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Internal Review – Interim Recommendations – Withdrawal of Circulars

RBI/2024-25/37
DoS.CO.PPG.SEC.2/11.01.005/2024-25

May 21, 2024

All Scheduled Commercial Banks
All Primary (Urban) Cooperative Banks

Madam / Dear Sir,

Internal Review – Interim Recommendations – Withdrawal of Circulars

An internal review of regulations was carried out to remove obsolete/ outdated/ superfluous instructions, and to rationalize and simplify existing instructions.

2. In view of above, the circulars listed in the Annex are withdrawn with effect from close of business today.

Yours faithfully,

(Tarun Singh)
Chief General Manager

Encl: As above


Annex

List of Circulars withdrawn

S. No. Circular No. Date Subject
1 DOS.No.BC.2/16.13.100/95 March 22, 1995 Meeting of Compliance Officers
2 DOS.No.BC.24/08.91.021/96 December 30, 1996 Internal Organisation and Control System
3 DOS.No.CO.PP.BC.2/11.01.016/97-98 July 24, 1997 Compliance Officers of Banks
4 DBS.No.PP.BC.17/11.01.005/1999-2000 October 27, 1999 Checklist for Evaluation of Internal Inspection/ Audit
5 DBS.CO.PP.BC.36/11.01.005/1999-2000 June 5, 2000 Compliance Officers of banks
6 UBD.No.POT.3/09.06-00/2000-2001 July 12, 2001 Overseeing the internal audit function in Banks - Setting up of Audit Committee
7 DBS.CO.PP.BC.17/11.01.005/2004-05 February 1, 2005 Implementation of Risk-based internal audit (RBIA) in banks
8 DBS.PP.BC1/11/01.005/2006-07 November 16, 2006 Compliance function in banks

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