| Sr. No. |
Circular Number |
Subject |
Date |
| 1. |
DoS.CO.PPG.SEC.1/11.01.005/2026-27 |
Fair Practices Code for Lenders - Charging of Interest |
May 21, 2026 |
| 2. |
DoS.CO.PPG/SEC.13/11.01.005/2024-25 |
Coverage of customers under the nomination facility |
January 17, 2025 |
| 3. |
DoS.CO.PPG.SEC.12/11.01.005/2024-25 |
Inoperative Accounts / Unclaimed Deposits in banks |
December 02, 2024 |
| 4. |
DoS.CO.PPG.SEC.10/11.01.005/2024-25 |
Gold loans - Irregular practices observed in grant of loans against pledge of gold ornaments and jewellery |
September 30, 2024 |
| 5. |
DOS.CO.PPG.SEC.No.8/11.01.005/2024-25 |
Prompt Corrective Action (PCA) Framework for Primary (Urban) Co-operative Banks (UCBs) |
July 26, 2024 |
| 6. |
DOS.CO.FMG.SEC.No.5/23.04.001/2024-25 |
Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions |
July 15, 2024 |
| 7. |
DOS.CO.FMG.SEC.No.6/23.04.001/2024-25 |
Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs) |
July 15, 2024 |
| 8. |
DOS.CO.FMG.SEC.No.7/23.04.001/2024-25 |
Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) |
July 15, 2024 |
| 9. |
DoS.CO.PPG/SEC.4/11.01.005/2024-25 |
Withdrawal of Circulars - Internal Review |
July 12, 2024 |
| 10. |
DoS.CO.PPG.SEC.2/11.01.005/2024-25 |
Internal Review - Interim Recommendations - Withdrawal of Circulars |
May 21, 2024 |
| 11. |
DoS.CO.PPG.SEC.1/11.01.005/2024-25 |
Fair Practices Code for Lenders - Charging of Interest |
April 29, 2024 |
| 12. |
DoS.CO.ARG/SEC.11/08.91.001/2023-24 |
Review of Guidelines - Withdrawal of Circulars |
March 01, 2024 |
| 13. |
DoS.DSG.No.10/33.01.001/2023-24 |
Master Direction - Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024 |
February 27, 2024 |
| 14. |
DoS.CO.CSITEG.SEC.No.9/31-01-015/2023-24 |
Streamlining of Internal Compliance monitoring function - leveraging use of technology |
January 31, 2024 |
| 15. |
DOS.ARG/SEC.8/08.91.001/2023-24 |
Guidelines on Appointment / Re-appointment of Statutory Auditors of State Co-operative Banks and Central Co-operative Banks |
January 15, 2024 |
| 16. |
DoS.CO.CSITEG/SEC.7/31.01.015/2023-24 |
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices |
November 07, 2023 |
| 17. |
DoS.CO.PPG/SEC.05/11.01.005/2023-24 |
Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) - Extension to Government NBFCs |
October 10, 2023 |
| 18. |
DoS.CO.PPG/SEC.04/11.01.005/2022-23 |
Compliance Function and Role of Chief Compliance Officer (CCO) - Urban Co-operative Banks |
September 19, 2022 |
| 19. |
DoS.CO.PPG./SEC.02/11.01.005/2022-23 |
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars |
May 02, 2022 |
| 20. |
DoS.CO.PPG./SEC.01/11.01.005/2022-23 |
Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs |
April 11, 2022 |
| 21. |
DoS.CO.PPG.SEC/10/11.01.005/2021-22 |
Implementation of 'Core Financial Services Solution' by Non-Banking Financial Companies (NBFCs) |
February 23, 2022 |
| 22. |
DoS.CO.PPG./SEC.08/11.01.005/2021-22 |
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns |
February 18, 2022 |
| 23. |
DoS.CO.PPG./SEC.09/11.01.005/2021-22 |
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars |
February 18, 2022 |
| 24. |
DoS.CO.PPG.SEC.7/11.01.005/2021-22 |
Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) |
December 14, 2021 |
| 25. |
DoS.CO.PPG./SEC.06/11.01.005/2021-22 |
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Redundant Circulars |
November 16, 2021 |
| 26. |
DOS.CO.PPG.SEC.No.4/11.01.005/2021-22 |
Prompt Corrective Action (PCA) Framework for Scheduled Commercial Banks |
November 02, 2021 |
| 27. |
DoS.CO.PPG.SEC/03/11.01.005/2021-22 |
Risk Based Internal Audit (RBIA) |
June 11, 2021 |
| 28. |
DoS.CO.ARG/SEC.01/08.91.001/2021-22 |
Guidelines for Appointment of Statutory Central Auditors (SCAs) / Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs) |
April 27, 2021 |
| 29. |
DoS.CO.CSITE.SEC.No.1852/31.01.015/2020-21 |
Master Direction on Digital Payment Security Controls |
February 18, 2021 |
| 30. |
DoS.CO.PPG./SEC.05/11.01.005/2020-21 |
Risk-Based Internal Audit (RBIA) |
February 03, 2021 |
| 31. |
DoS.CO.PPG./SEC.04/11.01.005/2020-21 |
Risk Based Internal Audit (RBIA) Framework - Strengthening Governance arrangements |
January 07, 2021 |
| 32. |
DoS.CO.PPG./SEC.02/11.01.005/2020-21 |
Compliance functions in banks and Role of Chief Compliance Officer (CCO) |
September 11, 2020 |
| 33. |
DOS.CO.PPG./SEC.01/11.01.005/2020-21 |
Long Form Audit Report (LFAR) - Review |
September 05, 2020 |
| 34. |
DoS.CO.PPG.BC.1/11.01.005/2020-21 |
Ad-hoc/Short Review/Renewal of Credit Facilities |
August 21, 2020 |
| 35. |
DoS.CO.PPG.BC.01/11.01.005/2019-20 |
COVID - 19 - Operational and Business Continuity Measures |
March 16, 2020 |
| 36. |
DoS.CO/CSITE/BC.4083/31.01.052/2019-20 |
Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) - A Graded Approach |
December 31, 2019 |
| 37. |
DBS.CO.ARS.No.BC.01/08.91.021/2019-20 |
Concurrent Audit System |
September 18, 2019 |
| 38. |
DBS.CO/CSITE/5514/31.01.015/2018-19 |
Deficiency in Quality of VAPT assessments - Corrective measures |
April 04, 2019 |
| 39. |
DCBS.CO.BSD-IV No.D-9/12.28.311/2018-19 |
Directions under Section 35A of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Hindu Co-operative Bank Limited, Pathankot, Punjab |
March 13, 2019 |
| 40. |
DBS.CO.PPD.BC/02/11.01.005/2018-19 |
Inspection of Banks-Sets of Specimen Signatures |
October 19, 2018 |
| 41. |
DCBS.CO.PCB.Cir.No.1/18.01.000/2018-19 |
Basic Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) |
October 19, 2018 |
| 42. |
DBS(CO).CSITE/BC.5/31.01.015/2017-18 |
Control measures for ATMs - Timeline for compliance |
June 21, 2018 |
| 43. |
DNBS.PD.CC.No.1925/66.08.001/2017-18 |
Submission of returns by the Government-owned Non-Banking Financial Companies |
March 15, 2018 |
| 44. |
DBS.CO/CSITE/3082 /31.01.015/2017-18 |
Securing email system- Implementation of DMARC |
December 15, 2017 |
| 45. |
DBS.CO/CSITE/3056 /31.01.015/2017-18 |
Effectiveness of Vulnerability Assessment and Penetration Testing (VAPT) exercise |
December 14, 2017 |
| 46. |
DCBR.BPD.PCB.Cir.No.03/09.18.300/2017-18 |
Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs) |
August 16, 2017 |
| 47. |
DNBS.PPD.No.04/66.15.001/2016-17 |
Master Direction - Information Technology Framework for the NBFC Sector |
June 08, 2017 |
| 48. |
DBS.CO.PPD.BC.No.9/11.01.005/2016-17 |
Compliance with Ghosh Committee Recommendations |
April 20, 2017 |
| 49. |
DBS.CO.PPD.BC.No.8/11.01.005/2016-17 |
Revised Prompt Corrective Action (PCA) Framework for Banks |
April 13, 2017 |
| 50. |
DNBS.PPD.03/66.15.001/2016-17 |
Master Direction - Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2016 |
September 29, 2016 |
| 51. |
DBS.CO.PPD.05/11.01.005/2016-17 |
Risk- based Internal Audit |
August 25, 2016 |
| 52. |
DBS.CO.PPD.15123/11.01.021/2015-16 |
Quarterly reporting system - Foreign branches/ subsidiaries/ joint ventures/ associates of Indian banks |
June 30, 2016 |
| 53. |
DNBS(PPD)CC.No./04/66.14.001/2015-16 |
Format of Statutory Auditors' Certificate (SAC) to be submitted by NBFCs |
June 23, 2016 |
| 54. |
DBS.CO/CSITE/BC.11/33.01.001/2015-16 |
Cyber Security Framework in Banks |
June 02, 2016 |
| 55. |
DBS.CO.PPD.BC.No.10/11.01.005/2015-16 |
Compliance with Jilani Committee Recommendations |
April 28, 2016 |
| 56. |
DCBR.CO.PCB.Cir.No.14/09.18.300/ 2015-16 |
Scheme for providing Financial Assistance to Urban Cooperative Banks for Implementation of Core Banking Solution |
April 13, 2016 |
| 57. |
DBS.CO.PPD.10887/11.01.005/2015-16 |
Risk Based Supervision - Follow up of Risk Management Systems in Banks |
March 31, 2016 |
| 58. |
DNBS.(PD).CC.No.03/03.02.02/2015-16 |
Online Returns to be submitted by NBFCs - Revised |
November 26, 2015 |
| 59. |
DNBS(IT).CC.No.01/24.01.191/2015-16 |
Returns to be Submitted by NBFCs (Asset Size Below Rs.500 crore) |
July 09, 2015 |
| 60. |
DBS.CO.CFMC.BC.No.1/23.04.001/2015-16 |
Frauds - Classification and Reporting |
July 01, 2015 |
| 61. |
DBS.CO.PPD.10946/11.01.005/2014-15 |
Compliance function in banks |
March 04, 2015 |
| 62. |
DCBR.BPD.PCB.Cir.No.10/12.05.001/2014-15 |
Monitoring of Large Value Frauds by the Board of Directors |
January 07, 2015 |
| 63. |
DBS.CO.PPD.7433/11.01.005/2014-15 |
Effective Implementation of KYC / AML / CFT Norms |
December 15, 2014 |
| 64. |
DCBR.CO.BPD.(PCB).Cir.No.2/12.05.001/2014-15 |
Cheque related fraud cases - preventive measures |
November 13, 2014 |
| 65. |
Notification No.DNBS(PD)278/PCGM.(KKV)-2014 |
Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 (Amendment) |
September 25, 2014 |
| 66. |
DBS.No.OSMOS.2915/33.01.001/2014-15 |
Basel III Liquidity Returns |
September 05, 2014 |
| 67. |
DNBS(PD).277/PCGM(KKV)/2014-15 |
Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment) |
August 21, 2014 |
| 68. |
RPCD.CO.RRB.RCB.BC.No.11/03.05.33/2014-15 |
Security Incident Tracking Platform - Reporting thereon |
July 02, 2014 |
| 69. |
DBS.CO.CFMC.BC.No.1/23.04.001/2014-15 |
Frauds - Classification and Reporting |
July 01, 2014 |
| 70. |
UBD.BPD.Cir.No.71/12.09.000/2013-14 |
Introduction of Information System (IS) Audit for Urban Cooperative Banks |
June 11, 2014 |
| 71. |
Notification No.DNBS.(PD).275/GM(AM)-2014 |
Notification on Non-Banking Financial Companies (Approval of Acquisition or Transfer of Control) Directions, 2014 |
May 26, 2014 |
| 72. |
DBS.OSMOS.No.14703/33.01.001/2013-14 |
Reporting to Central Repository of Information on Large Credits (CRILC) |
May 22, 2014 |
| 73. |
DNBS.(PD)CC.No.36/SCRC/26.03.001/2013-2014 |
Restructuring Support Finance - participation by investors |
March 19, 2014 |
| 74. |
DBS.No.OSMOS.9862/33.01.018/2013-14 |
Central Repository of Information on Large Credits (CRILC)- Revision in Reporting |
February 13, 2014 |
| 75. |
DNBS(PD).CC.No.368/03.10.01/2013-14 |
Prepaid Payment Instruments issued by Non-Banking Institutions |
January 24, 2014 |
| 76. |
Notification No.DNBS.273/PCGM.(NSV)-2014 |
Notification on Prepaid Payment Instruments issued by Non-Banking Institutions |
January 24, 2014 |
| 77. |
RPCD.CO.RRB.BC.No.45/03.05.33/2013-14 |
Sharing of Information Technology Resources by Banks - Guidelines |
October 24, 2013 |
| 78. |
UBD.CO.BPD.No.31/09.18.300/2013-14 |
Sharing of Information Technology Resources by banks - guidelines |
October 17, 2013 |
| 79. |
DBS.CO.PPD.No.3578/11.01.005/2013-14 |
Pernicious practices of select banks deterring customer protection and accounting integrity |
September 17, 2013 |
| 80. |
DBS.Dir.OSMOS.No.3324/33.01.001/2013-14 |
Creation of a Central Repository of Large Common Exposures - Across Banks |
September 11, 2013 |
| 81. |
DBS.Dir.OSMOS.No.3327/33.01.001/2013-14 |
Creation of a Central Repository of Large Common Exposures - Across Banks |
September 11, 2013 |
| 82. |
DNBS.(PD).CC.No.355/03.02.02/2013-14 |
Returns to be submitted by NBFCs - Introduction of 'Branch Info' return |
September 03, 2013 |
| 83. |
DBS.FrMC.BC.No.1/23.04.001/2013-14 |
Frauds - Classification and Reporting |
July 01, 2013 |
| 84. |
DBS.ARS.No.BC.08/08.92.001/2012-13 |
Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2012-13 |
June 25, 2013 |
| 85. |
UBD.CO.BPD.(PCB).Cir.No.56/12.05.001/2012-13 |
Frauds - Classification and Reporting System |
June 13, 2013 |
| 86. |
Notification No. DNBS(PD).255/CGM(CRS)2013 |
Notification on Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 (Amendment) |
June 11, 2013 |
| 87. |
UBD.CO.LS.(PCB).Cir.No.49/07.01.000/2012-13 |
Best Practices in well run Urban Co-operative Banks |
May 28, 2013 |
| 88. |
DBS.FrMC.BC.No.6/23.04.001/2012-13 |
Frauds - Classification and Reporting |
May 23, 2013 |
| 89. |
UBD.BPD.(PCB).Cir.No.42/09.18.300/2012-13 |
Implementation of Core Banking Solutions (CBS) by Urban Co-operative Banks (UCBs) |
March 13, 2013 |
| 90. |
UBD.CO.BPD(PCB)Cir.No.41/12.05.001/2012-13 |
Frauds - Classification and Reporting |
March 08, 2013 |
| 91. |
DBS.FrMC.BC.No.5/23.04.001/2012-13 |
Frauds - Classification and Reporting |
January 04, 2013 |
| 92. |
RPCD.CO.RCB.BC.No.47/07.38.003/2012-13 |
National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 |
November 23, 2012 |
| 93. |
UBD.BPD.(PCB)Cir.No.24/09.18.300/2012-13 |
National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6 |
November 09, 2012 |
| 94. |
RPCD.CO.RRB.BC.No.44/03.05.33/2012-13 |
National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 |
November 08, 2012 |
| 95. |
DBOD.CO.BP.BC.No.55/21.04.178/2012-13 |
National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 |
November 05, 2012 |
| 96. |
DNBS.PD.CC.No.299/03.10.001/2012-13 |
Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs - Clarifications |
August 01, 2012 |
| 97. |
DBS.FrMC.BC.No.1/23.04.001/2012-13 |
Frauds - Classification and Reporting |
July 02, 2012 |
| 98. |
DNBS.PD.CC.No.283/03.10.042/2012-13 |
Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs |
July 02, 2012 |
| 99. |
RPCD.CO.RRB.BC.No.87/03.05.33/2011-12 |
Monetary Policy Statement 2012-13 - IT and IS Governance Structures |
June 19, 2012 |
| 100. |
DNBS(PD).241/CGM(US)-2012 |
Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 |
March 21, 2012 |
| 101. |
DNBS(PD).242/CGM(US)-2012 |
Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 |
March 21, 2012 |
| 102. |
DNBS.PD.No.239/CGM(US)-2011 |
Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 |
December 30, 2011 |
| 103. |
DNBS.PD.No.240/CGM(US)-2011 |
Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 |
December 30, 2011 |
| 104. |
Notification No.DNBS.PD.No.235/CGM(US)-2011 |
Notification on Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 |
December 02, 2011 |
| 105. |
Notification No.DNBS.PD.No.236/CGM(US)-2011 |
Notification on Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2008 |
December 02, 2011 |
| 106. |
UBD.CO.BPD(PCB).No.14/12.05.001/2011-12 |
Fictitious Offers of Cheap Funds from abroad - Awareness Campaign - Registering Complaints with Cyber Crime Cell / Economic Offences Wing |
November 25, 2011 |
| 107. |
DBS.FrMC.BC.No.4/23.04.001/2011-12 |
Frauds - Classification and Reporting |
November 21, 2011 |
| 108. |
DBS.CO.PPD.5105/11.01.005/2011-12 |
Remittance towards Participation in Lottery, Money Circulation Schemes, Other fictitious offers of Cheap funds etc. |
October 10, 2011 |
| 109. |
DNBS(PD).CC.No.243/03.02.02/2011-12 |
Returns to be submitted by NBFCs - Revised Formats |
September 22, 2011 |
| 110. |
Notification No.DNBS.232/CGM.(US)-2011 |
Notification on Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications, 1997 |
September 22, 2011 |
| 111. |
DBS.CO.PPD.No.1950/11.01.005/2011-12 |
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Divergence in NPA Accounts |
August 04, 2011 |
| 112. |
DBS.CO.OSMOS.BC.No.1142/33.01.001/2011-12 |
New Supervisory Return - IRSD (Interest Rate Sensitivity under Duration Gap Analysis) |
July 22, 2011 |
| 113. |
DBS.CO.FrMC.BC.No.2/23.04.001/2011-12 |
Frauds - Classification and Reporting |
July 01, 2011 |
| 114. |
DBS.FrMC.BC.No.1/23.04.001/2011-12 |
Frauds - Classification and Reporting |
July 01, 2011 |
| 115. |
DNBS(PD)CC.No.225/03.02.001/2011-12 |
Notification as amended up to June 30, 2011 – “Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” |
July 01, 2011 |
| 116. |
DNBS.(PD)CC.No.223/03.02.001/2011-12 |
Notification as amended up to June 30, 2011 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” |
July 01, 2011 |
| 117. |
DNBS.(PD)CC.No.224/03.02.001/2011-12 |
Notification as amended up to June 30, 2011 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” |
July 01, 2011 |
| 118. |
DNBS.(PD)CC.No.226/03.02.001/2011-12 |
Notification as amended up to June 30, 2011 “Non-Banking Financial Companies Auditor's Report (Reserve Bank) Directions, 2008” |
July 01, 2011 |
| 119. |
DNBS.PD.CC.No.229/03.10.042/2011-12 |
Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs |
July 01, 2011 |
| 120. |
DBS.CO.FrMC.BC.No.11/23.04.001/2010-11 |
Efficacy of Concurrent Audit |
June 30, 2011 |
| 121. |
DBS.CO.FrMC.BC.No.10/23.04.001/2010-11 |
Findings of Forensic Scrutiny - Guidelines for prevention of frauds |
May 31, 2011 |
| 122. |
DBS.CO.FrMC.BC.No.9/23.04.001/2010-11 |
Internal Vigilance in Private Sector / foreign Banks |
May 26, 2011 |
| 123. |
DBS.ARS.No.16380/08:91.003/2010-11 |
Appointment of Statutory Auditors for Overseas Branch / Branches |
May 24, 2011 |
| 124. |
DBS.CO.ITC.BC.No.6/31.02.008/2010-11 |
Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds - Implementation of recommendations |
April 29, 2011 |
| 125. |
UBD.CO.BPD.9190/09.50.001/2010-11 |
Attempted Fraud on Banks - Remittance towards Lottery Prize Money - Issue of Fraudulent Letter for acceptance of Deposit |
April 11, 2011 |
| 126. |
DBS.FrMC.BC.No.14119/23.04.001/2010-11 |
Frauds in Retail Loans - Sanction of Bulk Proposals |
April 05, 2011 |
| 127. |
DBS.CO.FrMC.No.13697/23.02.016/2010-11 |
Attempt to Defraud using Fake Bank Guarantees - Modus Operandi |
March 31, 2011 |
| 128. |
Notification No. DNBS.227/CGM(US)-2011 |
Notification on Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 |
March 30, 2011 |
| 129. |
Notification No. DNBS.228/CGM(US)-2011 |
Notification on Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 |
March 30, 2011 |
| 130. |
DBS.CO.FrMC.13094/23.02.016/2010-11 |
Caution Letter - Attempt to Defraud - Issue of Fraudulent Letter for Acceptance of Deposit |
March 25, 2011 |
| 131. |
Notification No. DNBS(PD).226/CGM(US)-2011 |
Notification on Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 |
March 16, 2011 |
| 132. |
Notification No. DNBS(PD).225/CGM(US)-2011 |
Notification on Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 |
March 16, 2011 |
| 133. |
DBS.CO.FrMC.No.12452/23.02.016/2010-11 |
Attempted Fraud - Customer cautioned against Remittance towards Lottery Prize Money - Modus Operandi |
March 14, 2011 |
| 134. |
DBS.CO.PPD.BC.No.5/11.01.005/2010-11 |
End Use of Funds - Monitoring |
January 14, 2011 |
| 135. |
Notification No. DNBS.(PD).216/CGM(US)-2010 |
Notification on Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961 - Exemption from the definition of 'public deposit' |
October 22, 2010 |
| 136. |
DNBS.(PD).CC.No.193/03.10.42/2010-11 |
NBFCs - KYC Norms/Anti-Money Laundering Standards |
August 09, 2010 |
| 137. |
DBS.CO.FrMC.BC.No.2/23.04.001/2010-11 |
Frauds - Classification and Reporting- UCBs |
July 01, 2010 |
| 138. |
DBS.FrMC.BC.No.1/23.04.001/2010-11 |
Frauds - Classification and Reporting |
July 01, 2010 |
| 139. |
DNBS.PD.CC.No.169/22.05.02/2009-10 |
Submission of Statement of Interest Rate Sensitivity [NBS-ALM3] |
April 22, 2010 |
| 140. |
DBS.CO.FrMC.No.13442/23.02.012/2009-10 |
Attempted Fraud - Fabricated “Funds Release Order” Purportedly issued by RBI |
April 01, 2010 |
| 141. |
Notification No.DNBS.213/CGM(ASR)-2010 |
Notification on Infrastructure Finance Companies |
February 12, 2010 |
| 142. |
DNBS.(PD).CC.No.167/03.10.01/2009-10 |
Compliance with FDI norms - Half yearly certificate from statutory auditors of NBFCs |
February 04, 2010 |
| 143. |
DBS.CO.FrMC.No.9331/23.04.001/2009-10 |
Factor / Loop-holes Responsible for Occurrence of Cyber Crime and Suggestions to Plug them |
January 11, 2010 |
| 144. |
UBD.BPD.(PCB).Cir.No.39/12.05.001/2009-10 |
UCBs - Liquidity Risk Management System in Non Scheduled Banks - Reporting |
December 30, 2009 |
| 145. |
Notification No.DNBS.211/CGM(ANR)-2009 |
Notification on Capital Adequacy - Risk Weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO) |
December 01, 2009 |
| 146. |
Notification No.DNBS.212/CGM(ANR)-2009 |
Notification on Capital Adequacy - Risk Weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO) |
December 01, 2009 |
| 147. |
DNBS.(PD).CC.No.162/03.05.002/2009-2010 |
Submission of certificate from Statutory Auditor to the Bank |
October 22, 2009 |
| 148. |
DBS.CO.No.PP.BC.8/11.01.005/2009-10 |
Exposure to Real Estate Sector - Assessment of Group Risk |
September 24, 2009 |
| 149. |
DNBS.(PD).CC.No.160/03.10.001/2009-10 |
RBI approval required for acquisition/transfer of control of NBFCs accepting deposits |
September 17, 2009 |
| 150. |
Notification No.DNBS.(PD).208/CGM(ANR)-2009 |
Notification on Requirement for obtaining prior Approval of RBI in Cases of Acquisition / Transfer of Control of NBFCs Accepting Deposits |
September 17, 2009 |
| 151. |
DBS.CO.FrMC.No.2605/23.04.001/2009-10 |
Adherence to KYC / AML Guidelines while Opening and Conduct of the Accounts of Multi Level Marketing Firms |
August 18, 2009 |
| 152. |
DBS.CO.IPC.BC.3/12.01.001/2009-10 |
Rupee Export Credit - Interest Rate Subvention |
August 14, 2009 |
| 153. |
DBS.CO.FrMC.BC.No.2/23.04.001/2009-10 |
Master Circular - Frauds - Classification and Reporting - UCBs |
July 01, 2009 |
| 154. |
DBS.FrMC.BC.No.1/23.04.001/2009-10 |
Frauds - Classification and Reporting |
July 01, 2009 |
| 155. |
DBS.CO.PPD.BC.5/11.01.005/2008-09 |
Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks - Compliance Certificate |
April 22, 2009 |
| 156. |
DO.DBS.CO.OSMOS.No.8164/33.03.011/2008-09 |
Submission of Fortnightly Credit Data |
January 06, 2009 |
| 157. |
DNBS/PD(SC/RC) No./10.30.000/2008-09 |
Draft Guidelines on Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies or Reconstruction Companies (Reserve Bank) Guidelines, 200… |
December 05, 2008 |
| 158. |
Notification No.DNBS(PD).203/CGM (PK)-2008 |
Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 |
October 29, 2008 |
| 159. |
Notification No.DNBS.(PD)202/CGM(PK)-2008 |
Non-Banking Financial (Non- Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 |
October 29, 2008 |
| 160. |
DNBS(PD).CC.No.125/03.05.002/2008-2009 |
Guidelines for NBFC-ND-SI as regards capital adequacy, liquidity and disclosure norms |
August 01, 2008 |
| 161. |
DBS.CO.FrMC.BC.No.15/23.04.001/2008-09 |
Master Circular - Frauds - Classification and Reporting |
July 01, 2008 |
| 162. |
DBS.CO.FrMC.BC.No.16/23.04.001/2008-09 |
Master Circular - Frauds - Classification and Reporting |
July 01, 2008 |
| 163. |
Notification No.DNBS.199/CGM.(PK)-2008 |
Notification on Grant of CoR - Requirement of Minimum NOF of Rs. 200 Lakh for All Deposit taking NBFCs |
June 17, 2008 |
| 164. |
DNBS(PD).CC.No.____/03.05.002/2007-2008 |
Draft Guidelines on NBFC-ND-SI regarding Prudential Norms |
June 02, 2008 |
| 165. |
DBS.CO.PPD.BC/13/11.01.005/2007-08 |
Long Form Audit Reports (LFAR) - Submission of |
May 13, 2008 |
| 166. |
DBOD.No.BP.BC.68/21.04.098/2007-08 |
Guidelines on Asset - Liability Management (ALM) System |
April 09, 2008 |
| 167. |
DBS.CO.OSMOS.No.12799/33.04.008/2007-08 |
Weekly Report on Flow of Funds to the Capital Market |
March 26, 2008 |
| 168. |
DBS.CO.PP.BC.11/11.01.005/2007-08 |
Quarterly Reporting System - Foreign Branches / Subsidiaries / Joint Ventures / Associates of Indian Banks |
March 24, 2008 |
| 169. |
DBS.CO.BC.OSMOS No.12/33.01.039/2007-08 |
Annual Reporting System in respect of Non-SSI Sick / Weak Industrial Units |
March 19, 2008 |
| 170. |
DNBS.PD.CC.No.112/03.10.42/2007-08 |
Frauds - Future approach towards monitoring of frauds in NBFCs |
March 05, 2008 |
| 171. |
DBS.CO.FrMC.BC.No.10/23.04.001/2007-08 |
Frauds - Classification & Reporting |
January 31, 2008 |
| 172. |
DNBS/PD No.5266/03.10.001/2007-08 |
Draft Guidelines for Extending No Objection Certificate (NoC) for Opening of Branch / Subsidiary / Joint Venture / Representative Office or Undertaking Investment Abroad by NBFCs |
January 24, 2008 |
| 173. |
DNBS(PD)MGC No.__/CGM(PK)-2008 |
Modified Draft - Guidelines on Registration and Operations of Mortgage Guarantee Company Under Section 45L(1)(b) of the Reserve Bank of India Act, 1934 |
January 23, 2008 |
| 174. |
DBS.FrMC.BC.No.9/23.04.001/2007-08 |
Frauds - Classification and Reporting |
December 24, 2007 |
| 175. |
DBS.CO.SMC.BC.No.5/22.23.001/2007-08 |
Review of loss making branches of banks |
October 05, 2007 |
| 176. |
DNBS.PD.CC.No.106/03.10.42/2005-06 |
Future approach towards monitoring of frauds in NBFCs |
September 04, 2007 |
| 177. |
DBS.CO.FrMC.BC..No.2/23.04.001/2007-08 |
Primary (Urban) Co-operative Banks-Frauds - Classification and Reporting |
July 02, 2007 |
| 178. |
DBS.FrMC.BC.No.1/23.04.001/2006-07 |
Commercial Banks and Financial Institutions - Frauds - Classification and Reporting |
July 02, 2007 |
| 179. |
DBS.CO.PP/15939/11.01.02/2006-07 |
Quarterly Reporting System of Overseas Operations / Reporting of Overseas Regulatory Violations |
May 21, 2007 |
| 180. |
DNBS.PD.No.7902/03.05.002/2006-07 |
Requirement of Minimum Net Owned Fund (NOF) of Rs. 200 Lakh All Public Deposit Taking NBFCs - Under Section 45-IA of the Reserve Bank of India Act, 1934 |
May 21, 2007 |
| 181. |
DNBS.PD/CC.No.93/03.05.002/2006-07 |
Supervisory Framework for Systemically Important non-deposit taking/holding NBFCs (NBFC-ND-SI) |
April 27, 2007 |
| 182. |
DBS.CO.PP.BC.6/11.01.005/2006-07 |
Compliance function in banks |
April 20, 2007 |
| 183. |
DO.DBS.FrMC.No.BC.5/23.02.011/2006-07 |
Introduction of 'Protected Disclosures Scheme for Private Sector and Foreign banks' |
April 18, 2007 |
| 184. |
DNBS No.6625/03.11.01/2006-07 |
Union Budget Speech for the year 2007-08 Regulations for Creation of Mortgage Guarantee Companies |
April 02, 2007 |
| 185. |
DBS.CO.IPC.No.10765/12.01.001/06-07 |
Receipt of Long Form Audit Report (LFAR) |
February 09, 2007 |
| 186. |
DNBS (PD) CC.No.88/03.02.21/2006-07 |
Submission of returns by Mutual Benefit Financial Companies (MBFCs) and Mutual Benefit Companies (MBCs) |
January 04, 2007 |
| 187. |
DNBS(PD)C.C.No.81/03.05.002/2006-07 |
Amendment to NBFC Regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 – Continuation of Business of NBFI - Submission of Statutory Auditors Certificate - Clarification |
October 19, 2006 |
| 188. |
Notification No.DNBS.6/CGM (PK)-2006 |
The Securitisation Companies and Reconstruction Companies (Reserve Bank) (Amendment) Guidelines and Directions, 2006 |
October 19, 2006 |
| 189. |
DNBS(PD)C.C.No.79/03.05.002/2006-07 |
Amendment to NBFC regulations - Certificate of Registration (CoR) issued under Section 45-IA of the RBI Act, 1934 - Continuation of business of NBFI - Submission of Statutory Auditors Certificate |
September 21, 2006 |
| 190. |
Notification No.DNBS.5/CGM (PK)/-2006 |
The Securitisation Companies and Reconstruction Companies (Reserve Bank) (Amendment) Guidelines and Directions, 2006 |
September 20, 2006 |
| 191. |
DBS.CO.FrMC.BC.No.7/23.04.001/2006-07 |
Frauds - Classification and Reporting |
July 27, 2006 |
| 192. |
DBS.FrMC.BC.No.6/23.04.001/2006-07 |
Frauds - Classification and Reporting |
July 25, 2006 |
| 193. |
DNBS.(CMD I)C.C.No.69/21.05.15/2005-06 |
Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs. 100 crore and above |
June 02, 2006 |
| 194. |
DBS.CO.BC.OSMOS.No.5/33.01.039/2005-06 |
Annual Reporting System in respect of Non-SSI (Sick / Weak) Industrial Units |
April 12, 2006 |
| 195. |
DNBS.(CMDI) C.C.No.67/21.05.15/2005-06 |
Monthly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/ holding public deposits and having assets size of Rs. 100 crore and above |
April 05, 2006 |
| 196. |
DBS.CO.IPC.No.14051/12.01.001/05-06 |
Spurt in Capital Market - Need for a Vigilant Approach |
March 29, 2006 |
| 197. |
DBS.CO.IPC.No.10625/11.01.021/2005-06 |
Violations of RBI Instructions etc. - Imposition of Penalty |
January 23, 2006 |
| 198. |
DBS.CO.IPC.No.10626/11.01.021/2005-06 |
Violations of RBI Instructions etc. - Imposition of Penalty |
January 23, 2006 |
| 199. |
DBS.CO.IPC.No.10627/11.01.021/2005-06 |
Violations of RBI Instructions etc. - Imposition of Penalty |
January 23, 2006 |
| 200. |
DBS.CO.IPC.No.10628/11.01.021/2005-06 |
Violations of RBI Instructions etc. - Imposition of Penalty |
January 23, 2006 |
| 201. |
DBS.CO.IPC.No.10629/11.01.021/2005-06 |
Violations of RBI Instructions etc. - Imposition of Penalty |
January 23, 2006 |
| 202. |
DBS.CO.IPC.No.10630/11.01.021/2005-06 |
Violations of RBI Instructions etc. - Imposition of Penalty |
January 23, 2006 |
| 203. |
DBS.CO.IPC.No.10631/11.01.021/2005-06 |
Violations of RBI Instructions etc. - Imposition of Penalty |
January 23, 2006 |
| 204. |
DNBS.(PD) C.C.No.62/02.01/2005-06 |
Submission of returns by MNBCs |
December 27, 2005 |
| 205. |
DBS.FrMC.BC.No.2/23.04.001/2005-06 |
Frauds - Classification and Reporting |
December 16, 2005 |
| 206. |
DNBS.(PD).CC.No.61/02.82/2005-06 |
Rotation of partners of the statutory auditors audit firm - with public deposits / deposits of Rs 50 crore and above |
December 12, 2005 |
| 207. |
DNBS(PD)C.C.No.59/03.10.42/2005-06 |
Frauds - Future approach towards monitoring of frauds in NBFCs |
October 26, 2005 |
| 208. |
DBS.FrMC.BC.No.1/23.04.001/2005-06 |
Master Circular - Frauds – Classification and Reporting |
September 09, 2005 |
| 209. |
DNBS.(RID).C.C.No.57/02.05.15/2005-06 |
Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/ holding public deposits and having assets size of Rs. 500 crore and above |
September 06, 2005 |
| 210. |
DBS.CO.PPD.47/11.01.021/2005-06 |
Definition of Net Worth |
August 18, 2005 |
| 211. |
DBS.CO.PP.BC.21/11.01.005/2004-05 |
Exposure to Real Estate Sector |
June 29, 2005 |
| 212. |
UBD.No.BPD.IP.Cir.46/12.03.00/2004-05 |
Frauds - Classification and Reporting |
May 04, 2005 |
| 213. |
DBS.FIMD.No.C-10/10.06.00/2004-05 |
Limited Off-Site Supervision of select Financial Institutions - Simplified Information System |
April 27, 2005 |
| 214. |
DBS.FID.No.C-9/01.02.00/2004-05 |
Certificates / authentication to be obtained from the Statutory Central auditors of Financial Institutions- FID. No. C - 9 |
February 11, 2005 |
| 215. |
DBS.CO.PP.BC.12/11.01.005/2004-05 |
Reducing burden on banks Rationalisation of returns submitted by banks to RBI |
December 30, 2004 |
| 216. |
DBS.CO.OSMOS.BC.No.11/33.01.001/2004-05 |
Supervisory Reporting System – Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Changes in the Input Module |
December 28, 2004 |
| 217. |
DBS.CO.PP.BC.10/11.01.005/2004-05 |
Concurrent Audit in Banks - Examination of Speed Remittance |
December 03, 2004 |
| 218. |
DNBS (PD)C.C.No.45/02.02/2004-05 |
Quarterly Return on important financial parameters of Non-Banking Financial Companies (NBFCs) not accepting/holding public deposits and having assets size of Rs.500 crore and above |
November 13, 2004 |
| 219. |
DBS.CO.OSMOS.BC.No.9/33.01.001/2004-05 |
Supervisory Reporting System - Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Changes in the Input Module |
October 26, 2004 |
| 220. |
UBD.BSD.IP.14/12.03.00/2004-05 |
Master Circular Frauds - Classification and Reporting |
October 01, 2004 |
| 221. |
DBS.FrMC.No.7/23.04.001/2004-05 |
Strengthening of Internal Vigilance Machinery in Banks and Financial Institutions |
September 20, 2004 |
| 222. |
DBS.CO.PP.BC.6/11.01.005/2004-05 |
Opening of LCs for Import/Export of Gold and other commodities |
September 08, 2004 |
| 223. |
DBS.CO.No.FrMC.BC/5/23.04.086/2004-05 |
Attempted Fraud in Banks |
August 27, 2004 |
| 224. |
DBS.FrMC.No.3/23.04.001/2004-05 |
Frauds in Non-Resident Accounts |
August 26, 2004 |
| 225. |
DBS.FrMC.BC.No.2/23.04.001/2004-05 |
Frauds - Classification and Reporting |
August 07, 2004 |
| 226. |
DBS.FRMC.No.BC.1/23.04.01D/2004-05 |
Deficiencies found in sanctioning of loans and monitoring of borrowal accounts by banks / Financial Institutions |
August 07, 2004 |
| 227. |
DBS.CO.PP.BC.13/11.01.005/2003-04 |
Prompt Corrective Action (PCA) |
June 15, 2004 |
| 228. |
Notification No. DNBS.4/CGM(OPA)-2004 |
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 |
March 29, 2004 |
| 229. |
UBD.No.BSD.IP.39/12.05.01/2003-2004 |
Concurrent Audit - Serious irregularities |
March 20, 2004 |
| 230. |
DBS.CO.FGV(F)No.1306/23.08.001/2003-04 |
Guidelines on Implementation of Best Practices Code in Banks |
March 15, 2004 |
| 231. |
DNBS (PD) CC No.34/10.01/2003-04 |
'Know Your Customer' Guidelines for NBFCs |
January 06, 2004 |
| 232. |
RPCD.RRB.No.BC.60/03.05.33/2003-04 |
Frauds in the area of housing, consumer and retail finance |
January 05, 2004 |
| 233. |
UBD.No.BPD.UCB.PCB.Cir.No.27/13.05.00/2003-04 |
Government of India, Central Vigilance Commission, Office Order No. 52/9/03 - Sanction of Loans by PSBs - Procedural Lapses |
December 17, 2003 |
| 234. |
DBOD.No.IBS.BC.52/21.04.078/2003-04 |
Computerisation - Aligning Technology Plan with Business Strategy |
December 10, 2003 |
| 235. |
DBS.FID.No.C-8/01.02.00/2003-04 |
Draft guidelines on investment by the FIs in debt securities |
November 04, 2003 |
| 236. |
DBOD.No.BP.BC.37/21.04.018/2003-04 |
Guidelines on netting off of old and small value entries - Clearing Differences |
October 20, 2003 |
| 237. |
UBD.BSD.IP.15/12.03.00/2003-04 |
Master Circular on Frauds - Classification and Reporting |
September 19, 2003 |
| 238. |
DBS.CO.OSMOS.BC.6/33.01.001/2003-04 |
Setting up of Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) |
September 18, 2003 |
| 239. |
Notification DNBS.175/CGM(OPA)-2003 |
Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977 |
September 17, 2003 |
| 240. |
DBS.Co.PP.BC.5/11.01.005/2003-04 |
Concurrent Audit in Banks - Margin Trading Transactions |
August 30, 2003 |
| 241. |
UBD.BPD.PCB.Cir.10/13.05.00/2003-2004 |
Improvement in Customer Service - Quick Disposal of References received from Urban Co-operative Banks |
August 21, 2003 |
| 242. |
DBS.CO.OSMOS.BC.No.4/33.01.001.2003-04 |
Supervisory Reporting System - Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Changes in the Input Module |
August 02, 2003 |
| 243. |
Notification DNBS.172/CGM(OPA)-2003 |
RBI (NBFC) Returns Specifications, 1997 |
July 31, 2003 |
| 244. |
DBS.FID.No.C-4/01.02.00/2003-04 |
Asset Liability Management System - Submission of Reports to the RBI |
July 29, 2003 |
| 245. |
UBD.IP.No.1/12/05.01/2003-04 |
Inspection Reports on Urban Co-operative Banks - Maintenance of Secrecy |
July 28, 2003 |
| 246. |
DBS.ARS.No.BC.3/08.92.001/2002-03 |
Guidelines for Consolidated Accounting and other Quantitative Methods to Facilitate Consolidated Supervision - Audit of Consolidated Financial Statements |
July 08, 2003 |
| 247. |
DBS.Co.OSMOS.BC.No.1/33.01.001/2003-04 |
Supervisory Reporting System - Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Changes in the Input Module |
July 03, 2003 |
| 248. |
DBS.FID.No.C-16/01.02.00/2002-03 |
Investment Portfolio - Transactions in Securities - Audit Review and Reporting System - Modifications |
June 20, 2003 |
| 249. |
DBS.FGV(F)No.BC.15/23.08.001/2002-2003 |
Implementation of the Recommendations of the Committee on Legal Aspects of Bank Frauds and the Recommendations of the High Level Group set up by the Central Vigilance Commission (CVC) |
May 14, 2003 |
| 250. |
Notification No.DNBS.2/CGM(CSM)-2003 |
The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 |
April 23, 2003 |
| 251. |
Notification No.DNBS.167/CGM(OPA)-2003 |
Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 |
March 29, 2003 |
| 252. |
Notification No.DNBS.168/CGM(OPA)-2003 |
Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 |
March 29, 2003 |
| 253. |
RPCD.RRB.BC.78/03.05.33/2002-03 |
Concurrent Audit and Certificate of Holding of Securities by RRBs |
March 20, 2003 |
| 254. |
DBS.FID.No.C-14/04.01.00/2002-2003 |
Financial Institutions Information System (FIIS) |
February 24, 2003 |
| 255. |
UBD.No.BPD.Cir.36/09.06.00/2002-03 |
Audit Committee of Boards (ACBs) to look into Implementation of Guidelines of Reserve Bank of India |
February 20, 2003 |
| 256. |
DBS.No.OSMOS.BC.12/33.01.001/12/2002-03 |
Exposure to Capital Market - Clarificatory Note on Reporting under DSB returns and Regulatory Compliance |
February 15, 2003 |
| 257. |
DBS.CO.PP.BC.11/11.01.005/2002-03 |
Concurrent Audit in Banks |
January 30, 2003 |
| 258. |
DBOD.No.BP.BC.64/21.04.103/2002-03 |
Risk Management Systems in Banks |
January 29, 2003 |
| 259. |
UBD.No.BSD.IP.33/12.05.01/2002-03 |
Inspection under Section 35 of the Banking Regulation Act, 1949 (AACS) - Submission of Compliance Report |
January 25, 2003 |
| 260. |
UBD.No.IP.PCB.32/12.05.00/2002-03 |
Frauds in Banks - Filing of Police Complaint |
January 15, 2003 |
| 261. |
DBS.FID.No.C-11/01.02.00/2002-03 |
Report of the Committee on Computer Audit - Standardised Checklists for Conducting Computer Audit |
December 31, 2002 |
| 262. |
DBS.CO.PP.BC.10/11.01.005/2002-03 |
Risk-based internal audit |
December 27, 2002 |
| 263. |
UBD.BSD.IP.No.29/12.05.00/2002-2003 |
Procedural Improvement in Banking System |
December 24, 2002 |
| 264. |
DBS.CO.PP.BC.9/11.01.005/2002-03 |
Prompt Corrective Action (PCA) |
December 21, 2002 |
| 265. |
DBS.CO.OSMOS.BC.8/33.01.022/2002-2003 |
Standardised Checklists for conducting Computer Audit - Report of the Committee on Computer Audit |
December 19, 2002 |
| 266. |
DBS.CO.BC.FMC.7/22.53.014/2002-2003 |
Operation of Investment Portfolio by Banks - Submission of Concurrent Audit Reports to RBI |
November 07, 2002 |
| 267. |
UBD.CO.BSD.SUB.5/12.05.06/2002-03 |
Supervisory Rating of Urban Co-operative Banks |
October 30, 2002 |
| 268. |
DBS.FGV(F).BC.No.6/23.04.001/2002-2003 |
Frauds - Classification and Reporting |
October 18, 2002 |
| 269. |
DBS.CO.No.5/OSMOS/33.01.001/2002-03 |
Off-site Surveillance and Monitoring System (OSMOS) |
October 12, 2002 |
| 270. |
Notification DNBS.160/CGM(CSM)-2002 |
NBFC Prudential Norms (Reserve Bank) Directions, 1998 |
October 01, 2002 |
| 271. |
Notification DNBS.161/CGM(CSM)-2002 |
Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 |
October 01, 2002 |
| 272. |
Notification DNBS.162/CGM(CSM)-2002 |
Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977 |
October 01, 2002 |
| 273. |
UBD.No.BSD.I/2/12.05.01/2002-2003 |
Inspection Reports on Urban Co-operative Banks - Follow-up Action |
September 27, 2002 |
| 274. |
DBS.CO.OSMOS/B.C./4/33.04.006/2002-2003 |
Guidelines on preventing slippage of NPA accounts |
September 12, 2002 |
| 275. |
DBS.CO.RBS.BC.3/36.01.12/2002-2003 |
Risk Based Supervision (RBS) of Banks - Institutional Mechanism |
September 05, 2002 |
| 276. |
DBS.FID.No.C-7/01.02.00/2002-03 |
Draft Guidelines for Consolidated Accounting and Consolidated Supervision |
September 02, 2002 |
| 277. |
UBD.No.BSD.I.PCB.11/12.05.01/2002-03 |
Designating Compliance Officers in Urban Co-operative Banks |
August 16, 2002 |
| 278. |
DBS.FID.No.C-4/18.02.852(Auditors)/2002-03 |
Rotation and Resting of Statutory Auditors |
July 31, 2002 |
| 279. |
DBS.FID No.C-2/01.02.00/2002-03 |
Transactions in Government Securities |
July 18, 2002 |
| 280. |
DBS.CO.OSMOS/14/34.02.831/2001-02 |
Record Maintenance Policy of banks - Revised Guidelines |
June 27, 2002 |
| 281. |
RPCD.RF.BC.No.107/07.02.03/2001-02 |
Certification of Holding of Securities in Bank's Investment Portfolio |
June 18, 2002 |
| 282. |
DBS.CO.FGV(F).BC.13/23.04.001/2001-2002 |
Frauds in Non-Resident accounts |
May 21, 2002 |
| 283. |
DBS.FGV.(F) No.BC.12/23.08.001/2001-02 |
Implementation of the Recommendations of the Committee on Legal Aspects of Bank Frauds and the recommendations of the High Level Group set up by the Central Vigilance Commission (CVC) |
May 03, 2002 |
| 284. |
UBD.No.POT.PCB.30/09.96.00/2001-02 |
Electronic Data Processing - Audit System |
February 12, 2002 |
| 285. |
REF.DBS.FID.No.C-13/10.06-00/2001-2002 |
Off-site Surveillance and Monitoring System (OSMOS) for Financial Institutions - Revision of Returns Formats - New Software for compilation and submission of returns |
February 01, 2002 |
| 286. |
DBS.CO.BC.No.10/OSMOS/33.01.001/2001-2002 |
Supervisory Reporting System - Local Area Banks - Changes in DSB returns - Revised Input Module |
January 31, 2002 |
| 287. |
DBS.CO.BC.No.9/OSMOS/33.01.001/2001-02 |
Supervisory Reporting System - Off-site Monitoring and Surveillance (OSMOS) - Changes in the DSB Returns - Revised Input Module |
January 21, 2002 |
| 288. |
Notification DNBS.154/CGM (LMF)-2002 |
NBFC Acceptance of Public Deposits (Reserve Bank) Directions, 1998 |
January 01, 2002 |
| 289. |
Notification DNBS.156/CGM(LMF)-2002 |
Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 |
January 01, 2002 |
| 290. |
UBD.No.BSD.I.2327/12.05.01/2001-02 |
Supervisory Action against Urban Co-operative Banks |
December 24, 2001 |
| 291. |
DBS.CO.BC.No.8/OSMOS/33.01.001/2001-02 |
Supervisory Reporting System - Off-site Monitoring and Surveillance (OSMOS) - Changes in the Input Module - Introduction of Monthly DSB Returns |
November 24, 2001 |
| 292. |
DBS.FID No.C-7A/10.06.00/2001-2002 |
Prudential off-site Surveillance System (PSRS) for Financial Institutions (FIs) - Revision of Returns Formats |
November 12, 2001 |
| 293. |
DBS.CO.BC.No.7/OSMOS/33.01.001/2001-02 |
Supervisory Reporting System - Off-site Monitoring and Surveillance (OSMOS) - DSB Returns - Changes in the Input Module |
November 07, 2001 |
| 294. |
DBS.No.FGV(F).BC.5/23.08.01/2001-02 |
Policy and Procedures for Preventing Frauds relating to Export Credit and related Foreign Exchange Transactions |
October 27, 2001 |
| 295. |
REF.DBS.FID.No.C-7/10.06.00/2001-2002 |
Prudential off-site surveillance system (PSRS) for Financial Institutions (FIs)- Revision of Returns Formats |
October 20, 2001 |
| 296. |
DBS.CO/RBS/58/36.01.002/2001-02 |
Move towards Risk Based Supervision (RBS) of Banks - Discussion Paper |
August 13, 2001 |
| 297. |
Notification DNBS.148/CGM(RS)-2001 |
NBFC Acceptance of Public Deposits (Reserve Bank) Directions, 1998 |
June 27, 2001 |
| 298. |
Notification DNBS.149/CGM(RS)-2001 |
Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 |
June 27, 2001 |
| 299. |
Notification DNBS.150/CGM(RS)-2001 |
Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977 |
June 27, 2001 |
| 300. |
UBD.No.BSD-I.SCB.8/12.05.01/2000-2001 |
Introduction of Off-Site Surveillance System for Primary (Urban) Co-operative |
May 30, 2001 |
| 301. |
DBS.No.BC.OSMOS.11/33.01.001/2000-01 |
Supervisory Reporting System - Off-site Monitoring and Surveillance (OSMOS) |
April 19, 2001 |
| 302. |
UBD.No.BSD.I.SCB.4/12.05.01/2000-01 |
Introduction of Off-site Surveillance System for Primary (Urban) Co-operative Banks |
April 10, 2001 |
| 303. |
DBS.CO.PPD/349 /11.01.039 /2000-2001 |
Prompt Corrective Action (PCA) |
March 30, 2001 |
| 304. |
UBD NO.BSD-I.RO.34/12-05.05/2000-01 |
Inspection of Primary (Urban) Co-operative Banks - Follow-up in respect of Shortfall Provision against NPAs |
March 21, 2001 |
| 305. |
UBD.No.BSD-I.RO.31/12.05.01/2000-01 |
Guidelines for Inspection of Primary (Urban) Co-operative Banks |
February 08, 2001 |
| 306. |
DBS.ARS.BC.7/08.91.001/2000-2001 |
Appointment of Statutory Central Auditors for Indian Private Sector Banks |
January 30, 2001 |
| 307. |
Ref DBS.FID.No.C-15/01.02.00/2000-01 |
Inspection of Financial Institutions |
January 24, 2001 |
| 308. |
UBD.No.BSD.I/RO.28 /12.05 01/2000-2001 |
Inspection of Primary (Urban) Co-operative Banks Under Section 35 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Supply of Copies of Inspection Report |
January 18, 2001 |
| 309. |
UBD.CO.BSD.I.27 /12.05.01/2000-01 |
Clean Note Policy - Inclusion of Paragraphs in Inspection Reports of Primary (Urban) Co-operative Banks |
January 17, 2001 |
| 310. |
RPCD.No.STAT.BC.41/11.02.16/2000-2001 |
Local Area Banks - Submission of Periodical Returns/Statements |
December 12, 2000 |
| 311. |
UBD.BSD.I.RO. 22/12.05.01/2000-2001 |
Inspection of Urban Cooperative Banks under Section 35 of the Banking Regulation Act, 1949 (AACS) |
December 01, 2000 |
| 312. |
UBD No.BSD.CO.BSD.I/RO.26/12.05-01/2000-01 |
Follow-up of Inspection Reports |
November 30, 2000 |
| 313. |
UBD No.BSD.CO.BSD.I/RO.19/12.05-01/2000-01 |
Supervision of Newly Licensed Urban Banks |
November 23, 2000 |
| 314. |
UBD.CO.BSD.I/11/12.05.00/2000-2001 |
Opening of Deposit Accounts - Completion of Formalities |
November 15, 2000 |
| 315. |
DBS.FBC.BC.6/13.12.001/2000-2001 |
Supervisory Reporting System for Overseas Operations of Indian Banks - DSB-O returns |
November 10, 2000 |
| 316. |
DBS.CO.ITC.BC.5/31.21.01/2000-2001 |
Record Maintenance Policy of Banks |
November 03, 2000 |
| 317. |
DNBS.(PD).ROC.24/10.01/2000-2001 |
New Monetary and Supervisory Return - Return for Companies holding Deposits of Rs. 20 crore and above |
October 24, 2000 |
| 318. |
UBD No.BSD.I/RO/17/12/05.01/2000-01 |
System of Inspection of Primary (Urban) Cooperative Banks under Section 35 of the B.R. Act., 1949 (AACs) - Review of |
October 17, 2000 |
| 319. |
UBD.BSD.I/RO/16/12.05.01/2000-2001 |
Non-Submission of Compliance to Reserve Bank of India's Inspection Reports - Follow-up Action |
October 12, 2000 |
| 320. |
DBS.CO.PP.BC.3/11.01.005/2000-2001 |
44th Report of the Committee on Assurances - Ghosh Committee Recommendations relating to Frauds and Malpractices in Banks & Jilani Committee Recommendations relating to Internal Inspection and Audit System in Banks - Implementation thereof |
September 29, 2000 |
| 321. |
UBD.BSD.I/RO/667/12.05.01/2000-2001 |
Revision in the System of Inspection of Primary (Urban) Co-operative Banks under Section 35 of the Banking Regulation Act, 1949 (AACs) |
August 31, 2000 |
| 322. |
UBD.BSD.I.RO.7/12.05.01/2000-2001 |
Guidelines for Inspection of Primary (Urban) Co-operative Banks |
August 29, 2000 |
| 323. |
UBD.BSD-I/RO-/6/12.05.01/2000-2001 |
Guidelines for Inspection of Primary (Urban)Co-operative Banks |
August 25, 2000 |
| 324. |
RPCD.LAB.No.BC.10/12.01.10/2000-01 |
Local Area Banks - Submission of Periodical Returns/Statements |
August 22, 2000 |
| 325. |
DBS.CO.PP.BC.2/11.01.005/2000-2001 |
Fortnightly statement on FRAs/IRS |
August 09, 2000 |
| 326. |
UBD. BSD.I.RO/5/12.05.01/2000-2001 |
Section 35 of the Banking Regulation Act, 1949 (AACS) - Despatch of Inspection Reports to Banks |
August 08, 2000 |
| 327. |
UBD No.BSD.I/405 /12.05.01/2000-01 |
Guidelines for Inspection of Primary (Urban) Co-operative Banks |
August 03, 2000 |
| 328. |
UBD.No.BSD.I/RO.3/12.05.01/99-2000 |
Inspection under Section 35 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) |
July 31, 2000 |
| 329. |
Notification DNBS.144/CGM(VSNM)-2000 |
RBI (NBFC) Returns Specifications - 1997 |
June 30, 2000 |
| 330. |
DBS.CO.PPD.BC.No.39/11.01.005/99-2000 |
44th Report of the Committee on Government Assurances - Ghosh Committee & Jilani Committee Recommendations relating to Frauds and Malpractices in Banks - Review of - Implementation thereof |
June 28, 2000 |
| 331. |
UBD.No.BSD.I.RO/6/12.05.01/99-2000 |
Inspection under Section 35 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Common Irregularities Observed in Drafting / Editing of Inspection Report/s |
June 16, 2000 |
| 332. |
DBS.CO.FGV.BC.38/23.04.001/1999-2000 |
Frauds by Deposit of Fake Title Deeds of Property |
May 19, 2000 |
| 333. |
DBS.CO.SMC.No.BC.35/22.03.001/1999-2000 |
Quarterly Statements on Reconciliation of Clearing Differences - Reporting of Entries Outstanding for more than two years |
May 05, 2000 |
| 334. |
DO.DBS.FID.No.H.221.229/09.01.02/1999-2000 |
Raising of Resources by all India FIs - Draft Circular for Comments/Suggestions |
May 04, 2000 |
| 335. |
UBD No.BSD.I/RO/4/12.05.01/99-2000 |
Inspection under Section 35A of the Banking Regulation Act, 1949 (AACs) |
April 26, 2000 |
| 336. |
UBD No.BSD-I/3/12.05,01/99-2000 |
Guidelines for Inspection of primary (Urban) Co-operative Banks |
April 11, 2000 |
| 337. |
DBS.CO.PP.BC.32/11.01.005/99-2000 |
Study of Trends of Certain Important Parameters of Bank Functioning |
April 06, 2000 |
| 338. |
DBS.No.FBC.BC.34/13.12.001/99-2000 |
Report of the Working Group on Supervision of Foreign Branches of Indian Banks - Implementation |
April 06, 2000 |
| 339. |
DBS.CO.PP.31/11.01.005/1999-2000 |
Draft Guidelines for Banks' investment in Non-SLR securities |
April 04, 2000 |
| 340. |
DBS.CO.Y2K.BC.29/35.01.00/1999-2000 |
Year 2000 - Smooth Rollover and Consolidation |
January 28, 2000 |
| 341. |
DBS.CO.Y2K.BC.30/35.01.00/1999-2000 |
Year 2000 - Smooth Rollover and Consolidation |
January 28, 2000 |
| 342. |
DBS.CO.PPD.BC.No.28/11.01.005/99-2000 |
Compromise / Negotiated Settlements of Non-Performing Assets (NPAs) |
January 24, 2000 |
| 343. |
DBS.CO.Y2K.BC.27/35.01.00/1999-2000 |
Year 2000 - Smooth Rollover and Consolidation |
January 19, 2000 |
| 344. |
DBS.CO.Y2K.BC.26/35.01.00/1999-2000 |
Year 2000 - Smooth Rollover and Consolidation |
January 18, 2000 |
| 345. |
DBS.CO.No.OSMOS.BC.25/33.01.001/1999-2000 |
Contravention of RBI instructions regarding using of Rankings Awarded by Financial Dailies and Magazines |
January 14, 2000 |
| 346. |
Notification DNBS.137/CGM(VSNM)-2000 |
NBFC Auditors Report (Reserve Bank) Directions, 1998 |
January 13, 2000 |
| 347. |
Notification DNBS.140/CGM(VSNM)-2000 |
RBI (NBFC) Returns Specifications - 1997 |
January 13, 2000 |
| 348. |
DBS.CO.Y2K.BC.24/35.01.00/1999-2000 |
Year 2000 (Y2K) Issues - Event Management Reporting Requirements |
December 28, 1999 |
| 349. |
DBS.CO.Y2K.BC.23/35.01.00/1999-2000 |
Year 2000 (Y2K) Issues - Information System Security Programmes to Limit Risk During Roll-Over |
December 27, 1999 |
| 350. |
DBS.CO.Y2K.BC.21/35.01.00/1999-2000 |
Year 2000 (Y2K) Issues - Event Management Reporting Requirements |
December 21, 1999 |
| 351. |
DBS.CO.Y2K.BC.22/35.01.00/1999-2000 |
Year 2000 (Y2K) Issues - Event Management Reporting Requirements |
December 21, 1999 |
| 352. |
DBS.No.FGV.BC.20/23.04.001/99-2000 |
Frauds - Preventive Measures |
December 04, 1999 |
| 353. |
DBS.No.Y2K/1545/35.01.00/1999-2000 |
List of Contact Persons for Y2K - Commercial Banks & Financial Institutions |
November 24, 1999 |
| 354. |
DBS.FID.No.C-8/01.02.00/99-2000 |
Year 2000 Preparations |
November 13, 1999 |
| 355. |
UBD.BR.5/16.02.00/99-2000 |
Year 2000 (Y2K) Preparations |
November 06, 1999 |
| 356. |
UBD.No.BR.6/16.02.00/99-2000 |
Year 2000 (Y2K) Preparations |
November 06, 1999 |
| 357. |
RPCD.Dir.RF.BC.35/07.38.01/99-2000 |
Year 2000 (Y2K) Preparations |
November 05, 1999 |
| 358. |
RPCD.No.RF.BC.36/07.38.01/99-2000 |
Year 2000 (Y2K) Preparations |
November 05, 1999 |
| 359. |
DBS.CO.Y2K.BC.19/35.01.00/1999-2000 |
Year 2000 (Y2K) Contingency Planning - Critical Minimum Parameterization (CMP) |
November 02, 1999 |
| 360. |
DBOD.No.BC.115/09.11.001/99-2000 |
Year 2000 (Y2K) Preparations |
October 30, 1999 |
| 361. |
DBOD.No.Dir.BC.116 /09.11.001/99-2000 |
Year 2000 (Y2K) Preparations |
October 30, 1999 |
| 362. |
DBS.CO.FMC.BC.18/22.53.014/99-2000 |
Investment Portfolio of Banks - Transactions in Securities |
October 28, 1999 |
| 363. |
DBS.FGV.No.BC.16/23.12.001/1999-2000 |
Preventive Vigilance - Bringing out of Handbooks/Newsletters etc. |
October 26, 1999 |
| 364. |
DBS.CO.Y2K.BC.13/35.01.00/1999-2000 |
Year 2000 (Y2K) Issues - Setting up of Event Management Centres (EMC) and Transition Arrangements |
October 22, 1999 |
| 365. |
DBS.CO.Y2K.BC.14/35.01.00/1999-2000 |
Year 2000 (Y2K) Issues - Setting up of Event Management Centres (EMC) and Transition Arrangements |
October 22, 1999 |
| 366. |
DBS.CO.Y2K.BC.15/35.09.00/1999-2000 |
Year 2000 (Y2K) Issues - Setting up of Event Management Centres (EMC) and Transition Arrangements |
October 22, 1999 |
| 367. |
DBS.CO.Y2K.BC.12/35.01.00/1999-2000 |
Year 2000 (Y2K) Issues - Setting up of Event Management Centres (EMC) and Transition Arrangements |
October 18, 1999 |
| 368. |
DBS.CO.FMC.BC.10/22.53.014/99-2000 |
Investment Portfolio of Banks - Transaction in Securities |
September 29, 1999 |
| 369. |
DBS.CO.PP.BC.No.11/11.01.005/99-2000 |
Report of the Working Group to Review the Internal Control and Inspection/Audit System in Banks (Jilani Committee) - Recommendation No. 51 on Parent-Subsidiary Relationship |
September 29, 1999 |
| 370. |
DBS.CO.SMC.BC.No.9/22.09.001/99-2000 |
Reconciliation of Inter-Branch Accounts |
September 17, 1999 |
| 371. |
DBS.CO.Y2K.BC.8/35.01.00/1999-2000 |
Year 2000 (Y2K) Issues - Contingency Planning |
September 17, 1999 |
| 372. |
DBS.No.FGV.CO.No.212/23.02.001/99-00 |
44th Report of the Committee on Government Assurances - Ghosh Committee Relating to Frauds and Malpractices in Banks - Implementation of |
September 14, 1999 |
| 373. |
DBS.CO.Y2K.BC.6/35.01.00/1999-2000 |
Year 2000 (Y2K) Compliance Monitoring Computer System Performance over Critical Dates |
August 25, 1999 |
| 374. |
DBS.CO.PP.BC.4/11.01.005/1999-2000 |
Inspection under Section 35 of the Banking Regulation Act, 1949 |
July 31, 1999 |
| 375. |
DBS.FID.No.02/10.06.00/99-00 |
Prudential Off-Site Surveillance System for Financial Institutions (FIs) |
July 28, 1999 |
| 376. |
DBS.CO.Y2K.BC.3/35.01.00/1999-2000 |
Year 2000 (Y2K) Problem - Independent Assessment of Compliance |
July 17, 1999 |
| 377. |
DO.DBS.OSMOS.6/33.01.001/99-2000 |
Rankings of banks published by some financial dailies and magazines based on certain financial parameters |
July 09, 1999 |
| 378. |
DBS.FID.No.44/08.05.00/98-99 |
Year 2000 (Y2K) Issues - Information Sharing and Disclosure |
June 24, 1999 |
| 379. |
DBS.NO.FGV.BC.56/23.04.001/98-99 |
Report of the Study Group on Large Value Bank Frauds |
June 21, 1999 |
| 380. |
DBS.NO.CO.PP.BC.55/11.01.005/98-99 |
Report of the Working Group to Review the Internal Control and Inspection/Audit System in Banks - Implementation of the Recommendations |
June 19, 1999 |
| 381. |
DBS.CO.SMC.BC.No.54/22.09.001/98-99 |
Reconciliation of Inter-Branch Accounts - Best Practices Followed by Banks |
June 15, 1999 |
| 382. |
DBS.CO.SMC.No.BC.53/22.04.001/98-99 |
Balancing of Books |
May 26, 1999 |
| 383. |
DBS.CO.Y2K.BC.50/35.01.00/98-99 |
Year 2000 (Y2K) Issues – Information Sharing and Disclosure (Commercial Banks) |
May 21, 1999 |
| 384. |
DBS.CO.Y2K.BC.51/35.01.00/98-99 |
Year 2000 (Y2K) Issues – Information Sharing and Disclosure (Financial Institutions/ Non-Banking Subsidiaries of Commercial Banks/Primary (Urban) Cooperative Banks/ Primary/ Satellite Dealersin Government Securities) |
May 21, 1999 |
| 385. |
DBOD.No.DIR.BC.43/13.01.09/99 |
Safeguards to be Observed in case of Deposits from NRIs |
May 05, 1999 |
| 386. |
DBS.CO.FGV.BC.49/23.04.001/98-99 |
Advances Against Bearer Securities |
April 20, 1999 |
| 387. |
DNBS(PD).No.CC.9/02.01/98-99 |
Submission of Statutory Return on Liquid Assets |
March 31, 1999 |
| 388. |
UBD.No.Admn.24/17:36:01/98-99 |
Year 2000 (Y2K) Issues - Supervisory Enforcement |
March 31, 1999 |
| 389. |
UBD.NO.23/17:36:01/98-99 |
Year 2000 (Y2K) Issues - Contingency Planning |
March 17, 1999 |
| 390. |
DBS.CO.Y2K.BC.47/35.01.00/98-99 |
Year 2000 (Y2K) Issues - Contingency Planning |
February 27, 1999 |
| 391. |
DBS.CO.Y2K.BC.48/35.01.00/98-99 |
Year 2000 (Y2K) Issues - Contingency Planning |
February 27, 1999 |
| 392. |
UBD.No.Admn.20/17:36:01/98-99 |
Y2K Issues - Compliance by PCBs - Supervisory Initiatives |
February 13, 1999 |
| 393. |
DBOD.No.BP.BC.3/21.04.109/99 |
Framework on Analysis of Balance Sheets |
February 08, 1999 |
| 394. |
No.UBD.BSD-I/RO.15/12.05.01/98-99 |
Revision in the System of Inspection of Primary (urban) Co-operative Banks Under Section 35 of the Banking Regulation Act, 1949 (AACS) |
February 05, 1999 |
| 395. |
DBS.CO.SMC.BC.No.45/22.02.001(A)/98-99 |
Report of the Working Group to Look into the System of Reconciliation of Nostro Accounts in Public Sector Banks |
January 27, 1999 |
| 396. |
DNBS.No.(PD)CC.8/02.01/98-99 |
Acceptance of public deposits for NBFCs - Submission of statutory return on liquid assets and special return |
January 21, 1999 |
| 397. |
DBS.CO.BC.44/35.01.00/1998-99 |
Year 2000 (Y2K) Issues - Supervisory Enforcement |
January 15, 1999 |
| 398. |
UBD No.BSD-14/12.05.01/98-99 |
Frauds in banks - Collection of instruments in accounts opened in fictitious names |
December 23, 1998 |
| 399. |
Notification DNBS.130/CGM(VSNM)-98 |
NBFC Auditors Report (Reserve Bank) Directions, 1998 |
December 18, 1998 |
| 400. |
Notification DNBS.131/CGM(VSNM)-98 |
RBI (NBFC) Returns Specifications - 1997 |
December 18, 1998 |
| 401. |
DBS.No.CO.OSMOS.BC.43/33.01.001/98-99 |
Modifications in Format of DSB Returns & Validation Report for Preparing DSB Returns in Floppy Format |
December 16, 1998 |
| 402. |
DBS.CO.Y2K.BC.42/35.01.00/98-99 |
Year 2000 (Y2K) Issues - Contingency Planning |
December 01, 1998 |
| 403. |
DBS.CO.SMC.BC.No.41/22.09.001/97-98 |
Inter-Branch Reconciliation Account Additional Information in Quarterly Statement |
November 14, 1998 |
| 404. |
DBS.CO.Y2K.BC.37/35.01.00/98-99 |
Year 2000 (Y2K) Problem - Remediation Framework and Compliance Deadlines |
November 11, 1998 |
| 405. |
DBS.CO.Y2K.BC.38/35.01.00/98-99 |
Year 2000 (Y2K) Problem-Remediation Framework and Compliance Deadlines |
November 11, 1998 |
| 406. |
DBS.CO.Y2K.BC.39/35.01.00/98-99 |
Year 2000 (Y2K) Problem - Remediation Framework and Compliance Deadlines |
November 11, 1998 |
| 407. |
DBS.CO.Y2K.BC.40/35.08.00/98-99 |
Year 2000 (Y2K) Problem - Remediation framework and Compliance Deadlines |
November 11, 1998 |
| 408. |
DBS.CO.Y2K.BC.36/35.01.00/98-99 |
Year 2000 - Mandatory Test Guide (July 1998 release) by S.W.I.F.T |
November 06, 1998 |
| 409. |
DBS.CO.Y2K.BC.35/35.01.00/98-99 |
Year 2000 (Y2K) Problem - Standards of Compliance and Testing |
November 05, 1998 |
| 410. |
DBS.FGV.393/23.04.001/98-99 |
Frauds in banks |
November 03, 1998 |
| 411. |
DBS.CO.BC.32/35.01.00/98-99 |
Year 2000 (Y2K) Problem - Reporting Requirements |
September 14, 1998 |
| 412. |
DBS.CO.BC.33/35.08.00/98-99 |
Year 2000 (Y2K) Problem - Reporting Requirements |
September 14, 1998 |
| 413. |
DBS.CO.Y2K.BC.29/35.01.00/98-99 |
Year 2000 (Y2K) Problem - Reporting Requirements |
September 14, 1998 |
| 414. |
DBS.CO.Y2K.BC.30/35.01.00/98-99 |
Year 2000 (Y2K) Problem - Reporting Requirements |
September 14, 1998 |
| 415. |
DBS.CO.Y2K.BC.31/35.01.00/98-99 |
Year 2000 (Y2K) Problem - Reporting Requirements |
September 14, 1998 |
| 416. |
DBS.CO.SMC.BC.NO.28/22.09.001/98-99 |
Inter-Branch Reconciliation System - Accounting Standard for Inter Office remittance Transactions |
August 20, 1998 |
| 417. |
DBS.CO.Y2K.BC.27/35.09.00/98-99 |
Standards of Compliance and Testing |
August 12, 1998 |
| 418. |
DBS.CO.Y2K.BC.23/35.01.00/98-99 |
Year 2000 (Y2K) Problem - Standards of Compliance and Testing |
August 07, 1998 |
| 419. |
DBS.CO.Y2K.BC.24/35.01.00/98-99 |
Year 2000 (Y2K) Problem - Standards of Compliance and Testing |
August 07, 1998 |
| 420. |
DBS.CO.Y2K.BC.25/35.01.00/98-99 |
Year 2000 (Y2K) Problem - Standards of Compliance and Testing |
August 07, 1998 |
| 421. |
DBS.CO.Y2K.BC.26/35.08.00/98-99 |
Year 2000 (Y2K) Problem - Standards of Compliance and Testing |
August 07, 1998 |
| 422. |
DBS.CO.OSMOS.BC.No.22/33.01.001/98-99 |
Submission of DSB Returns - Finalisation of Annual Accounts |
July 30, 1998 |
| 423. |
DBS.CO.Y2K.BC.21/35.08.00/98-99 |
Year 2000 (Y2K) Problem |
July 24, 1998 |
| 424. |
DBS.CO.Y2K.BC.20/35.09.00/98-99 |
Year 2000 (Y2K) Problem |
July 17, 1998 |
| 425. |
DBS.CO.Y2K.BC.18/35.01./98-99 |
Year 2000 (Y2K) Problem - Compliance |
July 06, 1998 |
| 426. |
DBS.CO.Y2K.BC.19/35.01.00/98-99 |
Year 2000 Issue - Awareness Among Customers |
July 06, 1998 |
| 427. |
DBOD.No.BP.BC.59/21.01.023/98 |
Sanctioning Powers of Bank Officials prior to Retirement |
June 15, 1998 |
| 428. |
DBS.CO.SMC.BC.NO.17/22.03.001/97-98 |
Reconciliation of Clearing Differences |
June 11, 1998 |
| 429. |
DBS.CO.SMC.BC.No.16/22.09.001/97-98 |
Inter-Branch Reconciliation System - Remittance Transactions Covered by Telegraphic Transfers (TTs), Mail Transfers (MTS) and Demand Drafts (DDS) |
May 30, 1998 |
| 430. |
DBS.FID.No.29/08-05.00/97-98 |
Advent of Year 2000 (Y 2 K) - Compliance |
May 04, 1998 |
| 431. |
DBS.CO.ITC.BC.14/31.14.00/97-98 |
Submission of Bank Profile - 1998 |
April 24, 1998 |
| 432. |
UBD.No.Admn.46a/17: 36: 00/97-98 |
Risks and Control in Computer and Telecommunication System |
March 30, 1998 |
| 433. |
UBD.No.Admn.46b/17:36:00/97- 98 |
Risk and Control in Computer and Telecommunication System |
March 30, 1998 |
| 434. |
UBD.NO.BSD-I.RCS.42/12.05.03/97-98 |
Quarterly inspection programme Submission of statements |
March 26, 1998 |
| 435. |
DBS.No.CO.PP.BC.13/11.01.005/97-98 |
Inspection Under Section 35 of the Banking Regulation Act, 1949 |
March 14, 1998 |
| 436. |
DBS.No.CO.PP.BC.12/11.01.005/97-98 |
Interest Rates on Deposits Held Under Foreign Currency (Non-resident) Accounts (Banks) Scheme - FCNR(B) Scheme |
March 09, 1998 |
| 437. |
UBD.No.(RO)DS.40/13.10.05/97-98 |
System and Staffing Inspection 1997 - Urban Banks Department - Central Office - Compliance of Para 07.08 |
March 04, 1998 |
| 438. |
DBS.FID.No.578/01.10.00/97-98 |
Income Recognition and Provisioning in respect of Government Guaranteed Accounts |
February 20, 1998 |
| 439. |
DBS.No.FID.27/08.05.00/97-98 |
Advent of Year 2000 (Y2K) - Compliance |
February 19, 1998 |
| 440. |
DBS.No.CO.PP.BC.11/11.01.005/97-98 |
Agenda Papers Relating to Board/Management Committee Meetings of Nationalised Banks |
February 09, 1998 |
| 441. |
DBS.CO.ITC.BC.9/31.09.001/97-98 |
Record Maintenance |
February 02, 1998 |
| 442. |
Notification No. DFC.118/DG(SPT)-98 |
Amended upto 09.12.2005 - Schedules : Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 |
January 31, 1998 |
| 443. |
Notification No. DFC.119/DG(SPT)-98 |
Amended upto 15-06-2004 - Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998 |
January 31, 1998 |
| 444. |
Notification No.DFC.118/DG(SPT)-98 |
Amended upto 22.11.2007 - Schedule : Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998 |
January 31, 1998 |
| 445. |
Notification No.DFC.121/ED(G)-98 |
Amended upto 01.07.2005 - Regulation Relating to Maintenance of Liquid Assets by RNBCs |
January 31, 1998 |
| 446. |
UBD.No.Admn.39/17:36:00/97-98 |
Computer systems & applications - Advent of year 2000 (Y2K) |
January 31, 1998 |
| 447. |
Notification DFC.117/DG(SPT)-98 |
Amended upto 03.08.2004 - NBFC Auditors Report (Reserve Bank) Directions, 1998 |
January 02, 1998 |
| 448. |
Notification DFC.117/DG(SPT)-98 |
Amended upto 13.01.2000 - NBFC Auditors Report (Reserve Bank) Directions, 1998 |
January 02, 1998 |
| 449. |
Notification DFC.117/DG(SPT)-98 |
NBFC Auditors Report (Reserve Bank) Directions, 1998 |
January 02, 1998 |
| 450. |
Notification No.DFC.117/DG(SPT)-98 |
Amended upto 01.07.2005 - Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998 |
January 02, 1998 |
| 451. |
DBS.No.CO.PP.BC.8/11.01.005/97-98 |
Inter-Branch Reconciliation - Forced Matching of Old Outstanding Entries |
December 11, 1997 |
| 452. |
DBS.No.CO.PP.BC.7/11.01.005/97-98 |
Long from Audit Reports (LFARS) - Submissions of |
November 06, 1997 |
| 453. |
DBS.FGV/446/23.04.001/97-98 |
Frauds in Banks |
November 03, 1997 |
| 454. |
UBD.NO.BSD.I/08/12.05.00/97-98 |
Frauds in Banks - Telegraphic Transfers, etc. |
September 18, 1997 |
| 455. |
DBS.No.BM(III)/BC.3/15.08.016/97-98 |
Banking Policy - Preparation of Loan, Investment and Loan Recovery Policies |
September 17, 1997 |
| 456. |
DOS.No.ARS/1/08.91.001/97-98 |
Parameters on the Working of Banks |
July 23, 1997 |
| 457. |
DOS.FID.No.16/01.02.00-96/97 |
Formation of Financial Institutions Division (FID) under the Department of Supervision |
June 28, 1997 |
| 458. |
DOS.No.FGV/GC.BC.15/23.04.001/96-97 |
Opening of Fictitious/Benami Deposit Accounts and Collection of Stolen/Forged Instruments, etc. |
June 16, 1997 |
| 459. |
DOS.No.BC.9/22.01.001/96-97 |
Quick Special Audit of Sundry/Suspense Accounts |
June 12, 1997 |
| 460. |
DOS.No.BC.8/23.08.03/96-97 |
Frauds in Banks - Grant of 'AT PAR' Facility for Dividend Warrants/Interest Warrants and Refund Orders |
May 27, 1997 |
| 461. |
DOS.No.FGV.BC.7/23.04.001/96-97 |
Frauds in Banks - Telegraphic Transfers, etc. |
May 23, 1997 |
| 462. |
DOS.No.CO.PP.BC.6/11.01.005/96-97 |
Assessments Relating to Asset Valuation and Loan Loss Provisioning |
May 15, 1997 |
| 463. |
Notification DFC(COC) No.108.ED(JRP)/97 |
Amended upto 03-08-2004 - RBI (NBFC) Returns Specifications - 1997 |
April 30, 1997 |
| 464. |
Notification DFC(COC) No.108.ED(JRP)/97 |
Amended upto 30-06-2000 - RBI (NBFC) Returns Specifications - 1997 |
April 30, 1997 |
| 465. |
Notification DFC(COC).No.108.ED(JRP)/97 |
Amended upto 18.12.1998 - RBI (NBFC) Returns Specifications - 1997 |
April 30, 1997 |
| 466. |
DOS.No.BC.5/22.04.001/96-97 |
Balancing of Books |
April 28, 1997 |
| 467. |
FIC.No.09/01.10.00/96-97 |
Income Recognition, Asset Classification, Provisioning and other Related Matters |
March 21, 1997 |
| 468. |
DOS.No.BC.4/22.05.001/97 |
Write-off of Bad Debts - Reporting |
February 24, 1997 |
| 469. |
DOS.No.BC.2/23.04.001/96-97 |
Handling of Complaints and Fraud Cases |
January 15, 1997 |
| 470. |
DOS.No.BMD.V/BC.23/17.04.01/96-97 |
Compliance with RBI Instructions - Incorporation of Items Specific to Indian Regulatory Framework in the Manual of Instructions |
December 05, 1996 |
| 471. |
UBD.No.Plan.(PCB)Cir.32/09.06.00/96-97 |
Concurrent Audit System in Urban Co-operative Banks-Revision in R.B.I.'s guidelines |
December 05, 1996 |
| 472. |
DOS.No.PP.BC.22/16.03.026/96-97 |
Report of the Working Group to Review the Internal Control and Inspection/Audit System in Banks - Implementation of the Recommendations |
November 06, 1996 |
| 473. |
DOS.No.PP.BC.20/16.03.026/96-97 |
Report of the Working Group to Review the Internal Control and Inspection/Audit System in Banks - Implementation of the Recommendations |
November 01, 1996 |
| 474. |
DOS.No.CO.BC.21/11.02.826/96-97 |
Assessments Relating to Asset Valuation and Loan Loss Provisioning |
October 31, 1996 |
| 475. |
DOS.No.FGV.BC.19/23.04.82/96 |
Attempted Fraud - Kite-Flying in Banks |
October 30, 1996 |
| 476. |
RPCD.No.BC.31/07.38.01/96-97 |
Fraudulent encashment of payment instruments |
September 02, 1996 |
| 477. |
DOS.No.BC.12/22.04.001/95-96 |
Balancing of Books |
June 29, 1996 |
| 478. |
UBD.No.I&L/PCB.67/12.05.00/95-96 |
Fraudulent Encashment of Payment Instruments |
June 08, 1996 |
| 479. |
DOS.No.BC.11/22.23.001/95-96 |
Review of Loss Making Branches of Banks |
June 03, 1996 |
| 480. |
DOS.No.FGV.BC.9/23.04.001/96 |
Fraudulent Encashment of Third Party Refund Orders/Interest Warrants by Co-operative Societies |
April 30, 1996 |
| 481. |
DOS.No.FGV.BC.8/23.04.001/96 |
Fraud Committed by Forging Foreign Demand Drafts |
April 22, 1996 |
| 482. |
DOS.No.FGV(F)/7A/23.04.001/96 |
Fraudulent Transactions in Deposit Areas |
April 13, 1996 |
| 483. |
UBD.No.55/12.05.00/95-96 |
Frauds in Banks |
March 27, 1996 |
| 484. |
UBD.No.I&L.49/12.05.00/95-96 |
Frauds in Banks - Extension Counters |
March 14, 1996 |
| 485. |
UBD.No.I&L.50/12.05.00/95-96 |
Frauds in Banks - Foreign Exchange Transactions |
March 14, 1996 |
| 486. |
UBD.No.I&L.51/12.05.00/95-96 |
Frauds in Banks through Fictitious Accounts |
March 14, 1996 |
| 487. |
DOS.No.GC.BC.F.7/23.04.001/96 |
Frauds in Banks - Foreign Exchange Transactions |
March 01, 1996 |
| 488. |
DOS.No.GC.BC.6/17.12.001/95-96 |
Committee to Enquire into various Aspects relating to Frauds and Malpractices in Banks |
February 08, 1996 |
| 489. |
UBD.No.I&L.PCB.36/12.05.00/95-96 |
Committee to enquire into various aspects relating to frauds and malpractices in banks |
February 05, 1996 |
| 490. |
DOS.No.GC.BC.5/23.04.01/95 |
Frauds in Banks |
January 20, 1996 |
| 491. |
DOS.No.BC.4/16.01.026/95-96 |
Post-Shipment Credit in Foreign Currency (PSCFC) Scheme - Refinance Availment - Irregularities |
January 12, 1996 |
| 492. |
DOS.No.GC.BC.2/23.04.001/95-96 |
Frauds in Banks - Extension Counters |
January 12, 1996 |
| 493. |
DOS.No.GC.BC.3/23.04.001/95 |
Frauds in Banks - Foreign Exchange Transactions |
January 12, 1996 |
| 494. |
DOS.No.GC.BC.1/23.04.001/95-96 |
Frauds in Banks through Fictitious Accounts |
January 10, 1996 |
| 495. |
DOS.No.BC.17/16.13.100/95 |
Credit Assistance to Weaker Sections of the Society under Poverty Alleviation Programme |
December 29, 1995 |
| 496. |
DOS.No.BC.16/14.02.001/95 |
Report of the Pendharkar Working Group - Formats for Reporting System in Banks |
December 01, 1995 |
| 497. |
DOS.No.OSM.SRS.BKS.74/15.02.800/95-96 |
Supervisory Reporting System - (Group 'C' Banks) - DSB Returns (First Tranche) |
November 23, 1995 |
| 498. |
DOS.No.BC.15/17.12.001/95 |
Committee to Enquire into Various Aspects relating to Frauds and Malpractices in Banks |
October 10, 1995 |
| 499. |
DOS.No.BC.13/16.09.001/95 |
Inter-Branch Accounts - Reconciliation - Originating Debit Entries |
September 11, 1995 |
| 500. |
UBD.No.I&L.PCB.12/12.05.00/95-96 |
Committee to enquire into various aspects relating to frauds and malpractices in banks |
September 08, 1995 |
| 501. |
DOS.No.BC.12/16.13.100/95 |
Quick Special Audit of Sundry/Suspense Accounts |
August 18, 1995 |
| 502. |
DOS.No.BC.11/16.09.001/95 |
Reconciliation of Inter-Branch Accounts of Banks |
July 25, 1995 |
| 503. |
DOS.No.GC.BC.10/17.12.001/95-96 |
Committee to Enquire into Various Aspects relating to Frauds and Malpractices in Banks |
July 19, 1995 |
| 504. |
DOS.No.BC.8/16.13.100/95 |
Reconciliation of Clearing Differences |
July 06, 1995 |
| 505. |
DOS.No.BC.9/16.13.100/95 |
Reconciliation of Outstanding Entries in Inter-Bank Accounts. |
July 06, 1995 |
| 506. |
D.O.No.DOS.2321/16.09.001/95 |
Reconciliation of Inter-branch Accounts |
June 20, 1995 |
| 507. |
DOS.No.BC.6/16.13.100/94-95 |
Balancing of Books |
June 16, 1995 |
| 508. |
DOS.No.BC.7/16.13.100/95 |
MICR Clearing - Reconciliation of Clearing Differences |
June 02, 1995 |
| 509. |
DOS.1128/17.05.001/95 |
Action Plan on Anti-corruption Measures 1995-96 Public Sector Banks and Financial Institutions |
May 20, 1995 |
| 510. |
DOS.No.BC.5/16.13.100/95 |
Quick Special Audit of Sundry/Suspense Accounts etc. |
May 05, 1995 |
| 511. |
DOS.No.GC.BC.3/17.05.001/95 |
Vigilance Function and Machinery in Public Sector Banks |
March 30, 1995 |
| 512. |
DOS.No.437/08.01.003/95 |
DICGC Claims - Certificate to be Issued by Statutory Auditors |
March 10, 1995 |
| 513. |
DOS.No.16/17.04.001/95 |
Committee to Enquire into Various Aspects relating to Frauds and Malpractices in Banks |
March 02, 1995 |
| 514. |
DOS.PS.OSS.BKs.BD.1/95 |
Off-Site Surveillance of Banks - Maintenance of Bank 'Dossiers' |
February 28, 1995 |
| 515. |
UBD.No.I&L(PCB)38/12.15.00/94-95 |
34th Report of the Estimates Committee on the Ministry of Finance (Department of Economic Affairs) - Prevention of frauds |
January 10, 1995 |
| 516. |
DOS.No.GC.BC.15/17.05.001/94 |
Vigilance Function and Machinery in Public Sector Banks |
December 13, 1994 |
| 517. |
UBDNo.I&L27/12.05.00/94-95 |
Committee to Enquire into various aspects relating to Frauds and Malpractices in Banks - Obtaining Photographs of Depositors |
October 31, 1994 |
| 518. |
DOS.No.BC.14/16.13.100/94 |
Compliance of Prudential Norms relating to Capital Adequacy, Income Recognition, Asset Classification, Provisioning, etc. |
October 24, 1994 |
| 519. |
RPCD.No.BC.57/07.38.01-94/95 |
Fraudulent Operations in Deposits Accounts - Opening of and Collection of Cheques/Pay Orders etc. |
October 24, 1994 |
| 520. |
UBD.No.I&L/PCB24/12.05.00/94-95 |
Fraudulent Encashment of Payment Instruments |
October 19, 1994 |
| 521. |
DOS.No.GC.BC.13/17.04.001/94 |
34th Report of the Estimates Committee on the Ministry of Finance (Department of Economic Affairs) - Prevention of Frauds in Nationalised Banks |
October 17, 1994 |
| 522. |
DOS.No.BC.11/14.02.001/94-95 |
Report of the Pendharkar Working Group - Formats for Reporting System in Banks |
August 24, 1994 |
| 523. |
DOS.No.GC.BC.8/17.04.001/94 |
Committee to Enquire into various Aspects relating to Frauds and Malpractices in Banks |
August 17, 1994 |
| 524. |
DOS.No.BC.7/16.13.100/94 |
MICR Clearing - Reconciliation of Clearing Differences |
June 17, 1994 |
| 525. |
UBD.No.POT.77/09.06.00/93-94 |
Introduction of a System of Concurrent Audit in Banks as Recommended by the Ghosh Committee on Frauds and Malpractices in Banks |
May 31, 1994 |
| 526. |
DOS.No.BC.6/16.13.100/94 |
Write-off of Bad Debts - Reporting |
May 27, 1994 |
| 527. |
UBD.No.I&L.74/12.05.00/93/94 |
Committee to Enquire into various aspects relating to Frauds and Malpractices in Banks |
May 27, 1994 |
| 528. |
DBOD.No.FMC(SIFU).BC.462/27.01.039/93-94 |
Quick Audit of Sundry/Suspense Accounts |
May 19, 1994 |
| 529. |
DOS.No.BC.4/16.14.001/93-94 |
Credit Monitoring System - Health Code System for Borrowal Accounts |
March 19, 1994 |
| 530. |
DOS.No.BC.3/16.25.001/94 |
Discounting/Rediscounting of Bills for Finance Companies |
March 02, 1994 |
| 531. |
DOS.No.BC.No.2/16.13.100/94 |
Review of Larger Advances |
February 28, 1994 |
| 532. |
DOS.No.BC.1/16.10.001/93-94 |
Long Form Audit Reports - Submission of |
January 19, 1994 |
| 533. |
DBOD.No.BC.212/16.13.100/93-94 |
Audit of Assets Classification and Income Recognition by Branch and Statutory Auditor/s |
December 30, 1993 |
| 534. |
UBD.No.Dc.305/13.10.05/93-94 |
System and Staffing Inspection - Urban Banks Department, Central office 1993 - Compliance of Para 5.8 |
December 24, 1993 |
| 535. |
DBOD.No.BC.205 /14.02.001/93 |
Access to the Computers of the Banks Being Inspected |
December 17, 1993 |
| 536. |
UBDNo.36/12.05.00/93-94 |
Committee to Enquire into various aspects relating to Frauds and Malpractices in Banks - Primary Co-operative Banks |
December 08, 1993 |
| 537. |
UBD.34/12.05.00/93-94 |
Fraudulent Encashment of Refund Orders, Interest/Dividend Warrants, etc. |
December 03, 1993 |
| 538. |
DBOD.No.BC.196/16.13.100/93-94 |
Audit of Assets Classification and Income Recognition by Statutory Central Auditor/s |
November 26, 1993 |
| 539. |
UBD.138/12.05.00/93-94 |
Fraudulent Encashment/Misappropriation of Interest/Dividend Warrants and Refund Orders/Payable to Shareholders and Depositors |
September 30, 1993 |
| 540. |
UBD.21/12:15:00/93-94 |
Committee to Enquire into various aspects relating to Frauds and Malpractices in Banks - Primary (Urban) Co-operative Banks |
September 21, 1993 |
| 541. |
UBD.No.POT.27/09.06.00/93-94 |
Norms for Audit Classification/Audit of Urban Co-operative Banks |
August 17, 1993 |
| 542. |
DBOD.No.BC.97/16.10.001/93 |
Long Form Audit Reports (LFAR) |
April 03, 1993 |
| 543. |
DBOD.No.BC.96/17.08.03/93 |
Caution Advices Regarding Un-Scrupulous Borrowers |
March 30, 1993 |
| 544. |
DBOD.No.BC.56/16.13.100/92 |
Inspection Under Section 35 of the Banking Regulation Act, 1949 |
November 30, 1992 |
| 545. |
DBOD.No.613/16.10.001/92 |
Long Form Audit Report |
November 18, 1992 |
| 546. |
UBD.No.Plan.2/UB.17(B)-92/93 |
Monitoring of Priority Sector Advances - Submission of Returns/Statements |
July 08, 1992 |
| 547. |
UBD.I&L.2/M17-91/92 |
Fraud in Banks - FCNR/NRE Accounts |
August 20, 1991 |
| 548. |
D.O.FIC.Pol.No.278-287/90-91 |
Information System for Financial Institutions |
March 05, 1991 |
| 549. |
D.O.FIC.Pol.No.255-264/90-91 |
Information System for Financial Institutions |
February 27, 1991 |
| 550. |
DBOD.No.Fol.BC.125/G.729-89 |
Long Form Audit Reports (LFAR) |
May 12, 1989 |
| 551. |
DBOD.No.GC.BC.101/C.408A-89 |
Benami Transactions by a Branch Manager of a Bank |
March 30, 1989 |
| 552. |
DBOD.No.Prog.BC.58/C.124(C)-88 |
Report of the Pendharkar Working Group to Review the Existing System of Inspection of Banks by RBI - Formats for Reporting System in Banks |
December 31, 1988 |
| 553. |
DBOD.No.Prog.BC.43/C.124(C)-88 |
Report of Pendharkar Working Group to Review the Existing System of Inspection of Banks by Reserve Bank Of India |
October 26, 1988 |
| 554. |
DBOD.No.Prog.BC.159/C.124(C)-88 |
Report of the Pendharkar Working Group to Review the Existing System of Inspection of Banks by Reserve Bank of India - Formats for Reporting System in Banks |
June 25, 1988 |
| 555. |
DBOD.No.GC.BC.139/C.408A(SA)-88 |
Security Arrangements in Banks |
May 23, 1988 |
| 556. |
DBOD.No.IBS.692/IBS.Vl-88 |
Monitoring of Overseas Branch Operations |
May 16, 1988 |
| 557. |
DBOD.No.Fol.BC.130/C.249-88 |
Submission of Compliance Report on Audit Objections |
May 02, 1988 |
| 558. |
DBOD.No.IBS.511/C.469(91)-88 |
Visit Reports of the Officials Visiting Abroad |
March 30, 1988 |
| 559. |
DBOD.No.IBS.200/C.212(MON)-88 |
Operation of Overseas Branches |
January 29, 1988 |
| 560. |
UBD.I&L.81/J-1-87/88 |
Inspection Report on Urban Co-operative Banks |
December 16, 1987 |
| 561. |
DO.DBOD.No.GC.BC.44/C.408(A)-87 |
Frauds by a Bombay-based Gang by Intercepting Cheques from Post Offices - Arrest of Five Members of the Gang by CBI, Special Crime Branch, Madras |
September 29, 1987 |
| 562. |
UBD.No.I&L.21/J-1-87/88 |
Kite-flying Operations / Purchase of Cheques |
July 20, 1987 |
| 563. |
DBOD.No.GC.BC.65/C.408(A)-87 |
Fraudulent Withdrawal from Savings Bank Account/Non-Crediting of Deposits in Savings Bank Account |
June 16, 1987 |
| 564. |
Notification No. DFC.55/DG(O)-87 |
Amended up to 09.12.2005 : Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 |
May 15, 1987 |
| 565. |
Notification No. DFC.55/DG(O)-87 |
Amended up to 14-12-2007 - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 |
May 15, 1987 |
| 566. |
Notification No. DFC.55/DG(O)-87 |
Amended up to 30.06.2005 - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 |
May 15, 1987 |
| 567. |
Notification No.DFC.55/DG (O)-87 |
Amended up to 03-08-2004 - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 |
May 15, 1987 |
| 568. |
Notification No.DFC.55/DG (O)-87 |
Amended up to 05-10-2004 - Master Circular - Acceptance of Deposits by Residuary Non-Banking Companies |
May 15, 1987 |
| 569. |
Notification No.DFC.55/DG(O)-87 |
Amended up to 29.03.2003 - Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 |
May 15, 1987 |
| 570. |
Notification No.DFC.55/DG(O)-87 |
Amended up to 30.06.2007 : Residuary Non-Banking Companies (Reserve Bank) Directions, 1987 |
May 15, 1987 |
| 571. |
DBOD.No.GC.BC.46/C.408A(89)-87 |
Vigilance Arrangements in the Banks |
April 23, 1987 |
| 572. |
DBOD.No.GC.BC.27/C.408A(SA)-87 |
Reporting of Cases of Bank Robberies/Dacoities and Security Arrangements in Banks |
March 12, 1987 |
| 573. |
DBOD.No.Prog.BC.129/C.283(A)-86 |
Inspection of Banks - Sets of Specimen Signatures |
November 13, 1986 |
| 574. |
DBOD.No.SIC.BC.117/C.739(A-1)-86 |
Frauds in Banks |
October 25, 1986 |
| 575. |
DBOD.No.Prog.BC.91/C.124(C)-86. |
Report of the Pendharkar Working Group to Review the Existing System of Inspection of Banks by Reserve Bank of India and Formats for Reporting System in Banks |
September 04, 1986 |
| 576. |
DBOD.NO.GC.BC.60/C.408A(SA)-86 |
Security Arrangements in Banks |
May 21, 1986 |
| 577. |
DBOD.No.Prog.BC.46/C.124(C)-86 |
Report of the Pendharkar Working Group to Review the Existing System of Inspection of Banks by Reserve Bank of India and Formats for Reporting System in Banks |
April 16, 1986 |
| 578. |
DBOD.No.Prog.BC.33/C.124(C)-86 |
Report of the Pendharkar Working Group to Review the Existing System of Inspection of Banks by RBI - Formats for Reporting System in Banks |
March 14, 1986 |
| 579. |
DBOD.No.App.465/C.452(K)-85 |
Banks Discretion in Treating certain Branches Selected for Audit as Unaudited |
November 09, 1985 |
| 580. |
DBOD.No.Fol.BC.121/729-85 |
Long Form Audit Report (LFAR) |
September 24, 1985 |
| 581. |
DBOD.No.Prog.BC.116/C.124(C)-85 |
Report of the Pendharkar Working Group to Review the Existing System of Inspection of Banks by Reserve Bank of India - Formats for Reporting System in Banks |
September 06, 1985 |
| 582. |
DBOD.No.GC.BC.104/C/408(A).85 |
Frauds in Deposit Accounts in Banks |
August 23, 1985 |
| 583. |
DBOD.No.Fol.BC.97/C.729-85 |
Long Form Audit Report (LFAR) |
August 16, 1985 |
| 584. |
DBOD.No.App.174/C.452(K)-95 |
Remuneration Payable to Auditors for Submission of Long Form Audit Reports (LFARs) |
August 13, 1985 |
| 585. |
UBD.No.I&L:2076/J.1-84/85 |
Compliance on the Inspection Reports of the Reserve Bank of India - Follow-up |
May 21, 1985 |
| 586. |
DBOD.No.GC.BC.49/C.408(A)-85 |
Payment of Demand Drafts |
April 10, 1985 |
| 587. |
DBOD.No.App.1016/C.452(G)-85 |
Section 30(1A) of the Banking Regulation Act, 1949 - Appointment of Auditors |
March 19, 1985 |
| 588. |
DBOD.No.App.BC.31/C.452(K)-85 |
Section 30(1A) of the Banking Regulation Act, 1949 - Appointment of Auditors |
March 19, 1985 |
| 589. |
DBOD No.App.983/C.452(G)-85 |
Appointment of Statutory Auditors as Internal Auditors of Banks |
March 12, 1985 |
| 590. |
DBOD.No.Prog.BC.27/C.124(C)-85 |
Report of the Pendharkar Working Group to Review the Existing System of Inspection of Banks by Reserve Bank of India - Formats for Reporting System in Banks |
March 12, 1985 |
| 591. |
DBOD No.App.BC.12/C.452(K)-85 |
Appointment of Statutory Auditors and Branch Auditors |
February 01, 1985 |
| 592. |
DBOD No.App.BC.13/C.452(K)-85 |
Appointment of Statutory Auditors and Branch Auditors |
February 01, 1985 |
| 593. |
DBOD.No.Prog.BC.10/C.283(A)-85 |
Supply of Sets of Specimen Signatures |
January 29, 1985 |
| 594. |
DBOD.No.Prog.BC.124/C.283(A)-84 |
Inspection of Banks - Sets of Specimen Signatures |
December 19, 1984 |
| 595. |
DBOD.No.App.452/C.452(G)-84 |
Appointment of Statutory Auditors as Internal Auditors of Banks |
November 13, 1984 |
| 596. |
DBOD.No.Prog.BC.109/C.124(C)-84 |
Report of the Pendharkar Working Group to Review the Existing System of Inspection of Banks by Reserve Bank of India - Recommendation No.28 relating to Internal Inspection/Audit of Commercial Banks |
November 09, 1984 |
| 597. |
DBOD No.App.BC.70/C.452(K)-84 |
Appointment of Statutory Auditors and Branch Auditors |
July 25, 1984 |
| 598. |
DBOD.No.App.BC.71/C.452(K)-84 |
Appointment of Statutory Auditors and Branch Auditors |
July 25, 1984 |
| 599. |
DBOD.No.GC.BC.53/C.408A(89)-34 |
Measures to Refine the Systems so as to Strengthen the Preventive Measures for Curbing Malpractices and Harassment in Banks |
June 05, 1984 |
| 600. |
UBD.No.2420-J.20-83/84 |
Frauds, Misappropriation, Embezzlements and Defalcation of Funds in Primary (Urban) Co-operative Banks |
April 02, 1984 |
| 601. |
DBOD.No.GC.SIC.BC.19/C.408(A)-84 |
Opening of New Deposit Accounts and Issue of Cheque Books to Customers |
March 01, 1984 |
| 602. |
DBOD.No.App.702/C.452(G)-84 |
Section 30(1A) of the Banking Regulation Act, 1949 - Appointment of Auditors |
January 20, 1984 |
| 603. |
DBOD.No.App.BC.4/C.452(K)-84 |
Section 30(1A) of the Banking Regulation Act, 1949 - Appointment of Statutory Auditors |
January 20, 1984 |
| 604. |
DBOD.No.GC.(SIC).BC.66/C408A-83 |
Frauds in Banks |
August 03, 1983 |
| 605. |
DBOD.No.App.14/C.452(G)-83 |
Appointment of Statutory Auditors as Internal Auditors of Banks |
July 07, 1983 |
| 606. |
DBOD.No.GC.BC.3/C.408(A)-83 |
Frauds in Banks |
January 10, 1983 |
| 607. |
DBOD.No.GC.BC.14/C.408(A)-82 |
Frauds in Banks |
February 12, 1982 |
| 608. |
DBOD.No.HlNDI.BC.4/C.486-82 |
Use of Hindi in the Banks - Submission of Inspection Reports Forwarded by the Officials of Rajbasha Vibhag |
January 08, 1982 |
| 609. |
DBOD.No.Com.BC.103/C.408(A)-81 |
X |
August 19, 1981 |
| 610. |
ACD.ID(P)6390A/J.27-80/81 |
Frauds - Chemical Alterations in Negotiable Instruments |
February 13, 1981 |
| 611. |
ACD.ID.(A).1143:J.1-78/9 |
Inspection Reports on Co-operative Banks - Follow-up Action |
September 16, 1978 |
| 612. |
ACD.ID.(A)1141/J.1-78/9 |
Role of Apex Banks in the Follow-up of Inspection Reports Issued by the Reserve Bank of India |
September 16, 1978 |
| 613. |
DBOD.No.COM.BC.18/C.408A-78 |
Frauds in Banks |
February 15, 1978 |
| 614. |
Notification DNBC.39/DG(H)-77 |
Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977: Amended up to 01.10.2002 |
June 20, 1977 |
| 615. |
Notification No. DNBC.39/DG (H)-77 |
Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977: Amended up to 09.12.2005 |
June 20, 1977 |
| 616. |
Notification No.DNBC.39/DG(H)-77 |
Master Circular - Acceptance of Deposits by Miscellaneous Non-Banking Companies: Amended upto 05-10-2004 |
June 20, 1977 |
| 617. |
Notification No.DNBC.39/DG(H)-77 |
Miscellaneous Non-banking Companies (Reserve Bank) Directions, 1977: Amended up to 03-08-2004 |
June 20, 1977 |
| 618. |
Notification No.DNBC.39/DG(H)-77 |
Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977: Amended up to 27.12.2005 |
June 20, 1977 |
| 619. |
DBOD.No.Man.17/C.471D-77 |
Machinery for Internal Inspection/Audit |
January 17, 1977 |
| 620. |
ACD.ID.1189/J.1-75/6 |
Role of Apex Banks in the Follow up of Inspection Reports Issued by the Reserve Bank of India |
July 28, 1975 |
| 621. |
ACD.ID.1230/J.1-75/6 |
Inspection Reports on Co-operative Banks - Follow-up Action |
July 28, 1975 |
| 622. |
DBOD.No.Man.B.C.84/C.47ID-74 |
Conference of the Heads of Internal Inspection/Audit Departments of Commercial Banks |
September 03, 1974 |
| 623. |
DBOD.No.FCS.1155/C.408(A)-71 |
Frauds in Banks |
August 05, 1971 |
| 624. |
DBOD.No.ARS.568/C.452(K)-71 |
Appointment of Statutory Central Auditors for the Year 1971 |
June 23, 1971 |
| 625. |
DBOD.No.EFS.636/C.452(K)-70 |
Section 30(1A) of the BR Act, 1949 |
March 26, 1970 |
| 626. |
ACD:IL 4566/A:3/67-8 |
Inspection of Co-operative Banks under Section 35 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) |
June 25, 1968 |
| 627. |
ACD:I&L:2048/A:2(1)/67-8 |
Inspection of Co-operative Banks under Section 35 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Consent Letters - Important Developments which fall under the Administrative Jurisdiction of the Co-operative Department |
December 04, 1967 |
| 628. |
DBOD.No.EFS.109/C.107-66 |
Discounting/Collection of Hundies |
February 03, 1966 |