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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.
Sep 18, 2014
Implementation of Cheque Truncation System (CTS): Dispensation of the requirement of forwarding of government cheques in physical form to Government - Change in the Memorandum of Instructions for reporting of government transactions 125 kb
Sep 17, 2014
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 138 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) 52 kb
Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme against legitimate dues 49 kb
Sep 16, 2014
Know Your Customer (KYC) Norms – Creating Public Awareness 102 kb
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measures - UCBs 49 kb
Sep 15, 2014
Auction of Government of India Dated Securities 106 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 18 kb
Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ 22 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 21 kb
Data on Import of Gold Statement - Submission under XBRL 85 kb
Sep 12, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 111 kb
Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR 17 kb
Sep 11, 2014
Inoperative Accounts 48 kb
Sep 10, 2014
RRBs/StCBs/CCBs - Treatment of accounts opened for credit of Scholarship - Amount under Government Schemes 107 kb
Sep 09, 2014
StCBs/DCCBs - Need for Bank Branches / ATMs to be made accessible to persons with disabilities 116 kb
StCBs/DCCBs - Opening of Bank Accounts in the Names of Minors 92 kb
RRBs/SCBs/CCBs - Inoperative Accounts 175 kb
RRBs/StCBs/CCBs - KYC Norms / AML Standards / CFT / Obligation of banks under PMLA, 2002 – Client Due Diligence measures 140 kb
Guidelines on Wilful Defaulters – Clarification regarding Guarantor, Lender and Unit 90 kb
RRBs/StCBs/CCBs - Simplification of KYC Norms- Creating Public Awareness 137 kb
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List 118 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 140 kb
Upper age limit for Whole Time Directors on the Boards of Banks 51 kb
Sep 08, 2014
Risk Management and Inter Bank Dealings: Hedging Facilities for Foreign Portfolio Investors (FPIs) 48 kb
Sep 05, 2014
Exim Bank's Line of Credit of USD 18 million to the Government of the Republic of Mauritius 49 kb
Exim Bank's Line of Credit of USD 26.50 million to the Government of the Republic of Honduras 54 kb
Basel III Liquidity Returns 94 kb
Sep 04, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Obligation of banks – Client Due Diligence measures 34 kb
RRB/StCB/CCB - Grant of 'Certificate of Registration' - CRIF High Mark Credit Information Services Private Limited 101 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) 58 kb
Simplification of KYC Norms - Creating Public Awareness 86 kb
Sep 03, 2014
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards 144 kb
External Commercial Borrowings (ECB) in Indian Rupees 46 kb
Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification 53 kb
Sep 02, 2014
Exim Bank's Line of Credit of USD 89.90 million to the Government of the Republic of Congo 29 kb
Three divisions of Foreign Exchange Department shifted to FED CO Cell at New Delhi 47 kb
Sep 01, 2014
Auction of Government of India Dated Securities 104 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 49 kb
Auction for Sale (Re-issue) of ‘8.60 per cent Government Stock, 2028' 51 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 111 kb
Implementation of Basel III Capital Regulations in India – Amendments 165 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 106 kb
Treatment of accounts opened for credit of Scholarship Amounts under Government Schemes 85 kb
Inoperative Accounts 261 kb
Timelines for Credit Decisions 131 kb
Aug 28, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 92 kb
Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India 48 kb
Aug 27, 2014
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) 111 kb
Refinancing of ECB at lower all-in-cost – Simplification of procedure 47 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) 291 kb
Aug 26, 2014
RRBs/StCBs/CCBs - Updates of the UNSCR 1267(1999)/ 1989(2011) Committee's Al-Qaida Sanctions List 135 kb
RRBs/StCBs/CCBs - Updates of the UNSCR 1988(2011) Taliban Sanctions List 58 kb
Aug 22, 2014
Auction of Government of India Dated Securities 109 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
Auction for Sale (Re-issue) of a 8.40 per cent Government Stock 2024 18 kb
Auction for Sale (Re-issue) of ‘8.32 per cent Government Stock, 2032’ 22 kb
Auction for Sale (Re-issue) of a 9.23 per cent Government Stock 2043 21 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List 92 kb
Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions 26 kb
Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private Limited 156 kb
Amendment to Public Provident Fund Scheme, 1968 147 kb
Aug 21, 2014
NBFCs- Lending against Shares 159 kb
Aug 20, 2014
Clarifications on review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks 51 kb
Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures 98 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 86 kb
Aug 14, 2014
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation 137 kb
Auction of Government of India Dated Securities 98 kb
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 18 kb
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