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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.
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
Oct 20, 2014
RRBs - Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category 188 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list 104 kb
Oct 16, 2014
Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999 53 kb
Revisions to Basel II-Advanced Approaches of Operational Risk-TSA and AMA 61 kb
Oct 13, 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 ‘8.60 per cent Government Stock, 2028' 19 kb
Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ 22 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 17 kb
KYC – clarification on proof of address 82 kb
Internet Banking (View Only) Facility for Customers of UCBs 52 kb
Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) 50 kb
Oct 10, 2014
Usage of ATMs –Rationalisation of number of free transactions - Clarifications 48 kb
Oct 09, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List 143 kb
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List 104 kb
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses 22 kb
Oct 07, 2014
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
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List 201 kb
Fourth Bi-monthly Monetary Policy Statement, 2014-15 – SLR Holdings under Held to Maturity Category 75 kb
RRBs/StCBs/CCBs - Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List 142 kb
Oct 01, 2014
Auction for Sale (Re-issue) of 8.27 per cent Government Stock, 2020 17 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
Auction of Government of India Dated Securities 93 kb
Sep 30, 2014
Secondary market transactions in Government Securities - Short Selling 54 kb
Risk Management and Inter Bank Dealings : Hedging under Past Performance Route 48 kb
Export Credit Refinance Facilities 25 kb
StCBs/CCBs - Instruments for Augmentation of Capital Funds - Modification 131 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 133 kb
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 151 kb
Sep 29, 2014
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988(2011) Taliban Sanctions List 88 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999)/1989(2011) Committee’s Al Qaida sanctions list 102 kb
Sep 25, 2014
Rating of Fixed Deposits of NBFCs- Eligible Credit Rating Agencies- SME Rating Agency of India Ltd. (SMERA) 36 kb
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban sanctions list 48 kb
Exim Bank's Line of Credit of USD 52 million to the Government of the Republic of Togo 29 kb
Sep 24, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List 87 kb
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Togo 29 kb
Sep 22, 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 ‘8.60 per cent Government Stock, 2028' 51 kb
Auction for Sale (Re-issue) of ‘9.20 per cent Government Stock, 2030’ 50 kb
Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ 46 kb
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
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