Scheme, 28-UCBs | |
| 04-Feb-08 | |
| Income recognition, asset classification and provisioning norms-UCBs | |
| 29-Jan-08 | |
| UCBs - Risk Weight for Educational Loans | |
| 12-Jan-08 | |
| Review of Prudential Norms - Provisioning for Std. Assets & RWs for Exposures to Comm. Real Estate and NBFCs | |
| 10-Jan-08 | |
| Payment of interest on accounts frozen - UCBs | |
| 09-Jan-08 | |
| Display of information by banks - Comprehensive Notice Board | |
| 09-Jan-08 | |
| Unclaimed Deposits and Inoperative - Dormant Accounts in UCBs | |
Notifications 2009
| 31-Dec-09 | |
| UCBs - List of Terrorist Individuals - Organisations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation | |
| 30-Dec-09 | |
| UCBs - Liquidity Risk Management System in Non Scheduled Banks - Reporting | |
| 23-Dec-09 | |
| UCBs - KYC Guidelines - Accounts of Proprietary Concerns | |
| 21-Dec-09 | |
| Settlement of Interest Rate Futures (IRF) - UCBs | |
| 18-Dec-09 | |
| Display of information for lodging of ATM related complaints | |
| 17-Dec-09 | |
| UCBs - Investment in Government and other approved Securities | |
| 17-Dec-09 | |
| UCBs - KYC Norms-AML Standards-Combating Financing of Terrorism CFT | |
| 17-Dec-09 | |
| UCBs - List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation | |
| 16-Dec-09 | |
| UCBs - List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation | |
| 16-Dec-09 | |
| UCBs - Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios | |
| 08-Dec-09 | |
| UCBs - Provisioning Requirement for Standard Assets | |
| 03-Dec-09 | |
| UCBs - Credit Information Companies (Regulation) Act, 2005 | |
| 03-Dec-09 | |
| UCBs - Marketing-Distribution of Mutual Fund-Insurance Products | |
| 27-Nov-09 | |
| Augmentation of capital funds by issue of Long Term Deposits | |
| 24-Nov-09 | |
| Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries | |
| 23-Nov-09 | |
| Up-gradation of RTGS System to Windows 2008 | |
| 19-Nov-09 | |
| Installation of Note Sorting Machines | |
| 16-Nov-09 | |
| UCBs - Combating Financing of Terrorism | |
| 16-Nov-09 | |
| UCBs - Embossing Locker Keys with Identification Code of Bank-Branch | |
| 16-Nov-09 | |
| UCBs - KYC-AML-Combating Financing of Terrorism - Obligation of Banks under PMLA, 2002 | |
| 13-Nov-09 | |
| UCBs - PMLA, 2002 - Obligation of Banks | |
| 11-Nov-09 | |
| NEFT - Contact Details of Customer Facilitation Centres | |
| 09-Nov-09 | |
| Scheduled UCBs - Maintenance of CRR on Exempted Categories | |
| 09-Nov-09 | |
| Unclaimed Deposits and Inoperative- Dormant Accounts in UCBs | |
| 28-Oct-09 | |
| Guidelines on Exchange Traded Interest Rate Futures (IRFs) - UCBs | |
| 26-Oct-09 | |
| UCBs - Finance for Housing Projects -Disclosure of Information on Mortgage of Property | |
| 26-Oct-09 | |
| UCBs - Rupee Export Credit Interest Rates | |
| 16-Oct-09 | |
| Settlement of OTC transactions in corporate bonds on DvP-I basis | |
| 06-Oct-09 | |
| Review of bilateral clearing arrangements between banks - Urban Co-operative Banks | |
| 05-Oct-09 | |
| Cash Withdrawal at point of Sale (POS) - UCBs | |
| 29-Sep-09 | |
| UCBs - KYC Guidelines - Accounts of Proprietary Concerns | |
| 16-Sep-09 | |
| Adherence to KYC-AML guidelines while opening and conduct of the accounts of Multi Level Marketing firms | |
| 16-Sep-09 | |
| Rupee Export Credit Interest Rates | |
| 14-Sep-09 | |
| Use of RTGS-NEFT-NECS-ECS for Credit to NRE Accounts -Compliance with FEMA Regulations and Wire Transfer Guidelines | |
| 03-Sep-09 | |
| UCBs - Last Date for OTS Scheme (under Agricultural Debt Waiver and Debt Relief Scheme, 2008) extended | |
| 01-Sep-09 | |
| Payment of interest on Savings Bank Account on a Daily Product Basis - UCBs | |
| 31-Aug-09 | |
| UCBs - Forms of Business in which Banking Companies may Engage | |
| 20-Aug-09 | |
| Payment of interest on accounts frozen by UCBs | |
| 17-Aug-09 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 | |
| 29-Jul-09 | |
| NEFT System - Business Continuity Plan | |
| 29-Jun-09 | |
| Prudential treatment of different types of Provisions in respect of loan portfolios | |
| 26-Jun-09 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 | |
| 18-Jun-09 | |
| UCBs - Rupee export Credit Interest Rates | |
| 16-Jun-09 | |
| UCBs - Credit delivery to Micro and Small Enterprises Sector | |
| 15-Jun-09 | |
| Declaration of dividend by UCBs | |
| 15-Jun-09 | |
| UCBs - Appointment of UCBs as agents-sub-agents under MTSS | |
| 10-Jun-09 | |
| IT based systems - Business Continuity and DR Operations | |
| 06-May-09 | |
| Financial restructuring of Urban Cooperative Banks | |
| 06-May-09 | |
| UCBs - Extension of Area of Operation - Liberalisation | |
| 29-Apr-09 | |
| UCBs - Need for Bank Branches - ATMs to be made accessible to persons with disabilities | |
| 23-Apr-09 | |
| Appointment of UCBs as agents- sub-agents under Money Transfer Service Scheme | |
| 21-Apr-09 | |
| Instruments for Augmenting Capital Funds - UCBs | |
| 20-Apr-09 | |
| Prudential Guidelines on Restructuring of Advances by UCBs | |
| 09-Apr-09 | |
| Lending under Consortium Arrangement - Multiple Banking Arrangements | |
| 31-Mar-09 | |
| UCBs - Submission of certified copies of entries-print out to Courts | |
| 12-Mar-09 | |
| Co-operative Banks (Nomination) Rules, 1985 - Acknowledgement of Nomination and indicating the Name of the Nominee in Pass Books - Fixed Deposit Receipts | |
| 09-Mar-09 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Last date for Repayment of First Instalment by Farmers extended | |
| 09-Mar-09 | |
| UCBs - Guidelines for Relief Measures by Banks to Poultry Units in West Bengal | |
| 06-Mar-09 | |
| Prudential Guidelines on Restructuring of Advances by UCBs. | |
| 06-Mar-09 | |
| UCBs - Credit-Debit Card Transactions - Security Issues and Risk Mitigation Measures | |
| 18-Feb-09 | |
| Credit-Debit Card transactions-Security Issues and Risk mitigation measures | |
| 17-Feb-09 | |
| UCBs - Reconciliation of transactions at ATMs failure-Time limit | |
| 12-Feb-09 | |
| UCBs - Lending under Consortium Arrangement-Multiple Banking Arrangements | |
| 09-Feb-09 | |
| Indo - Nepal Remittance Scheme - Revision of service charges | |
| 02-Feb-09 | |
| UCBs - Service Charges for Electronic Payment Products-Outstation Cheque Collection-Transfer of Surplus Clearing Funds | |
| 30-Jan-09 | |
| Guidelines for merger-amalgamation of UCBs | |
| 30-Jan-09 | |
| Placement of deposits with other banks by primary (urban) cooperative banks (UCBs) | |
| 30-Jan-09 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2009 | |
| 30-Jan-09 | |
| UCBs - Investments in Non-SLR Securities | |
| 29-Jan-09 | |
| Balances held by UCBs with IDBI Bank Limited- Treatment for CRR-SLR purpose- | |
| 23-Jan-09 | |
| Financial restructuring of UCBs | |
| 21-Jan-09 | |
| UCBs - Investments in Government-other Approved Securities | |
| 21-Jan-09 | |
| UCBs - Lending under Consortium Arrangement-Multiple Banking Arrangements | |
| 20-Jan-09 | |
| UCBs - Delay in Cheque Collection | |
| 14-Jan-09 | |
| USD Denominated Cheques-Improvements in collection process - UCBs | |
| 05-Jan-09 | |
| UCBs - CRR reduced | |
Notifications 2010
| 31-Dec-10 | |
| Security Issues and Risk mitigation measures related to Card Not present transactions | |
| 31-Dec-10 | |
| UCBs - Operation of bank accounts and money mules | |
| 28-Dec-10 | |
| UCBs - KYC Norms - AML Standards - Combating Financing of Terrorism - Obligation of banks under PMLA, 2002 | |
| 22-Dec-10 | |
| Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Limited | |
| 13-Dec-10 | |
| Credit to NRE account through RTGS - NEFT - NECS - ECS - Issuance of Foreign Inward Remittance Certificate (FIRC) | |
| 10-Dec-10 | |
| Financial Inclusion by Extension of Banking Services - Use of Business Correspondents - Business Facilitators by Urban Co-operative Banks | |
| 16-Nov-10 | |
| Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System | |
| 16-Nov-10 | |
| UCBs - Extension of Area of Operation- Liberalisation | |
| 16-Nov-10 | |
| UCBs -Norms for Opening of branches and extension counters Liberalised | |
| 15-Nov-10 | |
| Exposure to Housing, Real Estate Sector and Commercial Real Estate - Urban Co-operative Banks | |
| 15-Nov-10 | |
| Maximum Limit on Unsecured Loans and Advances | |
| 15-Nov-10 | |
| Share Linking to Borrowing Norm in Urban Co-operative Banks | |
| 12-Nov-10 | |
| Electronic Payment Products - Processing Inward Transactions based soley on Account Number Information | |
| 04-Nov-10 | |
| Migration of RTGS System to Windows 2008 environment | |
| 26-Oct-10 | |
| UCBs - Furnishing Remitter Details in Pass Book-Pass Sheet-Account Statement for Credits received by Customers through NEFT-NECS-ECS | |
| 25-Oct-10 | |
| Credit-Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions. | |
| 25-Oct-10 | |
| UCBs - KYC Norms - AML Standards - Combating Financing of Terrorism | |
| 19-Oct-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 14-Oct-10 | |
| Electronic payment products - Processing inward transactions based solely on account number information | |
| 11-Oct-10 | |
| Guidelines on Trading of Currency Options on Recognised Stock - New Exchanges - Participation of UCBs | |
| 08-Oct-10 | |
| Furnishing remitter details in pass book - pass sheet - account statement for credits received by customers through NEFT - NECS - ECS | |
| 30-Sep-10 | |
| Display at ATM Sites - Procedure for lodging of ATM related Complaints | |
| 30-Sep-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 27-Sep-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 15-Sep-10 | |
| UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks | |
| 25-Aug-10 | |
| KYC Norms - Anti-Money Launderin Standards - Combating Financing of Terrorism - Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002 | |
| 23-Aug-10 | |
| UCB - KYC Norms-AML Standards-Combating Financing of Terrorism -Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | |
| 23-Aug-10 | |
| UCBs - KYC Norms-AML Standards-Combating Financing of Terrorism -Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | |
| 13-Aug-10 | |
| AD I Category UCBs - KYC Norms - AML Standards - Combating of Financing of Terrorism | |
| 13-Aug-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 13-Aug-10 | |
| RTGS - NEFT Return Transactions - Information for Account Statement | |
| 12-Aug-10 | |
| AD I Category UCBs - KYC Norms - AML Standards - Combating of Financing of Terrorism | |
| 05-Aug-10 | |
| RTGS - NEFT - NECS - ECS - Delays in affording credits and - or return of transactions by member banks | |
| 26-Jul-10 | |
| List of Terrorist individuals-organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban-Al-Qaida Organisation - UCBs | |
| 22-Jul-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 02-Jul-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 01-Jul-10 | |
| Frauds - Classification and Reporting- UCBs | |
| 01-Jul-10 | |
| Notification as amended up to June 30, 2010 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | |
| 30-Jun-10 | |
| Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) | |
| 22-Jun-10 | |
| Standardisation and Enhancement of Security Features in Cheque Forms | |
| 18-Jun-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 15-Jun-10 | |
| Priority Sector Lending - Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities - UCBs | |
| 15-Jun-10 | |
| UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks - All India Financial institutions | |
| 09-Jun-10 | |
| Exposure to Real Estate and Commercial Real Estate sector - UCBs | |
| 07-Jun-10 | |
| UCBs - Placement of deposits with other banks for availing clearing facility | |
| 14-May-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 12-May-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 11-May-10 | |
| Installation of Note Sorting Machines - Note Authentication and Fitness Sorting Parameters | |
| 05-May-10 | |
| Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs) | |
| 05-May-10 | |
| CBs - Maintenance of CSGL Accounts | |
| 04-May-10 | |
| Annual Policy Statement for the year 2010-11 - Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation | |
| 04-May-10 | |
| Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks | |
| 30-Apr-10 | |
| UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities | |
| 30-Apr-10 | |
| UCBs - collection of foreign currency denominated cheques | |
| 29-Apr-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 29-Apr-10 | |
| UCBs - List of Credit Information Companies | |
| 23-Apr-10 | |
| Credit-Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions | |
| 23-Apr-10 | |
| UCBs - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | |
| 21-Apr-10 | |
| Agricultural Debt Waiver and Debt Relief Scheme, 2008 | |
| 21-Apr-10 | |
| UCBs - CRR in increased | |
| 19-Apr-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organisation - UCBs | |
| 13-Apr-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organization - UCBs | |
| 12-Apr-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organisation - UCBs | |
| 05-Apr-10 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on IRAC, Provisioning and Capital Adequacy | |
| 01-Apr-10 | |
| Know Your Customer (KYC) Norms - Anti-Money Laundering (AML) Standards - Combating of Financing of Terrorism (CFT) | |
| 30-Mar-10 | |
| Up-gradation of RTGS System to Windows 2008 | |
| 25-Mar-10 | |
| Priority Sector Lending - Categorisation of activities under Service under the MSMED Act, 2006 | |
| 23-Mar-10 | |
| Guidelines for Accounting of Repo - Reverse Repo Transactions | |
| 23-Mar-10 | |
| UCB - List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban - Al-Qaida organisation | |
| 19-Mar-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organisation | |
| 04-Mar-10 | |
| UCBs - Payment of Interest on Savings Bank Account on Daily Product Basis | |
| 24-Feb-10 | |
| Guidelines for transfer of assets and liabilities of Urban Cooperative Banks to commercial banks | |
| 24-Feb-10 | |
| Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008 | |
| 22-Feb-10 | |
| Standardisation and Enhancement of Security Features in Cheque Forms | |
| 11-Feb-10 | |
| UCBs - List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organisation | |
| 10-Feb-10 | |
| UCBs - List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organisation | |
| 09-Feb-10 | |
| UCBs - List of Terrorist individuals - organisations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organization | |
| 08-Feb-10 | |
| Prudential Guidelines on Capital Charge for Market Risks | |
| 05-Feb-10 | |
| National Electronic Funds Transfer (NEFT) System - Refinement of process-flow and enhancement of features | |
| 03-Feb-10 | |
| UCBs - Prevention of Money-laundering - Amendment Rules, 2009 - Obligation of banks - Financial institutions | |
Notifications 2011
| 28-Dec-11 | |
| Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts | |
| 27-Dec-11 | |
| Standardisation and Enhancement of Security Features in Cheque Forms-Implementation of CTS 2010 standard | |
| 02-Dec-11 | |
| Payment of Cheques - Drafts - Pay Orders - Banker's Cheques | |
| 25-Nov-11 | |
| Deregulation of Savings Bank Deposit Interest Rate | |
| 25-Nov-11 | |
| UCBs - Fictitious offers of Cheap Funds from Abroad - Awareness Campaign - Registering complaints with Cyber Crime Cell - Economic Offences Wing | |
| 24-Nov-11 | |
| Interest Rates on FCNR(B) deposits - UCBs | |
| 24-Nov-11 | |
| Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs | |
| 17-Nov-11 | |
| UCBs - Repayment of Term - Fixed Deposits in banks | |
| 09-Nov-11 | |
| UCBs - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number | |
| 09-Nov-11 | |
| UCBs - PMLA, 2002 - Reporting to FIU-India- Reporting Format under Project FINnet | |
| 03-Nov-11 | |
| Interest Rates on Rupee Export Credit - UCBs | |
| 31-Oct-11 | |
| UCBs -Revision in Limits of Housing Loans and Repayment Period | |
| 25-Oct-11 | |
| SGL and CSGL Accounts - Eligibility Criteria and Operational Guidelines | |
| 05-Oct-11 | |
| Domestic Money Transfer - Relaxations | |
| 29-Sep-11 | |
| Indo-Nepal Remittance System - Measures to enhance usage | |
| 23-Sep-11 | |
| List of Terrorist Individuals - Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban-Al-Qaida Organisation - Primary (Urban) Cooperative Banks | |
| 22-Sep-11 | |
| Security Issues and Risk mitigation measures related to Card Present (CP) transactions | |
| 21-Sep-11 | |
| Dishonour of electronic funds transfer for insufficiency of funds in the bank account - clarification | |
| 19-Sep-11 | |
| List of Terrorist Individuals - Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban - Al-Qaida Organisation | |
| 12-Aug-11 | |
| Discretion to customers for selection between RTGS and NEFT | |
| 04-Aug-11 | |
| Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions | |
| 03-Aug-11 | |
| UCBs - Anti-Money Laundering - Combating of Financing of Terrorism - Standard | |
| 03-Aug-11 | |
| UCBs - Anti-Money Laundering - Combating of Financing of Terrorism - Standards | |
| 25-Jul-11 | |
| Dishonour - Return of Cheques - Need to Sign - Initial the Cheque Return Memo | |
| 22-Jul-11 | |
| List of Terrorist Individuals -Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban-Al-Qaida Organisation | |
| 13-Jul-11 | |
| Retail Electronic Payment Systems -NEFT - NECS - RECS - ECS - Levy of Processing Charges- Collection & Settlement of Inter-bank Charges | |
| 07-Jul-11 | |
| UCBs - List of Terrorist Individuals -Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban-Al-Qaida Organisation | |
| 01-Jul-11 | |
| Frauds - Classification and Reporting | |
| 01-Jul-11 | |
| Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | |
| 02-Jun-11 | |
| Financing of Self Help Groups and Joint Liability Groups by UCBs | |
| 02-Jun-11 | |
| Retail Electronic Payment Systems - NEFT - NECS - RECS - ECS - Levy of Processing Charges | |
| 30-May-11 | |
| Guidelines for Accounting of Repo - Reverse Repo Transactions-Clarification | |
| 27-May-11 | |
| Reconciliation of failed transactions at ATMs | |
| 24-May-11 | |
| UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment | |
| 11-May-11 | |
| Limit of Housing Loans Under Priority Sector Advances - UCBs | |
| 11-May-11 | |
| UCBs - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks | |
| 11-May-11 | |
| UCBs - List of Terrorist Individuals -Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban - Al-Qaida Organisation | |
| 03-May-11 | |
| Interest Rates on Deposits | |
| 03-May-11 | |
| Monetary Policy Statement 2011-12 | |
| 02-May-11 | |
| Anti-Money Laundering - Combating Financing of Terrorism - Standards - UCB | |
| 02-May-11 | |
| Anti-Money Laundering - Combating Financing of Terrorism - Standards - UCBs | |
| 02-May-11 | |
| List of Terrorist Individuals -Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 31-Mar-11 | |
| List of Terrorist Individuals - Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban - Al-Qaida Organisation - Primary (Urban) Co-operative Banks | |
| 29-Mar-11 | |
| Coins of 25 Paise and below - Withdrawal from Circulation | |
| 29-Mar-11 | |
| Collection of account payee cheques - Prohibition on crediting proceeds to third party accounts | |
| 29-Mar-11 | |
| Security Issues and Risk mitigation measures - Online alerts to the cardholder for usage of credit - debit cards | |
| 17-Mar-11 | |
| Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) - Standard | |
| 17-Mar-11 | |
| Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) - Standards | |
| 17-Mar-11 | |
| Exchange Traded Interest Rate Futures (IRFs) - UCBs | |
| 15-Mar-11 | |
| Amendments to the Prevention of Money Laundering Rules, 2005 | |
| 15-Mar-11 | |
| Coins of 25 Paise and Below - Withdrawal from Circulation | |
| 07-Mar-11 | |
| Exchange-traded Interest Rate Futures | |
| 18-Feb-11 | |
| KYC Norms -AML Standards - Combating Financing of Terrorism - Obligation of banks under PMLA, 2002 | |
| 18-Feb-11 | |
| Prudential norms on investment in Zero Coupon Bonds | |
| 19-Jan-11 | |
| Review of Service Charges for Cheque Collection - Local, Outstation and Speed Clearing | |
| 18-Jan-11 | |
| UCBs - Accounting Procedure for investments - Settlement Date Accounting | |
| 11-Jan-11 | |
| Interest Rates on Rupee Export Credit - UCBs | |
| 10-Jan-11 | |
| UCBs - Opening of bank accounts - salaried employees | |
Notifications 2012
| 31-Dec-12 | |
| Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system | |
| 19-Dec-12 | |
| KYC norms - AML Standards -CFT - Obligation of banks under PMLA, 2002 | |
| 19-Dec-12 | |
| Migrating to CTS 2010 standard - Submission of compliance report | |
| 14-Dec-12 | |
| UCBs - Setting up of Central Electronic Registry under the SARFAESI Act, 2002 | |
| 03-Dec-12 | |
| Payment of Penal Interest for delayed credit - refunds of NEFT transactions | |
| 09-Nov-12 | |
| National Telecom Policy, 2012 Migration of Current Version of Internet Protocol IPv4 to IPv6 | |
| 01-Nov-12 | |
| Negotiated Dealing System (NDS) - Order Matching (OM) - Grant of membership to UCBs | |
| 30-Oct-12 | |
| Maintenance of CRR - UCBs | |
| 17-Oct-12 | |
| Supervisory Action Framework SAF for UCBs | |
| 15-Oct-12 | |
| UCBs - Uploading of Reports in ?Test Mode? on FINnet Gateway | |
| 12-Oct-12 | |
| NEFT - Requirement of IFSC in transactions | |
| 09-Oct-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) -1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | |
| 09-Oct-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Bank | |
| 09-Oct-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | |
| 09-Oct-12 | |
| KYC-AML-CFT Guidelines - Unique Customer Identification Code - Primary (Urban) Co-operative Banks | |
| 27-Sep-12 | |
| Uploading of Reports in ?Test Mode? on FINnet Gateway | |
| 26-Sep-12 | |
| Financial Restructuring of UCBs | |
| 25-Sep-12 | |
| Reporting of OTC Call-Notice-Term Money transactions | |
| 24-Sep-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs | |
| 18-Sep-12 | |
| UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)-1989 (2011) Committee?s Al Qaida Sanctions List | |
| 17-Sep-12 | |
| Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) | |
| 13-Sep-12 | |
| KYC-AML-CFT - Risk Categorization and Updation of Customer Profiles - Primary UCBs | |
| 06-Sep-12 | |
| Migrating to CTS 2010 standard - Submission of compliance report | |
| 31-Aug-12 | |
| White Label ATMs (WLAs) in India - Guidelines | |
| 30-Aug-12 | |
| UCBs - Premature Repayment of Term-Fixed Deposits in Banks with ?Either or Survivor? or ?Former or Survivor? mandate - Clarification | |
| 17-Aug-12 | |
| Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account | |
| 13-Aug-12 | |
| Stipulation of compensation for delay in Clearance of Local Cheques | |
| 10-Aug-12 | |
| Issue of multicity - payable at all branches cheques by CBS enabled banks | |
| 03-Aug-12 | |
| The Co-operative Banks (Nomination) Rules, 1985 - Clarifications | |
| 13-Jul-12 | |
| NEFT System - Rationalisation of Customer Charges | |
| 10-Jul-12 | |
| Intra-bank Deposit Accounts Portability | |
| 05-Jul-12 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sancions List - Primary (Urban) Co-operative Banks | |
| 05-Jul-12 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks | |
| 05-Jul-12 | |
| Convergence of Indian Accounting Standards with International Financial Reporting Standards -UCBs | |
| 02-Jul-12 | |
| Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh | |
| 26-Jun-12 | |
| Home Loans - Levy of Fore-closure Charges - Pre-payment Penalty by UCBs | |
| 26-Jun-12 | |
| Interest Rates on Rupee Export Credit - UCBs | |
| 20-Jun-12 | |
| White Label ATMs (WLAs) in India - Guidelines | |
| 01-Jun-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the Sanctions List - Primary (Urban) Co-operative Banks | |
| 01-Jun-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | |
| 30-May-12 | |
| Discounting of Bills by UCBs - Restricted Letters of Credit (LC) | |
| 30-May-12 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committees Al Qaida Sanctions List - Primary (Urban) Co-operative Banks | |
| 30-May-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | |
| 30-May-12 | |
| Implementation UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 - Primary (Urban) Co-operative Banks | |
| 27-May-12 | |
| UCBs - Guidelines issued under Section 36(1) (a) of the BR Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | |
| 11-May-12 | |
| Guidelines for clearing of cheques where there is no formal clearing house | |
| 11-May-12 | |
| Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns | |
| 11-May-12 | |
| Review of Service Charges for Cheque Collection - Outstation and Speed Clearing | |
| 09-May-12 | |
| Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13 | |
| 06-May-12 | |
| Declaration of dividend by UCBs | |
| 26-Apr-12 | |
| Bank Rate | |
| 26-Apr-12 | |
| Monetary Policy Statement 2012-13 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks | |
| 20-Apr-12 | |
| Anti-Money Laundering - Combating Financing of Terrorism - Standards - UCBs | |
| 20-Apr-12 | |
| Printing of MICR Code and IFSC Code on Passbook - Statement of Account | |
| 19-Apr-12 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List | |
| 12-Apr-12 | |
| National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts | |
| 09-Mar-12 | |
| Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | |
| 07-Mar-12 | |
| Bank Rate | |
| 06-Mar-12 | |
| Interest Rate on Deposits | |
| 05-Mar-12 | |
| UCBs - KYC Norms - AML Standards - Combating Financing of Terrorism - Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk | |
| 05-Mar-12 | |
| Bank Rate | |
| 01-Mar-12 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) | |
| 01-Mar-12 | |
| Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities | |
| 01-Mar-12 | |
| Supervisory Action Framework for Urban Cooperative Banks (UCBs) | |
| 01-Mar-12 | |
| Implementation of Section 51-A of UAPA, 1967- Sanctions List - Primary (Urban) Co-operative Banks | |
| 23-Feb-12 | |
| Anti-Money Laundering (AML)- Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 13-Feb-12 | |
| Submission of Credit Information to CICs - Dissemination of Credit Information of suit-filed accounts | |
| 07-Feb-12 | |
| Deregulation of Savings Bank Deposit Interest Rate - Clarification | |
| 25-Jan-12 | |
| UCBs - CRR reduced | |
| 05-Jan-12 | |
| Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) | |
| 03-Jan-12 | |
| UCBs - Anti-Money Laundering - Combating of Financing of Terrorism - Standards | |
Notifications 2013
| 06-Dec-13 | |
| Anti-Money Laundering (AML)-Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 06-Dec-13 | |
| Charges Levied by Banks for Sending SMS Alerts | |
| 05-Dec-13 | |
| Timely Issue of TDS Certificate to Customers | |
| 02-Dec-13 | |
| Urban Co-operative Banks - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | |
| 02-Dec-13 | |
| Urban Co-operative Banks - Interest Rates on FCNR(B) Deposits | |
| 26-Nov-13 | |
| Security and Risk Mitigation Measures for Card Present Transactions | |
| 20-Nov-13 | |
| Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme 2008 | |
| 14-Nov-13 | |
| Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning | |
| 14-Nov-13 | |
| UCBs - Undertaking of Activity as PAN Service Agent for providing PAN Issuance Services to its Customers by entering into tie-up with UTI Infrastructure and Technology Services Ltd | |
| 14-Nov-13 | |
| White Label ATMs (WLAs) in India - Clarification on Cash Handling | |
| 01-Nov-13 | |
| Investment portfolio of UCBs - Classification, Valuation and Provisioning | |
| 31-Oct-13 | |
| UCBs - Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account - FAQs | |
| 30-Oct-13 | |
| Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme, 2008 by CAG & Re-verification Exercise by Banks | |
| 30-Oct-13 | |
| UCBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | |
| 29-Oct-13 | |
| UCBs - Revision in Bank Rate | |
| 22-Oct-13 | |
| UCBs - KYC-AML Standards-Combating Financing of Terrorism-Obligation of Banks under PMLA, 2002 - ‘At par' cheque facility extended to Cooperative Banks by SCBs | |
| 17-Oct-13 | |
| Sharing of Information Technology Resources by banks - guidelines | |
| 15-Oct-13 | |
| UCBs - Authorisation for Specialised Branches - Central Processing Centres - Retail Assets Processing Centres | |
| 11-Oct-13 | |
| Launch of new RTGS System | |
| 10-Oct-13 | |
| Finance for Housing Schemes - Primary (Urban) Co-operative Banks - Loans for repairs - additions - alterations - enhancement of limits | |
| 10-Oct-13 | |
| Foreign Students studying in India - KYC Procedure for Opening of Bank Accounts - UCBs | |
| 10-Oct-13 | |
| Unsecured Exposure Norms for UCBs | |
| 08-Oct-13 | |
| Revised guidelines on lending to Priority Sector for UCBs | |
| 07-Oct-13 | |
| UCBs - Revision in Bank Rate | |
| 05-Oct-13 | |
| KYC-AML Standards-Combating Financing of Terrorism-Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers - UCBs | |
| 05-Oct-13 | |
| UCBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on Bank's Website | |
| 01-Oct-13 | |
| Review of Norms for Classification of Financially Sound and Well Managed UCBs | |
| 01-Oct-13 | |
| Share Linking to Borrowing Norm in Urban Co-operative Banks | |
| 30-Sep-13 | |
| Unclaimed Deposits - Inoperative Accounts in UCBs - Treatment of certain Savings Bank Accounts opened for credit of Scholarship Amounts and credit of DBT under Government Schemes | |
| 27-Sep-13 | |
| Second Schedule to the Reserve Bank of India Act, 1934 - Norms for inclusion | |
| 27-Sep-13 | |
| Security and Risk Mitigation Measures for Card Present Transactions | |
| 27-Sep-13 | |
| UCBs - Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks | |
| 20-Sep-13 | |
| UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement | |
| 20-Sep-13 | |
| UCBs - Revision in Bank Rate | |
| 17-Sep-13 | |
| Housing Sector- Innovative Housing Loan Products - Upfront Disbursal of Housing Loans - UCBs | |
| 17-Sep-13 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) -1989(2011) Committee's Al-Qaida Sanctions List - UCBs | |
| 17-Sep-13 | |
| KYC Norms-Anti-Money Laundering Standards-Combating Financing of Terrorism-Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI | |
| 11-Sep-13 | |
| Implementation of Core Banking Solution by UCBs | |
| 10-Sep-13 | |
| Finance for Housing Schemes - Primary (Urban) Co-operative Banks - Loans for repairs - additions - alterations - enhancement of limits | |
| 10-Sep-13 | |
| Foreign Students studying in India - KYC Procedure for Opening of Bank Accounts - UCBs | |
| 10-Sep-13 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) -1989 (2011) Committee's Al-Qaida Sanctions List - UCBs | |
| 05-Sep-13 | |
| KYC-AML Standards-Combating Financing of Terrorism-Obligation of Banks under PMLA, 2002 | |
| 05-Sep-13 | |
| UCBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on Bank's Website | |
| 04-Sep-13 | |
| AML Standards-Combating Financing of Terrorism CFT Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | |
| 04-Sep-13 | |
| AML Standards-Combating Financing of Terrorism CFT Standards - Money Changing Activities | |
| 04-Sep-13 | |
| Secondary Market Transactions in Government Securities - Intra-day short selling | |
| 03-Sep-13 | |
| Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | |
| 30-Aug-13 | |
| Donations to Trusts and Institutions where Directors, their relatives hold position or are interested | |
| 30-Aug-13 | |
| Interest Rates on Rupee Export Credit - UCBs | |
| 28-Aug-13 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) - 1989 (2011) Committes Al Qaida Sanction List | |
| 27-Aug-13 | |
| UCBs - Compliance with Credit Information Companies (Regulation) Act, 2005 | |
| 27-Aug-13 | |
| UCBs - FCNR (B)-NRE Deposits-Exemption from maintenance of CRR-SLR and exclusion from ABC for Priority Sector Lending | |
| 23-Aug-13 | |
| Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) | |
| 21-Aug-13 | |
| Interest Rates on FCNR(B) Deposits - AD Category 1 UCBs | |
| 14-Aug-13 | |
| Clean Note Policy | |
| 01-Aug-13 | |
| ATM transactions - Enhancement of customer service | |
| 31-Jul-13 | |
| KYC-AML Standards-Combating Financing of Terrorism-Obligation of Banks under PMLA, 2002 - Simplifying Norms for Periodical Updation of KYC -UCBs | |
| 24-Jul-13 | |
| UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement | |
| 15-Jul-13 | |
| Revision in Bank Rate | |
| 09-Jul-13 | |
| Anti-Money Laundering (AML)-Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 24-Jun-13 | |
| Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions | |
| 13-Jun-13 | |
| 3UCBs - Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013 | |
| 13-Jun-13 | |
| UCBs - Frauds- Classification and Reporting System | |
| 10-Jun-13 | |
| Ready Forward Contracts in Corporate Debt Securities | |
| 06-Jun-13 | |
| 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 - Primary (Urban) Co-operative Banks | |
| 04-Jun-13 | |
| Interest Rates on Rupee Export Credit -UCBs | |
| 31-May-13 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) -1989 (2011) Committees Al-Qaida Sanctions List and Consolidated List - Primary (Urban) Co-operative Banks | |
| 28-May-13 | |
| Best Practices in well run Urban Co-operative Banks | |
| 24-May-13 | |
| UCBs - Annual Business Plan - Elimination of requirement to submit proposal in duplicate | |
| 10-May-13 | |
| Clean Note Policy | |
| 07-May-13 | |
| Delay in re-presentation of technical return cheques and levy of charges for such returns | |
| 03-May-13 | |
| Bank Rate | |
| 04-Apr-13 | |
| AML-CFT - Standards - Primary (Urban) Co-operative Banks | |
| 04-Apr-13 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) -1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | |
| 03-Apr-13 | |
| UCBs - KYC Norms-Anti-Money Laundering Measures-Combating Financing of Terrorism-Obligations of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups | |
| 03-Apr-13 | |
| Unsecured Exposure Norms for UCBs | |
| 19-Mar-13 | |
| Bank Rate - UCBs | |
| 18-Mar-13 | |
| Standardization and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards | |
| 13-Mar-13 | |
| Implementation of Core Banking Solutions by UCBs | |
| 08-Mar-13 | |
| Frauds- Classification and Reporting | |
| 07-Mar-13 | |
| KYC Norms-AML Measures-CFT- Obligations of banks under PMLA, 2002 - Primary (Urban) Co-operative Banks | |
| 07-Mar-13 | |
| Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 | |
| 28-Feb-13 | |
| Security and Risk Mitigation Measures for Electronic Payment Transactions | |
| 25-Feb-13 | |
| KYC Norms -AML Measures - CFT - Obligations of Banks PMLA, 2002 | |
| 18-Feb-13 | |
| NEFT - Introduction of Continuous Release of Credit Messages | |
| 06-Feb-13 | |
| Bank Finance for Purchase of Gold | |
| 30-Jan-13 | |
| UCBs - Bank Rate | |
| 30-Jan-13 | |
| UCBs - Maintenance of CRR | |
| 28-Jan-13 | |
| Facility for Exchange of Notes and Coins | |
| 28-Jan-13 | |
| 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 | |
| 22-Jan-13 | |
| Interest Rates on Rupee Export Credit -UCBs | |
| 21-Jan-13 | |
| Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure - UCBs | |
| 17-Jan-13 | |
| Declines in ATM transactions - reporting of | |
| 15-Jan-13 | |
| UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 | |
Notifications 2014
| 31-Dec-14 | |
| Withdrawal of all old series of Banknotes issued prior to 2005 | |
| 12-Dec-14 | |
| 12.12.2014 Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts | |
| 05-Dec-14 | |
| 5.12.2014 White Label ATMs (WLAs) in India - Guidelines | |
| 28-Nov-14 | |
| Implementation of Bharat Bill Payment System (BBPS) - Guidelines (Updated as on May 26, 2022) | |
| 28-Nov-14 | |
| 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 | |
| 27-Nov-14 | |
| 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) | |
| 27-Nov-14 | |
| Supervisory Action Framework for Urban Co-operative Banks (UCBs) | |
| 21-Nov-14 | |
| The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers | |
| 13-Nov-14 | |
| 13.11.2014 Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 13-Nov-14 | |
| 13.11.2014 Cheque related fraud cases - preventive measures | |
| 05-Nov-14 | |
| 5.11.2014 Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) | |
| 30-Oct-14 | |
| 30.10.2014 Gold Loan - Bullet Repayment - UCBs | |
| 30-Oct-14 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) | |
| 30-Oct-14 | |
| 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) | |
| 30-Oct-14 | |
| Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) | |
| 29-Oct-14 | |
| Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks | |
| 29-Oct-14 | |
| Undertaking of Activity by UCBs as PAN Service Agents (PSA) | |
| 22-Oct-14 | |
| Know Your Customer (KYC) Norms - Clarification on proof of address | |
| 22-Oct-14 | |
| 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 | |
| 13-Oct-14 | |
| 13.10.2014 Internet Banking (View Only) Facility for Customers of UCBs | |
| 10-Oct-14 | |
| 10.10.2014 Usage of ATMs -Rationalisation of number of free transactions - Clarifications | |
| 07-Oct-14 | |
| 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) | |
| 07-Oct-14 | |
| 7.10.2014 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | |
| 30-Sep-14 | |
| Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding of government cheques in physical form to Government | |
| 17-Sep-14 | |
| 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) | |
| 16-Sep-14 | |
| 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 | |
| 16-Sep-14 | |
| Know Your Customer (KYC) Norms - Creating Public Awareness | |
| 11-Sep-14 | |
| 11.9.2014 Inoperative Accounts | |
| 04-Sep-14 | |
| 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) | |
| 03-Sep-14 | |
| 3.9.2014 Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification | |
| 27-Aug-14 | |
| 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) | |
| 27-Aug-14 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) | |
| 22-Aug-14 | |
| Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions | |
| 20-Aug-14 | |
| Clarifications on review of norms for opening of onsite - off-site ATMs by Urban Co-operative Banks | |
| 14-Aug-14 | |
| 14.8.2014 of ATMs - Rationalisation of number of free transactions | |
| 05-Aug-14 | |
| 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 | |
| 05-Aug-14 | |
| 5.8.2014 Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 31-Jul-14 | |
| Anti-Money Laundering (AML)-Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 15-Jul-14 | |
| Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | |
| 02-Jul-14 | |
| 2.7.2014 Know Your Customer (KYC) - Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) | |
| 01-Jul-14 | |
| 1.7.2014 Master Circular - Priority Sector Lending - UCBs | |
| 26-Jun-14 | |
| Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines- Payment of Interest | |
| 26-Jun-14 | |
| Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) | |
| 25-Jun-14 | |
| The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines | |
| 24-Jun-14 | |
| Constitution of Special Investigating Team (SIT) - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs) | |
| 20-Jun-14 | |
| New features in RTGS System | |
| 18-Jun-14 | |
| Online Trading Facility to Demat Account Holders - UCBs | |
| 11-Jun-14 | |
| 11.6.2014 Introduction of Information System(IS) Audit for Urban Cooperative Banks | |
| 11-Jun-14 | |
| 11.6.2014 Need for bank branches-ATMs to be made Accessible to persons with disabilities | |
| 11-Jun-14 | |
| 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 | |
| 10-Jun-14 | |
| 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 | |
| 05-Jun-14 | |
| 5.6.2014 The Banking Laws (Amendment) Act 2012 - Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) | |
| 02-Jun-14 | |
| 2.6.2014 Review of norms for opening of onsite - off-site ATMs by Urban Co-operative Banks | |
| 30-May-14 | |
| Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961-UCBs | |
| 28-May-14 | |
| Lending to Public Sector Undertakings | |
| 27-May-14 | |
| Issue of Pre-paid Payment Instruments-UCBs | |
| 26-May-14 | |
| 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 | |
| 24-May-14 | |
| The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines | |
| 23-May-14 | |
| CCTV Coverage of all cash handling operations in Currency Chests | |
| 16-May-14 | |
| 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 | |
| 15-May-14 | |
| 15.5.2014 Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts | |
| 12-May-14 | |
| 12.5.2014 Opening of Bank Accounts in the Names of Minors | |
| 09-May-14 | |
| 9.5.2014 Advance against Pledge of Gold - Silver Ornaments | |
| 07-May-14 | |
| 7.5.2014 Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks | |
| 05-May-14 | |
| 5.5.2014 Interest Tax Act 1974 - Collection from borrowers | |
| 25-Apr-14 | |
| Instruments for Augmenting Capital Funds-UCBs - Modification | |
| 07-Apr-14 | |
| 7.4.2014 Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs) | |
| 28-Mar-14 | |
| Guidelines on Sale of Financial Assets to Securitisation Company - Reconstruction Company (SC - RC) by Multi State Urban Cooperative Banks | |
| 26-Mar-14 | |
| Levy of foreclosure charges - pre-payment penalty on Floating Rate Term Loans | |
| 25-Mar-14 | |
| Balance Sheet of Banks - Disclosure of Information | |
| 21-Mar-14 | |
| The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 | |
| 13-Mar-14 | |
| 13.3.2014 Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 06-Mar-14 | |
| 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 | |
| 03-Mar-14 | |
| 3.3.2014 Withdrawal of all old series of Banknotes issued prior to 2005 | |
| 26-Feb-14 | |
| Call - Notice Money Market Operations | |
| 24-Feb-14 | |
| FIMMDAs Trade Reporting and Confirmation platform for OTC transactions in Corporate Bonds and Securitized Debt Instruments | |
| 18-Feb-14 | |
| 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 | |
| 07-Feb-14 | |
| 7.2.2014 Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | |
| 07-Feb-14 | |
| 7.2.2014 Interest Rates on FCNR(B) Deposits | |
| 28-Jan-14 | |
| Housing Sector - New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector - Rationalisation of Provisioning and Risk Weight | |
| 28-Jan-14 | |
| Revision in Bank Rate | |
| 23-Jan-14 | |
| Withdrawal of all old series of Banknotes issued prior to 2005 | |
| 21-Jan-14 | |
| NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars | |
| 21-Jan-14 | |
| 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 | |
| 13-Jan-14 | |
| 13.1.2014 Distribution of Banknotes & Coins - Review of Incentives & Penalties | |
Notifications 2015
| 10-Dec-15 | |
| Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 03-Dec-15 | |
| Anti-Money Laundering (AML)- Combating of Financing of Terrorism (CFT) - Standards | |
| 26-Nov-15 | |
| Central KYC Records Registry (CKYCR) - template for Know Your Customer (KYC) and reporting requirements under Foreign Account Tax Compliance Act (FATCA) -Common Reporting Standards (CRS) | |
| 19-Nov-15 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Apna Sahakari Bank Ltd, Mumbai | |
| 19-Nov-15 | |
| Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs) | |
| 05-Nov-15 | |
| Internet Banking Facility for Customers of Cooperative Banks | |
| 29-Oct-15 | |
| Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - Submitting ‘Officially Valid Documents' - Change in name on account of marriage or otherwise | |
| 15-Oct-15 | |
| Financial Inclusion Fund (FIF) - Revised Guidelines | |
| 07-Oct-15 | |
| 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 | |
| 01-Oct-15 | |
| Advance against Pledge of Gold ornaments - jewellery | |
| 29-Sep-15 | |
| Change in Bank Rate | |
| 29-Sep-15 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 24-Sep-15 | |
| Banknotes with new numbering pattern and special features for the visually impaired | |
| 31-Aug-15 | |
| Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) - Guidance Note | |
| 28-Aug-15 | |
| Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) | |
| 27-Aug-15 | |
| Cash Withdrawal at Point-of-Sale (POS) - Enhanced limit at Tier III to VI Centres | |
| 27-Aug-15 | |
| Detection of Counterfeit Notes | |
| 27-Aug-15 | |
| Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions - Issuance of EMV Chip and PIN Cards | |
| 30-Jul-15 | |
| Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) - Standards | |
| 30-Jul-15 | |
| Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs) | |
| 16-Jul-15 | |
| Guidelines on issue of ATM-cum-debit cards | |
| 26-Jun-15 | |
| Withdrawal of all old series of Banknotes issued prior to 2005 | |
| 18-Jun-15 | |
| The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines | |
| 11-Jun-15 | |
| Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address' | |
| 02-Jun-15 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 02-Jun-15 | |
| Revision in Bank Rate - UCBs - StCBs - CCBs | |
| 21-May-15 | |
| Modalities for implementation of Atal Pension Yojana (APY) | |
| 21-May-15 | |
| Scheme of Incentives & Penalties - Review | |
| 16-May-15 | |
| Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts | |
| 14-May-15 | |
| Card Payments - Relaxation in requirement of Additional Factor of Authentication for small value card present transactions | |
| 14-May-15 | |
| Guidelines on Sale of financial assets to Securitization Company (SC) - Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC -RC | |
| 14-May-15 | |
| Provisioning pertaining to Fraud Accounts | |
| 05-May-15 | |
| Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY) | |
| 30-Apr-15 | |
| First Bi-monthly Monetary Policy Statement 2015-16 - Issue of Credit Cards by Scheduled Urban Cooperative Banks | |
| 30-Apr-15 | |
| Rights of Transgender Persons - Changes in Bank Forms - Applications etc | |
| 01-Apr-15 | |
| Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns | |
| 01-Apr-15 | |
| Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns | |
| 31-Mar-15 | |
| Filing of ‘Nil' CTR - NTR | |
| 19-Mar-15 | |
| Priority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker Sections | |
| 04-Mar-15 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 04-Mar-15 | |
| Revision in Bank Rate | |
| 02-Mar-15 | |
| Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad | |
| 27-Feb-15 | |
| Unclaimed Deposits - Inoperative Accounts in Banks Display list of Inoperative Accounts | |
| 18-Feb-15 | |
| Credit facilities to Minority Communities - Inclusion of Jain Community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992 | |
| 05-Feb-15 | |
| 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 | |
| 03-Feb-15 | |
| Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 29-Jan-15 | |
| Membership of Credit Information Companies (CICs) by Co-operative Banks | |
| 28-Jan-15 | |
| Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) | |
| 15-Jan-15 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 15-Jan-15 | |
| Revision in Bank Rate | |
| 07-Jan-15 | |
| Monitoring of Large Value Frauds by the Board of Directors | |
Notifications 2016
| 31-Dec-16 | |
| Facility for exchange of Specified Bank Notes (SBNs) during Grace Period - Verification of KYC and Account details | |
| 30-Dec-16 | |
| Cash withdrawal from ATMs - Enhancement of daily limits | |
| 30-Dec-16 | |
| Closure of the scheme of exchange of Specified Bank Notes (SBNs) at banks on December 30th 2016- Accounting | |
| 22-Dec-16 | |
| Making Cash available for Rabi Crop Season - Advisory to Banks | |
| 21-Dec-16 | |
| Withdrawal of Legal Tender Character of existing Rs. 500- and Rs. 1000- Bank Notes (Specified Bank Notes) - Deposit of Specified Bank Notes (SBNs) into bank accounts | |
| 13-Dec-16 | |
| Preservation of CCTV recordings | |
| 12-Dec-16 | |
| Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting | |
| 12-Dec-16 | |
| Distribution of Mahatma Gandhi (New) Series Banknotes - Records | |
| 07-Dec-16 | |
| Reserve Bank of India Act, 1934 - Section 42(1A) Withdrawal of the Incremental CRR | |
| 06-Dec-16 | |
| Card Not Present transactions - Relaxation in Additional Factor of Authentication for payments upto Rs. 2000- for card network provided authentication solutions | |
| 02-Dec-16 | |
| Aadhaar-based Authentication for Card Present Transactions | |
| 02-Dec-16 | |
| Allocation of banknotes | |
| 02-Dec-16 | |
| Allocation of banknotes | |
| 01-Dec-16 | |
| Information from Unauthenticated Sources - Advisory to banks | |
| 29-Nov-16 | |
| Accounts under PMJDY - Precautions | |
| 29-Nov-16 | |
| Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit - Cash Holding Limit | |
| 28-Nov-16 | |
| Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS | |
| 28-Nov-16 | |
| Withdrawal of cash from bank deposit accounts - Relaxation | |
| 27-Nov-16 | |
| Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS | |
| 26-Nov-16 | |
| Reserve Bank of India Act, 1934 - Section 42(1A) Requirement for maintaining additional CRR | |
| 25-Nov-16 | |
| Liquidity Adjustment Facility - Oil Marketing Companies Government of India Special Bonds (Oil Bonds) as eligible collateral under LAF-MSF and Removal of Margin Requirement for Reverse Repos | |
| 25-Nov-16 | |
| Withdrawal of cash - Weekly limit | |
| 24-Nov-16 | |
| Discontinuation of over the Counters Exchange of SBN | |
| 24-Nov-16 | |
| Specified Bank Notes (SBNs) - Deposit under Guarantee Scheme to decongest the storage facilities at banks | |
| 24-Nov-16 | |
| Withdrawal of Specified Banknotes - Cash requirements of pensioners and Armed Forces Personnel | |
| 23-Nov-16 | |
| Deposit of specified banknotes (SBN) in Small Savings Schemes | |
| 22-Nov-16 | |
| Cash Withdrawal for purpose of Celebration of Wedding - Modification | |
| 22-Nov-16 | |
| Withdrawal of Legal Tender Character of existing Rs. 500- and Rs. 1000- Specified Bank Notes (SBNs) - Fraudulent Practies | |
| 21-Nov-16 | |
| Cash Withdrawal for Wedding | |
| 21-Nov-16 | |
| Cash Withdrawal Limit Facility for Overdraft - Cash Credit Accounts | |
| 21-Nov-16 | |
| Revisions for Farmers-Traders registered with APMC-Mandis | |
| 17-Nov-16 | |
| Limit for Exchange Over the Counters Revised | |
| 16-Nov-16 | |
| Compliance with Provisions of 114B of the Income Tax Rules, 1962 | |
| 16-Nov-16 | |
| Daily Reporting by Banks | |
| 15-Nov-16 | |
| SOP for putting Indelible Ink on the Finger of the Customers coming to a Bank Branch for SBNs | |
| 14-Nov-16 | |
| Applicability of the Scheme to DCCBs | |
| 14-Nov-16 | |
| Expanding the Distribution Locations for Deposit and Withdrawal of Cash | |
| 13-Nov-16 | |
| Banks to remain open for Public on Saturday, November 12 and Sunday, November 13, 2016 | |
| 13-Nov-16 | |
| Revision in Limits for Cash | |
| 12-Nov-16 | |
| Reporting and Monitoring - Information on Issuance of Banknotes Over the Counters - ATMs | |
| 11-Nov-16 | |
| Relaxation for Government Departments | |
| 11-Nov-16 | |
| Reporting and Monitoring | |
| 10-Nov-16 | |
| Limits for Banks, Post offices, Money Changers, White Label ATMs | |
| 10-Nov-16 | |
| Repo - Reverse Repo Transactions with RBI | |
| 08-Nov-16 | |
| RBI Instructions to Banks | |
| 02-Nov-16 | |
| Dispensation of Rs.100 denomination banknotes through exclusive ATMs | |
| 27-Oct-16 | |
| Detection and Impounding of Counterfeit Notes | |
| 13-Oct-16 | |
| Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 29-Sep-16 | |
| Aadhaar-based Authentication for Card Present Transactions | |
| 15-Sep-16 | |
| Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions - Issuance of EMV Chip and PIN Cards | |
| 01-Sep-16 | |
| Merchant Discount Rates (MDR) structure - unbundling of charges | |
| 14-Jul-16 | |
| Facility for Exchange of Soiled - Mutilated - Imperfect Notes | |
| 01-Jul-16 | |
| Mobile Banking transactions in India - Operative Guidelines for Banks | |
| 30-Jun-16 | |
| Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) | |
| 30-Jun-16 | |
| Pre-2005 series of Banknotes - Revision of exchange facility | |
| 30-Jun-16 | |
| Issue of authorization for opening Controlling Offices (Regional-Zonal-Administrative Offices) u-s 23 of the Banking Regulation Act, 1949 (AACS) | |
| 16-Jun-16 | |
| Credit Information Reporting in respect of Self Help Group (SHG) members | |
| 16-Jun-16 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - ‘Rajarambapu Sahakari Bank Ltd., Peth, Sangli' | |
| 07-Jun-16 | |
| Long Term (Subordinated) Deposits (LTDs) - Review of guidelines | |
| 07-Jun-16 | |
| RBI Instruction to Banks for Changes in ATM | |
| 26-May-16 | |
| ATMs - Security and Risk Mitigation Measures for Card Present (CP) Transactions | |
| 26-May-16 | |
| Credit information reporting in respect of Self Help Group (SHG) members | |
| 26-May-16 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - The Jalgaon Peoples Co-op Bank Ltd., Jalgaon | |
| 26-May-16 | |
| Merchant Acquisition for Card transactions | |
| 23-May-16 | |
| Section 23 of Banking Regulation Act, 1949 (AACS) - Extending Value-Added Services through ATMs | |
| 19-May-16 | |
| Frauds in UCBs - Changes in Monitoring and Reporting mechanism | |
| 05-May-16 | |
| Currency Distribution & Exchange Scheme (CDES) for bank branches based on performance in rendering customer service to the members of public | |
| 21-Apr-16 | |
| Unsecured Exposure Norms for UCBs - Relaxation | |
| 13-Apr-16 | |
| Scheme for providing Financial Assistance to Urban Cooperative Banks for Implementation of Core Banking Solution | |
| 13-Apr-16 | |
| Security - Inspection needs and Movement of Treasure | |
| 07-Apr-16 | |
| Priority Sector Lending Certificates | |
| 05-Apr-16 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 05-Apr-16 | |
| Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement | |
| 17-Mar-16 | |
| NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars | |
| 10-Mar-16 | |
| Alteration in the name of 'The Shamrao Vithal Co-operative Bank Limited' to 'SVC Co-operative Bank Ltd.' in the second schedule to the RBI Act, 1934 | |
| 18-Feb-16 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - 'Vasai Vikas Sahakari Bank Ltd, Vasai Thane' | |
| 11-Feb-16 | |
| Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | |
| 04-Feb-16 | |
| RTGS service charges for members and customers - Rationalisation | |
| 21-Jan-16 | |
| Acceptance of cheques bearing a date as per National Calendar (Saka Samvat) for payment | |
| 21-Jan-16 | |
| Incentive for improving service to non-chest branches under Linkage Scheme | |
Notifications 2017
| 19-Dec-17 | |
| Submission of Financial Information to Information Utilities | |
| 14-Dec-17 | |
| Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions | |
| 07-Dec-17 | |
| Change in name of“Sardar Bhiladwala Pardi People's Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)” to “SBPP Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)” | |
| 06-Dec-17 | |
| Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions | |
| 04-Oct-17 | |
| Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and holdings of SLR in HTM category | |
| 21-Sep-17 | |
| Change in name of “Gopinath Patil Parsik Janata Sahakari Bank, Ltd., Thane ” to “GP Parsik Sahakari Bank Ltd, Kalwa, Thane “ in the Second Schedule to the Reserve Bank of India,1934 | |
| 21-Sep-17 | |
| Formation of new districts in the State of West Bengal - Assignment of Lead Bank Responsibility | |
| 16-Aug-17 | |
| Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs) | |
| 13-Jul-17 | |
| Recording of Details of Transactions in Passbook-Statement of Account by Co-operative Banks | |
| 06-Jul-17 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Telangana State Co-operative Apex Bank Ltd., Hyderabad | |
| 06-Jul-17 | |
| Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 25-May-17 | |
| Regulatory requirements for issue of Pre-paid Payment Instruments by Co-operative Banks | |
| 08-May-17 | |
| National Electronic Funds Transfer (NEFT) system - Settlement at half-hourly intervals | |
| 28-Apr-17 | |
| Guidelines on Merchant Acquisition for Card Transactions | |
| 12-Apr-17 | |
| Security Substitution Facility for term repos conducted by Reserve Bank of India under the Liquidity Adjustment Facility | |
| 06-Apr-17 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 16-Mar-17 | |
| Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Clarification | |
| 13-Feb-17 | |
| Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit - Cash Holding Limit | |
| 08-Feb-17 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 08-Feb-17 | |
| Removal of limits on withdrawal of cash from Saving Bank Accounts | |
| 30-Jan-17 | |
| Limits on Cash withdrawals from Bank accounts and ATMs - Restoration of status quo ante | |
| 16-Jan-17 | |
| Enhancement of withdrawal limits from ATMs and Current Accounts | |
| 03-Jan-17 | |
| Allocation of cash for rural areas | |
Notifications 2018
| 27-Dec-18 | |
| Filing of Security Interest relating to Immovable (other than equitable mortgage), Movable and Intangible Assets in CERSAI | |
| 12-Dec-18 | |
| Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 29-Nov-18 | |
| Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | |
| 16-Nov-18 | |
| Value Free Transfer (VFT) of Government Securities - Guidelines | |
| 15-Nov-18 | |
| Real Time Gross Settlement (RTGS) System - Implementation of Positive Confirmation | |
| 25-Oct-18 | |
| Fire Audit of Currency Chests - Clarification | |
| 19-Oct-18 | |
| Basic Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) | |
| 27-Sep-18 | |
| Voluntary Transition of Primary (Urban) Co-operative Banks (UCBs) into Small Finance Banks (SFBs) | |
| 07-Sep-18 | |
| Amendments to Reserve Bank of India (Note Refund) Rules, 2009 | |
| 16-Aug-18 | |
| Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Scheduled Co-operative Banks | |
| 16-Aug-18 | |
| Investments in Non-SLR Securities by Primary (Urban) Co-operative Banks - Approved counterparties for secondary market transactions | |
| 01-Aug-18 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 27-Jul-18 | |
| Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by banks - Valuation of State Development Loans | |
| 12-Jul-18 | |
| Incorporation of Name of the Purchaser on the Face of the Demand Draft | |
| 07-Jul-18 | |
| Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) by Co-operative banks | |
| 14-Jun-18 | |
| Change in name of “The Mahanagar Co-operative Bank Limited, Mumbai” to “GS Mahanagar Co-operative Bank Limited, Mumbai” in the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 07-Jun-18 | |
| Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of Interest | |
| 06-Jun-18 | |
| Encouraging formalisation of MSME sector | |
| 06-Jun-18 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 06-Jun-18 | |
| Review of margin requirements under the Liquidity Adjustment Facility and Marginal Standing Facility | |
| 10-May-18 | |
| Revised guidelines on lending to Priority Sector for Primary (Urban) Co-operative Banks (UCBs) | |
| 12-Apr-18 | |
| Cassette - Swaps in ATMs | |
| 06-Apr-18 | |
| Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor | |
| 06-Apr-18 | |
| Storage of Payment System Data | |
| 28-Mar-18 | |
| Special Clearing operations on March 31, 2018 | |
| 23-Mar-18 | |
| Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) | |
| 01-Mar-18 | |
| Review of Currency Distribution & Exchange Scheme (CDES) | |
| 15-Feb-18 | |
| Acceptance of coins | |
| 09-Feb-18 | |
| Levy of Penal Interest - Delayed Reporting | |
| 07-Feb-18 | |
| Relief for MSME Borrowers registered under Goods and Services Tax (GST) | |
Notifications 2019
| 31-Dec-19 | |
| Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) - A Graded Approach | |
| 31-Dec-19 | |
| Constitution of Board of Management (BoM) in Primary (Urban) Co-operative Banks (UCBs) | |
| 31-Dec-19 | |
| Cyber Security controls for Third party ATM Switch Application Service Providers | |
| 27-Dec-19 | |
| Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs | |
| 16-Dec-19 | |
| Furthering Digital Payments - Waiver of Charges - National Electronic Funds Transfer (NEFT) System | |
| 13-Dec-19 | |
| Liquidity Support (LS) Facility - NEFT 24 x 7 | |
| 12-Dec-19 | |
| Availability of National Electronic Funds Transfer (NEFT) System on 24x7 basis | |
| 12-Dec-19 | |
| Operational Risk Management Price Yield range setting in e-Kuber | |
| 21-Nov-19 | |
| Change in name of 'West Bengal State Co-operative Bank Ltd.' to 'The West Bengal State Co-operative Bank Ltd.' in the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 08-Nov-19 | |
| Technical Specifications for all participants of the Account Aggregator (AA) ecosystem | |
| 04-Oct-19 | |
| Change in Bank Rate | |
| 16-Sep-19 | |
| Bharat Bill Payment System - Expansion of biller categories | |
| 29-Aug-19 | |
| Cash Withdrawal at Points-of-Sale (PoS) Devices | |
| 21-Aug-19 | |
| Processing of e-mandate on cards for recurring transactions | |
| 21-Aug-19 | |
| Real Time Gross Settlement (RTGS) System - Increase in operating hours | |
| 14-Aug-19 | |
| Usage of ATMs - Free ATM transactions - Clarifications | |
| 09-Aug-19 | |
| Amendment to Master Direction (MD) on KYC | |
| 08-Aug-19 | |
| All Liquidity Adjustment Facility (LAF) participants | |
| 07-Aug-19 | |
| Change in Bank Rate | |
| 07-Aug-19 | |
| Marginal Standing Facility | |
| 02-Aug-19 | |
| Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) | |
| 26-Jun-19 | |
| Acceptance of coins | |
| 14-Jun-19 | |
| Security Measures for ATMs | |
| 11-Jun-19 | |
| National Electronic Funds Transfer (NEFT) and Real Time Gross Settlement (RTGS) systems - Waiver of charges | |
| 10-Jun-19 | |
| Sale of Securities held in Held to Maturity (HTM) Category - Accounting treatment | |
| 06-Jun-19 | |
| All Liquidity Adjustment Facility (LAF) participants | |
| 06-Jun-19 | |
| Marginal Standing Facility | |
| 28-May-19 | |
| Real Time Gross Settlement (RTGS) System - Extension of Timings for Customer Transactions | |
| 14-May-19 | |
| Outsourcing of Cash Management - Reconciliation of Transactions | |
| 08-Apr-19 | |
| Minimum Standards for a Currency Chest | |
| 04-Apr-19 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 04-Apr-19 | |
| Marginal Standing Facility | |
| 28-Mar-19 | |
| Special Clearing operations on March 30 and 31, 2019 | |
| 07-Mar-19 | |
| White Label ATMs (WLAs) in India - Review of Guidelines | |
| 28-Feb-19 | |
| Storage of Notes and Coins | |
| 22-Feb-19 | |
| Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances | |
| 07-Feb-19 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Tripura State Co-operative Bank Ltd., Tripura | |
| 07-Feb-19 | |
| Marginal Standing Facility | |
| 02-Feb-19 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 11-Jan-19 | |
| Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | |
| 01-Jan-19 | |
| Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances | |
Notifications 2020
| 14-Dec-20 | |
| Opening of Current Accounts by Banks - Need for Discipline | |
| 04-Dec-20 | |
| 24x7 Availability of Real Time Gross Settlement (RTGS) System | |
| 04-Dec-20 | |
| Declaration of dividends by banks | |
| 04-Dec-20 | |
| Processing of e-mandates for recurring transactions | |
| 04-Dec-20 | |
| Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) - Introduction of Cooling Period | |
| 04-Dec-20 | |
| Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication | |
| 22-Oct-20 | |
| Digital Payment Transactions - Streamlining QR Code infrastructure | |
| 22-Oct-20 | |
| Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators | |
| 13-Oct-20 | |
| Submission of returns under Section 31 (read with section 56) of the Banking Regulation Act, 1949 - Extension of time | |
| 09-Oct-20 | |
| Implementation of Section 51A of UAPA- 1967 - Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Addition of one entry | |
| 07-Oct-20 | |
| Interest Subvention Scheme for MSMEs - Co-operative banks | |
| 30-Sep-20 | |
| Exclusion of “Allahabad Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | |
| 30-Sep-20 | |
| Exclusion of “Andhra Bank” and “Corporation Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | |
| 30-Sep-20 | |
| Exclusion of “Oriental Bank of Commerce” and “United Bank of India” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | |
| 30-Sep-20 | |
| Exclusion of “Syndicate Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | |
| 25-Sep-20 | |
| Positive Pay System for Cheque Truncation System | |
| 09-Sep-20 | |
| Exclusion of “Westpac Banking Corporation” from the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 07-Sep-20 | |
| Resolution Framework for COVID-19-related Stress - Financial Parameters | |
| 03-Sep-20 | |
| Cessation of “Aditya Birla Idea Payments Bank Limited” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | |
| 03-Sep-20 | |
| Cessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | |
| 26-Aug-20 | |
| Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of time | |
| 21-Aug-20 | |
| Ad-hoc-Short Review-Renewal of Credit Facilities | |
| 21-Aug-20 | |
| Implementation of Section 51A of UAPA- 1967 - Updates to UNSC's Democratic Republic of Congo List | |
| 21-Aug-20 | |
| New Definition of Micro, Small and Medium Enterprises - clarifications | |
| 12-Aug-20 | |
| System-based asset classification - UCBs | |
| 06-Aug-20 | |
| Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances | |
| 06-Aug-20 | |
| Offline Retail Payments using Cards - Wallets - Mobile Devices - Pilot | |
| 06-Aug-20 | |
| Resolution Framework for COVID-19-related Stress | |
| 06-Aug-20 | |
| Online Dispute Resolution (ODR) System for Digital Payments | |
| 18-Jul-20 | |
| Implementation of Section 51A of UAPA- 1967 - Updates to UNSCs 1267 -1989 ISIL (Daesh) - Al-Qaida Sanctions List - Addition of one individual | |
| 02-Jul-20 | |
| Credit flow to Micro, Small and Medium Enterprises Sector | |
| 26-Jun-20 | |
| Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | |
| 26-Jun-20 | |
| Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Minimum Daily Maintenance of the Cash Reserve Requirement | |
| 22-Jun-20 | |
| Increasing Instances of Payment Frauds - Enhancing Public Awareness Campaigns Through Multiple Channels | |
| 11-Jun-20 | |
| Implementation of Section 51A of UAPA -1967 - Updates to UNSCs 1267-1989 ISIL (Daesh) - Al-Qaida Sanctions List - Amendment to 11 entries (10 Individuals and one entry in Entities and Groups) | |
| 08-Jun-20 | |
| Implementation of Section 51A of UAPA- 1967 - Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Addition of one individual | |
| 04-Jun-20 | |
| Extension of timeline for compliance with various payment system requirements | |
| 23-May-20 | |
| COVID-19 - Regulatory Package | |
| 23-May-20 | |
| Pre-shipment and Post-shipment Export Credit - Extension of Period of Advance | |
| 22-May-20 | |
| Change in Bank Rate | |
| 13-May-20 | |
| Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit- Extension | |
| 30-Apr-20 | |
| Submission of regulatory returns - Extension of timelines | |
| 24-Apr-20 | |
| Non-achievement of Priority Sector Lending Targets by Primary (Urban) Co-operative Banks (UCBs) - Contribution to the Rural Infrastructure Development Fund (RIDF) and other funds | |
| 17-Apr-20 | |
| COVID19 Regulatory Package - Asset Classification and Provisioning | |
| 17-Apr-20 | |
| Declaration of dividends by banks | |
| 04-Apr-20 | |
| Internal ML-TF risk assessment by REs - Amendment to Master Direction (MD) on KYC | |
| 04-Apr-20 | |
| Provisioning on interbank exposure of Primary (Urban) Co-operative Banks (UCBs) under All Inclusive Directions | |
| 01-Apr-20 | |
| Amendment to Master Direction (MD) on KYC | |
| 31-Mar-20 | |
| Appointment of Managing Director and Chief Executive Officer (MD & CEO) - CEO - part-time Chairperson (PTC) in Banks - ‘Declaration and Undertaking' and allied matters | |
| 30-Mar-20 | |
| Special Clearing Operations on March 31, 2020 | |
| 27-Mar-20 | |
| Change in Bank Rate | |
| 27-Mar-20 | |
| COVID-19 - Regulatory Package | |
| 27-Mar-20 | |
| Implementation of Section 51A of UAPA- 1967 - Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Deletion of one individual | |
| 27-Mar-20 | |
| Maintenance of Cash Reserve Ratio (CRR) | |
| 27-Mar-20 | |
| Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | |
| 27-Mar-20 | |
| Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement | |
| 17-Mar-20 | |
| Guidelines on Regulation of Payment Aggregators and Payment Gateways | |
| 16-Mar-20 | |
| COVID-19- Operational and Business Continuity Measures | |
| 13-Mar-20 | |
| Limits on exposure to single and group borrowers - parties and large exposures and Revision in the target for priority sector lending - UCBs | |
| 06-Mar-20 | |
| Implementation of Section 51A of UAPA, 1967 - Addition of three entities to 1267 List | |
| 25-Feb-20 | |
| Implementation of Section 51A of UAPA, 1967 - Addition of two entities to 1267 List | |
| 20-Feb-20 | |
| Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 1267 List | |
| 18-Feb-20 | |
| Implementation of Section 51A of UAPA- 1967- Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions list | |
| 07-Feb-20 | |
| Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA)- 1967- Updates to ISIL (Daesh) Al-Qaida Sanctions List | |
| 22-Jan-20 | |
| Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) - Al-Qaida Sanctions List | |
| 16-Jan-20 | |
| Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs | |
| 15-Jan-20 | |
| Enhancing Security of Card Transactions | |
| 09-Jan-20 | |
| Amendment to Master Direction (MD) on KYC | |
| 06-Jan-20 | |
| Supervisory Action Framework for Primary (Urban) Co-operative Banks (UCBs) | |
Notifications 2021
| 30-Dec-21 | |
| Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance | |
| 10-Dec-21 | |
| Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio | |
| 26-Nov-21 | |
| Implementation of Section 51A of UAPA, 1967- Updates to UNSCs 1267 - 1989 ISIL (Daesh) &Al-Qaida Sanctions List - Addition of one entry | |
| 12-Nov-21 | |
| Prudential norms on Income Recognition, Asset Classification and Provisioning | |
| 29-Oct-21 | |
| Opening of Current Accounts by Banks - Need for Discipline | |
| 14-Oct-21 | |
| Data Format for Furnishing of Credit Information to Credit Information Companies | |
| 04-Oct-21 | |
| Enhancement in family pension of employees of banks - Treatment of additional liability | |
| 13-Sep-21 | |
| Implementation of Section 51A of UAPA, 1967 - Updates to UNSCs 1267- 1989 ISIL (Daesh) & Al-Qaida Sanctions List - Deletion of one entry | |
| 27-Aug-21 | |
| Review of incentive and other measures to enhance distribution of coins | |
| 18-Aug-21 | |
| Safe Deposit Locker - Safe Custody Article Facility provided by the banks - Revised Instructions | |
| 10-Aug-21 | |
| Monitoring of Availability of Cash in ATMs | |
| 09-Aug-21 | |
| Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - Extension of Relaxation | |
| 06-Aug-21 | |
| Export Credit in Foreign Currency - Benchmark Rate | |
| 06-Aug-21 | |
| Prudential Norms for Off-Balance Sheet Exposures of Banks - Restructuring of derivative contracts | |
| 06-Aug-21 | |
| Resolution Framework for COVID-19-related Stress - Financial Parameters - Revised timelines for compliance | |
| 04-Aug-21 | |
| Guidelines for Implementation of the circular on Opening of Current Accounts by Banks | |
| 12-Jul-21 | |
| Cassette - Swaps in ATMs | |
| 09-Jul-21 | |
| Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation | |
| 08-Jul-21 | |
| Roadmap for LIBOR Transition | |
| 07-Jul-21 | |
| New Definition of Micro, Small and Medium Enterprises - Addition of Retail and Wholesale Trade | |
| 02-Jul-21 | |
| Review of Instructions on Interest on overdue domestic deposits | |
| 28-Jun-21 | |
| Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks | |
| 25-Jun-21 | |
| Appointment of Chief Risk Officer in Primary (Urban) Co-operative Banks | |
| 25-Jun-21 | |
| Appointment of Managing Director (MD) - Whole-Time Director (WTD) in Primary (Urban) Co-operative Banks | |
| 25-Jun-21 | |
| New Definition of Micro, Small and Medium Enterprises | |
| 25-Jun-21 | |
| Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 | |
| 18-Jun-21 | |
| Implementation of Section 51A of UAPA, 1967 Updates to UNSCs 1267 1989 ISIL (Daesh) & Al-Qaida Sanctions List Amendment of one entry | |
| 14-Jun-21 | |
| Bharat Bill Payment System - Addition of Biller Category | |
| 14-Jun-21 | |
| Investment in Entities from FATF Non-compliant Jurisdictions | |
| 10-Jun-21 | |
| Usage of Automated Teller Machines - Cash Recycler Machines - Review of Interchange Fee and Customer Charges | |
| 08-Jun-21 | |
| Preservation of CCTV recordings | |
| 04-Jun-21 | |
| Resolution Framework - 2.0 - Resolution of Covid-19 related stress of Individuals and Small Businesses - Revision in the threshold for aggregate exposure | |
| 04-Jun-21 | |
| Resolution Framework - 2.0 Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) - Revision in the threshold for aggregate exposure | |
| 04-Jun-21 | |
| Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of time | |
| 31-May-21 | |
| Customer Due Diligence for transactions in Virtual Currencies (VC) | |
| 24-May-21 | |
| Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB) - Guidelines | |
| 21-May-21 | |
| Relaxation in timeline for compliance with various payment system requirements | |
| 19-May-21 | |
| Prepaid Payment Instruments (PPIs) - (i) Mandating Interoperability_ (ii) Increasing the Limit to ?2 lakh for Full-KYC PPIs_ and (iii) Permitting Cash Withdrawal from Full-KYC PPIs of Non-Bank PPI Issuers | |
| 11-May-21 | |
| Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Interest rates payable on unclaimed interest bearing deposit | |
| 10-May-21 | |
| Amendment to the Master Direction (MD) on KYC | |
| 06-May-21 | |
| Exclusion of “Lakshmi Vilas Bank Ltd” from the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 05-May-21 | |
| Credit to MSME Entrepreneurs | |
| 05-May-21 | |
| Periodic Updation of KYC Restrictions on Account Operations for Non-compliance | |
| 05-May-21 | |
| Resolution Framework - 2.0- Resolution of Covid-19 related stress of Individuals and Small Businesses | |
| 05-May-21 | |
| Resolution Framework 2.0 - Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) | |
| 27-Apr-21 | |
| Guidelines for Appointment of Statutory Central Auditors (SCAs) - Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs) | |
| 08-Apr-21 | |
| Implementation of Section 51A of UAPA- 1967 and Security Council Resolution - Updates to UNSCs 1267 - 1989 ISIL (Daesh) - Al-Qaida Sanctions List & Democratic Peoples Republic of Korea (DPRK)Order -2017 | |
| 07-Apr-21 | |
| Asset Classification and Income Recognition following the expiry of Covid-19 regulatory package | |
| 07-Apr-21 | |
| Priority Sector Lending (PSL) - Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) - electronic Negotiable Warehouse Receipts (eNWRs) | |
| 01-Apr-21 | |
| Amendment to Master Direction (MD) on KYC - KYC norms for Self Help Groups (SHGs) | |
| 31-Mar-21 | |
| Framework for processing of e-mandates for recurring online transactions | |
| 26-Mar-21 | |
| Special Clearing operations on March 31, 2021 | |
| 24-Mar-21 | |
| Implementation of Section 51A of UAPA- 1967- Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Amendment of 8 entries | |
| 23-Mar-21 | |
| Amendment to Master Direction (MD) on KYC - Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 | |
| 15-Mar-21 | |
| Extension of Cheque Truncation System (CTS) across all bank branches in the country | |
| 12-Mar-21 | |
| Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | |
| 24-Feb-21 | |
| Implementation of Section 51A of UAPA 1967 - Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Amendment of 92 entries | |
| 22-Feb-21 | |
| Implementation of Section 51A of UAPA - 1967 Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Deletion of two entries | |
| 05-Feb-21 | |
| Loans and advances to directors, their relatives, and firms - concerns in which they are interested | |
| 05-Feb-21 | |
| Maintenance of Cash Reserve Ratio (CRR) | |
| 05-Feb-21 | |
| Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) Extension of Relaxation | |
| 03-Feb-21 | |
| Risk-Based Internal Audit (RBIA) | |
| 27-Jan-21 | |
| Strengthening of Grievance Redress Mechanism in Banks | |
| 25-Jan-21 | |
| Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List - Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List | |
| 05-Jan-21 | |
| Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems | |
| 05-Jan-21 | |
| Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme | |