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Withdrawn with effect from November 16, 2021

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
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
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 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
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
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - StandardsPDF document 611 kb
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
Jul 06, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sanctions ListPDF document 609 kb
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions ListPDF document 610 kb
Jul 04, 2012
Merchant Discount Rates (MDR) structure for debit card transactionsPDF document 655 kb
Jun 28, 2012
Merchant Discount Rates Structure for Debit Card TransactionsPDF document 603 kb
Jun 07, 2012
Implementation of Section 51 A of UAPA 1967 - Updates of the UNSCR Committee’s Sanctions ListPDF document 616 kb
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