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REGULATING COMMERCIAL BANKING

Banks are fundamental to the nation's financial system. The central bank has a critical role to play in ensuring the safety and soundness of the banking system-and in maintaining financial stability and public confidence in this system.

Withdrawn with effect from November 16, 2021, February 18, 2022, May 02, 2022 & May 13, 2022

Jan 09, 2015
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions ListPDF document 750 kb
Jan 02, 2015
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions ListPDF document 802 kb
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - StandardsPDF document 845 kb
Dec 15, 2014
Extension of RTGS time windowPDF document 700 kb
Nov 24, 2014
Simplification of Know Your Customer (KYC) Norms – Creating Public awarenessPDF document 672 kb
Jul 07, 2014
Financial Literacy activities conducted by Financial Literacy Centres and rural branches of banks – monitoring systemPDF document 705 kb
Sep 13, 2013
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated ListPDF document 711 kb
Aug 26, 2013
Rupee Export Credit - Interest SubventionPDF document 742 kb
May 24, 2013
Rupee Export Credit - Interest SubventionPDF document 756 kb
May 09, 2013
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - StandardsPDF document 958 kb
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 Committee's Sanctions ListPDF document 961 kb
Jan 14, 2013
Rupee Export Credit - Interest SubventionPDF document 846 kb
Jan 08, 2013
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - StandardsPDF document 636 kb
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions ListPDF document 719 kb
Jan 01, 2013
Implementation of Swarna Jayanti Shahari Rozgar Yojana (SJSRY)-RegardingPDF document 744 kb
Dec 31, 2012
Revision in existing investment limits in plant and machinery / equipment for lending to Micro Enterprises in the 40:20 proportionPDF document 738 kb
Nov 21, 2012
National / Regional Electronic Clearing Service (NECS / RECS) – Extension of service to remaining branchesPDF document 621 kb
Oct 19, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions ListPDF document 715 kb
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 Committee's Al Qaida Sanctions ListPDF document 716 kb
Sep 06, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions ListPDF document 607 kb
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