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Home - Notifications
Note: Please click on the below links of your choice to read the Notification. You can also conveniently use the various search options listed on the left panel to extract a list of Notification either monthwise, yearly or for a certain time span.
Nov 26, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 91 kb
Nov 25, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee's Al Qaida Sanctions List 292 kb
Routing of funds raised abroad to India 44 kb
RRBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 183 kb
Nov 24, 2014
Auction of Government of India Dated Securities 103 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 49 kb
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 75 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale of a New Government Stock of 30 Years 17 kb
Simplification of Know Your Customer (KYC) Norms – Creating Public awareness 101 kb
Nov 21, 2014
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Doha Bank Qsc 66 kb
The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Due diligence of customers 458 kb
Release of Foreign Exchange for Haj/ Umrah pilgrimage 11 kb
External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds 32 kb
Nov 20, 2014
Acquisition/Transfer of Immovable property – Payment of taxes 55 kb
Levy of penal charges on non-maintenance of minimum balances in savings bank accounts 49 kb
Export of Goods / Software / Services – Period of Realisation and Repatriation of Export Proceeds – For exporters including Units in SEZs, Status Holder Exporters, EOUs, Units in EHTPs, STPs and BTPs 37 kb
Nov 17, 2014
Auction of Government of India Dated Securities 161 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale of a New Government Stock of 12 Years 17 kb
Auction for Sale (Re-issue) of 8.24 per cent Government Stock, 2033 18 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ 123 kb
Nov 13, 2014
Budget (2014-15) Announcement Financing of Joint Farming groups of ‘Bhoomi Heen Kisan’ 979 kb
Cheque related fraud cases - preventive measures 55 kb
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks 101 kb
Nov 10, 2014
Auction of Government of India Dated Securities 94 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 18 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 21 kb
Review of the Non-Banking Financial Company – Factors (Reserve Bank) Directions, 2012 128 kb
Revised Regulatory Framework for NBFC 742 kb
Nov 05, 2014
Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility 126 kb
Formation of new district in the State of Maharashtra - Assignment of Lead Bank Responsibility 145 kb
Designated Director – Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) 61 kb
Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards 85 kb
Cheque related fraud cases - preventive measures 198 kb
Nov 03, 2014
Basel III Framework on Liquidity Standards – Monitoring tools for Intraday Liquidity Management 199 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list 34 kb
Oct 31, 2014
Auction of Government of India Dated Securities 103 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale (Re-issue ) of ‘8.60 per cent Government Stock, 2028' 19 kb
Auction for Sale of a New Government Stock of 19 Years 17 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ 18 kb
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al-Qaida Sanctions List 147 kb
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List 128 kb
RRBs/StCBs/CCBs - Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts 131 kb
RRBs/StCBs/CCBs – KYC – Clarification on Proof of Address 138 kb
Oct 30, 2014
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) 110 kb
Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) 49 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List- Primary (Urban) Co-operative Banks(UCBs) 62 kb
Gold Loan – Bullet Repayment - UCBs 66 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 91 kb
Oct 29, 2014
RRBs - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents 120 kb
Undertaking of Activity by UCBs as PAN Service Agents (PSA) 126 kb
Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks 73 kb
StCBs/CCBs - Risk weights for calculation of CRAR 229 kb
Oct 28, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 95 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List 89 kb
Oct 27, 2014
Auction of Government of India Dated Securities 100 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale (Re-issue) of 8.40 per cent Government Stock 2024 18 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 18 kb
Auction for Sale (Re-issue) of 9.23 per cent Government Stock 2043 20 kb
Oct 22, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts- Primary (Urban) Co-operative banks (UCBs) 171 kb
Know Your Customer (KYC) Norms – Clarification on proof of address 226 kb
Customer Service in State/District Central Co-operative Banks (StCBs/DCCBs) 1056 kb
Oct 21, 2014
Framework for Revitalising Distressed Assets in the Economy – Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) 101 kb
RRBs - Risk Weights for Calculation of CRAR 243 kb
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) guidelines – clarifications on periodic updation of low risk customers, non-requirement of repeated KYC for the same customer to open new accounts and partial freezing of KYC non-compliant accounts 178 kb
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